16 W. Va. 791 | W. Va. | 1879
delivered the opinion of the Court:
These are suits in equity brought and prosecuted in the circuit court of the county of Barbour. The suits were commenced on the- day of-, 1860; and the original bills were filed the same year. The plaintiffs in the first named case state in their bill the name of each member of their said firm. They allege that at the spring term, 1858, of the circuit court of Barbour county they, in their firm name, recovered a judgment against Emmitt J. O’Brien and Daniel O’Brien, partners in business under the firm name and style of E. J. & D. O’Brien, for the use and benefit of Elias B. Long, Jasper L. Long and John W. Slagle, merchants and partners trading under the firm name and style oí E. B. Long & Co., tor the sum of $547.59, with interest thereon from the 14th day of October, 1857, until paid, and the costs of suit, which are $8.99. The plaintiffs in their said bill say they file therewith a copy of said judgment as an exhibit marked “’A”; that a writ oí fi. fa. was duly issued upon said judgment and placed in the hands of the sheriff of said county to be levied, and by him duly returned, &c.
The bill also alleges that the said Emmitt J. O’Brien was at the rendition of said judgment the owner of a valuable tract of land, situated in said county on the east . side of Buckhannon river adjoining lands of Isaac House and Kinsey Ward, containing about six hundred acres and being the same land granted by the Commonwealth of Virginia to Daniel O’Brien, and conveyed to the said Emmitt J. O’Brien by Eli Butcher by deed of record in
The bill also alleges, that the said Emmitt J. O’Brien and Daniel O’Brien are the owners of a tract of land purchased by them on the 1st day of October, 1857, from John Davis Day situated in the county of Upshur, the bill stating the metes and bounds thereof; that said Day at the time of said sale executed to the said O’Briens a title-bond, binding himself to convey said land to them by deed of general warranty upon the payment of the purchase-money; that said Day at the time of said sale placed the said O’Briens in possession of said land, and that the legal title to the same is still in the said Day, and that the whole of said purchase-money is yet due the said Day except the sum of $646.72, which was paid in a claim on the board of public works assigned by said O’Briens to said Day some time in March, 1860 ; that said Daniel O’Brien was at the rendition of said judgment, and still is, the owner of a tract of land patented to him by the commonwealth of Virginia, situated in the counties of Barbour and Upshur, on the Middlefork river (the bill states the boundaries) containing seven hundred and sixty-five acres. The bill admits, that the
The bill also alleges, that said O’Briens are insolvent and have no personal estate out of which their judgment could be made; that an abstract of said judgment was duly docketed in the county court of said county within twelve months next after the rendition thereof. The plaintiffs profess in the bill to file a copy of the said docketing with their bill. The bill also alleges, that the said Hoff had full notice of said judgment when he purchased said land from said Emmitt J. O’Brien, and that the said Hoff\and O’Briens have confederated together to.cheat, defraud and delay plaintiffs in the collection of said judgment, &c. The bill prays for such sale as plaintiffs are entitled to, and makes the said O’Briens, Hoff, Anthony Reger, A. G. Reger, Lewis Wilson, John Davis Day, Elias B. Long, Joseph L. Long and John W. Slagle defendants thereto, and requires the said Hoff to state what is still due on his said deed of trust, and that the said Anthony Reger state what is still due upon his deed of tiust; and the bill prays that the said deed from Emmitt J. O’Brien to the said Hoff be decreed fraudulent, null and void, and be set aside, and that the said lands be decreed to be sold to pay said judgment, Ac.
On the 11th day of October, 1860, on notice of the plaintiffs the cause was remanded to rules with leave to the plaintiffs to amend their bill. On the first Monday in December, 1861, the plaintiffs filed an amended bill, in which they allege that the said Ellis B. Long, Joseph L. Long and John W. Slagle, merchants and partners under the firm name and style of E. B. Long & Co., in the year 1858 assigned to plaintiffs all their right, title and interest in and to the said judgment, and that said judgment is now, and was at the commencement of this suit, the property of the said plaintiffs. The same persons are made defendants to the amended as to the original bill, Oh the 5th day of March, 1866, the plaintiffs
The bill alleges that at the fall term, 1856, of said circuit court the plaintiffs recovered a judgment against Daniel O’Brien for the sum of $156.50, upon which execution was sued out, and a forthcoming bond given, and Emmitt J. O’Brien and John Wentz were his securities ; that said forthcoming bond was executed on the 29th day of December, 1856; that afterwards, at the spring term of 1857 of said circuit court, judgment and award of execution on said bond was rendered in favor of plaintiff, Hart, for the sum of $369.02, to be discharged by the payment of $184.51 with interest thereon from the 29th day of December, 1856, until paid and $4.03 costs; that on said last named judgment and award of execution a writ of fi. fa. was duly issued, and placed in the hands of the sheriff of Barbour county, and by him duly returned “no property found,” and that no portion of said judgment has been paid. The bill further charges that said Daniel O’Brien is the owner of a tract of land situate in the counties o'f Barbour and Upshur, which was surveyed and patented to him by the Commonwealth of Virginia, stating the metes and bounds, containing seven hundred and sixty-five acres; that the said Daniel and Emmitt J.
The bill further alleges, that at the spring term, 1858, of the circuit court of Bafbour county William P. Wood-ruff procured a judgment against said O’Briens, as partners in business under the name and style of E. J. & D. O’Brien, in the name of John Weaver, who sued for the use of said Woodruff, for the sum of $70.82, with interest thereon from the 10th clay of September, 1857, and his costs amounting to the sum of $8.39, upon which judgment a writ of ji. fa. was issued and placed in the hands of the sheriff of said county of Barbour and by him returned “ no property found that said Woodruff is dead, and Joseph Teter has been duly appointed his administrator. The bill also alleges, that the said tracts of land is all the real estate owned by said O’Briens and John Wentz, and that the same would not rent for sufficient in five years, to. pay said judgments and costs, and
To this bill each of said O’Briens, John Wentz, John Davis Day, John Weaver and Joseph Teter, administrator as aforesaid, are made parties; and the bill prays for the sale of said lands for the payment of said judgments. This bill does not notice or mention the tract conveyed to said Hoff.
It further appears by the record, that on the 5th day of March, 1866, the death of said Day was suggested by. the plaintiff; and on his motion a scire facias was awarded to revive the cause against Richard H. D. Day and Virginia White, late Virginia Day, heirs at law of the said John Davis Day, and Henry O. Middleton, administrator of said Day'. It appears also, that afterwards said cause was revived against said administrator by personal service and against said heirs at law of said Day, deceased, by publication. It further appears, that after-wards, on the 7th day of September, 1866, the said two causes were heard together by said circuit court upon the bill and amended bill in the first above named cause and the bill in the second cause, order of publication duly executed as to Elias B. Long, Joseph L. Long and John W. Slagle in said first cause, and as to said Richard H. D. Day and Virginia White in the second cause, and decrees nisi as to all the defendants in the said first and second above named causes. And the court decreed, that the cause be referred to one of its master commissioners to ascertain the several liens and their priorities on the land in said causes mentioned ; also what amount of purchase-money is still due from said Emmitt J. O’Brien and Daniel O’Brien to the estate of John D.
