Dykes & Co. v. Woodhouse's Administrator
Dykes & Co. v. Woodhouse's Administrator
Opinion of the Court
This case presents the question, whether an administrator, de bonis non, can maintain an action of debt, or scire
In England, from time immemorial, an executor was, and still is, entitled to the surplus of the estate, after paying the debts and legacies of the testator; and this has been ° ° the law of Virginia, until the 1st of January, 1787, and still continues to be the law here, unless the act of 1785, ch. 61, (which took effect on that day,) abolished it by the provision, that if any person die intestate as to his personal estate, or any part of it, the same shall be distributed to his next of kin, as the act directs. Judge Peneeetoií seems to have inclined to the opinion, that such was the effect of the law, in Shelton v. Shelton, 1 Wash. 64. But that point was not then adjudged, and has not since occurred, as far as I am informed in any case in this Court.
Upon this question, I have doubts; and as it is not necessary to decide it in this case, I give no opinion upon it. This right of the executor resulted, not from any supposed intention of the testator to give him such surplus as a legacy, but from the fact that the legal title is in him, and at the common law there was no one entitled to claim distribution, even if it appeared from the terms of the will, that the testator intended the executor should not take the surplus. The next of kin, even wife and children, had no claim, as such, more than any stranger, to such surplus, either in the hands of an executor or administrator, until the statute of the 22 and 23 Car. 2, which created the fights, and even the name, of distributees. Since that statute, and in modern times, Courts of Equity have held, that an executor is a trustee for the distributees as to such surplus, when it appears that the testator intended that the executor should not have it. The first case to this effect, was that of Foster v. Mount, 1 Vern. 47, (1687;) and it was never asserted, that in such case, if there were no distributees, the Crown was entitled, until 1783, in Middleton v. Spicer, 1 Bro. Ch. Rep. 201. Asa further proof that the right of an executor to the surplus, rested upon this fomr
In all these eases, the executor of the executor, the surviving executor, and the administrator de bonis non, are only entitled to the goods and chattels of the first testator, nnadministered by the first executor; and nothing is unadministered but that, the property of which remains unchanged. When the property has been changed, so that it has become the property of the executor in his own
I have thought it necessary to premise so much, as to the state of the law in relation to executors and administrators, before the statute of 17 Charles 2, giving a scire facias to an administrator de bonis non, on a judgment in favor of an executor. This statute passed five years before the statute of distributions. Considerations arising out of the then state of the law, will enable us to ascertain the reasons, upon which the judgments and opinions in the English Courts, as to the point under consideration, were founded.
It is said, that the scire facias in personal actions was given by the- statute of Westm. 2, Cap. 45, and did not exist at common law. Buc. Abr. Scire Facias. C. 1. Lord Holt, in Withers v. Harris, 2 Salk. 600, doubted whether this was true as a general proposition, but submitted to the weight of authority. I think any one who will examine the statute at large, will agree with Lord Holt. It will be found that the statute gives only a scire facias after the year and the day, instead of a new action, which was necessary at the common law, and a scire facias against the ordinary; and these are the only cases expressly provided for. No scire facias is given to an executor, and of course, not to an administrator; for an administrator could not then sue at all, in right of his intestate. If the great variety of scire facias’s, in use in England, sprang out of this statute, it must have been upon a most uncommonly liberal construction. It is, however, immaterial from what source this process was derived, whether from the common law or statute. It came to us upon the settlement of the colony, and has been preserved by the exception in our act repealing the British statutes.
