32 W. Va. 463 | W. Va. | 1889
The first question presented by this record is: Will a court of equity specifically enforce in any case or against any one a verbal gift of land from a father to a child, as in some cases it is difficult, if not impossible, in principle to distinguish gifts and sales ? I will before considering directly this question state briefly the law in reference to the specific enforcement of verbal sales of land and the principles, on which it is based.
By the statute of frauds passed in 1677 and a similar statute to be found wherever the common-law prevails “ No action shall be brought upon any contract or sale of land, tenements or hereditaments or interest in or concerning them, unless the agreement, upon which such action shall be brought, or some memorandum or note thereof shall be in writing and signed by the party to be charged therewith or by some person thereunto by him lawfully authorized.” Code 1887, c. 98, The English courts very soon after the passage of their statute of frauds took the view, that, while the chancery courts were as much bound by this statute as the common-law courts, yet, as it was the peculiar province of a chancery court to relieve against fraud, a court of chancery despite this statute would specifically enforce a verbal
If the defendant has partly performed his part of such contract, and his act of part-performance is incapable of compensation in damages, .it would obviously be fraud on the plaintiff to permit the defendant to refuse to execute such contract, because it was verbal; and in such case a court of equity will compel the specific performance of such verbal contract. If, for example, the vendor of real estate by a verbal contract has delivered possession of the land to the vendee, this will entitle the vendee, who is in possession of the land, to compel a specific performance of the contract by making a deed therefor on the payment of the purchase-money ; for otherwise the vendor might sue the vendee as a trespasser, and to permit him to do so, after he has put the vendee in possession under the verbal contract, would be to permit him to take advantage of his own wrong in repudiating his obligation, and it would be punishing the vendee, who has complied with his own obligation. If the vendee has taken possession of the land, the courts regard, that the wrong done by compelling him to surrender the possession of it as a trespasser is such an injury, as could not be compensated in damages, and hence there is no other way of punishing the recalcitrant vendor for committing a fraud on the vendee, -who has complied with his contract, by treating him as a trespasser. The authorities supporting these views are numerous, both in England and America. See 2 Lomax, Dig. p. (40,) 55; 1 Story, Eq. Jur. § 761; Wat. Spec. Perf. § 270.
It is also settled both in England and America, that, if the vendee under a verbal agreement for the purchase of real estate expends labor or money in improving the. same, the contract is thereby partly performed, and the statute of frauds
There is, then, first, the verbal agreement; second, the delivery and taking possession of the estate in .accordance with the agreement; and, third, the expenditure of money in consequence and in fáith of the agreement; and, fourth, a complete compliance with the agreement on-the part of the ven-dee by the payment of the entire purchase-money. If the first of these circumstances alone exists, the statute of frauds denies all remedy. When the second ensues, the vendee has partly performed his contract and has taken a step, which would render it a fraud on the part of the vendor to devest him of his possession and refuse him a deed. When the third circumstance follows in expenditures to improve the land, all the powers of equity are summoned into action to protect the vendee on several grounds, each sufficient and each distinct in its nature. It will then, when the vendee fully complies with his contract, compel specific execution by the vendor, because — ;first, it would he a fraud in him to refuse it; secondly, he would profit by his own fraud in acquiring the improvements with the land he sold; and thirdly, the vendee has introduced a valuable consideration, which, if he should lose it, could not be restored to him and is not ordinarily of a nature to he compensated in damages. These views are well sustained by both English and American authorities. See 1 Sugd. Vend. (8th Amer. Ed.) p. (151,) 226; 1 Story, Eq. Jur. § 861; Browne, Stat. Frauds, § 487a; Wat. Spec. Perf. § 280; Rhea v. Jordan, 28 Gratt. 683; Tracy v. Tracy, 14 W. Va. 243.
If a donee being a child uuder a parol gift of real estate by a father take possession and expend money or labor to improve it, as against the donor he stands upon the same footing as a purchaser for a valuable consideration. The statute of frauds has no application to the transaction, and equity will compel its specific performance by requiring him to execute his deed to consummate his gift.
