34 W. Va. 563 | W. Va. | 1890
On the 12th day of July, 1887, John W. Atwood and others brought a suit in equity against John W. Dolan and others to enforce a judgment-lien against certain real estate therein alleged to he the property of said defendant John W. Dolan. Said judgment was alleged to he for the sum of one thousand ninety three dollars aud ninety two cents, and was obtained in the Circuit Court of Marshall county, W. Va., on the 12th day of October, 1872, and also for seventeen dollars and ninety two cents costs. It was also alleged that on this judgment several executions were issued and returned “Ho property,” and on the 24th day of January, 1873, said judgment was docketed in the office of the clerk of the County Court of said county; that in and before the year 1869, and prior to the making of the deeds therein mentioned, the said John W. Dolan was largely indebted, not only to plaintiffs, hut to various other persons, and that many of the debts due by him at that time have since remained unpaid, as has the judgment of plaintiffs obtained as aforesaid; that on the 17th of March, 1869, Ii. S. Howard and wife conveyed to said John W. Dolan a tract of land containing forty three acres, two roods, and fifteen poles, situated in said county of Marshall, but the same was not admitted to record until August 23, 1880;
The plaintiffs further charge that said tracts of land conveyed to her as aforesaid by the said Burley and wife were really paid for by said John ~W. Dolan, and that the said tract of land conveyed to the said Mary Banning as aforesaid by said John W. Dolan and wife was not paid for at all by said Mary Banning, and that the conveyance of the same to her and the procuring of the conveyance by the said Burley and wife to her were parts of the scheme on the pai’t of the said John W. Dolan, in which he was joined by the said Mary Banning and Elizabeth J. Dolan, to delay, hinder and defraud his creditors, including the plaintiffs, and to cover up and secrete his property and so to conceal his interest in the said real property as to prevent the same from being subjected to the payment of the debts aforesaid; that in pursuance of this scheme a deed was afterwards made on the 16th day of September, 1875, by the said Mary Banning, whereby the said Mary Banning conveyed the two tracts of land aforesaid to J. C. Connelly, trustee, for the said Elizabeth J. Dolan, and this conveyance,
The plaintiffs farther allege, that on the 17th day of April, 1882, a deed was made by John Parkinson and wife to said ¡Elizabeth J. Dolan for an expressed consideration of nine hundred sixty six dollars and sixty cents, whereby there was conveyed to the said Elizabeth J. Dolan a tract of land in said county containing thirty one acres, three roods and thirty two poles, which tract is particularly described in a deed for the same, a certified copy of which is exhibited with the said bill; that neither at the time when the last-named conveyance was made to her, nor at any time before or since, has the said Elizabeth J. Dolan been the owner of auy estate in her own right, or been the owner of any means which would enable her to purchase such a tract of land as is described in the last-named conveyance, or any other land; and they aver that the consideration for the said last-named tract of laud came wholly from the said John W. Dolan, and no part thereof from the said Elizabeth J. Dolan; and that the conveyance of the same to his said wife was another portion of the scheme to delay, hinder and defraud his creditors, and avoid the payment of his debts, including that due the plaintiffs; and that the said last-mentioned tract of land was rightfully the property of the said John W. Dolan, so far as plaintiffs and their creditors are concerned, and should, with the other tracts hereinbefore mentioned, be taken and subjected to the payment of his debts; that as well while the title to a portion of said property -was in the said Mary Banning as since the same has been transferred to the said Connelly,
They further allege that on the 13th day of August, 1881, the said J. C. Connelly, Elizabeth J. Dolan, and John W. Dolan united in a deed of trust whereby they conveyed the said two tracts of land mentioned as having been conveyed to said Connelly, trustee, to Thomas Collins, as trustee in trust to secure the payment to William Collins of a note of' five hundred dollars dated August 13, 1881, payable two years after date; that some time after the execution of said deed of trust the said Thomas J. Collins died, and no trustee has been appointed in his place — a certified copy of which deed of trust was filed with the billand plaintiff's aver that they are informed and believe that the said note secured by said deed of trust has been paid off and discharged, but that said deed of trust has not been released, or, at any rate, no release has been placed on record ; that on the 21st day of June, 1886, the said James C. Connelly, trustee, and Elizabeth J. Dolan made a deed of trust to
They also aver that they do not know whether, if at all, the parties to said last-mentioned two deeds of trust bad notice of the facts therein before set forth, relating to the title to said real property, nor to what extent, therefore, such parties would be entitled to enforce their liens in preference to plaintiffs if it should turn out that they are mistaken in supposing that the said liens have been paid off and discharged. They aver that there are no other liens upon said real property, or any of it, than these thereinbe-fore set forth; and they aver that the said Mary Banning and Elizabeth J. Dolan were fully cognizant of the facts therein set forth with reference to the indebtedness of the said John ~W. Dolan at the time when the said conveyances to which they were parties were made; and they aver that the said Mary Banning and Elizabeth J. Dolan conspired with the said John "W. Dolan in making and causing to be made the said conveyances to delay, hinder, and defraud the plaintiffs and other creditors of the said John ~W. Dolan.
