54 So. 870 | La. | 1911
Statement of the Case.
Dominique Miguez, brings this suit, as administrator of the succession of Adelaide Landry, his grandmother, against Louis Deleambre, his grandfather, and Désiré and Laodice Deleambre, his uncles, to have it decreed that certain transfers of the title of a plantation (which- had been acquired by Louis Deleambre during the life of his wife as community property, and of which Laodice and Désiré are now in possession as owners) were void as “fraudulent simulations,” and for other reasons, and for certain other relief; the facts leading up to the suit being substantially as follows:
Mrs. Deleambre (Adelaide Landry) died in December, 1891, leaving as heirs the children and grandchildren of her marriage with Louis Deleambre, to wit, Désiré and Laodice, sons; Constance (wife of G-. Pessan), Zelmire (wife of F. Hebert), Alida (wife of Jos. Via-tor), daughters; and eight children (including plaintiff herein) of her daughter Elina (or Evina), deceased wife of Luzin Miguez, grandchildren. In August, 1893, Louis Deleambre opened his wife’s succession by petitioning the court for an inventory and letters of administration, and, on December 11th, following, he filed the inventory, took the oath as administrator, and (probably on the same day) received his letters, though, as copied in the transcript, the letters hear no date, save the year 1893. Nearly nine years later (on June 7, 1902) plaintiff herein brought suit, alleging that, though the letters of administration had been issued by the clerk, no order of appointment had ever been made by the judge, and hence that the letters were unauthorized and void; and, further, that the pretended appointment was not only illegal, to the knowledge of his grandfather, but that it and the subsequent administration constituted a scheme concocted by him for the purpose of defrauding his wife’s heirs and creditors, and he prayed that the letters he decreed null, and that he (plaintiff) be appointed administrator, all of which, after a litigation and delay extending over a period of several years, was done. Miguez v. Deleambre, 109 La. 1090, 34 South. 99; Id., 113 La. 61, 36 South. 888; Id., 114 La. 1032, 38 South. 820; Id., 118 La. 1062, 43 South. 703. Thereupon, as administrator, plaintiff brought two suits, the one for the resolution of the sale of certain real estate, which, at the time of the death of Mrs. Deleambre, belonged to Hébert (a son-in-law), and upon which there existed a mortgage alleged to have been an asset of the community; and the other the suit now under consideration. In the suit first mentioned, the district court reached the conclusion that the charges of fraud and illegality relied on by
The proceedings and transactions which are here attacked were as follows:
Louis Delcambre, holding letters of administration and believing himself to be the duly appointed administrator of the succession of his deceased wife, on February 9, 1894, presented a,petition to the court, showing that the community owed certain debts (including one of about $5,000, secured by mortgage on the property here in dispute), and praying that the court order the sale of the community property, movable and immovable, for their payment, which order was made and, on March 31st following, executed by the public sale of the property, or the greater part of it, at which sale most of the members of the family and many other persons were present, and to which no objection was made until plaintiff began this litigation. Plaintiff himself was present, and, either then or previously, expressed the hope that some member of the family would buy the plantation, and the opinion that his uncle, Désiré, was about the only one who was able to do so. It would appear, however, that none of them were in a position to make the purchase, but, in view of the fact that Pessan, the holder of the mortgage claim to which we have referred, was the only creditor who was pressing for payment, Désiré Delcambre came to an understanding with his father, on the one hand, and with Pessan, on the other, to the effect that he should bid in the plantation, without being required to pay any cash, and that Pessan would wait for his money, provided the interest upon it should be paid punctually; and the plantation was