Magniac v. Thomson, 56 U.S. 281 (1854)
Magniac v. Thomson, 56 U.S. 281 (1854)
281
15 How. 281
14 L.Ed. 696
THIS was an appeal from the Circuit Court of the United States for the
Eastern District of Pennsylvania, sitting as a court of equity.
Magniac & Company, being English subjects, had two judgments against
Thomson, one in the Circuit Court of the United States for Pennsylvania,
in 1827, and the other in the Circuit Court for New Jersey, in 1829.
On the 1st April, 1829, the appellants sued out a writ of capias ad
satisfaciendum on the judgment in the Circuit Court of the United States
for the Eastern District of Pennsylvania to April session, 1829, to which
the marshal, on the 8th April, 1830, returned non est inventus, and on the
same day an alias capias ad satisfaciendum was sued out to April session,
1830, Number 9, to which on the 12th April, 1830, the marshal made
return of 'C. C. and enlarged by agreement of plaintiff's attorney.'
The appellee was discharged out of custody by the consent of the
plaintiffs in the judgment, under the following agreement, viz.
Magniac v. Thomson. No. 18, Circuit Court of the United States,
Pennsylvania District, October, 1826.
Defendant having been taken by ca. sa. in this suit, at his instance it is
agreed that he be set at liberty on giving security to abide the event of an
issue to be formed for ascertaining, by judicial decision, whether he has
the means, by the property in his marriage settlement or otherwise, of
satisfying the judgment, which issue is to be formed by plaintiff's
On the part of the plaintiffs in this case, I hereby consent to the defendant's
enlargement on the terms stated in his within proposition and agreement of this
date.
C. J. INGERSOLL, Attorney.
The case was tried and is reported in Baldwin's Reports, 344. It resulted in a
verdict for the defendant. Being brought to this court upon a bill of exceptions,
the judgment of the Circuit Court was affirmed, as reported in 7 Peters, 348.
The death of Mr. Thomson's wife being supposed to place at his disposal
certain property which might be properly applied to the payment of the
judgment, Magniac & Co. applied for a rule to show cause why a scire facias
should not issue to revive the judgment. Thomson set up his arrest and
discharge under the ca. sa. as a legal satisfaction of the judgment. Magniac &
Co. then withdrew the rule and filed the present bill.
7
The substance of the bill is very fully stated in the opinion of the court, and
need not be repeated. The bill was demurred to, and, upon argument, the Circuit
Court sustained the demurrer and dismissed the bill.
The cause was argued here by Mr. E. Ingersoll and Mr. C. Ingersoll, for the
appellants, and by Mr. John M. Read and Mr. Cadwallader, for the appellee.
10
Only such of the points will be mentioned as are involved in the opinion of the
court.
Appellants' Points.
11
12
The agreement, interpreted in any other way, leads to this absurd conclusion,
namely, that the plaintiff perilled his whole debt without a motive, while the
defendant obtained his enlargement from custody, giving no equivalent
therefor.
13
If the plaintiff had refused all arrangement, and simply permitted the defendant
to remain in custody, he would have resorted to the insolvent law of
Pennsylvania, or of the United States. In the former case he must have given
fuller security than he gave under the agreement of 8th of April, 1830, and
there would have been a trial of the question whether the defendant was
possessed of property, more advantageous to the plaintiff than the trial in the
federal court. In the latter case, of an application by the defendant under the
United States insolvent law of 1800, the plaintiff, had he succeeded in breaking
the trust, would have got the whole trust property, and, whether he failed or
succeeded, would have had security of the most binding sort in the custody of
the defendant's person. The plaintiff therefore gained nothing by the
agreement, for it is not pretended, on the other side, that he got any thing by it
if he did not get security of a superior character for his debt, or a better trial of
the question upon which it turned. He simply, as expressed by the agreement,
set the defendant at liberty at the defendant's instance. He did an act of
kindness, upon the defendant's agreement that it should be without prejudice.
14
The defendant, on the other hand, acquired, first, his immediate liberty, which
he could get only by agreement, and, second, a trial of the question of property
in the federal court; a better trial for him than one in the Common Pleas, and
much better than under the insolvent law of 1800, because that would have
detained him in custody during the time the cause was pending, which was
about three years.
15
16
The question whether, under this agreement, the plaintiff was entitled to a
second ca. sa., is one which is without difficulty, the fact once established that
the defendant has evaded by fraud, or violated the agreement; for Baker v.
Ridgway, (2 Bing. 41,) and other cases, are precedents for a second ca. sa.,
when the plaintiff has been fraudulently induced to discharge from the first.
