JOHN L. MCCOLLUM and GEORGE M. MCCOLLUM, Appellants, v. EVA WATTS and OTIS WATTS.
Division Two
April 9, 1928.
5 S. W. (2d) 420; 319 Mo. 769
HIGBEE, C.—This is an action to cancel a deed executed by William M. McCollum on August 26, 1919, and filed for record in the office of the Recorder of Deeds of Linn County on May 26, 1920. It was tried in the Circuit Court of Macon County, and judgment was rendered for the defendants on September 29, 1924. The judgment recites that “this is an action instituted in Linn County, Missouri, and brought to this court on a change of venue from said Linn County Circuit Court. The court finds the issue for the defendants
Plaintiff, William McCollum, states that on August 26, 1919, he was the owner of 120 acres of land, describing it, in Linn County, Missouri; that on May 26, 1920, a deed purporting to have been executed by him on August 26, 1919, was filed for record in the office of the Recorder of Deeds in said county, for the expressed consideration of $14,040, and that on May 26, 1920, there was also filed for record in said recorder‘s office a deed of trust purporting to have been executed by the defendants to Walter McCollum as trustee for William McCollum, plaintiff, to secure the payment of a note purporting to have been executed by defendants, dated August 20, 1919, by which they agreed to pay to plaintiff $9600, with interest at three per cent to be compounded annually; that on March 11, 1922, there was also filed for record in said recorder‘s office a purported contract of that date by and between plaintiff as first party and the defendants as second parties, reciting that whereas said parties have heretofore made a contract by which parties of the second part agreed to board and care for first party during his natural life, in consideration whereof first party agreed to release and cancel the aforesaid note and deed of trust for $9600, or to bequeath the same to the second parties by his last will: Now, to make the matter definite and certain, first party agrees to assign said note and deed of trust to second parties and that the same may be cancelled of record and second parties agree to provide a suitable home and care for and administer to the wants of the first party, and pay first party $75 on June 1, 1922, and $75 on January 1, 1923, and like sums semi-annually thereafter during the life of first party, and to provide and furnish medicine and doctors, if necessary, and a suitable burial on the death of first party, and that the obligation of said contract shall be a special lien on the said 120 acres of land (describing it), which contract was duly executed, acknowledged and certified and filed for record on March 13, 1922, and said deed of trust was released and said note cancelled on the margin of the record of said deed of trust.
It was further averred that plaintiff‘s wife died on January 17, 1916; that plaintiff was seventy-six years of age at the time of her
The amended answer admits that plaintiff, on August 19, 1919, was the owner of the 120 acres of land, the execution of the deed of trust and contract mentioned in the petition and the satisfaction of the record of the deed of trust, but denies all other allegations in
The reply is a general denial and avers that in equity and good conscience upon the setting aside of the deed and deed of trust defendants should be entitled to all moneys advanced by them on the purchase price of the land, if any, and under the contract, which is still in the bank, and they should be allowed a reasonable amount for the care and keep of the plaintiff, less the value of the use of the land, and that an accounting should be had between plaintiff and defendants upon these items, etc.
William McCollum was eighty-one years of age at the time of the trial in September, 1924. According to the testimony of George M. McCollum, his father had acquired most of his 120 acres of land at an early date and he and his wife had lived on this land as his homestead. Three children, John L., George M., and Eva were born and reared on the farm. In 1895 the two sons and their father went into partnership in farming and raising stock. George and John then owned about 120 acres of land and were worth less than $2000. Their father had ninety-two acres of land, including twenty-four acres of timber. The partnership continued nineteen years, or until the fall of 1914, when it was dissolved, and the partnership property, 105 head of cattle of all ages, was equally divided between them.
