Kerfoot v. Billings

43 N.E. 804, 160 Ill. 563
CourtIllinois Supreme Court
DecidedMarch 28, 1896
StatusPublished
Cited by20 cases

This text of 43 N.E. 804 (Kerfoot v. Billings) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kerfoot v. Billings, 43 N.E. 804, 160 Ill. 563 (Ill. 1896).

Opinion

Mr. Justice Magruder

delivered the opinion of the court:

In determining whether the demurrer to the bill in this case was properly sustained, it will be necessary to ascertain, whether the bill shows upon its face that appellant was guilty of laches in delaying the filing of it, and whether, if such laches does appear upon the face of the bill, the question of laches can be raised by demurrer. The latter branch of the inquiry will be considered first.

First—At one time it seems to have been held in England, that the objection, arising from lapse of time apparent on the face of the bill, could not be taken advantage of by demurrer. . But a contrary doctrine was subsequently announced and is now fully established by the English decisions. The rule, as deduced from these later decisions, has been stated as follows: “Where great lapse of time, gross laches, or long and unexplained acquiescence on the plaintiff’s part clearly appears upon the bill, even in cases where there is no statutory bar, the defense may be taken by demurrer.” (Story’s Eq. PI.—9th ed.—sec. 503, notes 4 and (5); 1 Daniell’s Ch. Pl & Pr.— 6th Am. ed.—marg. p. 560, notes 9, 10, 1 and (a); Hovenden v. Lord Annesly, 2 Sch. & Lef. 607; Hardy v. Reeves, 4 Ves. 466; Foster v. Hodgson, 19 Ves. 180).

The same rule prevails in the Federal courts in this country, and is thus stated in Speidel v. Henrici, 120 U. S. 377: “When the bill shows upon its face that the plaintiff, by reason of lapse of time and of his own laches, is not entitled to relief, the objection may be taken by demurrer.” (See, also, Maxwell v. Kennedy, 8 How. 210; Lansdale v. Smith, 106 U. S. 392).

In New York the rule has been thus stated: “It was formerly doubted whether a defendant in equity could by demurrer make the objection, that the remedy was barred by lapse of time, or whether he must not resort to his plea. But it now seems to be settled, that, if it appear upon the face of the bill that the suit is barred by lapse of time, the defendant may demur.” (Humbert v. Trinity Church, 7 Paige, 195; Van Hook v. Whitlock, id. 373). See, also, 12 Am. & Eng. Ency. of Law, p. 609, and cases in notes.

The reason of the rule thus laid down is, that the powers of a court of chancery cannot be called into action, unless there appears to have been reasonable diligence, as well as good faith. It is a settled rule with courts of equity, that they will refuse their aid to those who have delayed for an unreasonable length of time to assert their claims, and, when the case stated by the bill shows that there has been such unreasonable delay, there is no reason why the defendant should not be allowed to present the objection by demurrer, without being forced to bring it to the notice of the court by plea or answer. (Maxwell v. Kennedy, supra; Marsh v. Whitmore, 21 Wall. 178.)

In School Trustees v. Wright, 12 Ill. 432, it was said (p. 441): “It is a familiar principle of equity that a defendant cannot avail himself of the benefit of the Statute of Frauds, or of Limitations, unless he specially relies thereon by answer, plea or demurrer. * * * He must give the complainant an opportunity to show by averments and proof, that the case is not within the operation of the statute.” It will be noticed that in the Wright case, the complainant is required to rely upon the lapse of time as a defense “by answer, plea or demurrer.” The scope of that decision is, that, if the defense is relied upon by demurrer, it is equally as available as though set up in answer or plea, and that the defendant must rely upon it by his pleading, whether that pleading be answer or plea or demurrer, so that he will not be understood to have waived it. The reason there given for requiring the objection arising from length of time to be brought to the attention of the court by the pleading of the defendant is, that the complainant may have “an opportunity to amend his bill by inserting allegations accounting for the delay, so as to thereby lay a foundation for the introduction of proof to sustain the bill against the objection.” (Hall v. Fullerton, 69 Ill. 448). While the case of Hall v. Fullerton, supra, in commenting upon the case of School Trustees v. Wright, supra, refers to the failure to set up the defense in the answer, yet it was not intended to limit the right to make the objection to the answer alone. The point made by counsel in the Hall case was, that the laches had not been pleaded in the answer; and so, the court in answering the point, referred to the answer, but the reason, given for the ruling in the Wright case, namely, that the complainant may amend his bill by inserting allegations accounting for the delay, applies as well to demurrer as to answer. Even if the attention of the complainant is called to the matter of laches appearing on the face of his bill by the argument of a general demurrer thereto, he will have an opportunity to ask for leave to amend the bill, so as to make allegations accounting for the delay. But where the demurrer is a special one, setting up the laches specifically as a cause of objection to the bill, the opportunity of amending the bill is afforded as distinctly as though the laches was pleaded in the answer. In the case at bar, there was a special demurrer assigning, as one of the special grounds, “that the complainant is guilty of gross laches.”

Notwithstanding this special demurrer, complainant did not ask leave to amend his bill so as to state therein the reasons, if there were any, for the laches to which the special demurrer called his attention.

In the case of Hall v. Fullerton, supra, the complainant set up in his bill his excuse for the delay in filing it, and, for that reason it was said, that the defendant was not bound to call attention to the delay by any pleading of his, because it was unnecessary to amend the bill for the purpose of stating an excuse when the excuse was already stated; but it was also said that complainant did not offer any proof to establish the truth of his excuse as set up in his bill, and it was held, that, on that account,' the defense of laches in bringing the suit was available to the defendant there, although it was not set up by him in his answer. The Hall case seems to be authority for the position, that, “if the evidence shows laches on the part of a plaintiff, objection may be taken at the hearing, and relief will be denied.” (12 Am. & Eng. Ency. of Law, p. 609).

In Furlong, Admx. v. Riley, 103 Ill. 628, the bill or petition undertook to account for the delay, and there was a demurrer filed; it was there held, that the demurrer was properly sustained, because the facts alleged did not show a sufficient excuse for the delay. In the Filey case, supra, the demurrer alleged, as a special ground, that the relief prayed for was barred by the delay in filing the petition, and we there said (p. 631): “Indeed, where the laches of a complainant sufficient to bar a recovery appears on the- face of a bill, no reason is perceived which would prevent a defendant from raising the question as to the sufficiency of the bill as well by demurrer as by answer, and this is believed to be fully sustained by the authorities. See Story’s Equity Pleading, secs. 484, 751, and cases there cited.”

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Bluebook (online)
43 N.E. 804, 160 Ill. 563, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kerfoot-v-billings-ill-1896.