93 S.W.2d 981 | Mo. | 1936
Lead Opinion
This is a suit in equity involving title to 210 acres of land situate in Howard County. The petition is in two counts. In the first count plaintiffs seek the cancellation of two deeds, one from plaintiff Conduitte to defendant and the other from plaintiff Parker to defendant, and pray the court to determine title to the lands. The second count is for partition. The petition states two separate causes of action, one by plaintiff Conduitte and the other by plaintiff Parker. No point was made of this however and the two suits were tried together. On a trial of these suits in the Circuit Court of Howard County the chancellor found against the Conduitte claim and no appeal was taken from the judgment thereon. *1193 In the Parker suit the decree and judgment was for plaintiff, on both counts of the petition, and defendant has appealed therefrom. Therefore only the Parker suit is here and we shall confine ourselves, for the most part, to that portion of the pleadings and evidence relating to that claim. It is conceded that if plaintiff is entitled to recover under the first count of the petition he is entitled to partition under the second count. The appeal then is directed to the court's decree and judgment on the first count.
Plaintiff Parker and defendant Lenah L. Blakeley are brother and sister. Parker is a physician and surgeon with offices in Kansas City, Missouri. He has practiced medicine and surgery since 1902. At the time of the trial, in 1933, he was fifty-seven years of age. The defendant, formerly Lenah L. Parker, married Harold G. Blakeley in 1906, and has since that time resided in Kansas City, Missouri. At the time of and from the marriage in 1906 until his death in 1930, Harold G. Blakeley was engaged in the real estate business in Kansas City. Mrs. Blakeley was a few years older than her brother, Dr. Parker. At the time of the death of Mariah L. Parker, the mother of Dr. Parker and Mrs. Blakeley, on November 5, 1913, she was the owner in fee of the 210 acres of land in Howard County. The mother died intestate and as Dr. Parker and Mrs. Blakeley were her only heirs at law each thereupon became the owner of an undivided one-half interest in the land. On November 8, 1913, three days after his mother's death, Dr. Parker and his wife executed and delivered a warranty deed conveying all of his interest in the 210 acres of land in Howard County to his sister, Lenah L. Blakeley. The deed was filed for record November 11, 1913. Omitting the acknowledgement, which is in conventional form and of the same date, the deed is as follows:
"This Indenture made on the eighth day of November A.D. One Thousand Nine Hundred and Thirteen by and between John A. Parker and Lyda Parker, his wife, of the County of Jackson, State of Missouri, parties of the first part, and Lenah L. Blakeley of the County of Jackson, State of Missouri, party of the second part, Witnesseth:
"Whereas, John A. Parker, grantor, and Lenah L. Blakeley,grantee, are the only children and sole heirs of Mariah L. ParkerHayes, deceased, who departed this life on November 5, 1913,being then the owner of the hereinafter described property, andit being understood by said children that it was the wish oftheir mother that all her estate, both real and personal, shouldgo to her daughter, Lenah L. Blakeley, the mother havingexpressed an intention to so provide by will, and the son, JohnA. Parker, desiring that said property should go according to theexpressed wish of his mother, and, *1194 "Whereas, said John A. Parker is indebted to the estate of hismother; "Now, Therefore, in consideration of the sum of One Dollar($1.00) to them in hand paid, the receipt of which is herebyacknowledged, and the further consideration of a desire to carryout the expressed wish of their mother, and the furtherconsideration of the release of said John A. Parker from alldebts due the estate, and other valuable considerations, the saidparties of the first part do by these presents grant and sell,convey and confirm unto the said party of the second part, herheirs and assigns, the following tracts or parcels of land lying,being and situate in the County of Howard and State of Missouri,to-wit:"
(Here a description of the land is set out.)
"To have and to hold the premises aforesaid with all and singular the rights, privileges and appurtenances and immunities thereunto belonging or in anywise appertaining unto said party of the second part, and unto her heirs and assigns forever." etc. (Italics ours.)
On November 25, 1932, nineteen years after the execution and delivery of the deed, Dr. Parker commenced this suit praying the court "to set aside, cancel and annul" the deed and determine title to the real estate described therein. The ground of plaintiff's claim is stated in his bill or petition as follows:
"That on or about November 8, 1913, the plaintiffs, John A. Parker and Lyda Parker, his wife, made, executed and delivered to the defendant, Lenah L. Blakeley their certain warranty deed, purporting to convey to her, said Lenah L. Blakeley, all of their right, title, interest and estate of, in and to the aforesaid realty, free and clear of any and all liens and encumbrances, which said deed was thereafter, on November 11, 1913, duly filed for record . . . in the office of the Recorder of Deeds of Howard County, Missouri.