The first reported case upon the question under consideration, is that of Leavett v. Lewknor, which began 26 H. 8, and is stated in 11 Vin. Abr. 421, pl. 5. The Court, consisting of Jenour and Fitzherbert, were divided in opinion; the former being of opinion, that when execu
This decision was followed by Yate v. Gouge, reported in Croke James, and several other books; a reference to which is to be found in the margin of Brudenell's Case, 5 Co. 9, and was also affirmed in many other cases, and was never after questioned or departed from. It was upwards of 120 years, before a remedy was provided by the statute of 17 Car. 2, Cap. 9, which gave a scire facias in such case to the administrator de bonis non; and even after that statute was passed, the doctrine was applied to the case of a judgment by default, in favor of an executor; in which case, a scire facias was not allowed to an administrator de bonis non; the statute only giving him a scire facias on a judgment after verdict. 11 Vin. Abr 111, pl. 3. The seeming contradiction of Leavett v. Lewknor in Den v. Bailey, 2 Lev. 101, (36 Car. 2,) as reported by Viner 108, pl. 5, vanishes upon inspecting the report in Levinz; for the whole Court there assented to the doctrine of Leavett v. Lewknor; and the statement in 11 Vin. Abr. 420, pl. 3, from Sid. 79, that the administrator of an executor shall have the goods of the testator, is also a mistake. The original report shews only, that if the executor is residuary legatee, his administrator is entitled to the administration of the estate of the testator, unadministered by the executor.
Let us enquire into the reasons which probably led to this decision; for they are not stated at large in the report. Before the statute of Edward 3, an administrator could not prosecute a suit for a debt due to the intestate. If an executor, therefore, had obtained a judgment for a debt due to his testator, and died intestate, the administrator de bonis
The statute of Edward 3, by allowing the administrator to recover the debts due to the intestate, added to his former liability to pay the debts of the testator, gave great weight to his claim to a debt under such circumstances. If the' representative of the executor; and the ad
These eases proceeded on the ground, that neither the judgment nor the execution, even if executed, changed the property of the debt, if the proceeds of the execution could be identified. The general rule is, that all the goods and chattels, not administered, or what is equivalent, the property of which was not changed and vested in the executor, goes to the administrator de bonis non. Thus, all goods remaining in specie, and even money received by the executor for a debt due to the testator, if kept separate, so as to be identified, went to him. Bac. Abr. Executors and Administrators, B.2; 11 Vin. Abr. M. 6. But when the property was changed, it remained to the representatives of the executor; as, if he had sold property, or taken a note or bond for a debt due to the testator; or made a new contract in relation to his testator’s property, as, renting it and taking a covenant for the rent to himself. In the cases above cited, the term levied under the extent, and in
After deciding that a judgment was not an administration by the executor, I should, I confess, not have thought it unreasonable, to allow the administrator de bonis non, to proceed upon the judgment by scire facias, or action of debt. But the English Courts, upon great and repeated deliberation, and for upwards of an hundred years, denied it upon the purely technical ground, that there was no privity between the executor who obtained the judgment, and the administrator de bonis non; the latter claiming, not under, hut paramount to, the executor. This was probably founded upon the terms of the administrator’s commission, which authorises him to administer all and singular the goods and chattels, rights and credits, which were of the testator, at the time of his death, unadministered bj? the executor; and the idea was, that the debt was of the credits of the testator, at the time of his death, but not the judgment, although the latter was a part of his estate; and that therefore the administrator might sue de novo for the debt, hut not upon the judgment This seems to me to be a refinement, inconvenient in its consequences. it might possibly deprive those interested in the estate, of file debt, by loss of evidence; and, on the other hand, deprived the debtor of the benefit of the plea of res judicata, which he has in all other cases, and might subject him to a larger recovery, from the loss of his evidence.
