89 Va. 1 | Va. | 1892
Lead Opinion
delivered the opinion of the court.
The petition of Legh R. Page, administrator of "William A. Thomas, deceased, represents that on the 4th of January, 1889, the said "William A. Thomas died intestatp, leaving an estate valued at some two. hundred and twenty-five thousand dollars, of which some twenty thousand dollars was realty, eighteen thousand dollars on deposit in the Planters Rational Bank of Richmond, and the balance represented by bonds, stocks, dioses in action, and gold coin, deposited in a rented box in the vaults of the said bank. That on the 14th day of January, 1889, the county court of Henrico county, on the motion of the heirs at law of the said decedent, appointed William R. Quarles and Mann S. Quarles curators of the said estate, who immediately qualified as such, by giving bond in the penalty of three hundred thousand dollars, and entered upon the discharge of their duties. That on the 29th day of January, 1889, said Bettie Lewis, along with her husband, filed her bill in the chancery court of the city of Richmond against the aforesaid curators, in which she asserted that said "William A. Thomas, deceased, during his last illness, by gift “ causa mortis,” gave her the keys to the tin box in the vault of the Planters Rational Bank, above described, and with them all the property contained therein ; that he gave her the pass-book, showing the status of his account with said Planters
The question raised in the controversy and to be decided by this court is, what constitutes a valid gift mortis causa ; and whether the evidence adduced by the complainant comes up to the law’s requirements to establish such a gift by the decedent, William A. Thomas, to the complainant, Bettie Thomas Lewis, by and through the facts and circumstances detailed in the bill and attested by the proofs ?
It is essential to a correct and just estimate of the facts of the case, as disclosed by the record, that they be viewed in the light of the history and relations of the parties to the controversy, the congruities of the case, and the legal weight of the testimony.
Bettie Thomas Lewis, who, before her marriage, was Bettie Thomas, is the only living child of the late William A. Thomas, a wealthy retired merchant, who, at the age of seventy years, and enfeebled by long sickness, departed this life, intestate, on the 4th day of January, 1889, at his residence in oi near to the city of Biclnnond, possessed of a large estate of both real and personal property, but principally personalty. He never married, but cohabited with a woman of half white blood, formerly his slave, in the county of Pittsylvania, Yirginia, by -whom he was the father of two daughters, Bettie, and an older sister, Fannie, who married and died soon after the late civil war without issue. Bettie, thirty-five years of age when her father died, and Fannie were always recognized and acknowledged by William A. Thomas as his children ; they called him father, and he called them and cher
Mr. A. Judson Watkins, an adverse witness, (whose acts and animus, bearing upon this contest over William A. Thomas’ dying dispositions, will be the subject of analysis further on in this opinion,) says : “ I had a conversation with him (Mr. Thomas) on Wednesday evening (he died on Friday), which was the last I had, of about an hour’s duration. I had frequently talked with him and persuaded him, with all the power that was in me, not to neglect further providing for Bettie, if he so intended.” * * * “ He did refer to Mr. Haxall’s will, and I think he said, in course of conversation,
Mrs. Sarah Phillips, a neighbor who lived the length of two city squares, and for twenty-one or twenty-two years, near Mr. Thomas, and who had been employed by him to teach his daughter Bettie, and who says that she saw a great deal of both of them, often and intimately, says: “ I never heard him refer to his relations but once. He said that he had lately gotten a letter from one of them ; that he knew, from the style it was written in, what he wanted, and that was money; that he never answered that letter, but rather shoved it off in the waste-basket; that, he (Thomas) had had to look out for himself since he was very young, and that others might do the same.”
Mrs. Mary F. Boyd, a near neighbor and intimate of Mr. Thomas and his family for fifteen years before his death, whose husband, as a merchant, had business and personal relations with him, says: “ I heard Mr. Thomas say, conversing with her husband about the property, ‘ Oh, William ! I have bought all my relatives off.’ ”
Mr. Stephen B. Hughes, the most intimate and trusted friend of Mr. Thomas, says: “ I have known Mr. Thomas since 1850. We lived together in the same store for many years, occupied the same room together, and were partners in business for about three years. And these friendly relations
After stating that he had heard Mr. Thomas speak, more than once, of his intention' to provide amply for Bettie at his death, he said: “ She was the only one I ever heard him say he was going to make provision for. Thomas used to get his mail at our store, and I have heard Thomas remark, ' Here’s a begging letter,’ or ' Another begging letter,’ and the only
Fannie Coles, who was the bed-room companion of his daughter Bettie, and an inmate of his home and confidence for many years previous and up to his death, says that she never knew any of his relatives to be at his house, but did remember his handing to Bettie a begging letter, which he thought he had put in the waste-basket at Drewry’s, but after-wards found a part of it in his pocket. She also remembered another begging letter (Exhibit “ A ”), as to which she says: “ I have heard Mr. Thomas tell Bettie about this letter, and he took it and gave it to her, and told her he had nothing to send them, and that he had given them all he expected to-give them, long years ago. And she said : ‘ Don’t be so hard on the poor thing !' And he said to her : ‘Bettie, if I left you alone, you and I would both go to the poor-house together,, because there is no end to your giving, and I am not going to-give them a cent.’ ”
There is, in the record, very much more testimony, equally strong, explicit, unimpeached, and uncontradicted, attesting the life-long, avowed, and unwavering solicitude and purpose of this isolated old man to nourish tenderly while he lived, and to provide for amply at his death, his devoted and faithful daughter Bettie—the only light of his long life, and the only love which cpiickened the emotions of his introverted and self-centred soul.