"That, although said deed . . . was, and is, upon its face, an absolute conveyance of the aforesaid realty, the same was, however, conveyed to the grantee therein, the defendant herein, in trust, without any consideration therefor moving to the grantors therein, and with the express understanding and agreement between said grantors and said grantee that said grantee should, and would, hold the title thereto in trust for said grantors until the same could, agreeably to all persons interested therein, be sold, or otherwise disposed of, at which time she would promptly account to said grantors for their just portion or share of the proceeds which might be received from the sale or disposition thereof; and, by reason of the premises, an implied or resulting trust arose and was created in favor of the plaintiffs, John A. Parker and Lyda Parker, to the full extent of their interest and ownership in the aforesaid realty."
The answer denies generally, the allegations of the bill and alleges, that the warranty deed executed by plaintiff was an absolute conveyance *1195 and not in trust, that defendant is the sole owner of the legal and equitable title, and pleads laches and estoppel.
The evidence is brief and somewhat vague. Surmise, conjecture and inference are largely relied upon. At the time of his mother's death Dr. Parker was thirty-eight years of age. He had been practicing his profession successfully, so far as appears, for eleven years. As stated Mrs. Blakeley was some few years older than Dr. Parker and had at that time been married for seven years. Dr. Parker testified that the day his mother died Mrs. Blakeley said: "John (Dr. Parker) I wish you would give me a deed to the Howard County property, as you are not competent from a business standpoint to handle business affairs inasmuch as you are devoting your time to your profession and do not have business judgment as Mr. Blakeley has;" that on the next day he and his wife executed the deed, which is set out supra, and delivered same to his sister, Mrs. Blakeley; that after the execution of the deed Mrs. Blakeley said: "John, when the sale of this property is made I will give you your interest in it;" and that "in the summer of 1915 Mrs. Blakeley came to me and said she had a buyer for the Howard County property and asked me to advise Uncle (plaintiff Conduitte) to make her a deed. . . . I took the matter up with Uncle. I reported to her that Uncle refused to sign a deed for her." The land was not sold and title thereto remained vested in defendant. The "uncle" referred to is plaintiff Conduitte who was a brother of the mother of Dr. Parker and Mrs. Blakeley. It appears from that portion of the petition herein setting forth the Conduitte suit that he claimed to be the owner in fee of an undivided two-thirds interest in this land. It appears that at his death, intestate, in 1860 Thomas J. Conduitte, Sr., was the owner in fee of the land; that he left surviving him, as his sole heirs at law, the plaintiff Thomas J. Conduitte, Jr., Mariah L. Parker (mother of Dr. Parker and Mrs. Blakeley), and Mrs. Mary J. Hambaugh; that in 1869, Mrs. Hambaugh conveyed all her title and interest in the land (an undivided one-third) to plaintiff Thomas J. Conduitte; and that in 1909, plaintiff Thomas J. Conduitte, Jr., conveyed his interest in the land to Mrs. Parker, the mother of Dr. Parker and Mrs. Blakeley. Nevertheless plaintiff Conduitte claimed in his suit herein that he was the owner in fee of an undivided two-thirds interest in the land in which plaintiff Parker, in the joint or common petition, seems to acquiesce. The first paragraph of the petition alleges: "That the plaintiff, John A. Parker and the defendant Lenah L. Blakeley, are brother and sister, and were, and are, the sole heirs of Mariah L. Parker, deceased, . . . who, at the time of her death, was the record owner, as well as the legal and equitable owner, of an undivided one-third interest" in the lands in controversy. In the petition plaintiff Parker *1196 claimed to be the owner of only an undivided one-sixth interest in the land, adopting and approving the Conduitte claim to an undivided two-thirds interest therein. So far as the record before us discloses Conduitte did not have a semblance of title and the court dismissed his suit, stating, in a memoranda decision: "It is conceded that under the evidence produced the claim of the plaintiff, Thomas J. Conduitte is untenable." Whereupon plaintiff Parker then took the position that at the death of his mother he became the owner of an undivided one-half interest in the land which defendant readily concedes.
