p. 36theless, to be true and correct, &c. the said fraud and deceit were not discovered by the plaintiff, until a long time after said contract was to be performed, and after parts of the said township had been contracted to be sold by the plaintiff, to settlers, to wit, on the 1st of May, 1818, fee.
There were also several replications to the same plea, as to the second, third and fourth counts, which were substantially the same as to the first.
There was a general demurrer to the replications.
J. C. Spencer, in support of the demurrrer,
1. That the replications vrere a departure from the declaration. (1 Chitty’s Pl. 618, 619.)2. That the replications were double, inconsistent, contradictory, and uncertain.3. That the matter of excuse set up in avoidance of the plea of the statute of limitations, was insufficient, and no answer to the plea. The plaintiff does not say that the cause of action did not accrue until within six years, but merely that he did not discover it until within that time.4. That the action, sounding in tort, died with the testator, and did not survive against his executors. ( 1 Johns. Rep. 403 . Cowp. 371. 1 Com. Dig. 172. 196. 1 Morgan’s Vade Mecum, 276.) It is an action for deceit, and not guilty would have been a proper plea. (Lord Raym. 973. 1 Caines, 124.) An action of debt for an escape does not lie against the executor of a deceased sheriff. Though the form of this action be assumpsit, yet it is, in substance, for a tort. It is an exception to the general rule as to actions of assumpsit. Where things imply a wrong in themselves, or any misfeasance, the rule applies, actio personalis moritur cum persona. (Baily v. Butler, T. Raym. 72.)Butler, and Talcot, (A. G.) contra,
insisted, 1. That the action would lie against the executors. Anciently, the maxim actio personalis moritur cum persona, was applied to almost all actions ex contractu, in which a wager of law was allowed. But for the last two centuries, in England, more liberality has prevailed, and every action arising ex contractu\, or where assumpsit is a proper form, survives against
p. 37executors. (1 Chitty’s Pl. 92, 93. 2 Chitty’s Pl. 94. Morgan’s Prec. 84. 3 Went. Plead. 322. 384. 389. 2 Bac. Abr. tit. Executors, &c. (p. 2.) Toller’s Law of Executors, 352.) An action may arise ex contractu, yet partake of a tort or delictum in the breach of it; and though an action for a deceit would lie, yet the plaintiff may waive the tort, and bring assumpsit. (1 Chitty’s Pl. 90. 99. 132. 138, 139. 3 Dallas, 357. 15 Johns. Rep. 475 .) An action on the case will lie, and so will assumpsit; and the latter is now considered as the most appropriate remedy. (9 Co. 89. a. Sir T. Raym. 71. Saville’s Rep. 40. Cro. Car. 539.) In Hambly v. Scott, the cases were fully examined, and Lord Mansfield laid down, in the clearest and most satisfactory manner, a just and equitable rule' on this subject. (Cowp. 371. 377. 1 Chitty’s Pl. 56, 57.) In Utterson v. Vernon, (3 Term Rep. 549.) Lord Kenyon recognises the distinction taken by Lord Mansfield, that where a person is guilty of a tort, as by cutting down trees, and then dies, no action lies against his representatives, for damages arising from the tortious act; though the value of the timber maybe recovered out of his assets. (1 Saund. 216, 217. n. 1.)
