No. 38265. | La. | Apr 21, 1947
Lead Opinion
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *848 H. H. Addison, a resident of St. Helena Parish, died intestate in 1900, survived by *849 the widow in community, Martha Jane Addison, and five sons, namely, W. H. Addison, Amos Addison, R. R. Addison, H. Kirby Addison, and Hosea Lea Addison. The estate of the decedent consisted of a tract of land of about 400 acres, which was his separate property, and two tracts of land comprising about 292 acres, which were community property.
In 1918, Amos Addison, one of the five children, died intestate, leaving as his heirs at law his mother and four brothers. The mother then bought the undivided interests in the three tracts of land of two of her sons, namely, Hosea Lea Addison and R. R. Addison. Thereafter, R. R. Addison also died intestate, leaving several children who are among the plaintiffs in this suit.
H. Kirby Addison, the defendant in this suit, never married, but remained on the farm with his mother, aiding her in the cultivation of the place, and in a general way attending to her personal and business affairs, in her declining years. In 1931, Mrs. Addison, fearing that her finances might be affected adversely by the failure of a bank at Osyka, made a simulated transfer of her interest in the real estate above mentioned, and in litigation here, to H. Kirby Addison. The deed was properly recorded, but at the same time H. Kirby Addison executed in favor of his mother a counter letter which recited that the transfer was for business reasons only and was not intended as a transfer of the property. Mrs. Addison kept the counter letter in *850 her possession, unrecorded, until the time of her death, in 1936. On her deathbed she gave it to H. Kirby Addison.
After Mrs. Addison's death, H. Kirby Addison remained in undisturbed possession of the farm. But, in 1937, one of the grandchildren of Mrs. Addison, while visiting on the farm found the counter letter and gave it to her mother, who had it recorded. Thereafter, in 1939, H. Kirby Addison, on the advice of an attorney, R. T. Carter, recorded an instrument which he claimed was executed by Mrs. Addison on January 23, 1933, purporting to transfer to him, H. Kirby Addison, her undivided interest in all of the real estate above mentioned, and all of her "household goods and personal property", for a cash consideration of $2,160. The deed did not purport to be signed in the handwriting of Mrs. Addison, but purported to be signed by the making of a cross mark between the names "Martha Jane" and the name "Addison" and by writing the word "her" over the cross mark and the word "mark" beneath it.
Before recording this deed H. Kirby Addison had an affidavit signed by one T. J. Bridges, before a notary public, in Mississippi, stating that the deed was executed in the presence of the affiant, who was one of the subscribing witnesses, and in the presence of the other subscribing witness, Elton Bridges, by Mrs. Addison, by the making of her mark on the day and date stated in the deed, and for the objects and purposes therein stated. *851
In 1944 this litigation was commenced by the heirs of Mrs. Addison, all except H. Kirby Addison, petitioning the district court to have the succession of their parents H. H. Addison and Martha Jane Addison opened, and to have the petitioners recognized as the heirs at law of the deceased. The petitioners obtained a rule on H. Kirby Addison to show cause why the relief which they prayed for should not be granted. In answer to the rule H. Kirby Addison claimed title to the property of the succession of his mother by virtue of the deed dated January 23, 1933. By a supplemental petition the plaintiffs alleged that their mother had not signed the deed but that her mark thereon was forged.
After a trial of the case, in which a large volume of testimony was heard, the judge apparently found that the deed under which the defendant H. Kirby Addison claimed title was not forged, but that Mrs. Addison had signed it by making her mark, as indicated on the deed. The judge decided however that the deed was null, for two alternative reasons, first, that it was a simulation, and, second, that if it was not a simulation it was intended to have effect only after the death of Mrs. Addison and was therefore null because not made in one of the forms required by law for a last will and testament.
In addition to the real estate the plaintiffs claimed that the estate of Mrs. Addison owned also a mortgage note for $489, some gold coins amounting to $135, the implements *852 on the farm, a pair of mules, about forty head of cattle, an automobile of 1929 model, etc. The judge determined that all of these items belonged to H. Kirby Addison, with the exception of the mortgage note. He found that the note belonged to the estate of Mrs. Addison.
