Walsh v. Richardson

1 Hosea's Rep. 195
CourtOhio Superior Court, Cincinnati
DecidedJuly 1, 1907
StatusPublished

This text of 1 Hosea's Rep. 195 (Walsh v. Richardson) is published on Counsel Stack Legal Research, covering Ohio Superior Court, Cincinnati primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walsh v. Richardson, 1 Hosea's Rep. 195 (Ohio Super. Ct. 1907).

Opinion

Hosea, J.

A residual question of some difficulty arises in this case upon the following facts:

The defendant, Richardson, claiming to have duly paid [196]*196off a mortgage given by him to the Cincinnati Savings & Loan Society, upon certain lots on Central- avenue in Cincinnati (the County Records showing an apparent cancellation in due form), obtained a loan of $5,000 from the Walnut Hills Savings & Loan Company, securing it by a mortgage upon the same property, representing it to be a first mortgage, excepting for the lien of a general personal judgment held by plaintiffs, and to the removal of which lien he applied $1,692.84 of the money loaned — $864.20 of said money being applied to reimburse the judgment creditor for taxes advanced, which were a lien on property on Colerain avenue, as appears by the following entry in this suit made July 18, 1901:

“Now come the plaintiffs and acknowledge that the defendant, Jacob J. Richardson, has paid to them $864.80 in full for the- amount due them for taxes advanced on the land described in the petition, with interest to July 17, /901; and has also paid to them $1,692.84 on account of the judgment and decree herein on the mortgage notes; leaving due thereon $9,000, with interest thereon from July 17, 1901, payable semi-annually.
“By consent of plaintiffs the lien of said judgment is hereby postponed to the lien of a mortgage for $5,000 made by Jacob J. Richardson and wife, and Jane Carey, to the Walnut Hills Savings & Loan Company, dated July 15, 1901, upon the following real estate in said county, viz:
“Lot 10, and parts of lots 9 and 11, in Morris and Gordon’s subdivision, said property being 63 feet 7¾ inches front on the west side of Central avenue near Mohawk Bridge.”

It subsequently transpired that the apparent cancellation of the mortgage on said described property, held by the Cincinnati Society, was a forgery, admitted by Richardson; and said mortgage was duly foreclosed and exhausted the property, leaving the mortgage of the Walnut Hills Company worthless.

Meanwhile, however, the residue of plaintiff’s judgment was more than realized out of its mortgage security upon [197]*197the Colerain avenue lots, leaving a balance, claimed by the trustee in bankruptcy in behalf of general creditors of Richardson.

The Walnut Hills Building Association contests this, claiming to be subrogated to the rights and lien of the judgment creditor as against this fund, by virtue and to the extent of its payment as above set forth, which fund, in excess of the security, was realized by the sale.

It will be obvious that the two sums, viz.: the $864.20 used to pay the taxes on the Colerain avenue lots, and the $1,692.84 used to extinguish or postpone the lien of the judgment on the Central avenue lot, are quite distinct in the purview of the doctrine of subrogation, inasmuch as they have relation to different liens — one the lien of a mortgagee who advances taxes on the mortgaged property, and the other the lien of a personal judgment upon the estate of the debtor.

The doctrine of subrogation, originating in the equity of one secondarily liable (as a surety), who pays the debt and becomes thereby entitled to the benefits of any securities held by the creditor against the principal debtor, has been long applied in favor of a junior incumbrancer, who is compelled to pay off a prior lien to protect his security, or where a right of subrogation is acquired by fraud in the creation of the debt. The right can be made effective, however, only by laying hold of dormant equities already existing, for the court can not create new ones.

With respect to judgment liens paid off by a third party, however, the weight of authority seems to be that, except in case of an agreement that the judgment shall be assigned or kept on foot for the benefit of the party paying, the payment extinguishes the judgment, and consequently nothing remains through which subrogation can be worked out. ,

In Sanford v. McClean, 3 Paige Ch., 122, the principle is illustrated in a statement quoted in many later cases. The court says :

“If the complainant had actually advanced the money to pay off the judgment, it is doubtful whether he would have [198]*198been equitably entitled to be substituted in the place without some conventional arrangement with those creditors. It is only in cases where the person advancing the money to pay the debt of á third party stands in the situation of a surety, or is compelled to pay it to protect his own rights, that a court of equity substitutes him in place of the creditor as a matter of course, without any agreement to that effect. In other cases, the demand of a creditor which is paid with the money of another and without any agreement that the security shall be assigned or kept on foot for the benefit of a third person, is absolutely extinguished.”

The foregoing language is quoted, in haec verba, in i Sanford’s Ch., 385, Banta v. Garmo et al, where the facts are somewhat analogous to those at bar.

B loaned money to A, to pay off a prior mortgage, and himself took a mortgage to secure payment. The first mortgage was duly canceled. An intervening judgment was levied on the land and sale had by the sheriff and the judgment entered satisfied of record- — -which entry misled the attorney of B. After date of the second mortgage the sheriff conveyed the property to the purchaser, and B claimed to be subrogated to the rights of the first mortgage as against the purchaser. The court says:

“The first mortgage was paid so far as the parties were concerned. No one would have thought of resuscitating it, but for discovery of defendant’s title under the judgment. * * * The attempt is now made to subrogate the complainant to the rights which the first mortgagee had and thus give him a lien prior to defendant’s. * * * A further argument is made in behalf of complainant on the ground of mistake in canceling the prior mortgage. * * * The mistake consisted in the belief that complainant was acquiring an unincumbered title by his mortgage. This kind of mistake is of frequent occurrence, but I never heard of an -instance in which the suffering lender was permitted to trace back his money into the hands of a stranger who had received it in discharge of an elder lien, than the one newly discovered, and thereupon to set up said stranger’s lien to [199]*199overreach the intervening incumbrancer. * * * No case can be found where a third person, after voluntarily and intentionally discharging a lien in which he had no prior interest, and on the faith of another security, has been permitted, as against other incumbrances to revive such' lien on ascertaining that his own security was worthless.
“And if the question were open, I would at once say that the evils which would flow from the adoption of such a principle, would overbalance the hardship of particular cases which occur under the rule of law, as now settled.”

In 71 Tex., 596, Terry v. O’Neal, it is held that, except by an understanding between parties, whenever a judgment is to be kept in force for benefit of the party paying, payment will extinguish it. The court says:

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Bluebook (online)
1 Hosea's Rep. 195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walsh-v-richardson-ohsuperctcinci-1907.