They pray that said real estate may be decreed to be the property of the said John W. Dolan, so far as their claim and judgment are concerned, and that the said tracts of land, or so much thereof as may be necessary, may be subject to sale, and the proceeds applied to the payment of their said judgment.
On the 25th ¿lay of October, 1887, the defendants John "W". Dolan and Elizabeth J. Dolan filed their joint and several answers to the plaintiffs’ bill, and admit that plaintiffs obtained the judgment described in the bill against John W. Dolan. They also admit that John W. Dolan purchased forty three acres, two roods, and fifteen poles of land fromR. G. Howard, but aver that, finding himself unable
They also deny that the tract of land conveyed to her by said Burley and wife was really paid for by John W. Dolan, and that the tract of land conveyed to the said Mary Banning as aforesaid by the said John W. Dolan and wife was not paid for at all by the said Mary Banning ; on the contrary they aver the land conveyed to Mary Banning by Burley and wife was paid for by means and money belonging to Susanna Moore, the mother of John W. Dolan, and she had it conveyed to Mary Banning to prevent said John W. Dolan from having any power to sell and dispose of it, said Susanna then being married to a second husband, Ezekiel Moore, and desiring said respondent Elizabeth J. Dolan and her children to have the property at her death; and because she, the mother of John W. Dolan, after the death of her husband, Moore, expected to make her home with said Elizabeth J. Dolan, and to save the property, and protect it as well from her husband, Moore, as from said respondent John W. Dolan, she, Susanna Moore, had it conveyed to Mary Banning. They aver that respondent John "W. Dolan had not then, and never had, one dollar in the said land. Respondents also denied that the conveyance of the same to Mary Banning and the procming of conveyance by said Burley and wife to her were parts of a scheme on the part of John ~W. Dolan, in which he was joined by the said Mary Banning and Elizabeth J. Dolan, to delay, hinder, and defraud the creditors of the said John W. Dolan, including the plaintiffs, and to cover up and secrete the property of the said John W. Dolan, and so to conceal his interests in the said real property as to prevent the
As to the thirty one acres, three roods, and thirty two poles of land, they say it was conveyed to Elizabeth J. Dolan by John Parkinson for nine hundred sixty six dollars and sixty cents, but that the money to pay for the same was borrowed from John Allen and William Collins by Elizabeth. J. Dolan, and to pay other debts she owed on the land she now owns, and that she never has been able to pay anything more than the interest on said debt to Collins and Allen, and that the whole of the purchase-money for the thirty one acres, throe roods, and thirty two poles is still unpaid, and that John W. Dolan never had one cent in the lands now owned by respondent, Elizabeth J. Dolan.
Respondent, Elizabeth J. Dolan, says that she was the owner of the land purchased from Joshua Burley and wife, and paid for by Susanna Moore, and given to her and her children upon condition that she would support said Susanna, and take care of her during her lifetime, which said respondent did in good faith; that she was also the owner of the Howard land, which her mother had paid for, and had also given her upon condition that she would support and take care of her, the said Mary Banning, during her life; that she was also to pay off, in addition to said support, some money her mother, Mary Banning, had borrowed to pay out on the land.
