48 S.E. 72 | S.C. | 1904
Lead Opinion
May 31, 1904. The opinion of the Court was delivered by The judgment of the Circuit Court should be affirmed.
1. The appeal is premature. The action is purely equitable, to subject lands devised to the debts of the testatrix against devisees in possession under the will, and it has been referred to the master to hear and determine all equitable issues. There has been no order, judgment or decree in the case from which an appeal can be taken under sec. 11 of the Code of Procedure. True, there is a verdict of a jury on certain matters submitted to them, but no order or judgment has been predicated thereon, and it has been frequently held that an appeal will not lie from a verdict. All v. Hiers,
2. The answer does not raise any legal issue of title by adverse possession which is triable by jury as matter of right. Confusion has arisen by a failure to observe the real nature of the action and the defense. The action is equitable, and is necessarily predicated on the fact that both title and possession are in the devisees under the will. It is based upon the creditor's equity to subject the devised lands to the debts of the devisor. The answer properly construed sets up no title inconsistent with plaintiff's equity. In order to make this clear we quote the answer as follows: "That by her last will and testament mentioned in paragraph IV. of the complaint, the said Jane Taylor devised to the defendant, Hannah Kirkpatrick, two hundred acres of land and to the defendant, Annie *234 Taylor, two hundred and sixty acres of land, the two parcels being that tract of land described in the complaint, and these defendants are now the sole owners and possessors thereof in fee simple. That immediately after the death of the said Jane Taylor, to wit: on the 16th day of December, 1888, each of said defendants under and by virtue of saiddevise entered into the sole and exclusive possession of her respective tract of said land, and each of them has remained in the exclusive and adverse use and occupation of her tract of said land, exercising acts of sole ownership and receiving the rents, issues and profits of the same continuously for a period of more than ten years next preceding the commencement of this action. These defendants interpose their continuous adverse possession of said lands as a bar to this action."
By the first part of the answer, defendants claim to be the owners in fee simple under the will of Jane Taylor, and by the second part of the answer defendants assert that theyentered into sole and exclusive possession of said land underand by virtue of said devise, and have remained in exclusive and adverse use, c., for ten years preceding the action, which possession is interposed as a bar to this action. Thus it will be seen that the answer sets up no title paramount to plaintiff's equity.
The rule is thus stated in Sale v. Meggett,
It is true, that plaintiffs' recovery in this case could be defeated by showing exclusive possession of the devised lands for ten years after the right of action accrued in favor of plaintiff. But such a defense raises no issue of title triable by jury as matter of right. Such defense is really equitable. It is founded not upon defendants' title or possession, which is undisputed, but upon the delay or laches of plaintiffs in enforcing their equity. In such cases the court of equity might or should hold the remedy barred in analogy to the statute of limitations with reference to actions to recover possession of real estate. Miller v. Mitchell, Bailey Eq., *437. If this is the correct view of the issue as raised by the pleadings, then manifestly it would be wrong to remand the case to the Circuit Court for a new trial before a jury on the question of title made by the pleadings.
3. On the call of the case, June 27, 1901, on motion of defendants' attorneys, Judge Klugh made an order in these terms: "The defendants having set up in their answer that they are, and have been since December, 1888, in the continued and adverse possession of the land in dispute, and having asked for a trial by jury on this issue; after argument of counsel, pro and con, it is ordered, that the case be transferred to calendar (1) one, for the purpose of trying said issue by jury." The cause was called on calendar 1, at the term, 1901, before Judge Townsend, and a question arose as to the proper way to submit the question to the jury. After argument, Judge Townsend drew up the following *236 issues for the jury: "1. Has the defendant, Annie Taylor, acquired title to the 260 acre tract by adverse possession? (2) Has the defendant, Hannah Kirkpatrick, acquired title to the 200 acre tract by adverse possession?"
