Carroll v. Draughon

56 So. 209, 173 Ala. 338, 1911 Ala. LEXIS 322
Supreme Court of Alabama·Decided June 29, 1911·Published·Cited by 13 cases

Opinion

SOMERVILLE, J.

In a former proceeding in the chancery court at Geneva, the respondents, herein procured a sale of certain land for division among tenants in common, they claiming a one-third interest, and alleging that the respondents therein — Ophelia Carroll and her minor child, Chaldee Peacock — owned the other two-thirds. At this sale respondents herein purchased said land, received a deed, and were put in possession under a writ issued by said court, ousting therefrom said Ophelia Carroll and Chaldee Peacock. These two parties had in the meantime appealed from the chancery decree under which said sale was had, but without superseding same, and the Supreme Court reversed said decree and dismissed the bill of complaint without prejudice. See Carroll v. Fulton, 41 South. 741. Shortly afterwards the complainants in that suit acquired by purchase the interest of Chaldee Peacock. After said reversal by the Supreme Court, Ophelia Carroll died, and, claiming title to the land by deed from her, D. S. Carroll, her surviving husband, filed his bill against these respondents for restitution to possession and an accounting for mesne profits, including also a prayer to set aside said partition sale. On demurrer the bill was held to show no. right to relief, and on appeal this ruling was affirmed. See Carroll v. Draughon, 154 Ala. 430, 45 South. 919. Said Carroll, having qualified as administrator of his said wife’s estate, now files the present bill, as such administrator, against the same respondent, praying that restitution of said land be made to the estate of Ophelia Carroll, through himself as administrator, and that an account be taken and decree rendered against respondents for rents, profits, and waste. Simultaneously, he filed a bill in his own right against these same respondents setting up an alleged title in himself through his said wife, and seeking [341] to quiet his title as against the claim of these respondents. The chancellor heard and determined the latter cause first, and rendered a final decree that complainant was not entitled to relief, and that his bill be dismissed. On appeal to this court, the decree of the chancellor has been affirmed. See Carroll v. Draughon et al. Infra 56 South. 207. He then proceeded to hear the instant cause; and, holding that restitution, though usually a matter of right upon the reversal of a judgment, may in exceptional cases be refused, rendered a final decree denying the relief prayed for, and dismissing the bill of complaint.

It must be regarded as the settled law of this state that a party who pays money, or is dispossessed of property by process on a judgment or decree afterwards reversed on appeal is in general entitled as of right to restitution of the money paid or the property taken, so as to be placed in statu quo with, respect to his rights and advantages previous to the erroneous judgment.— Marks v. Cowles, 61 Ala. 299; Ex parte Walter Bros., 89 Ala. 237, 7 South. 400, 18 Am. St. Rep. 103; Florence C. & I. Co. v. Louisville Banking Co., 138 Ala. 588, 86 South. 456, 100 Am. St. Rep. 50; Lehman-Durr Co. v. Folmar, 166 Ala. 325, 51 South. 954.

The right may be enforced by the incorporation of an appropriate order in the judgment or decree of reversal. —Marks v. Cowles, supra; Lehman-Durr Co. v. Folmar, supra; or summarily by motion in the trial court (Ex parte Walker Bros., supra; Cowden v. London, etc., Bank, 96 Am. St. Rep. 142, note) -; or by supplemental bill of review, if in equity. — McCall v. McCurdy, 69 Ala. 71; or, if by a distinct, independent action Haebler v. Myers, 132 N. Y. 363, 30 N. E. 963, 15 L. R. A. 588, 28 Am. St. Rep. 589; Cowdery v. London, etc., Bank, supra, 96 Am. St. Rep., note p. 143. As the result, appar[342] ently, of these different modes of securing restitutional relief, conflicting views have found their way into the decisions of this court as to the nature of the right of restitution — that is, whether it is an absolute right enforceable in every case as a matter of course, or whether considerations of equity or practical inconvenience may in particular cases justify its denial.

In the case of Duncan v. Ware’s Ex’rs, 5 Stew. & P. 119, 24 Am. Dec. 772, it was said: “By a judgment which was irregular, and for that reason reversed, the amount of a debt, justly due, was recovered and paid to the decedent. In this situation he was not authorized to renew (prosecute?) his suit; his debt was paid, and if Lawrence & Co. were permitted to recover against him, would it not place him in a worse situation than if the money had not been collected? He must wait until they recover from him, before he sues them; or, without suit, he must refund to them money.to which he is justly entitled, and which they owe him, that he may be authorized to institute a suit against them, and recover the same money back again. This cannot be tolerated. If an irregular judgment has been obtained, and the money recovered, for a debt justly due, proof that the debt was due affords a good defense in an action of assumpsit brought to recover the money back.”

This decision was afterwards followed or approved in Dupuy v. Roebuck, 7 Ala. 484; Stewart v. Conner, 9 Ala. 803; Ewing v. Peck, 26 Ala. 413; Crocker v. Clements’ Adm’r, 23 Ala. 307 — all of which were actions in general assumpsit. These cases were seemingly criticized in Florence C. & I. Co. v. Louisville Banking Co., 138 Ala. 592, 36 South. 456, 100 Am. St. Rep. 50, as being inconsistent with other authorities, but were not overruled.

[343] In Traun v. Keiffer, 31 Ala. 136, Keiffer had recovered a judgment on verdict in detinue for eight slaves, and had coerced satisfaction under process issued thereon, receiving from the defendant four slaves and the alternate value of the others in money. The judgment was afterwards reversed and the cause remanded, and, when the case was again called for trial, the defendant moved the court that the plaintiff be required, before the trial proceeded, to place him in statu quo by refunding the money and restoring the slaves to him, or at least to bring them into court pending the suit. The motion was overruled, and on appeal this court said: “The defendant’s motion * * * was properly overruled. * * * Here the defendant has obtained a reversal of the judgment, and he may fully protect himself by pleading in an appropriate manner the facts upon which his motion is predicated. If the property and money belong to the plaintiff, it would he extremely unjust to compel the restoration of them to the wrongful possession of the defendant. Whether they belong to the plaintiff or defendant can only be judicially ascertained upon the trial of the case.” No authorities are cited, and the controlling factor undoubtedly was that the motion for restitution was not made until the case was called for trial, and was about to he determined on its merits.

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Carroll v. Draughon, 56 So. 209, 173 Ala. 338, 1911 Ala. LEXIS 322 (Ala. 1911).

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