We will now consider parol gifts specially. If A. points to a house and lot and says to his child, B. : “I give you this
It may be regarded as settled law in this state and in Virginia, that a verbal donee of land, a child, who under the verbal gift has taken possession of the laud and improved it, has a right to demand in a court of equity a specific performance of the contract by the execution of a deed by the father, thereby consummating his verbal gift. This was so held in Shobe’s Ex’rs v. Carr, 3 Munf. 10, decided as long ago as 1811, and this case has been repeatedly followed or recognized as law by numerous Virginia decisions ever since. See Darlington v. McCoole, 1 Leigh, 36; Reed’s Heirs v. Vannorsdale, 2 Leigh, 569; Pigg v. Corder, 12 Leigh, 69; Cox v. Cox, 26 Gratt. 305. There are also numerous authorities in other states to the like effect. Freeman v. Freeman, 43 N. Y. 34; Lobdell v. Lobdell, 33 How. Pr. 347; Shepherd v.
If however a father give his child verbally a farm and put him in possession thereof, but the child neither spends money nor labor in improving the land, it is very questionable' in Virginia and in West Virginia, whether the child in a court of equity can compel the father to make him a deed. It was so decided in the cases of Stokes v. Oliver, 76 Va. 72, and Keffer v. Grayson, Id. 517. In these cases it" was held, that the love and affection of a father to a child is not enough of itself to warrant a decree for a specific performance, even when the agreement to make the gift is in writing, and the child is in possession of the farm. But the contrary was held by this Court in Marling v. Marling, 9 W. Va. 79. But, in delivering the opinion of the court in that case on page 95 I express my own opinion, that, while such agreement need not be under seal, it must be a formal agreement in writing duly delivered as such, and while in such case, the consideration being good though not valuable, a court of equity can properly dispense with the seal to it, yet it can not dispense with its being a formal agreement in writing; and a verbal agreement to give a farm to a child can not be enforced specifically, even when the child has been put in possession of the farm. Such agreements of gift!, when performed in part by putting the donee in possession, have been enforced in some states. See Tilghman, C. J., in Lessee of Syler v. Eckhart, 1 Bin. 380; Big Fraud, 386; Smith, Eq. 254, 255; Mahon v. Baker, 26 Pa. St. 519. And it must be admitted that the reasoning, which supports the enforcement of a verbal contract of sale partly performed by the simple delivery of possession, appears equally applicable, when there is a verbal gift of land by a father to a child accompanied by the delivery of the possession of the land. See 1 Story, Eq. Jur. § 761, and articles of John W. Daniel in the April, 1883, number of Virginia Law Journal, -where the question we are considering is elaborately discussed in an able article. Many of the views taken in said article I have adopted in this opinion.
In the first place it must be observed, that, when the vendee or donee is in possession of the land openly and notoriously living upon it, for instance, there can not be a purchaser of the land for valuable consideration without notice from the vendor or donor, because such possession by the vendee or donee of itself conveys notice to the whole world of the equitable title of the vendee or donee and of his right to the legal title, the possession of realty being the fact of most comprehensive and far-reaching consequences, that bears upon its title. The perfect legal title was originally conferred by this delivery of possession or livery of seisin. A fee was not perfect without this delivery of possession, but, if accompanied by such delivery of possession, it was perfect, even though it was a mere verbal transfer. The earth has been described as that universal manuscript, open to the eyes of all. "When therefore a man proposes to buy or deal with realty j his first duty is to read this public manuscript, that is, to look and see, who is there upon it, and what are his rights there.. .'And, if the person in possession has an equitable title to it, he is as much bound to r.espect it, as if it was a perfect legal title evidenced by a deed duly recorded. See 2 Sugd. Vend. 866; Sedg. & W. Tr. Title Land, § 717; 1 Story, Eq. Jur. § 400; Big. Fraud, 293, 294;. Floyd v. Harding, 28 Gratt. 410; Merithrew v. Andrews, 44 Barb. 207; Grimstone v. Carter, 3 Paige, 421; Hadduck v. Wilmarth, 5 N. H. 181; Knox v. Thompson, 1 Litt. (Ky.) 350; Tuttle v. Jackson, 6 Wend. 213; Parks v. Jackson, 11 Wend. 442; Morgan v. Morgan, 3 Stew. (Ala.) 383.