In short" they deny every material allegation contained in the plaintiff’s bill.
Samuel Biggs and W. J. Burley, executors of the will of William Collins, deceased, also answered said bill, in which they state that nothing has ever been paid on said five hundred dollar debt borrowed to pay on the land mentioned in the deed of trust marked as “Exhibit M” with the bill, but the interest on the same up to August, 1887; and they deny any knowledge of any scheme to defraud the plaintiffs. Said Mary Banning and J. C. Connelly also answered said bill, in which they deny the allegation that Mary Banning was not at the time when said conveyances were made to her possessed of any means or ability to purchase or pay for the said tracts of land. They also deny that the tract
John Allen and Hi chard Allen also answered said bill, and stated that John Allen loaned the defendant Elizabeth
On the 16th day of November, 1888, the court referred the cause to a commissioner to ascertain and report — (1) IIow much money was paid by Mrs. Banning, if any, and upon which tract of land. (2) IIow much money, if any, was paid by Mrs. Moore and on what tract of land. (3) "What liens upon the various tracts of land, together with their amounts and priorities; and also the liens upon the personal property. (4) What was the value of the several tracts of land and of the personal property. (5) What was the annual rental value of the several tracts of land, and the annual rental value of the share or interest therein of Elizabeth J. Dolan.
In pursuance of said requirements the commissioner reported — (1) No money was paid by Mrs. Banning upon any tract of land in said decree referred to. (2) One thousand dollars was paid by Mrs. Moore on the fifty six acre tract of land bought of Joshua Burley and wife, about the time of said purchase. (3) There was a lien of William Collins by deed of trust made by E. J. Dolan et al. to Thomas J. Collins, trustee, dated the 13th day of August, 1881, and recorded on the fifty six-acre tract of land and the thirty four-acre tract, which last tract is the remnant of the Howard purchase, to secure the payment of a note to William Collins or order; said note calling for five hundred dollars principal, and there being the whole amount of
Said commissioner reports that said C. Dolan is subro-gated to the rights of the beneficiary in said deed of trust; and that, if there is such subrogation, this lien is first in priority upon the tracts of land above described; that second in point of priority on the above-described lands he reported the lien of John Allen, by deed of trust made by J. W. Dolan, E. Connelly, trustee for E. J. Dolan, to Richard Allen, dated the 21st day of June, 1886, and duly recorded, to secure the payment of one thousand one hundred dollars principal and one year’s interest, sixty six dollars, to the 4th of March, 1889. The commissioner expresses some doubts as to whether this is the deed of Mrs. E. J. Dolan, because her name does not appear on the face of the deed as grantor, although she signs, seals, and acknowledges, (citing Laughlin v. Fream, 14 W. Va. 322; Tuck. Bl. Comm. bk. 2, p. 234; and Adams v. Mcdsker, 25 W. Va. 131); but whether she is or not the commissioner finds,, under the principles enunciated in Penn v. Whitehead, 18 Gratt. 530, that this is a debt entitled to priority over the plaintiffs’ judgment; that third in point of priority on the lands above mentioned, and first in point of priority on the thirty one-acre tract of land conveyed by John Parkinson and wife to E. J. Dolan, he finds the judgment of the plaintiffs, J. W. Atwood and others, in the bill described. He also finds three liens by deed of trust on the personal property on the J. W. Dolan farm, although he has no information as to how much of said property is covered by
The plaintiffs excepted to said commissioner’s report— First, because a lien of five hundred dollars principal and fifteen dollars interest secured by deed of trust was reported in favor of C. Dolan as first in priority, when said commissioner should have reported no lien at all in favor of C. Dolan; second, because a lien is reported second in priority in favor of John Allen for one thousand dollars principal