All parties have appealed from the judgment.
The question of whether Mrs. Addison placed her mark on the deed, executed in 1933, or whether her mark was forged, produced the bulk of the testimony in the district court. We will state the material facts as we have determined them.
The deed was prepared at the request of H. Kirby Addison in the law office of R. T. Carter, an attorney, who was dead at the time of the trial. It was written with pen and ink, and contains the usual language found in a sale of real property, including a detailed description of the property. It was signed by H. Kirby Addison, T. J. Bridges, and Elton Bridges. These last two named persons, who were the brother and nephew, respectively, of Mrs. Addison, signed the instrument as witnesses.
The two Bridges, who reside in Mississippi, were examined as witnesses by means of written interrogatories and cross-interrogatories. They testified that, in their presence Elton Bridges wrote the name "Martha Jane Addison" on the deed and that she then placed her "X" thereon with full knowledge of the contents of the instrument *853 and after it had been read to her. They further stated that the attorney, R. T. Carter, was present at the time when the deed was executed. To this extent, they verify exactly the story as told by H. Kirby Addison. However, in answer to one question, both witnesses stated that the deed was typewritten, although T. J. Bridges stated that due to the lapse of time he did not remember the appearance of the deed too well.
There is also the testimony of R. F. Barbier to support in some measure the contention of the defendant that the deed is valid. Barbier was a friend of the attorney, Carter, and accompanied him to the Addison home some time in 1933 to be a witness to the signing of some "papers." On their arrival there, they were informed that Barbier's presence as a witness was not needed since there were already two people inside the house who were going to witness the signing of the "papers." Thus, while Barbier could not say positively that Mrs. Addison signed the deed, he did testify that on a day in 1933, which apparently was the day on which the alleged transaction took place, some papers were signed in the Addison home, that the attorney Carter was present, that he, Barbier, who remained in the automobile, saw Mrs. Addison moving about inside the house, and that after the signing was completed, H. Kirby Addison brought two men out to the automobile, who were introduced to Barbier as being Mrs. Addison's brother and nephew. These men evidently were the *854 Bridges, who were the subscribing witnesses to the deed.
The plaintiffs urge as evidence of the forgery the fact that Mrs. Addison could sign her name, and on several occasions did so in signing other documents. However, from other testimony and documents offered at the trial, it appears that Mrs. Addison was whimsical or eccentric when called upon to sign her name. On some occasions she would write her name on the document, at other times she signed only by making her mark, and at still other times she would direct her son, H. Kirby Addison, to sign her name for her.
The plaintiffs contend also that the testimony of T. J. Bridges and of Elton Bridges, as taken by depositions is false. The evidence does not sustain this contention. The testimony of these men is unequivocal on the vital question of who placed the mark by Mrs. Addison's name, and appears to be true in every other respect, except insofar as the witnesses believed that the document was typewritten, when in fact it was written in pen and ink. Actually, this discrepancy in their testimony neither adds to nor detracts from the weight of it. From the fact that they were unable to describe exactly the document which they witnessed, it might be argued that they had never signed it; but the plaintiffs are not contending that the Bridges did not sign the instrument as witnesses, or that their signatures were forged, but are contending that it was Mrs. Addison's *855 signature that was forged. Therefore, we do not consider this discrepancy in the testimony of the two Bridges to be a matter of great importance.
The plaintiffs also offered the testimony of two of Mrs. Addison's grandchildren that at several times after the alleged sale in 1933 Mrs. Addison referred to the land as "my land," and also that she had told them that she wanted some of the money which they would inherit from her to be used for placing a tombstone on the grave of their deceased father, Mrs. Addison's son. While this evidence casts some doubt on whether Mrs. Addison actually made the sale of her interest in the land, it is not enough to destroy the proof that she did make it. Assuming that she believed that she still owned a large interest in the land after the sale in 1933, it might have been that she had become forgetful in her old age. It must be remembered that even after the sale, she continued to live on the farm with her son, H. Kirby Addison, and it would be understandable for her to continue to refer to it as "my land."