The jury found both questions in the negative, and it is now sought to set aside these findings of fact mainly because of alleged misdirection to the jury. The charge and refusals to charge are sufficiently set out in the opinion by acting Associate Justice Ernest Gary, and need not be further particularized. The main point is substantially involved in the third exception, which alleges error "in charging the jury that the ten years necessary to give defendants title by adverse possession must commence to run from the time the executor was exhausted, and that the jury must commence to count from that time and not from the time that the defendants went into possession, claiming as their own and exercising acts of sole ownership."
The evidence showed that judgment was obtained against the executor March 21st, 1895, nulla bona return April 13, 1895. The action was commenced April 20, 1899. The case states that "defendants offered evidence tending to show their claim of title as alleged in their answer, and that they had been in the exclusive and adverse possession of said lands, claiming them as the sole owners, since December 16, 1888." As has already been shown, the claim of title as alleged in the answer was under the will of Jane Taylor, under which defendants entered and remained in exclusive possession of the land from the death of the testatrix, which was December 16, 1888. The charge must, therefore, be construed with reference to the case as made by the pleadings and evidence, and not on the theory that defendants had set up an independent and paramount title in themselves.
The authorities are clear to the point that an heir or devisee having entered as such cannot acquire title to the lands descended or devised as against the debts of the ancestor or devisor by a claim of adverse possession as against the title descended or devised. Wheeler v. Floyd,
A devisee in possession of land under a will holds it subject to the equity of the creditors of the devisor to have it sold for the payment of his debts. By the decision of this Court, in the former appeal in this case, the creditor's equity to subject lands devised to the payment of the testator's debts *238
does not arise until the executor has been exhausted and return of nulla bona. Brock v. Kirkpatrick,
Under these views, the appeal should be dismissed, and the cause allowed to proceed under the order of reference to hear and decide all equitable issues raised by the answer.
The judgment of the Circuit Court is affirmed.
Concurrence Opinion
I concur in the opinion of Associate Justice Jones, that the appeal must be dismissed. Prior to the judgment of this Court on the former appeal in this case (
This view of the rights of the parties was suggested by Chancellor Harper, in Vernon v. Valk, 2 Hill Ch., 259. It would have enabled the creditor to collect his debt with *239 greater facility and expedition, and the land of the devisee or heir would have been released within a fixed and reasonable time from the peril of suit to subject it to decedent's debts. Requiring the creditor to first exhaust the personal estate by suit against the personal representative before he can sue to have the land sold, subjects him to delay and the risk of the loss of this source of payment, arising from the possibility of alienation before suit by the devisee or heir; and the postponement of his right of action against the devisee or heir often leaves the title in uncertainty for many years. The Court was constrained, however, on the authority of adjudicated cases, to hold that the creditor's right of action to subject the lands does not accrue until there has been a return of nulla bona against the personal representative. That decision seems conclusive of the main question involved in this appeal.
The defendants allege they took and held possession of the land under the devise, and their taking and holding was in view of the law subjecting it to the right of creditors to have it sold for payment of testator's debts. The creditors' claim not having matured into a right of action until a return of nulla bona had been entered against the executor, there could be no possession adverse to the claim until that time. The rule that a life tenant cannot hold adversely to the remainderman is founded on the same principle, which is that there can be no adverse possession to defeat a right where the possession was begun in subordination to the right until a right of action has accrued.
It is, of course, manifest that the decision of this issue does not in any way affect the defense of laches by the creditor, which is to be passed on by the Circuit Judge.
Concurrence Opinion
I was for some time inclined to consider the Circuit Judge in error in his charge to the jury in this case, but a calm review of the decision of the first appeal in this very cause has caused me to change my views. This is the holding of this Court *240
in the case of L.A. and T.H. Brock, as plaintiffs, against Hannah Kirkpatrick and Annie Taylor, asdefendants, in 60 S.C. at page 352,
The plaintiffs and defendants being parties to the aforesaid decision of this Court, are bound by it, and neither of said parties had the right to disregard it; clearly they had no right to bring in question again any question as to the statute of limitations as a defense. The Circuit Judge who heard this cause had no right to open up this defense, because the demurrer of plaintiffs to so much of defendants' answer as set up the defense of the statute of limitations had *241 been settled by the decision of this Court. The action was only remanded to the Circuit Court to pass upon the claim of defendants to a homestead.