accordingly adjudicated to Désiré for $11,000. After the adjudication Pessan declined to carry out his agreement, and insisted upon being paid the principal of the amount due, as well as the interest, and Désiré so informed his father,* telling him that under the circumstances he would be unable to go on with the matter. Louis Delcambre, however, suggested that an agreement might still be made, and that they should see their lawyer, which they did, with the result that they were referred to a Mr. Gougenheim, who, upon a certain condition, agreed to advance the money needed to pay Pessan; the condition being that he should be secured for such advance, by a mortgage and vendor’s privilege. Désiré thereupon consented to assume the rOle of purchaser and vendor; the de facto administrator made out a procés verbal, reciting that the property had been adjudicated to him for $11,000; he (Désiré), on May following, executed an act purporting to convey said property to Gougenheim for the same price (though he paid nothing to the administrator and received nothing from Gougenheim), and Gougenheim on the same day executed an act purporting to convey the property to Louis Delcambre for $11,500, of which the receipt of $7,000 cash was acknowledged, and for the balance Delcambre gave two notes of $2,250, each, secured by mortgage and vendor’s privilege; the facts in that connection being that Delcambre paid Gougenheim nothing, and that the two notes were given in return for money which Gougenheim then advanced, and which, in whole or in part, was used in paying the debt due to Pessan. In the meanwhile (on April 17, 1894) Delcambre, as administrator, had caus
It appears from the record that citations, to show cause why the account so filed should not be approved and homolgated, were directed to all the heirs of age, and to Luzin Miguez, as tutor of his four minor children, and that they were served upon Désiré, Laodice, Constance (wife of Pessan), Zelmire (wife of Hébert), and Miguel (tutor), but there is no return or proof of service on Alida Delcambre (wife of Viator), Azema Miguez (wife of Broussard), Minora Miguez (wife of Rodriquez), Dominique Miguez, or Orézile Miguez. There was, however, no opposition to the account, and in due time, on May 19,1894, there was a judgment of homologation, reading in part as follows:
“It is, therefore, * * * decreed that the * « * account be approved and homologated, in all its parts * * * and the debts therein set forth be paid. And, further, it is * * * decreed that Louis Delcambre be recognized to be the owner * * * of one-half interest in and to all the property * * * formerly belonging to the matrimonial community * * * between him and his predeceased wife, Adelaide Landry, and that he be recognized to be the usufructuary of the (other) undivided one-half right, title and interest of the said property formerly belonging to the said community, according to law.”
After the transfers of title to which we have referred, Désiré and Laodice Delcambre took charge of the plantation in question as tenants; Laodice living on the place and managing it, and the plaintiff herein also living there for four or five years, rent free, the understanding being that they (Désiré and Laodice) should give their father one-half the profits and make some improvements, in lieu of rent. They, however, made no profits and now claim that such improvements as they made were based upon an agreement that they were eventually to buy the property. However that may be, on December 18, 1900, the father sold the plantation to Désiré for $11,500, of which, according to the recitals of the act of sale, $7,200 was p>aid in cash, and for the balance of $4,300 the purchaser gave his note, secured by mortgage; and, on the same day Désiré sold an undivided half interest in said property to Laodice for $5,750, in part payment of which amount Laodice gave a note for $3,600, secured by mortgage, and for the balance of $2,150 assumed the obligation to pay one-half the amount of the note for $4,300 which had been given by Désiré; and thereafter the two brothers cultivated the plantation as owners, and improved it, until they were interrupted (in 1902) iby plaintiff’s attack upon the legality of the proceedings upon which their claim of ownership is founded.