There is no particle of evidence—and none could be adduced by the appellants, aided by the direction of able, accomplished and assiduous counsel, and prompted by the large stake of the controversy—to prove that "William A. Thomas ever declared or intimated an intention to provide for any of his collateral kindred at all; much less to allow them to take and enjoy the acquisitions of his long life of industry, thrift, frugality,,
We have given this unavoidably long narrative of the relations, circumstances, congruities, and situation of the parties to this cause, to show that the avowed and constant object of Mr. Thomas’ life, labor, and love was solicitude and provision for his daughter Bettie;, and that there is not one scintilla of proof in the record that, through all the years of his life, and in all the references he ever made to his intended disposition of his property, he ever had in his heart or mind a piurjiose to provide particularly for any other than his cherished child; to
The factum of the gift depends mainly upon the testimony of Dannie Coles, detailing the circumstances, actions, and accompanying statements of Mr. Thomas during the period of impending dissolution; and if that testimony be credible, consistent, uncontradicted, and corroborated by concomitant circumstance, it establishes, by legal and sufficient evidence, the gift, as a valid donation mortis causa, by William A. Thomas to the claimant, his daughter, Bettie Lewis. Her testimony is very, voluminous, and we will state only so much of it as is necessary to the conclusion. She was subjected to the ordeal of four hundred and thirty-three searching questions and answers, and to a cross-examination, of many days, by a powerful array of practiced, skillful, able, and accomplished counsel for contestants—a fiery furnace of trial and a labyrinth of entanglement, through which she (nor any other human intelligence) could not have passed successfully, without the panoply of conscious truth and the thread of absolute consistency.
Bettie Lewis went upon the witness-stand, and offered to undergo the same process; but the appellants peremptorily
On Thursday, the 3d day of January, 1889, William A. Thomas was taken seriously ill, and he died in the early part of the night of Friday—the next day. Tt was during that illness that he made to his daughter, Bettie, the gift which is the subject of controversy in this case; and to which the chancery court of the city of Richmond, upon the evidence adduced, has solemnly adjudged she is entitled bylaw.
The witness,' Fannie Coles, says : “ Mr. Thomas called Bettie to his bedside and said : ‘ Bettie, I am a very side man. I do not know what may happen.’ And he said, ‘ Bettie, look into my pants pocket and bring me my keys, my pen-knives, my two purses ; and look in the inside of my vest pocket and bring me a package of papers tied with a red string.’ She brought them to his bed to him, and he said, £ Bettie, I am going to give you these things as yours.’ He gave her the keys,to his top bureau drawer, and told her that in that drawer she would find two notes in a white envelope ; to get these notes out of the drawer ; that they were hers. Then he opened a small black purse, and took out a small package of white tissue paper. Out of this paper betook some keys, and he said, £ Bettie, here are the keys to my safe at Drewry & Co.’s and to the box I have in the vault of the bank.’ He says: ‘ At Drewry & Co.’s, in the safe, you will not find anything of any great value, but whatever you find,in that safe you can have. How, Bettie, these keys that I now’ give you that belong to the box in the vault at the bank is where all my valuables are. .Whatever you find in that box you can have as yours; and Bettie, whatever you do, don’t let any one get these keys-away from you on any pretense. Swing
As to what occurred on the afternoon of Friday, the next day, after Mr. Gilliam left, the witness further testified : “ T went up-stairs after seeing the gentleman (Mr. Gilliam) out, that Dr. McGuire sent up, and knocked at Mr. Thomas’ door. Mr. Thomas spoke and said, ‘ Come in, Fannie,’ and said,‘ Take a seat.’ I said, ‘ Mo, sir, I thank you ; I don’t care about sitting down.’ He said, ‘ Fannie, take that chair there by the table.’ I said, £Mo, sir; I don’t care about sitting-down.’ He said, £ Take that seat,’ and I sat down. In a minute or so a servant knocked at the door and said, £ Miss Bettie, I have everything- all ready for you now.’ Bettie said to him : ‘Father, won’t you have some lunch now? It is time you were eating something, as the doctor said you must eat all you can.’ She turned to me and said, ‘Fannie, go downstairs and bring something nice up here for father’s lunch.’ He turned to me and said, ‘ Fannie, keep your seat until I tell you to go’; and he said to Bettie, ‘I have something more important to do than to eat, now.’ Then he said to Bettie, ‘ "Where are those things I gave you last night?’ and he said, ‘ I hope you have got them where I told you to put them, safe under lock and key.’ Bettie told him, ‘Yes, sir, she had ; they were safe.’ And he asked, ‘ Where were they ? ’ and she told him they were safe. And he told her to go and get them and bring them to him. She turned to get them, and instead of putting them in her trunk, where he had told her the night before, she had dropped them in his'bureau drawer. And he got very angry with her for putting them - in his bureau drawer, and said to her, ‘Look here, now, Bettie, you had better do as I tell you about these things I have given you, for your very life hangs on them, and the bread you eat.’ Bettie brought the things and laid them on the table in front of him, and he 'turned to her and he said, ‘ Bettie, where is that white envelope with those two notes in it; get it out of the drawer and hand that here also.’ Then he asked her and said, ‘ Bettie, where is your trunk at ? ’ She said, ‘ In my room, behind the door.’ He said, ‘ How, Bettie, I want you to do for once in your life just as I tell you about these things.’ Then he took the package of papers with the red string round, untied it, and he said: ‘ Bettie, I want to show these to you, and show you the importance of taking care of them.’ He untied the envelope and took out his bank-book, and he says : ‘Bettie, here is my bank-book, which shows you exactly how much I have in bank. .1 give you this book, and whatever it calls for you will find in the bank, and you can have the money.’ Then he laid the bank-book on the table and took the notes out of the large envelope, and he says, ‘ Bettie, here’s some notes which will be money for you also.’ Then he picked up that white envelope and said, ‘ There are two notes in here which will be money for you also ; I give these also.’ Then he laid his hands on them and said, ‘ Bettie, these are yours, and you will have to take care of them.’ Then he picked up a red pocket-book, and he said, ‘ Bettie, here’s my pocketbook ; you will find a little change in it; here, take it; keep it, and take good care of it,,’ and laid it with the rest of his papers. Then he picked up his little black purse, and he says, ‘ Bettie, wh'at I am going to give yon now is of great importance and very valuable.’ And he undid this little black purse and took out the keys, and said,As to what occurred on the afternoon of Friday, the next day, after Mr. Gilliam left, the witness further testified : “ T went up-stairs after seeing the gentleman (Mr. Gilliam) out, that Dr. McGuire sent up, and knocked at Mr. Thomas’ door. Mr. Thomas spoke and said, ‘ Come in, Fannie,’ and said,‘ Take a seat.’ I said, ‘ Mo, sir, I thank you ; I don’t care about sitting down.’ He said, ‘ Fannie, take that chair there by the table.’ I said, £Mo, sir; I don’t care about sitting-down.’ He said, £ Take that seat,’ and I sat down. In a minute or so a servant knocked at the door and said, £ Miss Bettie, I have everything- all ready for you now.’ Bettie said to him : ‘Father, won’t you have some lunch now? It is time you were eating something, as the doctor said you must eat all you can.’ She turned to me and said, ‘Fannie, go downstairs and bring something nice up here for father’s lunch.’ He turned to me and said, ‘ Fannie, keep your seat until I tell you to go’; and he said to Bettie, ‘I have something more important to do than to eat, now.’ Then he said to Bettie, ‘ "Where are those things I gave you last night?’ and he said,
After the conversation last detailed by the witness, Thomas became much worse late on Friday evening, and Dr. McGuire was again sent for. He arrived at 8 o’clock that night, and
It is vehemently charged that the testimony of Fannie Coles as to the factum of the gift is false; that it is the result of a conspiracy with Bettie Lewis to defraud the legal distributees of William A. Thomas; that no such gift as she testifies to was ever made. The charge is easily asserted; but law, logic, and a decent respect for human nature all require clear and indubitable proof, to .induce judicial credence to such an atrocity.
Why should this witness not be believed? Why should a court of justice, in the teeth of her clear, consistent, convincing, and uncontradicted testimony, gratuitously brand her as a perjured conspirator with Bettie Thomas Lewis, without a particle of evidence of either an uncontradicted or credible witness or a circumstance, simply because William A. Thomas, a dying father, with many years’ infallible knowledge of her intel
What had this dying, devoted father “ done ” to repair his failure to convey the valuable city lots to Dr. McGuire as trustee for his daughter, and to build costly houses thereon, and to provide for her by will, when, with his expiring breath, he calmly and. coolly assures Dr. McGuire’s iterated, and over and over again reiterated, anxiety about provision for his daughter Bettie—“ That’s all right, Doctor; you will be very
It is argued that Mr. Thomas did not make the gift mortis causa, of his property, to his child Bettie, as distinctly and incontrovertibly proved, because of his oft and emphatic statement of intention to provide for her by will; and, time and time again, it is argued, that, in the eight or ten minutes of Mr. Gilliam’s presence with him alone in the death chamber, only a brief time on Friday afternoon before he expired, he made an appointment with Mr. Gilliam to go to Mr. Gilliam’s office the next day to have his will written. Aside from the utter improbability—not to say impossibility— of an enfeebled and dying old man, in the country, beyond the limits of the city of [Richmond, making an engagement, at é o’clock P. M., to arise from what proved to be his death-bed early that night, and to come into the city and to a lawyer’s office the next day, there is no evidence in the record of - any such purpose or possibility. "VVhat passed between Mr. Thomas and Mr. Gilliam, in those eight or ten minutes, we can never judicially know. Thomas is dead; and Mr. Gilliam, one of the counsel for appellants, has declined to testify in this case. The appellants, by their cross-examination, elicited from Dr. McGuire: “ I think Mr. Gilliam told me, a short time after-wards, that Mr. Thomas, in his interview with him, said there were some papers that he wanted to get hold of, then out of reach; and that he had postponed the making of his will until the next day. I think he had an appointment with Mr. Gilliam for the next day. I think Mr. Gilliam said this.” Both this question and answer were objected to by the plaintiffs, as
"While no witness testifies that Thomas ever said that he intended to give his whole estate to his daughter, yet he frequently declared his purpose to provide for her liberally. And no one ever heard him say that he-intended to give anything to any one else. A.nd the plain and positive proof is, that he did not intend (but emphatically asserted to the contrary) that his collateral kindred should have any part- of “what he had at his death.” To whom, then, but his daughter, must he have intended his property to go at his death ? If he had left her his whole estate, by a will, instead of the larger part only by “ donatio mortis causa,” all just-minded persons would have said, as Dr. McGuire's last utterance to him, “ you have only done justice ! ”
