A, a citizen of New Jersey, recovered judgment in a civil action
on a contract against B, a citizen of Minnesota, whose property and
estate were situated principally in California. B died leaving a
will by which he devised real estate and bequeathed legacies to
various persons in Minnesota.
Page 119 U. S. 588
The will was admitted to probate in Minnesota, and letters
testamentary thereon were issued to C and D. Ancillary proof of it
was then made in California, and letters testamentary thereon were
issued to D, who administered the estate in California in
accordance with the laws of that state and distributed it according
to the will, and rendered a final account to the probate court in
California, and was discharged by that court. A did not present his
claim for payment in California, and has never been paid. He
brought suit on it in Minnesota against C as executor. C appeared
and, among other defenses, denied that he was or ever had been
executor. The court found that C had accepted the trust, and
entered judgment for A, on which judgment execution was awarded
de bonis propriis. C brought the judgment to this Court by
writ of error, and died while it was pending here. His executor
appeared, and on his motion the judgment was reversed as erroneous
in form,
Smith v. Chapman, 93 U. S.
41, and, the cause being remanded, the court on the
previous finding entered judgment for A
nunc pro tunc as
of the date of the first judgment. A, within twelve months from the
date when the last judgment
nunc pro tunc was ordered,
commenced suit in Minnesota to recover the amount of his judgment,
the statute of that state giving to the unpaid creditors of a
testator a right of action against legatees, provided the action is
allowed within one year from the time when the claim is
established, and courts of Minnesota having settled that the claim
must first be established by judicial proceedings, and that the
suit against the legatees must be brought within one year from the
date of such establishment.
Held:
(1) That the former judgment in this Court concluded the
executor of C in this suit from contending C had not accepted the
trust as executor.
(2) That A was not barred by the proceedings and decrees in
California from the prosecution of the suit.
(3) That he had the right to follow into the hands of their
holders in Minnesota the assets of B which had been distributed by
order of the probate court in California.
(4) That there was nothing to interfere with that right in the
provision of the Constitution respecting the faith to be given to
judgments and public acts of each state in every other state.
(5) That this action was not barred by the limitation in the
Minnesota statute.
Whether an order for entry of judgment
nunc pro tunc
shall be made is matter of discretion with the court, to be
exercised as justice may require in view of the circumstances of
the particular case, and it is a proper exercise of that discretion
when, by reason of the intervening death of a party, there would
otherwise be a failure of justice for which the other party is not
responsible.
The equity jurisdiction of this Court is independent of that
conferred by the states on their own courts, and can be affected
only by the legislation of Congress.
Page 119 U. S. 589
For the purpose of a statute of limitations, the date of the
entry of a judgment
nunc pro tunc is the date of the order
of such entry, and not the day as of which the judgment is ordered
to take effect.
This was a bill in equity filed by the defendant in error,
complainant below, to enforce payment of a judgment rendered
against one John Cordon in his lifetime out of assets belonging to
the estate of Gordon which had come into the possession of the
various defendants, either as executors or administrators or as
devisees or legatees under his will. The case is stated in the
opinion of the Court.
MR. JUSTICE MATTHEWS delivered the opinion of the Court.
This is a bill in equity filed on the 20th of August, 1879, in
the Circuit Court of the United States for the District of
Minnesota by George M. Chapman, a citizen of the State of New
Jersey, executor of the last will and testament of Eunice Chapman,
deceased, against Felix A. Borer, administrator with the will
annexed of the estate of John Gordon, deceased, Edson R. Smith,
executor of the last will and testament of George D. Snow,
deceased, Elizabeth Hewitt, and Thomas P. Hewitt, her husband,
Harriet Cecilia Snow, Sarah Ann Powell, and Georgiana Smith; the
defendants being all citizens of the State of Minnesota. The object
and prayer of the bill were to marshal the assets of the estate of
John Gordon, deceased, alleged to have been received by the
defendants, either as his
Page 119 U. S. 590
representatives or legatees, for the purpose of applying them to
the payment of a judgment recovered by the complainant against
George D. Snow, as executor of John Gordon. The case was heard upon
the pleadings and proofs and a decree rendered in favor of the
complainant below, to reverse which the defendants prosecute the
present appeal.
