Norris v. Haggin

28 F. 275, 12 Sawy. 47, 1886 U.S. App. LEXIS 2264
CourtUnited States Circuit Court
DecidedAugust 4, 1886
StatusPublished
Cited by8 cases

This text of 28 F. 275 (Norris v. Haggin) is published on Counsel Stack Legal Research, covering United States Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Norris v. Haggin, 28 F. 275, 12 Sawy. 47, 1886 U.S. App. LEXIS 2264 (uscirct 1886).

Opinion

Sawyer, J.

It is alleged in the bill that the complainant, in the year 1859, and thenceforth, till the title was divested in the years 1860, 1861, 1862, and 1863, in the manner set out, was the owner of several tracts of land in Sacramento city and county, including the Baneho del Paso, containing 45,000 acres, situate on the right bank of the American river, opposite the- city of Sacramento, all of the aggregate value, in round numbers, of about a million and a half of dollars; .that from 1855 till about 1868 the defendants were the trusted agents, business managers, and attorneys of complainant in the management of his business connected with said property; that on the fourth day of March, 1859; he received a severe blow on the head, which rendered him insensible for several days, and his nervous system was so shocked thereby that, for ten years thereafter, he was unable, and mentally and physically incompetent, to attend in person to his business affairs, or to comprehend what had been done in and about his business, or to direct his agents what to do, or how to act, in the premises, and, during all this time, he was wholly dependent on the said defendants for advice and action in his affairs, and the defendants assumed the full charge and management of his business; that, in violation of the trust and confidence thus reposed in them, defendants, during the year 1859, obtained a note and mortgage upon said property for a large amount, without his knowledge, and without proper consideration; that they foreclosed the mortgage in the following year, and purchased in the property; also that, during the years 1860 and 1861, they procured other judgments fraudulently to be obtained, had the property sold thereunder, and purchased in for their benefit, and ultimately 'conveyed to them, but these judgments were all subject to the prior liens of said mortgage; and, finally, that defendants, on June 23, 1863, while complainant [277]*277was still mentally incompetent, fraudulently procured, without consideration, a conveyance from him to all said lands, and all other lands owned by him in California, which conveyance was duly recorded on September 10, 1863, whereby the title to all complainant’s property in California became vested in defendants; that- defendants, on receipt of said several conveyances, in 1862, and under a writ of possession issued upon a judgment in an action of ejectment recovered thereupon, entered into possession, and they have ever since held possession, claiming under said titles, taking the rents and profits thereof without accounting to him. Complainant then alleges that he did not know anything about these fraudulent acts, the said note and mortgage, and the said several suits, judgments, and sales thereunder, or the said conveyances, or the effect thereof, until after July 1, 1884, and most of the facts he only' learned from his solicitors in this suit on the twentieth, twenty-first, twenty-second, twenty-sixth, and twenty-seventh days of August, 1885. He alleges that in 1869 ho applied to H. 0. Beatty, who had in some early case been his attorney, for information concerning bis affairs with defendants, and was advised by him that he could not act for him, as be had been employed by defendants; and as he was the only attorney then living who had knowledge of his affairs in connection with said rancho, and as he was ignorant of them himself, he could not communicate with strangers, so as to made himself intelligible, he felt compelled to accept the slate of affairs as he found them, and took no further action.

Defendants demur on the grounds that the bill does not state facts sufficient to entitle the complainant to discovery or to relief; that the hill is multifarious; that the cause of suit is barred by the statute of limitations; and that the cause of suit is stale by reason of lapse of time.

In Lakin v. Sierra Buttes Gold Min. Co., 25 Fed. Rep. 343, in discussing the question whether the defense of the statute of limitations was properly pleaded, I observed, perhaps with not sufficient consideration and caution, that “the statute of limitations, as such, is not a defense in a court of equity of the United States; ” that “on the equity side of this court the only defense is laches in not pursuing the party’s remedy for such time, and under such circumsi anees, as render it inequitable to grant the desired relief;” but that a “court of equity, in analogy to the statute of limitations, usually adopts the statute as a limit,” etc. The observation was not necessary to the point decided, and it may bo doubted whether this proposition, in the broad terms stated, is strictly accurate. While there are cases in the supreme court that seem to give support to the view as stated, there are others which, while recognizing stalcnoss, irrespective of statutes of limitations, as a good defense in courts of equity, sustain the view that statutes of limitations are obligatory upon, and are enforced, as such, by the national courts of equity, without reference to the equitable doctrine of staleness, especially in those states where the statute [278]*278is made applicable in equity as well as at law, and in cases 'of concurrent jurisdiction.

Thus, in Badger v. Badger, 2 Wall. 94, the court says:

“Courts of equity, in cases of concurrent jurisdiction, consider themselves bound by the statute of limitations, which govern courts of law in like cases, and this rather in obedience to the statutes than by analogy. In many other eases they act upon the analogy of the like limitation at law.”

So, in the Case of Broderick's Will, the court appears to have acted upon the idea that, the statute of limitations is obligatory as such. Says the court, after considering another point:

“They would still have to encounter the statute of limitations, which expressly declares that the action for relief on the ground of fraud can only be commenced within three years; and the statutes of limitations in California apply to suits in equity as well as actions at law.” 21 Wall. 518.

So, in Sullivan v. Portland, etc., R. Co., 94 U. S. 811, the court recognized the statute of limitations as a defense distinct from staleness, and refers to the defenses in both aspects, declining to consider the defense of the statute, because it was not pleaded. “The defense of the statute of limitations is not set up by plea, nor in the answers,” says the court. “We cannot, therefore, consider the case in that aspect.” Page 811. But as to the defense of staleness, it was held not to be necessary to set it up in the pleadings, and, as to that defense, it is said: “Sometimes the analogy of the statute of limitations is applied,” thus recognizing the distinction between the defenses; the statute being a defense of itself, as such, to which effect is given in obedience to the statute, and the other, by adapting the statutory time by analogy.

In Miller v. McIntyre, 6 Pet. 66, the court says:

“From the above authorities it appears that the rule is well settled, both in England and in this country, that effect will be given to the statute of limitations in equity the same as at law. ”

And in Elmendorf v. Taylor, 10 Wheat. 168, it is said:

“Although the statutes of limitations do not, either in England or in these states, extend to suits in chancery, yet the courts in both countries have acknowledged their obligation.”

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Bluebook (online)
28 F. 275, 12 Sawy. 47, 1886 U.S. App. LEXIS 2264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/norris-v-haggin-uscirct-1886.