Mr. Stephen B. Hughes testifies: “I was at Thomas’ house 'the night of his death. I asked Bettie Lewis where Mr. Thomas’ keys were. She said that she had them ; that her father had given them to her, and told her to lock them up; that they were hers, and not to give them to anybody. I heard Fannie Coles say that she was present when Mr. Thomas gave Bettie Lewis the key’s, and told her to lock them up, and not to give them to anybody; that they were hers, (Bettie Lewis, I mean); and took me into the back chamber
Mr. Thomas was buried on Sunday. On the night of Monday (the next day) Watkins called to see Bettie, and he says that she did not then say to him that her father had given her his money, his bank-book, or other securities, or the key to his box' in the bank or his safe at Drewry & Co.’s, and that she did then say, as there was no will, she supposed that all she would have was the property held by me as trustee, and that she wished I would see Mr. Gilliam in her behalf. This statement, if true, has already been explained by what. Dr. McGuire and others had so impressively told Bettie Lewis would be her condition if her father died without a will. But is it not manifestly impossible for Bettie Lewis to have-affirmed positively, as a fact in her knowledge, on Monday night, that Mr. Thomas had left “ no will, and she knew it,” when, then, there had been no opening or examination of Mr. Thomas’ papers or places of safe deposit 1 Dr. McGuire says : “ Bettie Lewis certainly did not know that before the old man’s death, for she and Fannie both told me that they didn’t know whether the old man had made a wdll or not when Mr. Gilliam was there.” Bettie Lewis has been peremptorily denied the privilege of testifying in this case, notwithstanding-the great concern she has at stake ; and simple justice demands that the statements of this witness (Watkins) for the appel
The testimony and the circumstances relied on by the appellants to show that no such gift was made by Mr. Thomas as sworn to by Fannie Coles and attested by corroborating facts, do not, we think, furnish a sufficient basis for even reasonable conjecture ; much less to assure the guarded discretion of a court of justice. The circumstance that there is but one direct witness to the gift competent to testify (the appellants declining to allow the donee as a witness when offered) does not affect the validity of the gift. One witness, if crediblfe, is sufficient; the law does not require more than one; and, especially, as in this case, when that one is not only unimpeached, but corroborated. Mor does the magnitude of the gift affect its validity; it may extend to the whole of the donor’s personal estate ; the law fixes no limit. In the case of Duffield v. Elwees, 1 Bligh. N. S., the gift causa mortis was of the value of §165,000. In Hatch v. Atkinson, 66 Maine 327, the court says : “ The common law does not require the gift to be executed in the presence of any stated number of witnesses; nor does it limit the amount of the property that may thus be disposed of.” White & Tudor’s L. C. in Equity, Vol. I., Part II., 1251; Schouler’s Per. Prop., Vol. II., 132, 136.
Many cases were cited by the appellants. In some of them it did not appear that there was any intention to give ; while in others the delivery of possession was not complete—the donor intentionally retaining control or dominion. In the cases of Miller v. Jeffress, 4 Gratt.; Lewis v. Mason, 84 Va.; Yancey v. Field, 85 Va.; Rowe v. Marchant, 86 Va., there
It is contended that the gift was testamentary, because of the words in the affidavits of Bettie Lewis and Fannie Coles, “ were hers in ease of his death "—“ to be hers i-n case of his death." The affidavits were prepiared by counsel, and certified by the notary, as a predication for the appointment of receivers; and they were not intended, and could not be regarded, as evidence; and they do not purport to give the language of the affiants, nor to state the language and actions, in detail, of Mr. Thomas in making the gift. But, even if Mr. Thomas had used the very words, “ to be hers in case of his death,” it would have been but expressing in terms the very definition, substance, and form of a gift mortis causa, as given by all the law-writers and adjudged cases; that it is conditional, defeasible—not to be absolute and irrevocable unless and until the death of the donor from the impending peril under the apprehension of which the gift was made. Bouvier L. Dict., “Donatio mortis causa" ; 1 Abbott’s L. Dict. 402; 2 Jacobs’ L. Dict. 307; 3 Pomeroy’s Equity, § 1146; 2 Schouler Per. Prop. (2d edition), chap. 5, § 135; Parish v. Stone, 14 Pick. 198; s. c., Amor. Dec. 378;
In the case of Sterling v. Wilkinson, 83 Va. 791, the gift was made more than three years before the donor died, and was not made in view of death impending ; and the donor actually did retain and exercise control over the subject of the gift by disposing of so many of the bonds as were necessary to indemnify his endorsers. In the case of Basket v. Hassell, 107 U. S., the decision turned alone on the construction and legal effect of the endorsement upon the certificate by the donor: “ Pay to Martin Basket * * *—no one else—then not until my death.” This -was held to be a testamentary disposition ; but in the opinion of the court Mr. Justice Matthews says : “ The certificate was payable on demand; and it is unquestionable that a delivery of it to the donee, with an endorsement in blank, or a special endorsement to the donee, or without endorsement, would have transferred the whole title and interest of the donor in the fund represented by it, and might have been valid as a donatio mortis causa.”