■It is said, that although the Courts in England have denied a privity in this case, they have admitted it in other eases, liable to the same objection of the want of privity; and the cases of an administrator durante minoritate, and of executors summoned ami severed, have been cited. As to the last case, of executors summoned and severed, it was decided in II R. it, that when three executors brought
As to the cases of administrators durante minoritate, the administrator is a mere bailiff for the executor, in loco executoris and adproficuum executoris, as it is said. In Brownlow, 59, it is said, that the better opinion of the Court was, that an executor could not have a scire facias upon a judgment in favor of an administrator durante minoritate; but afterwards, in 2 Brownlow, 83, that he may, in such case, have a special scire facias; and at a subsequent time, (9 James) it is said, that executor, after he comes of age, may sue execution upon such judgment. Cro. Car. 227. And in the same year it was said, that an executor, after he comes of age, may have a judgment obtained by an executor durante minoritate; for he is in privity, and in by the testator, and not like an administrator, who is in by the ordinary, after the death of the executor. Owen, 134; 2 Brown, 144; Kemp & James v. Lawrence. This last remark only applies to the last case, where both the executor durante minoritate, and the general executor, were in by the will, and one appointed to succeed the other by the will. And this case is like that
There is, however, one case, in which a scire facias upon a judgment has been allowed, in which there seems to me to he no more' privity, than between the executor and administrator, in the case under consideration. A scire facias is allowed against an administrator de bonis non, to revive a judgment obtained against an executor or administrator. Cro. Car. 167. The Court indeed says, that the cases are distinguishable, but I do not see in what, so far as the question of privity is concerned. This is among the last cases reported on this point; the statute of 17 Car. 2, having soon after, in a great measure, put an end to the question. This may, I think, be considered as a departure from the principle of the former cases. And upon the whole, I think that the administrator de bonis non is, without doubt, entitled to the subject for which judgment is given, in such case: that there was not originally, any reason, for denying him a scire facias or action of debt upon such judgment: that there is, in effect, the same privity, whether the right devolves upon the administrator de bonis non, by operation of law, or upon the executor of an executor, by the act of the first executor: that there is sufficient privity to justify his claiming property in the judgment, in like manner as he would have property in the increase of the testator’s live stock remaining in spe
I have not considered whether our statute laws have any effect upon this question, since I came to this conclusion, upon the principles of the common law. I should probably have doubted more upon this question, if I had not been informed that it has been decided in the same way, by the Chief Justice of the United States, upon great consideration, in the case of Backhouse’s administrator v. Tabb.
There is another point in this case. The declaration avers, that “John Ansell, executor of Woodhouse, recovered the judgment;” but does not state that the recovery was fora debt due to Woodhouse. The question is, whether the declaration be sufficient to justify a judgment for the plaintiff? It seems to be a general rule, that the plaintiff’s declaration must state enough to shew, if true and not avoided by the plea, that the defendant is necessarily liable to the plaintiff’s demand. Thus, in detinue, trespass and trover, it is not sufficient to state that the plaintiff bailed the property to the defendant, or that the property was in the possession of the plaintiff; although, from these facts, it might be inferred, if nothing to the contrary appeared, that the property of the subject of the suit was in the plaintiff. He must alledge that the property was in him. Kent v. Armistead, 4 Munf. 72; Saund. 379, (n.) 13. So, it is not sufficient for an assignee to declare that the debt was not paid by the defendant to him, without also alledging that it was not paid to the assignor; although when it is shewn that a debt was contracted, it might be presumed that it was still due, until shewn to be paid. Green v. Dulany, 2 Munf. 518. The Court can presume nothing* unless after verdict. In this case, there is no verdict. The judgment as described in the declaration, may have been
Upon the whole, I think the judgment should be reversed.
The first question which seems to present itself, is, whether the declaration in this case is fatally defective? If so, although it might be expedient, it would not be necessary, to decide the other and more difficult question, whether the administrator de bonis non, with the will annexed, can maintain this suit?
Formerly the practice was, to set out the whole record in the declaration; but that is not now necessary; and this
But it is said, that it does not appear, whether the judgmerit, now sued upon, was obtained by John Jlnsell, as executor of Woodhouse, for a debt due to his testator, or on account of goods of his testator, sold to the appellants, and the bond taken to him by the description of executor; or whether it is on a simple contract for goods of the testator, sold by him .as executor; in either of which cases, the suit would be in Ms own right, though on a transaction relating to the estate.
The declaration states, that John Ansell, executor of Thomas Woodhouse, recovered the judgment. Thisavers, then, that a judgment was obtained by the executor. There is a plea of mil tiel record; to which the Court respond, that there is such record of recovery as in the declaration supposed.
