Patty v. Colin
Patty v. Colin
Opinion of the Court
On an appeal from a decree of the Superior Court of Chancery for the Richmond District, pronounced in May, 1807, whereby the bill of the complainants was dismissed. i
Patty and her children Daniel and Anderson filed their bill in equity, stating that they were formerly the slaves of John Timberlake, and were sold after his death for the purpose of raising funds to satisfy his debts; that Prances Timberlake, his widow, became the purchaser, and emancipated *them by her will, of which she appointed B. H. Hil-liard, Richard Hilliard, Mary Day and Francis Hilliard, executors and executrix; that the said Richard Hilliard, administrator of John Timberlake and executor of Frances Timberlake, had sold the complainants to Colin. The prayer of the bill is for the benefit claimed under the will, and for general relief.
The complainants by amendment to their bill stated that Frances Timberlake, by her will, charged her lands with the payment of her debts; that those lands were in the possession of B. H. Hilliard, (whom they prayed to be made a party,) and sufficient to refund the price paid by Colin. Another amended bill was filed against Richardson, administrator, with the will annexed of Frances Timberlake, praj’ing for an account of her estate.
To the original bill Colin answers, that Frances Timberlake died more indebted than she was worth, and therefore could not emancipate the complainants; that Patty and Daniel were sold by the sheriff to satisfy an execution against John Timber-lake’s estate, and Richard Hilliard, who is not executor of the said Frances Timber-lake, became the purchaser, of whom the defendant, at the request of the complainant Patty, bought her and her son Daniel; that the complainant Anderson had been born since the said purchase; that the complainants were exposed to sale by B. H. Hilliard and Frances Timberlake, executor and executrix of John Timberlake, and the said Frances Timberlake nominally became the purchaser, but no money was paid for them, so that she still remained a trustee for the creditors of John Timberlake.
After the filing of the original bill, and before B. H. Hilliard was made a party, his deposition was taken. He proved that Frances Timberlake became the purchaser of the complainants Patty and Daniel, but paid no money for them; that he had paid a large sum for John Timberlake’s estate, and that the complainants were sold under an execution of Richard Hilliard’s against the said estate, all of which, including sundry other negroes, had been sold, and was not sufficient to pay all the claims against it. His answer to the amended bill making him a party, and stating that he was in possession of the land d.evised by Frances Timberlake for the payment of her debts, admitted the fact; but said, that the lands were fairly and publicly sold for cash, at auction, and Richardson became the purchaser, *at 951. of whom he bought them at ' the price of 1001; and that the whole of John Timberlake’s estate both real and personal was not sufficient to pay his debts.
The answer of Richardson to the amended bill filed against him, stated that he had fully administered the assets of Frances Timberlake according to an account annexed ; which was accepted by the complainants’ counsel, instead of an account before commissioners.
In the progress of the cause the Court of Chancery directed an account of the value of Frances Timberlake’s lands to be taken by commissioners, who reported that the lands given her by her husband John Tim-berlake were worth 2501.
Several depositions were taken, which proved the sale of the complainants by John Timberlake’s executors, and the purchase by Frances Timberlake, who does not appear to have qualified to the will, though she was named executrix. There was no proof that any money was paid by her; and most of the witnesses express their belief that the negroes were sold to prevent an execution from being levied on them, and for the sole purpose of keeping them together. It appeared from sundry copies of judgments filed as exhibits in the cause, that the estates, both of John Timberlake and Frances Timberlake were much involved in debt. Mrs. Timberlake, however, in her will, speaks of a debt due to her from B. H. Hilliard, and directs that it shall be applied, when collected, to discharge the very claim under an execution for which the complainants were sold: she also mentions other monies due to her, and disposes of her estate in such a manner as to induce a belief that she was not conscious of being in debt. Her will bears date the 6th of April, 1794: and, on the 30th of November, in the same year, B. H. Hilliard obtained from her a receipt in full of all demands on account of the estate of John Timberlake her late husband.
In the answer of B. H. Hilliard to the amended bill charging him with being in possession of the land devised by Frances Timberlake for the payment of her debts, he enters into a very lengthy detail, to shew that the sale of her land by Richardson was a fair one; he states that the situation of her estate imperiously demanded that it should be sold for cash; that it was publicly advertised at several places, and
The Court of Chancery, on a hearing, dismissed the bill, and the complainants appealed to this Court.
