Perkins v. Tyrer

24 App. D.C. 447, 1904 U.S. App. LEXIS 5347
CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 4, 1904
DocketNo. 1439
StatusPublished
Cited by1 cases

This text of 24 App. D.C. 447 (Perkins v. Tyrer) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Perkins v. Tyrer, 24 App. D.C. 447, 1904 U.S. App. LEXIS 5347 (D.C. Cir. 1904).

Opinion

Mr. Justice Morris

delivered the opinion of the Court:

The appellants have assigned threefold error: 1st. They say that it was error in the court below to refuse to strike the bill of [453]*453review from the files for the reason that the defendants bad failed to perform tbe decree of November 5, 1895. 2d. Tbey say, in tbe second place, tbat there is no error apparent on tbe face of tbat decree; and tbe error, if any there was, should have been remedied by appeal. 3d. In tbe third place, tbey say tbat, upon tbe overruling of their demurrer to tbe bill of review tbey should have been allowed to plead over.

1. As to tbe first assignment of error, it is undoubtedly tbe practice in chancery and tbe rule of law, subject, as it has been held, to some exceptions, tbat before a bill of review can be filed tbe decree must be first obeyed and performed; and tbat if, as in tbe case before us, money is directed to be paid, it ought to be paid before tbe bill of review is filed, though it may afterwards be ordered to be refunded. 2 Dan. Ch. Pr. 1582; Story, Eq. Pl. § 406; Ricker v. Powell, 100 U. S. 101, 25 L. ed. 527; Wiser v. Blackly, 2 Johns. Ch. 488. But tbe exceptions to tbe rule are equally well settled and established; and among them are poverty, want of assets, other inability to perform tbe decree. Davis v. Speiden, 104 U. S. 83, 26 L. ed. 660; Wiser v. Blackly, 2 Johns. Ch. 488. Here two at least of the defendants against whom tbe original decree bad been rendered showed by affidavit tbe want of assets to enable them to perform tbe decree; and they at least bad tbe right to file a bill of review without previous performance of the decree. Another of these defendants, Walbridge, died after tbe filing of tbe bill of review, but apparently before the motion to strike it from tbe files came up for bearing, and bis executrix became a party to tbe suit in bis stead. It may well be questioned whether, in her position of trust and responsibility, she should have paid out money of tbe estate under her charge to nonresident complainants, probably without assets in this District. But this is a question which it is not necessary for us to decide.

Tbe fact is tbat tbe court below permitted tbe bill of review to be filed, and refused to strike it from tbe files when moved to do so by the opposing parties upon this very ground of tbe failure of tbe parties filing it to perform tbe decree against them. This was tbe equivalent of a special license to file tbe bill without [454]*454such previous performance. In granting this license, or refusing to strike out the bill, the court acted in the performance of a sound judicial discretion (Davis v. Speiden, 104 U. S. 83, 26 L. ed. 660), and such discretion is not the subject of review in an appellate court, except, of course, as in all other cases, for the abuse of it.

In the case of Davis v. Speiden, 104 U. S. 83, 26 L. ed. 660, cited, which went up to the Supreme Court of the United States from this District, and in which the opinion was pronounced by Mr. Chief Justice Waite, who had also written the opinion in the case of Ricker v. Powell, 100 U. S. 104, 25 L. ed. 527, before cited, that court, after a careful and elaborate consideration of the history of the rule and of the decisions based upon it, said:

“Whatever may be said in such cases, which are really only bills in the nature of bills of review, and which can only be filed on special license, we think it clear that as to bills which relate to errors on the face of the decree alone, and which may be filed without leave, no such rule prevails. The filing without performance is in the nature of privilege, not jurisdiction. The courts of some of the States have so treated it (Forman v. Stickney, 77 Ill. 575), and we are clearly of the opinion that such is the better practice and fully recognized by all the early English cases. Performance does not establish the error, but only makes it the duty of the courts, when called on in a proper way, to inquire as to any errors that may have been committed. Whether the courts will enter on such an inquiry without performance depends upon the exercise of a sound judicial discretion applied to the facts of the particular case.”

This will suffice to dispose of the first assignment of error.

2. The second assignment of error brings up the vital question in the case, — whether there is error apparent on the face of the decree for which a bill of review will lie. We are clearly of opinion'that there is such error.

The decree adjudges that there was a loan of $2,500 made by the plaintiffs to the defendants, and that the 400 shares of stock had been delivered as security for the repayment of such loan. [455]*455There is absolutely uo allegation whatever in the bill of complaint upon which to found such an adjudication. The sole substantial allegation of that bill, after the statement of the execution of the contract by the parties, is that the true meaning and legal effect of the contract was and is that the transaction was a loan with collateral security for its repayment, and that the complainants had been so advised by counsel learned in the law. This is not a statement of fact, but merely of a conclusion of law, and a most erroneous and unwarranted statement of the legal effect of the document. If the English language has any meaning, the contract on its face is not one of loan and security for its repayment, but one of conditional sale, which is a very different thing. Now that the transaction may in fact have been one of loan and security is not at all impossible. The contract is a very singular one. There was something behind it which was not disclosed by the document itself. But whether the transaction was intended to cloak the taking of usurious interest, or was some kind of stock jobbing in stocks of problematical value, is of no consequence here. The fact remains that, while it was open to the complainants to set forth the true nature of the transaction, if it was not a conditional sale, as it purports to be on its face, they were most remarkably silent on the matter. One at least of the complainants must have known the actual facts. Why has he not stated them ? The other complainant, wbn sues only as a representative of a deceased party, may have no personal knowledge of the transaction, but she could base her allegations on information derived from her cocomplainant. She has not done so. Both of the complainants hold back the facts and content themselves with an allegation of advice received from counsel learned in the law as to the true meaning in law of the memorandum of contract under consideration. And we are wholly unable to see how on its face the memorandum can be held to mean anything of the kind. As we have said, it was competent for the complainants to allege that the transaction was one of loan and security therefor, and if the allegation was controverted, to prove the fact, if fact it was. But the allegation of a conclusion of law, and especially of an erroneous and [456]

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Bluebook (online)
24 App. D.C. 447, 1904 U.S. App. LEXIS 5347, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perkins-v-tyrer-cadc-1904.