Again : a bill in equity may be filed against an executor, for a fraud committed by his testator. (3 Atk. 757. 1 Madd. Ch. 205.) And there is, as was observed by Lord Mansfield, a great analogy between this action of assumpsit and a bill in equity.Again : in Harison v. Walker, (Peake’s Cas. 111.) where B., a bankrupt, had received money on a bill which he had fraudulently obtained from A., and afterwards a commission of bankruptcy issued against him : Lord Kenyon held, that A. might recover back the money from the assignees of B., in an action of assumpsit; yet the assignees of a bankrupt are no more liable for the torts or frauds of the bankrupt, than executors are for the torts of their testator.2. The replication is not a departure frorrothe declaration. Where a plea is evasive, the plaintiff may avoid the effect of it by restating the cause of action, or by a new assignment. (1 Chitty’s Pl. 602. Shippey v. Henderson, 14 Johns. Rep. 178 . 180.) In the case of the First Mass. Turnpike Com
p. 38pany v. Field, ( 3 Mass. Rep. 201 .) it was decided, that a fraudulent concealment by the defendant, that a cause of action had accrued to the plaintiff, was a good replication to a plea of the statute of limitations.3. Nor is there any duplicity or uncertainty in the replication ; but if there were, it cannot be taken advantage of on a general demurrer. (1 Chitty’s Pl. 572, 573. 625, 626.)4. But the great objection is, that the replication is no answer to the plea ; or, in other words, that fraud will not take a case out of the statute of limitations. The statute ought to be strictly construed. If the plea in this case is to prevail, it is obvious that great injustice will be done. Fraud is not within the equity or spirit, nor within the terms of the statute. In the interpretation of the statute, it is fairly to be supposed that the legislature intended to except fraud from its protection. (Vattel, B.2. c. 17. s.282. 291. 299.) (To permit a defendant who has by his own fraudulent concealment prevented the plaintiff from discovering his cause of action, to plead the statute in bar, would be repugnant to the clearest principles of law and equity.The statute cannot be pleaded to a bill for the discovery of fraud, as length of time forms no bar, in such case. (1 Madd. Ch. 205. 3 Atk. 558. 2 Ves. jun. 280. 3 Johns. Ch. 216 . 6 Wheaton's Rep. 293.) So, in the construction of the statute of frauds, a Court of equity considers a part performance as taking a case out of the statute, and gives-relief on the ground of fraud, in refusing to perform, after suffering a performance by the other party. (1 Madd. Ch. 300. 302. 14 Johns. Rep. 35 .) Courts of law and equity have a concurrent jurisdiction in matters of fraud. The action of assumpsit is like a bill in equity. Fraud constitutes an exception to all general rules, and the party who is guilty of it, is not allowed to shelter himself under the general rule of law. (Phillips' Evid. 426. 428. Doug. 654. 4 Yeates' Rep. 109 . 1 Hayw. Rep. 16 . 2 Hayw. 129 . 4 Dessas. Rep. 179, 180. 4 Munf. 444 . 8 Cranch, 93 . 3 Mass. Rep. 371 . 3 P. Wms. 143. 13 Vin. Abr. 542. tit. Fraud, Z. pl. 3. Fowler v. Hunt, 10 Johns. Rep. 64 . Domat, B. 3. s. 5. n. 9. 4 Bro. P. C. 163. Cas. temp.
p. 39Talb. 61. 69. 2 Sch. & Lef. 631. 634. 1 P. Wms. 742. Bull N. P. 150. Str. 907. 2 Saund. 117. Willes, 259. note. 3 Bl. Com. 309. note 9. Bac. Abr. tit. Limi tation of Actions, D. 3.)./. C. Spencer, in reply.
It is immaterial when the plaintiff discovered the fraud ; for fraud, in a Court of law, is not á good replication to a plea of the statute of limitations. In Bree v. Holbeck, (Doug. 654.) Lord Mansfield, to be sure, says, “ There may be cases, too, which fraud will take out of the statute of limitations.” But this is a mere obiter dictum. It was not a point decided in the case. The cases cited from Chancery are those of trusts. Sugden (Law of Vendors, &c. 241, 242. 2 Madd. Ch. 245.) refers to them, to show that in equity the statute of limitations does not bar a trust, as between the parties. No matter whether there be fraud or not; the rule in equity is broad and general. The statute does not apply in cases of trusts. The statute is considered as not binding a Court of Chancery; but that Court adopts it, as a reasonable rule, to be applied in analogous cases. (2 Madd. Ch. 244.) Will this Court adopt this rule of equity, with all its consequences, and say, that the statute of limitations does not apply to any case of money lent or paid in trust ? In Hoveden v. Lord Annesley, (2 Sch. & Lefr. 631, 632, 633.) Lord Redesdale examines the doctrine of Courts of equity on this subject. He says, “ Courts of equity are bound to yield obedience to the statute of limitations, upon all legal titles and legal demands, and cannot act contrary to the spirit of its provisions. The statute must be taken virtually to include Courts of equity; for when the legislature by statute limited the proceedings at law, in certain cases, and provided no express limitations for proceedings in equity, it must be taken to have contemplated that equity followed the law; and, therefore, it must be taken to have virtually enacted, in the same cases, a limitation for Courts of equity also.”—“ That wherever the legislature lias limited a period for law proceedings, equity will, in analogous cases, consider the equitable rights as bound by the same limitation.” And he states the qualifications and distinction as to the general principle that “ trusts and
