Bailey v. Calfee

39 S.E. 642, 49 W. Va. 630, 1901 W. Va. LEXIS 63
CourtWest Virginia Supreme Court
DecidedSeptember 7, 1901
StatusPublished
Cited by15 cases

This text of 39 S.E. 642 (Bailey v. Calfee) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bailey v. Calfee, 39 S.E. 642, 49 W. Va. 630, 1901 W. Va. LEXIS 63 (W. Va. 1901).

Opinion

McWhorter, Judge:

On the 29th September, 1866, Philip P. Bailey conveyed to John S. Douglass and Henry S. Calfee, trustees, certain prop-[632]*632crty, including bis interest in a certain survey of one thousand seven hundred acres of land, to secure certain debts therein described. Afterwards Philip P. Bailey conveyed the said survey of one thousand seven hundred acres to John M. Bailey, trustee. John A. Douglass advertised to sell said land under said deed of trust, and in March, 1877, said John M. Bailey enjoined the sale by bill filed in the circuit court of Mercer County. In said injunction suit a decree was rendered in 1885 for the sale of said land by' said Douglass, trustee. Said trustee sold the land as directed and reported the sale, and on the 9th of February, 1886, there being no exceptions to the report of sale, said report and sale were confirmed by the court, II. W. Straley being the purchaser of the land, from which there had been several tracts excepted theretofore sold, at the price of three thousand and forty dollars. On the 9th day of June, 1886, the court awarded a writ of possession for said land to the purchaser, Straley, which was duly executed on the 12th day of June, 1886, by the sheriff of Mercer County placing Wm. D. Calfee, assignee of the purchaser, II. W. Straley, in possession of said land. On the 9th day of January, 1892, James M. Bailey in his own right and as administrator of John M. Bailey, deceased, and John A. Bailey, Robert L. Bailey, Della C. Bailey, Roy D. Bailey, Frederick Bailey, infant children of said James M. Bailey, who sued by their father as next friend, filed their bill in equity, alleging that John M. Bailey paid to P. P. Bailey all the purchase money for said land, except that he was to pay off a certain debt due to Shumate’s executors, and secured by said deed of trust, executed by said P. P. Bailey,- which was a lien on the land; that when John M. Bailey found that a sale of his land was inevitable and being indebted to II. W. Straley he-made an arrangement with Straley to buy the said land with the understanding and agreement that the land was to be resold by said Bailey, said Straley to be repaid all of his money due him on the land and the overplus to be paid to said Bailey, or at any rate Straley was to permit Bailey to resell the land and have the benefit of all the money it would bring over and above the amount due by said Bailey to Straley, the latter preferring the money to the land and being willing in the transaction to do anything he reasonably could to aid the said Bailey under the circumstances. Said Straley became the purchaser at the sale made by Douglass the [633]*633trustee, said Bailey continued to reside on the land for -some time, until be made an arrangement witli W. D. Calfee to sell him the land at a price much greater than the nominal price paid by said Straley; in this trade Calfee was to pay off the amount due by Bailey to Straley and to pay off other large amounts agreed on between them and especially was he to pay to the children complainants the amount due them as thereinafter stated, and Calfee was to make a settlement with John M. Bailey of all the numerous transactions; that very close and confidential relations existed between said Bailey and Calfee, being near relatives, and Bailey reposed the utmost confidence in Calfee; that Calfee took possession of the land shortly after the arrangement and Bailey moved off, and Bailey died intestate without having made any settlement’ with Calfee. Said Calfee by some arrangement let It. -PI. Bailey have a part of the land, and they, Calfee and It. H. Bailey, made an arrangement by which they agreed to pay and did pay or arrange with Straley the amount due him by said John M. Bailey, which arrangement with Straley was reduced to writing and the original in the hands of Straley and a copy would be filed with the bill marked “PI ;” that plaintiffs were informed that said Straley in making said arrangment un-' derstood that he was acting in good faith towards John M. Bailey, that he was but the nominal owner, the real trade having been made with said John M. Bailey in pursuance of said understanding between Straley and Bailey. That plaintiff James M. Bailey married the daughter of P. C. Ilonaker of Bland County, Virginia, who was the mother of the infant plaintiffs and that she died in the year 1882; that she inherited from her father a valuable tract of land in Bland County, that she sold said land with the understanding with her husband that the proceeds should be invested in other lands and with her husband she bought of said John M. Bailey two hundred acres of said P. B. Bailey land to be cut off the west end of the piece by a line! agreed upon between them. James M. Bailey and wife took possession and moved onto the land, improved the house, and lived there until her death, then witli his small children James M. moved to and moved liis home to his father’s until his second marriage in January, 1886; that James M. Bailey and his wife paid said John M. Bailey in full for said land out of the proceeds of the sale of said lands in Bland County, and said John [634]*634M. Bailey applied same to the liquidation of liens on his said land; and said J ohn always recognized the said part of the land as the property of plaintiffs wife, and after her death as belonging to her children; that John M. Bailey was essentially a just and honest man and being embarrassed and burdened with debts, it was always a matter of special solicitude with him to secure to infant defendants their rights in said land and did arrange to secure them in this way. That when Calfee purchased the land of J ohn M. Bailey he expressly contracted and agreed with said Bailey that he would pay to the children (infant plaintiffs) for said land; that defendants Calfee and R. Ii. Bailey both knew all about the fact that the children owned the land, and that they and each of them had full knowledge of their said equity; that said infants are entitled to the legal title to said land, and ask for same and in default thereof if deemed more equitable that they be decreed one thousand five hundred dollars against said Calfee and R. II. Bailey, one or both; that said R. II. Bailey under'an agreement between himself and Calfee was in possession of said two hundred acres of land; that the widow of John M. Bailey was made a party defendant to the bill in order that she might assert or relinquish her dower in said land. That according to the legal intent and meaning and equitable status of said portion Straley under his purchase from Douglass, trustee, held said land as an implied trustee for the benefit of John M. Bailey as to the overplus over and above the amount really due said Straley; then said Calfee and Bailey are equitably due said John M. Bailey, administrator, all the purchase amount yet paid on said land and are both implied trustees, holding said two hundred acres for the benefit of the infant plaintiffs, if not, then they are equitably bound to pay them the said sum of one thousand five hundred dollars with interest. That plaintiffs were unable to give the exact amounts of the aggregate to be paid by Calfee to John M. Bailey for the land, but that it was seven thousand dollars and not less, and would be supplied by proof, or the witness of commissioner’s report. That Calfee and R. II. Bailey had not actually paid full value for said land and called on them to show what they had actually paid on the purchase money, when and to whom so paid. And allege that in said sale by said John M. Bailey, he reserved and excepted therefrom a portion of the tract on the north side, known as the Pine Hills, and prayed that all proper decrees be entered enforc[635]

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Bluebook (online)
39 S.E. 642, 49 W. Va. 630, 1901 W. Va. LEXIS 63, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bailey-v-calfee-wva-1901.