It is contended that the gift by Thomas,-in this case, was invalid, because it comprised the bulk of his estate. Thq jus disgponendi is the essential value and element of property ; and the exercise of that right is commended in the beatitude, “ It
It is contended that the gift in this case comes within the operation of the section 2414 of the Code of Virginia; and, as the donor and donee resided together at the time of the gift, possession by the donee at the common place of residence was not sufficient;. and, for that reason, the gift must fail. The section is: “ No gift of any goods or chattels shall be valid, unless by deed or will, or unless actual possession shall have come to and remained with the donee or some person claiming under him. If the donor and donee reside together’ at the time of the gift, possession at the place of their residence shall not be a sufficient possession within the meaning of this section.” In the construction of statutes the general rule is, that the words used in the statute are to be construed according to their natural and.ordinary popular and accepted use and meaning, unless it plainly appears that it was intended by the legislature to give to them a different, special, and extraordinary meaning. All the law-writers use the simple term “ gift,” when used without qualification, to express the “ ordinary gift ” or “ svmgfle gift,” which transfers an absolute and irrevocable title to the donee, as contradistinguished from
The policy of the section (2414) originated in 1757, and again in 1758, and in 1787, in the Revised Code of 1819, in the Code of 1849, and in the Code of 1887 ; and in none of these enactments is the special, peculiar, and distinctive, technical descriptive phrase, “ gifts mortis causeo,” to be found. The mischief intended to be guarded against in the policy of the statute was as to gifts inter vinos ; and, until 1849, it was applicable only to gifts of slaves. Then it was made to embrace all “ goods and chattels ”; but it would violate both reason and analogy to hold, that, in its new, any more than in its ancient form, it would embrace gifts mortis ccmsa. It is an established rule of construction, that the existing law is not intended to be changed unless such intention plainly appear; and the inference is irresistible that the legislature did not intend to abrogate the common law of “ donatio mortis ccmsa,,” without having, expressly and by proper descriptive legal language, said so. 11 Gratt. 242-’3 ; 21 Gratt. 695; 6 Randolph 149, Durham v. Dunkley.
The disposition of personal property by “ donatio moo'tis causa ” has been a principle and practice of the common law, both in England and in the states of this Union, for centuries past; and although, since the day of Lord Hardwicke, there have been extra-judicial utterances in deprecation of it, it is, to-day, a fixed principle of enlightened jurisprudence in all
In the able and elaborate opinion of Judge Leake, filed with the record in this case, he decided (saying, “ but certainly not without doubts ”—“ the question to my mind is a very doubtful one”) that the gift by Mr. Thomas of his bankbook, showing the amount of his deposits in the Planters National Bank, was ineffectual in law as a donatio mortis causa of the money to his credit in the said bank; and he decreed accordingly.
In this, I am of opinion, the decree under review is erroneous; and that it should be, under the rule, in this particular, corrected in favor of the appellees) and in all other respects affirmed ; but the majority of the court think the decree is wholly right, and that it must be affirmed as it is.
Every species of personal property, in its largest sense, capable of delivery, actual or constructive, may be the subject of a valid gift mortis causa, including money, banknotes, stocks, bonds, notes, due-bills, certificates of deposit, and any other written evidence of debt. Lee’s Executor v. Boak, 11 Gratt., and cases there cited; Elam v. Keen, 4 Leigh 333; Lead. Cases in Equity, Vol. I., 1205; Duffield v. Elwees, 1 Bligh. N. R. 497; Grover v. Grover, 24 Pick. 265. In the case of Coleman v. Parker, 114 Mass. 33, it is said: “This term ‘ delivery’ is not to be taken in such a narrow sense as to import that the chattel or property is to go literally into the hands of the recipient and to be carried away. There are many articles which might he made the subjects of a donation mortis causa, in which a manual delivery of that kind might be inconvenient or impracticable. We have no doubt that a trunk, with its contents, might be effectually given and delivered in such a case by a delivery of the key. * * * ” In the case of Cooper v. Burr, 45 Bar
In Stephenson v. King, 81 Ky. 425, (s. c., 50 Amer. Rep. 172, 177,) the court, referring to the case of Ashbrook v. Ryan, as to the bank-book, says : “ What evidence the passbook contains of the deposit in that case does not appear. If .an ordinary pass-book (and it must be so inferred), it was an acknowledgment by the bank that the donor had to his credit in the bank that much money; and, when actually delivered, we cannot see why it did not pass the right.”
Suppose Mr. Thomas, instead of having certificates of deposits, made and entered by the bank in his bank-book, had taken a separate receipt or certificate of deposit for each deposit at the time it was made ; would not the delivery, with words of gift, of each one of such receipts or certificates of deposit, have been as effectual in law to pass the title to his money in bank, as the delivery of the letter, in Stephenson v. King; or the attorney’s receipt for claims in his hands for collection, in Elam v. King?
This case was first argued before Chancellor Fitzhugh, and submitted for his decision ; but he died in a few days, leaving nothing to show what conclusion he would have reached upon the facts. He had (as it appears by what is stated in the petition for appeal) noted down a few platitudes or propositions. of lawq which (no more than if he had copied the Decalogue) do not afford the slightest clue as to what he would have decreed upon the facts, under the law.
We have given to this case elaborate consideration and the closest scrutiny; and, upon the law and the facts, our judgment is to affirm the decree of the chancery court of the city of "Richmond.
Concurrence Opinion
(concurring) said :
I concur in the opinion that the decree of the chancery court ought to he affirmed, and add a few words to what has been said by the court, only because of the reliance for the appellant upon the case of Yancey v. Field. It has been asserted that that was a case of a gift mortis causa, which this court refused to sustain because of its want of compliance with the statute now carried into section 2414 of the Code. In other words, that this court in that case construed that statute as applying to gifts mortis causa.
There is no warrant 'whatever for such a proposition.
In the first place, it was not claimed that' the alleged gift in that case was a gift of that description. On the contrary, it was distinctly claimed as a gift inter vivos. The petition filed in the lower court, after stating that Judge Field died indebted to Yancey, further averred as follows:
“ Your petitioners further represent that the said James P. Yancey, a short time before his death, gave to your petitioner, Edmonia, the indebtedness to him by the said R. H. Field, she, the said Edmonia, being a niece of the said James P. Yancey; that the bonds evidencing said indebtedness could not be delivered, as they had been filed with the commissioner in the said suit of Yancey v. Field. And your petitioners insist that they are, by virtue of the said gift, entitled to the said indebtedness, and to have the said debts endorsed for their benefit.”
