281 F. 29 | 8th Cir. | 1922
Lead Opinion
For convenience the appellants will be referred to herein as plaintiffs and appellees as defendants as they appeared in the court below.
' In the original complaint the plaintiffs sought to set aside a deed executed by them on February 4, 1915, to Mary Wills, administratrix
After the institution of the suit, the defendant Joe P. Fish, accompanied hy his attorney, Mr. Cravens, went to plaintiffs’ home in the state of Maryland, a short distance from Washington, D. C., where" the plaintiffs were engaged in farming, and made a compromise and settlement of the pending suit with plaintiffs, whereby plaintiffs ratified the former conveyance, by reacknowledging it, and directed the suit, then pending, to be dismissed. Thereupon a supplemental complaint was filed, to cancel and set aside this compromise and settlement. The supplemental complaint charged that Joe P. Fish, and his attorney, upon visiting the plaintiffs in their home, again falsely represented to them the value of the property and Mrs. Uhkle’s interest therein, inveigled them from their home to the city of Washington, D. C., and after their arrival there, were by fraudulent and false representations induced to reacknowledge the deed thereto’fore executed and an order for dismissal of the suit, for the consideration of $1,000, paid to them, and the promise of a conveyance of a small house and lot in the town of Commerce, Ottawa county, state of Oklahoma.
The supplemental complaint sets out fully the alleged artifices and fraudulent representations, alleged to have been made by the defendant Fish and his attorney to the plaintiffs, which induced them to reacknowledge the original deed and the instrument compromising and directing dismissal of the suit. It is also charged that the plaintiffs are illiterate country people and lacking in will power, and did not understand what they were doing, when they signed these instruments; that to induce them to do so they had been persuaded, overpowered, and unduly influenced by the constant and everlasting importunities of the defendant and his said attorney, and the false representations that the value of the land did not exceed $6,000, and was incumbered by debts and mortgages over and above its value, although in truth the land, owing to the rich zinc mines thereon, was worth not less than $200,000, which fact was concealed from plaintiffs; that thereafter they kept
The suit was instituted by plaintiffs as poor persons, although their attorney, Ewert, had procured from them a contract for one-third of the property and also a lease on Mrs. Unkle’s share of the land on very favorable terms, contingent on a recovery. Shortly after the deed had been- recorded, Mr. Ewert, who before then had never heard of or known the plaintiffs, nor had they heard of him before then, wrote to them how valuable the land w'as, and offering to apt as their attorney to recover it. Shortly thereafter he went to Washington, and sent for them to meet him at the New Willard Hotel, where they entered into the contract with him to act as their, attorney. He then prepared the original complaint, .in which it was alleged that the value of the land was from $50,000 to $100,000. The complaint having been read over to the plaintiffs, they verified it.
The answer of the defendants to the original and supplemental complaints denies that the defendants Fish and Swarts, when they obtained the deed of conveyance from the plaintiffs made false representations as to the value of Mrs. Unkle’s interest or the value of the lands, or that they threatened her with a criminal prosecution on account of her marriage to Mr. Unkle, while she was the undivorced wife of Eeander J. Fish, unless she executed the deed to her interest in the estate of the said Eeander J. Fish. They deny that at the time the value of the land was from $50,000 to $100,000; deny that prior to that day lead and zinc had been discovered upon said lands, or that it had any value other than for agricultural purposes, although some lead and zinc had been discovered on some lands in the vicinity. They deny all charges of false and fraudulent representations and threats of criminal prosecution.
In response to the charges of the supplemental complaint, they allege that the sole object of going to the home of the plaintiffs on June 20, 1916, was for the purpose of effecting a compromise and settlement of the tiren pending suit. They deny that the defendant Fish represented the value of the lands to be $6,000, or was completely covered by debts, or that there was little or no equity in the land over and above the indebtedness; deny that there were continual importunities to execute the deed and execute a stipulation to dismiss the suit, or that they failed to inform her that the cause had been reopened before the Secretary of the Interior; deny that Mrs. Unkle was greatly weakened mentally and physically at the time. They deny that Fish or his attorney, by threats and undue influence took plaintiffs, while in a weakened mental and physical condition, to a hotel in Washington, and there overcame their weakened will and induced them to execute the instruments attacked. They admit that plaintiffs came to Washington, stopped at the Hotel Vendóme, a reputable public hostelry, but that they came there voluntarily, for the purpose of settling the lawsuit, and that, after
The cause was heard orally in open court except the testimony of Mrs. Unkle, which was taken in Washington, D. C., by an examiner appointed by the court, and some testimony, affecting the moral character of Mrs. Unkle, which was properly held inadmissible by the trial court, and will therefore not be considered. The court made special findings of fact and a general finding for the defendants on July 15, 1920. On September 30, 1920, attorneys for the plaintiffs filed an application to amend the findings of fact and conclusions of law. Some of them were by the court sustained.