This present suit was instituted in April,
“Wherefore petitioner prays that the said pretended adjudication and sale * * * be declared a fraudulent simulation, without price or consideration, and conceived, planned, and executed by defendants for the purpose of defrauding said estate, its heirs and creditors; * * * that the said pretended sale from Désiré Delcambre to Charles Gougenheim be likewise declared a fraudulent simulation; * * * and that said pretended sale from Charles Gougenheim to the said Louis 'Delcambre be also declared absolutely null and void for the same reason. And that the said contracts be declared in their entirety, as well as separately, a simulation, conceived, concocted, and executed in fraud, * * * all to the knowledge of the said Louis Delcambre and Désiré Delcambre, as well as Laodice Delcambre, and for the purpose of placing said property and title in the name of the said Louis Delcambre, without any one having paid anything whatsoever therefor to the said succession and community to which said property belonged; that they further be decreed void for want of right or authority in said pretended vendors to sell said property or to effect said transaction concerning it. Ehrther, that there be judgment decreeing the simulated character of said transactions; and, further, decreeing said property to belong to the succession of Adelaide Landry, free from any incumbrance or obligation of any kind whatsoever, and that the petitioning administrator, in his said capacity, further have judgment against the said Louis Delcambre for the sum of $15,000, rentals of said property during his said term of possession thereof, and against the said Désiré and Laodice Delcambre in the sum of $14,700, rentals during their term of their possession thereof until date; and, further, for rentals at the rate of $2,000 per annum for each additional year. * * * And in the alternative * * * he prays that defendants be condemned, in solido to pay petitioning administrator, as such, the sum of $11,500, being the price of said pretended adjudication * * * to Désiré Delcambre. * * *"
All the defendants pleaded the prescription of one and five years, and Louis Delcambre answered, affirming the legality of his title and his good faith throughout. He alleges, among other things, that:
“Whilst it is true that events arising after the adjudication, made it impossible for Désiré Delcambre to procure the means necessary to make the payment for the property, the said Désiré Delcambre and your respondent entered into an agreement, subsequent to said sale, * * * to allow your respondent to become the owner of said property, as he had an absolute right to do; * * * that the transfer of said property by said adjudicatee to Charles Gougenheim, and from the said Gougenheim to your respondent, was simply a means of procuring the money necessary to enable him to comply with the terms of the bid * * - *; and the amount arising from this sale was made the subject of accounting in the tableau filed by your respondent, which was duly homologated by the court, the said funds being used for the purpose of paying the debts of the estate of Adelaide Landry, as recited in said account * * *; that the only debts due by the community were those set forth in the account * * *, and that all of those debts, with the exception of a small amount due the heirs of Adelaide Landry from her separate estate, have been liquidated * * *; that, even, if the sales, as originally made, were set aside, your respondent would have remained the owner of one-half of the property, which he would have had the right to have disposed of to Désiré Delcambre, and the rents and revenues of the other portion, if any there were, would have been due him as usufructuary,” etc.
He further alleges that, with a view of terminating the litigation, he (in December, 1904) tendered to plaintiff and each of the heirs a proposition, in which Désiré and Laodice Delcambre concurred, as follows, to wit:
“I propose an immediate sale, by way of partition, of all the property belonging to the estate, and an accounting between my children and myself. What will remain after taking due account of all debts will belong one-half to me, and one-half to the heirs. It is proper that I should have the usufruct granted me by law, in order that (having attained my eighty-second year) I may not be deprived of those comforts of life to which my labors entitle me. I am willing, however, to invest the funds, subject to usufruct, in such manner as the heirs shall desire or the court may order, and then receive nothing but the income thereof. In order that there may be no impediment to an immediate settlement, and adhering strictly to the legality and validity of their title, 'Désiré and Laodice Delcambre offer to return to the succession of Adelaide Landry the half of the property to which her heirs were entitled before the succession sale, to be sold again with the 'entire property ; they owning one-half for the purposes of the partition. As it was from the funds derived from the sale of this property and the movables that the debts were paid, there should be refunded to Désiré and Laodice Delcambre their proportion of the purchase price by them paid, which went to the payment of those debts. The estate profited to that extent and should make reimbursement. I would be liable to them in the difference. This may practically be the same as refunding me the amounts by me paid for the estate, and I in turn reimbursing Désiré and Laodice Delcambre. As to the improvements, they might be appraised by the experts*343 selected on both sides, and sold with the property. The appraised value would be given to Désiré and Laodice Delcambre out of the proceeds. If the heirs will agree to refund to Désiré and Laodice Delcambre the $11,500 (plus improvements by them paid) out of the proceeds of the sale of the plantation, or otherwise, they tell me they will consent to a cancellation of the sale in full. As to the notes referred to in the second inventory, I am ready -to make accounting for them, upon the partition of the property, in the settlement between my children and myself. I desire this to be considered as made without waiver of any rights in the premises, but solely with the aim of ending costly litigation.”