Otis Watts had been employed for several years in a shoe factory in Brookfield, in Linn County. In September, 1914, he and his wife and children went to live with Mr. McCollum on the homestead. Defendants lived with him there until the latter part of December, 1915, when they returned to Brookfield. On January 16, 1916, Mrs. McCollum was burned and died from the effects thereof. In March or April, 1916, the defendants returned to the homestead. On August 26, 1919, McCollum conveyed his 120 acres to them for the expressed consideration of $14,040. The defendant paid McCollum $500 in cash, which was applied in payment of a mortgage on the farm, and executed a note payable to McCollum for $9600, due five years after date, with three per cent interest payable annually, and a deed of trust on the 120 acres to secure the payment of the note. These were filed for record on May 26, 1920. On March 11, 1922, a contract was executed releasing the deed of trust and canceling the note. By this contract, which was also filed for record, defendants bound themselves to care for McCollum during his life and give him a suitable burial at his death, as set forth in the petition. On the information of the two sons an inquiry was instituted in the Probate Court of Linn County under Sections 444 et seq., Revised Statutes 1919, as to McCollum‘s sanity, and on August 10, 1922, a hearing was had thereon before a jury who, by their verdict, discharged McCollum. The record of this inquiry was not offered in evidence, but references are made to it throughout the evidence. At the trial plaintiff‘s counsel read a copy of the evidence of William McCollum at said hearing. On January 3, 1923, McCollum left the defendants’ home and thereafter until the trial lived with his son George. Up to this point there is substantial agreement as to the facts.
It is the contention of appellants’ counsel that the evidence clearly shows that at the time of and ever since the execution of the deed to the defendants, McCollum, from old age and debility, was and has been of unsound mind and incapable of transacting his ordinary business, or of understanding that he was disposing of his property; that the defendants sustained a fiduciary relation to McCollum and by fraud and undue influence induced him voluntarily to dispose of all his property to them, and that in so doing he acted solely upon their suggestions and without the advice of counsel. They offered the testimony of about twenty witnesses, most of whom were McCollum‘s neighbors and acquaintances.
Thomas Shiflett testified: I have known McCollum and neighbored with him ever since I knowed anybody. I noticed a difference
Dr. Jenkins: I have been McCollum‘s physician the last five or six years. I was in the army two years. I examined him a year ago last April or May (1923). He was of sound mind when his wife died. I noticed a change about two years ago. When I examined him it looked like senile dementia. He would answer questions any way you would ask him. I don‘t have any idea when I saw him. About two years ago (September, 1922) I examined him in collaboration with Dr. Haley. Senile dementia was very noticeable then. He could be persuaded to do anything. I think he told me he hadn‘t deeded his place away as I recall it. He was affected with arteriosclerosis; he had high blood pressure: too high for a man of his age. It is progressive. I couldn‘t estimate about how long he had been affected with this sclerotic condition; probably for years. If a man would urinate on the street and tell the same thing over and over again, I would say he is mentally deficient. I didn‘t say he was insane. As far as my memory goes I had not had my attention directed to him from the time I entered the army in 1917 until I made that examination.
Dr. Roy Haley: I have been McCollum‘s physician the last seven months. I examined him in connection with Dr. Jenkins and we talked with him. His blood pressure was 185 systolic and about 95 diastolic. His memory for recent events was not as good as for those
Mrs. Weldon: I am a sister of Mrs. George McCollum. I live in Brookfield. I have known Uncle Billy McCollum since I was ten years old. I have seen him several times in the last five or eight years; he has been at my house several times in the last year. I talked to him in June when I was at my sister‘s. He said Otis had beat him out of his place; he told me about his horses and several things; he told me about a horse he had lost and he cried about it; that it got in Otis‘s pasture and Otis kept him. I spoke to him several times on the street and he wouldn‘t speak. I have talked with Eva Watts; she spoke about George and John misusing her as brothers; she said her father was quite feeble and had been quite a charge for her to take care of for quite a while; that he hadn‘t been able to do any business for the last year or two.