“These causes came on this day to.be heard together upon the bill and amended bill in the first above cause, and the bill in the last above cause, former orders and decrees, and the report of master commissioner Simon Buckingham, exceptions thereto; which are overruled, and was argued by counsel; on consideration whereof it is adjudged, ordered and decreed, that said report be confirmed, it appearing from said report that the defendant, Emmitt J. O’Brien, is justly indebted to defendant Anthony Reger in the sum of 1600.00, with interest thereon from the 6th day of October, 1856, and that the same constitutes a lien on the two hundred acres of the five hundred and sixty acre (560) tract of land which is first entitled to be paid, and it further appearing that the complainants’judgment in last named above cause for the sum of$184.51, with interest thereon from the 29th day of December, 1856, and $4.03 costs at. law recovered against the defendant Daniel O’Brien, Emmitt J. O’Brien and John Wentz constitutes a lien on' the seven hundred and sixty five acres of land, patented to Daniel O’Brien, and described in the said last cause and should be paid, and of the sale of the said last named tract of land, and that the said judgment also constitutes a lien on any surplus which may arise from the-sale of the six hundred and thirty eight and one half acres of land purchased by the said E. J. and Daniel O’Brien from John Davis Day, after the payment of the purchase-money for the same hereafter mentioned ; it also appears from said report that the trust in favor of Henson L. Hoff for $2,000.00 is a lien on said five hundred and sixty acre tract, third in priority; it also appears to the court that the complainants’judgment in the first cause mentioned for the sum of $547.59, with interest thereon from the, 14,th day of
It also appears that after this decree, to wit, on the 18th day of May, 1867, these causes came on again to be heard together upon the papers formerly read therein
It further appears that afterwards, on the 2d day of September, 1868, the defendant, Hanson L. Hoff, appeared in court and with leave of the court filed his answer to the said bill of McClaskey & Crim, in which he says, that he admits having taken a deed of trust and having purchased the farm of E. J. O’Brien as alleged in the bill, but he denies the charges of fraud. He also says substantially, as I understand his answer/that in 1856-7 he was engaged in the mercantile business near Phillip-pi, the said firm of E. J. &D. O’Brien being at the same time engaged in bridge-building on State account, and E. J. O’Brien came to his place of business and informed him that he would not be able to carry on the aforesaid bridge-building, unless he could get aid from some party who could furnish him means, till he could get pay for his bridges or his work on the same; and that A. M. Woodford, then deputy sheriff of Barbour county, had in his hands for collection large sums against E. J. &D. O’Brien, which they were unable to pay without selling their teams, tools, &c., which were necessary in their building of the aforesaid bridges; and E. J. O’Brien proposed to him, that if he would satisfy these claims in the hands of the deputy sheriff, he would favor him with his custom, by which he would be largely recompensed by furnishing to E. J..O’Brien and D. O’Brien and the hands engaged on their bridges large supplies of goods at the profits usually realized by said retail dealers, to all which he (Hoff) agreed; and was to receive State-bonds and orders on the board of public works at par, so soon as the said firm of O’Briens could procure them; and the
There are other matters contained in said answer which I deem it unnecessary to mention for the purposes of this case, except that he professes to file a release deed with his answer from Anthony Reger, marked E.
Afterwards, on the first Monday of June, 1869, at rules, the plaintiffs, McClaskey & Crim, filed their amended bill in the cause, in which they allege that said Daniel O’Brien has “fraudulently conveyed two hundred and forty three acres of this seven hundred and sixty five acre tract of land, mentioned in the original bill, to Bridget McGinnis by deed admitted to record in the recorder’s office of Barbour county; that he has also fraudulently conveyed two hundred acres of said seven hundred and sixty five acre tract to Jacob Zirkle by deed admitted to record in the same recorder’s office on the 20th day of March, 1865, and one hundred acres to Daniel Zirkle by deed admitted to record in the recorder’s office of Upshur county, on the 14th day of March, 1865; that said Daniel O’Brien was the owner of and has fraudulently conveyed, a tract of three hundred and fifty seven acres of land situated in Upshur county, de
The bill also alleges that the deed of trust executed to A. G. Reger, trustee, on the 6th of October, 1856, to secure Anthony Reger the debt therein specified, and of record in the recorder’s office of Barbour county, a copy of wjAeh is filed with the original bill, has been paid somcV’time since to the said Anthony Reger, for which he has executed a deed of release which is of record in the said recorder’s office; that John Davis Day in his lifetime executed to Nathaniel Reddick, trustee, a deed of trust on the land sold by said Day to Em mitt J. O’Brien and Daniel O’Brien, as stated in said original bill, together with other lands of the said John Davis Day, to secure to Nathaniel H. Reddick, Sr., the sum therein specified, which said deed of trust is of record in the recorder’s office of Upshur county, which said deed of trust was on the 5th day of.March, 1855, assigned to William H. Day by John R. Kelly, attorney in fact for Richard H. Reddick, Sr., which said assignment is made in said deedthat the power of attorney of Richard ET. Reddick, Sr., to the said John R. Kelly, to assign and transfer said deed of trust to the said William H. Day, is now of record in the recorder’s office of Upshur county; that William H. Day and Nathaniel Reddick did on the 13th day of November, 1865, execute a deed of release to Mary B. Day, Richard H. B. Day, Isaac White and Virginia White, his wife, late Virginia Day, heirs at law of said John Davis Day, for all the land conveyed by said deed of trust, which said deed of release is of record in the recorder’s office of Upshur county ; that John Davis Day some time in the year 186-, departed this life intestate, leaving the following children and heirs at law : Richard H. B. Day and Virginia Day, and that said Virginia Day has since intermarried with Isaac White ; that the said Day, deceased, also left a widow, who is entitled to dower in the land mentioned as sold by Day to said O’Brien ; that Henry O. Middleton, who was appointed ad
The said amended bill then makes the following persons parties defendant thereto, to wit: Emmitt J, O’Brien, Daniel O’Brien, Henson L. Hoff, Anthony Reger, A. G. Reger, trustee, Lewis Wilson, trustee, Jacob H. Rohrbaugh, administrator of John Davis Day deceased, Isaac Zinn, Elisha Finley^ Charles E. Finley, Bridget McGinnis, James MeVicker, Abraham Wells, Jacob Shank, John Reger, Jacob Zirlde, Mary M. Hall, executrix of Enoch Hall, deceased, D. O’Brien Hall, Nauey Hall, Hannah Hall, Enoch Hall, Jacob Hall, Philip Hall, Lucinda Hall, David Hall, executor of Enoch Hall, deceased, John Townsend, Samuel .Woods, Samuel D. Brady and Wilson Swindler, partners in the late firm of Brady & Swindler, Phillip S. Bassnett, A. B. Modisett, administrator of Samuel George, deceased, Mary B. Day, Nathaniel Reddick, trusteee and Richard H. Reddick, Sr., Amanda M. Z. Day, executrix of William H. Day, deceased, Franklin Will, Ellen Will, Isaac Yeager, Mary Yeager, Richard H. D. Day, Isaac White, Virginia White, late Virginia Day, Lewis Zirlde, Oliver Zirlde, Joseph L. Long, Elias B. Long and John W. Slagle. This amended bill concludes with the prayer, that the lands in this and the original bill be decreed to be sold for the payment of the judgment-liens therein specified, &c.