The facts in the case on which the decree is predicated are as
follows:
On January 4, 1864, George M. Chapman, executor of Eunice
Chapman, recovered judgment in the Supreme Court of the State of
New York against John Gordon and two others in a civil action
founded on contract for the sum of $4,759.80, damages and costs. On
May 14, 1867, Gordon, then a citizen of Minnesota, having his
domicile in the County of Le Sueur in that state, made and
published his last will, and within a few days thereafter died in
that county. On July 1, 1867, his will was duly presented to the
probate court of that county for proof and allowance by George D.
Snow, and was duly admitted to probate and record, and letters
testamentary in the usual form were made out and recorded, directed
to Snow and Clark, his executors. By that will, Gordon made
numerous bequests and devises, among which was one of $30,000 in
money to Harriet Cecilia Snow, wife of George D. Snow; another of
$6,000 in money to Sarah Ann Kniffen, now Sarah Ann Powell; another
of a like amount to Georgiana Kniffen, now Georgiana Smith; three
small tracts of land in Le Sueur County, Minnesota, with certain
personal property then situated thereon, to Margaret Elizabeth
Hewitt, and, in addition thereto, the sum of $2,000, to Maragaret
Elizabeth Hewitt and her heirs, and the residue of the estate,
after the payment of debts, funeral expenses, costs of
administration, and legacies, to George D. Snow. The legatees
resided in Le Sueur County, Minnesota. Gordon had previously lived
in San Francisco, California, where nearly the whole of the estate
was situated. The executors named in the will were George D. Snow
and Pomeroy D. Clark, the latter a resident of San Francisco. In
the bequests to the Misses Kniffen and the cash portion of that to
Mrs. Hewitt and her heirs it was provided that the money should be
paid into the hands of
Page 119 U. S. 591
George D. Snow, to be held and managed by him as their trustee
for certain designated periods. It does not appear from the records
of the Probate Court of Le Sueur County that either Clark or Snow
ever accepted letters testamentary, or took the oath, or gave the
bond required from executors by the statutes of Minnesota, or ever
filed in that court any inventory of Gordon's estate, or ever did
any other act in respect to the estate under such letters.
After proof of the will in Le Sueur County, Minnesota, a
properly authenticated copy of the same, together with the proof
and allowance thereof, was forwarded to Clark, in San Francisco,
who took such proceedings thereon in the Probate Court of San
Francisco; that the will was there admitted to record, and letters
testamentary thereon issued to Clark solely, on August 5, 1867.
Show never in any manner appeared in the California proceedings
except to receive and receipt for his legacy. Clark, as executor in
California, took the usual and necessary proceedings under the laws
of that state for the collection and distribution of the estate. An
inventory and appraisement of the property were filed, and notice
given by publication to creditors to present their claims to the
executor for payment. On November 5, 1868, Clark presented to the
probate court his final accounts as executor, with his petition for
their allowance, the hearing of which was set for November 17,
1868, and public notice given thereof in accordance with the local
law. On December 10, 1868, the probate court made its order
allowing and confirming the accounts, on which date Clark filed a
further petition in the probate court, praying for a decree of
distribution and a final order discharging him from the office and
trust of executor of Gordon's will. The court thereon made an order
calling on all persons interested in the estate of John Gordon to
appear before the court on January 11, 1869, to show cause why an
order should not be made distributing the residue of the estate to
George D. Snow, the residuary legatee. In pursuance thereof, and on
the date fixed for the hearing, the court made its final decree of
distribution, in which, among other things, it was ordered,
adjudged, and decreed that all the acts and proceedings of the
Page 119 U. S. 592
said executor, as reported to that court and appearing upon the
records thereof, should be and thereby were approved and confirmed,
and that the residue of the estate should be and was thereby
assigned to the said George D. Snow. On January 12, 1869, the court
made its further and final order in the proceedings, discharging
Clark from the executorship, the will having been fully and
completely executed to the satisfaction of the court. Clark's
accounts filed with the probate court show the payment of all the
money legacies hereinbefore mentioned to the respective legatees
prior to August 1, 1868. The residue decreed to George D. Snow, as
residuary legatee, had been turned over to him by Clark prior to
January 12, 1869. The indebtedness from Gordon and his associates
to Chapman, arising upon the judgment in New York, has never been
paid, and no claim based thereon was ever presented to Clark or to
the Probate Judge for the City and County of San Francisco. A
transcript of the judgment was procured by Chapman, and forwarded
to Snow in Minnesota about October 23, 1867, and, after some
correspondence between them in respect to its allowance and
payment, an action at law was brought thereon in the Circuit Court
of the United States for the District of Minnesota by Chapman, as
executor, against George D. Snow and P. D. Clark, described as the
executors of the last will and testament of John Gordon, deceased.