The answer of Désiré and Laodice is substantially the same as that of their father. They pray that their title be maintained, or, in the event of their eviction, that they he allowed the value of the improvements placed by them on the property.
There was judgment in the court a qua, decreeing the plantation in question to he the property of the community heretofore existing between Louis Delcambre and his deceased wife, Adelaide Landry; decreeing the succession of said Adelaide Landry to he the owner of an undivided half interest therein; decreeing “the pretended sale” of said plantation by Louis Delcambre, acting administrator, to Désiré Delcambre to be a mere sham and simulation, and the “pretended” sales by Désiré Delcambre to Charles Gougenheim and by Gougenheim t'o Louis Delcambre to be null and void; and decreeing that the title to said property is in no wise affected by said transactions, but remains in the community; “that is, an undivided half thereof, as belonging t'o the succession of Adelaide Landry, deceased.” The judgment holds Désiré and Laodice Delcambre indebted to the community for rents and revenues, at the rate of $3 per acre per annum, on 150 acres of land, from April 16, 1908, until the delivery of possession, but reads further:
“The rights of Louis Delcambre to the usufruct of said estate being still in abeyance, under the decision of the Supreme Court of this state, the question as to whether the one-half interest of Mrs. Delcambre’s portion of the community shall be due to him, or due to said estate, is undecided; same being left open for further determination.”
The judgment then awards to Désiré and Laodice Delcambre, upon t'heir reconventional demand, $700 for pumping plant; $100, each, for three cabins; $125, each for three cabins; $250 for stable and slied; and $200 for boarding house and kitchen, the aggregate amount to be paid by the community; and condemns the defendant for the costs of the main action and the succession for those of the reconventional demand. Defendants have appealed, but plaintiff has neither appealed nor answered the appeal of defendants.
Opinion.
1-Ie was, however, without means, and, whilst it was no doubt contemplated that the smaller debts would be paid from the proceeds of the sale, and, we infer, that Gall was willing to wait, neither the surviving partner in community nor anyone else could have bid in the plantation without paying Pessan in cash, or making some arrangements with him. The general sentiment in the family appears to have been that the plantation should be bought in by one of its members, and the present administrator expressed the hope that that would be done, and the opinion that his uncle, Désiré, was the one who should do it. But as Désiré did not have the money, an understanding appears to have been had between him and the administrator de facto on the one hand,
Plaintiff imputes fraud to the administrator de facto in that he provoked the sale of the real estate of the community without having inventoried certain notes, which, he alleges, could have been sold for more than enough to pay the debts. Counsel for the administrator de facto has somewhere, testified that, when he was about preparing his client’s account, the latter mentioned the fact that he had the notes, and had by inadvertence omitted to mention them, and that they were thereupon included in a supplemental inventory and in the account, in which latter were also included, as cash received by the administrator, the price at which the plantation had been adjudicated to Dgsirg Delcambre. Prom which, and from the fact that the action so taken was entirely voluntary on the part of the administrator, it is evident that he was not attempting to make any fraudulent disposition of the notes, or to escape liability with respect to the price of the plantation, concerning which, it may be here remarked, that there is no suggestion that it was insufficient, or that a better price could have been obtained.