But it is said, that the Court could so have adjudged, even although it might have appeared that the judgment was not recovered by the executor as such, but by John Jlnsell, in liis individual right, the word “executor” being affixed to his name, merely to shew that it was a transaction in relation to the estate. Suppose the declaration in that suit had been, by John Jlnsell, otherwise called John Jlnsell, executor of'Thomas Woodhouse, complaining that the defendants executed their bond to him, by the name of John Jlnsell, executor, &e. Would this have been the record of a judgment recovered by John Jlnsell, executor of Woodhousel Surely not; and yet this would he the same as a declaration without the alias dictum. And had the Court adjudged that it. was such record as in the declaration supposed, and an exception had been taken, spreading the record of that judgment on the record in this case, we must have reversed the judgment for that error.
It is said, no. We ought to reverse even in that case on the declaration; and now though there is no exception, we ought so to do. Suppose, however, that there had been
It is true that a cause of action must be set out in the declaration, either perfectly or imperfectly. Even if this would have been more perfectly set out by the word “ as” before the word “ executor,” or by a distinct averment that it was for a-debt due to the testator; and even admitting (which I do not) that this declaration would have been bad on special demurrer; yet here has been a trial in which, if the case was as is alledged, the party had his remedy; and though this is not a verdict within the words of the statute of Jeofails, it was a trial and ascertainment of the fact on the general issue, in the only way it could be tried, and is much stronger than a judgment by nil dicit or non. sum informaius, which are noticed by the act. It has been urged that an executor as such, and only as such, may sue under the statute, for goods of the testator, carried away in his life-time; and that this judgment will go to his representatives, if he-dies before execution. To this I answer, first, this is not that case. Secondly, if it was, I think the money recovered would be assets, and that the judgment must go to him, who will have to pay the debts. So too, if this had been a recovery, under the statute, in debt, for rent in arrear in the life-time of the testator. .
There is a case in Cowper 18, Rowland v. Veal and others, which, it appears to me, may bear on this case. The suit was for assault and false imprisonment; and the defendants justified under an execution from an inferior
It is expressly allcdged, that the plaint was for a cause of action, arising within the jurisdiction; and therefore, a sufficient averment that the defendant became indebted there. Suppose one,, not a resident of Richmond, contracts a debt within the city, and is sued there; and it is staled in a declaration or defence under that judgment, that the cause of action arose within the jurisdiction of the Corporation Court. This would he true, though the party might not be suable there. Yet, from this case, I understand that the declaration or defence would he good, though the jurisdiction was not more explicitly averred.
The declaration in the case before us, though it might have been more full and explicit, seems to me to contain the averment, with sufficient certainty, that the judgment was recovered as executor, and that a record of a judgment by him in his individual right, although he may have been named executor in that record, as above stated, would not be such a judgment as the declaration set out, and that therefore the declaration is sufficient'.
The next question is one of novelty at least, if not of difficulty.
I have not been able fully to explore the ancient doctrine, on the question, whether, a scire facias could he sued in this case, under the statute of Westm. 2, or not, and to which statute we are now indebted for that writ. Nor do I feel much regret that I have not those lights more fully before me. As far as I have been able to view them I think they are, as to the principles on which they go, in many respects, so contradictory of the soundest principles of law in analogous cases, that I doubt whether they would now be considered law in England; and in establishing a mere matter of practice, not in the smallest degree affecting rights, I should be very sorry to establish one not called for by any sound principle of law or common sense; but which being, as it appears to me, contrary to both, would require a similar statute to that of 17 Car. 2, to remedy the evil I would thus produce. I would be the less disposed too, to be governed by the British decisions on this subject, even if I could reconcile them to established law in analogous cases in that country, because, I think, from the first existence of this nation, the whole system of our laws, in relation to the rights and duties of executors and administrators, has so materially varied them from those in England, at and before the time when the foundation of the doctrines contended for, were laid; that I think the course of legislation here, on the subject, is entitled to considerable weight.
