Summerville v. Holliday

1 Watts 507 | Pa. | 1833

The opinion of the Court was delivered by

Ross, J.

In this case seven errors have been assigned. I shall however confine myself to an examination of those three alleged to be in the charge of the court, as they only seem to be of any importance.

The third, fourth, and seventh errors, embracing in effect the same questions, will be considered together. It was contended in the court below that the legacy for which the suit was brought, having become due in 1798, and the present suit not having been instituted until August term 1832, the presumption of law was that the legacy had been paid or released; and consequently that no recovery could be had by the plaintiff. The court in this charge instructed the jury, that from the lapse of time, the presumption was that the legacy had been paid, unless there were such circumstances given in evidence, which would repel that presumption. In this opinion, there certainly was no error. After a lapse of twenty years, without any demand being made, or any measures taken to collect, or any thing paid on account thereof, a legacy will be presumed to have been paid; and a court should so instruct the jury, unless the laches or delay should be accounted for in some manner consistently with the existence of the legacy—or in other words, unless there be evidence sufficient to repel the presumption of law. There is no statutory provision limiting the time within which a legacy shall be demanded or sued for; or within what time it shall be barred or presumed to have been paid. It rests, however upon the same principles, which govern the cases of bonds, mortgages and judgments; and there surely is nothing in the nature or character of the demand, which should exempt it from the same rule of decision. The rule respecting the presumption of payment from the lapse of time is in the nature of the statute of limitations, and is derived by analogy from the English statute concerning writs of entry into lands. In the case of Arden v. Arden, 1 Johns. Ch. Rep. 316, it is said, “there is no legal bar by force of the statute of limitations to a legacy. It cannot be pleaded; but still the court, justly averse to giving counte*514nance to any stale demands, adopts the provisions of the statute as a guide in the exercise of its discretion.” In Durdon v. Gaskill, 2 Yeates 368, it was held, that after a length of time, payment of a legacy would be presumed; though such presumption might be rebutted by other circumstances. And it is also clear from the decisions in the cases of Parker v. Ash, 1 Vern. 256, and Higgins v. Crawford, 2 Ves. Jun. 571, that length of time will raise a presumption of a legacy having been paid; and that such presumption, unless repelled by evidence of particular circumstances, will be conclusive. The case of Kane v. Bloodgood, 7 Johns. Ch. Rep. 90, which overrules the case of Decouche v. Savetier in 3 Johns. 190, may also be referred to as an authority. In that case, it is said, that since a remedy at law is given by statute to recover legacies or distributive shares, the statute of limitations would be a bar to a suit for a legacy in equity, as well as at law. In Cope v. Humphreys, 14 Serg. & Rawle 20, Justice Duncan says, “ that twenty years is the fixed limitation as to all debts, with the exception of trusts, which depend on other principles.” And I may add, that only such trusts as are not at all cognizable at law would be embraced within the exception. A legacy is not such a trust; and there can be no doubt therefore of its being barred by lapse of time. The rule presuming the payment of debts is founded upon policy and the welfare and safety of the party. The law will not encourage the laches of a plaintiff, but will interpose a shield to protect the defendant against stale demands, after the lapse of twenty years. If it will protect him from the payment of a judgment after the lapse of twenty years, I can see no reason, as I have already said, why a legacy should not also be presumed paid after a lapse of twenty years from the time it became due, in the absence of any proof to rebut the presumption of payment. See Laussat's Edit, of Fonblanque’s Equity 330.

The presumption of law that a debt has been paid, or a right of way has been granted, or a bond, a mortgage or legacy satisfied, are those deductions from the existence of a fact, to which a legal effect is attached beyond their nature and operation. They are either conclusive, and may be made by the court; or they are inconclusive, and can only be found by a jury. 2 Saund. Rep. 728, 175; 4 Burr. 2225; Stark. Ev. 1240, 1245. Hence I conclude, that it is not so much a presumption that the money has been paid, or a right of way granted, as it is the substitution of an artificial rule in the place of evidence and belief, after a delay which may have been destructive of the evidence on which a belief might be justly founded.

It has been further contended, that the rebutting evidence which was given in this case upon the trial was sufficient to repel any presumption of law arising from the lapse of time ; and that the court below should have so instructed the jury. Proof rebutting the presumption may be derived from a single fact, or it may consist of a variety of circumstances connected with the situation of the parties, or the subject matter under consideration. Where the presump*515tion from the lapse of time is not repelled by some circumstances accounting for the delay, it is the duty of the court to instruct the jury, that they are bound by the presumption of law; but where there is some circumstance offered in evidence to account for the delay, it is then the duty of the court to refer it to the jury, as an open question of fact, to determine as to actual payment. These principles were fully recognized in the case of Cope v. Humphreys, already cited. See also Phillips’s Evid. 115, 117.

If any of the circumstances which were given in evidence accounted for the delay, it was proper that they should be left to the jury. 4 Cranch 420. The case of M’Culloch v. Montgomery, 7 Serg. & Rawle, has been much relied on in this case by the counsel for the plaintiff. This question, however, was not raised in that case. It was not before the court for adjudication ; and therefore the expression used by Chief Justice Tilghman, seeming to admit the right of the court to instruct the jury, that the circumstances proved are sufficient to repel the presumption .of payment, is not to be received with that authority for which the counsel contend. This court is only governed by the decision actually made in any case, upon the errors assigned. We are not responsible for the language used, or the reasoning adopted by the judge who delivers the opinion ; but simply for the.points as argued and decided. The case, therefore, of At’Culloch v. Atontgomery we do not think is decisive of the question. It is true, the court might have given their opinion on the nature and sufficiency of the evidence to repel the presumption ; but they were not bound to do so, and neither would the jury have been bound by such opinion. The repelling evidence consisted of a great variety of facts and circumstances, which it was the province of the jury to decide, and to draw such inference from, as would seem to them correct ; and therefore I think the court below was justified in submitting the question to the jury, whether or not the evidence offered was sufficient to repel the presumption of payment, after the lapse of twenty years.