When the sale or gift of the land is by a verbal agreement, the terms of such agreement must be definite and made out with reasonable certainty. See Wright v. Pucket, 22 Gratt.
The plaintiff, who seeks a specific performance of a verbal contract or gift of land, or indeed who seeks the aid of a court of equity to enforce any equitable right, must show, that he has used reasonable diligence, and that his claim-is not a stale claim. See 1 Bart. Ch’y Pr. § 23. As there stated, it is a familiar doctrine of the courts of equity, that nothing can call them into activity but conscience, good faith and reasonable diligence. Where these are wanting, the court is passive and does nothing.
We will assume, first, that a verbal gift of this 100 acres of land patented to William B. Frame September 30, 1846, was by him about May 12¿ 1856, made to his son, Lemuel M. Frame, and that the donee then took possession of the land exercising an undisputed ownership over it from that time, selling timber grown on it to his father and others, and had lived upon it and cleared it and cultivated it ever since, and that considerable time and money had been spent by him in'improving it. These facts the counsel of the plaintiff, L. M. Frame, regards as - clearly proven. If they are really proven with the requisite degree of distinctness and certainty, then on the authorities, we have cited, it would seem clear, that the son of L. M. Frame had a right to specifically enforce' this agreement against his father, William B. Frame, provided he used reasonable diligence in instituting his suit and' did not permit his claim to become too stale, before he brought his suit.
It is claimed by the plaintiff, L. M. Frame, that he was in the exclusive and uninterrupted possesion of this farm claiming against all the world and especially against his father, the donor, — actually selling him timber grown thereon. It was unnecessary for him to institute this suit, while this state of things existed. The .donee, L. M. Frame, was not called upon to act, no one disputing his right to the same, and he' having held possession and úse of it. There is much strength in this view; and so long as this state of things existed, the
It may be said, that he did not know, that his father then conveyed this tract of land to his two brothers. But though, perhaps, we can not assume, that he knew this deed was made to his brothers by his father, simply because it was promptly put on record, yet there is his own statement in his deposition of facts, which shows, that he did know of the making-of this deed to his brothers; for he says he always paid the taxes on this land, though it was taxed in his father’s name
There is a strong contrast between the care and diligence of the plaintiff in protecting his rights and that of the defendants. Before they extended credit to the plaintiff’s brother, and took this deed of trust of him, they had the clerk’s records in the County Court of Braxton, where his brother lived, examined to ascertain what lands he owned, and what liens were upon them; and all they now ask is, that as they have used every precaution in conducting their business, the court will not deprive them of the security they took by setting up an equitable title of the plaintiff, of which they had no actual notice and of which the plaintiff must have in the nature of things known, that they could take no notice. They were wholesale merchants living remote from Braxton county in Charleston. The defendant John H. Frame was engaged in mercantile business in the county of Braxton, and his brother, (the plaintiff) who lived near him, must have known, that in conducting such business he would buy his goods of wholesale merchants at a distance
But the staleness of the plaintiff’s claim is not the only difficulty in making out his case, as presented by the record. I have heretofore assumed, that he proved the verbal gift of this 100 acres of land from his father in 1856. But has he proven the agreement to make this gift with the requisite degree of certainty and distinctness, such as a court of equity should require, especially when it is borne in mind that the plaintiff, who alleges this verbal agreement, asks to have it specifically enforced to the obvious loss of purchasers from his brother for valuable consideration without any actual notice of such verbal gift ? The bill alleges, that the plaintiff* lived with his father and worked and assisted him on his farm until his marriage, which occurred’on May 1, 1855; that his father at that was the owner of seven or eight different tracts of land in Braxton county, "W. Va., and being, desirous of compensating the plaintiff for his services and starting him in life, proposed to him, that, if he would go upon a certain tract of land, situated on the south side of Elk river, about one mile above Frame’s mill in said county, containing 100 acres, and cultivate and improve the same, he would give said land to him and make him deed therefor; that the plaintiff accepted this preposition and on or about May 12,1855, moved upon said land, and has since held and claimed the same adversely to all the world, that this possession has been open, notorious, and exclusive from that day to this, — a period of over thirty two years; that í¡some ’ years after the ■ plaintiff moved on this land, — in the month of May, 1868, — being apprehensive,
The building of the residence and improving the farm being a condition precedent to the sou’s acquiring a right to demand a deed of the father, and if a time was named when the house was to be built, if the son failed to build the house in the specified time or of the character named, he lost forever a right to demand a deed of the father. Keffer v. Grayson, 76 Va. 517. Some twelve years after this parol agreement to make a gift on 'certain conditions to his son (the plaintiff,) the father actually conveyed this land to two sons. “Why he did so,” the bill says, “the plaintiff is not advised. Certain it is that it was never intended by his father or his brothers to deprive him of the ownership or possession of this tract of land.” It seems to me, a probable explanation of the conduct of the father and brothers to' the plaintiff is, that, he having failed to comply with the condition on which only the father was to convey to him the land, that is, as I surmise, to build in a certain specified time a house' of a particular character, he had no right to demand a deed of his father, and his father was at liberty to convey it to his other sons; and this he did because of the failure of the plaintiff to comply with the condition imposed on him by his father, the plaintiff and his family after twelve years still living in a house worth less than $50.00.
