White v. Kavanagh
White v. Kavanagh
Opinion of the Court
The opinion of the Court was delivered by
This was an action of trespass to try titles to a lot of land in Sumterville. Under the seventy-second rule of Court, (Miller’s Com. 44,) Thomas J. Coghlan, claiming to be the real owner, was permitted to enter himself on the proceedings as the defendant in the suit.
The plaintiff claimed under a conveyance from the sheriff to him which recited, that the land had been levied upon and sold as the property of Bryant Kavanagh, by virtue of an execution in favor of J. Hendrix. The judgment was signed the 30th of April, 1853, and the execution was entered in the sheriff’s office on the same day.
Eor the defence it appeared, that Bryant Kavanagh had agreed to purchase the land from A. C. Spain for three hundred and fifty-one dollars; that he paid two hundred and one dollars and gave a promissory note for the balance of the purchase money, with Thomas J. Coghlan as his surety. On the 11th July, 1850, A. C. Spain conveyed the lot of land to Thomas J. Coghlan in fee,.who, on the same day, executed the following paper : “ I hereby acknowledge that the deed for five and four-tenths acres of land this day made by A. C. Spain, Esquire, was,so drawn for the purpose of securing me against any loss that might accrue by reason of my securityship of B. Kavanagh, on the note for one hundred and fifty dollars, this day given to the said A. C. Spain, as the balance of the purchase
On the 11th September, 1851, Coghlan executed a paper, in which the agreement of the 11th July, 1850, was recited, and acknowledging that the note had, been paid by Kavanagh, and that by his direction, he, Coghlan, held the land “ as trustee in trust for the sole and separate use of Julian Kavanagh, wife of said Bryant Kavanagh, for and during her natural life, and then from and immediately after her death, to the use of the said Bryant Kavanagh, for and during his natural life; and then, from and immediately after the death of the survivor of them, the said Julian and Bryant, to the use of Elizabeth Catherine Kavanagh, Thomas Daniel Kavanagh, Mary Eleanor Kavanagh, William Bryant Kavanagh, and Michael Christopher Kavanagh, children of the said Bryant Kavanagh, as tenants in common, their heirs and assigns forever.” It was also in evidence, that Bryant Kavanagh is insolvent, and that his wife is still living.
Upon the above facts, the presiding Judge held, that the plaintiff was entitled to recover, and, under his instructions the jury found for the plaintiff the land in dispute and damages.
The defendant appealed, and moved for a new trial, on the following grounds:
1. That the proof made, showed that the legal title to the land is in Coghlan.
2. That the deed from A. C. Spain conveyed to Coghlan the legal title to the land, and it is still in him.
8. That the sheriff’s deed to the plaintiff conveyed no estate
After argument in the Law Court of Appeals, the following order was made : “ This case is ordered to the Court of Errors, two Judges, O’Neall and WITHERS, requiring it. The only question to be argued and there decided is, whether the land levied on and sold by the sheriff of Sumter District, as the property of the defendant, was liable to levy and sale as his property under the fi.fa.”
Real estate, liable for the satisfaction of debts, may be made available for that purpose, either by the process of a court of law or equity — the forum in which creditors must seek their remedy will depend, generally, upon the interest or estate of the debtor. In considering the question referred to this Court, which concerns legal process alone, we will enquire,
1. What interest or estate in land may be disposed of under the writ of fieri facias ?
2. If Bryant Kavanagh had such interest or estate in the land conveyed to the plaintiff by the sheriff?
In England various judicial writs were issued to enforce the execution of judgments against real estate. At the common law a levari facias was issued to levy the profits of the land, and, afterwards, the possession of the land was transferred to the creditor under an elegit or an extent, and the debt satisfied by an application of the rents and profits. The writ of fieri facias is a common law execution by which only the goods and chattels of the defendant were subject to levy and sale. In 1732, the Statute of 5 George II., c. 7, (2 Stat. 570,) was passed, which made “ houses, lands, negroes, and other hereditaments and real estates,” within the plantations in
2. Our next inquiry is, Did Kavanagh have such an estate or trust in the land as the sheriff could have disposed of under a fieri facias ?