17
18
Best, C. J., says: 'If there has been no fraud in the transaction, I am of opinion
the defendant is entitled to his discharge; if there has been fraud, we are all of
opinion he is not so entitled. I have looked through all the cases on execution
against the person, from the earliest period down to the present time, and I am
aware of the great jealousy of the law on the subject of personal restraint. I am
aware that where a party had been discharged on account of privilege of
parliament, it was doubted whether he could be retaken after that privilege
expired, and the interference of the legislature became necessary to sanction
such a proceeding; so, when he died in confinement, it was doubted whether
the creditor, having resorted to the highest remedy the law afforded, could have
any further means for the recovery of his debt, though the debtor left property
behind him: that doubt was also set at rest by the authority of the legislature. I
am therefore clear, that where a commission of bankrupt is sued out against a
party in execution, he not being privy thereto, if the plaintiff abandons his
execution and proceeds against the effects of the party, by proving his debt
under the commission, he has taken his chance, and though there should be no
assets forthcoming, the defendant is secure in his discharge. (However, I
consider myself no more bound by an opinion delivered in the present summary
mode of treating the question than I should be by an opinion delivered at nisi
prius;) but if the debtor, in concert with others, procures a commission of
bankrupt to be sued out against him, or it is procured with his approbation and
consent, in order to entrap the plaintiff to come in and prove his debt, and is
then superseded for some latent defect unknown to the plaintiff, that does not
entitle the debtor to his discharge; and if we were to hold otherwise, we should
violate a principle of law which has never been broken in upon, namely, that a
party shall not be allowed to take advantage of his own wrong. I say this,
because in Jacques v. Withey, though Ashhurst, J., says, 'I know of only one
case where a debtor in execution, who obtains his liberty, may afterwards be
taken again for the same debt, and that is when he has escaped, and the reason
of that is, because he was not legally out of custody, yet Buller, J., did not
assent to the generality of the proposition thus laid down by Ashhurst, J., and
wished to introduce qualifications. Indeed, even according to the proposition
laid down by Ashhurst, J., if this discharge has been obtained by a fraudulent
commission, and the plaintiff has afterwards been cheated by a supersedeas out
of the benefit sought by the proof of his debt, the defendant may be taken
again, because the fraud has avoided the whole transaction, and the defendant
has never been legally out of custody.'
19
That it may be seen that under the insolvent laws of Pennsylvania a second ca.
sa. would have issued against the defendant had he been defeated in the
Insolvent Court upon the question of the validity of the marriage settlement, the
following extract is given from Ingraham on Insolvency, pp. 28, 29.
20
'Where, from any cause, the petitioner is refused the benefit of a discharge, he
must surrender himself to prison.'
21
'Where a party gives bond and fails to comply with the condition, either by not
attending, in consequence of which his petition is dismissed, or by not
surrendering himself if the prayer of his petition be not granted, another
execution may be issued against him; and if he neglect to file his petition within
the time prescribed by law, the creditor is not obliged to wait for the day of
hearing, but may issue another execution the moment he can legally ascertain
the fact. The surety in the bond would be liable, in such a case, notwithstanding
the second execution, which would be no discharge of his responsibility, being
for his benefit.'
22
Also, with the same object, is quoted part of the syllabus of Palethorpe v.
Lesher, 2 Rawle, 272:
23
'Where a defendant in custody gives bond with surety to take the benefit of the
insolvent laws and forfeits his bond, a second execution may be issued against
him.'
24
Section 1 of the United States insolvent law of the 6th of January, 1800, (2 Stat.
at Large, 4, 5, 6,) shows that the debtor remains in custody until his right to
discharge is finally decreed; and therefore that, had the defendant applied for
the benefit of this act, he must have lain in prison pending the question of the
validity of the settlement.
25
Assuming, then, our construction of the agreement to be the true one, the next
question is,
26
Whether the case is one for relief. On the part of the plaintiff, the defendant's
reasoning is not appreciated, whereby the denies the plaintiff's right to relief
under the head of fraud and mistake. It is submitted, however, that, whatever
may be the appropriate term for his title to relief, the principles and cases found
under these two heads of equity are directly applicable to the facts before the
court. And, knowing no other names under which to classify those facts, the
question of relief will be considered under the two titles of fraud and mistake.
27
28
29
But here is a case where there can be no relief at law, because (we assume for
the sake of argument) the courts of law have declared that a judgment is paid
when the defendant is taken under a ca. sa., and that even the defendant's own
agreement to the contrary shall not change the rule. That a defendant's conduct,
in entering into such an agreement and then violating it, is 'scandalous,' as the
courts have termed it, but that there is no remedy at law.
30
The fraud is palpable. The defendant is in custody. He says to the plaintiff, the
rule of law is, that if you discharge me the judgment is satisfied; but I pledge
myself that, as between you and me, there shall be no such rule, and that if you
will let me go your judgment shall stand exactly as it did before your ca. sa.
was issued. This solemn agreement the defendant, having had the benefit of it,
utterly violates. He declares the judgment to be good for nothing, and the
agreement good for nothing, and when the plaintiff takes proceedings at law he
sets them at defiance. That is, having trepanned the plaintiff into the bargain by
means of a promise that he will not exact the penalty of the position, he turns
round and insists upon it.
31
The plaintiff then comes into equity. This case is like that of a man who,
holding a note five years and eleven months old, is told by the drawer to wait
six weeks longer before he sues, and that the note shall be as good at six years
old as it was before, and then, being refused payment, and having gone into
court, the defendant pleads the statute of limitation against him. The case is like
that of a plaintiff, in a judgment, who enters satisfaction in order that the
defendant may be able to make title to a certain portion of the real estate bound
by the judgment, the defendant having agreed in writing that the satisfaction
should be cancelled, and the lien of the judgment restored, as to the rest of his
real estate, immediately after his sale was effected, and then is told by the
defendant, your judgment is gone, and you will never get another. Like the case
of one who, having given his receipt in full, but without value, to a debtor, in
order that he might settle with a third person, is turned upon by the debtor, and
told that his debt is paid, and here is the receipt for it. Like the case of an
obligee who, having released one of two co-obligors, for the mutual purposes of
obligee and obligors, and, with the agreement that the discharge should be
without prejudice as to the remaining obligor, is informed by him, after the
object of the discharge has been accomplished and the advantages from it
attained, that he does not mean to hold himself liable after the release of his coobligor.
