58 W. Va. 572 | W. Va. | 1906
By reference to page 410 of volume 31 of the Reports of this Court, it will be seen that the cause of Barbour, Stedman and Herod v. Wm. H. Thompkin and others was in this Court in the year 1888, on an appeal from a decree rendered in said cause on the 16th day of July, 1886, which said decree was reversed on account of errors specified in the opinion, and remanded to the circuit court of Kanawha county. After-wards, on the lltli day of January, 1889, pursuant to the mandate of this Court, a new decree was made. For the correction of manifest errors of that decree, another was entered on the 16th day of April, 1891. Afterwards, two sales of the real estate of Wm. H. Tompkins were made under the decree as corrected. One of these, made April 12, 1894, for the sum of twenty thousand dollars, was subsequently set aside on account of inadequacy of price. The other, made on the 30th day of October, 1895, for the sum of seventeen thousand dollars, was also set aside on the same ground. On the 16th day of June, 1899, under an order of the court, four hundred acres of the land, situate on Kelly’s Creek, was leased to J. D. Harris, acting for the Cedar Grove Colliery Company, for coal mining purposes, at a minimum royalty or rent of twenty-five hundred dollars per year, after the first two years. On April 30, 1902, Wm. PI. Tompkins tendered, and was permitted to file, an answer in the nature of a cross-bill, praying, among other things, relief as to usurious interest provided for in the debt due from him to A. F. Mathews. Upon this answer, process was awarded and executed. Later, H. P. Tompkins, J. G. W. Tompkins and Ellen C. Tompkins also filed answers, praying affirmative relief. On the 19th day of November, 1902, A. F. Mathews, having excepted to the answer of Wm. H. Tompkins and given notice of a motion to strike out the
From the opinion delivered on the former appeal, as well as from the record, it appears that the debtor, Wm. Iff. Tompkins, did not prior to the rendition of the decree of July 16, 1886, object to the allowance of the usurious interest provided for by his contract, in such manner as to enable the court to expunge it. No relief in that respect was
Failure to sustain the first proposition would necessarily class this defense with all others. If, to be available in a court of equity, it must be pleaded as promptly as any other defense, and may be lost by failure to so claim the benefit thereof, the position of the appellants cannot be sustained unless the decrees are wanting in finality. There are some cases which are said to show that courts have been indulgent as to this defense. In Ellzey v. Lane's Exrs., 4 Munf. 66, it was allowed after a decree by default, foreclosing a mortgage, and after the Supreme Court had reversed a decree, allowing a bill of review to be filed. The previous history of the case will be found in 2 Hen. & Munf. 589, and 4 Hen. & Munf. 504. Judge Tucker said, in 2 Hen. & Munf., page 592, that the bill had been taken for confessed and a decree of foreclosure made but not executed by sale. In 4 Hen. & Munf. the report of the decision of the superior court of chancery shows that, after the case went back, a scire facias was sued out to revive the suit, the plaintiff having died, and that the defendants set up usury in the contract as a defense on the scire facias, and the chancellor required as a condition to the granting of relief, payment by the defendants of the cost on the bill of review, in addition to the payment of the debt with legal interest thereon. The disposition of the appeal from this decree is reported in 4 Munf. page 66, and shows that the court held it erroneous to impose, as a condition of relief, the payment of the costs on the bill of review, and remanded the cause with directions to receive the plea.