Randolph for the appellants.
Call for the appellees.
Por the appellants it was said, that, although this was a claim for freedom, yet the cause would be discussed as if it were a mere question involving the right of property ; but the relief must be different, and according to the subject matter. The appellants have made out a case which clearly proves a conspiracy on the part of the representatives of John and Prances Timber-lake to deprive them unjustly of their freedom. Sufficient funds were provided by Mrs. Timberlake to ensure the emancipation of her slaves. Besides the credits mentioned in her will, she directed her lands to be sold, if necessary, for the purpose of paying her debts. These lands, reported by commissioners appointed by the High Court of Chancery to have been worth 25017 were sold b3' Richardson, her administrator with the will annexed, for cash, after advertising them for ten days only, and purchased by him at 951. from whom they were bought by B. H. Hilliard at 1001. The relief contended for, is, that there be an account of 'x'the estate of Mrs. Timberlake taken, and that the lands be resold; and, if there shall be enough to pay Colin the amount which he paid for the negroes, they shall be emancipated. There is an account filed shewing that her estate was fully administered; but, still, there is a sufficient fund in the land. Admitting that the slaves were sold by B. H. Hilliard, as the executor of John Timberlake, and purchased by Mrs. Timberlake for the mere purpose of protecting them from execution, still Hilliard, being a party to the fraud, cannot be relieved. The receipt obtained by B. H. Hilliard from Mrs. Timberlake, is, of itself, an evidence of fraud. Her will is dated in April, 1794, and the receipt in November, 1794, probably when she was on her death bed. She releases to him, in character of executor of John Timberlake; but not a word is said about the slaves. He was indebted to her, and took this release to exonerate him. The negroes were in her possession, at the very moment of the release, and, if it had been contemplated, (as he pretends,) that her right to them should be relinquished, surely something would have been said about them. Although it is generally true that an executor may sell a specific legacy, and convey a title to the purchaser, yet the rule only applies where compensation can be made in monej'. Here it cannot be made, because liberty is in question.
On the part of the appellees, it was contended that the appellants were not entitled to relief: that Mrs. Timberlake, who had affected to emancipate them, had no title, the sale being merely fictitious and fraudulent, and intended to protect the property from the lawful creditors of John Timber-lake. This was apparent from the whole of the testimony; and, in the language of a majority of the Judges in Austin’s administrator v. Winston’s executrix,
*As to Colin, the transaction was res inter alios acta, and cannot affect him. The property of a testator found in the possession of his executor may be taken in execution by creditors to satisfy their claims; nor is the property changed by a sale made by the executor, at which he becomes the purchaser, unless, after a fair experiment made, it is struck off to him as the best bidder, and he actually pays the money for the benefit of the estate. Colin, being a bona fide purchaser from a person who bought the negroes at a sheriff’s sale, comes within the principle of the 3d resolution in Matthew Manning’s case,
But if Mrs. Timberlake never qualified as executrix, it would not influence the argument; because it was a combination between the executor and one named an executrix, who was also residuary legatee,
Whatever claims Mrs. Timberlake had, were extinguished by the release of November, 1794; the appellants have, consequently, no right to an account. Suppose Mrs. Timberlake were alive, and to bring a bill against Hilliard, would not that release be a bar? If she could not demand an account against the release, those claiming under her cannot. There is no evidence that the release was fraudulent^' obtained, as has been suggested.
If Colin has acquired a legal right under the sheriff’s sale, there is a total inability in the appellants to bring a suit, because they are slaves. It may be said that suits in forma pauperis are daily brought; but it is because the plaintiffs are free.
