Henry v. Mills
Henry v. Mills
Dissenting Opinion
delivered a dissenting opinion.
I verbally dissented from the opinion of the majority of the court in the late case of Woolridge, assignee, v. Page, at Jackson, during last term, in which the question in the main was the same as in the present case. For want of time, I did not prepare a statement of the grounds of that dissent. I now proceed to do so, as well as the objections that occur to me to the present opinion of Judge Cooper.
The question mainly involved is, whether a suit brought against an administrator or personal representa
This is the main question, and was the sole one decided in the case at Jackson, in an opinion by Judge Turney. The opinion of Judge Cooper in the present case is on the same question, and as I understand it, takes the same ground as held by Judge Turney’s opinion, and then adds the additional principle, that the suit must be brought within seven years after the recovery of judgment against the representative; that is, the heir may plead the statute of seven years to the judgment rendered against the representative, and defeat the judgment, if that period has elapsed since its rendition. I cannot agree with the principle announced in either aspect of the question, and proceed to give my reasons for this dissent.
The first proposition as stated by Judge Turney, and equally maintained by Judge Cooper, is as follows: That “ the statute means to bar any such claims as are not demanded by suit commenced within the time prescribed after the death of the ancestor, whether brought against the heir or the representative, and that the proper institution of the suit against the administrator or executor in time, will save the bar of the statute as to realty as well as personalty.”
I may say before commencing the main argument,
This conclusion is, however, sought in some way to be sustained by virtue of the provisions of the Code, sec. 2252, that “ Every debtor’s property, except such as may be specially exempt by law, is assets for the satisfaction of all his just debts.” I am totally unable to see the slightest bearing this section can have on the statute of limitations in favor of the heir, when his land is sought to be reached. It applies to all property of the deceased, both personal and real — simply declares it shall be assets. In fact, the provision is but an embodiment of what the law had been considered to be before, under the old act of 5th George II. See Porter’s Lessee v. Cocke, Peck’s R., 31, 32, Cooper’s ed., and cases cited.
But in any aspect you view the section, it does not affect the question before us. Personalty is property, and by the terms of the statute made or recognized
But before I proceed with my own views of this question, another objection presents itself to the two opinions. As I understand them, they are irreconcilable the one with the other, and cannot on sound principle stand together. Judge Turney holds, that
But to proceed. How can the two views stand together? If the first principle is correct, that suit commenced in time against the personal representative saves the bar of the statute, I am totally unable to see how the statute can be again brought into activity, and made to bar a judgment recovered in a suit commenced in time to defeat its operation. I had always understood, that the commencement of a suit against the proper person was the time to which you must look to ascertain whether the statute of limitation could be interposed against the claim, and not the time when ■a judgment was had in that. suit. The principle on which Judge Cooper’s opinion must stand is, that the commencement of the suit against the administrator, is only a provisional bar to the effect of the statute; it defeats the heir in case the suit of the creditor is commenced within seven years after judgment had against the admintrator, but does not, if commenced after that
It is sought to reconcile the two opinions, by saying, that in the Woolridge case, the facts did not raise the question of the bar in seven years after a judgment, consequently the principle was not laid down in reference to a case like the present, where two of these judgments, as I understand it, were more than seven years old before this proceeding was instituted. This much may be admitted, that the facts did not call for, nor did the court decide in terms or in fact on a case such as the present. This cannot relieve the conflict nor reconcile the principle as held in the first case, with that laid down in the present one. For the first musí stand on the principle, announced with such distinctness and emphasis by Judge Turney, that a suit brought against the administrator defeated the bar as to the heir. It could only be put on that ground, and was so put in the opinion. If a suit brought — commenced, defeats the bar as to the heir, then inevitably the judgment in the case is saved from the effect of the bar of that statute, or else you have the principle established in this case, that when you sue a party in time to save the bar, and judgment is had, and you afterwards seek to enforce that judgment, the party bound by the former suit, — so far as the time in which it was brought at least was concerned, — may come in and get the benefit of the
Now, if my learned brethren will reconcile this conclusion with any admitted principle known to our law, I will feel, at least, that a most serious difficulty is removed to my agreement with them in their views on this question.