Charles H. Jones: I am a banker and farmer. I have known Uncle Billy McCollum thirty-one years. He did business with the Linn County Bank for several years, but it has been some years since he did the last business with us. Once in a while he would come into the bank after he quit doing business with us. I met him on the street; it might be he did not recognize me because his eyesight is poor. I talked with him on May 2, 1922, at Craig‘s office. I asked him if he had sold his farm and he said he had to Mr. and Mrs. Watts, one or the other. I think he said to Watts; that he had to take time payment for it. He told me how much it was. I asked if he had the note and deed of trust. He says, Yes, it is up to the Brookfield Trust Company. I was asked to go to Craig‘s office by one of the two boys; John and George were there part of the time. McCollum told me he had sold his farm to Watts and took back a mortgage for $9600. As I remember, John and George wanted me
There were other lay witnesses whose testimony tended to prove that McCollum was mentally incapable of transacting business when the deed to the defendants and the contract were executed.
About forty witnesses testified for the defendants.
Otis Watts, one of the defendants, testified: I was married to Eva McCollum June 6, 1906. I am forty-five years old. We moved to McCollum‘s farm in September, 1914. I was employed at that time at the Brown Shoe Company, Brookfield. McCollum had been after me to take charge of his place for about two years. His son John was living with him at that time. He said if I would go out there and work he would give me a half interest in his third of the stock and see that we were taken care of and that we would have this place at his death. George and John and McCollum were farming in partnership; each had a third. He talked with me a number of times. My wife was present when the arrangement was made. Mrs. McCollum participated in the conversations. On one occasion she said they had done a lot for the boys and it was time they was doing something for Eva. McCollum has told me he had deeded to the boys three shares—Blythe‘s and Mrs. Baker‘s (his brother and his sister) and his own, in his father‘s estate, and give them $1100 besides, and helped them otherwise along. We went out there in the fall of 1914 and lived there till about the last of December, 1915. I left because the doctor advised me to leave on account of my wife‘s health and because of the disagreement between her brothers and myself; just continual nagging at me, mistreatment of myself and wife. Mr. McCollum insisted on us staying there, but he finally agreed for us to leave. Mrs. McCollum died about three weeks after we left. I did not tell Dave Page or Lee Dolt I was waiting to see if I could get the old man to deed me the place. I never said anything to Mr. McCollum about deeding me the place, except when he would speak to me about it. I moved back to Brookfield and worked in the shoe factory. After Mrs. McCollum‘s death he said if I would go back and take care of him he would fix things so the wife would get the place; that he had done plenty for the boys and he wanted to do for her. He was the first to bring up the subject about our going back after his wife‘s death. My wife was present when he talked about it at home. Mrs. McCollum died January 17, 1916, and we moved out there in March or April, 1916. I have lived there practically ever since. I moved to town last October to put my children in school. McCollum lived with us on the farm and he came
Cross-examination: When I went out there in 1914, the partnership between McCollum and his sons ceased and the stuff was divided and I got a half interest in McCollum‘s one-third interest in the cattle, hogs and farm machinery, and I was to farm the place. I raised corn that year and it was fed on the place. I moved away in December. I had no settlement at that time with McCollum; he hadn‘t given up that I would come back and run the place; either that or he would dispose of the stuff and move to town with me. His wife got burned up three weeks after I left and died on January 17, 1916. We went back in March and my stock was still there. The second arrangement was writ, that ran from 1916 to 1919, until the deeding of the place to me. When we wound up our business we had a sale, I think on October 20, 1919. The money was deposited, I think, in his name in the Brookfield Trust Company; I got my share. During the three years I was there he did the real trading; we both had a hand in it. When I brought the hogs to town we would generally go together and make a division. He did the choring, fed the hogs. I know about his overfeeding the sow the
Redirect: I told McCollum I felt that I would have to go west to care for my boy and asked him to go with me. That had nothing to do with making the deed or contract. My boy was in fairly good health when this contract and deed were made. His health improved by careful attention and doctor‘s care.
Mrs. Watts testified and fully corroborated the testimony of her husband on all essential points. She further testified that she did not make the statements attributed to her by the witnesses Mrs. Weldon and Mrs. Gash. When asked how it happened her father had lived with his sons since January 3, 1923, she said they (the defendants) were living in Brookfield at that time, that she had no intimation that he was going to leave them, that he went to his sons without taking any of his clothes with him, that she later saw her father and he told her the boys had promised to bring him back, but refused to do so.