Another reason why an account should not be directed, is, that an administration account was not called for in the Court of Chancery. If a party will not ask for an account from a Court which has power to grant it, shall he come up to this Court and demand a reversal of the decree? But what good would be effected by directing an ^account, when the whole record shews the estate was insolvent? It is said that a fund rich enough for every object is in the hands of Hilliard. How does this arise? John Timberlake, overwhelmed in debt, devises a little piece of poor land to his wife; she undertakes to bequeath a great many specific legacies; she, in truth, gives away the property of her testator; emancipates her slaves, and says that if there be not estates enough to pay their debts, this land shall be sold. Every specific legatee is equally entitled; for they are all volunteers. If she never paid for this property, then she owed the estate of John Timberlake; she owed Hil-liard and others. These debts could only be paid by the sale of the land; and, if there were any thing left, no legatee could be exclusively entitled to the benefit of it: all that could be done, would be to pay them pro rata.
The land was publicly advertised, fairly sold, and purchased by Richardson, who afterwards sold to Hilliard. The commissioners have, indeed, said it was worth more; but this is mere opinion, and not expressed in the presence of the parties. That report does not bind the appellees, because it was made before Hilliard was a party to the cause.
If these people have a right to an account, it is of the administration on Mrs. Timber-lake’s estate alone. They have accepted the account of her administrator, in the same manner as if it had been made before a commissioner. This account embraces the land and the whole estate. Mrs. Timberlake died insolvent. She had nothing but what she received from John Tim-berlake’s estate. If the sale be not a good one, the slaves are liable to the creditors; and, if good, she is still indebted for them. But the creditors have acquired legal rights; and there is no power in the Court to take them away.
Wednesday, November 25. JUDGE TUCKER presented the following decree, which, he said, had been unanimously agreed to, and contained his own sentiments: “It appearing that a considerable number of the slaves of John Timberlake, deceased, of whom the plaintiffs were a part, were possessed by his widow and residuary legatee, Frances Timberlake, as of her own proper slaves, more than five years before her death, either under an actual sale thereof to her by the defendant B. H. Hilliard, the executor of the said John Timberlake, or otherwise by the assent and consent of the ' said executor; *by which transaction, if the same were fair and bona fide made between .the parties, those slaves were not thereafter liable at law to be taken in execution to satisfy any debt recovered against the said executor on account of his testator: yet, as they were originally liable for the payment of all the just debts of that testator; and, if there were any fraud in the sale or transfer from his executor to his widow and residuary legatee; or, if delivered to her in satisfaction of the residuary legacy bequeathed to her by her deceased husband, they might still be made liable to the payment of such debts; and, as the complainants have come into a Court of Equity for relief; and since they are moreover liable for the payment of alt the just debts of the said Frances Timber-lake ; and the debt due to the defendant Richard Hilliard, for satisfaction of which the complainants were taken in execution, being one of those debts of the said John Timberlake for which they were originally liable, and which the said Frances had probably undertaken and thought herself bound to pay, as appears by her will; the seizure and sale of the complainants, made by the sheriff to satisfy the judgment obtained by the said Richard Hilliard, ought not to be impeached: there is therefore no error in so much of the Chancellor’s decree as dismisses the complainants’ bill as to that defendant. But, inasmuch as no inventory, appraisement, or account of sales, nor any account of debts, if any, due to the said John Timberlake, hath been exhibited by the said B. H. Hilliard, his executor, nor any satisfactory account of his administration thereof rendered by him; nor any inventory, appraisement, account of sales, or satisfactory account of the administration of the personal estate of the said Frances Timberlake, nor any account of debts due by or to her, having been rendered or appearing; nor any satisfactory account of the dealings, and transactions between the said B. H. Hilliard as executor of the said John Timberlake, or in his own behalf and right, and his sister the said Frances Timberlake, being rendered or appearing, whereby this Court can be enabled to judge how far the estate of the said Frances may be liable in equity for the debts of her deceased husband, or at law for her own proper debts; and the sale of the lands of the said Frances, though pretended
Ante, 33.
Cb) 8 Co. 96, b.
MS.
Concurring Opinion
I concur in the decree just read, as agreed upon in conference; and as explanatory of my ideas on the case, will subjoin a few observations.