After a careful consideration of all of the evidence we find the weight of it to be in favor of the defendant on the issue of whether Mrs. Addison signed the deed in 1933. The circumstantial evidence to the contrary is destroyed by the testimony of the two eyewitnesses to the signing of the instrument, plus the corroborating testimony of the witness, R. F. Barbier. We conclude, therefore, that Mrs. Addison did *856 sign the deed by placing her mark on it. This conclusion seems to be in accord with the finding of the judge of the district court.
The remaining and perhaps most important question is whether the sale in contest was a simulation, that is to say, whether the price or consideration stated in the deed was actually paid by H. Kirby Addison to his mother. In this connection it must be remembered that the deed was not an authentic act, but was sworn to by one of the subscribing witnesses before a notary public six years after the deed was made, and three years after the death of Mrs. Addison. Addison and one of the subscribing witnesses to the deed, Elton Bridges, testified that $160 was paid in cash by Addison to his mother at the time of the execution of the deed. The other subscribing witness, T. J. Bridges, did not remember seeing the money pass from Addison to his mother during the transaction. For the balance of the purchase price, Addison gave his check for $2,000 drawn on a local bank, signed by him and made payable to "Mrs. M. J. Addison". He produced the cancelled check on the trial of this case. It bears the endorsement "M. J. Addison", but there is no proof that the endorsement is in the handwriting of Mrs. Addison. The check is endorsed also by one Jos. M. Sitman, who, according to the evidence in the case, was the proprietor of a grocery store, in Greensburg, Louisiana, near the farm on which the deed was executed. The perforation *857 on the check shows that it was cashed by the bank of Greensburg, on which it was drawn, on January 25, thus: "Paid 1.25.33". Sitman, who admitted that he was a close friend of Addison, testified that he cashed the check and received or retained the proceeds, $2,000, as a loan from Mrs. Addison. He testified that he repaid the loan before her death, in this way: That at Mrs. Addison's request he paid two notes which her son, Hosea Lea Addison, owed the bank, one for $200 and the other for $100; that he gave her a draft amounting to approximately $900; and that the balance of the $2,000, approximately $800, was credited to the account at his grocery store.
The testimony of Sitman is not convincing. In the first place he admitted that the account to which he credited the sum of $800 was an account against H. Kirby Addison, and in the second place he admitted that he was unable to produce the cancelled draft or any evidence of a draft for $900 which he said he had given to Mrs. Addison. He testified that at the time when he received the $2,000, proceeds of the check which H. Kirby Addison had given to Mrs. Addison, dated January 23, 1933, he, Sitman, gave a promissory note for $2,000 to Mrs. Addison to represent a loan made by her to him for that amount. But he was unable to produce the cancelled note or to account for his inability to produce it. It is obvious that the district judge was not impressed favorably by the testimony *858 of Sitman, otherwise the judge would not have decided that the transaction between Mrs. Addision and H. Kirby Addison was a simulation.
This issue as to whether the consideration for the sale was paid by H. Kirby Addison to his mother, is entirely an issue of fact, for the solution of which we defer largely to the finding of the district judge.
In that respect the argument advanced for the defendant is mainly that the plaintiffs did not plead in their supplemental petition that the transaction by which Mrs. Addison transferred her property to the defendant was a simulation, or that the price or consideration was not actually paid. The allegation, stated exactly, in the supplemental petition is "that H. Kirby Addison forged and fraudulently executed" the instrument in question. Our opinion is that that allegation necessarily includes the implication that there was no consideration paid by Addison for the deed which he is charged with having forged and fraudulently executed. Besides, no objection was made during the trial of the case to the testimony indicating that Mrs. Addison did not receive the price or consideration stated in the deed. On the contrary Sitman was a witness for the defendant.
We do not consider the testimony that Mrs. Addison received $160 in cash from her son at the time of the transaction as a matter of much importance. There is no explanation as to why that comparatively small part of the price stated was paid in *859 cash instead of being included in the check for the larger portion of the price. Nor is there any proof that Mrs. Addison retained the $160 cash, or that she had any special use for that amount of cash at the time.
Insofar as the ownership of the movable property is concerned, i.e., the mortgage note, the gold coins, the livestock, etc., the issues are entirely questions of fact, and the testimony is contradictory and confusing. The judge who heard the testimony is better qualified than we are to judge of its credibility.