p. 40fraud are not within the statute.”—“ If,” says he, “ a trustee ¡g jn possession, and does not perform his trust, his possession operates nothing in bar, because his possession is accord-inS t0 his title.”—“ But the question of fraud is of a very different description ; that is, a case where a person who is in possession by virtue of that fraud, is not, in the ordinary sense of the word, a trustee, but is to be constituted a trustee by a decree of a Court of equity, founded on the fraud, and the possession, in the mean time, is adverse to the title of the person who impeaches the transaction on the ground of fraud.” A Court of equity does not impeach a transaction on the ground of fraud, where the fact of fraud was within the knowledge of the party, “ within the period prescribed by the statute. But every new right of action in equity, that accrues to the party, on the discovery of the fraud, must be acted upon within that period.” (p. 636.) If, then, the discovery of the fraud does not give a new right of action, it does not come within the principle of a Court of equity; and if it does give a new right of action, then the replication is a departure from the declaration.In Cooth v. Jackson, (6 Vesey, 39.) Lord Eldon, referring to the administration of justice in distinct Courts of law and equity, in England, observed, that the character of the law of that country had suffered more by the circumstance of Courts of law acting upon what they conceive to be the rules of equity, than from any other cause. A Court of equity has its peculiar mode of proceeding, and its peculiar remedies. In equity, great weight is attributed to the oath of the defendant; and if he denies the fraud, the testimony of a single witness is not sufficient to support a decree against it; though it would be enough for the plaintiff in an action at law.
In Evans v. Bicknell, (6 Vesey, 174. 182, 183.) Lord Eldon, in taking notice of the position of some of the common-law Judges, in Paisley v. Freeman, and some other cases, that if there was relief in equity, there ought to be relief at law, observes, that it was a proposition excessively questionable, and he doubted whether it was not founded in pure ignorance of the constitution and doctrine of the Court of Chancery. The position of Mr. Justice Butter, in Good
p. 41title v. Morgan, (1 Term Rep. 755.) that what has become a rale of property in a Court of equity, ought to be adopted in a Court of law, appeared to him to be a very hasty proposition.As to the decisions by the Courts of Massachusetts and Pennsylvania, it is to be observed, that in those states there are no Courts of Chancery, distinct from their common-law Courts. In the case of The Massachusetts Turnpike Company v. Field, &c., there was, in fact, a fraudulent concealment on the part of the defendants, which was the sole cause of the delay in bringing the action. In the present case, there was no such concealment. There was no act whatever on the part of the defendants which prevented the plaintiff from discovering the cause of action. His only excuse for not discovering it sooner, is, that his land was in such a wild state, and so covered with timber and trees, that the fraud of the defendants could not be discovered. Could the plaintiff, after suffering his land to remain in that state for fifty years, bring his action for a fraud in the survey, and reply this matter as an excuse for the delay ? Chief Justice Parsons, in delivering his opinion, in the case cited, relied on the dictum of Lord Mansfield, in Bree v. Holbeck, and the case of The South Sea Company v. Wymondsell, (3 P. Wms. 143.) which was a bill for relief on the ground of fraud in a certain contract for stock; and Lord Chancellor King referred to Lord Warrington’s case, (1 Bro. P. C. 455.) in which it was held, that if the fraud was known above six years before the filing of the bill, it would be barred by the statute ; and that it was necessary to charge that the fraud was discovered within six years. The grounds of that decision, as stated by Lord Redesdale, (2 Sch. & Lef. 634.) were, that “ the discovery of the fraud being alleged to be at a subsequent period, and arising out of circumstances collateral, a Court of equity was warranted in avoiding the transaction, notwithstanding the statute; for, pending the concealment of the fraud, the statute of limitations ought not in conscience to run; the conscience of the party being so affected that he ought not to be allowed to avail himself of the length of time.” This doctrine of a Court of equity is not applicable in Courts of law,
p. 42which inust be bound by the positive provisions of the stay tute. It is not surprising, that the judges in Massachusetts and Pennsylvania, not adverting to this distinction between the constitution and doctrines of the two Courts, should talk so loosely on the subject. This Court is now called upon to lay down a rule of law, which was not present to the minds of those who framed the statute; and if it is to prevail, why may it not be applicable to the case of a dormant partner, concealed by the active partner; or to criminal cases, where the crime is concealed by the party for more than three years ? If the rule applies to one section of the statute, it must be equally applicable to the others. In Fowler v. Hunt, the Court merely decide what shall be a return into the state, within-the meaning of the proviso to the fifth section of the statute ; that it must be open and public, not clandestine.Even, if the position of Lord Mansfield was sound, it does not apply to this case ; for the plaintiff has abandoned his count for money had and received, which is alone analogous to a bill in equity, and proceeds solely on the ground of fraud. He does not allege that the defendants have not done the work; but merely that it has not been done well, or as it ought to have been done, according to the contract. The deception alleged in the replication is, the delivery of certain false and incorrect field-books, and maps of the survey; but this was before the plaintiff paid his money. If a false assertion or representation is a sufficient answer to a plea of the statute of limitations, it will be, in effect, repealed.