As I have before remarked, the court think the other errors have not been sustained, and therefore we direct the judgment to be affirmed.

Kennedy, J.

Entertaining great respect for the opinion of the majority of this court, and believing that the peace and welfare of the community may depend in some measure upon the degree of confidence with which the decisions of the court of dernier resort in the state may be received, and that that confidence may be increased by the unanimity attending those decisions as well as by the reasons advanced in support of them; it is with unfeigned reluctance, as well as diffidence, that I have ventured upon this occasion to express my dissent. Indeed, nothing could have prompted me to it, but a firm and settled conviction that the decision of thp court, in this case, goes to determine, what I consider to be most clearly a *516mixed question of law and fact; to be a question exclusively for the jury to decide according to their discretion, without any legal advice or direction from the court in regard to it.

Mr Starkie, in his Treatise on Evidence, part 4, pages 1235 and 1236, in speaking of presumptions and their several natures, says, that which arises from the lapse of a defined space of time, is always in its nature artificial, and not natural; for evidence, when left to its own natural weight, is not confined within arbitrary and artificial boundaries; thus, at the expiration of twenty years, without payment of interest on a bond, or other acknowledgement of its existence, satisfaction is to be presumed ; but if a single day less than twenty years has elapsed, the presumption of payment, from mere lapse of time, does not arise. It is then obviously an artificial and arbitrary distinction ; for no man’s mind is so constructed, that the mere lapse of the single day, which completes the twenty years, would absolutely generate in it a conviction of belief, that the debt had been satisfied. So far, then, as it is artificial and arbitrary, it is a presumption purely of law, because it is established by the law, and from this source it derives all its force and artificial operation and effect, beyond its mere natural tendency to produce a similar effect. This presumption being the creature of the law, it necessarily follows, that it is for the court to say to the jury, on a given state of facts, whether they ought to draw the inference, or to raise the presumption in favour of payment, or not.

And although I admit, that it is the province of the jury to draw or make every presumption of a mixed character, that is, of law and fact, as contradistinguished from one merely of law, with which the jury have nothing whatever to do, but belongs exclusively to the court; Stark. Ev. part 4, page 1243 ; yet, in making presumptions of law and fact, the jury are required to be advised and directed by the court; as in the case of an incorporeal hereditament, after an adverse enjoyment of it for the space of twenty years unanswered, the court, if requested, is bound to instruct the jury that they ought to presume a grant in favour of the party so enjoying ; but if it were to appear from, the evidence, that such hereditament, although enjoyed adversely for the twenty years, yet that the right to such enjoyment had been contested during the whole of that time, it would be the duty of the court to direct the jury that no such presumption could be made by them ; Ibid. 1243, 1244. In Stœver v. Whitman, 6 Binn. 419, it is laid down that what circumstances will justify the presumption of a deed or grant is matter of law, and that it is the duty of the court to give their opinion, whether the facts, if proved, will justify the presumption. Miserable, indeed, would be the state of society, if it were not a question of law to be decided by the court. Great insecurity and uncertainty would necessarily attend'the titles to property, especially that of an incorporeal nature, to which the statute of limitations is not applicable. Legal advice, such as might be relied on, could never be given.or obtained ; for the quesfion must *517be referred to the decision of a jury ; to be determined by their feelings, prejudices, or prepossessions, without any legal instruction from the court, and the presumption made, or not made, accordingly as they shall happen to be moved towards the parties litigant. Hence, being to be decided not by any fixed rule or principle of law, but at most by some rude and undigested notions of right and wrong, or ill founded prejudices, if not hatred against one party, or good feeling and affection, from long acquaintance, in favour of the other; or sympathies produced by the circumstances attending the case; in short, by the influence of all those impulses to which the infirmity, and possibly the depravity of human nature are subject: it would be utterly impossible, even for the most experienced and distinguished of the profession, to give any advice, or to foretell what may be the result, where every thing must be decided by the jury, without legal, advice and direction from the court.

If we refer to the origin of the rule on this subject, and the authorities under which it has been established, we will see that it is founded rather upon acquiescence than delay, and that the courts have uniformly instructed juries, under what circumstances it ought to be allowed.

The doctrine that bonds of many years standing .should be presumed to be paid, where the obligees had suffered them to lie dormant, was first established in courts of equity, by their administering relief to the obligors who were sued on them at law. In Coles v. Emerson, and Carpenter v. Tucker, 1 Chan. Rep. 78, as early as 10 Car. 1, 1635, the court of chancery decreed the bonds upon which the complainants in these cases respectively were sued at law, to be delivered up to be cancelled, upon the ground that they must be considered satisfied, inasmuch as twenty-two years had elapsed without any demand having been made or interest paid thereon. And in Geofrey v. Thorn, Ibid. 88, similar relief was granted for the same reason. See also, Powell v. Godsale, Finch 77, and Moyle v. Lord Roberts, Nels. 9, where the court interposed upon the same ground and gave the like relief. It does not appear, however, that any definite period of time was fixed upon in those early cases, as being sufficient, where the creditor had lain by without making a demand, to raise the presumption of payment. But after this, Lord Hale appears to have been the first who introduced the principle into the courts of common law, and laid down the rule, that a lapse of twenty years without any demand made, or none appearing in the case, was sufficient to raise the presumption of payment. 1 Term Rep. 271 ; 19 Ves. 196, 197 ; Matthews on Pres. Ev. 379. In this he was followed by Lord Holt, who, in 1702, held, that “where a bond for payment of money has lain dormant twenty years, if, in an action brought thereon, the defendant pleads solvit ad diem, the plea will be good; for it is a strong presumption the bond has been satisfied, where there has been no demand made, nor action brought thereon in so long a time.” Anon. Case, 11 Mod. 2. And in Hothershill v. *518Bows, 6 Mod. 22, in the next year, he laid it down, that “ if a bond be of twenty years standing and no demand proved thereon, or good cause of so long forbearance shown upon solvit ad diem, he should intend it paid,” Afterwards it was recognized in Moreland v. Bennitt, 1 Stran. 652, and in Searle v. Lord Barrington, 2 Stran. 826, S. C. 2 Lord Raym. 1371. And again, in Humphreys v. Humphreys, 3 P. Wms 396, 397. In 1740, in Gratwick v. Simpson, 2 Atk. 144, it is reported, that “ the judges have laid it down now as an invariable rule, that if there be no demand for money due upon a bond for twenty years, that they will direct a jury to find it satisfied from the presumption arising from the length of time.” Likewise, in Lemon v. Newnham, 1 Ves. 51, the rule is laid down in the following terms, “ where no demand of principal or interest is made for twenty years, satisfaction will be presumed.” And in Trash v. White, 3 Bro. Ch. Rep. 291, Lord Thurlow lays it down, that there must not only be nonpayment of interest during the twenty years, to raise the presumption of payment of the principal, but no demand. So in the Winchelsea causes, 4 Burr. 1963, the court say, “bonds which have lain dormant, shall be supposed to be satisfied, after twenty years.” And twenty years without a demand being made, was clearly Mr Justice Butler’s understanding of the rule, as appears from what he has said in Oswald v. Legh, 1 Term Rep. 271.