Plaintiff Parker alleges in his bill, set out supra, that though, on November 8, 1913, he "executed and delivered" to Mrs. Blakeley "a warranty deed, which is, upon its face, an absolute conveyance" to her of all his right, title and interest in the land, that nevertheless the land was "conveyed . . . in trust, without any consideration therefor moving to the grantors" and upon or "with the express understanding and agreement between" him and Mrs. Blakeley that she "would hold the title thereto in trust for" him "until" the land "could agreeably to all persons interested therein, be sold, or otherwise disposed of, at which time she would promptly account" to him for his "just portion or share of the proceeds which might be received from the sale or disposition thereof" and that by reason "of the premises," that is by reason of the "express understanding and agreement" between him and Mrs. Blakeley, "an implied or resulting trust arose and was created" in his favor to the extent of his interest in the land derived by inheritance from his mother. The testimony of Dr. Parker, set out supra, as to a parol agreement between him and his sister at the time he executed the warranty deed is all, and the sum of, the evidence as to the "express understanding and agreement." No other witness testified to the conversation. Therefore the "express understanding and agreement" relied upon is that stated in the above testimony of Dr. Parker, an alleged conversation with his sister, and arises wholly out of parol. Mrs. Blakeley testified that she "took possession and charge" of the land in August, 1913, before her mother's death; that it was her mother's expressed desire and intention, "verbal will," that she should have the land (as recited in Parker's deed to her); that since she first took charge of the land in 1913 she had exercised exclusive control over it and had the "undisputed possession" thereof through tenants; that she had personally paid all taxes thereon; that she had collected and retained the rents and had "always had to take the rent in crops;" and that she had never, at any time, promised or agreed with her brother to hold the title to an undivided one-half interest, in trust, for him or to sell the land and account to him for any part of the proceeds. The only mention of a sale of the land *1197 after the purported conversation following the execution of the deed in 1913, as testified to by Dr. Parker, was that, "in the middle of the summer of 1915" Mrs. Blakeley "said she had a buyer" and asked him to "advise" their uncle (Conduitte) "to make her a deed;" that he took the "matter up with the uncle" but he refused to make a deed. It is not claimed that she otherwise discussed the possible sale of the land with Dr. Parker, the terms, the price or the advisability thereof as might ordinarily be done had the matter of sale been discussed between two cotenants. Rather it seems the most that occurred was that Mrs. Blakeley knowing of her uncle's claim that he was the owner of an undivided two-thirds interest in the land (the basis of the claim is not clear on the record before us but apparently it was without merit) sought merely her brother's aid in obtaining a quitclaim deed from the uncle to her with a view to clearing away any claims against her title. It does not appear, except by far-fetched inference, that during the whole period of nineteen years intervening between the execution of the deed and the commencement of this suit that Mrs. Blakeley ever made an accounting to Dr. Parker as to the management or proceeds of the land involved or that he demanded such an accounting. Nor does it appear that Dr. Parker ever asserted any claim of title to the land or that Mrs. Blakeley held title to an undivided one-half interest in trust for him, or demanded a reconveyance of that interest until about 1930, or seventeen years after the execution of his warranty deed to her. There are indications in the evidence that about that time some misunderstanding or disagreement arose between them.
Reference is made in the testimony of Dr. Parker and the witnesses in his behalf to land in Macon County, Missouri, and in Wyandotte County, Kansas. The purpose of this testimony, admitted over defendant's objection, is not entirely clear. The testimony is so indefinite and vague that it is difficult to determine the situation, if pertinent, in reference to the lands in Macon County, Missouri, and Wyandotte County, Kansas. At most it touches but remotely upon the determinative issues involved. It appears that Dr. Parker and Mrs. Blakeley had owned some land, referred to by one witness as being 900 acres, in Macon County, Missouri, as tenants in common. It is not anywhere definitely disclosed how or when they acquired this land nor how the title was held. It may perhaps be inferred that some of the Macon County land was owned by their mother