The judgment is affirmed.
Addendum
Answering, H. Kirby Addison claimed that with the exception of a small percentage owned by his brother, Harvey Addison, he was the sole owner of the estates of both his father and mother by virtue of a deed dated January 23, 1933, wherein his mother transferred to him, in addition to her half of the community property, those portions of her husband's community and separate estates that she had acquired from her children, by both purchase and inheritance. *860 His co-heirs thereupon filed a supplemental and amended petition wherein they alleged that H. Kirby Addison, who had never married but had lived with his mother and managed her affairs following the death of H. H. Addison in 1900, took possession of and concealed all of his mother's property, real and personal, following her death in 1936 in order to defraud them of their rights in and to her succession. They specifically alleged that the deed under which he claimed to have acquired her property was fraudulently executed and was a forgery, disavowing her signature. They prayed that inasmuch as their co-heir had concealed the property in his mother's succession, his right to inherit from her be decreed barred and that they be placed in possession of her entire estate.
The trial judge concluded the sale to H. Kirby Addison under the deed of January 23, 1933, should be annulled and set aside, being convinced from all of the facts and circumstances surrounding its confection and recordation that it was a simulation pure and simple; that it had never been Mrs. Addison's intention that the property would go to her son H. Kirby Addison until after her death and that since her bequest thereof was not in the form required for dispositions mortis causa, it was void. He concluded, however, that, with the exception of a mortgage note for $489 which, with the accumulated interest thereon, had been paid into the treasury of the court by the mortgagor, Hosea Lee Addison, the petitioners had failed to show by a preponderance *861 of the evidence the movable property allegedly forming a portion of Mrs. Addison's estate had belonged to her at the time of her death. All of the parties appealed from this decision.
On our original hearing of this matter we affirmed the judgment of the trial judge, concluding that a forgery of the deed had not been established but that the transaction was a simulated one. We granted this rehearing primarily because of H. Kirby Addison's insistence in his application that the issue of a simulated sale was never pleaded in the lower court and that inasmuch as the evidence upon which we concluded the sale was a simulation was relevant and admissible under the pleadings, the pleadings were not enlarged as a result of such admission and the evidence could not, therefore, support the judgment rendered.
On this phase of the case we commented in our original opinion that "the argument advanced for the defendant is mainly that the plaintiffs did not plead in their supplemental petition that the transaction by which Mrs. Addison transferred her property to the defendant was a simulation, or that the price or consideration was not actually paid. The allegation, stated exactly, in the supplemental petition is `that H. Kirby Addison forged and fraudulently executed' the instrument in question." We concluded "that that allegation necessarily includes the implication that there was no consideration paid by Addison for the deed *862 which he is charged with having forged and fraudulently executed. Besides, no objection was made during the trial of the case to the testimony indicating that Mrs. Addison did not receive the price or consideration stated in the deed."
We think the evidence forming the basis of our original judgment was relevant and material since it threw some light on the question of whether or not Mrs. Addison did execute the deed, as against the contention that it was a forgery. Consequently, under the well-established jurisprudence of this state such evidence could not have the effect of enlarging the pleadings (Succession of Dauphin,
We not only think the evidence in the record as made up ample to sustain the conclusion we reached originally that H. Kirby Addison gave no consideration for the instrument in controversy, but we also think the evidence of the defendant is very unimpressive and strongly suggests that the instrument was fraudulently confected for the purpose of ultimately depriving his co-heirs of their rights in and to the succession of Martha Jane Addison. It is our *863 opinion, therefore, that the interests of justice would be best served by remanding the case so that all parties in interest may be given an opportunity to introduce additional evidence. Both sides are to be allowed to file such pleadings as their respective interests may require.
For the reasons assigned the judgment of the lower court annulling and setting aside the deed of January 23, 1933, is overruled and the case is now ordered remanded to the lower court for further consideration consistent with the views herein expressed. All costs are to await the final determination of this matter. The right to apply for a rehearing is reserved to the plaintiffs.
O'NIELL, C. J., concurs in the decree.