The same counsel who prepared this petition argued the case for the appellees in this court, and both in his oral and printed arguments he insisted that the alleged gift wes valid as a completed gift inter vivos. In his brief, filed with the record, he said: “ The testimony proves not only the gift, but that it was a completed gift inter vivos.” And again : “ In the case at bar there is no claim by virtue of a nuncupative
It will thus be seen that the case was presented to the lower court and to this court as a gift inter vivos, and as such it was dealt with. As the appellees themselves admitted that there had been no delivery of the subject matter, that, as the court said, was decisive of the case, whether viewed as an intended gift inter vivos or mortis causa ; and this was all that was necessary to the decision of the case. Reference, however, was made in the opinion to some of the general principles of the common law relating to gifts, and to the difference between the two classes of gifts, attention being especially called to the necessity of a delivery in all cases. And as illustrative merely, or rather to call attention to the fact that the common law requirement of delivery in case of a verbal gift had been incorporated in our statute law, the statute was referred to.
The court, however, did not say the statute was intended to apply to gifts mortis causa, for no such question, as we have seen, was before the court, and, therefore, the expression of any opinion on that subject would have been purely obiter. This, indeed, is so obvious from the opinion itself that I ought, perhaps, to beg pardon for adding anything to what has been said in the opinion of the court in this case.
Dissenting Opinion
(dissenting) said :
As appears from the opinion of the majority of the court, this is a suit to enforce against the administrator of a dead man’s estate an alleged gift of the whole estate, amounting to over $200,000, which alleged gift is claimed to have been made by the decedent in disregard of all of his heirs and distributees, his next of kin, a few minutes before his death, to a colored woman living in his house, who claims to be the result of illicit intercourse with a colored slave woman.
Our statute laws provide general rules as to the creation and limitation of estates, and their qualities and the manner of making valid gifts is regulated by the law from the earliest times of which we have any account. The law has, to a greater or less degree, thrown some protection around the estates of dying men, and provided safeguards against the perjuries and frauds employed by the designing to obtain the possession of the estates of the deceased person. Of these T will speak briefly hereafter.
It is profitable to consider first what are the regulations to be found in the Virginia law prescribing general rules as to the creation of estates.
It is provided by law in this state that, “No gift of any goods and chattels shall be valid, unless by deed or will, or
It must be admitted (it cannot be denied) that Thomas and Bettie Lewis were domiciled together. It is also distinctly proved that they did reside together at the time of the alleged gift. It is equally true that no actual possession ever came to Bettie Lewis of any important part of the large estate said to have been given to her, and that there was no possession of any sort except such as may be construed to pass with the key to the bank-vault box and iron safe, of which another person had a duplicate key, and with the pass-book of the bank. The pocket-knives and some notes were actually delivered into Bettie Lewis’ hand, but even this was at their common domicile -where they resided together. This statute is conclusive of the case, unless in some way it can be avoided. This is attempted to be done by the assertion that this statute does not apply to this kind of gift; that this statute v'as made to protect creditors and to prevent fraudulent acts, by way of gifts falsely alleged to be made, from defrauding creditors of their just debts, and that a gift of this sort does not affect creditors. But there is no language of this sort to be found in this section, nor in this entire chapter. It does not treat of the rights of creditors as against the claims of fraudulent alienees. Chapter 109 of the Code treats " of acts valid between, the parties, but void as to creditors and purchasers.” This chapter, as its title declares, prescribes general rules as to the creation and termination of estates and their qualities. Section 2414 enacts a general rule as to all gifts, and prescribes what shall be necessary in order to create .an estate in goods and chattels by a valid gift; and declares
The word “ gift ” is not limited, but is used in its full signification. If this term does not include this kind of gift, what word could be used to describe it ? If the statute was intended to apply to gifts inter vivos only, why is the word “ will ” in the statute ? Gifts inter vivos are not given by will; a will takes effect at the death of the testator. A gift inter vivos is not, cannot be, bestowed by will. It may be by deed or by actual and complete delivery of possession, so as to cut off and determine the possession, control, and dominion of the former owner; otherwise it is incomplete, and, being without consideration, cannot be enforced. A will is the appropriate method to give gifts to take effect after the death of the testator or donor; bequests and legacies are allowed and enforced against the executor or persons entitled without a will.
If a will is not made, then there is allowed by the- law a gift, w'hich has certain characteristics and attributes, appropriately signified by the words mortis causa. Among other things, it is revocable by the recovery of the sick man from the impending peril which threatened him. But it is well settled that, like all other gifts, and, as a gift, it must be completely given and actual possession consummated, so as to cut off the possession, control, and dominion of the donor—interrupt his possession just as completely as is necessary in all gifts. In other words, the same sort of delivery of possession is necessary in the one case as in the other. In this respect there is no difference between gifts, whether inter vivos or mortis causa. And when the kind of possession is prescribed by statute, that sort must be given or there is no gift; the attempt is abortive, and the gift is invalid. I do not see any reason in construing this statute to limit the meaning of the
There is only one other state in the Union which embodies this statute in its code of laws, the state of West Virginia, and there this statute has been construed, and constimed in accordance with the Virginia decisions. Dickeschied v. Bank, 28 W. Va. Rep. 340. It is there considered that the principal object which the legislature had in view in the passage of the law as it stood in the Code of 1849 was to protect the estate of decedents from the rapacity of unscrupulous attendants residing with and constantly surrounding them, and to prevent them from appropriating to their own use the slaves or other personal property belonging to the alleged donor. And just in proportion- as his personal property was valuable, and of a character to be readily appropriated, was it the more necessary that, when claiming as a gift, the actual possession of the property should be required to come to and remain in good faith with the alleged donee. Where the donee resides with the donor so many opportunities of unfair dealing may be found, and so many temptations to commit perjury may exist, the legislature determined to render the same impossible by declaring that “no gift of goods or chattels should be valid unless actual possession shall have come to and remained with the donee, or some person claiming under him. And if the donor and donee reside together at the time of the gift, possession at the place of their residence shall not be sufficient possession within the meaning of this section.”