32
These are cases not distinguishable from that before the court, and they are
obviously for relief in equity. They are all cases in which a party has gained a
fraudulent advantage of another, which, not being relievable at law, will be
relieved in equity, unless something can be shown to the contrary.
33
It is pretended by the defendant here, to the contrary, that to relieve under this
agreement, of 8th April, 1830, would be to run counter to that policy which,
favoring liberty of the person, has refused to permit a second ca. sa. for the
same debt. To this the answers are:
34
1. The whole question of the liberty of the person, so far as ca. sas affect it, is
now at rest, for they have been abolished by statute, and, though not abolished
when this agreement was entered into, they were when the violation of it took
place, and the present question arose.
35
2. There are two cases to the point, that this rule concerning the liberty of the
person yields before proof of the defendant's fraud in procuring his discharge.
Baker v. Ridgway. 2 Bing. 41; 9 Moore, 114; Holbrook v. Champlin, 1 Hoff. C.
R. 148.
36
3. On principle it would be strange, indeed, if that policy of law and equity, and
of all society which sets its face against fraud, should give way before the socalled policy here invoked, which amounts to nothing at all since arrest for debt
has been abolished, and which never did amount to more than a train of
unfortunate decisions, which, if they could be recalled, would never be made
again.
37
38
On the principal question of law involved in the case, the position of the
appellee is that, by his release from imprisonment, on the 8th of April, 1830,
the execution and judgment against him were satisfied, and the original debt
wholly extinguished.
40
41
From a series of decisions upon these points, covering full four centuries, it is
believed that only a single case can be cited in conflict with the rule thus stated.
As Blumfield's case, 5 Rep. 87, is much relied upon, it is proper to examine it
at some length. The statement of facts by Lord Coke is simply this: 'Two men
were bound jointly and severally in a bondone was sued, condemned, and
taken in execution, and afterwards the other was sued, condemned, and taken in
execution, and afterwards the first escaped and thereupon the other brought
audita querela.' Judgment was given against the prayer, and the decision is
undoubtedly clear law, and is perfectly in harmony with the principles above
laid down. Lord Coke, however, in his annotation, cites the case of Jones and
Williams, (elsewhere unreported,) 'where two men were condemned in debt,
and one was taken and died in execution, yet the taking of the other was
lawful.' This case may also be very good law, but makes nothing against the
present appellee. Lord Coke proceeds, 'and then' (in Jones v. Williams) 'it was
resolved by the whole court, that, if the defendant in debt dies in execution, the
plaintiff may have a new execution by elegit or fi. fa. for divers reasons,' which
he goes on to enumerate. It is for this passage that the case has been often
heretofore and is now cited, the value of the authority being merely this: that
Lord Coke, in reporting a principal case, which is entirely with us, refers to an
unreported case, which is also with us, but in which there is a dictum against us
of which he appears to approve. But, whatever may have been its original
authority, this dictum has been repeatedly declared not to be law. Blumfield's
case was argued in 39 Eliz., and published in 3 James, and must consequently
have been well known in 4 James, when the case of Williams v. Cutteris, also
cited as Cutter v. Lamb, was decided. Croke Jac. 136. Yet, in the lastmentioned case, the defendant having died in execution, the court held, that the
plaintiff had no further remedy. In Foster v. Jackson, (Hobart, 52, 57,) where
the same point arose, Hobart, C. J., makes the same decision, and, in the course
of an elaborate opinion, approves the cases of Blumfield, and Jones v.
Williams, but condemns the dictum which accompanies them. Since then, in
Sir Edward Coke's case, and in Cave v. Fleetwood, it was pronounced 'not to be
law;' and in Taylor v. Waters, where a similar point arose, and counsel urged its
authority, it was wholly disregarded by the court. Godbolt, 294; Littleton, 325;
5 Maule & S. 103. From that time up to the present, though similar questions
have frequently risen, it is believed that this citation has never been offered to
the consideration of an English tribunal.
42
Having disposed of this dictum, we will proceed to examine, in the first place,
those cases in which it has been held, that the release of a debtor in execution,
by the plaintiff's consent, is a satisfaction of the judgment and execution, and
also an extinguishment of the debt.
43
The counsel then cited and commented upon the following cases: Cro. Car. 75;
Styles, 117, 387; 2 Mod. 136; Barnes's Notes, 205; 4 Burr. 2482; 1 T. R. 557; 1
Bos. & Pul. 242; 6 T. R. 525; 7 Id. 420; 2 East, 243; 1 Barn. & Ald. 303; 2
Moore, 235; 6 Man. & Gr. 755; 4 Jur. 600; 11 Id. 800; Law Com. Rep. 48; 15
Law Magazine, 132-3.
44
In all the above cases, the discharge was by the plaintiff's consent, and it is
believed that they establish incontrovertibly the position assumed, that every
such discharge operates to satisfy the judgment, the execution, and the original
debt. It remains, in the second place, to examine into the effect of an arrest and
imprisonment upon a ca. sa. generally; the position of the defendant being, that
such an arrest and imprisonment, if regular, constitute a perfect satisfaction, so
long as the imprisonment continues, and that the nature of the satisfaction can
only be impaired by an interruption of the imprisonment through the tortious
act of the defendant himself, or the operation of the law in invitum, as against
the plaintiff.