As the law. was deemed to be when Lane v. Ellzey was decided, these decrees would not have been considered final. But some years after the decision of that case, a radical •change occurred in the views of the Virginia court, respecting the finality of decrees. In Thorntons v. Fitzhugh, 4 Leigh 209, Judge Tucker’s views on that subject, which had previously been adhered to by the court, were departed from. •Judges Carr and Brooke adopted a different view and decided the case accordingly, and Judge Tucker dissented. The decree appealed from was upon a bill by the daughter of a testator against a purchaser of his real estate and two sons of a deceased surety of the- executor in his executorial bond, and the chancellor decreed that the sons should each pay to the plaintiff one-half of the annuities in arrear, and the costs of the suit, reserving liberty to the plaintiff, if the decree should prove unavailing against either, to resort to the court for a further decree against the other, and ordering the cause to be retained in court for the purpose of taking further action as to the annuities to accrue in the future. The executor had .sold the real estate, wasted the personal property and died insolvent. The court held this decree to be final, notwithstanding the reservation in it. Judge Carr said: “It is well known that until 1198, there was no appeal from interlocutory decrees; the prior statutes gave them from final decrees
In Core v. Strickler, 24 W. Va. 689, this Court interpreted the decisions above referred to and others, and came to the conclusion that “A bill of review will lie to a decree in a creditor’s suit, which ascertains the amounts and priorities of all the debts sought to be established in the cause as liens on real estate, and which orders said debts to be paid and the
It seems to be the view of counsel for the appellant that a decree is not final as long as anything remains to be done by way of its execution, nor until the whole case is closed in every way and the cause dismissed from the docket. That' was the view entertained by Judge Tucker, but which has been long since discarded. The uniform holdings of this Court has been that a matter in any cause that is so far settled and determined by a decree as to make it appealable, cannot be reviewed or altered by the lower court after the-expiration of the term at which it was pronounced, except-by a bill of review, for error apparent upon the face of the record, or for newly discovered evidence or mat
Under these decisions, any appealable decree, whether final in all respects or not, is not subject to change after the expiration of the term at which it is entered, except by appeal or bill of review. As to all matters which have been carried into it by the pleadings in the cause, it is as irrevocable and inviolable, except in the manner aforesaid, as if it were the last decree made in the cause, and retiring it from the docket. Trail v. Trail, 49 S. E. 431; Lehman v. Hinton, 44 W. Va. 1. To be appealable, it must settle all the principles of the cause, all the main controversies therein as above shown. Does this mean only such matters as are shown by the pleadings, or every matter of defense which the nature of the demand asserted called upon the defendant to interpose? Has he a right of election as to the time at which his defenses are to be put in, or must he bring them forward when the cause is in such condition as to enable the plaintiff to call for ■adecree adjudicating the principles of the cause? If defenses may be withheld until after that time and then put in, and new issues made, the decree would not settle all the principles. It would always be in the power of the parties to re-open the decree by bringing forward new matter by additional pleadings. We have decisions which say this cannot be done. After a case has been made up and submitted and a decree rendered in it, new pleadings cannot be filed. Building Association v. Westfall, 47 S. E. 74; Butler v. Thompson, 52 W. Va. 311. A decree rendered upon a bill taken for confessed is not open to any defense. Ferrell v. Camden, 50 W. Va. 119. If. such right of election existed, some cases would be drawn out to almost interminable length. Defenses to a single demand are often numerous, and if they could be put in singly and successive adjudications taken upon them, great delay, confusion and cost would result. It would be impossible to obtain a settlement of the principles of a cause by a single decree. There would be trial after trial and appeal after appeal as long as the list of defenses would
These decrees ascertained the amount of the Mathews debt. For that purpose there had been a reference. Upon that question, there had been a special hearing before decree. It was one of the questions expressly decided, and the part of the decree which fixed the amount was the subject of the former appeal in this cause. To say it can be re-opened and relitigated would be to ignore and set at defiance numerous decisions of this Court. If not final as to that matter, the decree was not appealable. This Court entertained an appeal from it thereby deciding it to be final. Being final, it could not be re-opened for new defenses.
The peculiarity and anomalous character of the rights of a debtor, respecting usury in a debt which he owes or usury which he has paid, are relied upon as important in determining the time at which it must be pleaded, and as warranting-the reception of that defense after final decree, or until the-cause is finally out of court in every way. Usury which has: been paid may be recovered. A judgment for a usurious, debt may be purged of the usurious interest in it upon a. proper application to a court of equity for that purpose. In Snyder v. Construction Co., 52 W. Va. 655, a doubt was. expressed as to whether a judgment in an action at law could be purged of interest in the usurious contract, and Hope v. Smith, 10 Grat. 221, was cited in that connection. That case, however, does not seem to overrule the former cases so holding. It only decides that, after judgment in an action at law, it is too late to set up usury for the purpose of invalidating and defeating the whole judgment, under the statute declaring the whole debt forfeited as a penalty for having made the usurious contract. It does not touch the question whether, upon a proper application, the usurious interest included in the judgment maybe eliminated. Assuming that a judgment at law does not preclude such elimination, what effect has that, or the right to recover back usurious interest, which has been paid, upon the question now presented? What is the basis of jurisdiction in such cases? Merely the oppression and fraud which are presumed to enter into every usurious transaction. Harper v. Building Association, 55 W. Va. 149, 157; Building Association v. McKnight, 35
Having thus reached the conclusion that usury, as a de- ■ fense, is not distinguishable from others in respect to the time at which it must be made in a court of equity, it follows that the decisions in Lehman v. Hinton, 44 W. Va. 1, and Snyder v. Construction Co., 52 W. Va. 655, holding it barred by a decree fixing the amount of the debt, are sound •and must be approved and followed in this case. The defense of usury, therefore, is barred by the decree of this Court on the former appeal, remanding the cause with directions to enter a particular decree as well as by the later decrees made bj^ the circuit court pursuant to the mandate of this Court.