The delivery of everything which is claimed to have been delivered in this case is invalid under this statute. The
This section first came into our law in the Code of 1849, where sections 2413 and 2414 of the present Code were embodied in section 1 of chapter 116. And the words, “ if the donor and donee reside together at the time of the gift, possession at the place of their residence shall not be sufficient possession within the meaning of this section,” first then appeared in our law.
The Code of 1849 was not like its predecessors—a compilation of revised statutes—but an act of assembly, one of the chief objects of which, as expressed in the preamble to the
The learned lawyers who revised and codified our laws appended to this section a note referring to the decisions construing this section, most of the marginal references being to decisions found in the Code of 1819, and decided, therefore, before the enactment of the law in question. The note is as follows: “ Donatio mortis causa. 4 Gratt. 172; 11 Gratt. 182; 23 Gratt. 312; 107 U. S. 602.”
The first case referred to by the learned lawyers who composed the board of re visors, as appropriate to this section, as to what is necessary to render valid donations mortis causa, is the case of Miller v. Jeffress, in 4 Gratt. That was a controversy over an alleged gift to the donee of bonds which the alleged donor held against him. The court rejected the claim of the donee. In that case Judge Allen said : “As the witnesses examined to prove the alleged donation vary somewhat as to the precise words used by the decedent, the certificate written and signed at the time, and referred to and recognized by the witnesses when giving their testimony, can be more safely relied on as showing what did actually occur than the recollection of the witnesses after so great an interval.” The certificates and the depositions vary in this case, as I will hereafter show.
Judge Allen said further: “ The words themselves import a future benefit, * * * imply not a present donation, but a future enjoyment. The words were that ‘his friend Jeffress should have all the bonds of his in his possession.’ Viewing the words as clearly testamentary, that they were so
In the same case Judge Baldwin said, in delivering the opinion of the court: “ The court is of the opinion that the appellee, Jeffress, has shown no right to the bonds assigned to and placed in the hands of Jeffress & Co., (of which firm he was partner-,) by Paschal Folkes, deceased, the subsequent parol gift to said Jeffress, under which he claims, having never been perfected by delivery, which was not the less essentia] to its validity because the gift was in the donor’s last sickness, and in contemplation of approaching death. A donatio mortis causa is of a mixed character, being partly testamentary and partly donative; from an indulgence to the nature of the emergency, the law dispenses with the solemnities of a testament, and for that very reason requires the essentials of a gift.”
I will pause here to ask what are the essentials of a gift in this state ? My answer is, they are prescribed in section 2414 of the Code, supra, by deed or will, or by actual possession delivered to the donee, and, if the donor and donee reside together, possession at the place of their residence is not sufficient.
Judge Baldwin says further: “ A delivery is indispensable to the validity of a donatio mortis causa. It must be an actual delivery of the thing itself, as of a watch or a ring, or of the means of getting the possession and enjoyment of the thing, as of the key of a trunk or a warehouse in which the thing is deposited ; or, if the thing be in action, of the instrument by using which the chose is to be reduced into possession, as a bond or a receipt, or the like. * * * It is the naked case of an abortive nuncupative will, which the disappointed legatee is now seeking to convert into a donatio mortis causa.”
And in the case of Morrison’s Executor v. Grubb, 23 Gratt., Judge Anderson, delivering the opinion of the court, when speaking of the delivery of possession of a gift, says: “And it matters not whether it was a gift causa mortis or inter vivos.”
In a recent case in this court, Yancey v. Field, 85 Va. 756, the statute concerning gifts, which I have been considering, came up for consideration. The case was an alleged donatio causa mortis. The circuit court had sustained the gift, but this court, for want of compliance with the requirements of the statute, section 2414 of the Code of Virginia, as to delivery, reversed the trial court, and refused to sustain the gift, with reluctance, it being stated in the opinion : “ This conclusion, however, has been reached not without reluctance. Had we the authority to execute the alleged gift, or, in other words, to give effect to the manifest intention of the decedent to aid this worthy lady, the court, without hesitation, would affirm the decree; but we have no such authority. Our province is not to make the law, but to administer it, and we must, therefore, decide this case according to the settled law as it is written, and not permit a hard case to make bad law.” * * * Blackstone says : “A true
It is, however, now decided in this case that this statute, so expressly quoted and held by the unanimous opinion of this court in Yancey v. Field to render a gift mortis causa invalid, has no application to such an alleged gift.
I am of opinion that the words of the statute clearly and unequivocally apply to all gifts. “No gift shall be valid unless,” is equivalent to “ every gift shall be invalid unless ” ; and, as there was no delivery of possession, actual or otherwise, claimed, except at the- common residence of the alleged donor and donee, this supposed gift is invalid. So the law is written.
The decision here must rest upon the assertion that a gift mortis causa is not a gift—that is, that the word “gift ” does not apply to a gift with a particular motive. The words of the statute are general, and include all gifts, and they have been so distinctly held in this court up to this case.
A gift is the voluntary transfer of a thing without consideration—a transfer of the title to property to one who receives it without paying for it.