Now, these authorities all prove most abundantly, that a voluntary forbearance or acquiescence on the part of the creditor or obligee, is the very reason and foundation of the rule; but where there has been a demand or a suit commenced, no matter whether in proper form or not, so that it be for the same debt, within the twenty years, acquiescence is excluded and no presumption arises. But even a demand or suit is not necessary to prevent the rule taking place, where, from the poverty of the debtor, they would prove fruitless. Nor will the presumption arise, where the debtor has been absent and out of the reach of the creditor, of where the creditor himself has been abroad, and from this circumstance no opportunity afforded the debtor of making payment. In Hillary v. Walker, 12 Ves. 266, Lord Chancellor Erskine, in speaking of a bond, says, “ upon twenty years, the presumption is, that it has been paid; and the presumption will hold unless it can be repelled ; unless insolvency or a state approaching it can be shown; or that the party was a near relation, or the absence of the party having a right to the money, or something which repels the presumption, that a man is always ready to receive his own.” Lord Eldon, also, in Fladong v. Winter, 19 Ves. 200, after recognizing the rule, says, “ it may be met by evidence to satisfy a jury that the debtor had not the opportunity or the means of paying.” And the case of Wynne v. Waring, is mentioned there as having been decided on this latter ground, and that the presumption did not arise, although more than fifty years had passed. So in The Mayor of Hull v. Horner, Cowp. 109, it is said “ there is a time when a jury may presume the debt paid, &c., but if a witness is *519produced to prove the contrary, as by showing the party not to have been in circumstances to pay, or a recent acknowledgement of the debt, the jury must say that the debt is not paid.” And the opinion of Lord Ellenborough, as expressed at Nisi Prius, in Willaume v. Gorges, 1 Camp. 217, which seems to contravene these cases so far as poverty is made a sufficient excuse for not prosecuting a suit against the’ debtor, may well be questioned as to its correctness. But in Newman v. Newman, 1 Stark. N. P. 81, this distinguished judge held, that the residence of the defendant in America, prevented the presumption from arising, and most positively directed the jury to this effect, by saying there was no ground for the presumption.” As he also directed them in the immediately preceding case with the same degree of positiveness, “ that under the circumstances, the inference to be drawn from lapse of time was not rebutted, and directed the jury to presume that the judgment had been discharged by being paid off or released.” Thus exercising, as it appears to me, not only an authority which belongs to the court, but discharging a duty, which it is bound to perform, by instructing and directing the jury as to the sufficiency of the circumstances attending the lapse of the twenty years to rebut the presumption.