The descriptive clause of the Mathews deed of trust which must be construed in determining whether a certain tract of
Extraneous evidence in the record discloses the following facts: Wm. H. Tompkins in 1881 applied to Mr. Alexander F. Mathews for a loan, and agreed to give a deed of trust on his lands; here there seems to be some dispute, Mr. Mathews claiming that Tompkins was to give a trust deed on all of his lands and Mr. Tompkins denying this, saying that nothing was said as to all of his lands. At any rate, Mr. Tompkins took to Mr. Mathews from W. A. Quarrier, a statement which purported to show the lands owned by Mr. Tompkins in Kanawha county, and among others was a tract of three hundred and fifty acres on Kelley’s Creek. Mr. Mathews made the loan and Tompkins, executed the deed of trust. (Mr. Quarrier, at the time, in the statement he made,
By the aid of this evidence, the circuit court reached the conclusion that the clause of the trust deed in question covers only the 349 acre tract, constituting the residue of Lot E, and does not include the 625 acre tract, saved by Mr. Tompkins out of Lot Y. Mr. Jos. E. Chilton, acting as special judge, passed upon the question, and, in so doing, delivered an opinion, which he reduced to writing, and which reads, in part, as follows:
*588 “In determining this question, the following principles for the construction of the deed must be recognized and applied:
“First, ‘The deed is to be construed with reference to the actual state of the property at the time of its execution and the law assumes that' the parties refer to this for a definition'of the terms made use of in their deed.’ Amer. Enc. of Law, Vol. 4, page 79; 79 Amer. Decision, 767.
“Second, ‘The description will be construed, if possible, so that no part of it will be rejected or rendered inoperative. ’ Amer. Enc. of Law, pago 798.
“Third, ‘If there is any land wherein some of the demonstrations are true and some false, only those lands shall pass wherein the demonstrations are true, or, in other words, where the grantor in a deed owns lands which comply with all the particulars of the description, the deed passes title to those lands only, although it may appear that the grantor intended other premises to pass also, which were included within only a part of the description.’ Amer. Enc. of Law, Vol. 4, page 794.
‘‘Fourth, ‘In describing land, quantity controls where other parts of the description are not sufficiently certain in defining the parcel of land intended to be conveyed. ’ Amer. Enc. of Law, Vol. 4, page 794.