There was also a motion by plaintiffs to exclude some of the evidence introduced, which was sustained, except, it is claimed by counsel for plaintiffs in the assignment of errors, that the court refused to exclude the testimony of Mrs. Unkle at an examination had. before the Commissioner of Indian Affairs. This is set forth in the ninth assignment of error. In this counsel are mistaken, as the court excluded it, as will be shown later. They also complain that the court admitted in evidence that the defendant Fish offered Mrs. Unkle a deed to the Oklahoma house, and a note from him to her asking what to do with this deed. The court certified that “the foregoing embraces all the objections of plaintiffs as to evidence which were properly saved, and this certificate of the ruling of the court on the objections to the evidence is hereby filed to become a part of the record.” It shows that the evidence before the Commissioner of Indian Affairs was excluded. This certificate was filed on January 25, 1921, although the decree in favor of the defendants had been entered on October 30, 1920.
The objection to striking out the testimony of Mrs. Unkle before the Commissioner of Indian Affairs, was sustained by the court, except as stated by the court, “wherever her statements before the Commissioner are proved by witnesses, the same are admitted for what they are worth, she being a party to the suit”; but the exhibit, which purports to set out certain evidence, was stricken from the record, the court saying: “All evidence relating to said exhibit is stricken from the record.” Plaintiffs certainly cannot complain of this ruling. As the court stated in its finding:
*34 “The deed executed by the plaintiffs to the defendant Mary Wills/ administratrix of the estate of Leander J. Fish, deceased, trustee for Joe P. Fish on or about February 8, 1915, is void for want of consideration and the manner in which it was secured”
■—from which finding the defendants did not appeal, that deed, except as re-executed by reacknowledging it on June 26, 1916, when the compromise was made, need not be considered, leaving for consideration only the validity of the alleged settlement and compromise of June 26, 1916.
There are 44 assignments of error, many of them repetitions; others merely general, such as are usually made in motions for new trials in courts of the states, in which motions for new trials are prerequisites to appeals; others refer to requests of plaintiff, which were by the court sustained. Some of the assignments are to the admission of evidence, without setting out the evidence alleged to have been erroneously admitted, as. required by rule 11 of this court (188 Fed. ix, 109 C. C. A. ix) but all which are not frivolous have been fully considered.
“Tbe provisions of the Allotment Act must be construed in the light of the policy they were obviously intended to execute. It was a policy relating to the welfare of Indians—wards of the United States. The establishment of restrictions against alienation ‘evinced the continuance, to this extent, at least, of the guardianship which the United States had exercised from the beginning. Heckman v. United States, 224 U. S. 413, 436; United States v. Kagama, 118 U. S. 375, 384; United States v. Rickert, 188 U. S. 432, 437, 438; Tiger v. Western Investment Co., 221 U. S. 286, 316; Williams v. Johnson, 239 U. S. 414, 420. This policy did not embrace white men—persons not of Indian blood, who were not as Indians under national protection, although they might inherit lands from Indians, and, with respect to such persons, it would require clear language to show an intent to impose restrictions.”
The assignments (tenth and twelfth) that the court admitted in evidence the testimony of a number of witnesses, who testified to Mrs. Unkle’s immoral conduct after she had deserted her husband Fish, is in the face of the record, which shows that the court excluded it. This also applies to the testimony relating to Mrs. Unkle’s bigamous marriage.
“For obvious reasons of public policy, compromises of conflicting claims by family settlements are encouraged by tbe courts, and they inay not be avoided or disregarded for mere inadequacy of consideration, or except upon clear and convincing proof of grave fraud or mistake”—citing numerous authorities to sustain it.
The first three assignments of error complain of certain findings and conclusions -of law which go to the merit of the entire cause, and therefore will be disposed of later in the determination1 of the appeal on the merits. The fourth is a general assignment, that the court erred in. entering a decree for defendants, and the fifth, to the part of the decree requiring the clerk to deliver to Mrs. Unkle, the deed to the Commerce house and land, and require no consideration.