Of the notes referred to, there was one of $5,000 and one of $1,500 which had been executed by Frederick Egbert (a son-in-law) in. January, 1883, in payment of the purchase price of certain property, and which were secured by mortgage ahd vendor’s privilege on said property, and there was another note of $1,600, dated March 15, 1884, by the same maker, which was unsecured. Some time prior to the death of Mrs. Delcambre, her husband, at her earnest solicitation, had bound himself and the community, in solido with I-Igbert, for debts contracted by the latter for machinery to the amount of $4,-000 or $5,000, and before and probably after Mrs. Delcambre’s death, some of the mortgage notes above referred to had been turned over to the creditor, as collateral security for that debt. All of which was disclosed in the other case to which we have referred, and in which (after stating that
“Some time after (during the life of Mrs. Delcambre, but precisely at what date does not appear) Hebert bought machinery, to be used for the manufacture of sugar on the plantation so purchased by him, and borrowed the money with which to pay for it from a gentleman to whom Delcambre obligated himself as surety for the debt, and to whom he delivered, as collateral, one or more (probably two) of the notes that he had received from Hébert. Hebert also, and for several years (still during the life of Mrs. Delcambre), obtained advances for planting purposes from Pierre Le Bron, a merchant of New Iberia, and his father-in-law in that case, as in the other, bound himself as surety for the debt, and from time to time as the debt increased, gave Le Bron one of I-Iébert’s mortgage notes as collateral therefor; the fact being that Hébert was uniformly unsuccessful in his business operations, that he was insolvent, almost from the beginning, and (it may as well be stated here) that he did not, at that time or eventually, pay anything on the notes to.which we have referred.” Miguez v. Delcambre, 125 La. 178, 51 South. 109.
Hebert’s notes, so far as any personal responsibility on his part was concerned, were therefore absolutely valueless, and if, as appears to have been the case, one or more of the series of notes secured by the same mortgage were pledged to secure a community debt, it may well be questioned whether the others, more than 10 years old and long past due, could have been regarded as saleable assets of the community. There were three other notes, aggregating $1,250 (past due) included in the second inventory, which had been given by Joseph Viator (another son-in-law) for property which Delcambre had sold to him in 1S88; and two notes, aggregating $1,970, which had been given by Laodice Delcambre, in 1890, for property sold to him. Whether such notes would have brought a price at public sale we have no means of knowing, but it is nowhere suggested that the makers would or could have paid them, or that their payment could have been enforced, save by the sale of the mortgaged property (upon which they probably lived) after a litigation, the duration of which was uncertain, and for the termination of which the mortgage creditors of the community, including' Pessan, were under no obligation to wait. As the matter stands, Delcambre charged himself with all the notes, including those of Hébert, at their face value, and, whilst he may have made a mistake in dealing with the matter as he did, we are unabl# to discover that he was actuated by any fraudulent purpose.
It is not sufficient, however, that the end sought to be accomplished, in the alienation of succession property should be legal. The means adopted must also be legal, and, if they are not, those by whom they are adopted must be held to have known it, and to have acquired the property, alienated by illegal means, in bad faith. A sale of succession property, without an order of court, is an absolute nullity, which is not cured by the prescription of five years (Robert v. Brown, 14 La. Ann. 597); and a sale, upon terms other than those prescribed by the order, is a sale without an order of court (Smelser v. Blanchard, 15 La. Ann. 254). We are therefore of opinion that the sales here attacked, of the interest of the succession of Adelaide Landry in the property in question, have been properly set aside; but we think the judgment appealed from goes rather too far, in decreeing that said interest is in no wise affected by the transactions complained of, since Gougenheim, whose money released the property from the mortgage held by Pessan, is not a party to this suit and his rights, as mortgagee and holder of the vendor’s privilege, cannot well be adjudicated upon in his absence. In regard to plaintiff’s claim for rents and revenues and defendant’s claim in reconvention for the value of improvements placed on the property, as plaintiff has neither appealed nor answered the appeal, the judgment appealed from cannot be amended to his advantage, though it may be amended in the interest of the defendants. The failure of the learned judge a quo to determine the question whether or not Louis Delcambre is entitled to be recognized as usufructuary is attributable to the fact that he and the litigants interpreted the language used by this court in the matter of Miguez v. Delcambre, 118 La. 1070, 43 South. 703, to mean that the question stated could not be determined until all other questions and all other litigation arising between the parties shall have been disposed of, and, since all parties have acted on that interpretation (though we think it rather broader than the circumstances warrant), we shall leave the question where it has been left by the judgment appealed from, with this amendment, to wit, that, whereas that the judgment holds Désiré and Laodice Delcambre liable to the community for fruits and revenues at the rate of $3 an acre on 150 acres of land, from April 16, 1908, and leaves open the question whether one-half of the same is due to the succession of Adelaide Landry or is due to Louis Delcambre, as usufructuary, we are of opinion that they can, under no circumstances, be held liable to Louis Delcambre, either personally or as usufructuary, for fruits and revenues, and that the utmost for which they can be held on that account to the succession is the one-half of the whole amount thus found due.
