Cooksey v. Bryan

2 App. D.C. 557, 1894 U.S. App. LEXIS 3259
CourtDistrict of Columbia Court of Appeals
DecidedMarch 6, 1894
DocketNo. 187
StatusPublished

This text of 2 App. D.C. 557 (Cooksey v. Bryan) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cooksey v. Bryan, 2 App. D.C. 557, 1894 U.S. App. LEXIS 3259 (D.C. 1894).

Opinion

Mr. Justice Morris

delivered the opinion of the Court:

A court of equity must regard with great suspicion any attempt to show a resulting trust in a transaction thirty years and upwards after the transaction has been consummated, and especially when the immediate parties to the transaction are both dead. Indeed, at one time, it was greatly questioned whether such an attempt ought to be allowed at all after the death of the person primarily interested and who is sought to be held as a trustee (Sanders on Uses and Trusts, 127-134); and even Sir Edward Sugden, in his work on Vendors and Purchasers, 414-19, doubted whether parol proof was admissible to prove such a trust against the answer of the alleged trustee denying the trust. But it seems now to be well established, both that parol testimony is admissible against an answer denying the trust, and that the trust may be proved after the death of the trustee. Story’s Equity Jurisprudence, Sec. 1201, and cases cited in notes; Boyd v. McLean, 1 John. Ch., 582, per Chancellor Kent; Prevost v. Gratz, 6 Wheaton, 481. Yet the rule remains that the most clear and positive proof is required under such circumstances to establish a trust. We are satisfied that such proof is not wanting in this case.

Whether, in putting up the estate at auction in 1859 it was the intention of the parties to procure a, valuation merely and thereby a basis of partition between themselves, or to convert the estate into personalty and a division of the proceeds of sale, is not clear. It is quite probable that the parties themselves had no very well defined views or purposes in the matter beyond the desire to make a division of the estate in some way. The sale was undoubtedly, so far as the testimony shows, a bona fide one, at which strangers to the estate might bid and get the property; and yet it is quite evident that the heirs reserved and actually exercised the right to bid in for themselves something approaching their respective shares in value. If there were any other bidders than the heirs, their bids were not deemed satisfactory; and the result was that the heirs took all the prop[565]*565erty between themselves, some taking more, others less than their distributive shares, and paying to the others or receiving from them the difference in money. It is testified that there was a notion prevalent at the time that it was unsafe to take the title to real estate in the name of a married woman; and accordingly the property which was supposed to represent the shares of the two daughters who resided in Baltimore was conveyed to their respective husbands; and it is claimed that the conveyance to Doniphan was upon a similar consideration and for the same reason.

It is apparent, however, that Doniphan was not merely acting for his wife in the transaction, or to secure the equivalent of her distributive share. Beyond question, he was to some extent a purchaser; for he bid in three or four pieces of the property at a price amounting to upwards of three times the value of his wife’s distributive share of the estate. And although he afterwards surrendered his largest and most valuable purchase to the Baltimore heirs, the evidence of his intent is no less manifest to purchase for himself as much as he could of the estate. It is of no consequence where he procured the money with which he intended to consummate these purchases, whether it was the result of his own earnings or of those of his wife, or whether it was money in any manner derived to her from her father. The law, as it existed at the time, made it all the money of the husband, no matter from what source it came.

But it is also apparent that Doniphan’s primary intention was to secure his wife’s share of the property, and that without payment for ’it otherwise than by a credit to him of a sum of money equal to the value of such share. This sum was actually credited to him in the purchase, as it was to •each of the other parties, and it did not fall 'much below his first purchase ($1,100). Indeed, if we allow for the distributive share of the personalty that was payable at the time to Mrs. Doniphan ($188.43), we find that her aggregate interest at the time in her father’s estate ($922,325 and $188.43) amounted to $1,110.75, or only $10.75 beyond the amount [566]*566of Doniphan’s first purchase. While it is true that he was entitled, as we have already stated, under the condition of the law as it then existed, to receive his wife’s share of the personalty, it is no violent inference from the testimony to assume that he permitted this sum to go to make up the payment for his first purchase and thereby to inure to the benefit of the owner of the property; and that he never actually received the money. At all events, the substantial part of the payment for this purchase was not actually money, but merely credit of the amount of the value of his wife’s share of her father’s real estate. The payment was by the wife, and not by the husband; and if this case were between other parties than husband and yfife, or their representatives, there would be no room whatever for doubt that the nominal purchaser took the property undér a resulting trust for the person from whom the consideration moved. Why should a different rule prevail in equity as between husband and wife, unless there is some rigid requirement of the law to demand it? Such a requirement is presumed to be found in the assumption that there was a conversion by the wife in this instance of her interest in the realty and its change into money; that this money thereupon became the absolute property of the husband; and that when he used this money in the purchase of the realty, he was using his own and not his wife’s money; and that therefore there could be no resulting trust for her benefit. The artificial character of this argument is quite apparent; and the conclusions to be adduced from it are undoubtedly antagonistic to the true purposes and intentions of the parties. Confessedly there was no actual conversion of the realty into money by Mrs. Doniphan. The conversion, if it is to be construed to have occurred at all, was purely technical — the legal result of the transaction, and not the actual, declared or expressed intention of the parties. Should a married woman be deprived of the beneficial ownership of property, to which otherwise she is undoubtedly entitled, by the interposition of a technicality [567]*567that is based upon intention, when at the same time the law places her under a disability that prevents any such intention from being carried into effect, by disabling her from entering into contracts except in a very restricted manner? We cannot think so. We cannot infer an intention in this case on the part of Mrs. Doniphan to convert her real estate into money. Such intention, if it existed, should be clearly proved. We find no proof of it in the record; and we cannot regard as proof a mere inference from the form of the transaction plainly antagonistic to the substance of it.

We think this conclusion is sustained not only by reason, but by numerous authorities. See 2 Story’s Eq. Jur., Sec. 1214; Wales v. Newbould, 9 Mich., 45 ; Weeks v. Haas, 3 Watts & Sergeant, 520; Jones v. Jones, I Bland, 443, 455 ; Lynn v. Gephart, 27 Md., 547.

In the case last cited, Lynn v. Gephart,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Prevost v. Gratz
19 U.S. 481 (Supreme Court, 1821)
Weeks v. Haas
3 Watts & Serg. 520 (Supreme Court of Pennsylvania, 1842)
Wales v. Newbould
9 Mich. 45 (Michigan Supreme Court, 1860)
Fogelsonger v. Somerville
6 Serg. & Rawle 267 (Supreme Court of Pennsylvania, 1820)
Lynn v. Gephart
27 Md. 547 (Court of Appeals of Maryland, 1867)

Cite This Page — Counsel Stack

Bluebook (online)
2 App. D.C. 557, 1894 U.S. App. LEXIS 3259, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cooksey-v-bryan-dc-1894.