delivered the opinion of the Court. The defendants have demurred generally to the plaintiff’s replications to a plea of the statute of limitations. The declaration is in assumpsit, on the promises of the testator, as a surveyor, for a reward to be paid to him therefor, by the plaintiff, to survey out into lots, skilfully and accurately, a township of land, and to delineate the same on a map, to enable the plaintiff, the proprietor thereof, to sell the same in parcels, and to actual settlers. The breach alleged is, that although the testator was paid therefor, a large sum of money, he negligently and fraudulently performed his undertaking.
p. 43and did not faithfully and accurately execute the work; but, on the contrary, did it so unskilfully and negligently, that the same was of no value to the plaintiff.
The defendants pleaded the statute of limitations; that the action did not accrue to the. plaintiff, within six years before the exhibition of the plaintiff’s bill. To this plea the plaintiff replied, setting forth the particulars of the testator’s fraud in making the survey, and the unskilful, insufficient, and unworkmanlike manner in which the work had been done; and that the land, at the time of the survey thereof, was in a state of nature, and was covered with timber, trees, and underbrush; and that by reason thereof, and of the false and incorrect field-notes, maps, and plats, the fraud and deceit practised by the testator were not discovered by the plaintiff, until a long time after the contract was performed, and after parts of the land had been contracted to be sold by the plaintiff to settlers ; to wit, on the first day of May, 1818, at, &c. There'are four several replications, substantially to the same effect; to these the defendants have put in a general demurrer.
Upon the argument, several exceptions were taken to the replications : 1st. That the action, as set forth in the replications, does not lie against executors. 3d. That the replications are a departure from the declaration. 3d. That they are double, inconsistent, and uncertain; and, 4. That the excuse set forth, in avoidance of the plea, is insufficient. As the opinion of the Court is founded on the last exception, it will not be necessary to examine, particularly, the other objections to the replication; but we have no difficulty in saying, that they are not well taken.
It is a general rule, that a replication must not depart from any material allegation in the declaration; yet, where there is an evasive plea, the plaintiff may avoid the effect of it by restating his cause of action with more particularity and certainty, and so as to meet and thwart the particular defence set up. (1 Chitti's Pl. 602, 603.) An action will not lie against the representatives of a party for a fraud, which does not benefit the assets; but it will lie upon a contract which has been fraudulently performed. As to the duplicity complained of, if any exists, the objection cannot be taken
p. 44on a general demurrer. The question, then, is, whether the frauds disclosed in the replications, in the survey made by the testator, and the non-discovery of those frauds, from the causes set forth, within six years from the performance of the survey, preclude the defendants from pleading the statute of limitations, in avoidance of the plaintiff’s original cause of action ? And this leads to the inquiry, whether the plaintiff can, in a Court of law, set up a fraud on the part of the defendant, to take a case out of the operation of the statute of limitations; and, if he can, whether sufficient matter has been alleged to deprive the defendants of the protection of the statute? The statute (1 N.