In that action process was served upon Snow, but Clark was not
found. Snow appeared and defended, denying in his answer that he
was or ever had been the executor of Gordon's will, and pleading
that Clark, as executor in California, had fully administered the
assets which had come to his hands, and had been discharged by the
probate court of that state from his said office. At the June term,
1871, of the circuit court, the issues were found in favor of the
plaintiff and against Snow, and judgment rendered thereon for the
sum of $7,264.25 and costs. In that action, although brought
against Snow and Clark as executors in their official capacity,
judgment was finally rendered against Snow personally, and
execution awarded
de bonis propriis. A writ of error from
the Supreme Court of the United States to reverse that judgment was
sued out, pending which, in the
Page 119 U. S. 593
year 1873, Snow died testate, leaving Edson R. Smith as the
executor of his will, who was thereupon substituted as plaintiff in
error in this Court. At the October term, 1876, a decision was
rendered in this Court, reversing the judgment of the circuit court
on the ground that it was erroneous in form, inasmuch as the action
was debt on judgment recovered against the deceased testator of the
defendant, and nothing was alleged in the declaration to show that
the defendant had become personally liable for the judgment debt.
Smith v. Chapman, 93 U. S. 41. The
cause was therefore remanded to the circuit court, with
instructions to take further proceedings therein in conformity with
the opinion. The mandate of this Court having been filed on June 7,
1877, in the circuit court, the cause came on to be heard at the
December term, 1878, upon an order theretofore granted the
plaintiff, George M. Chapman, executor, etc., on his petition,
directed to Edson R. Smith, as executor of Snow's will, and Felix
A. Borer, who had been appointed administrator
de bonis
non with will annexed of John Gordon, deceased, to show cause
why the said Borer, administrator aforesaid, should not be
substituted as such administrator in the place of George D. Snow,
deceased, as defendant in said cause, and why judgment should not
be entered in favor of the plaintiff upon the previous findings of
the court in the premises, and said Felix A. Borer, administrator
as aforesaid, having objected to said substitution, it was ordered
by the court that he should not be required, against his objection,
to be substituted as defendant as aforesaid, and the motion of the
plaintiff for such substitution was for that reason denied. The
judgment of the circuit court then proceeds as follows:
"And it is further ordered, considered, and adjudged that
judgment shall be, and the same is hereby, entered in favor of said
plaintiff, George M. Chapman, executor of the last will and
testament of Eunice Chapman, deceased,
nunc pro tunc, upon
the said decision and findings of the court as of the 10th day of
July, A.D. 1871, against the said George D. Snow, in his capacity
as executor of the last will and testament of John Gordon,
deceased, for the sum of $7,264.25, and costs, taxed at $62.76, to
be paid and enforced out of the effects of the testator,
Page 119 U. S. 594
John Gordon, deceased, with interest on said sum of $7,264.25
from said 10th day of July, 1871, and that said judgment be also
certified by this Court to the Probate Court of the County of Le
Sueur, Minnesota, as a claim duly allowed and adjudged against the
said estate of John Gordon, deceased."
Felix A. Borer had been appointed administrator
de bonis
non with the will annexed of John Gordon, by the Probate Court
of Le Sueur County, on July 7, 1874, upon the petition of Chapman,
setting forth the recovery of his judgment in the circuit court of
the United States, the pendency of the writ of error from the
supreme court, and the fact that Clark had never qualified in the
Minnesota proceedings, and that Snow in his lifetime had denied the
acceptance of the executorship of Gordon's will. Borer has ever
since remained administrator by virtue of said appointment.
Upon these facts, the cause came on for final hearing in the
circuit court, where a decree was rendered in favor of the
complainant, the court being of the opinion --
"1st. That George D. Snow, appointed executor by the will of
John Gordon, deceased, accepted the trust, and had the will proved
in Le Sueur County, Minnesota."
"2d. That this court has jurisdiction to grant the relief asked
for by complainant's bill, for the reason that a court of equity
can decree that a legatee under a will, after distribution, holds
property in trust when valid debts of the decedent remain unpaid,
and follow the property or its proceeds in the legatee's
hands."
