Brown v. Critchell

NiblÁck, J. In the latter part of the year 1878, Mary Ayers Critchell, with her husband, Robert S. Critchell, and ■John W. Moody, filed the complaint in this cause as a claim against Jesse J. Brown and Silas C. Day, executors of the last will of Mary A. Lapsley, deceased, for the recovery of a legacy of five thousand dollars alleged to be due to the said Mary Ayers Critchell and John W. Moody, in right of their mother, Catharine S. Moody, deceased, under the provisions of the will of Elias Ayers, also deceased, who was the first husband of the said Mary A. Lapsley, and of whose will she was the executrix. At the May term, 1879, of the court below, a demurrer was sustained to the complaint, and there was a final judgment upon demurrer in favor of the defendants. That judgment was afterwards reversed by this court, and the cause was remanded for further proceedings. Critchell v. Brown, 72 Ind. 539. Briefly stated, the complaint, as it was originally filed, averred that Elias Ayers, on the 29th day of December, 1840, executed and published his last will, by which he devised and bequeathed to his wife, Mary A. Ayers, all his estate, both real — 33 — sand personal, of the probable value at that time of $50,000, subject to certain trusts and charges, one of which was the payment to his niece, Catharine Silliman Hillyer, of the sum of $5,000, which payment was to be made cither during the lifetime of his wife and future widow, in her discretion, or at the time of her death; that the said Elias Ayers died, on the 10th day of January, 1842, leaving his will so executed and published in full force; that said will was duly probated, and that the said Mary A. Ayers, afterwards Lapsley, qualified as the executrix and took upon herself the execution of said will; that the said Catharine S. Hillyer, on the 10th day of September, 1844, intermarried with one James C. Moody, and, on the 25th day of April, 1850, die'd intestate in the county of Floyd in this State, leaving the said Mary A. Critchell and John TV Moody, and an infant child who died a few months later, her only children surviving her; also leaving the said James C. Moody as her surviving husband; that the said Mary A. Lapsley, executrix as above stated, died at said county of Floyd on the 1st day of June, 1878, testate, without having ever paid the amount so bequeathed to the said Catharine S. Moody, or having made any provision for the payment of the same; that the said James C. Moody, had, by .a proper instrument in writing, assigned to the plaintiffs, Mary A. Critchell and John TV. Moody, all his interest in the amount of money, so bequeathed to his late wife, which he had become entitled to receive as the surviving father of the infant child which had died as herein above stated. For further particulars as to the original complaint and as to the will of Elias Ayers, see the opinion in the case of Critchell v. Brown, supra. After the cause was remanded to the court below, the complaint was amended by the insertion of the averments, that besides the plaintiff there was no executor, administrator, widower, or other person entitled to control or share in the chose in action herein sued upon, and that the said Cath — 34 — arinc S. Moody, at the time of her death, was not indebted to any person, or in any manner; also, that since the commencement of this suit, that is to say, on the 10th day of October, 1879, the said James C. Moody had died intestate, leaving a widow and children as the result of a second or subsequent marriage, who were also made defendants to answer as to any interest they might claim in the matters in controversy. Brown and Day, as the representatives of the estate left by Mrs. Lapsley, demurred to the complaint as amended: First. Because the plaintiffs had no legal capacity to sue. Second, Third and Fourth. For alleged defects of parties, severally indicated. Fifth. For want of sufficient facts to constitute a cause of action. But their demurrer was overruled. The widow of James C. Moody, and her children, having-disclaimed any interest in this suit, no further notice was taken of them in the proceedings which ensued. Brown and Day answered in denial, and the circuit court, after hearing the evidence, made a finding for the plaintiffs, and thereupon ordered and adjudged that the said Brown and Day should pay to'the plaintiffs the sum of $5,000 as above demanded, with interest thereon, out of the estate in their hands left by Mrs. Lapsley, as well as the costs of suit. Brown and Day, appealing to this court, first complain, that the circuit court erred in overruling their demurrer to the amended complaint, upon the' grounds: ■ First. Conceding that there might be a right of action in some person to recover the alleged legacy of $5,000 in right of the deceased Mrs. Moody, the facts averred showed no right of action in that respect in the appellees, and hence they were, and still are, under a legal incapacity to sue in this action. Second. That the facts averred failed to show a cause of action either in favor of the appellees, or any one else, against the estate-of Mrs. Lapsley, in right of Catharine S. Moody. The want of legal capacity to sue referred to,,and allowed as a cause of demurrer by the second clause of section 339,, — 35 — E. S. 1881, has reference to plaintiffs under legal disabilities. and not to cases in which the facts alleged show that the plaintiff has no right to sue in