Whether the presumption arises or not, does not then depend upon mere lapse of time, but upon acquiescence and other circumstances connected with it; as, for instance, in the case of the enjoyment of an incorporeal right for a space of twenty years, that alone is not sufficient; it must have been adverse, exclusive and uninterrupted, or acquiesced in, otherwise the presumption of a grant can not be made. Strictler v. Todd, 10 Serg. & Rawle 68, 69. So in the case of a bond, as appears from the cases and authorities referred to, it must have lain dormant without any demand made, or suit brought, or interest paid thereon, or acknowledgement of the debt, or absence of the party from the country, or inability to pay during the period of the twenty years; otherwise the presumption of satisfaction does not arise and the court ought so to instruct and direct the jury. I consider the late Chief Justice as fully supporting this doctrine in Miller v. Beates, 3 Serg. & Rawle 493, when he says, “ there is no positive law fixing a presumption of the payment of a bond, and yet if the interest has remained unpaid for twenty years, and there is no circumstance accounting for this long cessation of payment, there arises so strong a presumption of the satisfaction of the debt,, that the jury not only may, but ought t.o presume it, and unless they do the court would order a new trial.” And again in Kingston v. Lesley, 10 Serg. & Rawle 389, he says, “ where the facts are plain, the judge may with great propriety tell the jury either that they ought or ought not to make the presumption.” And the present Chief Justice lays it down in Henderson v. Lewis, that the presumption is not subject to the discretion of the jiiry,” which is adopted by the late Mr Justice Duncan, in Cope v. Humphreys, 14 Serg. & Rawle 21, and is considered by him a presumption of law, of which,the court must charge the jury ; *520and that to avoid it when requested, would be error. Beside, in this last case, page 22, the very, question, whether the circumstances given in evidence were sufficient or not to prevent the presumption from arising, was discussed and decided on by this court as one of law: and the court say the only circumstance of the kind pointed out was, that one of the conusors of the judgment had been defaulted on two nihils returned, as to the effect of which in preventing the presumption from arising in favour of the administrators of the conusors who had pleaded to issue, the court below was not requested to give any opinion, but if they had, “it should have been an opinion directly against the plaintiff.” I also consider the case of McDowell v. McCullough, 17 Serg. & Rawle 51, as establishing fully all that I contend for—which is, that it must be left to the jury to judge of the weight, that is, the credibility of the evidence tending to prove the facts or circumstances, relied on by the plaintiff, to rebut the presumption and to account for the delay consistently with non payment of the debt, and to determine whether they have been proved or not; but whether, when found by the jury to exist, they are sufficient in law to rebut the presumption of satisfaction arising from lapse of time, is a question upon which it is the duty of the court, if requested by either party, to give their opinion and instruct the jury. The court of common pleas, in that case, were, among other things, requested by the defendant to instruct the jury, “ that the conversations detailed in evidence, if believed by the jury, do amount to such an acknowledgement by the party as the law requires to destroy the legal presumption ;” upon which the court told the jury,' “ that they would not say that the conversations detailed in evidence, if believed by the. jury, did not amount to such acknowledgement by the party as the law requires to destroy the legal presumption. That that depended upon the weight of evidence, of which they were the exclusive judges. That in the opinion of the court, whose opinion on facts is not binding on this jury, the conversations detailed in evidence do amount to such, acknowledgement by the defendant as the law requires, to destroy the legal presumption of payment of the single bill.” Now although this direction of the common pleas is not expressed with as much precision and perspicuity as it might have been, yet it was considered by this court as a positive direction to the jury, that if they believed in the truth of the acknowledgement detailed by the witness, that it did amount to such acknowledgement by the defendant as the law required to destroy the legal presumption of payment; and as such it was approved, and the verdict and judgment thereupon given affirmed by this court: for the late Mr Justice Duncan, who delivered the opinion of the court in page 54, says, “ the court, with superabundant caution, say, that if the jury believe the acknowledgement detailed by the witness, that this does amount to such acknowledgement by the defendant, as the law requires to destroy the legal presumption of payment, but still instruct them of its weight, (not legal effect if believed) they must judge.” I am *521aware that in M’Lean v. Finley, 1 Penns. Rep. 101, where an action of debt had been brought in the latter end of 1822, upon an administration bond given in March 1797, and the filing of an administration account in the register’s office in 1805, was relied on by the plaintiff as being sufficient in Jaw to rebut the presumption of ’satisfaction from lapse of time, the Chief Justice, who delivered the opinion of the court, said, “ the judge who tried the cause very properly left the effect of filing the account to the jury, as a matter,purely .offact;” but it is evident from the whole of the opinion taken altogether, that this court affirmed the judgment of the common pleas, becairse they considered the filing of the account insufficient in law to rebut the presumption ; and that if the court had given any direction as to the legal effect of it, it ought to have been against the plaintiff, who could not, therefore, make it good cause for reversing the judgment, that they had declined doing so but left it to the jury tó be decided by them.

This court have decided and have so directed, as matter of law, what shall be sufficient to suspend the presumption of payment arising from lapse of time. This was done in Penrose v. King, 1 Yeates 344, one of the first cases, involving the question, that we have reported ; and so in the courts of the United States, as well as in the state courts. In Cottle v. Payne, 3 Day 292, the circuit court of the United States charged the jury in the following words: “if twenty years had elapsed since the cause of action accrued, we think the circumstances disclosed by the plaintiff are such as to remove any presumption of payment.” And in Dunlap v. Ball, 2 Cranch 184, 185, the supreme court of the United States reversed the judgment of the circuit court because it instructed the jury that “from the length of time stated in the facts agreed on, the bond in law is presumed satisfied, unless they should find from the evidence that interest was paid on the bond within twenty years from, the 5th of September 1775 (the time of the last payment), or that a suit or demand was made on it within twenty years from the last mentioned timeinstead of directing the jury, as the supreme court determined the circuit court ought, “that as twenty years had not elapsed, exclusive of the period during which the plaintiffs were under a legal disability to sue, before the action was brought, the presumption of payment did not arise.”

But it has been said, that it is impossible to lay down any general rule by which the circumstances of each particular case, as it arises, can be decided to be sufficient or insufficient to rebut the presumption of payment or to prevent it from arising, and therefore it becomes necessary to refer the matter to the jury to be decided as a question of fact without any instruction from the court. I am not prepared to admit the truth of this proposition to any great extent, and much less the force of it as a reason for referring the question exclusively as a matter of fact to the decision of the jury. The cases already referred to show, as it appears to me, that principles or rules have been laid down and, established by the courts, that will apply *522to and govern the most of the cases that can arise to raise the question ; and if any should occur not falling within the principles already fixed and settled by adjudications on this subject, let the existence of the facts or circumstances of which evidence may be given as attending it, be left to the jury to be decided as a question of fact; but as to their effect in law if found by the jury to exist, whether sufficient or not to prevent the presumption of satisfaction from arising where twenty years have run, it belongs to the court, and it is its duty to instruct the jury ; for the rule itself, raising the presumption of payment, being, as has been shown already, partly artificial, founded upon principles of policy, and so making it one of purely legal character, must therefore, in its application to cases as they shall arise, be directed entirely by the court, who alone can be presumed to be perfectly acquainted with the reason and foundation of the rule, and able to tell the jury whether the facts and circumstances, of which evidence may be given if found to exist, will set aside the reason of the rule, and if so that the rule is inapplicable to the case; cessante r alione, cessat et ipsa lex; otherwise it will be utterly impossible to preserve consistency and uniformity in the decisions that must be made on this subject, and to prevent it from remaining a question that cannot be solved by settled principles of law, and of necessary consequence an endless source of litigation. Having shown now, I conceive, as well from the reason of the rule as from the authorities by which it has been .established, that it belongs to the court and not to the jury, under a given state of facts or circumstances, to direct the application and fitness óf it, I come to consider the nature of the plaintiff’s claim in this action, and the applicability of the rule to it under the circumstances'existing, in connexion with the great length of time that has elapsed since it became payable. It being for a legacy charged upon land devised by the testator, is clearly not within our act of limitations, but may, I think, be considered obnoxious to the presumption of payment after a great length of time, without being demanded by the legatee, or attended with other circumstances showing that it has not been paid, as will appear from the following cases. Fotherby v. Hartridge, 2 Vern. 21; Cusse v. Ash, Finch 316; Jones v. Turberville, 2 Ves. Jun. 12, and Lewis v. Lord, Teynham, cited therein, Ibid. 13; 4 Bro. Ch. Rep. 116; 2 Ves. Jun. 280, per Lord Alvanley; Arden v. Arden, 1 Johns. Ch. Rep. 313; Kane v. Bloodgood, 7 Johns. Ch. Rep. 90; Winstanley v. Savage, 2 M’Cord’s Ch. Rep. 437. '