"3. That the estate of George D. Snow is liable for the debt set
up in the complaint, and, if the estate of Snow is not sufficient
to respond to the full amount, the deficiency can be supplied out
of the estate of the residuary legatee, Mrs. Snow."
"4. That the complainant's debt is not barred by the statute of
limitations."
It was found by the decree that no assets of the estate of John
Gordon had come into the hands of Felix A. Borer, as administrator;
that on the 12th day of January, 1869, George D. Snow, after
payment of all debts, funeral expenses, legacies,
Page 119 U. S. 595
and all claims owing or payable by the estate of John Gordon
except the claim or debt owing to Chapman, received under the will
of Gordon property belonging to said Gordon of the value of
$10,777; that by the will of George D. Snow, his wife, Harriet
Cecilia Snow, was made his residuary legatee, and that the estate
of Snow is solvent, and sufficient to pay all his debts, and to
fulfill all the provisions of the will, with an excess of assets
thereon of not less than $100,000 in value, including over $20,000
in cash, for said Harriet Cecilia Snow as such residuary legatee,
and that she has, as such residuary legatee, received from Edson R.
Smith, as executor of the will of George D. Snow, an amount more
than sufficient to pay the claims of the plaintiff, with interest
and costs; that upon the death of George D. Snow, Edson R. Smith,
as the executor of his will, collected and received the sum of
$2,824.82, being the proceeds of a claim or debt owing to the said
John Gordon at the time of his death, and a part of the estate of
the said John Gordon. It also appears that there are no outstanding
and unpaid claims against the estate of Gordon, except that due on
the judgment in favor of the complainant below.
The errors assigned by the appellants are as follows:
"1st. The circuit court erred in holding that the said George D.
Snow had ever, in any manner, become executor of Gordon's will, or
chargeable as such."
"2d. The court erred in holding that the judgment in the suit at
law of Chapman against Snow, entered on December 18, 1878,
nunc
pro tunc, as of July 10, 1871, was of any force or effect
whatever, as against the estate of said John Gordon, or that of the
said George D. Snow."
"3d. The court erred in holding that the relief prayed in the
bill had not been barred by the proceedings and decrees of the
Probate Court for the City and County of San Francisco, in the
State of California."
"4th. The court erred in holding that the relief prayed by the
bill had not been barred by laches and the lapse of time, and the
several statutes of limitations set up and referred to in the
answers of the defendants to the bill of complaint."
"5th. The court erred in holding and adjudging that the
Page 119 U. S. 596
estate of the said George D. Snow is liable for the claim or
debt owing to the said George M. Chapman, executor."
"6th. The court erred in holding that, if the estate of the said
George D. Snow should not be sufficient to respond to the full
amount of said claim or debt, the deficiency should be paid by the
said Harriet Cecilia Snow."
The first error assigned is that the court erred in deciding
that George D. Snow was chargeable as executor of Gordon's will. It
is too late to raise that question in this cause. It was one of the
matters in issue in the action brought by Chapman, executor,
against Snow, executor, in the Circuit Court of the United States
for the District of Minnesota, wherein it was expressly held and
adjudged that George D. Snow was executor of John Gordon, deceased.
The judgment in that case was reversed, upon the application of
Snow's personal representatives, on the express ground that it was
made payable out of the personal effects of Snow, when it ought to
have been
de bonis testatoris. That judgment concludes the
question in this cause.
It is next contended, however, that that judgment is of itself
void, as having been rendered on the 18th of December, 1878,
against Snow, as executor, who was then dead, although the entry
was made to take effect as of July 10, 1871. The law on the subject
of entries
nunc pro tunc was fully considered and stated
by this Court in the case of
Mitchell v. Overman,
103 U. S. 62,
103 U. S. 64. It
was there stated
"that where the delay in rendering a judgment or a decree arises
from the act of the court -- that is, where the delay has been for
its convenience, or has been caused by the multiplicity or press of
business, or the intricacy of the questions involved, or for any
other cause not attributable to the laches of the parties, but
within the control of the court -- the judgment or the decree may
be entered retrospectively as of a time when it should or might
have been entered up. In such cases, upon the maxim
actus
curiae neminem gravabit, which has been well said to be
founded in right and good sense, and to afford a safe and certain
guide for the administration of justice, it is the duty of the
court to see that the parties shall not suffer by the delay. A
nunc pro
Page 119 U. S. 597
tunc order should be granted or refused, as justice may
require, in view of the circumstances of the particular case."