at the time of her death and that they acquired title thereto by inheritance. Assuming or inferring that at least some of the Macon County land was so acquired there is no showing that Dr. Parker ever conveyed his interest therein to defendant. There is a reference in the evidence indicating that part of the Macon County land was jointly purchased by Dr. Parker and Mrs. Blakeley but *1198 it does not definitely appear how the title thereto was held. It was admitted throughout, and never, so far as appears, at any time questioned, that Dr. Parker purchased and was the beneficial owner of the Wyandotte County, Kansas, lands. However, and apparently in furtherance of his own purposes, Dr. Parker caused the title to the Kansas land to be vested in Mrs. Blakeley. The date of the purchase of the Kansas land by Dr. Parker does not appear. There is no showing that prior to the execution of the warranty deed to the Howard County lands, in November, 1913, Dr. Parker owned the Kansas land, with Mrs. Blakeley holding title thereto for him, or that they owned any of the Macon County land or any other property jointly or that any business relationship of any kind existed between them. In the summer of 1931, Dr. Parker brought suit for partition of the Macon County land, which was uncontested. A decree of partition was entered and the lands sold. Prior thereto, and at the request of Dr. Parker, Mrs. Blakeley conveyed the Kansas lands to him or his nominee. Apparently Mrs. Blakeley never at any time claimed, as between Dr. Parker and herself, to have any beneficial interest in the Kansas lands nor does it appear that she ever asserted any claim in the Macon County lands other than to be the owner of an undivided one-half interest. A Dr. Pierce as a witness for plaintiff testified that he had known Dr. Parker and Mrs. Blakeley "all my life;" that he had heard "two or three conversations" between them at Dr. Parker's office where "they were discussing their holdings;" that on one occasion in 1928 "they were talking about taxes in Macon County and Dr. Parker said, `we have also got to take care of taxes in Howard County;'" that he heard a conversation in which they "were talking about selling some cows" and that "the stock they were talking about selling" was at Dr. Parker's farm in Wyandotte County, Kansas. Plaintiff's witness Guy E. Hall stated that he "looked after the leasing of the Macon County lands and took care of the crops for ten or twelve years;" that in the summer of 1931, after Dr. Parker commenced suit for partition of the Macon County lands he went to Kansas City and went with Mrs. Blakeley, at her request, to Dr. Parker's office; that the purpose of the call "was to try to make some kind of settlement of that suit;" that there was "some personal indebtedness" in settlement of which Dr. Parker "paid Mrs. Blakeley six or eight hundred dollars and also gave her some notes" and "a conclusion was reached as to the settlement of the" partition suit; that "nothing was said about the Howard County land." Plaintiff called as a witness Edna Forsythe who stated that she was "formerly the wife of Dr. Parker;" that in April, 1932, she went to Mrs. Blakeley, "at the instance of Dr. Parker," and asked Mrs. Blakeley "if she would give Dr. Parker his part of the Howard County farm" and that Mrs. Blakeley said, "it was better for the land to *1199 stay in her name." This witness testified to another purported conversation, which by reference she fixes at some time after 1930, in which Mrs. Blakeley told her "all Dr. Parker had to do was to ask for the land (presumably referring to the land in Howard County) and she would give it to him." One of plaintiff's attorneys testified that in the summer of 1931 he "told Mrs. Blakeley," that as attorney for Dr. Parker he "was seeking to obtain from her proper deeds of conveyance for the Macon County land also the land in Howard County" and that Mrs. Blakeley said: "Why doesn't he come to me himself. He can have them if he will come to me." Mrs. Blakeley denied that she ever offered to make a deed to Dr. Parker conveying an interest in the Howard County land and said that she merely expressed a willingness to make any necessary deeds for division of the Macon County lands or to convey title to the Kansas lands to Dr. Parker.
The decree was for plaintiff on both counts. The chancellor's finding is, that Mrs. Blakeley "agreed with" Dr. Parker "to hold the title to his interest and estate for him until the same could, or would, be sold, in which event she agreed to turn over, and deliver, to him his proportionate share of the proceeds of such sale; and the court further finds that by reason of the premises (that is, the agreement) a resulting trust in the above described real estate was created in favor of the plaintiff, John A. Parker, to the extent of an undivided one-half interest and estate therein."