At July rules 1869, the death of Hannah Hall was suggested, and the cause abated as to her on motion of plaintiffs. At the same time defendant, Anthony Reger, appeared and demurred to the amended bill, and at August rules, 1869, defendant, D. B. Hall, appeared and demurred to amended bill, afterwards, on the 11th day of August, 1869, the court heard the cause upon demurrer to said bill and overruled the same and remanded
It further appears that at June rules, 1869, the plaintiff, Ira Hart, who sues for the use of Lloyd Lownds, filed an amended bill to his original bill. This amended ■bill contains substantially the allegations of the amended bill of McClaskey & Crim, except that it alleges, that at the time plaintiff Hart’s said judgment was rendered, said Emmitt J. O’Brien was the owner of a valuable tract of land in the county of Barbour on the east side of Buckhannon river adjoining lands of Isaac House and others containing about six hundred acres, and being the same land granted by the Commonwealth of Virginia to Daniel O’Brien and conveyed to said Emmitt J. O’Brien by Eli Butcher by deed of record in the recorder’s office of Barbour county; and that the said Emmitt J. O’Brien on the 13th day of July, 1859, did fradulently sell and convey said land to Hanson L. Hoff by deed of that date of record in the same recorder’s office, and that plaintiff is informed that said Hoff has not yet paid the purchase-money for said land to the said O’Brien; and that said Hoff before and at the time of his said purchase had full and complete notice of the existence of plaintiff’s judgment against the said O’Brien ; and that by the terms of said sale the said Hoff was to pay all judgments against the said O’Brien, which he has not done-; and that the judgment mentioned in plaintiff’s original bill, of John Weaver for the use of William P. Woodruff against said O’Briens as partners, &c., is charged to have been long since, paid: and with the further exceptions that no mention is made of the said deed of trust for two hundred acres of land executed to secure Anthony Reger’s said $600.00 debt nor of the said deed of trust executed to secure Hoff’s said $2,000.00.
This amended bill of Ira Hart makes the following defendants thereto, viz: Daniel O’Brien, Emmitt J. O’Brien, John Wentz, Joseph Teter, administrator of William P.. Woodruff,, deceased, Jacob' A. Rohrbaugh,
Afterwards at July rules, 1869, defendant, Jacob Shank, appeared and demurred to said Ira Hart’s amended bill, and on the 11th day of August, 1869, the court overruled the demurrer and the cause was remanded to rules for the defendants to answer. Afterwards, on the 10th day of November, 1869, the defendants, Mary B. Day, Jacob Shank and Bridget McGinnis, filed their separate answers to the bill and amended bill of said Ira Hart. Mary B. Day in her answer admits, that she is the widow of John Davis Day, deceased, and that she was entitled to dower in the six hundred and thirty-eight and one half acres of land in the bill mentioned, but says she has conveyed to Richard H. B. Day and Virginia White, heirs at law of John Davis Day, deceased, all of her dower interest in said land by deed of record in the recorder’s office of Upshur county, acopy of which she files, as an exhibit; and she further says in her answer, as follows: “and respondent doth hereby release to the said Richard H. D. Day and Virginia White all her dower interest in said six hundred .and thirty-eight and one half acre tract of land.”
It further appears, that on the 10th day of November, 1869, the defendants, Mary B. Day, Jacob Shank and
On the 11th day of November, 1869, defendant, Henson L. Hoff, filed his answer, by leave of the court, to the amended bill of said Hart. In this answer said Hoff admits the purchase of the large farm of E. J. O’Brien as stated in plaintiffs’ bill; but as to his alleged indebtedness to E. J. O’Brien he avers the'charge is utterly false, as he (independent of the large indebtedness of E. J. O’Brien to him) had to pay large amounts to Anthony Reger, Arthur Come, D. W. Moore and others, who had liens against the aforesaid farm ; and he says, that upon settlement he, Hoff, ascertained that he has paid to E. J. O’Brien and his creditors a considerable amount over what he was to pay for said farm.
On the 13th day of April, 1870, defendant, Jacob Rohr-baugh, administrator, &c., filed his separate answer to the bills and amended bills of said Hart and McClaskey & Grim. And on the same day the defendant, Jacob Zirkle, with leave of the court, filed his separate answer to the said bills and amended bills, and also Isaac Zinn. On the 19th day of April, 1870, defendant, Mary M. Hall with leave of the court filed her separate answer to the said bills and amended bills. It appears by the record thát on the said 19th day of April, 1870, the causes came bn to be again heard upon the bills and amended bills, in the first cause herein named, upon order of publication duly executed, answer of Jacob Zirkle? Jacob Shank, Bridget McGinnis, Hanson L. Hoff, Isaac Zinn, Mary B. Day, Mary M. Hall, Jacob H. Rohr-baugh, administrator of John D. Day, deceased, and Emmitt J. O’Brien, special replication to all said answers, answer of guardian ad litem appointed to defend the interests of the infant defendants, replication thereto and decree nisi as to all those who have not answered, and former orders and decrees, and the bills in the last
Emmitt J. O’Brien in his answer to the bill and amended bill of McOlaskey & Crim admits that he conveyed the land to Hoff, but positively denies that it was done to defraud McClaskey & Crim or any other person, but says that the same was bona fide and for valuable consideration. He also admits that he gave a deed of trust executed to said Reger, which was paid off by Hanson L. Hoff, and that said deed of trust to Lewis Wilson to secure Hoff was all arranged and paid off in the sale, of the land to Hoff. He says that the debt of. Woodruff against him was paid off by him. He admits the purchase of six hundred and thirty eight acres of land of Day, deceased, and says that Day was paid a part of the purchase-money, and then it was agreed with said Day that he should have a part of the land back, in consideration of a part of the purchase-money due said Day; that Day sold a part of said land which was amply sufficient to pay him up, and the balance of said land belongs to respondent, the exact quantity he does not know, &c.
Emmitt J. O’Brien in his answer to the bill and amended bill of Hart says as follows in relation to the John Davis Day matter :
“Respondent, in answer to the John Davis Day debt? admits that on the first day of October, 1857, the firm of E. J. & D. O’Brien purchased of John Davis Day six hundred and thirty-eight acres one rood and nineteen poles of land at $4.00 per acre, amounting $2,553.00, for which the said E. J. & D. O’Brien made the following payments:
“First, $646.72, an amount decided to be fairly eom-*818 ing to respondent by the board of public works of Virginia, at a meeting held by said board, on the 17th day January, 1856, and for the payment of which a bill passed the two houses of the Legislature at its regular session, about the 18th day of January, 1860. At the next session of the Legislature of Virginia another bill passed to pay the interest on the $646.72 from the 17th day of January, 1856, which amounted to $155.20, which two sums together amounted to $801.92. Respondent E. J. O’Brien assigned a claim for money due him for building the stone work .for the bridge across Elk river, at Bond’s mills in Harrison county, which was agreed to be paid for by Lewis county, out of a subscription which said county had made to the Buckhannon and Clarksburg turnpike road, which sum amounted at the time to about $375.00 •
“Respondent and his partner Daniel O’Brien bought ah execution of John Davis Day, deceased, issued against the goods and chattels of William Apperson, August 1854, which the said E. J. & D. O’Brien was to try to get of said Apperson in work on the bridge they were then building, and if not paid it was to be returned to the said Day, deceased, and he (Day) was to credit it on the land.. The firm could not get the said Apperson to do the work, and he (Apperson) has always been insolvent, so respondent now returns the execution and asks that the amount may be a credit on the land. At the time of the purchase of the land referred to the said execution amounted to $37.00 — if is marked C, $37.00 ; John Davis Day, deceased, received of respondent’s firm another order of $400.00 on the board of public ■works of Virginia, $200.00 of which was to be a credit on the six hundred and thirty-eight acres of land before mentioned, $200.00, which different sums amounted to $1,213.92.