Admit as assumed, that the question of a judgment had on suit commenced against the administrator in time, but not sought to be enforced against the heir, was not before the court in the Woolridge case — yet it seems to me certain, that if such a judgment had existed in the case, as well as the one adjudged, as is the case now, the court could never have announced the rule now laid down, without overruling what they so definitely bald, and thus making the holding on one branch of the case, antagonize the holding in the other — thus announcing two opposite rules in the same case.
In fact, as I think, the logical, legal, and inevitable result of the principle announced in the Wool-ridge case, is, that the judgment against the administrator in a suit commenced against him within the seven years, is conclusive for all time against the heir,, and no statute of limitations exists in his favor whatever, unless it be one barring judgments from the time of their recovery. We have such a statute, Code, sec. 2276, providing, “that the suit on judgments and decrees of courts of record of this or any other State, shall be brought in ten years after the cause of action accrues,” and not within seven, as held in this case.
But to return to the main matter. I insist that the two principles announced in the opinions which I am combating, are irreconcilable, and one must inevitably fall. The principle given in the syllabus of Judge Cooper to his opinion, as I understand it, in the first part of it recognizes the one announced by Judge Turney in the Woolridge case, by holding, that a judgment recovered on sui.t commenced within seven years saves the bar, as against the heir and in favor of the creditor, and then adds, to meet the case of the judgments so recovered, “ however, such judgments must be enforced or suit commenced to enforce them within seven years from their rendition, or else the statute will bar them, in favor of the heir;” thus applying a rule, as to judgments on suits properly commenced, to such a case, unknown to our law before.
I see no ground on which the two propositions can stand together, except (as I have said), the one that when . a suit is commenced within time to defeat the
I now proceed to a discussion of the main question as it is assumed in both opinions, that is, that suit brought within seven years against the heir or personal l’epi’esentative, will save the. bar of the statute; or rather that a suit brought within seven years
This rule is plain and easy to be understood; the only question is, whether it is sound in principle, and sustained by the analogies of our law, or by authority. It admits, by fair implication, and it is "well settled, and has been since the case of Smith v. Hickman, Cook, 330, that the statute does protect the heirs and distributees as well as the personal representative. In other words, that it was intended for and is a right secured by law to the heir for the defense of his estate. With this admission, I proceed to a discussion of the principle announced, which, as I have said, is the same in the first proposition in the opinion of both my brother judges.
The principle on which the rule stands is, that as to the real estate the administrator or executor represents the heir or devisee, and a suit brought against these representatives within seven years precludes the heir or devisee from interposing the statute. In perfect fairness, it is proper to add that this modifica-' tion or qualification should be given — that, nevertheless, if the judgment so obtained is not sought to be enforced against the heir or devisee within seven years, then the statute will be revived in his favor, and he may plead it to such proceeding. I have attempted to show that these propositions cannot stand together. Is the first one sound and sustainable, is now the question for consideration.