45
In Year Book, 33 Hen. VI., it is said by Davers, 'Suppose a man recover against
me, and take my body in execution, he shall have neither elegit nor fi. fa., nor
any other execution, because this amounts in law to satisfaction.' Page 48, 1455.
So, in 13 Hen. VII., it is said by Keble, 'If, on a ca. sa., the sheriff return cepi
corpus, the plaintiff shall never have another ca. sa., for he learns, from the
return of the sheriff, that he was in execution, and then he had the object of his
suit.' Page 1.
46
But perhaps the most carefully considered case on this whole subject is that of
46
But perhaps the most carefully considered case on this whole subject is that of
Foster v. Jackson, where the defendant died in execution, and the plaintiff
brought scire facias against his executors. After examining Blumfield's case,
and reviewing the whole subject at length, C. J. Hobart says, 'But now singly
out of the very point, I hold that a capias ad satisfaciendum is against that party
as not only an execution, but a full satisfaction by force and act and judgment of
law, so as against him he can have no other, nor against his heirs or executors,
for these make but one person at law.' And, in concluding, he lays down the
broad principle on which many of the decisions already referred to are based,
especially those where an agreement to surrender has been held to be void, 'that
the body of a freeman cannot be made subject to distress or imprisonment by
contract, but only by judgment.' Hobart, 52.
47
The law, as laid down in Foster v. Jackson, governed all subsequent cases of
death in execution, until parliament interfered, and, by the statute of 21 Jac. 1,
c. 24, gave the creditor a further remedy against the estate of the deceased. 1
Strange, 653; 8 T. R. 123; Ambler, 79; 5 Maule & S. 73; 13 Ves. 193; 3 Mer.
224, 233-4-5; 20 L. J. Ch. 174; 15 Jur. 49; 13 Beav. 229; 1 Eng. L. & E. R. 146;
8 Dow. & Ry. 42.
48
The above cases not only sustain the position to which they are cited, but they
also prove that it is not merely a sharp point of law, adhered to out of respect
for ancient authority, but that it has been treated at all times, both by judges and
chancellors, as a well-founded principle, to which a controlling force should be
given, in every case where it is either directly or collaterally involved. The
original debt has uniformly, and for all purposes for which it has ever been
attempted to be used, whether as a set-off, the foundation of an assumpsit, or of
a claim in bankruptcy, been held to be satisfied, and the judgment to be
valueless.
49
It only remains, in the third place, to examine some particular cases, which are
considered by the plaintiffs as exceptions to the general rule, but which in
reality go far to illustrate and strengthen it.
50
is, that where the prisoner has escaped of his own wrong, although the
satisfaction which the plaintiff was receiving is temporarily interrupted in fact,
yet, in intendment of law, the defendant is still in custody, and may be retaken.
51
2. Cases of rescue, which depend upon the same principle as those of an escape.
The defendant was never, in contemplation of law, out of custody. Jacques v.
Withey, ut sup.
52
53
4. Cases of discharge from imprisonment by the lord's act, &c. The discharge in
these cases has always been held to be the act of the law, and not to imply any
consent on the part of the plaintiff. In compliance, therefore, with the old
maxim, the courts have taken care that this act of law shall in no way
injuriously affect the plaintiff's rights. Thus, in Nadin v. Battie et al. 5 East,
147, where two were in prison, and one was discharged because of the
plaintiff's refusal to pay the prison charges, Lord Ellenborough, on an
application to discharge the other, decided that 'the discharge cannot be said to
have been with the plaintiff's assent, because he did not choose to detain the
party in prison at his own expense. Nor can the law, which works detriment to
no man, in consequence of having directed the discharge of one defendant, so
far implicate the plaintiff's consent against the fact, as to operate as a discharge
of the other.'
54
The same, as will be seen hereafter, has been the ruling of the American courts,
and for the same reasons here assigned.
55
56
57
58
Such being the facts, it does not seem that the case differs materially from that
of an escape. It was, in reality, an escape effected by an abuse of the forms of
law, and the same may be said of it, as Ashhurst, J., said of Jacques v. Withey,
'The defendant was never legally out of custody.' At any rate, he was never
discharged by the consent of the plaintiff. That these were the grounds of the
court's opinion, may be seen from many of the remarks reported by Bingham.
Thus Best, C. J.: 'If this discharge has been obtained by a fraudulent
commission, and the plaintiff has afterwards been cheated by a supersedeas out
of the benefit sought by the proof of his debt, the defendant may be taken
again, because the fraud has avoided the whole transaction, and the defendant
has never been legally out of custody.'
59
From all the cases, then, we draw the conclusion that the English law is, and
has been for more than four centuries, that the writ of ca. sa. is the highest sort
of execution known; that it is capable of affording the plaintiff complete and
absolute satisfaction; and that its execution will satisfy the judgment and
extinguish the debt, unless this its regular legal effect be avoided by some after
contingency. The only after contingencies, whether existing at common law, or
provided for by statute, which are allowed to have this effect are, an escape by
the defendant's own wrong, or effected by his actual fraud; a rescue; an
avoidance of the writ for irregularity; an enlargement of the prisoner by act of
law; or (since the 21st Jac. 1) his death in execution. Upon the happening of
any of these contingencies, the plaintiff having been deprived, without his own
default, of the complete satisfaction to which his writ entitled him, the law will
supply him with other means of enforcing it. If, however, after the execution of
the writ, the plaintiff voluntarily consent to the discharge of the defendant from
custody, while by such execution and discharge the judgment is satisfied and
the debt extinguished at law, so the plaintiff's consent operates further as a
We have next to ascertain whether the American courts have adhered to the
doctrines of the common law as expounded in England.