This rule was applied in the case of
Coughlin v. District of
Columbia, 106 U. S. 7,
106 U. S. 11. In
that case, a judgment rendered upon a verdict in favor of the
plaintiff had been erroneously set aside in the same court. A new
trial was had, and a judgment for the defendant was reversed by
this Court, which affirmed the original judgment for the plaintiff
as of the date when it was rendered, in order to prevent the action
from being abated by the intervening death of the plaintiff.
In the present instance, upon the findings as originally made by
the circuit court, judgment should have been rendered against Snow
de bonis testatoris. The error of the court was in making
it payable
de bonis propriis. For this error it was
reversed on the application of Smith, executor of Snow, who had
procured himself to be substituted as plaintiff in error for that
purpose. The mandate of this Court was sent to the circuit court in
form reversing the original judgment, but, in substance, simply
requiring its correction in the one particular in which the error
had been committed. The manner in which this duty of the circuit
court was performed, under the mandate of this Court, was to enter
the judgment
nunc pro tunc as of the time when it should
have been entered in proper form. The reversal of the judgment in
the circuit court, by the operation of the mandate of this Court,
and the execution of that mandate by the circuit court in entering
the new judgment, was one continuous judicial act, and to that
Smith, as executor of Snow, was a party, for he was a party to the
record as plaintiff in error in this Court. It cannot, therefore,
be said that the action of the circuit court was
ex parte,
or that it was void, because it was directed against a deceased
person not represented. This objection, if valid, would prevent, in
all cases of the death of one of the parties, the entry of a
judgment
nunc pro tunc. It is the fact of such intervening
death that creates the necessity by which the power is
justified,
Page 119 U. S. 598
in order to prevent a failure of justice, for which the other
party is not responsible, and by which therefore he should not
suffer. The action of the court in making the entry in the form in
which it was made was also, we think, a proper exercise of its
discretion upon the circumstances of the case, as the object of the
proceeding was to fix the liability of the estate of Gordon, as
represented by his executor, Snow, in order that the judgment of
Chapman might furnish ground for a creditors' bill, seeking to
apply the assets of Gordon's estate to its payment. We hold,
therefore, that the entry of the judgment against Snow, as executor
of Gordon, was a valid and effectual exercise of the power and
discretion of the court, and that the validity of the judgment
itself cannot be impeached.
It is insisted, however, that the relief prayed for by the bill,
and awarded by the court, was barred by the proceedings of the
Probate Court for the City and County of San Francisco. The
statutes of California, Hittell, Gen.Laws California, 1850-1864,
provide that if a claim against the estate of a decedent, in course
of distribution in the probate court, shall not be presented within
ten months after the first publication of the notice to creditors,
it shall be barred forever; unless when it shall be made to appear
by the affidavit of the claimant, to the satisfaction of the
executor and administrator and the probate judge, that the claimant
had no notice, as provided by the act, by reason of being out of
the state, in which case it may be presented at any time before a
decree of distribution is entered. 5828, § 130. It is also
provided, 5944, § 246, that when the accounts of the
administrator or executor have been settled, and an order made for
the payment of debts and distribution of the estate, no creditor
whose claim was not included in the order of payment shall have any
right to call upon the creditors who have been paid, or upon the
heirs, devisees, or legatees, to contribute to the payment of his
claim; but if the executor or administrator shall have failed to
give the notice to the creditors, as prescribed by the act, such
creditor may recover on the bond of the executor or administrator
the amount of his claim, or such part thereof as he would have
Page 119 U. S. 599
been entitled to had it been allowed. It is further provided,
5977, § 279, that when an estate has been fully administered,
and it is shown by the executor or administrator, by the production
of satisfactory vouchers, that he has paid all sums of money due
from him, and delivered up, under the order of the court, all the
property of the estate to the parties entitled, and performed all
the acts lawfully required of him, the court shall make a decree
discharging him from all liability thereafter.
It is argued that Chapman, as a creditor of Gordon's estate, was
bound to make himself a party to the proceedings in the Probate
Court of San Francisco, for the purpose of obtaining payment and
satisfaction of his claim; that, failing to do this, he is barred
from any right to recover, either from the executor of that estate
or from any legatee; that the defendants in this bill, as legatees
of Gordon, received what was due them under his will under the
sanction and by the order and judgment of the Probate Court of San
Francisco, which vested them with an indefeasible title, which must
be respected in every other forum, if full faith and credit,
according to the Constitution of the United States, is to be given
in other states to the public acts and judicial proceedings of the
courts of California.