“Before the war broke out in 1861, the firm of E. J. O’Brien was prosecuting a claim against the board of public works of Virginia, for losses which they sustained*819 by a freshet in the Middlefork, amounting to about $1,800.00. As soon as the war commenced respondent gave up the claim, or looked at it as being lost in the war; John Davis Day, deceased, had given his brother a deed of trust for a large amount of money ; his brother was living in East Virginia, and at the time of the commencement of the war was a member of the Senate of Virginia. John Davis Day, deceased, had sold one hundred acres of the six hundred and thirty-eight acres sold E. J. & D. O’Brien to one Bradston, and received some $40.00 of the purchase-money. It was impossible for John Davis Day, deceased, at the time to settle the deed of trust or to cancel the contract with Bradston, even if Bradston had been so disposed. Respondent then made a contract with John Davis Day that he was to take back a part or the whole of the land, but requested that the matter should stand for the present, and if he could sell the whole of it to a better advantage than a part he would pay back to E. J. & D. O’Brien in money what he, Day, had received of them. If he could not sell it altogether it was agreed that E. J. & D. O’Brien should have an amount of land equal to what they had paid for at the price of $4.00 per acre. John Davis Day, by permission, had sold one hundred and nine (109) out of the six hundred and twenty-eight and fraction acres to two men. To one of the men, a man by the name of Casto, he sold fifty-nine acres; the other, to a man by the name of Oldaker. Both pieces made the one hundred and nine acres before referred to, for which he, said Day, deceased, received $o45.00, and thus left of the six hundred and thirty-eight and one half acres nineteen poles, five hundred and twenty-nine acres. The one hundred acres which he had sold Brads-ton and had no legal right to convey, left only four hundred and twenty-nine acres. After the war commenced respondent saw an opportunity to sell all the land. Went to John Davis Day, deceased, and he refused to allow the land to be sold and take greenbacks,*820 as he thought they would go down or become worthless. John Davis Day, in the early part of the war, was taken by the United States troops and sent to Camp Chase and from there to Camp Delaware, where he died. He did not during his life satisfy the deed of trust; and his administrator, Middleton, has executed a deed for the fifty-nine acres sold to Casto, and Oldaker has a title-bond for his fifty, and Bradslon has a title-bond for his one hundred acres, all the acts of John Davis Day and his representatives, &c.
On the 10th day of August, 1870, defendant Daniel O’Brien, by leave of the court filed his answer to the original and amended bills of McClaskey & Crim, and says and avers therein in relation to the said John Davis Day matter as follows :
“Respondent further -says that it is true, that about the year 1857 he and his brother E. J. O’Brien, did purchase of John Davis Day a tract of land situated in Up-shur county containing six hundred and thirty-eight and one half acres, for which they agreed to pay $4.00 per acre; that upon this contract they paid to said Day the sum of about $650.00 on the — day ol-, 18 — , by a claim upon the board of public works of Virginia. On the — day of-, 18 — , the Legislature of Virginia passed an act appropriating money for the payment of the same. They also assigned to said Day another claim upon the board of public works of Virginia for $155.00, and the Legislature, on the — day of-, 18 — , passed an act for the payment thereof. They also assigned to said Day a bond upon Lewis county for the amount of $400.00 in payment for the land aforesaid.
“Respondent further says that in the winter of 1861, they agreed in writing with said Day that he should sell some of said land and receive the proceeds and apply it upon what respondent and his said brother owed him on said land. Said writing was delivered to said Day, and therefore cannot be produced by respondent. That in conformity with this agreement said. Day did sell to*821 •John Oldaker fifty acres at the sum oí $5.00 per acre. This sale was made on the 12th day of July, 1862, and on the — day of-, 1862, by virtue of said last mentioned contract, said Day sold to one Stephen M. Casto another parcel of said land containing fifty-nine acres at $5.00 per acre.
“Further answering respondent says, that before either of said contracts were entered into between the parties, said Day had sold one hundred acreu of said land to one Thomas Bradston, for which he had executed his title-bond and received a portion of the purchase-money; respondent does not know how much, but not less than $40.00.
“Respondent further says that in March, 1863, they entered into another contract with said Day in writing, which cannot be here exhibited because the same has been lost or destroyed, which expressly stipulated that respondent and his said brother should receive the value of the money they had paid him in lands at the foi’ks of Handy Camp run at $4.50 per acre, and that said Day should take back the residue thereof, which said contract gave.to respondent, as was intended, about three hundred and fifty acres of land, all of which respondent expects to be able to pro ye.”
On the day and year last aforesaid, said Daniel O’Brien filed his answer to the bill and amended bill of Ira Hart for use of Lloyd Lownds, in which he states and alleges in relation to the said John Davis Day matter substantially the same as in his answer in the other cause, &c.
On the 8th day of November, 1870, the death of defendant John Reger was suggested in each of said causes; and on motion of the plaintiffs therein and by consent of Joshua Wood, executor of said John Reger, each of said causes was revived against said Wood as such executor; and on the same day the said Joshua Wood as such executor filed his separate answer in each of said causes.
The deed of trust from Emmitt J. O’Brien to Lewis
“Bv same. — State of whom yon purchased the land upon which you now reside and how you paid for the same, and particularly if you paid off any judgments in paying for said land which were liens thereupon; if so, please describe them; tell all you know upon this subject?
“Answer — I purchased from Emmitt J. O’Brien, and the purchase was based upon the contract I spoke of above, and was made to discharge a deed of trust I held against the land, some notes and bonds, and an account I held against them ; what brought the purchase about was that he had notified me to sell the land under the deed of trust, and I thought T had better buy it myself and not sell it; and I did so, and he made the conveyance immediately upon the purchase, acknowledging the payment of $6,500.00; subsequently upon a settlement we found that his indebtedness overran several hundred dollars the purchase-money; the deed of trust due me, the book account, notes and bonds due me, and the judgments against them overran the $6,500.00 and I never paid O’Brien personally; afterwards 1 paid the judgments of the following named firms and persons: One in favor of D. W. Moore & Co., Baltimore; one against E. J. O’Brien and Nathan H. Taft, I think in favor of Dayton, but do not recollect; one in favor of Abner Turner, use, &c.; one in favor of Arthur Come ; one in favor of Julia A. Butcher, and a deed of trust to Anthony Reger; I do not know whether they were liens on the land at the time, but it is my opinion they were; the deed of trust was.”
No deposition or testimony taken and filed in the cause in any manner conflicts with this deposition of said Hoff upon the subject.of which it speaks.
The release deed from Anthony Reger in the pleadings mentioned is as follows, to wit:
“West Virginia, Barbour County.
“I, Anthony Reger, hereby release a deed of trust*824 made by Emmifct J. O'Brien to me, dated the 6th day of October, 1856, and recorded in the recorder’s office of said county, West Virginia, in deed book number six, page seventy-seven.
“Witness my hand and seal this 22d day of August, 1868.
“Anthony Reger, [Seal.]”
It appears to have been acknowledged on the day of its date, and admitted to record in said recorder’s office on the 27th day of August, 1868, about seven years after the institution of these suits, that is to say, it was executed, acknowledged and recorded about seven years after these suits were commenced and the original bills filed and more than a year after the decree of the 6th day of March, 1867, which ascertained said deed of trust and the deed of trust of Hoff to be liens as stated in said decree.
The deed of grant and release from Mary M. Day to Richard H. B. Day and Virginia White, of her dower interest, in the six hundred and thirty-eight and one half acres of land in her answer mentioned appears in the record and is dated 2.0th of August, 1869, and was duly admitted to record in the recorder’s office of Upshur county, on the 4th day of December, 1869. It is a deed of special warranty. The deed of trust from John D. Day and wife to Nathaniel Reddick, to secure Richard H. Reddick, Sr., in the sum of $1,935.00 due by bond of the date of the deed conveyed to said Nathaniel Reddick as trustee as aforesaid, a tract of land in Upshur county, (formerly in Barbour county,) Virginia, containing by survey two thousand four hundred and fifty three acres, and described and bounded in a deed from Henry O. Middleton to said John D. Day. This deed of trust appears to have been acknowledged the 22d day of September, 1852, and admitted to record in the clerk’s office of the county court of Upshur on the 25th day of May, 1853. It also appears that on the 5th day of May, 1856, John R. Kilby, attorney in fact for said R. H.