a particular action. Gates v. Brattle, 1 Root, 187. It is a well settled rule of practice, that to make a complaint sufficient upon demurrer, it must present a good cause of action in favor of the plaintiff, or in favor of all the plaintiffs where there are more than one. Harris v. Harris, 61 Ind. 117; Hyatt v. Cochran, 85 Ind. 231; Holzman v. Hibben, 100 Ind. 338. The question, therefore, as to the proper parties to this action, sought to be raised by the demurrer to the complaint, was sufficiently presented by the fifth cause of demurrer. As to whether Catharine S. Moody became lawfully entitled to receive, at some time, a legacy of $5,000 under the will of Elias Ayers, and, consequently, as to whether, if she had survived Mrs. Lapsley, she might have recovered the amount of such supposed legacy out of the estate in the hands of Brown and Bay, exhaustive arguments have been submitted, and we are asked to reconsider that question, for the alleged reason that, as the complaint was amended after the cause was remanded, the construction given to the will of Eligs Ayers, at the former hearing, is no longer obligatory as a precedent, and is, in consequence, not now the law of this case. But as to so-much of the original complaint as involved a construction of the will in question, there has been no material, if any, amendment, and, in that respect, the cause is again before us upon at least substantially the same facts as those contained in the original complaint. Consequently, the construction we gave to the will of Elias Ayers at the former hearing continues to be, as it must to the end of this controversy, the law of this case. Dodge v. Gaylord, 53 Ind. 365; Gerber v. Friday, 87 Ind. 366; Case v. Johnson, 91 Ind. 477; Jones v. Castor, 96 Ind. 307. Ho question was, however, made at the former hearing as — 36 — to the right of the appellees to sue for and recover the legacy then held to have been left to Catharine S. Moody, and consequently nothing on that subject was either considered or decided at that hearing. The question is now made that under certain provisions of the R. S. of 1843, which were in force when Catharine S. Moody died, James C. Moody, her surviving husband, became entitled, in virtue of his marital rights, to demand and to receive, for his own use, the proceeds of such legacy, to the exclusion of all other persons, and that, for that reason, no interest in the legacy descended to the children of Catharine S. Moody. It may bo of interest to note that by the common law, and the earlier statutes enacted in aid thereof, title to personal property was not acquired directly by descent, as under existing státutes of our State. The methods of obtaining title to such property, recognized by that system of jurisprudence, were: 1. By occupancy. 2. By prerogative. 3. By forfeiture. 4. By custom. 5. By succession. 6. By marriage. 7. By judgment; 8. By gift or grant. 9. By contract. 10. By bankruptcy. 11. By testament. 12. By administration. Sec 2 Blackstone Commentaries, Title “ Personalty,5” p. 400. Kent, in his Commentaries, in vol. 2, at marginal p. 135, states the common law rule of this country as regards choses in action belonging to a married woman, to be as follows : “As to debts due to the wife, at the time of her marriage or afterwards, by bond, note, or otherwise, and which are termed choses in action, they are not vested absolutely in the husband, but the husband has power to sue for and recover, or release or assign the same; and when recovered and reduced to possession, and not otherwise, it is evidence of a conversion of the same to his own use, and the money becomes, in most, eases, absolutely his own. The rule is the same if a legacy or distributive share accrues to the wife during coverture. So, he has power to release and discharge the debts, and to change the securities, with the consent of the debtor. — 37 — But if he dies before he recovers the money or alters the security, or by some act reduces the chose in action into possession, the wife will be entitled to the debts in her own right, without administering on his estate, or holding the same as assets for his debts. If his wife dies, and he survives her before he has reduced the chose in action to possession, it does not strictly survive to him; but he is entitled to recover the same to his own use, by acting as her administrator. By the statute of distributions of 22 and 23 Charles II., and the 25th section of the statute of 29 Charles II., C. 3, in explanation thereof, and which have in substance been re-enacted in New York and the other States of the Union, the husbands of femmes covert, who die intestate, have a right to administer upon their personal estate, and to recover and enjoy the same. Under the statute, it is held, that the husband is entitled, for his own benefit, jure mariti, to administer, and to take all her chattels real, things inaction, and every other species of personal property, whether reduced to possession, or contingent, or recoverable only by suit. ****** It is also settled, that if the husband, who has survived his wife, dies before he has recovered the dioses in action, his representatives are entitled to that species of property. ****** So, if, after the husband has administered in part on his wife’s estate, and dies, and administration de bonis non of the wife should be obtained by a third person, or by the next of kin of the wife, he would be deemed a mere trustee