R. L. 186.) enacts, that all actions upon the case, and of account, other than actions for slander, and actions which concern the trade of merchandise between merchant and merchant, their factors and servants; and all actions of debt for arrearages of rent, or founded on any contract without specialty, and all actions of trespass, detinue, and replevin, for goods or chattels, and actions of trespass
quare clausum fregit, shall be commenced and sued within six years next after the cause of such actions accrued, and not after. There are then savings, in case of the arrest or reversal of judgments, in favour of infants, feme coverts, insane or imprisoned persons, and where a person against whom a cause of action shall accrue, and who shall be out of the state at the time the same accrues; giving the person entitled to the action a right to bring the same within the times limited, after the return of the person so absent into this state.
It was urged, on the argument, that the plaintiff’s cause of action might be considered as accruing, when he discovered the fraud in making the survey by the testator; or that the Court might say, that this case, and others similarly circumstanced, were not within the spirit and intent of the statute. It will readily occur to the profession, that Courts of law have, in many instances, introduced great refinements in the construction of statutes; and that, in some instances, judges of great celebrity have deplored the first aberration from the plain and natural meaning of the words of statutes. With respect to the statute now under consideration, there has been great latitude of construction, going
p. 45almost to its abrogation. I mean, as to what amounted to an acknowledgment of a debt, so as to take it out of the operation of the statute; and, of late, Courts of law are travelling back to the support of the plain and obvious meaning of the enactment. After premising thus much, the inquiry is, when did the plaintiff’s cause of action accrue ? Most certainly, when the fraud was consummated; and that was when the testator had completed the survey, as far as it was completed, and made returns of his field-notes, maps, and plats, and received his compensation. The injury, as far as he was concerned, was then done; and he became, immediately, liable to an action, for the fraudulent and imperfect manner of executing the duties he had assumed. The fact, that the plaintiff did not discover the imposition practised upon him, is entirely distinct from the existence of such fraud and imposition. If, then, the plaintiff’s cause of action accrued upon the consummation of the fraud by the testator, and not at the time the plaintiff discovered it, the statute interposes as a protection, unless the action has been commenced and sued within six years next after the cause of action accrued. But it is asserted, that fraud committed under such circumstances as to conceal the knowledge of a fact, and thus preventing a plaintiff from asserting his rights within the limited period, may be replied, and is an answer to a plea of the statute of limitations, if the action or suit be brought within six years after the discovery of the fraud. The only case in support of this position, in a Court of common law, in the English Courts, is that of Bree v. Holbeck, (Doug. 654.) In that case, the replication, after setting forth the means by which the plaintiff had been defrauded, went on to state, that the plaintiff, at the time of the execution of the assignment, and of paying the money, was ignorant of the falsehood of the assertions, and of the fraud so practised upon him; and did not discover them till within the space of six years next before suing out the writ. To this replication there was a demurrer. Lord Mansfield was of opinion, that the replication had charged no fraud on the defendant. He said, "there may be cases, too, which fraud will take out of the statute of limitations.” The plaintiff’s attorney had leave to amend, in case, upon inquiry, the facts would support a
p. 46charge of fraud ; and there is no further trace of the case. In case
of The First Massachusetts Turnpike Company v.
Field and others, ( 3
Mass. Rep. 201 .) the question arose on a replication, which showed the impracticability, if not impossibility, of, discovering the fraud. The replication stated, that the defendants fraudulently and deceitfully concealed the bad foundation, the unsuitable materials, and the work unfaithfully executed, by covering the same with earth, and smoothing the surface, so that it appeared to the plaintiffs that the contract had been faithfully executed.
Parsons, Ch. J. held, that the replication must disclose a fraudulen^transaction in the defendants, by which the time when the cause of action accrued must have been fraudulently concealed from the knowledge of the plaintiff, until a period within six years before the action was commenced; and that where the delay of bringing the suit is owing to the fraud of the defendant, the cause of action against him ought not to be considered as having accrued, until the plaintiff could obtain the knowledge that he had a cause of action; and that if this knowledge is fraudulently concealed from him by the defendant, the Court would violate a sacred rule of law, if they permitted the defendant to avail himself of his own fraud. The only cases referred to by Chief Justice
Parsons, are,
Bree v.
Holbeck, and
The South Sea Company v.
Wymondsell, (3
P. Wms. 143.) which refers to the case of Lord
Warrington, where he had a decree, notwithstanding the statute of limitations was pleaded; the bill having been amended by charging the discovery of the fraud to be within six years before exhibiting his bill. The same principle has been adopted in the Courts of some of the other states.