It further appears that on the 17th day of April, 1871, the said circuit court made and entered a decree in these causes as follows, viz:
“ These causes came on this day again to be heard upon the bill and amended bills, answer of defendant Daniel O’Brien, special replication thereto, answer of Joshua Woods, executor of John Reger, deceased, replication thereto in the first above cause, and the bill and amended bill, answer of defendant Daniel O’Brien, special replication thereto, answerof Joshua Woods, executor of John Reger, deceased, replication thereto, former orders and decrees, with the papers heretofore read in these causes, and report of master commissioner Simon Buckingham, to which there are exceptions, and was argued by counsel. On consideration whereof, the court doth overrule the first, fourth, sixth, seventh and eighth of said exceptions ; and the other exceptions being withdrawn, it is adjudged, ordered and decreed that the judgments for the several amounts hereinafter named are liens on the lands of the defendants O’Briens, owned at the time they were recorded or afterwards, and are to be paid in the following order of priority : First, the debt of $1,219.87, with interest from March 18, 1871, due to J. Day’s administrator, 'which is a lien only on the four hundred and twenty nine and one half acres, residue of the land sold by J. D. Day to defendant O’Brien; next, the two judgments of William W. Craver, use of Waldo P. Goff, amounting to $91.32, with interest from March 18,1871; next, the judgment of Ira Hart, use of Lloyd Lownds, against Daniel O’Brien, Emmitt J. O’Brien and John Wentz for the sum of $335,38, with interest on $331.25 from the 1st day of April, 1870; next, the judgment of*827 McClaskey & Crim against Emmitt J. O’Brien and Daniel O’Brien for the sum of $547.79, with interest from the 14th of October, 1857, subject to a credit of $400.00 paid October, 1858, aud $8.99 costs at law ; nexl, the judgment of Camden and Hoffman against Emmitt J. O’Brien for the sum of $163.86, with interest from the 1st of April, 1870; next, the judgment of Brady & Swindler for $86.08, with interest from April 1,1870; next, the balance ofthejudgmentto Joshua Woods, executor of John Reger, against Emmitt J. O’Brien and Daniel O’Brien, for the sum of $580.50, with interest on $575.45 from the 1st day of April, 1870; next, the judgment of John Townsend against Daniel O’Brien for the sum of $277.45, with interest on $261.07 from the 1st April, 1870; next, the judgment of Philip S. Basnett‘against Daniel O’Brien for the sum of $195.77, with interest on $172.54 from the 1st April, 1870; next, the judgment of McClaskey & Crim against Emmitt J. O’Brien and Daniel O’Brien for the sum of $163.09, with interest on $134.43 from the 1st April, 1870. And it is further adjudged, ordered, and decreed that unless the said Emmitt J. O’Brien and Daniel O’Brien, or some one for them, shall, within thirty days from the rendition of this decree, pay to Ira Hart, use of Lloyd Lownds, to McClaskey & Crim, to Camden and Hoffman, to Joshua Woods, executor of John Reger, deceased, to Wilson Swindler, surviving partner of the firm of Brady & Swindler, to W. W. Cra-ver, for the use of Waldo P. Goff, to John Townsend, use of Samuel Woods, to Philip S. Basnett, the amounts respectively herein decreed to them, and to the complainants in the first and the complainants in the second of said causes, their costs herein expended, that John Bas-sel, who is hereby appointed a special commissioner for that purpose, do, after having advertised the time, place, and terms of sale for at least, thirty days by printed notice posted at the front door of the court-house of Barbour county, and also Upshur county, and at such other places as said commissioner may think necessary, before*828 court-house door of Barbour county, on some day fixed by law for judicial sales, first sell the two hundred an(j £wenty tw0 acres unsold of the seven hundred and sjx^y five acre tract, also the four hundred and twenty nine and one half acres, the unsold residue of the six hundied and thirty eight and one half acre tract sold by John Davis Day to Emmitt ¿F. O’Brien and Daniel O’Brien, and the undivided interest of Daniel O’Brien in the one thousand nine hundred and fifty acre tract ; and should the proceeds of said sale of the above land not be sufficient to pay the above named decrees, costs of suits, and expenses of sale, that the said Basnett, secondly, sell the seven and three fourths acres, conveyed to Isaac Zirkle; and should this not be sufficient for said purpose that said commissioner, thirdly^, sell the house and lot in Georgetown, known' as the family-house and lot, conveyed by Emmitt J. O’Brien to Elisha Finley, trustee for Charles E. Finley ; and should this not be sufficient for said purpose of paying said decrees, that said commissioner, fourthly, sell the one hundred acres conveyed to Daniel Zirkle, and the two hundred acres conveyed to Jacob Zirkle; fifthly, sell the whole, or such part of the six hundred and sixty acre tract conveyed to defendant Hanson L. Hoff by the defendant, Emmitt J. O’Brien, as will be sufficient to pay the whole or the residue of the decree in favor of the complainants in the first of said causes, and also the whole or the residue of complainants’ decree in the last above named cause; and that, should the proceeds of the sale of said lands, without that of the said five hundred and sixty acre tract decreed as aforesaid, be still insufficient to pay the said decree of Joshua Woods, executor of John Reger, deceased, said commissioner next sell the two hundred and forty three and one fourth acres of land, sold by Daniel O’Brien to Bridget McGinnis; next the house and lot in Georgetown, conveyed to Emmitt J. O’Brien by Crane & Shank; that said lands be sold by said commissioner for one eighth cash in hand, and the residue upon*829 a credit of one and two years, taking from the purchaser bonds with approved security, with interest from day of sale, retaining a lien on said land tor the unpaid purchase-money ; that said commissioner sell said lands in lots as reported by commissioner Buckingham, or in smaller quantities, as he may think best, and that he report his proceedings to.this court in order to a final decree. And in disbursing the proceeds of sale, the court will, if necessary, marshal them according to the interest of the creditors, &c.
I have not stated the contents of the commissioner's reports, they being three in number and of some length; and I will refer to them or such parts thereof hereafter to the extent I deem material in this court.
From the said decree of the said circuit court, rendered in said causes at the April term, 1870, the defendants, E. J. O’Brien and Daniel O’Brien, appealed to the Supreme Court of Appeals in June, 1871, under the provisions of the Code of this State, it seems, by mistake, intending perhaps at the time to appeal from said decree of April 17, 1871. Subsequently, the mistake being discovered, and on the 13th day of March, 1876, defendants, the said O’Briens and Hanson L. Hoff, petitioned for and obtained an appeal to this court from and to the said decree of said circuit court, rendered in said causes on the said 17th day of April, 1871, and have assigned in their said petition several errors in said last named decree. In this manner this complicated case has been brought before us for determination.
For convenience I will first consider the- appellants’ fourth, fifth, sixth, seventh, and a part of the matters involved in the eleventh assignments of error which are as follows, viz: “Fourth — The court erred in settling the priorities of the parties, as provided for in said decree. Fifth — The court erred in pronouncing the decree it did in not fixing the priorities of the parties in an intelligible manner, and reserving to itself the right after making the sale of applying the funds by marshalling the
The commissioner in his report of the 28th day of January, 1867, which the court by its decree of the 6th day of March, 1867, confirmed, ascertained as liens on the lands in the bills mentioned, first, the deed of trust executed to A. G. Reger to secure Anthony Reger dated the
The commissioner also reports, that the judgment in favor of McClaskey &Crim and John Weaver, use, &c., rendered at the same term of court, are next in priority, except on the tracts of land last above excepted ; that, the deed of trust executed to Lewis Wilson, to secure said Hoff in said $2,000.00, with interest as aforesaid, is the prior li^n on the five hundred and sixty acres of land in the bill mentioned and described in said deed of trust.