By Spain’s deed, which declares no uses, Ooghlan was seised in fee, and unless his acknowledgment, made contémporaneously with his deed, and the subsequent declarations of trust have conferred on Kavanagh either a legal estate • or a clear and simple trust, the land was not the subject of levy and sale under a fieri facias. The paper dated 11th July, 1850, does not operate as a conveyance, nor does Kavanagh take a legal estate under it. It is the evidence of his right to direct a conveyance, contingent upon Coghlan’s discharge from his liability as a surety on the note, a.nd on such a right the lien of a judgment does not attach, nor is it liable to levy and sale under execution. Even after he had paid the purchase money, no use resulted in favor of Kavanagh under his agreement to purchase. Before the Statute of Uses it was well established, that where a feoffment was made, a fine levied, or a recovery suffered, without any consideration or declaration of the use, the use resulted to the party by whom the estate was conveyed. (Gilbert on Uses, ed. Sug. 117-18; 2 Shep. T. 521.) The legal ownership never was in Kavanagh, and the law, therefore, would not limit and adjudge the use to him, but to the person
It is only on legal estates that legal process can operate, and the facts of this ease show, that the legal estate has never been in Kavanagh. Eor the purposes of the trusts declared in the deed of 11th September, 1851, it is necessary that it shall remain in Coghlan. Admitting that it was in him, it was insisted in argument that under the tenth section of the Statute of Frauds, he was seised or possessed of such a trust as may be taken in execution for Kavanagh’s debts. By the Statute of 1 Rich. III. ch. 1, uses were held to be extendable upon statute staple or merchant, and by the 19 H. 7, ch. 15, the lands of the cestui que use were made liable to execution for his debts, due by judgment. After the Statute of Uses this statute was held obsolete; and when uses were revived under the name of trusts, it was held by analogy to the old law of uses, that trust estates of inheritance were not subject to debts, nor were they assets in the hands of the heirs of the debtors. (Willis on Trustees, 115.) This led to the provision made by the tenth section of the Statute of Frauds, (2 Stat. 525,) applying to trusts the language of the Statute of 19 H. 7, respecting uses, —“ That it shall and may be lawful for every sheriff or other officer, to whom any writ or precept shall be directed, upon any judgment, statute, or recognizance, to do, make, and deliver execution unto the party in that behalf suing, of all such lands, tenements, rectories, tithes, rents, and hereditaments as any other person or persons be in any manner or wise seised or possessed, or thereafter shall be seised or possessed in trust for him, against whom execution is so sued, like as the sheriff or other officer might or ought to have done, if the said party against whom thereafter execution should be so sued, had been seized of such lands, &c., of such estate as they be seised of in trust at the time of the said execution sued, which lands, &c.}
By the paper, dated 11th September, 1851, Kavanagh had an estate for life, in remainder, upon his surviving the determination of his wife’s separate life estate; and it has been argued, that this estate may be'seised and sold under execution. It has been held, that a vested remainder in fee in lands may be levied on and sold during the continuance of a life estate, because, says Johnson, J., the terms “ houses, lands, and other hereditaments and real estates,” cover every vested interest. (Harrison vs. Maxwell, 2 N. & McC. 347.) In that case the fee simple of the land was vested in remainder, and I am not
Conceding that the plaintiff acquired the life estate of Kavanagh in remainder by the sheriff’s deed, he can have no right of possession until the determination of Mrs. Kavanagh’s separate life estate, and consequently, until her death he cannot maintain an action to try titles and recover the immediate possession, which is in the trustee as legal owner. Even the cestui que trust in possession can only be regarded as the tenant at will of the trustee.
We are all of opinion, that the-lot of land, levied on and sold by the sheriff of Sumter District as the property of Bryant Kavanagh, was not liable to levy and sale as his property, under a writ of fieri facias.
It is, therefore, ordered that the motion for a new trial be granted.
Motion granted.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.