61
The precise question as to the effect of the voluntary discharge of the debtor
from custody, has, it is believed, never been decided by this court. But, in two
cases, the nature of the writ of ca. sa. has been incidentally discussed, so far as
it bore collaterally upon points then before the court. It was only necessary,
therefore, to enter into the subject, and to press the conclusions far enough to
meet the particular question presented. Thus, in the United States v. Stansbury,
1 Peters, 573, the question before C. J. Marshall was, whether the rights of a
particular debtor were to be governed by the common law or by an act of
Congress. Having decided in favor of the latter position, he waives all argument
upon the common law, and introduces his opinion by stating it in a form that
was unquestioned on either side. 'It is not denied, that at common law, the
release of a debtor whose person is in execution, is a release of the judgment
itself. Yet the body is not satisfaction in reality, but is held as the surest means
of coercing satisfaction. The law will not permit a man to proceed at the same
time against the person and estate of his debtor; and when the creditor has
elected to take the person, it presumes satisfaction, if the person be voluntarily
released. The release of the judgment is therefore the legal consequence of the
voluntary discharge of the person by the creditor.'
62
So, in the case of Snead v. M'Coull, 12 How. 407, the question was, whether a
creditor's lien upon the lands of his debtor could survive the execution of a ca.
sa. upon his person. Judge Daniel, delivering the opinion of the court, after
showing that no lien on lands can be of superior binding force to that of an
elegit, the capacity to issue which never survives a fully executed ca. sa.,
incidentally alludes to the nature of this latter writ, and the effect of a plaintiff's
But, in the United States v. Watkins, 4 Cranch. C. C. R. 271, the whole subject
was fairly brought before the Circuit Court of the United States for the District
of Columbia, and C. J. Cranch, in the course of a most learned opinion, in
which almost every English authority is examined, fully sustains all the
positions taken by the appellee as to the English law, recognizes them as
forming part of the law of Maryland, and therefore binding in the District of
Columbia.
64
Since this decision, the case of Harden v. Campbell, 4 Gill, 29, has been
adjudicated in Maryland, and C. J. Martin fully sustains the conclusions arrived
at by C. J. Cranch.
65
The counsel then commented upon the following American cases: 2 Leigh,
361-7; 5 Leigh, 186; 6 Mass. 58; 16 Mass. 63; 3 Cush. 433; 16 Law Reporter,
629; 1 Chipman, 151; 1 R. I. Rep. 143; 5 Johns. 364; 1 Cowen, 56; 8 Cowen,
171; 9 Cowen 128; 2 South. 508, 799; 2 Green, 102; 10 Ohio, 362; 6 Blackf. 36;
3 M'Cord, 165; 4 Dallas, 214; 3 Serg. & R. 463.
66
In Pennsylvania the statute of 21 James 1, ch. 24, for the relief of creditors
against such persons as die in execution, was reported by the Judges to be in
force, but not the statute of 1 James 1, ch. 13, relative to privilege of parliament,
nor that of 8 & 9 William 3, ch. 27, s. 7, where in case a prisoner escapes, it is
provided he may be retaken on a new capias.
67
This law was altered by the 31st section of the act of 16th June, 1836, which
enacted that 'a judgment shall not be deemed to be satisfied by the arrest or
imprisonment of the defendant upon a capias ad satisfaciendum, if such
defendant die in prison, or escape, or be discharged therefrom by reason of any
privilege, 'or at his own request;' but the party entitled to the benefit of the
judgment may have such remedies at law for the recovery thereof as he would
have been entitled to if such capias ad satisfaciendum had not been issued:
saving nevertheless all rights and interests which may have accrued to any other
person between the execution of such writ and the death or escape of such
party.'
68
This section was taken from the 32d section of the bill reported by the revisers
68
of the civil code on the 4th of January, 1836, but the words in italics, 'or at his
own request,' were inserted by the legislature.
69
The section as reported by the revisers, is stated by them to be 'derived from the
statutes 1 Jac. 1, c. 13; 21 Jac. 1, c. 24; and 8 & 9 William 3, c. 27, sect. 7.'
70
The case of Jackson v. Knight, 4 Watts & S. 412, decided in 1842, occurred
after the passage of the act of Assembly, and was governed by the 31st section
of the act of 16th June, 1836. The agreement to discharge the defendant from
imprisonment was dated 10th October, 1840, and on the argument the counsel
for the plaintiff in error cited the said 31st section.
71
72
This is an appeal from a decree of the Circuit Court of the United States for the
Eastern District of Pennsylvania.
