Barbour v. Tompkins

52 S.E. 707, 58 W. Va. 572, 1906 W. Va. LEXIS 2
CourtWest Virginia Supreme Court
DecidedJanuary 16, 1906
StatusPublished
Cited by34 cases

This text of 52 S.E. 707 (Barbour v. Tompkins) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barbour v. Tompkins, 52 S.E. 707, 58 W. Va. 572, 1906 W. Va. LEXIS 2 (W. Va. 1906).

Opinion

POFEENBARGER, JUDGE :

By reference to page 410 of volume 31 of the Reports of this Court, it will be seen that the cause of Barbour, Stedman and Herod v. Wm. H. Thompkin and others was in this Court in the year 1888, on an appeal from a decree rendered in said cause on the 16th day of July, 1886, which said decree was reversed on account of errors specified in the opinion, and remanded to the circuit court of Kanawha county. After-wards, on the lltli day of January, 1889, pursuant to the mandate of this Court, a new decree was made. For the correction of manifest errors of that decree, another was entered on the 16th day of April, 1891. Afterwards, two sales of the real estate of Wm. H. Tompkins were made under the decree as corrected. One of these, made April 12, 1894, for the sum of twenty thousand dollars, was subsequently set aside on account of inadequacy of price. The other, made on the 30th day of October, 1895, for the sum of seventeen thousand dollars, was also set aside on the same ground. On the 16th day of June, 1899, under an order of the court, four hundred acres of the land, situate on Kelly’s Creek, was leased to J. D. Harris, acting for the Cedar Grove Colliery Company, for coal mining purposes, at a minimum royalty or rent of twenty-five hundred dollars per year, after the first two years. On April 30, 1902, Wm. PI. Tompkins tendered, and was permitted to file, an answer in the nature of a cross-bill, praying, among other things, relief as to usurious interest provided for in the debt due from him to A. F. Mathews. Upon this answer, process was awarded and executed. Later, H. P. Tompkins, J. G. W. Tompkins and Ellen C. Tompkins also filed answers, praying affirmative relief. On the 19th day of November, 1902, A. F. Mathews, having excepted to the answer of Wm. H. Tompkins and given notice of a motion to strike out the [575]*575same, moved the court to strike from the record said answer and also the papers filed as answers of H. P. Tompkins, J. G. W. Tompkins and Ellen C. Tompkins. Upon these motions, the court adjudged that said papers should not be treated or regarded as answers, but, as they brought to the attention of the court matter calling for judicial action in the cause, they should be permitted to remain in the record as affidavits. By these affidavits, it was shown to the court that there was confusion and uncertainty as to what lands were subject to the lien for the debt due said A. F. Mathews, and, to ascertain and determine this question, the cause was referred to Joseph Ruffner, as special commissioner. On the 20th day of September, 1904, said special commissioner, having returned his report, a decree was pronounced declaring the lien for said debt to be limited to a certain portion of the land of said Tompkins, appointing George E. Price a special commissioner to act, in lieu of S. L. Flournoy, then deceased, with others who had been previously appointed, as special commissioner to make sale of the real estate, and directing such sale to be made unless the defendant, Wm. H. Tompkins, or some one for him, should pay off and discharge the liens on the lands with interest and cost of. the suit, within a certain time named. From this decree the defendants, Wm. H. Tompkins and H. P. Tompkins, have appealed, assigning, as grounds of error, the refusal of the court to allow the Mathews debt to be purged of its usury, and to refer the cause to a commissioner to ascertain whether the rents and royalties in the hands of the court, together with the rents, issues and profits of the lands, will discharge the liens thereon within five years. They also complain of a clause in the decree authorizing the commissioners to make a private sale of the land. Mathews has cross-assigned error because the c'ourt has held that this deed of trust does not include a certain tract of land upon which he claims a lien by virtue of it.

From the opinion delivered on the former appeal, as well as from the record, it appears that the debtor, Wm. Iff. Tompkins, did not prior to the rendition of the decree of July 16, 1886, object to the allowance of the usurious interest provided for by his contract, in such manner as to enable the court to expunge it. No relief in that respect was [576]*576subsequently asked by him until after the decrees of January 11, 1889, and April 16, 1891. His first attempt to object by way of answer or any pleading was made on April 30,1902, long after these decrees had been entered. The question thus presented is whether, usury is such a matter of defense as the defendant was bound to plead before final decree, and whether these decrees are final so as to bar all matters of defense that were not set up before they were pronounced. For the appellants, it is said the right to have usury expunged is a defense exceptional in its nature and will be indulged by a court of equity under circumstances which would preclude the entertainment of other defenses, and also that these decrees are interlocutory and not final in the true sense of the terms.

Failure to sustain the first proposition would necessarily class this defense with all others. If, to be available in a court of equity, it must be pleaded as promptly as any other defense, and may be lost by failure to so claim the benefit thereof, the position of the appellants cannot be sustained unless the decrees are wanting in finality. There are some cases which are said to show that courts have been indulgent as to this defense. In Ellzey v. Lane's Exrs., 4 Munf. 66, it was allowed after a decree by default, foreclosing a mortgage, and after the Supreme Court had reversed a decree, allowing a bill of review to be filed. The previous history of the case will be found in 2 Hen. & Munf. 589, and 4 Hen. & Munf. 504. Judge Tucker said, in 2 Hen. & Munf., page 592, that the bill had been taken for confessed and a decree of foreclosure made but not executed by sale. In 4 Hen. & Munf. the report of the decision of the superior court of chancery shows that, after the case went back, a scire facias was sued out to revive the suit, the plaintiff having died, and that the defendants set up usury in the contract as a defense on the scire facias, and the chancellor required as a condition to the granting of relief, payment by the defendants of the cost on the bill of review, in addition to the payment of the debt with legal interest thereon. The disposition of the appeal from this decree is reported in 4 Munf. page 66, and shows that the court held it erroneous to impose, as a condition of relief, the payment of the costs on the bill of review, and remanded the cause with directions to receive the plea. [577]*577Fulton Bank v. Beach, 1 Paige (N. Y.) 429, imports that-after a decree by default a case may be re-opened for the purpose of allowing the defense of usury to be made. Insurance Co. v. Sackett, 11 Paige (N. Y.) 660, expressly so decides but says it will not be done except upon the condition that the defendant waives forfeiture of the debt, and only insists upon the defense of usury to the extent of usurious premium paid, or agreed to be paid. But, in all these cases it is expressly asserted that the applications for relief as to usury came before final decree. In 2 Hen. & Munf. the court expressly decided that the decree was not final, and, for this, Judge Tucker cited Fairfax v. Muse’s Exrs., 2 Hen. & Munf. 557, and Boyer v. Lewis, 1 Hen. & Munf. 553.

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Bluebook (online)
52 S.E. 707, 58 W. Va. 572, 1906 W. Va. LEXIS 2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barbour-v-tompkins-wva-1906.