But these positions are not tenable. The administration of the
estate of Gordon, in California, under the orders of the Probate
Court of San Francisco, was merely ancillary. The primary
administration was that of the testator's domicile, Minnesota.
Chapman was not a citizen of California, nor resident there. He was
no party to the administration proceedings. He was not bound to
make himself such. If he had chosen, he could have proved his claim
there and obtained payment, but he had the right to await the
result of the settlement of that administration, and look to such
assets of Gordon as he could subsequently find in Minnesota,
whether originally found there, or brought there from California by
the executors or legatees of Gordon's estate. The assets in
California finally distributed there, and brought into Minnesota by
the executor or by any legatee, remained assets in Minnesota for
the payment of any unpaid creditors choosing that forum. Such
assets were impressed with a trust which such creditor had a right
to have
Page 119 U. S. 600
administered for his benefit.
Aspden v.
Nixon, 4 How. 467;
Stacy v.
Thrasher, 6 How. 44;
Hill v.
Tucker, 13 How. 458;
Mackey v.
Coxe, 18 How. 100. It is upon the ground of such a
trust that the jurisdiction of courts of equity primarily rests in
administration suits, and in creditors' bills brought against
executors or administrators, or after distribution against
legatees, for the purpose of charging them with a liability to
apply the assets of the decedent to the payments of his debts. As a
part of the ancient and original jurisdiction of courts of equity,
it is vested, by the Constitution of the United States, and the
laws of Congress in pursuance thereof, in the federal courts, to be
administered by the circuit courts in controversies arising between
citizens of different states. It is the familiar and well settled
doctrine of this Court that this jurisdiction is independent of
that conferred by the states upon their own courts, and cannot be
affected by any legislation except that of the United States.
Suydam v.
Broadnax, 14 Pet. 67;
Hagan v.
Walker, 14 How. 29;
Union
Bank of Tennessee v. Jolly, 18 How. 504;
Hyde v. Stone,
20 How. 170;
Green v.
Creighton, 23 How. 90;
Payne v.
Hook, 7 Wall. 425,
74 U. S.
430.
In
Payne v. Hook, ubi supra, the rule was declared in
these words:
"We have repeatedly held that the jurisdiction of the courts of
the United States over controversies between citizens of different
states cannot be impaired by the laws of the states which prescribe
the modes of redress in their courts, or which regulate the
distribution of their judicial power. If legal remedies are
sometimes modified to suit the changes in the laws of the states
and the practice of their courts, it is not so with equitable. The
equity jurisdiction conferred on the federal courts is the same
that the High Court of Chancery in England possesses, is subject to
neither limitation or restraint by state legislation, and is
uniform throughout the different states of the union."
The only qualification in the application of this principle is
that the courts of the United States, in the exercise of their
jurisdiction over the parties, cannot seize or control property
while in the custody of a court of the state.
Williams
v. Benedict, 8 How. 107;
Yonley v.
Lavender, 21 Wall. 276;
Freeman v.
Howe, 24 How. 450.
Page 119 U. S. 601
This exception does not apply in the present case, for the
assets sought by this bill to be marshaled in favor of the
complainant are not in the possession of any other court. They are
in the hands of the defendants, impressed with a trust in favor of
the complainant, a creditor of Gordon, and subject to the control
of this Court by reason of its jurisdiction over their persons.
It is further contended, however, on the part of the appellants,
that if the relief sought in this bill is not barred by the
administration proceedings in California, it is nevertheless
defeated by the application of the statute of limitations of the
State of Minnesota. The statute of Minnesota, Gen.Stat. 1883, 826,
c. 77, gives to unpaid creditors of the testator an action against
the legatees, in which the plaintiff, in order to recover, is
required to show that no assets were delivered by the executor or
administrator of the deceased to his heirs or next of kin, or that
the value of such assets has been recovered by some other creditor,
or that such assets are not sufficient to satisfy the demands of
the plaintiff. In the last case he can recover only the deficiency.