[1] Our statute of Uses and Trusts (Sec. 3104, R.S. 1929) requires, that "all declarations or creations of trust or confidence of any lands, tenements or hereditaments shall be manifested and proved by some writing signed by the party who is, or shall be, by law, enabled to declare such trusts, or by his last will, in writing, or else they shall be void. . . ." We have in this instance the conveyance of an interest in land by an absolute and unconditional warranty deed expressing a valuable consideration and containing positive recitals refuting any concept of a trust. But plaintiff pleads that the conveyance was made pursuant to and "with the express understanding and agreement between the grantor and grantee that said grantee should, and would, hold the title" to the land "in trust for the grantor until" the land was "sold, or otherwise disposed of, at which time" the grantee would account to the grantor for his "share of the proceeds" of the sale. The bill does not allege that the conveyance was induced or procured by fraud on the part of the grantee; not even a remote intimation of fraud is to be found therein. The bill declares an express trust and the plaintiff's testimony, the whole of the evidence relating to the "express understanding and agreement" creating the alleged trust, is that it was in parol. The trial court's finding was that by reason of the *1200
parol agreement a trust, in favor of plaintiff, was created in the land. It is true the decree denominates the trust it declares as "a resulting trust" but that in nowise modifies or alters the fact that the court specifically found that the trust was created by the parol agreement. But under the statute, supra, a valid and enforceable trust in lands cannot be created by a parol agreement. Seemingly the case comes within the statute and the clear pronouncement of numerous decisions of this court. In Price v. Kane,
[2] But plaintiff advances the contention that upon the conveyance of the land to defendant an implied trust arose in his favor, that is, a trust arose by operation or implication of law and not by virtue of the parol agreement. While express trusts of lands must be "manifested and proved by some writing" pursuant to Section 3104, supra, of the Statute of Uses and Trusts, trusts which result or arise by implication of law are not affected by the statute and may be established by parol evidence Section 3105, Revised Statutes 1929; Price v. Kane, supra; Heil v. Heil, supra; Norton v. Norton (Mo.), 43 S.W.2d 1024. However the rule is well settled that to establish an implied trust "an extraordinary degree of proof is required;" a preponderance is not sufficient but the evidence must be so clear, cogent, positive and convincing "as to exclude every reasonable doubt from the chancellor's mind." Norton v. Norton (Mo.), 43 S.W.2d 1024, 1032, and cases there cited. In considering plaintiff's claim of an implied trust it may also be helpful to keep in mind that an implied trust results or arises by operation of law from the facts of the transaction, not from an agreement, and that it results or arises, if at all, "at the instant the deed is taken." It must result or arise from facts which occur "at the time of or anterior to" the execution of the conveyance by which the title passes and "cannot be created by subsequent occurrences." [Bender v. Bender,
[3] We first examine plaintiff's theory of a resulting trust. In Sanford v. Van Pelt,
Plaintiff next cites and relies upon a pronouncement of Division One of this court found in O'Day v. Annex Realty Co., 191 S.W. 41, not reported in the official reports. In that case fraud was pleaded and the opinion sets out facts showing actual fraud. The opinion then holds that; "a constructive trust arose in favor of plaintiff by implication of law;" "the parol agreement . . . is not within the Statute of Frauds;" and "plaintiffs are entitled to a decree establishing the trust." Having thus determined the case on the ground of fraud giving rise to a constructive trust the opinion then adds this statement or pronouncement, upon which plaintiff here relies: "Where a grantee takes possession of real estate under a deed, absolute in its terms, under a parol agreement, whereby he undertakes to hold the property for some legitimate purpose, or to sell and account for the proceeds, or to reconvey it to the grantor, his refusal to perform his promise amounts to a constructive fraud, and he will be held to be a trustee for the grantor or his heirs. [McLure v. Bank of Commerce,
[4] But plaintiff here urges that a constructive trust in his favor arose. It will be remembered that fraud is not alleged and the trial chancellor made no finding of fraud in connection with the transaction. "Nothing is better settled than that, where a trust of this kind (a constructive trust) is sought to be enforced, fraud must be distinctly alleged and clearly proved." [Ferguson v. Robinson, supra.] However that plaintiff may be allowed the fullest consideration of his claim and treating the case as if fraud were alleged we examine the theory of a constructive trust. Recalling the kind, quality and degree of proof required to establish an implied trust and looking to the evidence herein as to the conditions, facts and circumstances existing prior to and at the very time of the conveyance does the evidence tend to show that the conveyance was induced or obtained by fraudulent means, that is, by any artifice, deception, undue influence, duress, coercion, false representations or fraudulent conduct on the part of the grantee? We have noted that "neither the mere making of the verbal, agreement nor the bare violation thereof would amount to fraud. Otherwise the Statute of Uses and Trusts and the Statute of Frauds would serve no purpose." [Gates Hotel Co. v. Davis Real Estate Company, supra.] "In order that the doctrine of trusts ex maleficio with respect to land may be enforced . . . there must be something more than a mere verbal promise, however unequivocal, otherwise the Statute of Frauds would be virtually abrogated; there must be an element of positive fraud accompanying the promise, and by means of which the acquisition of the legal title is wrongfully consummated." [Pomeroy's Equity Jurisprudence (4 Ed.), sec. 1056, p. 2412; Leahey v. Witte,
Equity cannot, in the face of the statute, enforce the alleged express parol trust and as we find that no implied trust resulted or arose upon the making of the conveyance, it follows, that plaintiff was not entitled to a decree and judgment on either count of the petition. Therefore the judgment on both counts must be reversed with directions to the circuit court to dismiss plaintiff's petition. It is so ordered. Hyde and Bradley,CC., concur.
Addendum
The foregoing opinion by FERGUSON, C., is adopted as the opinion of the court. All the judges concur. *1208