The defendants also excepted to said report — First because it does not find that Mrs. Susanna Moore paid the whole of the purchase-money on the fifty six-acre tract of land bought of Joshua Durley and wife. Second, because it finds that, third in point of priority in the lands described, and first in point of priority of any presented or discovered by said commissioner on the thirty one acre tract of land conveyed by John Pai’kinson and wife to E. J. Dolan, was the judgment of the plaintiffs; the defendants claiming that said judgment is no lien upon any of the real estate now owned by Mrs. E. J. Dolan; third, because the commissioner reports that “if Mrs. Dolan be permitted to hold her share of the nine hundred dollars worth of improvements on the fifty six-acre tract corresponding to the proportion of the whole purchase-money which was paid into the fifty-acre tract of land for her by Mrs. Moore, one thousand-one thousand five hundred thirty one, her part of this place would rent for fifty four dollars and eighty seven cents,” the defendants claiming that the whole of the fifty six-acre tract of land belongs to Mrs. Moore, as well as all the rents, issues, and profits; Fourth, because the commissioner reported that if not, her share would stand in the proportion of one thousand to tvvo thousand four hundred and thirty one, which would only entitle her to receive for her share of the rent of this fifty six-acre tract of land thirty four dollars and fifty five cents fer an-num. The defendants claim, as above, that Mrs. E. J. Dolan is entitled to the whole of it, and that the plaintiffs’ judgment is no lien whatever on any portion of the property.
Numerous depositions were taken in the cause by both plaintiffs and defendants, and on the 4th day of May, 1889, the court decreed that the first, second, and third of said exceptions filed by the plaintiff's to the report of said commis
The first error assigned by the appellants is that the court, in said decree of May 4, 1889, decrees said Elizabeth J. Dolan the payment of one thousand dollars (which was invested in said fifty six-acre tract) but denies her any inter
The claim asserted by the plaintiffs in this case, which they must sustain if they succeed in subjecting the real estate described in their bill to the payment of their
The judgment of the plaintiffs was obtained on the 12th day of October, 1872, and was docketed on the 24th day of January, 1873. As to the forty three acres, two roods, and fifteen poles of land, which was conveyed by B. G. Howard and wife to John W. Dolan, it appears that said deed bears date on the 17th day of March, 1869, and said B. Gf. Howard appears to have acknowledged the deed in Marshall county, W. Va., while his wife acknowledged the same in Black-ford county, Ind., and the same does not appear to have been admitted'to record until August 23, 1880, but it does appear that said John W. Dolan and wife made a deed for said land to Mary Banning on the 25th day.of November, 1869, which was placed on the record the next day. At that time there was no judgment-lien in favor of the plaintiffs, and no suit brought or threatened, and the judgment was not obtained until three years afterwards; and, although the title to said tract passed into said John W. Dolan, no lien attached, for the reason that there was no judgment in favor of plaintiffs against him at that time ; and although the legal title vested for a short time in him he paid none
On the 16th day of September-, 1875, Mary Banning conveyed said Howard tract, less eight acres and fourteen poles, which had been conveyed to John Parkinson by deed dated June 1, 1869, and said fifty six-acre tract to J. C. Connelly, trustee for the said Elizabeth J. Dolan. On the 13th day of August, 1881, J. 0. Connelly, as such trustee, Elizabeth J. Dolan, and John W. Dolan gave a deed of trust on said two tracts of land to secure to William Collins a note for five hundred dollars, bearing even date therewith, on the face of which note said E. J. Dolan charged her separate estate with the payment thereof; and on the 21st day of June, 1886, James Connelly, trustee for Elizabeth J. Dolan, and John W. Dolan united in a deed of trust to Bichard Allen, trustee, on said fifty six-acre tract and said thirty four-acre tract to secure the payment of a note for one thousand one hundred dollars, bearing even date therewith, signed by James Connelly, trustee, Eliza
It is in regard to this deed that the commissioner expressed some doubt as to whether it was the property of Elizabeth J. Dolan, because her name does not appear in the body of the deed; but I do not regard this material, under the circumstances, as the legal title was in the trustee, James C. Connelly, who, as trustee, appears to be one of the grantors, and Mrs. E. J. Dolan approves and ratifies and assents to his act by signing and acknowledging the deed. This money was borrowed to pay for the thirty one-acre tract, and the evidence is that it never has been repaid.