As we have seen, the court by its decree of the 6th of March, 1867, confirmed the last named report-of its commissioner, and ascertained and determined that the said deed of trust upon the said two hundred acres, to secure Anthony Keger for $600.00, constituted a lien upon the two hundred acres of the five hundred and sixty acre tract of land, which is first entitled to be paid. The court also ascertains that the judgment in the case of plaintiff Hart, for the sum of $184.51, with interest from the 29th day of December, 1856, and $4.03 costs at law, recovered against the said O’Brien’s and John Wentz constitutes a lien on the seven hundred and sixty-five acres of land patented to Daniel O’Brien, and should be paid out of the sale of the said last named tract of land, and that the same also constitutes a lien' on any surplus which may arise from the sale of the six hundred and thirty-eight and one half acres of land, purchased by said O’Briens from John Davis Day, after the payment of the purchase-money thereinafter mentioned. The court also says : “It appears from said report that the trust in favor of Hanson L. Hoff for $2,000.00, is a lien on the said five hundred and sixty acres third in priority, &c.” The court also says, and it ascertains in said decree, that the said judgment of plaintiffs, McClaskey & Crim, and also the judgment of John Weaver for the use of William P. Woodruff, are liens on the seven hundred and sixty-five acre tract patented to said Daniel O’Brien and
It will be perceived that the court does not by this decree declare the judgment of the plaintiff, Hart, to be a lien on any part of the said five hundred and sixty acre tract. The court in this decree, as may be seen by reference thereto, does not decree the sale of any part of said five hundred and sixty acre tract except the two hundred acres theieof covered by the said Anthony Reger trust, and that is decreed to be sold expressly for the payment of the Anthony Reger trust. And it does not even declare to whom the balance of the purchase-money shall be paid, or how it shall be applied after paying the said Anthony Reger debt. But, as we have seen, the said report of the commissioner was by consent of parties, according to the face of the record, recommitted to the same commissioner. See decree of 18th of May, 1867.
It further appears that said commissioner, whose name is Simon Buckingham, filed another report on the 9th day of April, 1870, to which there were exceptions filed, and that the court on the 19th day of April, 1870, sustained one of the exceptions to said last named report, on the ground that the said report had not been retained by the commissioner ten days in his office after completion ; and the other exceptions being waived, the court again recommitted the report of said commissioner for further report, &c.
The Code of I860 of Virginiain chapter one hundred and eighty-six, section eight, which was substantially in force with us; when said deeds of trust took effect, and in fact until the Code of this State of 1868 took effect on the 1st day of April, 1869, provides that “no judgment shall be a lien on real estate, as against a purchaser
“Where a grant of part of the land covered by an encumbrance contains a covenant of warranty, there can be no doubt that the burden is to be borne exclusively by the residue of the land in the hands of the grantor. This results not from the technical operation of the covenant, but from evidence which it affords of the intent; and the effect will be the same, if it appears unmistakably from any part of the deed, or from a collateral writing, that the vendee is to have an unencumbered title.” Cooper v. Bigley, 13 Mich. 474; White & Tudor, 296, 297.
“If a part of an encumbered tract is sold to A. and the residue to B., each has an equal right against the vendor; but A. has the advantage of being first in point of time. If B. means to be secure, he should enquire whether the title to the residue is still in the vendor, and as the registry is open to him for this purpose, if A’s deed has been duly recorded, it will operate as constructive notice. Chapman v. West, 17 N. Y. 125. It follows conversely, that the rule will not be enforced in favor of a purchaser
White v. Tudor, in their Leading Cases in Equity, vol. 2 part 1st 4 Am. ed. from 4 Eng. ed. at page 270 say: “The equity of a judgment-creditor to marshal the assets as a means of obtaining payment out of a fund that is not subject to the lien of the judgment, will not be enforced against a bona fide purchaser. Bruner’s Ap
The same authors at page two hundred and seventy one say : “ It seems that a paramount judgment will not be marshalled as against a grant with warranty to a volunteer, in order to leave the real estate of the grantor free for the discharge of a judgment- which has been entered subsequently to the grant, Thompson v. Murray, 2 Hill Ch. 204, 213; Cumming v. Cumming, 3 Kelly 460, because such a gift is valid .against, the donor, and therefore equally valid against one claiming under him as a creditor, unless it can be impeached for fraud.”
And at page two hundred and eighty five, the same authors say: “ As subrogation is an equity, it will not be enforced where the effect will be to prejudice or impair the rights of third persons, it being well settled that where both parties have an equal claim to the consideration of a chancellor, the law will be suffered to take its course. Miller v. Jacobs, 3 Watts 437; Ziegler v. Louk, 2 Watts 206; Erb’s Appeal, 2 Pearson & Watts 296; McGinnis’s Appeal, 4 Harris 445; Wallace’s Estate, 9 P. F. Smith 401; Withers v. Carter, 4 Gratt. 407.”
As it seems to be established that where the owner of several tracts of land, against which there are judgment-liens undocketed, sells and conveys one of said tracts, such judgment-creditors are required in equity to first resort to the unsold lands or tracts, it may happen by the negligence and failure of the said judgment-creditors to docket their judgments as required by law, that they may lose their right to proceed for satisfaction of their judgments either against the said purchaser who had notice, or against the unsold land; as for instance, suppose the owner of such unsold land should subsequently sell and convey the same to another person for value, who had no notice of said undocketed judgments,
It may become necessary, equitable and proper in these causes in case tbe unsold land of the O’Briens should not sell for sufficient to pay the judgments of the plaintiffs in these causes, and any other judgment entitled to priority of payment over the said judgments of the plaintiffs out of the proceeds of said unsold lands, under circumstances to resort to the said five hundred and sixty acre tract of land so conveyed by said Emmitt J. O’Brien to said Hoff to raise the deficiency; and in that case the said last named deed would become inoperative and void as to the plaintiffs’ said judgments, in so far at least as necessary to the payment of any balance or balances remaining unsatisfied thereon, if any, which the court may ascertain under circumstances to be equitably chargeable thereon. In case this should happen, a further question will arise as to whether the court in directing the sale of said five hundred, and sixty acres should not allow said Hoff the benefit of the said deed of trust executed to secure said Hoff his said $2,000.00 debt, with its proper
I will now proceed to consider these questions; but will first consider the question as to the $2,000.00 deed of trust of said Hoff, as the principles involved bearing upon it are somewhat, and perhaps materially, different from those applicable to the Reger deed of trust debt, which Hoff paid.
In the case of Stantons v. Thompson, 49 N. H. 272, it was held that “ where by a release of the right of redemption the two estates are united in the mortgagee, the mortgage will be upheld as a subsisting source of title, whenever it is required by the justice of the case or the intention of the parties. Whether the mortgage shall be kept on foot or not depends ordinarily upon the intention of the parties, but in order to protect the mortgagee against an intervening title, the law will uphold the mortgage, even when the parties had undertaken to discharge it, unless injustice would be done thereby.” See the opinion of Bellows, chief justice in this case, at pages 277 and 278 and the numerous authorities there cited.
In the case of Hnnt v. Hunt, 14 Pick. 384, 385, Shaw, C. J., lays down the rule thus: “That to effect a merger at law, the right previously acquired and the right subsequently acquired, in order to coalesce and merge, must be precisely co-extensive, must be acquired and held in the same right, and there must be no right outstanding in a third person to intervene between the right held and the right acquired. If any of these requisites are wanting, the two rights do not merge, but both may well stand together.”