We cannot, however, yield the convictions of our own minds to decisions evidently borrowed from the Courts of equity, and which never have been sanctioned in the Courts of law in that country from which our jurisprudence is derived. It has been already observed, that the dictum of Lord Mansfield, in Bree v. Holbeck, is the only instance in which such a position was ever advanced in Westminster-Hall; and when it is further considered, that his Lordship had an inclination to intrench on Courts of equity, that mere dictum cannot be regarded as authority.
p. 47There is a marked and manifest distinction between a plea of the statute of limitations in a Court of law, and in a Court of equity. The best and fullest view of the effect of such a plea, in a Court of equity, is given by Lord
Redesdale, in
2 Sch & Lef. p. 634. He says, that although the Statute does not, in terms, apply to, suits in equity, it has been adopted there, as a rule prescribed by the legislature; and the reason he gives, why, if the fraud has been concealed by the one party, until it has been discovered by the other, within six years before the commencement of his suit, it shall not operate as a bar, is this:
that the statute ought not in conscience to run ; the conscience of the party being so affected, that he ought not to be allowed to avail himself of the length of time. This is very intelligible and sound doctrine, in a Court of equity; and is, I apprehend, the true and only tenable ground to deprive a defendant of the benefit of the plea.
Courts of equity, not being bound by the statute, any further than they have seen fit to adopt its provisions as a reasonable rule, and then only in analogy to the general doctrines of that Court, are perfectly right in saying, that a party cannot, in good conscience, avail himself of the statute, when, by his own fraud, he has prevented the other party from coming to a knowledge of his rights, until within six years prior to the commencement of the suit. But Courts of law are expressly bound by the statute ; it relates to specified actions; and it declares that such actions shall be commenced and sued within six years next after the cause of such actions accrued, and not after : thus, not only affirmatively declaring within what time these actions are to be brought, but inhibiting their being brought after that period. I know of no dispensing power which Courts of law possess, arising from any cause whatever; and it seems to me, that where the legislature, in the same statute, gives an extension of time, in cases of the arrest or reversal of judgment, in cases of infancy, coverture of the feme, insanity, and imprisonment, and for an absence of the defendant out of the state, when the cause of action accrued, that it would be an assumption of legislative authority to introduce any other proviso. The plaintiff’s case may be a very hard
p. 48one; but that affords no reason for construing away a statute of great public benefit, and which, in many cases, is a shield against antiquated and stale demands. The plaintiff’s counsel sought to derive aid to their argument from the case of
Fowler v.
Hunt, ( 10
Johns. Rep. 464 .) in which the question was on the last proviso of the statute, and whether the defendant had, at a certain period, returned into this state. We held, that the
return into this state must not be clandestine, with an intent to defraud file creditor, by-setting the statute in operation, and then departing; that it must be so public, and under such circumstances, as to give the creditor an opportunity, by the use of ordinary diligence, and due means, of arresting the debtor. The argument of counsel was, that if the Court could, in the one case, examine into the spirit and intent of the statute, they were at liberty to do so in the other case. Having once ascertained when the plaintiff’s cause of action accrued, there was nothing left for construction; for then the statute interposes, and requires the suit to be brought within the period limited, except under the modifications contained in the proviso.
But were we to proceed on the suggestion of Lord Mansfield, the plaintiff would then have failed to make out a case entitling him to an exemption from suing, because, he did not discover the fraud of the testator until the first day of May, 1818. The concealment of the fraud is not imputed to the testator. What he did was visible, and what he neglected to do would, or might have been* discovered by repairing to the land. There was no concealment of the work actually done, as in the case in 3 Mass. Rep. 201 .; and it was neither impossible nor impracticable to find out the fraud. That the lands were in a state of nature, and thickly covered with forest trees and underwood, certainly would not have prevented the detection, had means been adopted for that purpose. But we wish to be understood, as deciding the case on the ground, that whether there was a fraudulent concealment or not, so as to prevent the plaintiff’s discovering the fraud, until within six years before the commencement of this suit, sitting as a. Court of law, and bound by the express provisions of the
p. 49statute, we could not notice the fraud so as to take the case out of the operation of the statute.
Judgment for the defendants, with leave to the plaintiff to amend.