The errors of the Circuit Judge as presented by this appeal now being considered are perfectly harmless.
The appeal from Judge Townsend's charge to the jury should be dismissed.
Addendum
Being unable to concur in the opinion prepared by Mr. Justice Jones and concurred in by separate opinions of the other two Justices who sat at the hearing of this appeal, I shall set out at length my reasons for such dissent.
The opinion of Mr. Justice Jones dismisses the appeal upon two grounds: 1st. That the appeal is premature. 2d. That the answer does not raise any legal issue of title by adverse possession, which is triable by jury as a matter of right.
Upon the first ground it is not my purpose to dwell, for the reason that I do not consider that a proper ground for the consideration of this Court at this time. Upon the call of the case, at the first hearing, a formal motion was made to dismiss the appeal on that ground, and after a full argument pro and con, the motion was refused, and the result announced in open Court by the Chief Justice. It seems to me, therefore, that this motion should not be again considered upon a hearing on the merits. That question being res judicata.
Now as to the merits: That the answer does not raise any legal issue of title by adverse possession which is triable by jury as a matter of right, and before entering upon a discussion of this phase of the case, I think a statement of the issues tried below should appear.
Action was commenced on the 20th day of April, 1899, and its purpose is to subject the land described in the complaint to the payment of a debt of Jane Taylor, deceased, *242 alleged to be due to the plaintiffs. The "Case" shows that Jane Taylor died on the 16th day of December, 1888, leaving of force her last will and testament, by the terms and provisions of which she devised the lands sought to be subjected to the payment of her debts to the defendants herein, who immediately went into possession of said lands, and have remained in the possession thereof ever since. So much of the pleadings as is necessary for a proper understanding of the issues raised by the appeal, we think should be set out.
The second paragraph of the complaint alleges: "That on the 21st day of March, 1895, the plaintiffs recovered a judgment against R.T. Kirkpatrick, as executor of the last will of Jane Taylor, deceased, upon a debt which they held against Mrs. Jane Taylor upon a note executed by her in her lifetime, and upon which they, the plaintiffs, had previously recovered a judgment in the court of probate for Abbeville County against the said R.T. Kirkpatrick, as executor of the last will and testament of Mrs. Jane Taylor, deceased, and said judgment of the probate court was duly docketed and transcripted into the office of the clerk of the Court of Common Pleas for Abbeville County, where it is now on file.
"3. That execution was duly issued against the said R.T. Kirkpatrick, as executor as aforesaid, and the same returnednulla bona. * * *
"5. That by the said will, the said Jane Taylor devised to the said Hannah Kirkpatrick and the said Annie Taylor, a tract of land known as the `home place,' containing 460 acres, more or less, bounded by lands of Jane Johnson and others, 260 acres being devised to Annie Taylor and 200 acres to Hannah Kirkpatrick.
"6. That the said Annie Taylor and Hannah Kirkpatrick have gone into possession of their respective tracts of land, and now claim to be the sole owners in fee simple thereof."
To this complaint the defendants answered, denying certain allegations of the complaint and pleading several special defenses; the only part of the answer, however, that is material to this appeal is as follows: "That immediately after *243 the death of the said Jane Taylor, to wit: on the 16th day of December, 1888, each of said defendants, under and by virtue of said devise, entered into the sole and exclusive possession of her respective tract of said land, and each of them has remained in the exclusive and adverse use and occupation of her tract of said land, exercising acts of ownership and receiving the rents, issues and profits of the same continuously, for a period of more than ten years next preceding the commencement of this action. These defendants interpose their continuous adverse possession of said lands as a bar to this action."
When the case was called for trial, the plaintiffs' attorney moved for an order of reference, but the defendants' attorneys objected, and moved that the case be transferred to calendar 1 for trial of the issue of title raised by the plea of adverse possession set up in the answer. The presiding Judge (Klugh) refused the order of reference, and signed the following: "The defendants having set up in their answer, herein, that they are and have been since December, 1888, in the continuous and adverse possession of the land in dispute, and having asked for a trial by jury on this issue, after argument of counsel, pro and con, it is ordered, that the cause be transferred to calendar (1) one, for the purpose of trying said issue by jury," June 27th, 1901.