“The actual condition of the property at the time the trust deed was made, was that Tompkins had a tract of about 350 acres lying on Kelley’s Creek, which was shown by the Chapman survey in 1877, to which he then knew he had good title, and that to the 625 acres which he now owns, he did not at the time know that his title was good. Must we not then believe that in drafting this trust deed, the draftsman, whoever, he was, had in mind some tract of land of about 350 acres and intended to cover only this tract? Can we believe that the draftsman referred to the 2,280 acre tract as a 350 acre tract or even a 975 acre tract as about 350 acres? The actual condition of the property at the time the trust deed was made shows that the lands to which Tompkins had title then, corresponds in acreage and description exactly with the tract of land mentioned in the trust deed. If we take every part of this description, the acreage, the*589 location, and give every part its due weight, and treat the property as it then actually was, have we not a fixed tract of land that must have been contemplated in this trust deed, to-wit, 349 acres as surveyed by Chapman and shown by the Chapman survey.. To disregard this call for acreage and say that it was a mere guess and that this call referred to Tompkins’ entire holdings on Kelley’s Creek, which were then as liable to be 3,000 acres as it turned out after-wards to be 975 acres, would be to disregard a part of the description which corresponds with the condition of the land as it then actually existed. "You will also have to render inoperative the call for acreage as given and presume that the draftsman of the trust deed had no knowledge whatever of the condition of the property and meant the number of acres as in no way descriptive of the property contained in the trust deed. When you apply the law to the undisputed facts in the case, it does not seem that there can be. any question as to what tract of land was in the mind of the draftsman of the trust deed. The acreage that he gives corresponds with the only tract of land that Tompkins then knew' he owned and acreage controls where other parts of the description are insufficient to determine the parcel of land intended to be conveyed. It is not seen how this call in the trust deed can be extended so as to include any other than the 350 acres. The circumstances under which the deed was made and the condition of the property at that time, if any effect is to be given to the terms in the description, must fix this description to this tract of land, to-wit, a tract, of about 350 acres, situate on Kelleys Creek, adjoining the lands of H. P. Tompkins, and which was assigned to him out, of the Steel Survey. The boundary of this tract of land was well known, it had been surveyed. Under what rule of law or what authority can you disregard-this call of acreage and say that the draftsman of the deed had any other land in view? It must be remembered in construing this call in the trust deed, we are not determining what Mr. Tompkins, would have done had Mr. Mathews known all the facts about these lands. The question is not whether Tompkins, would have included such land as he might have owned in Lot V in the trust deed had Mathews known about his claim and demanded it, but it is, ‘Did he so include it at the time*590 the trust deed was executed?’ And in looking at the call of the trust deed in view of the actual condition of the property at that time, we must find that to include any land outside of the 350 acres would be to disregard the very terms of the trust deed and would be taking parol evidence to contradict the very terms of the deed instead of to easplai/rvit.”
The strongest criticism made upon this position is, that, so construed, the deed becomes void for uncertainty, unless saved by the adjudications of its validity already made, and courts will never so construe a deed if such result can be avoided. In this view we do not concur. Under the descriptions of two tracts, containing, respectively, five hundred acres and three hundred and fifty acres, assigned by partition out of the Steel Survey, the partition deed is referred to for greater particularity of description. Ileference to it discloses that there were three such tracts, not two. One of them corresponds with the five hundred acre tract mentioned in the deed of trust, in all respects. The posititon of counsel for appellee would make the other two pass under a call for one tract, because the trust deed says the land thereby conveyed had been assigned out of the John Steel survey. It does not say it conveys all the land so assigned. It does not describe the three hundred and fifty acre tract by metes and bounds, nor, by the reference made, does it furnish means of description of any such tract, otherwise than by the acreage thereof, and the location, namely, “near Kelleys Creek and adjoining the lands of H. P. Tompkins.” As the description by metes and bounds, found in the partition deed, when read into the trust deed, furnishes means of identifying two tracts instead of one, thereby conflicting with antecedent terms of the trust deed, a doubt is created as to what the exact intention was, though the intent to pass something out of the land assigned from the Steel Survey, and lying near Kelley’s Creek, is clearly and unequivocally disclosed. If there were nothing in the deed by. which this doubt could be resolved and reasonable certainty attained, without saying the whole of the land so assigned, both of these tracts as well as the five hundred acre tract, should pass, we might hold, under two rules of construction, “ Ut res magis ~valeat qumn pereat” that the thing shall avail rather than perish, and, in case of doubt, a deed
But it is urged that this conclusion is precluded by the conduct of the appellant. In our judgment, Judge Chilton’s, opinion conclusively answers this contention also. He says: “The only action of Tompkins referred to is his sending a map to Mr. Mathews with nine hundred marked on it. Mr. Mathews understood this nine hundred to include the lands owned by Tompkins on Kelleys Creek. It must be remembered that this map was sent to Mr. Mathews some ten 'or fifteen years ago. At that time the Steel Survey was settled and Mr. Tompkins knew what lands he owned; and for many reasons, as cambe seen, Mr. Tompkins may have then told Mr. Mathews that he owned nine hundred acres on Kelleys. Creek, without meaning to say to him his trust deed embraced them all. It is claimed further that the action of Mr. Tompkins in not raising the question earlier in this suit shows that he construed the trust to cover all of his Kelleys Creek land. This position is not tenable from the fact that, at no time in this suit has the question, as to the lands involved in this deed of trust, been raised so as to call on Mr. Tompkins to give his understanding of the trust deed. The only question raised in reference to the lands in the suit, has been the different views taken by the special commissioners as to what was embraced in the trust deed. Without going into the several advertisements showing the views of the different special commissioners, it is sufficient to say that they have all differed, and the different opinions of the several special commissioners appointed to make the sale, whether such opinions were arrived at hurriedly or after consideration, are sufficient to show that there has always been a question as to what lands the trust deed embraced, and that this has been an unsettled question. The views of the different special commissioners, had they all agreed on one point, might be advisory as showing what they thought of this trust deed, but it certainly could not bind any party interested in the case to a construction of the trust deed.