The learned judge a quo has awarded defendants some $1,800 for particular improvements placed by them on the land; and, whilst plaintiff acquiesces in the award, defendants are asking that it be increased, not only by allowing more for the particular improvements in question, but by making
“The possessor in bad faith, whether the bad faith be technical or moral, is entitled to recover from the owuer of the soil only for those improvements of which the owner may order the removal, but which he elects to retain. He cannot recover for improvements which are inseparable from the soil. This does not, however, apply to expenses incurred in the preservation of the property, and does not prevent the possessor in bad faith from offsetting the elairn of the owner for fruits and revenues by a claim, on his part, for expenses incurred in useful improvements, to the extent that the owner is benefited thereby.” Voiers v. Atkins Bros., 113 La. 303, 36 South. 974.
It will thus be seen that, whilst we concur with the learned judge a quo in the main proposition, i. e., that the transfers of title of the succession property should be set aside, we do not quite agree with him on several other points. In fact, we find some little difficulty on the main proposition, for the reason that Gougenheim, who was a party to two of the conveyances, is not before the court, and we can affirm the judgment only in so far as it may be done without prejudicing his rights. We therefore- think it advisable to set aside the judgment as rendered and formulate another in its stead.
It is accordingly ordered, adjudged, and decreed -that the judgment appealed from be set aside, and that there now be judgment in favor of plaintiff, Dominique Miguez, administrator, and against the defendants Louis, Désiré, and Laodice Delcambre, decreeing the adjudication by Louis Delcambre, acting administrator, of the half interest of the succession of Adelaide Landry in the plantation here in question to Désiré Delcambre; the putative transfers of said interest by Désiré Delcambre to Charles Gougenheim, by Charles Gougenheim to Louis Delcambre, and by Louis Delcambre to Desiré Delcambre, as also the putative conveyance by Désiré Delcambre to Laodice Delcambre of the undivided interest in said half interest, to be null, void, and of no effect, all, however, without prejudice to any rights which Charles Gougenheim may have, or may assert, as growing out of said conveyances, or either of them.
It is further adjudged that, with the reservation in favor of Charles Gougenheim, as stated, said property, to wit, an undivided half interest in the plantation here in controversy, be decreed to belong to the succession of Adelaide Landry, subject to the payment, as to the creditors, of the debts of the community formerly existing between said decedent and Lotiis Delcambre, and, as to the owners of the other half interest, subject to the payment of one-half of said debts.
It is further adjudged that the liability of Désiré and Laodice Delcambre for fruits and revenues of the property in question be fixed at one-half of $3 per acre, on 150 acres of land, from April 16, 1908, until said property shall have been delivered up by them, provided, however, that they shall not be held to
It is further adjudged and decreed that there be judgment in favor of said Désiré and Laodice Delcambre, as plaintiffs in re-convention, and against the succession of Adelaide Landry in the sum of $900, being one-half of the various amounts, aggregating $1,800, awarded said plaintiffs in reconvention by the judgment appealed from, in reimbursement for certain improvements placed by them on the plantation in question, to wit, one pumping plant, six cabins, stable and shed, and boarding house and kitchen.
It is further decreed that the costs incurred in the district court on the main demand be paid ■ by defendants, and those incurred on the reconventional demand by plaintiff, and that plaintiff pay the cost of the appeal.