The cause was subsequently called on calendar 1 at the October term (1901), before Judge Townsend, and a question arose as to the proper way to submit the question to the jury. After argument, Judge Townsend drew up the following paper: "Issues for the Jury. — Has the defendant, Annie Taylor, acquired title to the 260 acre tract by adverse possession? 2. Has the defendant, Hannah Kirkpatrick, acquired title to the 200 acre tract by adverse possession?"
The issues thus framed were submitted to the jury, after a charge of the presiding Judge upon the questions of law involved, upon written requests of both plaintiffs' and defendants' attorneys. The jury rendered a verdict, finding both questions in the negative. From which the defendants *244 appealed to this Court, upon the following exceptions material to the issue:
"3. Because his Honor, the presiding Judge, erred in charging the jury that the ten years necessary to give the defendants title by adverse possession must commence to run from the time the executor was exhausted, and that the jury must commence to count from that time, and not from the time that the defendants went into possession, claiming the land as their own and exercising acts of sole ownership.
"4. Because his Honor erred in charging plaintiffs' first request to charge, as follows: `That if the jury find from the testimony that the defendants entered into possession of the land described in the complaint, as devisees under the will of Jane Taylor, deceased, and have been holding it as such devisees ever since, then they hold said lands as trustees, by operation of law, for the creditors of Jane Taylor, and could not hold by adverse possession so as to bar the rights of the creditors of Jane Taylor, until the rights against the executor were exhausted.' It being respectfully submitted that the devisees did not hold as trustees, and if they did so hold, the law is that adverse possession will commence to run in favor of a trustee of a constructive trust from the inception of the trust, unless there has been a fraudulent concealment of the cause of action.
"5. Because his Honor, the presiding Judge, erred in charging the plaintiffs' second request to charge, as follows: `That if the jury find from the testimony in this case that a return of nulla bona was not made against the executor of the estate of Jane Taylor until the year 1895, and that suit was commenced against the defendants in 1899, then the plea of adverse possession in this case must fall, and the jury must find for the plaintiffs.' It being respectfully submitted: (a) That the time necessary to give the defendants title by adverse possession commenced to run when they went into exclusive possession of the land, claiming it as their own as sole owners. (b) That the said charge was a *245 charge on the facts, in violation of section 26, of article V., of the Constitution of this State.
"6. Because his Honor erred in charging the jury as follows: `If you find that the executor was discharged in 1895, and if you find that this action was brought in 1899, and if you find that that was less than ten years, then the claim of adverse possession is not made out.' It being respectfully submitted that this charge postponed the commencement of the running of adverse possession until the discharge of the executor, and made the claim of title by adverse possession dependent upon the discharge of the executor.
"7. Because his Honor, the presiding Judge, erred in charging plaintiffs' third request to charge, as follows: `That it is the law of this State that the heir or devised cannot acquire title to land descended or devised as against the debts of the ancestor or devisor, by a claim of adverse possession as against the title descended or devised.'
"8. Because his Honor, the presiding Judge, erred in charging the plaintiffs' fourth request to charge, as follows: `That in this case no cause of action accrued against the defendants in this case until the remedy against the executor was exhausted, and if the jury find from the testimony that the remedy against the executor was not exhausted until 1895 — that is, that a return of nulla bona was not made upon the execution until 1895, then the plaintiffs would have had ten years from that time to bring this action; and if the defendants have not held the land for ten years since the return of nulla bona, the jury must find for the plaintiffs.' It is respectfully submitted that the plaintiff had the right to bring this equitable action at any time after the death of Jane Taylor, and adverse possession would commence to run when the defendants went into the exclusive possession of the land, claiming it as their own and exercising acts of sole ownership.