The principle on which the rule stands must be
As to the first, that of representation, I assume that by the common law no such representation is known. To state the proposition is to refute it. In any form of' action known to our law, a personal representative is sued as the representative of the “ goods and chattels, rights and credits, of the deceased.” He is always thus impleaded, but never as representative of anything but the personalty — in no case of the realty. Judgments have been as uni
In support of the view herein maintained, I cite a statement of the law of our .State on this question from an authority for which I have the highest respect, my brother Cooper himself. Let it be understood, however, that I do not cite this as an estoppel upon him, nor for the purpose of showing any contradiction between the present opinion and that, but simply because I hold the principles stated to be un-answerably correct, and I wish to draw an argument from them on that assumption. In the case of Woodfin v. Anderson, 2 Ch. R., 339, the law of Tennessee is thus stated: “But there can be no doubt of the right of the heirs of the intestate, to whom realty has ascended, to contest the validity of claims so far
To proceed, if this be admitted, that is, the want of representation at • common law, or by our general jurisprudence, then you must find a statute that creates this representative character, or it cannot be found at all. I ask for such a statute, I know of none myself, and none has been cited tending to support the view maintained.. If not existent by the common law, nor found in our statute law, it has no existence in our law at all. Until such basis shall be presented, I am compelled to hold the principle a new one, and for the first time announced as a part of our jurisprudence; and if this be true, am compelled to protest against it, with my conviction, as unwarranted by authority, and not only unsustained, but in contravention of all established principle and the analogies of our law. The representative character of the administrator, as affirmed in the conclusion of Judge Turney, must be maintained, or his conclusion fails, or else he is driven to - the other position, that a party is bound by a suit instituted against another who does not represent him, and with -whom he has no privity in law, by contract, or in estate, and that in reference to property which that other can never be sued for or called on to defend. I need only say in reference to the last proposition, that it is too clearly an axiomatic principle to need authority, that no man is bound by either the institution of a suit against another, nor a judgment or decree in such suit, unless be be a - party or in privity in some
In support of the views here maintained, I add, as conclusive of the argument on this aspect of the question, that by our law there is no suit that can be brought against the administrator or executor by which a judgment is sought or can be had against the land of the heir or devisee. 4s was formerly held, a judgment for a debt of the deceased against the personal representative was not even prima facie evidence of the debt, but in a proceeding against the heir, when contested, had to be proven de novo, so that the suit and judgment against the representative went for nothing. Such is the only logical result of our previous decisions, as well as the common law on this question. We have, it is true, in the last few years modified this, holding, the judgment may be taken as prima facie evidence of the debt, but not conclusive on the heir or devisee, who may deny its existence and disprove it, notwithstanding the judgment. This, practically, is not of much importance. It only shifts the burden to the heir to deny and show the objections to the liability. This being conceded, as it must be, it follows necessarily, it seems to me, that no such suit as may be brought against the personal representative can possibly, have any effect whatever on the rights of the heir or devisee. To do so, it must be held that a party sued for one purpose, that is, to charge the personalty, and who cannot be sued to charge the realty, and failing to plead the statute (admitted to be a protection in some
I see many evils to result from the principle thus announced. A few hard eases may arise where creditors are delayed for over seven years, but they will be very few indeed compared with the number in which the heir’s estate will be swept from him by neglect of the creditor, or by collusion with the representative. Up to the case of Woolridge, we had in our books not more than two such cases, as I now remember, to-wit: the ease in 1 Head, —, and the case of Peck v. Wheaton’s heirs, M. & Y.-may be another. In both cases, however, the heir received the protection of the statute, and the creditor was repelled by this court. We have, in over eight years on the bench, .had but few such cases. In every case where the question had been made, we had given the heir the benefit of the statute, until the Wool-ridge case — notably in at least four cases, unreported, now within my memory, though other questions were in some of the cases, as in the Venable case, still that case was put on that ground clearly, so much •so that Judge McFarland dissented for that reason. I cannot assent to overrule all this for an assumed hard case.
Within what time, then, shall the suit be commenced, or rather when does the cause of action accrue, and when does the statute commence to run^
The view I have taken is made almost conclusive by the very next chapter of the Code after the section enacting the seven years statute of limitations. It is entitled, “Disposition of unclaimed assets after seven years.” The language in the old act of 1784,
That this was the policy of our law-makers is further shown by the 'reasoning of our ablest judges in this court whenever the question came up for discussion. To recur to some of our decisions on this subject, and the reasoning of the judges, will serve to put this view in a stronger light than what we have said. In the case of Lewis, Ex’r, v. Hickman’s Heirs, 2 Tenn. R., Coop, ed., 319-20, the question was, whether, under the act of 1794 authorizing executors and administrators to make deeds for lands when the
We look now to a few of our cases on this question. I admit that in no case was the direct question, now before us, urged before the court — that is, whether a suit brought against the personal representative within seven years would preclude the heir or devisee — yet I may fairly assume that the reason was, that no lawyer or judge of that time ever dreamed of the point as a material one, whether a suit had been brought against him or had not. The idea that such a suit could affect the heir or devisee in any way had not entered their minds, and would never have occurred to them — in fact, never did occur, as abundantly shown by the cases reported. It is for this reason not directly adjudged, because never presented as a ground for decision. This silence of our eases, however, is a most persuasive argument as to
To return, the case of Peck v. Wheaton’s Heirs, M. & Y., 352, was such a case. A judgment bad been recovered against an administrator on suit' commenced within two years after administration. The court nowhere hints at the idea that this suit or the judgment had any influence in affecting the bar of the statute. They do hold that the bar of the statute of three years, act of 1715, ch. 7, sec. 25, could not be used by the heirs if suit was brought within that time against the administrator. Why not lay down the same rule as to the act of seven years? It was an appropriate time to have done so, if such had been their view of the law.