Andy McCollum, a half brother of William McCollum, testified: In the summer after Mrs. McCollum and I visited William, he was living with Eva. He told me he was going to give all he had to Eva; that he had helped the boys to make all they had. The next time I saw him was in Brookfield. He said: “I am in a little trouble. I have made Eva a will to my place and it is gone. I think John Lewis McCollum has it.” A little while after that I was over there and he said: “I am going to fix my business so it will be safe. I am going to have Tom Bresnehan write up the papers. I have had enough trouble.” I was on the trip when Uncle Billy went to Salisbury, and on that day he had a few drinks of beer; he drank with me.
Tom Bresnehan, who had been a practicing attorney at Brookfield for forty years, testified: I have known Uncle Billy a long time and seen him frequently. The first paper I drew for him was a will, on December 7, 1920. He came to my office alone and wanted me to write a will. He told me what property he had, said he had some securities, a note Eva and Otis had given him, and a very little stock; that he had three children, George, John Lewis and Eva Watts; that he had helped the boys and they were well off and he wanted to leave the rest of it to Eva and give John and George five dollars and the balance to Eva Watts, and I wrote it accordingly. I read it over to him and he signed it and I called Will Tuey and he signed it as a witness. I am sure he knew what he was doing. I didn‘t observe anything out of the ordinary in his mental condition. The next time he came was on March 11, 1922, to write a contract. Roy Kennedy, Blythe McCollum and Mr. Watts were with him. Billy said he wanted to write a contract and he told me the terms. I made notes and Mr. Burns reduced it to writing on the typewriter. Here is the contract. Uncle Billy told me he had made a contract with Eva to board, clothe and furnish him with medicine and a decent burial and they were to pay him $75 twice a year and he said he had a deed of trust securing a note of $9600 and he was going to cancel the note, and he wanted it so he could have a home as long as he lived. He said he wouldn‘t ask for the contract, for I trust Eva and Otis, but Otis is young and Eva might die and Otis marry again and the new young woman might not like me and I want to feel that I will not be put out of my home and I want you to write it so I will be safe. After the contract was written and read over and Eva was sent for, it was read over to her and at Uncle Billy‘s instance I had it recorded. I did not at the time observe anything out of the ordinary in Uncle Billy‘s mental condition. The first time I observed anything out of the ordinary was the day of the inquiry into his sanity. I had a talk with him and was astounded. He was clean in his talk with me before, but I was astounded at his condition when he came into my office.
Numerous other witnesses testified in substance that McCollum had told them he intended to leave his property to the defendants. Others testified he told them he had done enough for his boys; that
In rebuttal, Dr. Woodson, a noted alienist, who heard McCollum testify at the trial, pronounced him a “senile dement.” On plaintiffs’ hypothesis, he was of the opinion that McCollum was of unsound mind at the time he executed the deed to the defendants and at the time suit was brought. On the hypothesis of the defendants he would say there was nothing to prove that he was of unsound mind.
George McCollum also testified in rebuttal: After my mother died in 1917, my father stayed at my house. I lived a quarter of a mile from his place. Eva and Otis came out there and father went and lived with Otis three or four years until Otis moved to town. Father returned to my house a year ago the second day of January. I told Eva she could come any time and see father. Father began offering to sell me the place just after mother died. I said: “Pa, you aint capable of doing anything. You wait and if you get all right and want to sell, I will buy it.” After that I offered him $135 an acre.
