Caskie v. Durham

147 S.E. 218, 152 Va. 345, 1929 Va. LEXIS 174
CourtSupreme Court of Virginia
DecidedMarch 21, 1929
StatusPublished
Cited by8 cases

This text of 147 S.E. 218 (Caskie v. Durham) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caskie v. Durham, 147 S.E. 218, 152 Va. 345, 1929 Va. LEXIS 174 (Va. 1929).

Opinion

Campbell, J.,

delivered the opinion of the court.

In March, 1925, J. R. Caskie, trustee under a deed of trust from Thomas E. McDaniel, covering property in Campbell county, recovered a judgment in the Circuit Court of Campbell county for $765.00, with interest and costs, against J. W. Durham and J. P. McDaniel, for a deficit on a resale of the property which had been bid in by McDaniel, in the name of J. W. Durham, at the trustee’s sale.

The judgment was rendered in a chancery suit brought by the trustee, after the purchasers had failed to comply with the terms of sale and pay for the property, and in which suit the trustee asked for a resale at the risk of the purchasers (only $100.00 having been paid on the purchase price), and judgment for any deficit. Durham had denied the agency of McDaniel, and the trustee therefore united both in the suit to have the question determined.

*347 Process in the suit was duly issued, and, as to Durham, was returned by the sergeant of the city of Richmond, showing that it had been executed by serving a copy on “J. W. Durham in person.”

Neither Durham nor McDaniel made any appearance in the suit, the property was resold and the judgment in question for. the deficit was rendered on the bill, taken for confessed, and the case was dismissed from the docket. Later the judgment of March, 1926, was docketed in the city of Richmond.

In September, 1927, J. W. Durham filed the bill in the instant suit in which he denied the agency of McDaniel, denied that he had been served with process in the former suit and asked that the judgment as to him be declared null and void and that the plaintiffs be enjoined from enforcing it.

To this bill, J. R. Caskie, trustee, and M. M. Locker, the beneficial owner of the judgment, filed a special plea in which they set up that process in the previous suit was in fact served on Durham, and that the return of the officer thereon showing personal service was conclusive of the fact, and having failed to appear and make defense, he was bound by the proceedings, and asked that the bill be dismissed. A certified copy of the return was filed with the plea and is as follows:

“Executed in the city of Richmond, Va., July 11, 1924, by delivering a true copy of within summons to J. P. McDaniel and J. W. Durham in person.

“John G. Saunders, Sergeant.

“By J. H. Floyd, D. S.”

There was a motion to strike out the special plea, which was overruled, and thereafter certain depositions were taken in which Durham denied that McDaniel was his agent or had any authority from him to purchase the property at the trustee’s sale, and likewise under *348 took to prove that process in the former suit had not been served on him. Objection to all of such evidence was duly made as shown by the record, with reasons therefor.

On December 1, 1927, the instant case was heard upon the bill, answer, plea and depositions of witnesses, and the court, without taking any further specific action on the special plea or in terms overruling same, entered the decree now complained of, setting aside and declaring null and void, as to J. W. Durham, the judgment of March, 1926, rendered in the previous suit, and directing the clerks of the courts where is was recorded, to so mark judgment.

The only assignment of error is the action of the court in holding invalid the return of the officer as to J. W. Durham, and in setting aside the judgment of March, 1926, obtained by Caskie, trustee, against Durham.

The main allegations of the bill of complaint are that the judgment is unjust and illegal; that complainant had a full and complete defense to the suit in which it was rendered; that complainant never received a summons or other notice of the pendency of the suit; that J. P. McDaniel, a man of bad character, was guilty of falsehood and perpetrated a fraud when he represented himself to be complainant’s agent; that Caskie, trustee, did not exercise due care to prevent fraud at the sale of the deed of trust property, in that he did not require a cash deposit from McDaniel, the bidder, or require proof of McDaniel’s agency. There is no allegation in the bill that the allged false return of the officer was procured or induced by the trustee, or that he was in any way connected with the alleged deception.

An examination of the cases, both State and Federal, shows the weight of authority to be in support of the decision of the trial court, that the return of an *349 officer is not a verity. See Nuttallburg Smokeless Fuel Co. v. First National Bank (1921), 89 W. Va. 438, 109 S. E. 766, and authorities cited.

That such was the state of the law was recognized in Preston v. Kindrick, 94 Va. 762, 27 S. E. 588, 64 Am. St. Rep. 777. Judge Buchanan, delivering the opinion of the court, said: “The question involved in this appeal is the right of a party to go into a court of equity to obtain relief against a decree rendered in a cause to which he was made a party, on the ground that no process was served upon him, when the process appears to have been executed by the return of the sheriff, and by the recital in the decree of the court taking the bill for confessed.

“The decisions of the court upon this question are conflicting, and the reasoning of the judges is not entirely satisfactory upon either side.

“One line of cases holds that a party who had been injured by a judgment rendered in his absence may have relief in equity if he can succeed in showing that he was not summoned, and did not hear of the proceedings in time to make defense or to obtain a new trial, and that he has a meritorious defense. Freem. on Judgm., section 495.

“Another class of cases holds that a court of equity cannot grant relief in such a case unless the false return of service was procured or induced by the plaintiff, or he can in some way be connected with the deception-; thus likening the case to those cases in which the defendant has been prevented from setting up his defense by the trickery or fraud of his adversary.

“The rule of this latter class of cases is perhaps the better doctrine.

“The risk of opening a judgment or decree on an allegation which, like that of the failure to serve proc *350 ess, or the want of notice, depends upon the uncertain testimony of witnesses, is so great that the injured party should be left to his remedy in the same case where relief can be had in that case, or to his remedy against the officer who has made the false return, unless that return was in some way procured or induced by -the plaintiff, or he is in some way responsible for the defendant’s want of notice of the suit, or of the proceedings therein.

“Counsel for the parties have not cited any decision of this court upon this precise point, nor have we, in our examination, been able to, find such a ease.

“In Goolsby v. St. John, 25 Gratt. [66 Va.] 146, 156, where it did not appear affirmatively .from the return that summons had.

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Bluebook (online)
147 S.E. 218, 152 Va. 345, 1929 Va. LEXIS 174, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caskie-v-durham-va-1929.