The whole amount of the recovery shall be apportioned among all the
legatees of the testator in proportion to the amount of their
legacies, respectively; his proportion only being recoverable
against each legatee. In respect to this statutory right of action,
however, it is provided in the same act, § 16, that no such
action shall be maintained unless commenced within one year from
the time the claim is allowed or established. It is maintained that
according to the judicial decisions of Minnesota, the creditor is
required first to establish his claim by a separate judicial
proceeding and in a subsequent suit obtain the recovery provided
for against the legatees.
Bryant v. Livermore, 20 Minn.
313. It is admitted that the suit brought by Chapman in the circuit
court of the United States against Snow, for the purpose of
establishing his claim against Gordon's estate, answers the first
of these conditions; but that, in order to fulfill the second, the
present bill should have been filed within one year from the date
of the final judgment in that action. The date of the judgment, as
originally rendered against Snow, was April 19, 1872; the present
bill was filed
Page 119 U. S. 602
August 20, 1879, and we are asked to hold that the right to sue
was at that time-barred by the statute of limitations. But the
judgment rendered April 19, 1872, was not the end of the
litigation. Snow himself sued out his writ of error to reverse it,
and upon his death, in 1873, his executor, Smith, became a party,
as plaintiff in error, and prosecuted the writ until the reversal
of the judgment at the October term, 1876. The mandate of this
Court was filed in the circuit court June 7, 1877, and on December
18, 1878, the final judgment was entered against Snow as executor,
to be paid and enforced out of the effects of the testator, John
Gordon, deceased, as of July 10, 1871. The present bill was filed
within twelve months after the date of that entry. If, for the
purpose of determining the application of the statute of
limitations, this judgment may be considered as dating from
December 18, 1878, the bar was not complete. It is contended,
however, that, as the entry of the judgment was made on that date
nunc pro tunc as of July 10, 1871, the latter must be
considered as the effective date of the judgment for all purposes.
We are not, however, of that opinion. The date of that entry is by
a fiction of law made and considered to be the true date of the
judgment for one purpose only, and that is to bind the defendant by
the obligation of the judgment entered as of a date when he was in
full life; but the right of the complainant in this bill to enforce
that judgment by the present proceeding certainly did not begin
until after the judgment in that form was actually entered. Until
that time, the right was in abeyance; the litigation had, until
then ended, been continuously in progress. It cannot be that the
statute of limitations will be allowed to commence to run against a
right until that right has accrued in a shape to be effectually
enforced.
In
Tapley v. Goodsell, 122 Mass. 176, it was held that
a judgment entered
nunc pro tunc was the final judgment in
the action, so as to charge sureties on an attachment bond, on
whose behalf it was urged that they could not be considered in
default by reason of not paying, for thirty days after its date,
the amount of a judgment which had no actual existence until long
after the thirty days had expired. And it was
Page 119 U. S. 603
there pointed out that a judgment may have effect from one date
for one purpose, and from another date for another purpose; as in
the case of judgments at common law, which had relation to the
first day of the term, so as to bind the lands of the debtor of
which he was then seized, even though he had aliened them
bona
fide before judgment actually signed and execution issued, and
the statute, 29 Car. II, c. 3, §§ 13-15, providing that,
as against
bona fide purchasers, they should be deemed
judgments only from the time when they were actually signed, did
not restrict their validity or effect, in law or equity, by
relation to the first day of the term, as against the debtor or
other persons.
Odes v. Woodward, 2 Ld.Raym. 766;
Robinson v. Tonge, 3 P.Wms. 398.
It follows therefore that if this were a suit brought in a state
court of Minnesota under the statute in question, it would not be
barred by the limitation sought to be applied. Whether that statute
has any application to this bill in equity, filed in the Circuit
Court of the United States for the District of Minnesota, by a
citizen of another state, is a question which need not be
considered or decided. It is enough to say that the right of the
complainant is not barred by force of the state statute, and that,
according to the principles of equity, there has been no such
voluntary delay as would make his claim stale. On the contrary, the
complainant has shown himself to be diligent, active, and eager in
the prosecution of his claim and the pursuit of his remedy. He has
been guilty of no laches. The delay has been caused by the action
of his adversaries, or by the necessary delays of litigation. He is
an unpaid creditor of Gordon's estate, who has sought by every
means in his power, both at law and in equity, to obtain
satisfaction of a just claim. The defendants are shown to be in
possession of the assets of Gordon's estate, which ought to have
been applied in its satisfaction. They should be held as trustees
for that purpose. Such was the decree of the circuit court, which
is hereby
Affirmed.