Sharp v. Carlile

35 Ky. 487, 5 Dana 487, 1837 Ky. LEXIS 95
Court of Appeals of Kentucky·Decided October 11, 1837·Published·Cited by 1 cases

Opinion

Chief Justice Robertson

delivered the Opinion of the Court.

Carlile—claiming under a conveyance of 1830, from Ashley, who claimed under a conveyance of 1825, from Cofer—having, upon that title, obtained a judgment for eviction, against Stephen Sharp, the alienee of Job Sharp, who had previously evicted Cofer, as the tenant of Ashley. by a judgment in ejectment founded on a sheriff’s deed, executed in 1828, in consideration of a purchase by him of Cofer’s interest, for about seventeen dollars, under his own execution against him, upon a judgment of 1827, for one hundred and fourteen dollars—Sharp, the defendant in the action, enjoined the judgment, upon the allegation that the conveyance to Ashley, and that also from him to Carlile, were merely colorable, and were fraudulent as to Cofer's judgment creditors, under whom he himself held. And the Circuit Court—upon the exhibits and proofs and the answers of Carlile and Ashley and Cofer, all positively denying the imputed fraud—having dissolved the injunction and dismissed the bill—this appeal seeks the reversal of that decree.

In the revision of the decree, the first question to be considered, is whether the record of the appellees action of ejectment against the appellant, should be deemed to be a part of the record of this case, and if so, whether it be entitled to any, and if any, what effect on the question of fraud now involved.

As Carlile’s answer relied on the alleged fact, that the same question of fraud had been litigated in the action of ejectment, and as the clerk has certified that the record of that action, exhibiting that fact, was on file among the papers of this suit, on the final hearing there[488] of in the Circuit Court, it was the duty of that court to notice it as an exhibit; and therefore, nothing appearing to the contrary, it is our duty to presume that it was so noticed and considered; consequently, it should be deemed a part of the record in this Court,

A full answer to a bill might, perhaps be taken as a waiver of a plea pleaded; but held that, where the defendant pleaded a former decision as a bar, and proceeded, in his response, to answer fully, repeating and relying still upon the bar, the answer was not a waiver of that defence. Though the answer might waive the plea, the plea would not waive any thing in the answer. For— A defendant may avail himself, in his answer, of any and all matters of defence. To save time, and the trouble of answering in full, he may rely upon any single defence in bar, or abatement, by a special plea; but is not required to plead any special matter in bar. If the trial of an alleged fraud at law, is not per se, a bar to its consideration in eq. still, after a trial at law, no relief should be granted upon doubtful testimony.

[488] The bill of exceptions contained in the copy of the record of the ejectment, shows, that the fraud now relied on, was litigated on the trial of that action; and the judicial deduction is, that the question of fraud thus litigated, was decided by the jury and the Court, against appellant; for he had a right to rely on such a defence, in bar of the action, and it neither appears, nor should, therefore, be presumed, that he was not permited to avail himself of the full benefit of it on the trial. And, though the bill of exceptions may not be evidence the truth of the facts purporting to have been proved, it is certainly, not only admissible, but satisfactory, proof that those facts were relied on, and actually litigated and decided, in the action of ejectment.

And consequently, as courts of law and equity have a concurrent jurisdiction over such questions of fraud, . and therefore a decision of such a question by either tribunal, should, as a general rule, be conclusive in the other, the appellant may be concluded as to the fraud relied on by him in this case—unless, as urged by his counsel, the appellee has waived the benefit of the bar by the manner ha which he has answered the bill. But we are of the opinion that the appellee, having specially pleaded the bar, and then, in a continuous response, answered the allegations of the bill, and therein urged again the matter thus before more formally pleaded, should not, as argued, be now precluded from availing himself of it merely because he thus relied on it twice, and in two different modes. Were it admitted that the plea and answer were not parts of one entire response, and even if the answer to the merits should be considered as overruling the special plea in bar; still we could not admit that the plea, being overruled, should have the effect of waiving or overruling so much of the answer as relies on the same matter set forth in the plea.

And we do not doubt that a defendant in chancery [489] has a right to avail himself in an answer, of any matter in bar of the suit against him, and of as many such matters altogether, as may exist, and is not bound to plead separately and specially any fact which, when shown, may be sufficient, in judgment of law, to bar the equity asserted in the bill.

A man conveyed his land in fee, and took a lease for life ; afterwards, on account of a failure to have the deed recorded, another was made, without any new consideration, and without any reservation, or recognition of the lease: held that the legal effect of the latter deed, is to merge the lease for life (tho’ the parties did not intend it ;) consequently, a sale of the lessee’s interest under execution, passed nothing— unless the last deed was made to transfer the lessee’s interest, with a fraudulent intent; and after a verdict & judgment against him for the land, the presumption is , that that question was decided in favor of the validity of the deed. If the deed was not fraudulent, and was not intended to affect the lease, the lessee might, on the ground of mistake, assert an available equity to the use of the land during his life. And a judgment creditor of the lessee, might, perhaps, subject that interest to the payment of his debt.

[489] To avoid a response to the allegations of the bill, and save time, he may rely on a single defence—whether in abatement or in bar—by a special plea. But he is not required thus to plead any special matter in bar—not even the statute of limitations. And therefore, waiving the special plea in this case, as overruled by the answer, the bar specially pleaded, being also relied on in the answer, should, as we are inclined to think, have been as availing on the hearing of the case on the whole merits, as it could have been had it been tried on the plea alone, and without answer.

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Sharp v. Carlile, 35 Ky. 487, 5 Dana 487, 1837 Ky. LEXIS 95 (Ky. Ct. App. 1837).

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