Again, take the case of Stone v. Saunders, 1 Head, 249. In this case, from the statement made. by the Judge, it was a judgment, or its equivalent, by filing the claim and having it allowed in the County Court in an insolvent estate. After this, certain slaves were recovered by the heirs that belonged to the estate, and a bill filed to have them appropriated to the payment of this debt. The court is particular to-
The opinion of Judge McKinney in the case of The State v. Crutcher’s Adm’r, is still more conclusive in favor of this view in its reasoning. He says: “This statute is founded upon just and urgent considerations of public policy. The discouragement of litigation under circumstances which, in many cases, pre-
This was said in 1852; but the same grounds in vindication of the policy of the statute are presented and enforced by Judge White in 1813, in the case of Smith v. Hickman’s Heirs, Cook R., 334, in which he sustains the applicability of the statute to heirs, though not named in it. ITe insists that it was reasonable the Legislature should think of the heirs, as well as the personal representative, in respect to the debts of their ancestor. “As respects the situation of the heir ' ’after the death of the ancestor,” he says, “reasons for the limitation also existed. The heir cannot be presumed in all cases to know of the transactions of the ancestor. If no lapse of time can
This all accords with the view I have taken of this question. Let us for a moment see how it accords-with the views of the majority opinion in this case.
On the principle given by Judge Turney, a suit may be commenced two years after the grant of letters of administration, may be supposed to “drag its-slow length ” through the courts ' for seven or even ten years, and then the heir be held to answer for the debts ten or twelve years after administration granted; in fact, there is no limit at all to the time when his estate may be subjected, on this view, as the suit commenced against the personal representative saves the bar of the statute in favor of the creditor. Laches, that uncertain criterion, of which the courts can only judge in each particular case, or the time
Now look for a moment at the evils attending this view, which is assumed to rest on»the principles of common honesty, and which, as I think, rests alone on the idea of pressure in an assumed hard case, ah was the Woolridge case, possibly.
Which view — mine or that of my brethren — best accords with sound policy, or is least liable to do injustice? I submit this to every candid thinker on the subject, with perfect confidence as to the result.
The creditor is of age, able to prosecute his rights with diligence. The minor, not aware of his danger, and thus disarmed, is deprived of all chance of making a defense except by accident.
It may be said, such cases will seldom occur as against the heir. I may answer, such cases may frequently occur as against him, by collusion or neglect of the administrator, but are far less likely to occur as against, the creditor who has a just claim.
1 feel that these authorities and reasonings abundantly justify the opinion I hold in this case, and
I may conclude by saying that the period fixed, of a suit against the administrator binding the heir in the one case, or seven years after the recovery of judgment by the creditor, are both outside of any intimation in the statute, and, as far as I can see, mere arbitrary assumptions of time in order to meet the exigencies of the particular cases. In this view, I see no good reason why seven years after the heir arrived at age if a minor, or any other period, might not have been assumed as well as seven years after a judgment rendered. This would at least have given us a definite period, and not a movable one, depend•ent on the action of the creditor and personal representative. The principles of common honesty, and hardship to the creditor, are invoked in behalf of the creditor. I reply, is it legally. or morally just to the heir or devisee that he shall be bound by the action of parties over whom he has no control, and whp are both interested in most cases against him'?— certainly t'v creditor is so interested in almost all cases. Is it no injustice to him that his estate may be swept away by the result of a suit brought against a party who . does not represent him, and to which he is not a party, and had no right to become a party, or in any way hasten the action of the creditor or shape the defense of the personal representative, and where the representative can never be called on to plead the statute in defense of the realty, be
I conclude by saying, that if the law is defective as it stands, let the Legislature apply the remedy, •not this court. I concede it is defective, and that, as I have before suggested in a former opinion on this subject, a system ought to be devised by which all •estates should be administered in a reasonable time ■and by the same form of proceeding, to which the heir or devisee should be made a party, with the right of making defense to all claims in person when of age, and by guardian or next friend when a minor, and have a chance to be heard in defense of his estate. We have no such system, however, and have no power to make one — it belongs to another department of government. I think I see clearly that in the effort to add to our present system in order to meet an assumed injustice in the particular case, as usually happens, we are liable to do tenfold more injury than we cure; and I know by experience that hard cases, and efforts to meet them, make hard precedents, and lead to ' infinite mischief in the administration of the law. I am unwilling to add to the number of evil precedents in this direction.
