Callwood v. Virgin Islands National Bank

121 F. Supp. 379, 3 V.I. 3, 1954 U.S. Dist. LEXIS 3425
CourtDistrict Court, Virgin Islands
DecidedFebruary 15, 1954
DocketCiv. No. 217—1951
StatusPublished
Cited by8 cases

This text of 121 F. Supp. 379 (Callwood v. Virgin Islands National Bank) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Callwood v. Virgin Islands National Bank, 121 F. Supp. 379, 3 V.I. 3, 1954 U.S. Dist. LEXIS 3425 (vid 1954).

Opinion

MOORE, Judge

This action in replevin was filed by Clifford W. L. Call-wood in June, 1951, against the Virgin Islands National Bank and Osmond Kean to compel payment to him of a fund of $7,706.12 held by the bank in Anna R. Peiffer’s name with Osmond Kean as trustee. There being three other claimants to the said fund, the bank counterclaimed for interpleader of these additional claimants, Else E. Callwood, Iza Callwood and August Betz, as parties defendant.

This matter first came on for hearing on June 1, 1953, with subsequent hearings held on October 28 and December 1, 1953. Plaintiff, Clifford W. L. Callwood, was represented by Eustace V. Dench, Esquire; the defendant Virgin Islands National Bank by Attorneys Maas and Bailey, David E. Maas, Esquire, of counsel; defendant Osmond Kean by John L. Phillips, Esquire; defendant Else E. Callwood by Attorneys Dudley, Hoffman and McGowan, Geo. H. T. Dudley, Esquire, of counsel; defendant Iza Callwood by Harry Dreis, Esquire; and defendant Estate of Peiffer (August Betz, executor) by Harry Dreis, Esquire.

Statement of the Facts

The facts in this case are rather lengthy and intricate since the claims to the fund arise out of a long history of involved relationships.

The plaintiff, Clifford W. L. Callwood, is the son of defendant Else E. Callwood. The Callwood family lived in St. Thomas many years ago and the father, Clifford Call-wood, acquired considerable property here. Subsequently, [7]*7Clifford Callwood, Senior, moved with his family to Germany and appointed Osmond Kean as his agent to handle his properties in St. Thomas. At that time many of the properties were in the name of Clifford Callwood, Sr., and his sister, Mrs. Anna R. Peiffer, nee Callwood. However, after his death and pursuant to provisions in the will of Clifford Callwood, Sr., Anna Peiffer in 1924 deeded the properties to Else Callwood, his wife, in exchange for a life interest in the properties formerly owned by herself and her brother. The Callwoods remained in Germany until the outbreak of World War II and Osmond Kean continued to manage the properties in St. Thomas for Anna Peiffer. With the outbreak of the war, Else Callwood and son, Clifford Callwood, neither of whom were German nationals, moved to England and the Peiffers, who were Germans, remained in Wiesbaden, as did also Iza Callwood, a Danish national who was a niece of Anna Peiffer and half-sister of plaintiff, Clifford Call-wood.

With the entry of the United States into the war against Germany, it became impossible for funds to be sent to Anna Peiffer in Germany from her properties here, and, therefore, the income from the properties in St. Thomas was deposited in the Virgin Islands National Bank by Osmond Kean in Anna R. Peiffer’s name, since she was the owner of the life interest in the properties and entitled to the rents and profits therefrom during her lifetime. The sum in litigation is the sum total of those deposits from rents covering the years from 1941-1947 when Anna Peiffer died.

Now, the plaintiff, Clifford W. L. Callwood, claims the money thus accumulated in the bank on the basis of a written assignment to him by his half-sister, Iza Call-wood, whom he claims acted under a power of attorney from her aunt, Anna R. Peiffer. The consideration for [8]*8same, recited in the written assignment, was said to be plaintiff’s undertaking to support his aunt, Anna Peiffer, in accordance with her station in life. Plaintiff admitted on the stand that a probable reason for the assignment, which he asserts was proposed by Iza Callwood, was that no one in Germany could possibly obtain the money in the Virgin Islands, whereas, he, a resident of England, probably could. Plaintiff claims that Iza Callwood had been writing him asking for aid for her aunt and also that he come to Wiesbaden. In 1946 when plaintiff was stationed in Hamburg with the Control Commission of the British Military Government, he claims that he sent Iza Callwood 1000 marks for his aunt. Then, in January, 1947, he went to Wiesbaden where he claims he found that Iza had a document already drawn up assigning to him, under a power of attorney from her aunt issued in 1943, the sums in the Virgin Islands National Bank in Anna Peiffer’s name, plus all future rents from the properties in St. Thomas.

Anna Peiffer’s husband had been dead since 1942, and she was at this time in a convent where she was being-taken care of by the nuns as she was very old and suffering from mental weakness. Clifford Callwood admitted that he knew his aunt was then about 82 years old (actually she was 86 years) and that when he went to see her at the convent she would not speak to him. He denies, however, any knowledge of a communication from the Central Tracing Bureau in 1946 informing him, pursuant to an inquiry by him as to the whereabouts of his aunt, that she was in a Catholic home for old people in Wiesbaden and suffering from mental weakness due to old age. A document addressed to Clifford Callwood, giving this information, was entered in evidence as defendant Else Callwood’s exhibit No. 6.

Plaintiff claims in his testimony that while his aunt [9]*9did not speak to him about the assignment she had discussed it with her niece Iza, who had had the papers drawn up and the question of its legality determined. The assignment was introduced into evidence as plaintiff’s exhibit No. I. Plaintiff claims to have given defendant Iza Callwood 4,000 marks the day before the assignment was executed and another 1,000 marks on January 31, 1947, the day on which the assignment was signed and notarized. This makes a total of 6,000 marks or about $1,500 alleged to have been given by plaintiff to defendant Iza Callwood. This money plaintiff claims was for the use of his aunt, to whom he also sent occasional packages of food stuffs and cigarettes. This is denied by Iza Callwood. There is, however, acknowledgment from Iza Callwood of a few packages and one gift of 1,000 marks to her aunt and another gift of 1,000 marks to her, personally.

Immediately on his return to Hamburg from Wiesbaden, where he had spent 72 hours, plaintiff testified that he had the document translated and then notarized by the American consul in Hamburg. A copy of the assignment was also filed with the court in Wiesbaden. On his return to London in May 1947 he began his efforts to obtain a license from the American authorities for the release of the funds in St. Thomas. He received several letters from the Office of Alien Property informing him that they were investigating the heirship of the “usufruct rights” of Anna Peiffer and whether any enemy nationals had an interest in the fund. It was not until January 12, 1951, that a license was granted to him by the Alien Property Custodian of the United States Department of Justice unblocking the account of Anna R. Peiffer on deposit with the Virgin Islands National Bank. This license was introduced in evidence as plaintiff’s exhibit No. II. Plaintiff, however, denied receiving a letter from the Department [10]*10of Justice, Office of Alien Property of the same date and along with the license advising him that a German national claimed an interest in the assets and that the license enclosed was good only so far as United States law was concerned and that such property when owned by a person in Germany remained subject to the military government laws of Germany. The letter to this effect dated January 12, 1951, was submitted in evidence by the attorney for the Estate of Peiffer (exhibit No. A).

Prior to receipt of the license aforementioned, Clifford Callwood came to St.

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Cite This Page — Counsel Stack

Bluebook (online)
121 F. Supp. 379, 3 V.I. 3, 1954 U.S. Dist. LEXIS 3425, Counsel Stack Legal Research, https://law.counselstack.com/opinion/callwood-v-virgin-islands-national-bank-vid-1954.