The notion that the administrator de bonis non can bring his suit on the original cause of action, is not only open to
But the administrator, for want of privity, comes in paramount, or prior, to the judgment. I can see no less privity between him and the executor, as to the estate, than between the executor of the executor, and his immediate testator. He is executor also, of the first testator-, and if a judgment, recovered by the executor, is a bar to any future suit for the same cause of action, the privity of both would .seem to be through the estate of the first testator, and equally established. How can it be otherwise than a bar ? The executor himself could not avoid it, after the year, and sue again on the original cause of action, and recover a greater sum, in case he could get further evidence; nor is it contended that his executor could do so. It has been expressly decided in Higgins’ Case, 6 Co. 45, that to a suit by an executor, on a bond to the testator, a plea that the testator recovered a judgment on the bond, in his life-time, without alledging an execution, but that it. still remained in full force, unreversed, was a bar; and this on the general ground, that no one shall be twice vexed for the same cause of action. How then, could the executor of the executor sue on the same bond ? If it would be a bar to such suit by either of these, how is it that the defendant might not avail himself of it equally as a bar to a suit by the administrator de bonis non ? I cannot perceive. Suppose the executor, through negligence in procuring his testimony, has failed in toto, and thus lost to the estate a just debt of $1000. Can this be drawn again into exami
Again. There being no scire facias at common law, except on judgments in real actions, what was the remedy before the statute of Westm. 2, in personal actions, after the year? Bac. Abr. tit. Scire Facias, C.It was by action of debt or neto original on the judgment; and Lord Colee, in his reading on that statute, says, that it is in the affirmative, and therefore restraineth not the common law; but the party may waive the benefit of the scire facias, and take his original action of debt. 2 Inst. 471. lie also says, that one not a party to the record or judgment, as the heir, executor, or administrator, though they be privy, and though it be within the year, shall have no writ of execution; but are to have the scire facias, to enable them selves to the suit. But could they not also entitle themselves, before the statute, to the suit, by action on the judgment? I presume the executor of the executor could; otherwise, he would have no remedy to possess himself of this portion of the estate of the first testator, except by suing again on the original contract. If the executor of the executor could not do the latter, then there was no remedy, except to consider it an administration by the executor, and a part of his estate, and recoverable as such by his representative; but I understand all the authorities to deny this. Brudenell's Case, 5 Co. 9. But there is no hint, that this statute was intended to revive a remedy that had been lost, but merely to have execution of a subsisting judgment, in the name of one who, though privy, was no party to that judgment
If this be so as to the executor of the executor, had the administrator de bonis non no remedy at common law, except by vacating the judgment, and suing on the original cause of act'on? T cannot think this was his remedy.
In Shelley’s Case, 1 Co. 96, the counsel, in arguing, states this case in 28 H. 8, differently. He says, the case was, that an executor, having judgment to recover a debt due to the testator, and dying intestate before execution, and the ordinary having committed the administration of the testator to one, he shall not sue execution, because he deriveth his interest and represents the person of the testator, and so before the recovery. This, I understand, to be a true statement of that case; and upon this is founded all the other strange doctrines of want of privity, &c. and amongst them, that strangest of all, that the judgment by the executor must be considered as vacated, and that the administrator de bonis non may begin de novo.
In Slingsby v. Lambert and wife, Cro. Jac. 394, it is again stated, that if an executor brings an action, and recovers and dies intestate, the administrator of the first man may not sue execution by scire facias; for there is not any privity betwixt them, as 26 H. 8, 7; 5 Co. 9; 1 Co. Shelley’s Case.
But, if an administrator durante minoritate recovers a judgment, and before execution the executor comes of age, he may have a special scire facias on the record, and have execution. 2 Brownl. 83; Keble, 750, pl. 42. To support this, 26 H. 8, 7, is cited in Brownlow. Now, I cannot see any privity here, (except through the estate,) which does not exist in the ease of the administrator de bonis non.
But the question, in all these cases, has been, whether a scire facias would lie under the statute; not whether an action of debt could be maintained, at common law, before and since the statute, by the administrator de bonis non. I think if this could not be done, then the reasonable doctrine laid down in all the cases, that he ivho is to pay the debts, ought to have the benefit of the judgment, is destroyed. Turn him round to the original cause of action, it may be barred by the statute, the evidence may be lost, and if neither of these be the case,- still he is barred by the former recovery, or the law on that subject is also subverted. I cannot think this latter was the remedy at common law.
