114 Me. 14 | Me. | 1915
Trustee process. The case comes before this court on report, to determine the trustee’s liability. The defendant and trustee are husband and wife. The original disclosure is not made a part of the record, but from the nature of the trustee’s testimony we assume that it was a general denial. The plaintiff alleged in substance that in March, 1914, the defendant gave to the trustee seven hundred and seventy dollars, and that the transfer was without consideration, and voluntary, and therefore, fraudulent and void as to existing creditors, of whom the plaintiff was one. Upon these allegations the trustee was examined.
It is admitted that in March, 1914, the defendant received by way of inheritance a check for the sum of seven hundred and seventy dollars which he immediately delivered to his wife, that then he had no other property, and was owing the plaintiff the amount sued for in this action. The trustee claims that her husband was indebted to her, and that the check was transferred to her by him in part payment of the indebtedness. And the issue to be determined is whether the transfer was in payment of a debt, or merely voluntary, without consideration. If it was in payment of bona fide indebtedness, and without intent on her part to hinder, delay or defraud other creditors, she cannot be charged as trustee. But if the transfer was voluntary, it was fraudulent and void as to creditors, and she is chargeable under the statute which provides that “if an alleged trustee has in his possession goods, effects or credits of the principal defendant, which he holds under a conveyance fraudulent and void as to the defendant’s creditors, he may be adjudged a trustee on account thereof, although the principal defendant could not have maintained an action against him.” R. S. chap. 88, sect. 63.
A voluntary transfer or gift by a husband to a wife is prima facie fraudulent, if at the time he be indebted. French v. Holmes, 67 Maine, 186; Stevens v. Robinson, 72 Maine, 381. And, of course, the probative force of the presumption is of the strongest, when the transfer or gift embraces all the property of which the husband is possessed. But the trustee here urges that the presumption does not arise when the donee is innocent of any fraudulent intent, which is claimed to be the fact in this case. But that is not the law. When
But when one summoned as trustee attempts to account for money, admittedly received from the defendant, as a payment on account of indebtedness, we think he is bound, if inquired of on examination, to make a full, direct and explicit disclosure of the character and amount of the claimed indebtedness, in order that the court may be able to judge whether the relation of debtor and creditor actually existed, and, if so, the extent of the indebtedness. Doubtful, indefinite and sweeping statements do not satisfactorily supply the omission of details and particulars. Dexter v. Field, 32.Maine, 174; Barker v. Osborne, 71 Maine, 67; Thompson v. Reed, 77 Maine, 425; Haynes v. Thompson, 80 Maine, 125; Thompson v. Dyer, 100 Maine, 421.
In her examination, the trustee in this case testified that she and the defendant had been married about forty years, that she has always kept a boarding house, and that he was in the sail making business, until he retired about twenty or twenty-five years ago, when it is admitted what propery he had was divided among his creditors, not including his wife. She seems to have been prosperous. She paid for and owns their home. She says she paid all the house expenses, and never received a dollar nor a dress from him.
Under the circumstances disclosed, it is very difficult to believe that this husband and wife understood that these advances of money by her to him were such loans as created the relation of debtor and creditor between them. But even, if they were, her indefinite and sweeping statements afford no satisfactory basis on which to calculate amounts. She says, indeed, that “interest and all it would be between two and three thousand dollars.” The margin in her statement indicates a certain degree of shadowiness in her claim. But however that may be, she does not claim any express promise to pay interest, and we think that under the conditions an obligation to pay interest is not to be implied. She says she cannot tell how much of the “between two and three thousand dollars” is principal and how much is interest. At the most she can hold only so much as equalled the debt, that is, the principal, and that amount is not disclosed. Any balance in the trustee’s hands which she had over and above the amount the defendant owed her would be held by her without consideration, attachable by prior creditors. Barker v. Osborne, supra, and cases cited. The only “loans” concerning which the trustee discloses with any definiteness is one for $75, and one for $100. But even as to these we feel constrained to hold that the trustee has not sustained the burden of showing that they were valid obligations of the defendant, to the payment of which she
Trustee charged for $770.