Cross-examination: Father and John and I were in partnership from 1895 to 1914, when Watts came there and we dissolved partnership. John and I then had about 400 acres of land; father had 120. During the partnership John and I accumulated 280 acres and father about thirty-six acres. When we dissolved partnership we divided our property. He didn‘t have mind enough then to engage in a business transaction. I offered father $135 an acre for his place about a week before he sold it to Otis. Roy Kennedy had been bidding on the land, and I says: “Pa, if you want to sell it I will give $135 for the ninety-six acres; I will pay you all the money down or just as you want it.” He says: “If I take a notion to sell it you can have it.” It was worth $135 at that time. He told me Roy Kennedy offered him $125 an acre. I thought if it had to go I wanted it. He says: “I hate to sell; I want to live there as long as I live.”
Dr. T. B. Fore testified on behalf of the defendants: I examined William McCollum on about August 10th; think his blood pressure was about 150; it was rather good. He said he had his papers fixed about the way he wanted them. He said the property went to the girl. I don‘t remember that he said he made any contract. As far as I could see he was of sound mind as any man of his age, but he was physically weak.
Cross-examination: I may have examined him several times before the trial. At the trial on August 10th, he acted like a man of unsound mind. I attributed this difference to him being an old man
The appellants contend the evidence shows that a confidential relation existed between William McCollum and the defendants, his daughter and son-in-law; that McCollum was incapable of understanding the nature of the transactions between defendants and himself; that they exercised an undue influence over him; that he was overreached; that the deed and contract disposing of his farm to the defendants was the product of fraud and undue influence; that the burden of proof were on the defendants and that the finding and judgment should have been for the plaintiff.
In the assignments of error it is said that the court erred in admitting evidence as to statements made by McCollum that he had given property to his two sons and that there was trouble between him and them, but as no reference is made to these alleged errors in the brief of counsel, they are considered as abandoned.
In September, 1914, McCollum and his sons dissolved their partnership that had continued for nineteen years. Otis Watts was then and for some years had been residing with his wife and children in Brookfield, where he was employed in a shoe factory. The evidence is uncontradicted that Mrs. McCollum was very feeble and older than her husband; that after continued importunities McCollum succeeded in getting Watts to remove to and enter into a partnership to carry on the farm, with the assurance that he would leave his property to his daughter at his death. The work about the farmhouse proved too heavy for Mrs. Watts, and her physician advised her to return to Brookfield. The relations between Watts and McCollum‘s sons were unfriendly, so that Watts and his family, much against McCollum‘s will, returned to Brookfield about the last of December, 1915. On January 16, 1916, Mrs. McCollum was severely burned and died, leaving McCollum alone. After frequent importunities, Watts and his family were induced to return to the farm in March or April, 1916, under renewed assurances that McCollum would leave his property at his death to his daughter. He told defendants and some of his neighbors and relatives that he had done enough for his sons and it was his intention to leave the residue of his property to his daughter. On August 26, 1919, McCollum executed the deed in question and the defendants executed the note for $9600, bearing interest at three per cent, and the deed of trust to McCollum. Watts also paid McCollum $500, with which McCollum discharged an old mortgage on the farm. The interest payments were made, the farm was carried on, and McCollum and the defendants lived there together. On December 7, 1920, McCollum, on his own initiative, went alone to Brookfield and had his attorney, Mr. Bresnehan, prepare a will which McCollum dictated, in which, after giving five dollars apiece to his
There is no substantial evidence in this record that the defendants sustained a confidential relation to Mr. McCollum. Learned counsel contend that where the relation of parent and child exists, and it is shown that it was the custom for the parent to rely upon the child for advice and that the parent was in feeble health and his mental faculties impaired, as in this case, and if he was deprived of independent advice or excluded from the society of those who might have warned him in time, and was surrounded by agents of the defendants, and that the grant was without consideration, it will be set aside. In support of this contention they cite Black on Cancellation of Contracts, 667.