The answer of the defendants to the appellee’s bill denied this verbal gift by the father to his son (the plaintiff) of this land. This put on him the burden of proving this parol agreement of his father to give him this land; and the law, we have seen, required him to prove the agreement with definiteness and accuracy. Has this been done ? It seems to me, it has not. No one, who was present, when the alleged verbal agreement was entered into by the father and son, testifies in the case to what then transpired, or as to the terms of or conditions attached to the gift. That it was a conditional agreement we learn only from the allegations in the bill. There is not one particle of evidence showing what the terms or conditions of the gift were. The whole proof consists of subsequent admission by the father, that
The most direct and satisfactory evidence of this verbal agreement was the deposition of a nephew of the father, giving what was said casually by the father to the witness the day after this verbal gift of this farm to his son, (the plaintiff.) This we will analayze. He says in his' deposition taken October 17, 1887 : “ L. M. Frame, the plaintiff, has resided on this farm of 100 acres about thirty one years. I went to his father’s, William B. Frame’s, one morning, and he said to me: ‘ I have made way with my land.’ I said, ‘ Have you ?’ and he said, ‘ Yes. I gave Lemuel a farm yesterday,’ — and he pointed to the 100 acre farm across the river as the one he had given him. He said he let John and Tom have the balance. He had owned six or seven tracts of land. He said: ‘Now Lemuel can go to work, or starve.’ He said too, they would have to give Nancy Jones, to get her out of the house, two bushels of corn, before Lem could move in.”
Though this witness is so definite as to what was said then, still it is obvious, that his testimony is far from being satisfactory. It gives the details of a casual conversation, in which the witness had no interest, and which occurred some thirty one years before. We know there must have been very substantial errors in it. For instance, the bill does not pretend, that William B. Frame gave all his land to his three sons at that time, in 1856 ; but it says he gave this one farm of 100 acres to his son (the plaintiff) then and the bal-
There is in this conversation corroborative evidence of the small value of the house on this 100 acres of land; for it is supposed, Haney Jones would let the son move into this house, and she would give it up for the trifling compensation of two bushels of corn. She could not have regarded the house at all desirable to live in, if she could surrender it so easily.'
This conversation took place before the son (the plaintiff) had taken possession of this farm, and when of course the conditional gift named in the bill was imperfect, and when of course the son had np right to demand a deed of the father; and, though the statements and acts of the father subsequently show simply, that he had given his son (the plaintiff) this farm, and were made, after he had taken possession, yet none of thorn are inconsistent with the gift being conditional and the condition not complied with; and this, one suspects, was the case, from the fact that the father some twelve years afterwards made to two other sons a deed for this farm. It seems to me, therefore, that the plaintiff has failed to show with the requisite degree of distinctness and accuracy the terms of the verbal agreement made by his father giving him this land because of the great 'lapse of time (thirty one years) before the institution of this suit.
This decree must be set aside, annulled and reversed, and the appellants must recover of the appellee, L. M. Frame, their costs in this Court expended; and this Court entering such order, as the court below should have entered, must dismiss the bill of the plaintiff; and the defendants below other than Thomas J. Frame must recover of the plaintiff below their costs expended in the court below.
Reversed.