Opinion of the Court
delivered the opinion of the court.
John Mills died in January, 1864, and complainant became the administrator of his estate early in 1866. On- the 8th of March, 1875, he filed the
The causes of demurrer, it is conceded, were all obviated by the amended bill except one. That cause was that jurisdiction belonged, in the present instance, exclusively to the County Court, the value of the personal estate not exceeding $1,000. The Code, sec. 2327, does confer on the County Court exclusive jurisdiction of the administration of all insolvent estates, the value of which does not exceed $1,000, and its language was construed to mean the value of the personalty which properly devolved upon the administrator to he administered. Fleming v. Taliaferro, 4 Heis.,
The only claims allowed by the master in the court below were those reduced to judgments. One objection made to these claims is that the defense' of fully administered was not put in by the administrator in the suits in which the judgments were recovered, and that the realty descended cannot be subjected without a finding in favor of the administrator upon such an issue. This is, undoubtedly, the law upon' a direct proceeding h}*- the creditor to reach the realty by a scire facias upon the judgment recovered against the administrator, for so the statute of 1784, ch. 11, re-enacted in the Code, sec. 2258, et seq., expressly requires. The reason was, that the personal assets must be exhausted, as the primary fund for the payment of the ancestor’s debts, before the land could be subjected, and the only mode under that statute of ascertaining the fact was by a direct issue made for the purpose. The same reason, obviously, does not apply to a proceeding under the Code, sec. 2267, in the nature of a suit in equity, which requires an account of the personal assets to be taken before the rendition
Thus, for example, if the two creditors, mentioned in the master’s report, whose judgments were recovered in 1867 and 1868, were objecting to this bill, the result of which may be to deprive them of any remedy against the administrator personally, it would be difficult, so far as they are concerned, to take this case out of the rulings of this court in Hamilton v. Newman, 10 Hum., 557; and Daniel v. Lowe, 7 Heis., 361. The complainant must have known the situation of the estate yeai-s ago, and yet offers no excuse for the delay in filing his bill. But it is obvious that the rights of the heirs depend upon other considerations, and the same objection coming 'from them would not be entertained. So, too, the failure of the administrator to put in the plea of fully administered, would be as against the creditor, in the case of a judgment at law, an admission of assets which could not be disputed upon proceedings by the creditor to hold him personally liable. White v. Archbill, 2 Sneed, 588. But this rule, even as to the creditor, has been modified by statute, and judicial decision. The Code, sec. 2394, has re-enacted a statutory provision adopted as early as 1838, that “in no case where an estate is ascertained to be insolvent, shall any executor or ad
The general statute of limitations, provided by the Code, sec. 2763, for the protection of persons in possession of land under an assurance of title purporting to convey an estate in fee, applies to actions, either at law or in equity, for the recovery of the land itself or some specific interest therein, legal or equitable. It has no application to an action which merely seeks to subject the land to the burden of a debt or charge imposed either by contract or by statute. The limitation could not be set up by a judgment debtor in bar of the enforcement by execution of a judgment more than seven years old, or in bar of a lien or charge in subordination to which possession is taken. Gudger v. Barnes, 4 Heis., 570; Norris v. Ellis, 7
The struggle in the earlier cases over the act of 1715 did not turn upon this point, but was whether the act was repealed by 1789, ch. 23; whether it applied to the heir in cases in which his inheritance could only be reached by judgment against the personal representative; and as to what meaning should be given to the words “make his claim.” Pea v. Waggoner, 5 Hay., 1; Boyd v. Armstrong, 1 Yer., 40; Johnston v. Dew, 5 Hay., 224. The courts held at once, and the decision has been adhered to, that the heir was entitled to the benefit of the statute where the action was direct for the land descended, as upon a bill filed for the specific performance of a contract of the ancestor for the conveyance of land. Smith v. Hickman, Cooke, 330; Lewis v. Hickman, 2 Tenn., 317; Williams v. Conrad, 11 Hum., 412; Earles v. Earles, 3 Head, 366. They held also, that the personal representative might have the benefit of the statute after the lapse of seven years from the death of the ancestor, where the cause of action accrued in the lifetime of the decedent. Lewis v. Hickman, 2 Tenn., 317. And, as we have seen, it was further held that' the statute would not begin to run until the