"9. Because his Honor, the presiding Judge, erred in refusing to charge defendant's first request to charge, as *246 follows: `Where a creditor of a deceased person obtains judgment against the executor, when there are sufficient funds in his hands of the estate to pay the debts, and through the negligence of the creditors, the funds are lost to the estate, or are paid out with the assent of the creditors and after more than ten years from the recovery of the judgment an action is brought against the devisees who have been more than ten years in the sole and exclusive possession of such lands, such possession of the devisee and laches of the creditor will bar the right of the creditor to subject the land to the payment of his debt.'
"10. Because his Honor, the presiding Judge, erred in refusing to charge defendant's second request to charge, as follows: `Where the devisees have been in sole and exclusive possession for more than ten years before an action is brought by a creditor of the testator to subject the land to the payment of his debts, and the devisee sets up his adverse possession as a defense, the action will be barred and the land cannot be subjected to payment of the debt due such creditor.'
"11. Because his Honor erred in refusing to charge defendants' third request to charge, as follows: `Where a devisee goes into possession under the devise, he takes as a purchaser and not by descent, the character of the possession is changed, and the time necessary to establish his right to hold by adverse possession, to wit: ten years, begins to run when he gets into possession.'
"12. Because his Honor, the presiding Judge, erred in refusing defendants' fourth request to charge, as follows: `That the legatees who purchased the property at the sale, could have been required by the probate judge to pay the purchase money, and the Court was not compelled to allow it credited on the shares of the legatees, in the estate.'"
It is unnecessary to consider the exceptions in detail, as exceptions 3 to 12, inclusive, relate to the defense set up in the answer, viz: that the defendants have been in the exclusive and adverse possession of the lands in question for ten *247 years, and have thereby acquired a title under the statute by adverse possession, independent of the title under the will of the testatrix, Jane Taylor. Upon that issue, the defendants' attorneys requested the presiding Judge to charge the jury: "2. Where the devisees have been in sole and exclusive possession for more than ten years before an action is brought by a creditor of the testator, to subject the land to the payment of his debts, and the devisee sets up his adverse possession as a defense, the action will be barred and the land cannot be subjected to the payment of the debt due such creditor. 3. When a devisee goes into possession of land under the devise, he takes as a purchaser and not by descent, the character of the possession is changed, and the time necessary to establish his right to hold by adverse possession, to wit: ten years, begins to run when he goes into possession."
In ruling upon these requests, the Circuit Judge stated that they were contrary to what he believed to be the law, and he, therefore, refused them. In this we think there was error. In a former decision of this Court in this case, reported in
The more recent case of Jennings v. Parr,
The presiding Judge, after having refused the defendants' second and third requests to charge, instructed the jury that the plaintiffs' first and second requests were correct and so *249 charged the jury. They are: "That if the jury find from the testimony, that the defendants entered into possession of the land described in the complaint as devisees under the will of Jane Taylor, deceased, and have been holding it as such devisees ever since, then they held such land as trustees by operation of law for the creditors of Jane Taylor, and could not hold by adverse possessions, so as to bar the rights of the creditors of Jane Taylor, until the rights against the executor were exhausted. 3. That it is the law of this State that the heir or devisee cannot acquire title to land descended or devised, as against the debts of the ancestor or devisor, by a claim of adverse possession, as against the title devised or descended."
These propositions are wholly in conflict with the cases above cited, and practically negative the idea that a devisee can acquire such title to land by adverse enjoyment, so as to prevent the same from being subjected to the payment of the debt of the ancestor, even though such lands have been held adversely for the full statutory period. In this there was error. In Tyler on Ejectment, page 88, it is said: "Title to lands by adverse enjoyment owes its origin to and is predicated upon the statute of limitations, and although the statute does not profess to take an estate from one man and give it to another, it extinguishes the claim of the former owner, and quiets the possession of the actual occupant, who proves that he has occupied the premises under a color of title peaceably and quietly for the period prescribed by law. The statute of limitations, therefore, may properly be referred to as a source of title, and is really and truly as valid and effectual as a grant from the sovereign power of the State. The term `limitations,' as used in the statutes of this country, is merely synonymous with the word `prescription,' used in the Roman law, and means the time prescribed by statute within which a title to property may be acquired by adverse possession.