The spirit of the decisions of this Court in relation to suits for freedom, while if neither abandons the rules of evidence, nor the rules of law as applying to property, with a becoming liberality respects the merit of the claim, and the general imbecility of the claimants. On this ground it is, that parties of this description are not confined to the rigid rules of proceeding, and that their claims are not repudiated by the Court, as long as a possible chance exists, that they can meet with a successful issue. Instances of the former kind are
In the case before us, the spirit of the above principles will induce me to consent that a full account of Benskin H. Hilliard’s administration on John Timberlake’s estate shall be taken, under the order of the Court of Chancery, although it is not specially prayed for in the bill; that an account be also taken of Richardson’s administration on Prances Timberlake’s estate, although the account stated in the record has been accepted by the appellant’s counsel; and that the claim of the plaintiffs be not utterly rejected by the Court, until it is found that no possibility exists of effectuating their emancipation. This I will consent to, although, as at present advised by the record, I apprehend that no part of the estate of John or of Prances Timberlake can be withheld from the pai'ment of their just debts.
As to the question whether the sale of the negroes by Benskin H. Hilliard to Prances Timberlake was fraudulent, and a mere cover to deceive creditors, I should not pay much respect to Benskin H. Hil-liard’s testimony relative thereto; not only because he was a party to the fraud, if any existed, and ought not to be admitted to allege his ‘own turpitude, but, also, because he was, or might have thought himself, interested, in giving that colour to the transaction. The testimony of the other witnesses as to this subject, is only of their opinions and belief.
But, in my view of the case, it is not material to decide whether this were a fraudulent, or a bona fide transaction. The property in question has been attached and sold under a regular judgment and execution; and the party praying relief against it can only be received on the terms of doing justice, that is, of paying a debt which John Timberlake owed to Richard Hilliard, under whom the defendant Colin claims, and which Prances Timberlake owed to the estate of John Timberlake; having received from his executor the property in question without paying any consideration therefor. It is not unworthj' of remark, also, that this debt of Richard Hil-liard’s seems recognized in the will of Prances Timberlake, and, in some sense, adopted as her own. As to Didier Colin, the intestate of one of the appellees, it is not shewn that he purchased mala fide. He admits it is true, that he had heard that the complainants were sold bjr Benskin H. Hilliard to Prances Timberlake, but adds that he also heard that she was only nominally the purchaser, and had paid no consideration for them, and was consequently a trustee for John Timberlake’s creditors: he also states that he had heard that Prances Timberlake died more in debt than she was worth, and therefore could not emancipate the plaintiffs.
This admission must be taken altogether, and being so taken, certainly cannot import that Colin had any knowledge of the complainants’ right to freedom: but, what is still more conclusive is, that this infor mation and understanding on the subject i not applied to the period of his purchase and, therefore, at that time he may hav been, for any thing that appears, complete! ignorant of the complainants’ pretensions Colin’s administratrix, therefore, is neve: to lose her lien upon these negroes, until ; fund is found for their redemption, ii which case she is to be paid the principa money with interest.
My opinion, therefore, is that the decrei of dismission be reversed, (unless it be ai to the defendant Richard Hilliard,) and th< cause sustained; that accounts of the ad ministration of both estates be taken, unde: the order of the Court of Chancery, including a further inquiry, if desired, into the fair ness of the sale of the land by Richardson the administrator of Prances Timberlake and that liberty be reserved to any oi all of the negroes, whose *emancipa' tion was contemplated by Prances Timberlake’s will, to become parties to this suit, within a time to be prescribed by the Court of Chancery, and to make the neces' sary defendants; that, if, in the event o: the inquiry to be so instituted, it be founc that there is estate enough of the said Johr Timberlake or Prances Timberlake, (specific legacies excepted,) to redeem entirely the negroes so becoming plaintiffs, that, in thal case, their freedom be declared absolute by the Court of Chancery; or, if only in part, that then such parties plaintiff be exposed to sale for such a period of time as may raise the funds requisite, and, after the expiration of that period, be declared to be free; my opinion being that all the negroes contemplated by Prances Timberlake’s will are equally entitled to their freedom, and that they should have it partially, if they cannot receive it absolutely; but, in the event that the whole values of the said plaintiffs shall be found to be necessary to pay the debts aforesaid, that then the bill be dismissed, and the legal rights of the defendants remain undisturbed; and that such of the said slaves, as do not apply to be made co-plaintiffs within the time to be prescribed as aforesaid, be barred of their claim to freedom under the will of Prances Timberlake aforesaid.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.