73
The appellants, by their bill in the Circuit Court, alleged that, being creditors of
the appellee in a very large amount of money previously lent and advanced to
him, they, in the year 1828, instituted their action for its recovery on the law
side of the court, When it was agreed, by writing filed of record, that a
judgment should be entered against the appellee as of the 26th of November,
1827, in favor of the appellants, for the sum of $22,191.71. That this judgment,
with a large accumulation of interest, remained unappealed from and
unsatisfied, either in whole or in part. That the appellants, after obtaining this
judgment, believing that the appellee was possessed of concealed means of
satisfying it, and especially that when in a state of insolvency, and with a view
of defeating his creditors, he had settled upon his wife a large amount of
property, and, as afterwards appeared, made transfers of property to her
between the date of the judgment and of the execution thereon, they sued out
upon the said judgment a writ of capias ad satisfaciendum, returnable to the
April term of the court, 1830, and in virtue of that process caused to be taken
into actual custody the body of the appellee. That under the exigency of this
process and arrest, the appellee would have been compelled to continue in close
confinement, or could have obtained his release therefrom solely by the laws of
Pennsylvania passed for the relief of insolvent debtors, which laws would have
exacted of the appellee an assignment to his creditors of all estate, property, or
interests whatsoever, held by himself or by others for him, or unlawfully settled
upon his wife; and would have conferred upon him only an immunity against
further bodily restraint by reason of the non-payment of such debts as were due
and owing from him at the date of such proceedings in insolvency; but that the
appellee, being at the time of his arrest a citizen of the State of New Jersey,
could not have been admitted to the benefits of the insolvent laws of
Pennsylvania until after remaining three months in actual confinement under
the writ of capias ad satisfaciendum.
74
That on the 19th of November, 1825, a marriage contract was executed between
the appellee and Annis Stockton, his intended wife, and Richard Stockton, the
father of said Annis, by which agreement the said Richard Stockton was
invested with a large amount of real and personal property in trust for the
benefit of the appellee and his intended wife during their joint lives, and if the
said appellee should survive his intended wife and have issue by her, in trust for
his benefit and for the maintenance and support of his family, and if there
should be no child or children of the said marriage, then after the death of the
husband or wife, in trust to convey the property to the survivor in fee-simple.
75
That the appellee being arrested and in actual custody under the capias ad
satisfaciendum, sued out as aforesaid, it was then and there agreed in writing
between the appellants and the appellee, that the former should, without
prejudice to their rights and remedies against the latter, permit him to be
forthwith discharged from custody under the said process, and that the appellee
should go to the next session of the Circuit Court of the United States for the
Eastern District of Pennsylvania, and on the law side of that court make up an
issue with the appellants, to try the question whether the appellee was
possessed of the means, either in or out of the marriage settlement, of satisfying
the judgment against him; the said issue to be tried without regard to form, or to
the time when the jury for the trial thereof should be summoned, the appellee
also giving security to abide the result of the trial of said issue. That upon the
execution of this agreement, the appellee was released from custody, and the
marshal for the Eastern District of Pennsylvania, to whom the writ of capias ad
respondendum was directed, made a return upon the writ that he had taken the
body of the appellee into custody, and that he had been discharged by the
consent and direction of the appellants. That the trial of the issue, which was
provided for in the said agreement, actually took place, and resulted in a verdict
by which, so far as concerned the purposes of the said trial, it was found that
the appellee had not the means, either in or out of the said marriage settlement,
of satisfying the judgment of the appellants.
76
The bill alleges that by the force and effect of the agreement in writing and of
the proceedings in pursuance thereof, the appellee obtained no farther or other
right or advantage, than a present discharge from close custody, and the
judgment of a court of competent jurisdiction that he was then possessed of no
means, whether in or out of the said marriage settlement, wherewith to satisfy
the judgment of the appellants. It farther states, that since the judgment upon
the issue made up and tried as aforesaid, the wife of the appellee had died
without issue, and in consequence of that fact, all estate and property vested in
the trustee by the marriage settlement, and found by the issue tried as aforesaid
to be then protected thereby from the creditors of the appellee, had become the
absolute property and estate of the appellee, and had either by the original
trustee in the marriage settlement or by his successor, been conveyed and
delivered over to the appellee as his own estate and property, free and clear of
any trust whatsoever.
77
That the trust created by the marriage settlement, and by which the above
property comprised therein was adjudged to be protected against creditors,
having expired by its own limitation, that property had become liable to the
creditors of the appellee, who was bound to a full account of the value thereof
and for the satisfaction of the rights and demands of the appellants out of the
same. That the appellants had accordingly applied to the appellee for payment
of their judgment, to be made out of the property comprised in and protected by
the marriage settlement or out of any other resources at his command, but had
been met by a refusal on the part of the appellee, founded not upon his inability
to satisfy the just claim of the appellants for money actually loaned, but upon
an alleged exemption from all liability resulting from the facts of his having
been once arrested under a capias ad satisfaciendum, and subsequently released
from custody by consent of the appellants. The bill alleges this refusal, and the
foundation on which it is placed, to be in direct violation of the written
agreement, which explicitly declared that it was made for the accommodation
of the appellee, and without any prejudice whatever to arise to the plaintiffs'
(the appellants') rights, by the defendant's (the appellee's) enlargement. It
charges the refusal and objection now interposed to be fraudulent, and made in
bad faith, and as such, though it might avail at law to embarrass or prevent the
enforcement of the judgment of the appellants, yet that a court of equity should
prohibit a resort thereto on account of its unconscientious and fraudulent
character. The bill concludes with a prayer, that the appellee may be enjoined
from setting up, as a discharge from the judgment against him, his release from
custody under the circumstances of the case set forth; that an account may be
taken of the several subjects of property comprised in the marriage settlement,
and of the rents, profits, interest, and dividends accruing therefrom, since the
death of the wife of the appellee; that satisfaction out of those subjects, of the
judgment and claim of the appellants may be decreed: the bill seeks also for
general relief.