The same principles of policy and convenience in connexion with the motives which usually govern men in their dealings and intercourse with each other, and which gave birth to the rule that in its operation extinguishes bonds, judgments and mortgages after a lapse of twenty years, seem to make it equally necessary as well as applicable for the like purpose to the cases of legacies charged upon real estate. I therefore think if twenty years be suffered to pass by after the legacy has become payable without any steps being taken to enforce *523the payment of it, and the delay unaccounted for consistently with non payment, it ought to be considered prima facie evidence of payment, and that the court, upon the trial of the action brought afterwards to recover it, ought so to instruct and direct the jury.

Believing that the case of M'Cullough v. Montgomery, 7 Serg. & Rawle 17, could not be easily distinguished from the present in principle; I purposely omitted bringing it into view until now, that I might the more fully compare the one with the other. That was an action of debt upon a penal bill dated 14th October 1779, given by George McCullough to Jane Montgomery one of the plaintiffs (then Jane Grubb), in the penalty of 300 pounds, conditioned for the payment to the said Jane of her legacy as mentioned in her father’s will, to the full satisfaction of her mother the widow Grubb; immediately after giving this bill McCullough married the widow, who was Sole executrix of Thomas Grubb the testator’s will. By it 150 pounds, besides some articles of property, were bequeathed to Jane his daughter, the plaintiff, when she came to the age of eighteen years, which would not be until August 1783. It does not appear from the report of the case when that action was commenced, but it was not until after 1806, when more than twenty-three years had run from the time that the legacy became payable and the bond forfeited. During this interim however, to June term 1798 of Montgomery county court of common pleas, about fifteen years after the legacy had become payable, the legatee brought her first action for the recovery of it against George McCullough and his wife executrix of Thomas Grubb deceased, the testator, which was abated afterwards by her intermarriage with David Montgomery; when he brought another action in their joint names to recover the legacy against the same in the same court to August term 1806. Pending this last suit George M'Cullough died, and the plaintiffs sued out a writ of scire facias against his executor to make him a party to it. The records of these suits and proceedings had therein, after being objected to by the defendant’s counsel, were all given in evidence by the plaintiffs, to rebut the presumption of payment which was claimed by the defendant to have arisen from lapse of time. After the evidence was closed on the trial, the court, among other matters, were requested by the defendant, “ to charge the jury that the bond sued upon in that cause, ought to be presumed satisfied by the jury under the evidence given; and that there was nó evidence to impugn the legal presumption that the bond was satisfied from its age.” In reply to this, the president-judge of the court told the jury, that “ the suits for the legacy, being instituted against the person who was also the obligor in the bond, would have the same effect as a suit for the amount of the bond given for the payment of the legacy; and take the case out of the presumption which the law would otherwise raise in consequence of the lapse of time. But it is for you to decide upon the facts. If you are of opinion that there is no evidence in this case to impugn the legal presumption that the bond is satisfied from its age, *524your-verdict will be in favour of the defendant. But if you are of opinion that the legal presumption of payment is repelled by the evidence, your verdict ought to be in favour of the plaintiffs for the amount of the legacy.”- Upon this charge to the jury, this court gave the following opinion delivered by the late Chief Justice. “In general, where a debt is due on a bond, and twenty years elapse, without any payment of principal or interest or any demand of payment by the obligee, it must be presumed that the debt is paid, because it is contrary to the usual course of human affairs, that a creditor should acquiesce so long without receiving satisfaction. But the presumption ceases when it appears that the creditor has not acquiesced, but endeavoured to obtain payment. Now in the first place, although this penal bill bears date in October 1779, yet the legacy secured by it was not payable till the 8th of August 1783, when Jane Grubb the legatee arrived at the age of eighteen years. Counting from that period, it appears, that after the expiration of only fifteen years Jane Grubb commenced an action of debt against George McCullough and his wife for the recovery of her legacy. This suit was brought to February term 1798, and abated by the plaintiff’s marriage with her present husband David Montgomery. The action was renewed by the present plaintiffs against George McCullough and his wife to August term 1806; arid from that time to the present moment, the plaintiffs have been endeavouring to obtain payment of the legacy, either by an action of debt in which the legacy was demanded, or by an action on the penal bill of George MCullough. It is immaterial which form of action was used, for in either the recovery of the legacy was the object of the suit. When the president of the court of common pleas left it to the jury, to determine upon this evidence, whether the usual presumption arising from length of time was not rebutted by the circumstances of the case, he charged more favourably to the defendant than he had any right to expect, for the charge might very properly have been, that taking all things into consideration no presumption of payment arose.” Here then it is expressly ruled, where a bond was given to secure the payment of a legacy not charged upon land, that an action of debt commenced against the executrix of the will of the testator for the legacy and not on the bond, fifteen years after the legacy and the bond became payable, which being terminated ineffectually by the plaintiff’s own act in getting married, she and her husband commenced a new action in their joint names against the executrix of the testator for the legacy, but still not on the bond, twenty-three years after it became payable ; prevented the presumption from arising, in an action brought afterwards on the bond itself against the obligor, that it was paid. This decision is not only in perfect accordance with the true spirit and reason of the rule, but sustained by all the authorities that have been mentioned, as it appears to me, on the subject. The rule is founded upon acquiescence, and without this for the space of twenty years there can be no presumption raised *525of payment. Endeavouring to recover the money, whether by a proper or improper course of proceeding, within the period of twenty years, negatives acquiescence, and of course there can be no presumption. Who then could have doubted after this decision, that this court would not have held it error in the court below, when requested by the plaintiff to charge the jury in conformity to the principles of it, not only to refuse to do so, but to submit the question expressly to the jury, to be decided by them according to their notions, whatever they might be ? I must confess for myself, that I could not have expected it. The president judge, in this case, with the case of M’Cullough v. Montgomery in hand, and after reading it to the jury, says to them, “on the authority of it the plaintiff’s counsel contend, we should instruct you that the presumption of payment is rebutted, and repudiated in point of law. Tins instruction we do not give. We leave it to you to determine this from the evidence, whether the usual presumption arising from length of time is not rebutted by the circumstances of these ejectments, the suit for the legacy, the report of the auditors, and all the other facts proved in the cause.” Now all this appears to me to be in direct contradiction to the letter and spirit of the decision in M’ Cullough v. Montgomery, as well as every analogous principle of law. If there be any difference between that case and the one before us, it is that there is less room, if possible, left for the presumption to arise in the latter than in the former. The first was before this court in 1821, thirty-eight years after the bond became payable, without any demand being made of the debt until fifteen years after it fell due, when a suit was commenced, not on the bond, but for the legacy against the executrix of the testator, against whom an action of debt is given .for the recovery of it by our act of assembly, but was abated by a voluntary act of the plaintiff herself, who however renewed it immediately, and the claim kept alive thus by a succession of suits, which may, for aught we know, be still pending and undetermined. In the present case the legacy was payable: in 1798,[thirty-five years ago, and a suit brought for the recovery of it in two years afterwards against the devisee of the land upon which it was charged, the only person then in being who was bound to-pay it. This suit was pending till 1832, when it was brought on to-trial and decided against the plaintiff, because the executors of the-testator had not been made defendants with the devisee of the land, that the interest of the creditors of the testator’s estate, if there were any, might be protected. Holliday v. Summerville, 3 Penns. Rep. 533. This action continuing, the claim was then brought, immediately after the termination of the first to the next term in the same court, and thus the demand for the legacy has been continued and kept alive-without ceasing by actions in immediate succession without the least intermission, which is the most efficacious manner known to the law of doing it, in order to repel all presumption of a discharge.