Upon this point, considering it as entirely open, three views suggest themselves. First, that the heir is protected after the lapse of seven years from the maturity of the debt, regardless of the fact whether, during the time, the creditor could proceed against the heir or not. Secondly, that the running of the statute is prevented by the commencement of an action within the time against the personal representative. Thirdly, that the statute operates in favor of both the personal representative and the heir from the time when the-creditor’s right to sue commences against each, and inasmuch as the heir, in the case supposed, cannot be. sued until recovery is had against the personal representative, the action against him accrues only from that date.
The objection to the first of these views is, that it not only leads to the harsh and inequitable conclusion that a creditor may be barred by the statute, although during the whole time of its running he could not possibly sue the heir, but it runs counter to the decisions of the courts upon all other statutes of limitation, even where the leiter of the law is
There is no decision, nor even intimation in our earlier books that the statute would run in favor of the heir in such a case. It was only after the sound of the great struggle over the statute of 1715, to which Judge Reese alludes in Caplinger v. Vaden, had died away, that such an idea seems to have been entertained. And, even yet, no direct adjudication of the point has been made upon facts which were understood by the court to distinctly raise the question, as was shown by Judge Turney in his review of the cases in Woolridge v. Page, 2 Leg. Rep., 129. There are, however, two cases in which the learned judges, who deliver the opinions of the court, treat the statute as beginning to run in favor of the heir from the death of the ancestor,’ notwithstanding proceedings had against the personal representative. In the first of these cases there had been no formal suit and judgment against the administrator, and only a filing of the claim in the County Court upon a suggestion of the insolvency of the estate. The learned judge who delivers the opinion seems to consider that there was no judgment, and says: “There is no exception in favor of a claim filed under the insolvent acts.” Stone v. Sanders, 1 Head, 248. If, however, the claim was allowed by the County Court, the allowance would have been, in effect, a judgment, and, in that view, the point was raised by the facts, but was clearly not considered by the court. In the other case the suggestion is made
It remains to be considered whether the statute begins to run in favor of the heir from the accrual of the creditor’s right of action on the debt, and the bar is prevented by the commencement of the suit against the personal representative, or whether the statute begins to run in favor of the heir only from the accrual of the creditor’s right of action against him, which would be, in the case before us, from the recovery of judgment against the personal representative. In the first of these views, the creditor’s demand is treated as one against the personalty and realty of the ancestor’s estate, and the running of the statute is at once put an end to by the commencement of
The court concurs in the conclusion reached in Woolridge v. Page, and holds that the recovery of a judgment against the personal . representative by suit commenced in time will save the bar of the statute as to realty as well as . personalty, provided the proceedings' to subject the realty are instituted within seven years from the recovery of such judgment. But the bar of the statute will attach in favor of the heir after the lapse of seven years from the date of the judgment. The result is to modify the decree of the Chancellor by sustaining the exceptions of the heirs to the two judgments recovered in 1867 and 1868,- and affirming it in other respects. The costs will be paid out of the proceeds of the realty.
In regard to the rulings of this opinion on the statute of limitations of seven years, all of the judges, except Judge Freeman, who dissents on this point, concur in holding that the heir is not protected by the lapse of seven years from the death of the ancestor, or accrual
Case-law data current through December 31, 2025. Source: CourtListener bulk data.