In the case of Bell v. Tenney et al., 29 Ohio St. 240, “the assignee of a senior mortgage received from the mortgagor a conveyance of a mortgaged property in consideration of the sum due on the mortgage and additional sum paid, Held: That such conveyance did not in equity operate to merge or extinguish tbe mortgage as between such assignee and a junior incumbrancer, it notappearing to have been the intention of said assignee that a merger should take place.” See opinion of the court delivered by Judge Boynton*
Perry on Trusts, section three hundred and forty seven, page four hundred and twenty eight, says: “ Of course in the law estates will merge wherever the interests meet; but courts of equity will preserve the estates separate, when the rights or interests of the parties require it. If
The plaintiffs in these causes are seeking in effect to set aside the said deed to Hoff for said five hundred and sixty acres so far as any balance upon their said judgments may remain due. If they are entitled to do this, in any event, it seems to me that said Hoff is entitled in equity under the circumstances in these causes, upon the authorities I have cited and on principle, for his protection to the benefit of his trust-deed and the lien thereof for his $2,000.00 debt and its lawful interest. The plaintiffs in effect are seeking to intervene between the said deed of trust for the use of said Hoff and the deed to him from said Emmitt J. O’Brien, upon the ground that the deed of trust debt was paid and extinguished in the transaction of the sale and conveyance of the land, and if said deed of conveyance is inoperative as to the plaintiffs’ judgments, and should be so declared, it must and should in equity in this case restore or continue the said trust-lien and debt for the protection of said Hoff against said judgments.
Some of the principles decided and held in a number of the cases, to which I have referred in considering the Hoff deed of trust, apply to the question now under consideration. Judge Story in his work on Eq. Jurisprudence, vol. 1, § 1035, says among other things: “ Undoubtedly by our law the satisfaction of the principal debt by payment or otherwise will be deemed in equity an ex-tinguishment of the mortgage, unless there is an express or implied contract for keeping alive the original security.” And he refers to Chester v. Willis, Amb. 246; Compton v. Oxendon, 2 Ves. Jr. 264; 2 Fonblank, Eq. book 2, ch. 6, § 8. In Moore v. Beasem, 44 N. H. 215, it was held that: “Every one may exercise the right of redemption who is interested in the mortgaged estate with the mortgagor ; and redemption will be decreed according to the priority of the claimants. A third person, paying the debt of the mortgagor, may be substituted in his place for his own protection and without any written assignment of the mortgage.” Judge Nesmith in delivering the opinion of the court in this case said: “A third person, discharging a bond and mortgage for his own safety, may be substituted in the place of the obligor or mortgagor and retain the bond and mortgage. John G. Vester’s Case, 2 Johns. Chy. 504. In equity, the party entitled to an assignment of a mortgage may be regarded as subrogated to the rights of a mortgagee without the assignment of the deed of mortgage. Aiken v. Gale, 37 N. H. 505; James v. Robinson, 10 N. H. 219; Parkman v. Welsh, 19 Pick. And this right of subrogation, though originally a doctrine of equity, has become recognized as a legal right. 1 Wash. Real Prop. 575; LaFarge. v. Hester, 11 Barb. 159. There are numerous other author
In Hinds v. Ballou, 44 N. H. 619, it was held, that “where one having a right of redemption redeems the mortgaged premises by the payment of the money, the transaction will be treated as an assignment of the mortgage, if this is manifestly for the interest of the party so redeeming, and is not inconsistent with the justice of the case, where no contrary intent is expressed or necessarily implied.” In this case Bartlett, Judge, in delivering the opinion of the court said, that the payment of money to redeem will operate as a discharge, or as an assignment substituting him in the place of the mortgagee, as may best serve the purposes of justice; and as it would have been manifestly for Lewis’s interest to treat the transaction as an assignment, such an intention is to be presumed, as it would not be inconsistent with the justice of the case, and as no contrary intent is expressed or necessarily implied. The judge refers to Adams v. Hill, 29 N. H. —; Bell v. Woodward, 34 N. H. 96; Wilson v. Kimball, 27 N. H. 307; Hunt v. Hunt, 14 Pick. 384, 1 Hill Mort. 339.
In Aiken v. Gale, 37 N. H. at pages 504, 505, Eastman, Judge, in delivering the opinion of the court says: “Payment of a debt may operate either as a dischage of the mortgage or an assignment, as may best subserve the purposes of justice. If the payment be made by a third person who has an interest to protect, it may operate as an assignment, even if the mortgage be formally discharged. One who has paid money due upon amort-gage of land, to which he had a title which might have been defeated thereby, has a right to hold the land as if the mortgage subsisted, until he shall have received the money due on it from some who one is entitled to redeem.
As we have seen, this deed of trust was by the court declared a lien paramount on the said two hundred acres of land by its decree of the- 6th day of March, 1867, and the deed of release of Anthony Reger is dated the 22d of August, 1868, and was recorded on the 27th day of August, 1868, which is more than a year after the rendition of said decree and about seven years after the commencement of these suits. If the deed of release had been ex-outed at the time of the payment of the trust-debt by Hoff and with his consent, then perhaps I might feel authorized to say from all that appears in these causes, that the deed of trust debt and the lien thereof was i«n equity released and extinguished and intended by the parties to be released and extinguished for all purposes and in any event, but as the release was not then executed, I do not now decide that point., nor do I mean to be understood as deciding that if the release had been executed at the time, it would be sufficient to establish that it was the intention of the parties that such payment and release should extinguish the deed of trust debt and the lien thereof for all purposes and in every event. In the absence of evidence clearly establishing that such was the intention of the parties at the time that question does not fairly arise here. Nor do I mean to decide, that in every case where a release is executed some time after the payment, a court of equity will hold the deed of trust lien still existing for the protection of the purchaser against intervening judgment-creditorsj nor that there
The deed of release was made while the said decree of March 6, 1867, was in full force, and a very short time before Hoff filed his first- answer, and at a time when he was evidently seeking protection against said judgment in any event by every means to which he was legally and equitably entitled ; and under such circumstances it cannot reasonably be presumed, that said release was procured to be executed by said Hoff, or with his knowledge and consent with the purpose or intent of extinguishing the same from thence for every purpose and in every evens. Anthony Reger could not by his own will extinguish the rights of Hoff by executing said deed of release under the circumstances of this case. Hoff evidently paid the Reger trust-debt for his own protection and benefit, and not for the benefit of the plaintiffs or other judgment-creditors. Under the circumstances of these causes and authorities I have cited bearing upon the question it seems to me that, in case it should be proper to resort to said five hundred and sixty acres of land to pay the plaintiffs’said judgments, or any balances thereon, said Hoff should be entitled to the benefit of the lien of said Anthony Reger deed of trust for the amount thereof, with its proper interest as to the two hundred acres embraced by said trust, as well as to the benefit of his said $'2,000.00 as against the plaintiffs’ said judgments, or either of them, and the lien or liens thereof, as no injustice will be done thereby; and the court erred in not so ascertaining and declaring in its decree, in so far as it provided for the sale of said five hundred and sixty acres of land therein.
Again, the court has ascertained the liens and priorities of the judgment-creditors in a very unsatisfactory and unintelligible manner. Some of the said judgments do not appear to have ever been docketed. Some of the lands are situated in Barbour county and some in Up-
The appellants’ second assignment of error is: “The court erred in giving a decree in favor of the said Grane and Goff, and Camden and Hoffman when neither off them was a party to either suit.” This assignment of error is substantially covered in what is said upon the first assignment of error.
