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101 U.S. 567

National Bank v. Carpenter

Supreme Court of the United States

Decided October 1, 1879

Supreme Court of the United States · decided 1879-10

<p>1. Where it appears by the complainant’s bill that the remedy is barred by lapse of time, or that by reason of his laches he is not entitled to relief, the'defendant may by demurrer avail himself of the objection.</p> <p>2. Under the rules of equity practice established by this court, the complainant is not entitled, as a matter of right, to amend his bill after a demurrer there-, to has been sustained; but the court may, in its discretion, grant him leave to do so upon such terms as it shall deem reasonable.</p> <p>3. The order refusing him such leave cannot be reviewed here, if the record does not show what amendment he desired to make.</p> <p>4. Wood v. Carpenter (supra, p. 135) reaffirmed.</p>

2 counsel of record

Relies on Brown v. County of Buena Vista · Maxwell v. Kennedy · Rhode Island and Providence Plantations v. Massachusetts

Cited in Anderson (1889)’s definition of “Amendment”

Good law ✅— No negative treatment on recordhow we know

Affirmed · 9–0 · Decided 1879-10

How this case has been cited

Cited by 81 later decisions (9 by the Supreme Court) — most recently May 2017 · most notably Pinney Dock & Transport Co. v. Penn Central Corp. (1988), Rosenthal v. Walker (1884)

41 federal appellate · 2 district · 17 state decisions

180187918801890190019101920193019401950196019701980199020002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

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¶11. Where it appears by the complainant’s bill that the remedy is barred by lapse of time, or that by reason of his laches he is not entitled to relief, the'defendant may by demurrer avail himself of the objection.

¶22. Under the rules of equity practice established by this court, the complainant is not entitled, as a matter of right, to amend his bill after a demurrer there-, to has been sustained; but the court may, in its discretion, grant him leave to do so upon such terms as it shall deem reasonable.

¶33. The order refusing him such leave cannot be reviewed here, if the record does not show what amendment he desired to make.

¶44. Wood v. Carpenter (supra, p. 135) reaffirmed.

¶5Appeal from the Circuit United States · Case Law">Court of the United States for the District of Indiana.

¶6The facts are stated in the .opinion of the court.

¶7Mr. Andrew L. Robinson and Mr. Asa Iglehart for the áppel— lant.

¶8Mr. Charles Benby and Mr. James Shackelford, contra.

¶9Mr. Justice Swayne

¶10delivered the opinion of the court.

¶11This suit was brought by the Mercantile National Bank of the City of Hartford against Willard Carpenter, John Love, and DeWitt C. Keller. The chief difference between it and Wood v. Carpenter (supra, p. 135) is that it is in equity, while that was an action at law. The bill sets out the same facts in the same way as the declaration, except that the latter alleges a fraudulent purchase by Keller of a judgment in favor of Wood *568against Carpenter, while the bill alleges such a purchase of a judgment in favor of the complainant against him and John Love. The defendants severally . demurred. The demurrers were sustained, and the complainant asked leave to amend. Leave was refused and the bill dismissed. The complainant thereupon appealed to this court.

¶12Our reasoning in the case at law and the authorities there cited are .applicable here. It appears on the face of the bill that the case which it makes is barred by the Statute of Limitations, and that the excuse of concealment of “ the cause of action” by the defendants is not so alleged as to avail the complainant. This defect can be taken advantage of by demurrer. Rhode Island v. Massachusetts, 15 Pet. 233; Maxwell v. Kennedy, 8 How. 210. The objection of laches is also fatally apparent. Brown v. County of Buena Vista, 95 U. S. 157; Duncan v. Lyon, 3 Johns. (N. Y.) Ch. 351. The demurrers of the defendants were, therefore, rightly sustained, and the bill was properly dismissed.

¶13It is insisted that the complainant was entitled of right to amend under the 29th of the rules of equity practice established by this court, and that the learned judge below erred in refusing the leave asked for. That rule has no application and does not affect the case. It applies only where leave is asked before a demurrer is allowed. Formerly, upon the allowance of a demurrer to a whole bill, the bill was out of court, and no subsequent proceeding could be taken in the cause. 1 Daniel, Ch. Pr. 597; 1 Barb. Ch. Pr. 111. The rigor of this principle was subsequently relaxed. It is unnecessary to pursue the subject further, because the practice in such a state of things in the courts of the United States is regulated by the 35th rule of equity, practice, which is as follows: —

¶14“ If, upon the hearing, any demurrer or plea shall be allowed, the defendant shall be entitled to his costs. But the court may, in its discretion, upon motion of the plaintiff, allow him to amend his bill upon such terms as it shall deem reasonable.”

¶15In this case it does not appear what amendment or amendments the appellant desired to make, nor that the court below in any wise abused the discretion with which it was clothed. Error must be shown affirmatively. It cannot be presumed.

¶16Decree affirmed.

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