In the case before us, the delay in not bringing the first suit to* *526trial before 1832, is fully accounted for, as I shall show in the sequel, by the report of the auditors; while the delay in not bringing the first suit commenced in the case of Mrs Montgomery in 1798, to trial before 1806, after a lapse of eight years, when it abated by a voluntary act of her own, and again, in not bringing the new suit commenced; upon her marriage in 1806, by her and her husband to trial before 1821, after a further delay of fifteen years more, is unaccounted for. This may serve to show, that so far as vigilance in the prosecution of suits commenced has any tendency to rebut the presumption of payment, it is, as respects these two cases, in favour of the one under consideration. But it seems clear to me, from the case of M’Cullough v. Montgomery, that this court held and adjudged the pendency of the actions, whether brought in proper form or not, so that they were for the same debt or claim, to be sufficient in law to prevent the presumption of satisfaction from arising; no matter what length of time was suffered to intervene between the commencement of the first action and the trial of it, or of the second or last, provided the first were commenced within the period of twenty years after the debt became payable, and the second immediately upon the termination of the first, without its being tried on the merits. This appears also to be in perfect accordance with the reason and foundation of the rule, which takes place only where there is acquiescence on the part of the creditor, but which is completely excluded by his commencing suit within the twenty years, and persisting in the renewal of it, and keeping it pending until he can have a trial on the merits.

It is also supported by the opinions and decisions of not only the highest and most respectable judicial characters, but of courts of dernier resort. In Gifford v. Hort, 1 Sch. & Lef. 386, it was held by Lord Chancellor Redesdale, that a lapse of forty years, during which period a suit was pending, and not abated, but remaining in such a situation that the defendant might at any time have applied to dismiss the bill if he had thought fit, would neither raise a presumption in favour of the defendant, nor yet furnish ground to impute laches to the plaintiff. The bill referred to in that case, which had been pending so long, was commenced in 1763, by a mortgagor, for the redemption of the mortgaged premises against the mortgagee, who had taken possession of them twelve years before that. The bill was amended in 1764, without any further proceeding being had on it till 1799, a space of thirty-five years, when the first complainant having died in the interim, a bill of revivor was filed by the person next in interest, which, after issue joined between the parties, was, upon hearing, dismissed, in March 1802. Immediately after this dismissal of the bill of revivor the -complainant therein died, and a bill of revivor was filed by the person next entitled to the estate, under the limitations contained in a deed of settlement, praying in like manner as the former bills did, that upon payment of what should appear to be justly due on the mortgage, the mortgaged *527premises might be reconveyed discharged thereof. This was the bill upon which a hearing was had before Lord Redesdale ; and from the facts of the case, it would appear that the mortgagee had been in the possession of the mortgaged premises upwards of fifty years, but with the exception of the first twelve years, bills with very short intervals for the redemption of the estate had been pending, yet Lord Redesdale said, “ very little difficulty on the ground of the lapse of time would strike my mind in making this decree,” although the mortgagee had been in possession of the mortgaged estate nearly three times as long as it would have been necessary to have rendered his estate absolute had his possession been acquiesced in. And in Cane v. Allen, 2 Dow’s P. Ca. 289; where a suit had proceeded as far as bill, answer and replication, but after that, no further steps were taken in the cause for upwards of twenty years ; the house of lords adjudged that this alone was not enough to warrant their lordships in refusing a specific performance, there being acquiescence on both sides. Also, in Moore v. Blake, 4 Dow’s P. Ca., 230 ; the house of lords held, that if a bill be filed in due time, delay in prosecuting the suit will not bar the plain tiff of relief, and reversed the decree of Lord Manners, who had dismissed the bill of the plaintiff, a mortgagor, for redemption; because, although having filed his bill in 1782, in due time, yet he had done nothing more in it till 1801, when he filed an amended bill for the revival of the first, which he brought to trial in 1808, when it was dismissed, as has been stated, by Lord Manners, for the delay, and is reported in 1 Ball & Beat. 62.