for the representatives of the husband.” We have not inquired as to what the earliest statutes of this State prescribed on the general subject of the descent of property, but we find that the “ act regulating descents, distribution and dower,” approved February 17th, 1838, by its first section, provided “ That the real and personal estate of any person dying intestate, shall, if he or she have a child or children living, descend, in equal proportions, to said children, and to the descendants of any of them who may be — 38 — deceased: the children of a deceased child inheriting the share of their deceased parent.” R. S. 1838, p. 236. In the case of Coldron v. Rhode, 7 Ind. 151, it was held that, under this Statute, upon • the death of an intestate, his personal as well as his real property descended to his heix’S, and vested in them, in the absence of an administrator authorized to. take charge of such property. The Revised Statutes of 1843 adopted, nevertheless, a different policy concerning the distribution of the personal estates of intestates, and particularly as to the disposition of the personal estates of married women, and substantially reenacted the American common law upon those subjects, as it is herein above stated by Chancellor Kent. By the fifth article of chapter 28 of this last named revision of the statutes, provision was made for the descent and the transmission of the title to the real estate of persons dying intestate. The fourteenth article of chaper 30 constituted a statute for the distribution of the personal estates of decedents, not disposed of by will, as contradistinguished from a statute of descents, and provided for the distribution of the surplus of such estates. The concluding sectioxx of that article was as follows: “The preceding provisions respecting the distribution of estates, shall not apply to the personal estates of deceased married women; but their husbands may demand, recover, and enjoy the saixxe as if the provisions of this article were xxot in force.” Sections 96 and 97, of chapter 30, of the same revision of the statxxtes, were in the following words: “ Sec. 96. A husband, as such, if otherwise competent according to law, shall be solely entitled to administration on the estate of his wife; but shall be liable, as administrator, for the debts of his wife, contracted before marriage, only to the extent of the assets received by him as administrator: If he shall not take out letters of administration on her estate in his hands, he shall be presumed to have assets in — 39 — his hands sufficient to satisfy her debts, and shall be liable therefor; and if he shall die, leaving any assets of his wife -unadministered, they shall pass to his executors or administrators, as part of his personal estate, but shall be liable for her debts to her creditors, in preference to the creditors of the husband. “ Sec. 97. If letters of administration shall be granted on the estate of a married woman to any other person than her husband, by reason of his neglect, refusal, or incompetency to take the same, such administrator shall account for and pay over the assets and moneys remaining in his hands after the payment of debts and expenses of administration, to such husband or his personal representatives.” The “act regulating descents and the apportionment of estates,” approved May 14th, 1852, 1 R. S. 1876, p. 408, reestablished the rule for the descent and transmission of personal property, prescribed by the act of February 17th, 1838, by enacting, that “ The real and personal property of any person dying intestate, shall descend to his or her children in equal proportions; and posthumous children shall inherit equally with those born before the death of the ancestor;” and that provision, together with an amended section, enacted in 1853, declaring that a married woman’s personal property shall descend in the same manner as her real estate, is still in force. R. S. 1881, sections 2467, 2488. Since the act of May 14th, 1852, went into effect, this court has frequently held that an heir may maintain an action upon a ehose in action which belonged to his ancestor, where there is no executor, administrator, widow, creditor or other person entitled to control or to share in such chose in action. Walpole v. Bishop, 31 Ind. 156; Bearss v. Montgomery, 46 Ind. 544; Schneider v. Piessner, 54 Ind. 524; Church v. Grand, Rapids, etc., R. R. Co., 70 Ind. 161; Begien v. Freeman, 75 Ind. 398; Cooper v. Cockrum, 87 Ind. 443. But we know of no case in which this court has held that an heir may maintain an action upon a chose in action, under — 40 — like circumstances, where the ancestor died while the Revised Statutes of 1843 were in force, and especially where the ancestor, thus dying, was a married woman, whose husband survived her. Filed June 16, 1886. Upon the facts stated in the complaint, our conclusion is,, that James C. Moody, in virtue of his marital rights, succeeded to whatever claim Catharine S. Moody held to a legacy under the will of Elias Ayers*at the time of her death, and that, consequently, no right of action upon such claim survived to the appellees. The demurrer of the appellants to the amended complaint ought, therefore, to have been sustained. The judgment is reversed, with costs, and the cause remanded, with instructions to sustain the demurrer which was filed to the complaint as amended. Howe, C. J., took no part in the decision of this cause.