78
To this bill the appellee (the defendant in the Circuit Court) demurred,
assigning, for causes of demurrer, that if the taking into custody of the body of
the defendant under the capias ad satisfaciendum was a legal discharge of the
alleged debt, the complainants are not relievable in equity from the effect
thereof for or by reason of any act, matter, or thing in the bill alleged; and if the
taking into custody was not such a legal discharge, then the complainants have
full, adequate, and complete remedy at law; and farther that the taking into
custody under the said writ was and is to be deemed to have been a discharge
and extinction of the judgment of the plaintiffs at law, and a discharge and
extinction as well at law as in equity of the debt for which the same was
obtained; and the cause coming on to be heard upon the demurrer, the court by
its decree sustained the demurrer and dismissed the complainants' bill with
costs.
79
The correctness, or incorrectness of the decree thus pronouncted, are now the
subjects of our consideration.
80
Extensive or varied as may be the range of inquiry presented by the bill with
respect to what is therein averred to appertain to the merits of this controversy,
or to the character of the acts of the parties thereto, the view and the action of
this court in relation to that cause must be narrowed necessarily to the questions
of law arising upon the demurrer. In approaching these questions there may be
propounded as postulates or legal truisms, admitting of no dispute, the
following propositions:
81
1. That wherever the rights or the situation of parties are clearly defined and
established by law, equity has no power to change or unsettle those rights or
that situation, but in all such instances the maxim equitas sequiter legem is
strictly applicable. 2. That wherever there exists at law a complete and adequate
power, either for the prosecution of a right or the redressing of a wrong, courts
of equity, with the exception of a few cases of concurrent authority, have no
jurisdiction or power to act.
82
To the test of these rules the case before us, in common with every appeal to
equity, should be brought, and if the effect of such test should prove to be
adverse, that effect should be sought in the character of the appeal itself, and
not in objections to maxims which judicial experience and wisdom have long
established. Recurring now to the history of this cause, let us inquire what was
the precise situation of the parties, what their legal rights and responsibilities at
the date of the judgment and arising therefrom, what have been their acts and
proceedings subsequently to that judgment, and the consequences flowing from
their acts to their previous relative position. Upon the recovery of their
judgments the appellants had their election of any of the modes of final process
known to the courts of law, or they might in equity have impeached the
marriage settlement for any vice inherent in its consideration, or for an attempt
fraudulently to interpose that settlement between the appellants' judgment and
its legal satisfaction. But in their election of any of the forms of final process,
the appellants must be held to have known the nature of that process, and the
consequences incident to its choice and consummation. To permit an ignorance
of these, or in other words an ignorance of the law, to be alleged as the
foundation of rights, or in excuse for omissions of duty, or for the privation of
rights in others, would lead to the most serious mischief, and would disturb the
entire fabric of social order. In choosing the writ of capias ad satisfaciendum,
therefore, for the enforcement of their judgment, the appellants can derive no
benefit from a presumption of ignorance or misapprehension as to the effects of
calling into activity this severest and sternest attribute of the law. Such a
presumption is wholly inadmissible. They must be affected with knowledge of
whatever has been settled as to the nature of this writ, and of whatever regularly
follows a resort to its use. They were bound to know, 1st, that the service of a
capias ad satisfaciendum, by taking into custody the body of the debtor,
operates a satisfaction of the debt; and for that reason deprives the creditor of
all recourse to the lands, or chattels, or property of any description belonging to
his debtor. For a doctrine well settled and familiar as is that, it may appear
superfluous to cite authorities; but we may refer to some of these, commencing
with the early cases of Foster v. Jackson, Hob. 52; Williams and Criteris, Cro.
Jac. 136, and Rolle's Abr. 903; and coming down through the more modern
authorities of Mr. Justice Blackstone's Commentaries, vol. 3, p. 415; 4 Burrow,
2482; 1 T. R. 557; 2 East, 243, and 13 Ves. 193. To these cases might be added
many decisions in the courts both of England and in the different States of this
country; and, as conclusive of the same doctrine, in this court the case of Snead
v. M'Coull, 12 Howard, 407. So unbending and stringent was the application of
the doctrine maintained by the earlier cases, that prior to the statute of 21st Jac.
1, cap. 24, the death of a debtor whilst charged in execution, an event which
rendered the process absolutely unvailable to the creditor, deprived the latter
nevertheless of a right to a farther execution; the jealousy of the common law
denying to him any power beyond that he had exerted in the privation of the
personal liberty of the debtor. The statute of James authorized the exception of
the death of the debtor to this inhibition of the common law, and to this
exception has been added the instances of escape or rescue, seemingly upon the
ground that in these instances the debtor should not be regarded as legally out
of custody. The taking of the body under a capias ad satisfaciendum being thus
held the complete and highest satisfaction of the judgment, it would follow ex
consequenti, that a discharge of the debtor by the creditor would imply an
acknowledgment of such satisfaction, or at any rate would take from that
judgment the character of a warrant for resorting to this highest satisfaction in
repeated instances for the same demand. But the authorities have not stopped
short at a mere technical restraint upon the creditor who may seek to repeat the
arrest of the debtor whom he once had in confinement; they have gone the
length of declaring, that if a person taken on a capias ad respondendum was
discharged, the plaintiff had no farther remedy, because he had determined the
choice by this kind of execution, which, affecting a man's liberty, is esteemed
the highest and most rigid in the law. See the cases from Hobart, Croke Jac. and
Rolle's Abr. before cited. Again it has been ruled that if the plaintiff consent to
the defendant being discharged out of execution, though upon an agreement, he
cannot afterwards retake him although the security given by the defendant on
his discharge should be set aside. 4 Burr. 2482; 1 T. R. 557; 2 East, 243; and
the Lord Chancellor, in 13 Ves. 193, uses this explicit language, 'It is clear, that
by taking the body in execution, the debt is satisfied to all intents and purposes.'