The real estate which it is sought to subject in this suit to the lien of the judgment so far as it has been paid for, appears to have been paid for by Mrs. Banning and Mrs. Moore. The only property owned or claimed by John W. Dolan when the family came to West Virginia was a mare worth twenty five dollars, and two cows. What little credit said J. W. Dolan afterwards acquired was deprived principally from the fact that he was considered honest, and would pay back what he borrowed, and also from the fact that he was managing the farm. This was stated by the witness Pipes. The allegation of the plaintiffs’ bill is that this real estate was paid for by the defendant John W. Dolan, and that the property was conveyed to Mrs. Banning in order to avoid the payment of the plaintiffs’ claim, and that the purchase-money was really paid by John W. Dolan or his wife. Now, in regard to the fifty six-acre tract paid for by Mrs. Moore, the burden of proof does not rest upon Mrs. Moore or on Mrs. Dolan to show how and in what manner it was paid, as is the case where property is conveyed directly to a married woman, but the burden of proof is on the plaintiffs to show that Mrs. Moore did not pay said purchase-money, and the same rule applies as to the payment by Mrs. Banning for the Howard tract.
In order that the plaintiffs should succeed in enforcing
In the case of Penn v. Whitehead, 17 Graft. 504, it was held that “a married woman having a separate estate may engage in trade with the consent of her husband, and may, to the entent of her power over it, subject her estate to the payment of the debts, and she will be entitled to the profits of the trade as against her husband and his creditors, to the extent at least to which such profits may not be due to the labor, skill, capital, or credit furnished by her husband.” Under section 3 of chapter 66 of the Code “any married woman may take by inheritance, or by gift, grant or devise or bequest, from any person other than her husband, and hold to her sole and separate use, and convey, and devise, real and personal property and any interest or estate therein, and the rents, issues, and profits thereof, in the same manner and with like effect as if she were unmarried, and the same shall not be subject to the disposal of her husband, nor bo
If anything was paid on either of these tracts of land by John W. Dolan or by Elizabeth J. Dolan it is evident that it was paid from profits derived from the cultivation of the same, or from stock raised thereon and sold by said J. W. Dolan as the agent of his wife. Wells, on the Separate Property of Married Women, p. 169, § 113, says: “But suppose the products of land result from the labor of the husband on it, to whom do they belong? It is the settled doctrine in most of the states that they belong to the wife, who ‘ ought*not to be held to have lost all her rights in the products of the farm merely because she has employed her husband to work upon it, and because his services have contributed to the accumulations.’ Ho interest in her separate estate can'be acquired either by the husband or his creditors through his services as managing agent, nor is her title impaired by applying an indefinite portion of the income to his support, for, while the law does not require her to support him, neither does it prohibit this as a wrong or a fraud.” See Feller v. Alden, 23 Wis. 305; Buckley v. Wells, 33 N. Y. 520.
In this case the wife’s skill and labor were contributed towards the cultivation and management of the farm; and in Bailey v. Gardner (W. Va.) 5 S. E. Rep. 636, this Cour’t
As to the tract of thirty one acres, the money was borrowed by creating liens on the other tracts to pay for it, and no part of it has been paid, and I do not think it liable for the payment of the plaintiffs’ judgment. All of this land, then, that has been paid for was either paid for by Mrs. Moore, Mrs. Banning, or profits arising from the cultivation of this land held by trustees for the benefit of Elizabeth J. Dolan ; and, looking at the entire circumstances of the case in the light of the rulings of this Court and the law bearing upon the questions involved, my conclusion, is that the decree complained of must bo reversed, and this Court proceeding to render such decree as the court below should have rendered, it is ordered, adjudged, and decreed that the plaintiffs’ bill be dismissed, with costs, and the ap-pellees must pay the costs of this appeal.
Dismissed.