But this is an action of debt on the judgment. But if it were a scire facias, I think the opinion of Gawdy, Justice, in Yare v. Gough, is good law; perhaps, even in England, but certainly here, under a system of laws which, from the commencement of our institutions, appear to me
According to our earliest statutes, administrators, wheflier wJtla the will annexed or not, were to give security, and so, it seems to me, were executors as early as 1661; though the form of the bonds was not prescribed, until some time thereafter. 1 Hen. Stat. 416, 426; 2 Ibid. 90. Administrators, too, by our earliest laws, were bound to make distribution of the surplus, if there were next of kin; if not, it went to the Commonwealth; and even where they had administered, technically speaking, but had not accounted, the succeeding administrator could call them to account. So, also, could the administrator de bonis non, call the representatives of the executor to account; and these were debts of the first dignity. 2 Hen. Stat. 279; Ibid. 91, 92; 3 Ibid. 375. Even as to the surplus in the hands of the executor, not bequeathed, and whether it was to be distributed by him or not, before the act of 1785, I should have had serious doubts, upon the whole structure and policy of our laws, as we can now view them in the valuable compilation referred to, had not that question, as it regarded cases antecedent to the act of 1785 aforesaid, been settled, as it would seem to be, by this Court, in the case of Shelton v. Shelton, 1 Wash. 53, and again noticed in Fleming v. Bolling, 3 Call, 75. But I am still at liberty to say, that the whole history and structure of our laws, from the earliest days to the present, seem to assimilate, as much as possible, the offices and duties of executors and administrators. There are two executors, for instance, and one refuses to qualify and give bond. He is not named in any suit, so that a judgment by him who qualifies, will not survive to him who does •not; when he, after the death of the other, comes in and gives bond. He is no party to the record or judgment; nor is he the executor of the executor. What becomes of
On these grounds, I think the judgment must be affirmed.
If it appeared by the record, that the judgment on which the action was brought by the appellee, was for a debt or demand duo to Ansell, the executor of Woodhouse, and not a debt or demand due to his testator, in his life-time, the case would be a different one. In the former case, it might be insisted, that the judgment being for a demand or debt due to Ansell, the executor, on his contract, as such, the judgment was a full administration, quoad hoc, and was not a part of the estate unadministered by Ansell, the executor; and of consequence, not belonging to the appellee as administrator de bonis non of Woodhouse, the testator. But it does not appear by the record; and it must be taken to be a judgment on a demand, which accrued to the testator in his life-time. The declaration alledges, that Ansell, executor of Woodhouse, recovered a judgment for $680 91 cts. with interest, against the defendants. In form and substance, it is in the nature of a judgment by an executor as such, for a debt or demand of his testator, and, in that character, is a part of the assets of the testator, unadministered by the executor, unless the judgment amounts to an administration of them. The plea is mil tiel record; and if the record produced on the trial of the issue on that plea, exhibited a judgment on a personal demand of the executor, it could not have been considered by the Court below, as corresponding with the one declared on, and the judgment below would have been for the appellants. The cases cited to shew the declaration defective, do not apply. Branton’s adm'r. v. Lipscombe, 2 Munf. 212, and several others in the same book, are cases, in which the alie
That being the case, the only question is, whether such a judgment belongs to the appellee, as administrator de bonis non, or to the representative of Ansell, the executor, to be accounted for as a part of the estate of the testator Wood-house, administered by Ansell, his executor. Upon the principles of common justice and convenience, it would seem that the person entitled to the thing for which the judgment was rendered, is also entitled to the scire facias or action of debt, by which the object of the judgment is to be obtained. In Gough’s Case, Cro. Jac. it is said, that three Judges against one, decided against these principles; and from that time, until the statute of Charles 2, on this subject, it is contended that the rule was so settled: giving the scire facias or action of debt to the representative of the person who obtained the judgment, instead of the administrator de bonis non, the person entitled to the effect of the judgment, upon the principles first stated. Upon looking into the intervening cases, it will be found that either the Judges differed as to the authority of Gough’s Case, or in most cases, admitting the principle that the per
Having the right to the judgment, the appellee was entitled to the scire facias, or the action upon it, which he has prosecuted, and the judgment ought to be affirmed.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.