It is true that in several affidavits filed by Mr. Tompkins
The only paper filed in the case that recites the lands embraced in the trust deed - is a bill prepared by Bowers for an injrmction. This bill is made an exhibit with a petition filed in the case of Bowers. The object of this petition is to. modify the decree of sale formerly made so that a tract of' one hundred and five acres of land that had been sold Bowers by Tompkins would not be sold until after the other lands had been sold. I think it will be seen that so far as affects, the prayer of this petition of Bowers, it was immaterial whether the statement in the exhibit filed with said petition,, that the nine hundred and twenty acres on Kelleys Creek was described in the trust deed as a tract of three hundred and fifty acres, etc., was true or not. Whether this was true or false, Bowers, it would seem, was entitled to the prayer-of his petition. Then why would any one be called to deny-these allegations even though they were not true?”
Appellant, Wm. H. Tompkins,' further complains of the refusal of the court to refer the cause to a commissioner, to ascertain whether the rents and profits of the land will discharge the liens thereon within five years. He has had the benefit of one such reference and an adverse finding, but that occurred many years ago, and a great change in the value of the property has since taken place. This grows largely out of the development of the property under the mining lease, given upon part of it by consent of all parties to this cause. Of' course, there has been a large appreciation in the value of' all lands in the community, but the fact principally relied upon as ground for this request is the development of the
“And by like consent it is further adjudged ordered and decreed that the entering of this decree shall not prejudice or affect the rights of the creditors of the defendant Wm. H. Tompkins- to ask for a sale or sales in the above entitled cause for the satisfaction of their respective debts, but whenever the real estate of the said defendant Wm. H. Tompkins embraced in said lease is decreed to be sold, if the lease thereof by this decree authorized to be made is in existence and unforfeited such sale or sales shall be made subject thereto.
“And by and with like consent it is further adjudged, ordered and decreed that the entering of this decree shall not ■disturb or in any wise affect the present position, standing or priority of any of the creditors of any of the defendants in the above entitled cause, nor shall such decree operate to release any surety upon any debt sought to be collected in said suit, or in any wise prejudice or affect the present rights of creditors against any defendants in said suit whether as principals or sureties either in said suit or in any other proceedings now pending or hereafter brought.” This was subsequent to the decree of sale. Nothing remained to be done, so far as any person then knew, but the execution thereof, by the commissioners appointed for the purpose, at the request of the creditors. We regard the consent of the appellant, above expressed and adjudicated, as conclusive upon any right which he might otherwise have had to invoke any discretionary power which the court has, if any, to further delay the sale for his benefit.
It is also urged that the court erred, in the decree of sale, in clothing the commissioners with authority to make a private sale of the lands with the consent of the appellant, Wm. H. Tompkins. H. P. Tompkins, whose consent to such sale is not required by the decree, also assigns this as ground of error. As the decree was made several years ago, and the time within which it might have been appealed from has long since passed, no relief could now be afforded, if we were convinced of the existence of error in that respect. As hereinbefore shown, the decree was, as to such matter, final
There being no error in the decree, it must be affirmed. •
Affirmed.
I am satisfied with the decision, except that I am inclined to think that the deed of trust of Mathews covers the nine hundred and twenty acres, all the balance of the land of Tompkins assigned to the defendant except the five hundred acres. It does not cover merely the three hundred and fifty acres, but nine hundred and twenty acres. I express no opinion as to whether a judgment can be relieved against by equity for usury, where the usury appears on the note, or was known before judgment, and no discovery was needed.