83
Many American cases may be avouched in support of the same doctrine. In the
case of the United States v. Stansbury, 1 Peters, 573, Chief Justice Marshall
says, 'It is not denied that at common law the release of a debtor 'whose person
is in execution,' is a release of the judgment itself. The law will not permit a
man to proceed at the same time against the person and estate of his debtor; and
when the creditor has elected to take the person, it presumes satisfaction if the
person be voluntarily released. The release of the judgment is, therefore, the
legal consequence of the voluntary release of the person by the creditor.'
84
In the case of Wendrum v. Parker, 2 Leigh, 361, it is said by Carr, J., that the
'levy of a ca. sa. and the release of the debtor from execution by the plaintiff or
his agent, is an extinguishment of the debt, I have considered as well settled as
any point can be by an unbroken series of decisions.' And in the case of Noyes
v. Cooper, 5 Leigh, 186 Brockenbrough, J., says, 'It has been undoubtedly
established by a series of decisions, that where a defendant in execution has
been discharged from imprisonment by direction or with the consent of the
plaintiff, no action will ever again lie on the judgment, nor can any new
execution issue on that judgment, even though the defendant was discharged on
an express understanding that he should be liable again to be taken in execution
on his failure to comply with the terms on which the discharge took place.'
85
Upon a collation of the authorities applicable to the acts and proceedings of the
parties to this controversy at the time, and subsequently to the judgment in
favor of the appellants against the appellee, we are led to the following
conclusions, viz.: that by suing out a capias ad satisfaciendum upon their
judgment, and by taking into actual custody the body of the appellee under this
process, the appellants had obtained that complete and highest satisfaction of
their demand, of which they could be deprived only by the act of God, by
operation of law, or by their own voluntary acknowledgment, or by a release of
their debtor; that by entering into the arrangement stated in the bill, and by
discharging the appellee from custody, the appellants have, in all legal
intendent, admitted satisfaction of their demand, released the appellee from all
liability therefor, and destroyed every effect of their judgment as the foundation
of legal rights. Such being our conclusions upon this branch of the case, and the
same conclusions being implied in the application of the appellants for
equitable interposition, the inquiry here presents itself, whether a court of
equity can be called upon to abrogate or impair or in any manner or degree, to
interfere with clear, ascertained, and perfect legal rights? The simple statement
of such an inquiry suggests this ready and only correct reply:
86
Equity may be invoked to aid in the completion of a just but imperfect legal
title, or to prevent the successful assertion of an unconscientious and
incomplete legal advantage; but to abrogate or to assail a perfect and
independent legal right, it can have no pretension. In all such instances, equity
must follow, or in other words, be subordinate to the law. With the view
doubtless of giving color to their application, the appellants have intimated (for
they can hardly be said to have charged it positively and directly) that the
marriage settlement of the appellee was made in fraud of his creditors, and they
have directly averred that the refusal of the appellee after the death of his wife
to apply the property comprised in that settlement, in satisfaction of the
judgment of the appellants, was at once fraudulent, and in direct violation of the
agreement in pursuance of which the appellee was discharged from custody.
With respect to each of these allegations, however, the appellants are entirely
deficient in their proofs, and in the latter, the statement does not accord with the
document, that is, the written agreement between the parties on which this
averment is founded. No evidence seems to have been adduced upon the trial
which took place in pursuance of the agreement, to impeach the fairness of the
marriage contract; and the absence of any attempt to establish its unfairness,
together with the charge of the court to the jury, would seem to exclude the
existence, or at that time the belief of the existence, of fraud in the settlement.
The agreement entered into at the time of the appellee's release from custody
contains no stipulation that he would hold himself liable to another execution
dependent on the event that the issue contemplated by that agreement, or that
he would consider the judgment as still in full force against him. And if there
had been a stipulation of the kind, we have seen that it could not have averted
the consequences flowing from the discharge of the appellee from custody; but
the only conditions for which the appellee covenanted were that he would make
up and try the issue proposed and would abide the result of the trial; with both
of which conditions the appellee has literally complied. This charge of fraud
then, even if it could in any aspect of this question have been available, is
entirely unsustained.
87
With regard to the question raised by the demurrer as to the obligation of the
appellants to pursue their remedy at law, under the allegation in the bill, that
such legal remedy had been reserved to them by the terms of the agreement,
there can be no doubt, upon the supposition that this remedy remained
unimpaired, that the appellants could not arbitrarily abandon it, and seek the
interposition of equity in a matter purely legal. The averment therefore by the
appellants of the continuation of their judgment, and of their right to enforce it
by execution in all their original force and integrity, is wholly irreconcilable
with any known head or principle of equity jurisdiction, and their bill is
essentially obnoxious to objection on that account.
88
We are of the opinion that the decree of the Circuit Court, sustaining the
demurrer to the bill of the appellants, (the complainants in the Circuit Court,) is
correct, and ought to be, as it is, hereby affirmed, with costs.
Order.
89
This cause came on to be heard on the transcript of the record from the Circuit
Court of the United States for the Eastern District of Pennsylvania, and was
argued by counsel. On consideration whereof, it is now here ordered, adjudged,
and decreed by this court, that the decree of the said Circuit Court in this cause
be, and the same is hereby, affirmed, with costs.