Assignments 6, 7, and 8 complain that the court failed to rule upon objections made by plaintiffs to the admissibility of evidence offered by defendants. None of these assignments set out what that evidence was, as required by rule 11 of this court, but are general. Assignment 6 is:
“Tbe court erred in not ruling upon tbe objections made by tbe plaintiffs to the introduction of incompetent, irrelevant, and immaterial testimony during tbe course of tbe trial until after tbe making and filing of his so-called ‘findings of fact and conclusions of law’ on tbe 19th day of July, 1920, and before entering and filing tbe final decree in said case.”
The seventh and eighth assignments are practically the same, it is therefore only necessary to copy one of them:
*37 “(7) The court erred in not ruling upon the admissibility of testimony offered by the defendants and objected to by the plaintiffs in the course of the trial until after his final decree and judgment in said case was filed on October 30, 1920.”
The tenth and twelfth assignments complained of the admission In evidence of the testimony of a number of witnesses, whose testimony related to the plaintiff’s moral conduct. The record shows that these objections were by the court sustained.
The other assignments, except the twenty-seventh, with few exceptions, are too general to require consideration. They are to the effect that the court erred in its findings, conclusions of law, and refusal to amend them at plaintiffs’ request.
The testimony of Mrs. Unkle, taken by depositions in Washington, was practically all of it elicited by leading questions propounded by Mr. Ewert, her attorney, against the objections of counsel for defendants.
“Q. Why did you go home?
“Mr. Cravens: Defendants renew the objection.
“Mr. Ewert: Answer the question. A. Well, he was drunk all the time.
“Q. On the occasion of the second visit, what else, if anything, was said by them, relative ts> the value of the land in question?
“Mr. Cravens: Defendants object to that as being leading.
“Mr. Ewert: Go on; answer the question.
“Q. What else did they say about the land?
“Mr. Cravens: We object as being suggestive.
“Mr. Ewert: Go on; answer the question.
“Q. State what was said relative to your marriage to Mr. Unkle.
“Mr. Cravens: We renew our objections to that question.
“Mr. Ewert: Answer the question now.
“Q. Did he say you had better sign the deed?
“Mr. Cravens: We object to that as being suggestive.
“Mr. Ewert: Answer the question.
“Q. What did he say?
“Mr. Cravens: We object to these questions as being leading and suggestive.
“Mr. Ewert: Answer the question.
“Q. Did you, or not, know what you were doing?
“Mr. Cravens: We object to that as being leading and suggestive, and as calling for a conclusion of the witness.
“Mr. Ewert: Answer the question, A. No.”
These are 'only a few of the rulings made by Mr. Ewert, the examiner failing to rule on any of the numerous objections made by counsel for defendants. A few of the many leading questions asked Mrs. Unkle by Mr. Ewert, against the objections of counsel for defendants, will show how suggestive they were. These questions were always asked, when she was unable to answer the question properly propounded:
“Q. State what Mr. Swarts asked you. (No answer; whereupon the question:) “Did he ask you whether you were married to Mr. Unkle? A. Yes.
“Q. What else did he say? (No response.)
“Q. Did he ask you whether you had a marriage certificate to Mr. Unkle? A, Yes, sir; he asked me if I was married, and did I have a certificate, and to go and get it and show it to him.
“Q. What did they say about your marriage to Mr. Unkle? (No response.) Q. Did they make threats to have you arrested for bigamy, if you did not sign the deed? A. Yes, sir.
“Q. Did they ask you to make a new deed? A. Yes, sir; I told them I wouldn’t sign any papers.
“Q. Did you believe the statements that the land was incumbered, and that it had been deeded away by Fish during his lifetime to his nephew? A. Yes, sir.
“Q. Did you, in reliance upon these statements so made by Mr. Fish and Mr. Cravens, reacknowledge these papers and sign the other two? A. Yes, sir.
“Q. Did they tell you that there had been a very valuable mine discovered on this land? A. No, sir.
“Q. If they had told you the land was valuable, would you have signed these papers? A. No, sir.
“Q. Did you know what you were doing? A. No, sir.
“Q. Did Mr. Lewis tell you you had been defrauded again? A. Yes, sir; he told me.
“Q. Right there in the Indian Office, after you had talked with your lawyer, Mr. Lewis,-did you or did you not rescind the contract? A. Yes, sir.
*39 “Q. State whether or not you are willing to turn back the $1,000 and interest that they have paid you. A. Yes, sir.”
Many other leading questions of a similar nature were asked as to the first visit, when the deed was executed, which need not be set out ' here, in view of the fact that that deed was held to have been improperly obtained. The examination relating to the compromise settlement was. conducted in the same manner, as will be seen from quoting a few questions:
“Q. What did Joe say? A. Well, he just said he came out to see me.
