Canion v. Texas Cycle Supply, Inc.

537 S.W.2d 510, 1976 Tex. App. LEXIS 2805
CourtCourt of Appeals of Texas
DecidedMay 26, 1976
Docket12409
StatusPublished
Cited by34 cases

This text of 537 S.W.2d 510 (Canion v. Texas Cycle Supply, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Canion v. Texas Cycle Supply, Inc., 537 S.W.2d 510, 1976 Tex. App. LEXIS 2805 (Tex. Ct. App. 1976).

Opinions

SHANNON, Justice.

The receiver for Texas Cycle Supply, Inc., filed suit in the district court of Travis County against J. R. Canion, Jr., appellant, seeking the cancellation of a deed to a parcel of land and a judgment declaring that the said real estate was owned in fee simple by the corporation. After trial to the court, judgment was entered in favor of the corporation. We will reverse that judgment.

The receiver’s cause of action and Can-ion’s defenses were not fully pleaded. For present purposes, it is sufficient to state that the receiver’s position was that Canion, as an officer and director of Texas Cycle Supply, Inc., appropriated an opportunity to which that corporation was entitled, when he purchased the property at a deed of trust sale. Canion denied that he usurped a corporate opportunity. His further position during trial was that if he appropriated a corporate opportunity, he was exonerated from liability because his act was ratified by the corporation.

The property in dispute consists of two lots located in Travis County, and situated on the lots is a business building. At the time Canion purchased the property, Texas Cycle Supply occupied one-half of the space in the building as a tenant under a lease agreement with the owner.

Texas Cycle Supply, Inc., was incorporated in Texas in 1971, and was placed in receivership by the district court of Travis County in 1974. The incorporators and the initial board of directors were G. T. Connor, Canion, and his wife, Geneva Williams Can-ion. The incorporators called no organization meeting of the board of directors. No bylaws were adopted, no minutes were prepared, and no stock was issued. No officers were elected but the parties referred to Connor as president, Canion as vice-president, and Mrs. Canion as secretary. Can-ion’s brief states, and the receiver does not deny, that there were no meetings of the board of directors during its existence.

The total capital of the corporation was $15,000.00 which Canion placed into the corporation in the beginning. During the life of the corporation, Canion also signed a personal guarantee to a local bank for $20,-000 to allow the corporation to obtain financing. Connor did not contribute any capital to the corporation. He received a monthly salary as president. Canion and his wife were paid no salary by the corporation and did not actively participate in the daily operation of the corporation.

The facts concerning Canion’s purchase of the property are as follows. In early 1972, Connor learned that the owner of the property was in financial difficulties and that the creditor intended to sell the property at a trustee’s sale. Connor began investigating the possibility of the purchase of the property by the corporation. As a part of his investigation, Connor inquired of counsel for the corporation, Vernon Le-mens, Jr., the best method of acquiring ownership. Connor told Canion that the [512]*512property could probably be bought for the corporation. Canion had the property appraised. The appraisal showed the value of the property to be $77,057.55.

Connor and Canion had planned to attend the trustee’s sale. On the day of the trustee’s sale, Connor was busy and he asked Canion to tend to the purchase of the property. Vernon Lemens testified that prior to the sale, Canion told him that Canion and Connor had decided that the property would be held in Canion’s name temporarily for the benefit of the corporation. Lemens vouched further that he was so concerned about Canion’s statement that he telephoned Connor to inquire if Connor had discussed the matter with Canion. Connor told him that he had not talked with Canion about the subject but that he trusted Can-ion and it would be “fine” to do whatever Canion wanted. Connor did not object to Canion about Canion’s taking the property in his name. In fact, after the sale he never discussed the subject with Canion.

Lemens, acting as substitute trustee, placed Canion’s name in the trustee’s deed as grantee. Lemens testified that Canion asked him to prepare a deed for his signature so that Canion could “immediately” transfer the property back to the corporation.

No person connected with the corporation, or any other person, asked Canion to convey the property to the corporation until October, 1974, when the corporation was placed into receivership by G. T. Connor. Connor acted in this regard without informing Canion.

In this connection, the district court found as a fact that Canion did not “intentionally or willfully attempt to cheat or over-reach” the corporation.

Canion bid in the property for the amount owed on the note, $31,385.53. He paid that sum from his personal savings. Canion also paid $4,864.73 from his personal funds to Lemens for attorney’s and trustee’s fees. The court found as a fact that the corporation did not have the cash sum necessary to purchase the property at the trustee’s sale.

The district court found as a fact, that at the time of the trustee’s sale the market value of the property was between $77,-057.55 and $60,000.00, and that the mortgage debt against the property was $31,-385.53 in addition to attorney’s fees and trustee’s fees. At trial time, the court found that the value of the property was at least $82,000.00 and the mortgage debt against the property was $37,400.00.

After Canion’s purchase of the property, the corporation paid a monthly payment of $538.00 to the savings institution financing the purchase. That payment was listed in the corporation’s records as “rent.” Canion showed the said monthly payments in his United States income tax returns as income to him. Prom the date of its purchase, the property was shown as an asset in Canion’s personal financial statements. At Connor’s direction, the property was also reflected in the books of the corporation as an asset.

At the time of the entry of judgment, Canion had made payments on the mortgage of the property and had made permanent improvements to the property in the combined total of $7,507.00.

The district court determined inter alia that at all times pertinent Canion occupied a fiduciary relationship with the corporation because of his position as vice-president, director, and shareholder. The court concluded further that Canion was acting for and on behalf of the corporation when he acquired the property, and that Canion held the property as constructive trustee for and on behalf of the corporation. Finally, the court determined the corporation held title to the property subject only to the lien in favor of the financing institution, and the lien of $7,507.00 in favor of Canion, which lien represented the cost of permanent improvements made and the amount of mortgage payments paid by Canion.

The court refused to find, among other things, that in addition to the corporation’s not having the cash to bid in the property, there was no possibility for the corporation’s being able to purchase the property absent the use of Canion’s personal funds or guarantee.

[513]*513The judgment cancelled the trustee’s deed to Canion and provided further that the corporation recover fee simple title from Canion, subject to the liens mentioned above.

Of importance in the disposition of this appeal is an analysis of the extent of Can-ion’s interest in the corporation. Appellee contends that Connor owned one-half of the shares of stock. As previously written, the corporation never issued any shares of stock. The district court made no direct findings with respect to ownership.

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Bluebook (online)
537 S.W.2d 510, 1976 Tex. App. LEXIS 2805, Counsel Stack Legal Research, https://law.counselstack.com/opinion/canion-v-texas-cycle-supply-inc-texapp-1976.