"Another well settled proposition in respect to the running of the statute of limitations is that the statute will run *250 against all persons, and no exception to the statute can be claimed, unless it is expressly mentioned in such statute." After reviewing the authorities, the author on same page draws this conclusion: "And the doctrine of the authorities very clearly is, that statute of limitations are to be strictly construed; and where the statute makes no exception, the court can make none on the ground of any inherent equity. or because it may appear to be reasonable that the statute should not run against any party in a given case. The rule is explicit and impressive in enforcing the duty on all courts, both in law and in equity, to render entire obedience to all the provisions of the statute of limitations; and all persons and all classes are alike barred by the statute, unless there is a saving clause in their favor."
A careful review of the statute, giving the right to hold land by adverse possession, does not limit the right "till a return of nulla bona, or until the executor has been exhausted." The words of the statute being: "Whenever it shall appear that the occupant, or those under whom he claims, entered into possession of premises under claim of title, exclusive of any other right, founding such claim upon a written instrument as being a conveyance of the premises in question or upon the decree or judgment of a competent court, and that there was a continued occupation and possession of the premises, included in such instrument, decree or judgment, or some part of such premises under such claim for ten years, the premises included, shall be deemed to have been held adversely."
Now, if we consider that the issue submitted to the jury was an issue of title, and the defendants having set up in their answer a title by adverse possession, under the statute just quoted, we think it was error in the Court below to withhold such defense from the jury. The very purpose of the statute is to place those who are in possession of land claiming such possession under a legal right on as high ground as a bald trespasser. If these defendants had repudiated their mother's will and had simply held their possession, *251 not as rightful owners, but as wrong doers, there is no question that their title would have been valid.
There is a wide distinction between the effect of the statute of limitations in vesting rights to real property and its operation as a defense to contracts. This distinction is clearly pointed out in Jones v. Jones,
In Busby v. Railroad Company,
The more recent case of Sutton v. Clark,
We are impressed with the idea that at the time the learned Circuit Judge charged the jury, his thoughts were directed to the statutes of limitation, as they operated as a defense to contracts and not as vesting rights to real property; for in his general charge we find this languages, "The statute of limitations comes after ten years and it means to restrict, and it says you must stop, there must be an end to all these things; and if not for the statutes they would go on forever: but these acts of limitations are of various forms which stop lawsuits at the end of a certain time. I say, that after the executor is exhausted and the plaintiff does nothing for ten years, he would be bared." Again, we find in the charge this expression, "and the statute of limitations do not being to run against them or in favor of the other party until the executor was exhausted. Suppose you have a note against your neighbor and you sit down — that six years have elapsed — your action is barred or right is barred."
The issue made by the pleadings was that the defendants had acquired a title to the land sought to be subjected to the payment of the debts of the ancestor or divisor. That they had been in the adverse use and enjoyment of said land for a period of more than ten years, and that this gave them a title independent of the will; that from this adverse enjoyment for the statutory period their title had ripened and changed from one under a devise to one under the statute to quiet title, a title acquired by adverse possession. In the instructions given the jury this issue has not been submitted to the jury. In other words, the jury was not properly charged as to the effect of the plea of adverse possession. The effect of such a plea, if established, would not only act as a bar to the plaintiffs' cause of action, but would vest a title in the defendants that might be affirmatively asserted, and would so shield the occupant in his possession as to prevent any interference or disturbance of his possession. *256
For the foregoing reasons I cannot assent to the proposition announced by Mr. Justice Jones, that the answer does not raise any legal issue of title by adverse possession, which is triable by jury as a matter of right, or that the answer sets up no title paramount to the plaintiffs' equity. The answer sets up a defense provided for by section 102 of the Code of Civil Procedure, and until that section is repealed, I shall incline to the view that an occupant under claim of title may acquire a title by adverse enjoyment as much so as a trespasser, even against one holding a debt against the ancestor; or, as in Garvin v. Garvin, if the debt is in judgment, where it was held that a title by adverse possession could be acquired against a judgment, the reason being that the statute so declares.