Keeping thesfe principles in view, let us see when the first suit was commenced for the legacy in question, and how it has been continued and renewed, and the claim for it persisted in from that time down to the present. Although thirty-four years had run from the- time that it became payable, before this action was commenced to recover it, yet in less than two years after it became payable, a suit was commenced by the plaintiff and her husband James Summerville, then living, but since dead, to August term 1800, in the court of common pleas of Huntingdon county, against William Holliday, the devisee and terre tenant of the land, charged with the payment of the legacy, to recover one-third thereof, which they considered their aliquot proportion of it. On the 17th of January 1804, that suit, by agreement of the parties, was referred to five arbitrators, and continued under this rule of reference until the 22d of January 1805, when three of them made a report to the court, which was filed, setting forth, that after examining the cause at some length, they were of opinion that a final decision of it could not then be made, without doing injustice to the parties, as ejectments were then pending for the recovery of a great part, if not all the land upon which the legacy was charged, and therefore they had come to the conclusion, that no just determination could be made of the suit for the, legacy, until decisions were had in the actions of ejectment, referring to them by the names of the respective parties therein, to wit: *528The Lessee of Henry Drinker v. Holliday, and The Lessee of E. Nicholas and J. Nicholas, severally against the same. The suit by Drinker’s Lessee was not determined until October 1811, when it was decided in favour of William Holliday, the devisee ; and the last of the suits with the Nicholas’s not until the year 1831, when it was settled by a compromise between the person claiming under the Nicholas title, and William Holliday, the .defendant in this action, claiming the land under the title of William Holliday, the devisee, who died in 1819, leaving it to him by will. Immediately after these actions of ejectment were thus settled, William Holliday, the defendant in this action, being in the possession of the land by a devise of it to him under the will of the first devisee, was, by a writ of scire facias sued out by the plaintiffs in the first action for the legacy, made a party to if in place of the first devisee, then dead. On the 12th of March 1832, that action was brought to trial, and the court, in conformity to a decision of this court, held that it could not be supported, because the personal representatives of the first testator were not made co-defendants in it.

The commencement of the action for the legacy in 1800, against William Holliday, the first devisee of the land, charged with the payment of it, and the circumstances attending the pendency of it, down to its termination, are sufficient in law, without doubt, to prevent or rebut the presumption of payment before this last period. It has ever been held, as we have seen from the cases cited, that a suit commenced within the twenty years to recover the debt or claim, and a prosecution of it without any unaccountable delay, are sufficient for this purpose. When I say without any unaccountable delay, I think that I am conceding what the authorities on the subject do not seem to require and at least as much as in reason can be demanded by the most rigid advocate of the rule ; but still, even with this qualification, that a suit or suits commenced shall be prosecuted “ without any unreasonable delay,” I think I shall snow most clearly, that the lapse of time when that first suit was tried in March 1832, could not have defeated the plaintiff’s recovery of the legacy in question. If was pending, it is true, a long time beyond what is usual in some, and I would fain hope, in all of the counties of the state; but this delay appears to be satisfactorily accounted for by the report of the arbitrators, who thought, that if the devisee of the land should lose any portion of it in the actiqns of ejectment then pending against him for it, that there ought to be a proportional abatement of the legacy, and therefore reported as they did, that the suit for the legacy could not be justly and finally decided, until the . contest about the devisee’s title to the land ended. This report, although not binding upon the parties, and perhaps, at most, could only be regarded as a strong recommendation coming from judges of their own choosing, to delay pressing the suit or claim for the legacy, until the title to the land should be settled; yet it seems to have had in it something so reasonable, equitable and.just, that I am *529inclined to think, that the plaintiffs in that action would have been censurable if they had not acquiesced in it. Both parties, however, acquiesced, and the plaintiffs forbore the further prosecution of their suit for the legacy, but not a moment longer than until the actions of ejectment were all settled, by which it is said, about one-sixth of the land was lost by Holliday. This delay then being perfectly consistent with the non payment of the legacy, and being, as I conceive, for reasons too, that ought not to be overlooked, in the administration of justice, in order that a more just and equitable decision might be made in regard to the legacy, whether the whole or only a proportion of it should be paid; ought, instead of being looked upon as a circumstance that could prejudice the plaintiff’s claim, to be considered as operating greatly in her favour; and goes to show most clearly that the delay in prosecuting the action did not take place because the legacy was satisfied or discharged in any way, but because the amount that ought in equity and justice to be paid, could not be ascertained until it should be known first, how much of the land charged with the payment of it, which formed the consideration for the devisee’s paying, could be held by the devisee of it under the testator’s title. The plaintiff’s delay then being for a reasonable cause, ought not, therefore, as Lord Chief Baron Eyre said, in Toplis v. Baker, 2 Cox 123, to be turned against her. It may be well considered in effect, as if an agreement had been made between the parties, that the trial of the suit for the legacy and the payment of it, should be deferred until it was decided how far the title which the testator had for the land was good, and how much of it his devisee should be able to hold under that title. Now, it cannot be pretended that lapse of time, however great, though it were a century, will raise the slightest presumption of payment before the debt by the terms of the obligation has become payable, or as long as, by the agreement of the parties, it can be shown that it has been postponed. It is only after the time for payment, either by the original terms of the obligation or the subsequent agreement of the parties, has arrived, that the twenty years commence running; for until that, delay cannot become irreconcilable or inconsistent with non payment. The report of the arbitrators and its reasonable influence upon the parties, who appear both to have acquiesced in it, therefore, not only accounts fully and satisfactorily for the delay that took place, in not bringing the first action for the legacy to a trial at an earlier day, but most powerfully rebuts all presumption of the legacy having been satisfied in any way, and the court below ought, as it appears to me, to have so instructed the jury.

