Bryant's Adm'r v. Bryant

269 S.W.2d 219
CourtCourt of Appeals of Kentucky (pre-1976)
DecidedJune 18, 1954
StatusPublished
Cited by8 cases

This text of 269 S.W.2d 219 (Bryant's Adm'r v. Bryant) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky (pre-1976) primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bryant's Adm'r v. Bryant, 269 S.W.2d 219 (Ky. 1954).

Opinion

DUNCAN, Justice.

This is an action by the administrator of the estate of Christopher H. Bryant to recover assets alleged to have been converted by his widow, Monie Belle Bryant. The ownership of two grocery stores, referred to in the record and this opinion as Hy-Grade Market, 1000 West Market Street, and Seventh Street Store, 1145 South Seventh, is involved. The Chancellor adjudged title in the widow to the Hy-Grade Market by gift inter vivos and title in the administrator to the Seventh Street Store. The parties have appealed and cross-appealed.

Christopher H. Bryant married the appel-lee, Monie Belle Bryant, some twenty-three years prior to his death. It was the second marriage for each, and no children were born as a result of the union although they each had children by a previous marriage. At the time of the marriage, Mr. Bryant was employed by the Louisville Railway Company and Mrs. Bryant by the American Tobacco Company. They continued their respective employments until February 1946, at which time the Hy-Grade Market was purchased for $9,000. Mrs. Bryant quit her job at that time and began operation of the store. Mr. Bryant resigned his position on May 1, 1946, and thereafter he and his wife both devoted their time to the operation of the business. Mrs. Bryant paid $3,000 of the purchase money by a sale of her automobile and the conversion of some Government bonds, and the balance was procured through a joint loan secured by a mortgage on their home which they owned as tenants by the entirety. There is some conflict in the testimony as to whether the operation of the business was originally commenced as a partnership or a sole proprietorship of Mr. Bryant. In view of our conclusion that there was a valid inter vivos gift to Mrs. Bryant of whatever interest the decedent owned, we do not think the question of initial ownership is material.

On December 31, 1948, less than three months before Mr. Bryant’s death, the Seventh Street Store was purchased for $3,000, and about $1,000 worth of stock was added to its inventory. The purchase price was again obtained by a joint loan secured by mortgage on their home. After this store was purchased, Mr. Bryant devoted most of his time to its operation and Mrs. Bryant continued to operate the Hy-Grade Market. Mrs. Bryant contends that she is the owner of a half interest in this store and insists on her cross-appeal that the judgment is erroneous in failing to so adjudge. To avoid oonfusion, we shall discuss separately the evidence and our conclusions thereon with reference to the ownership of each store.

On April 8, 1946, Mrs. Bryant filed in the office of the clerk of the Jefferson County Court a declaration of ownership, listing herself as the owner of the Hy-Grade Market. A duplicate copy of the declaration was retained and kept in the safe at the store. This declaration, or a copy, was exhibited to Mr. and Mrs. Homer Drury by Mr. Bryant, who stated that he had “made the grocery over to Monie.” Four other witnesses, two of whom are not related to the parties and have no interest in the controversy, testified to similar statements which were made by decedent on other oc *221 casions. As further evidence of Mrs. Bryant’s ownership of the Hy-Grade Market, Mr. J. W. Kigel, an employee of the Liberty National Bank and Trust Company, testified that on August 19, 1946, he called on Mr. Bryant to solicit the store’s bank account. At that time, Mr. Bryant informed the witness that-the store belonged to Mrs. Bryant. Following Kigel’s visit, Mrs. Bryant called at the bank and opened an account in the name of Hy-Grade Market, listing herself as the sole owner. At the same time, a signature card was filed with the bank signed by both Mr. and Mrs. Bryant as the persons authorized to sign checks on the account.

As opposed to this testimony, it is shown that the original bill of sale executed at the time of the purchase named C. H. Bryant as the purchaser. The lease on the business premises and the tax assessments were in in his name. It was also shown that on one occasion Mr. Bryant had filed a financial statement with Liberty National Bank and Trust Company, listing himself as proprietor of Hy-Grade Market.

A valid gift inter vivos must include: (1) a donor competent to make the gift; (2) a donee capable of taking it; (3) an intention on the part of the donor to absolutely and irrevocably divest himself of title, dominion, and control of the subject matter of the gift in praesentia; (4) the irrevocable transfer of legal title and dominion to the donee; and (5) delivery by donor to donee and an acceptance by the latter of the gift. Gernert v. Liberty National Bank & Trust Co. of Louisville, 284 Ky. 575, 145 S.W.2d 522.

It is generally stated that evidence of a gift must be clear and convincing, particularly where the claim is first asserted after the donor’s death. Hays’ Adm’rs v. Patrick, 266 Ky. 713, 99 S.W.2d 805. We have no trouble in concluding that the evidence here is sufficiently clear and convincing to establish the first four requisites. The difficult question is whether or not there was sufficient delivery of possession to complete the gift

It is generally held that an actual delivery is necessary for the consummation of a gift, either inter vivos or causá mortis, when the subject of the gift is capable of manual delivery; otherwise, there must be such delivery as the nature and situation of the thing sought to be given reasonably permits. In cases where manual delivery of the subject is impracticable or impossible, it is sufficient for the donor to clearly designate the property and relinquish possession thereof to the donee. In Morgan v. Williams, 179 Ky. 428, 200 S.W. 650, 652, the gift of an automobile was involved. There, the car was kept in the donor’s garage and registered and assessed for taxes in her name. The donor paid all expenses in connection with its operation and before her death had authorized an agent to sell the car. In commenting on the sufficiency of the delivery under these circumstances, this Court said:

“To be effectual, delivery must be according to the nature and character of the thing given, and where the donee lives with the donor and the gift of the automobile, as well as the right to use and control it without the permission of the donor, is clearly shown, the mere fact that the donor keeps the machine in her garage, or wishes to supplement her kindness by paying all expenses incident to the operation of the machine, cannot be regarded as the retention of such dominion over the machine as to render the gift ineffectual.”

In this case, Mrs. Bryant was placed in possession of the Hy-Grade Market and retained possession until her husband’s death. Mr. Bryant designated the subject of the gift by exhibiting the statement of ownership in which his wife was listed as sole owner. The fact that he continued to work in the store and assist in its operation is not necessarily inconsistent with Mrs. Bryant’s possession. We think the delivery here was sufficient to complete the gift and the Chancellor properly adjudged title in Mrs. Bryant to the Hy-Grade Market.

Turning to the evidence concerning the Seventh Street Store, we are not impressed *222 with Mrs." Bryant’s claim of joint ownership.

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Bluebook (online)
269 S.W.2d 219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bryants-admr-v-bryant-kyctapphigh-1954.