The third assignment of error is as follows : The court erred in directing that your petitioners, Emmitt J. and Daniel O’Brien, should pay to the administrator of John Davis Day the sum of $1,219.87 with interest; but should have rescinded the contract between the parties, and directed the said administrator to refund to the said O’Briens the amount paid by them on the purchase of the land. It is difficult to determine what exceptions the court refers to as having been overruled by it in its said decree of the 17th day of April, 1871; and I have expressed the opinion that they were not the exceptions printed with the supplemental record signed “T. A. Bradford, attorney for defendants,” containing eight exceptions to a report of the commissioner. As before stated, I think from what appears that said eight exceptions were filed to the report of April, 9, 1870, of the commissioner, and were in part sustained by the court and the others waived by the exceptors, for the reasons before stated. But I find other exceptions of defendants filed here with the record, certified by the clerk of said circuit court upon certiorari in the same manner as the
I have carefully examined the evidence in the cause touching the subject of this assignment of error, and have brought my mind to the conclusion that the depositions of the said O’Briens taken and filed in this cause, touching the alleged contract of rescission and a new contract between them and John Davis Day, deceased, cannot be read in their behalf; that they are under the circumstances appearing incompetent to testify as witnesses upon their own behalf touching said contract of rescission and new contract. See Code of West Virginia of 1868, ch. 130, § 23, div. II. Their incompetency to testify as witnesses in their own behalf to any transaction or communication had with the said John Davis Day, deceased, in relation to such rescission and new contract is so clear under the statute, that I deem it unnecessary to remark further in relation thereto. And disregarding their testimony in relation to said rescission, &c., the other evidence in relation thereto is too vague and indefinite to establish the contract of rescission and new contract as claimed.
The widow of John Davis Day, as we have seen, has released and conveyed her dower in the said tract of land
The eighth assignment of error isas follows: “The court erred in rendering a decree for costs in both cases.” The matter of costs is not a subject of appeal. Costs are discretionary with the court below to a great extent, though this court sometimes on appeal corrects decrees for costs when clearly improper. In these causes there are some parties to the one not parties to the other, and under the view I have taken in these causes I deem it premature to determine what the court should hereafter do in the matter of costs, as the question may not again be presented. But I deem it sufficient to say, that the couit below should see that in cases of the character of these the estate should not be improperly consumed by costs in a multitude of unnecessary suits, so far as it can consistently under the rules and principles governing courts of equity.
The appellant’s tenth assignment of error is as follows : “The court erred in directing the payment of Craver
The eleventh assignment of error is as follows: “The court erred in overruling the exceptions that it did to commissioner Buckingham’s report.” The fourth exception to the said report of commissioner is as follows : “The defendants, Hoff, Zinn, Zirkle, &c., further except to the report of the commissioner upon the ground that according to the testimony of Joshua Wood, who is the personal representative of John Reger deceased, nothing, or at least but little, is due to said Reger, and the commissioner has reported a balance due to him of $580.50.” I have carefully examined the deposition of said Joshua Wood, the son-in-law of said John Reger, deceased, and the paper-writings filed therewith,, marked paper number three and paper number four, as contained in printed record at pages one hundred and forty-one, one hundred and forty-two, one hundred and forty-three, one hundred and forty-four, one hundred and forty-five and one hundred and forty-six; and my conclusion is after consideration, that the said judgment of said John Reger was rightfully and properly credited by the commissioner with the sum of $3,000.00 as of the 25th day of April, 1867, paid by the O’Briens to the said John Reger; but that said commissioner erred in not crediting the said O’Briens with the further sum of $315.04 paid by them to the said Joshua Wood, the agent of said John Reger, as of the 1st day of November, 1860, and in this respect and to this extent the court erred in overruling the said fourth exception to said commissioner’s report. The other exceptions to the commissioner’s report contained in said exception signed B. and B. I think I have here-inbefore answered substantially in general terms, and deem it unnecessary to remark specially upon them.
The second of these errors is as follows: “The couit erred in pronouncing the decree that it did on the 17th day of April, 1871, without setting aside the decree of the 6th of March, 1867.” It would certainly have been more formal and regular for the court to have expressly set aside said decree of the 6th of March, 1867, as a new case was made to a great extent, and new parties in interest bi’ought into the case by said amended bills filed after the last named decree. But it seems to me that the decree of the 17th day of April, 1871, in effect does set it aside. But as the last named decree must be reversed, I think it proper that the said decree of the 6th of March, 1867, should also be reversed, so that it may not stand in the way of the court at the proper time proceeding to make proper decrees in the causes.
The third of these errors is: “ The court erred in directing the sale of the land purchased of Day without providing for getting in the title.” It seems to me that this assigned error is covered by what I have said in my remarks upon the appellants’ third assignment of error contained in their petition.
In cases presenting such questions as are in involved in these causes it is eminently proper, and in some instances essential, for the judgment-creditors to file official copies of their respective judgments, and copies from the judgment-docket of the counties in which the judgments have been docketed. What I have already said upon this subject elsewhere shows the propriety of this course. It is true that, subject to some qualifications perhaps, if a purchaser for value appears to have had prior notice, such notice will have the same effect upon the purchaser and the lands purchased by him as the .docketing of the judgment. But if such .notice does not appear, a subsequent purchaser for value is protected against the judgment-creditor’s judgment, unless it has been docketed in the time prescribed by the statute.
As before stated, as the decree appealed from in this case must be reversed, it is advisable perhaps as being safest, that the plaintiffs in each case make said Goff, Graver and Hoffman, parties defendant thereto. Certainly, as the pleadings now stand in the Hart case, Lownds should be made a party. The reports of commissioner Buckingham should be recommitted to a commissioner, to the end that a more satisfactory report may be had before a decree of sale is again made.in the cause, with proper instructions and directions of the circuit court in relation to the matters to be enquired into and
For the foregoing reasons the decree rendered in these causes on the 17th day of April, 1871, and also the decree rendered in these causes on the 6th day of March, 1867, must be reversed and the appellants, Emmitt J. O’Brien, Daniel O’Brien and Henson L. Hoff, have their costs in this court about the prosecution of this appeal expended against the appellees, William McClaskey and Joseph JST. B. Crim, late members and partners trading under the firm name and style of McClaskey & Crim, and Ira Hart, excluding from such costs the cost of the manuscript record and the cost of printing the same, and the other legal costs incurred in this Court in the appeal of David O’Brien and Emmitt J. O’Brien, taken by them from the interlocutory decree rendered in these causes by the said circuit court at the April term, 1870, thereof. And this Court proceeding to render such decree as the said circuit court should have rendered in these causes, it is adjudged, ordered and decreed, that the demurrers filed in the .cause of Ira Hart, for the use, &c., against Daniel O’Brien and others be sustained, and that these causes be remanded to the said circuit court of the county of Barbour, with leave to the plaintiffs in each of them to file amended bills making new parties thereto within such time as the said circuit court may deem reasonable, and for such further proceedings therein to be had as may be- in accordance with the principles settled in the written opinion of this court, and further according to the principles and rules governing courts of equity in such cases. And it is further adjudged, ordered and decreed, that the appeal taken by the said Daniel O’Brien and Emmitt J. O’Brien, to the interlocutory decree, rendered in these causes 'at the April term thereof, 1870, be dismissed as having been improperly taken, and that the appellants, Daniel O’Brien and Emmitt J.
Decree of the 17th of April, 1871, and that of the 6th of March, 1867, Reversed and Causes Remanded. The Decree of April, 187.0, Affirmed.