If, then, the presumption of payment did not arise and could not have availed any thing in this first suit thus delayed and tried in March 1832, as I think I have shown that it could not, I am unable to perceive upon what principle it is, that it can be interposed in this action, which was commenced to the next succeeding term of the court, and as early as it was possible after the termination of the first. *530The first, it must be observed, was decided in favour of the defendant, not upon the ground that the legacy had been satisfied, but upon a technical objection that the executors of the testator had not been made parties, as well as the devisee of the land, to the suit, so that the interest of the creditors of the estate of the testators might be protected. This objection was taken and sustained upon the authority of a decision of this court settling the manner in which actions for the recovery of legacies, charged upon land, should be brought and prosecuted, made long after that suit had been commenced ; and indeed but a short time before the trial of it came on. And it would seem to me that this court is bound not to permit any rule, which it may have established, to defeat a party of his right, because that he happened to commence his action in a different form or manner from that subsequently settled on by the court. The first action was brought against the party to whom the land was devised, provided he would pay the legacy. It must be admitted by all that he was the only person who had any interest in discharging it, and if he did not do it, it was scarcely within the range of possibility, much less of presumption, that any body else would; hence, the, circumstance of his, or that of his devisee, taking advantage of the technical objection to the manner in which the suit was brought, in order to get clear of it, if it is to weigh any thing in this case, that it was decided in favour of the defendant, goes to show that payment or satisfaction of the legacy had never been made, otherwise it would have been made the ground of defence instead of an objection that was purely technical, after a lapse of so many years from the death of the testator, when the claims of creditors could not have existed without being known, by suits having.been commenced for them. Seeing then that the first action was thus terminated against the plaintiff, without any default on her part, and the present one thereupon commenced immediately, it ought to be considered a continuation of the first by journey’s accounts, or at least of the demand of the legacy by suit, which is sufficient to exclude the presumption of payment arising from lapse of time, as the claim for it was not suffered to lie dormant, nor acquiesced in by the plaintiff. Spencer's case, 6 Co. 10, 11 ; Dalison 3. And to this effect the court ought to have instructed the jury. But such direction it refused, positively, to give; and instead thereof, directed the jury that they must not only decide upon the existence of all these circumstances, but likewise upon their sufficiency in law to rebut the presumption of payment. Thus leaving it to the jury to decide a mixed question of law and fact, according to their own notions, without any further direction from the court in regard to it. This doctrine appears to me to be pregnant with inconceivable mischief, and utterly repugnant to every principle of law on the subject; and, therefore, erroneous, and such as I can not accede to.

It is said that some fifty or sixty acres of the land charged with the legacy were recovered from the devisee, or those claiming under *531him; if so, under the view which I have taken of the case, I think that the court below ought also to have instructed the jury that it was their duty to make a corresponding abatement in the amount of the legacy or sum to be recovered, in order to carry into effect what might fairly be considered was the intention of the testator, which was, that his estate should be distributed among his children in certain proportions; and what would seem also to have been thought right by the parties litigant, from their having acquiesced in the report or recommendation of the three arbitrators.

I also think the court below was wrong in directing the jury that only one-third of the legacy could be recovered; for the 300 pounds, the whole amount of it, are given to the plaintiff Ruth Summerville, her brother John and sister Mary jointly; there are no words of severalty connected with it. If the amount had been given to them to be divided among them equally, or any similar term or form of expression had been used by the testator, indicating his intention to give to each of them an equal divided third part of the 300 pounds, then the court would have been right; but when he has not done so, the court is bound to construe the bequest according to the common meaning and import of the terms employed; and can not supply words of severalty, upon mere conjecture that such would have met the approbation of the testator had they been suggested to him. The distinction between the terms necessary to constitute a joint and several bequest is too well known and established to require illustration; and if the words used by the testator in this case do not make the bequest of the 300 pounds to John, Ruth and Mary joint, I must confess that it would be difficult to conceive any other form or use of terms by which it might be done, unless the word “joint” or “jointly” be introduced, which never has been alleged to be indispensably necessary for such purpose. The bequest then being joint, and John and Mary being both dead before the commencement of this action, the right to sue for the whole legally survived to Ruth the plaintiff, and she would therefore be entitled to recover more than the one-third of the whole amount-of it, unless the other remaining two-thirds were paid or satisfied in some way to John and Mary or released by them in their life times. But still, notwithstanding the court erred in this point, I think it would have been their duty to have charged the jury that, as John and Mary were both living when James Summerville and his wife brought their suit in 1800, and not having joined in it, nor yet having brought any other suit to recover their proportions of the legacy, it ought, from the lapse of time and the acquiescence on the parts of John and Mary, to be presumed that they were paid or had released their respective proportions. Indeed there was some slight evidence given by the plaintiff herself that John had relinquished his claim to it in favour of William Holliday the first devisee. It is true that this latter part of the direction which it would have been proper to have given to the jury on this point would have neutralized the first part of it, so as to have pro*532duced the same result with the charge actually given, that is, that not more than one-third of the whole amount of the legacy could be recovered in this action. But still it is important to observe and attend to the lines of demarcation as laid down by the law, in order to avoid confusion and uncertainty.

For the first error which I have noticed and discussed, I think the judgment of the common pleas ought to be reversed and the cause sent back for another trial under a proper direction to the jury.

Judgment affirmed.

midpage