“Q. What else did he say? A. I can’t think what he said.
“Q. Did he say you had better sign the papers? A. Yes, sir.”
In view of these facts, the testimony of Mrs. Unkle must be considered, if at all, with great caution. On July 7, 1916, Mrs. Unkle testified, at a hearing before the acting Commissioner of Indian Affairs, who was hearing the application of defendants to approve the deed and compromise; the parties then being under the impression that an approval by the Commissioner of Indian Affairs was necessary. On cross-examination she testified that at that examination she had stated that she understood the compromise papers when she signed them on June 26, 1916, and that Fish had told her the land was worth $8,000; that she might have testified that if the house in Commerce was put in, she would sign the compromise agreement, although to most of_ the questions she answered that “she couldn’t remember.” The certified copy of the testimony taken before the Commissioner shows that she was represented by counsel, one of the attorneys in this cause, who conducted her direct examination and told her:
“I want you to understand that I am your counsel and looking after your interests, and you should have no hesitation in answering the question.”
“I wanted to stay in Washington, because it was so awful hard at home, and my husband is not treating me right.”
She further testified:
“I had been cautioned by Mr. Ewert not to sign any papers. * * * I became acquainted with Mr. Ewert by receiving a letter from him, asking me to employ him as counsel to get this land for me, never having known of him before. I met him in Washington and made a contract with him to act as my counsel, but I don’t know how much he is to get. He informed me of the value of the land, saying it was full of zinc. I knew he had brought suit for me. I agreed with Joe, before going to Washington, to accept $1,000*40 and the bouse and lot to settle the controversy. I understood that it was to settle my suit with Joe. Joe’s wife said the land wasn’t worth over $2,000, hut I knew better than that. When the papers were given to me, I said I wouldn’t sign them unless I got $2,000; but I then said, if the house and lot was put in, I would sign the papers for $1,000, and then it was put in and 1 agreed to sign the papers. Mr. Lee, the notary, read the papers over to me, and then I signed them. I understood them. I stayed a few days after that in Washington, with Joe and his wife, at their boarding house; Mr. Unkle agreeing for me to stay. I didn’t want to go home to my husband, as he doesn’t treat me right.”
Mr. Unkle also testified that the compromise papers were read to him, and that his wife read them before executing them. There was substantial testimony on the part of the. defendants that this compromise was under standingly made by the plaintiffs, that both plaintiffs knew the value of the property, that Mrs. Unkle read the compromise agreements, and then again had them read to her and her husband by the notary, before executing them, and did so unhesitatingly. There is no evidence whatever that at the time the compromise was made, any threats of criminal prosecutions were made to Mrs. Unkle.
A careful, painstaking examination of the evidence satisfies that, applying the rules' of law hereinbefore stated, the evidence warrants the finding of the learned trial judge that there was no undue influence or threats used towards complainants to induce them to sign the compromise instrument, and that the settlement was a valid compromise of the litigation. We fail to find any obvious error in the application of the law prejudicial to appellants, nor any mistake in the consideration of the evidence.
The decree is accordingly affirmed.
Dissenting Opinion
(dissenting). I concur in the statement of the rules of law made by the majority in the foregoing opinion, but am unable to agree to the conclusion they reach, because the evidence has convinced my mind that Mrs. Unkle, an ignorant woman of weak will, without experience in business affairs, was, by the threats, persistent influence and importunities, and by the misrepresentations as to the value of her property, the character of her attorney, and other influential matters, inequitably coerced to part with and defrauded out of her valuable property.
On Motion to Amend Opinion and Decree.
Paul A. Ewert, of Joplin, Mo., for appellants.
O. R. Cravens, of TXTeosho, Mo., for appellees.
Counsel for appellants have filed a motion to amend the opinion and decree of the court in this cause. He seems to be under the impression that the finding of the trial judge, which was affirmed by this court, is that the deed originally executed by the appellees was absolutely void.
“It is rarely that things are wholly void, and without force and effect as to all persons and for all purposes, and incapable of being made otherwise. Things are voidable, which are valid and effectual until they are voided by some act; while things are often said to be void which are without validity until confirmed.”
The same rule was recognized by this court in Ramsay v. Crevlin, 254 Fed. 813, 817, 166 C. C. A. 259, and Walker v. Arkansas National Bank, 256 Fed. 1, 3, 167 C. C. A. 273.