This case was first considered in the chancery court of Richmond by the late chancellor, Edward H. Fitzhugh, ivho died before decree in the cause, but not before he had partially written his opinion, and such was his eminence in his profession that his opinions have, upon appeal here, been several times adopted by this court in full, as the best exposition of its opinion that could be made of the law of the subject, and
Mr. Minor, in his third volume, speaking of the mode of perfecting the gift of a chattel between donor and donee (referring to a separate head—the mode of perfecting a gift of chattels as to third parties), after referring to actual delivery, or its equivalent, when the thing was incapable of actual delivery, as a pre-requisite to a valid gift, says : “ The donor must part not only with the possession, but with the dominion of the property.” Says further, at page 81: “ Much embarrassment having arisen when the donor and donee lived together (as, for example, in the case of father and child) in respect to what should be a sufficient delivery of the possession, it has been judicially enacted that ‘if the donor and donee reside together at the time of the gift, possession at the place of their residence shall not be sufficient possession within the meaning of this section.’ ”
It was decided in this court in Shirley v. Long, 6 Rand. 764, that a parol gift of a slave to a son by father, when they resided together, was void as between the donor and donee, for want of actual possession. See also Hunter v. Jones, 6 Rand. 541; Slaughter's Adm'r v.Tutt, 12 Leigh 147; Tutt v. Slaughter's Adm'r, 5 Gratt. 364. This is a case of the validity of the gift between the parties, which is not valid as between them—that is, is no gift—unless delivered in the mode prescribed by law.
I think this is conclusive of this case, but the learned chancellor who rendered the opinion appealed from has sustained the alleged gifts as to all, except the alleged gift of the bank deposit, by delivering -the pass-book. As to this pass-book, I think he was right; as to all else, wrong. There was no valid gift under the law of anything. I do not con
First. The donor had an intimate friend, who had been chosen by him (the donor) to hold certain property for the alleged donee, and to whom he had conveyed certain lots in Richmond, in trust for the alleged donee, and to whom, in a long intimacy, he had often spoken concerning this woman, and to whom he had said that a large bequest to the donee in her situation would do her no good. When the trustee called, after the donor’s death, the donee said Thomas had made no will; she supposed she would get nothing except what he held in trust for her. • When the story of the keys, &c., was noised abroad, he called to enquire about it, and asked the donee about it, and expressed his interest in her The single witness, who was again at her elbow, cautioned her to say nothing on the subject, alleging that this was the advice of her counsel.
Secondly. It is also shown that Thomas, the donor, was negotiating with another gentleman, and had procured his consent to act as trustee, to hold other property for the donee,
Thirdly. It is also shown that at the time of his death he had consulted with a lawyer about making his will, and had an engagement to attend at the lawyer’s office the next day after his death, to make his will. Tiffs lawyer was spoken to by the trustee of the donee to attend to her interest to establish this gift, or concerning it, but declined upon the ground that she had no case.
Fourthly. Although Thomas, the donor, as the evidence shows, was in the habit of talking a good deal about his property and his disposition of it, yet there is no person to whom he ever, before his gift, mentioned such an intention as giving all of his property to this woman, while Mr. Watkins, a witness, says he expressed a contrary purpose.
Fifthly. He had relatives with whom he was on good terms, and one of whom he was especially fond, whose portrait hung over—always over—the mantel in the room where he slept; and a letter from him is exhibited by a relative, written by Thomas to enquire the full names of certain relatives of the deceased.
These circumstances stand not conclusively disproving the evidence of the single witness, but they do not render it any more probable. Moreover, the affidavit filed at the commencement and first assertion of the claim set Up a gift testamentary in character, to be effected only after the death of the donor (Basket v. Hassell, 107 U. S. R. 614; Sterling v. Wilkinson, 83 Va. Rep. 791) ; whereas, in her deposition, she, the single witness, leaves out. all that indicates a postponement of the effectual delivery of the gift to the death of the decedent. The case alleged in her deposition is an absolute gift of everything the donor had, completely given, and the whole detail gone over more than once. If the law does not favor such
I forbear comment upon the policy of the law which permits such gifts at all, on the dying-bed, but will refer to the remarks of Mr. Schouler in his treatise on the law of personal property, Vol. II., pp. 182, 183, 184, and the cases there cited, especially the views of Lord Eldon in Duffield v. Elwees, 1 Bligh. N. S. 533.
In Virginia, I have heretofore thought that the character of delivery required by our statute would sufficiently protect the dying man; but if there is no statute concerning the kind of delivery necessary to pass a dying man’s estate on his deathbed by gift, then our statute of wills appears to be useless. This question is of no importance, so far as creditors are concerned—such gifts do not affect them or their debts; but the next of kin, and distributees, near in blood or remote, are all concerned. One child against another, or one child against grand-children—all may rest at the mercy of attendants. It oj>ens wide the door for fraud and perjury, and I think Lord Eldon was right when he said : “ Improvements in the law, or some things which have been considered improvements, have been lately proposed; and if, among those things called improvements, this donation mortis causa were struck out of our law altogether, it would be quite as well.” “ And at the present day [says a learned author above mentioned], when the effort-to carry out the giver’s intention has resulted in encouragement to a giver to leave his deliberate intention in lasting doubt, when legal consistency seems to require reluctant courts to uphold a nurse, in sole attendance upon some foolish person, in carrying off stock, bonds, and promissory notes, with little or more ado than floor-sweepings or waste paper, utterly regardless of the claims of kindred, it is no wonder that we find the reports full of judicial regrets that the gift causa mortis was ever admitted into our law at all.”
I feel constrained to dissent from the opinion of the other judges, for the foregoing reasons.
Richardson and Hinton, J’s, concurred in the opinion of Fauntleroy, J.
Decree affirmed.