They also cite Jones, Exr., v. Belshe, 238 Mo. 524, 541, 141 S. W. 1130, where it is said:
”Ennis v. Burnham, 159 Mo. 494, ruled that a deed to land worth between six and eight thousand dollars, for the support of the grantor, aged seventy-eight, and his wife, was grossly inadequate as to consideration, and the bargain was ‘hard and inconceivable,’ although made to a daughter and her husband. The court, commenting on the evidence, says: ‘That the inadequacy of the consideration and the unfairness of the bargain must have been palpable to the healthy, dis-
cerning eyes of the grantees cannot be doubted. That the grantor did not comprehend and did not intend to execute a deed of the purport of this one, is fairly inferable from the evidence. That he was in a condition to be easily influenced, and the grantees in a position to exercise such influence, is also beyond question, and that the deed was the product of such influence exercised by them, is the only rational explanation of all the facts and circumstances of the case. In view of the character of the contract and the relation of confidence and trust sustained by the grantees to the grantors therein, the influence which produced this deed must be held to be undue and illegal.’ (Our italics.)”
In Ryan v. Ryan, 174 Mo. 286, 73 S. W. 494, it was said: “‘A person is said to stand in a fiduciary relation to another when he has rights and powers which he is bound to exercise for the benefit of that other person.‘”
The great weight of the evidence supports the conclusion that in executing the deed and contract, McCollum acted on the advice of counsel and that he understood, fully comprehended and intended to dispose of his property as he did, from a fixed purpose to give it to his daughter and son-in-law. “Undue influence” must be exercised in such a manner as to amount to over-persuasion, coercion or force sufficient to destroy the grantor‘s will power and must be distinguished from influence arising from a desire to gratify the wishes of one beloved. [Saettle v. Perle (Mo.), 281 S. W. 431 (5); Jones v. Jones (Mo. App.), 260 S. W. 793, 797 (5) and cases cited; Denny v. Hicks (Mo. App.), 2 S. W. (2d) 139, Syl. 3 and 5.]
There is little, if any, substantial evidence that McCollum was of unsound mind at the time of executing the deed to the defendants or at the time when he executed the contract canceling the note for $9600 and releasing the deed of trust.
It is true that George McCollum testified that his father was insane, but he also testified that he offered to buy the farm and pay his father $135 in cash per acre a few days before he made the deed to the defendants and that his father said: “I hate to sell; I want to live there as long as I live.” This is very persuasive that George regarded his father as capable of transacting business at the time he made the offer.
Tom Shiflett testified that McCollum urinated on the public square at Chillicothe; that he didn‘t see him drink anything, but a man who would carry on such conduct was of unsound mind. Dr. Jenkins testified: “If a man would urinate on the street and tell the same thing over and over again I would say he was mentally deficient. I didn‘t say he was insane. As far as my memory goes I had not had my attention directed to him from the time I entered the army in 1917, until I made that examination;” that is, in September, 1922.
Defendants testified that when McCollum was unable to find the will he declared his belief that his son John had taken it. Throughout the trial learned counsel characterized this story as a hallucination. John had been living with his father and the defendants until a day or two before this incident occurred, when he went to live with George. Counsel missed a golden opportunity to demonstrate their theory when they failed to call John to the witness stand and have him purge himself of the imputation. This failure authorizes an inference that his testimony on that point would have been unfavorable. [State ex rel. Wabash Railroad Co. v. Trimble (Mo.), 260 S. W. 1000 (5).]
The testimony of plaintiffs’ witness Charles H. Jones, a banker, and Dr. Haley, McCollum‘s physician, lends no countenance to appellants’ contention that McCollum was of unsound mind. On the contrary, their testimony is to the effect that McCollum was normal mentally for a man of his age and understood the disposition he had made of his property. In short, the great weight of the evidence shows that McCollum was of sound mind and fully understood what he was doing; that the conveyance of his farm to the defendants and the contract canceling the note for $9600 and releasing the deed of trust were executed at his own suggestion to carry out a purpose he had entertained for several years, and were not the product of fraud or undue influence on the part of the defendants.
A careful consideration of the evidence leads us to the conclusion that the case was well tried by the learned chancellor, and the judgment is accordingly affirmed. Davis and Henwood, CC., concur.
PER CURIAM:—The foregoing opinion by HIGBEE, C., is adopted as the opinion of the court. All of the judges concur.
