1 Watts 507 | Pa. | 1833
The opinion of the Court was delivered by
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
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
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.
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
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
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.
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
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 ;
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
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
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,
In the case before us, the delay in not bringing the first suit to*
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
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:
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
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.
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
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
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.