Daniel v. Etheredge

13 S.E.2d 763, 191 Ga. 793, 1941 Ga. LEXIS 358
Supreme Court of Georgia·Decided March 19, 1941·No. 13450.·Published·Cited by 9 cases

Opinion

1. The evidence was sufficient to authorize a verdict in favor of the plaintiff; and the jury having found generally in favor of the defendants, it is necessary to pass upon the special grounds of the motion for new trial, in which it is contended that certain errors were committed.

2. There was some evidence to support the plaintiff's contention that the administration of her father's estate was fraudulent in that the two defendants who so administered obtained their appointment as administrators by falsely representing to the ordinary that they had been selected in writing by a majority of the next of kin, and afterwards withheld property that ought to have been administered. The court erred in failing to instruct the jury as to such issue.

3. The plaintiff relied in part on fraud and in part on undue influence. The court erred in charging the jury in such manner as was calculated to indicate to them that the plaintiff had the burden of showing both fraud and undue influence in order to recover.

4. The court charged the jury as follows: "Slight evidence of fraud and undue influence may authorize the jury to cancel the deeds, and is *Page 794 sufficient to shift the burden to the defendants and require them to show that the transaction was fair and free from fraud and undue influence; but before that burden shifts to the defendants you must believe that sufficient fraud has been shown to you to justify investigation into the merits of the transaction." The plaintiff's complaint is that this charge was confusing as to what was meant by burden of proof, especially in view of the last clause, "but before that burden shifts to the defendants you must believe that sufficient fraud has been shown to you to justify investigation into the merits of the transaction." This exception is well taken.

5. None of the remaining assignments of error show cause for reversal, under the evidence presented by the record. For the reasons indicated in notes 2, 3, and 4 above, it was error to refuse a new trial.

No. 13450. MARCH 19, 1941. REHEARING DENIED APRIL 3, 1941.
Mrs. Eloise Baker Daniel filed a suit in equity against J. Lee Etheredge, Mrs. Essie Baker Etheredge, J. Lee Etheredge Jr., Miss Grace Etheredge, and Paul T. Jones. Three amendments were offered and allowed to the petition. The material allegations of the petition as amended were as follows:

B. H. Baker, late a resident of Warren County, Georgia, died intestate on June 6, 1937, leaving as his only heirs at law petitioner and Mrs. Essie Baker Etheredge, and owning a large estate of the value of some $400,000, with no debts "except to his heirs at law." J. Lee Etheredge Jr., and Paul T. Jones, neither being a creditor of the estate nor selected in writing by a majority of his heirs at law for appointment as his administrator, applied to the court of ordinary for such appointment, and were so appointed by that court, and administered on what they claimed was the estate of B. H. Baker, with J. Lee Etheredge Sr. as surety on their official bond; said administrators taking possession of all the documents, deeds, papers, and accounts of Baker, and of $9,568.61 on deposit to his credit in bank, and claiming that such money was his only estate, out of which they paid his funeral expenses, expenses of administration, and what they claimed was a debt due to Mrs. Etheredge; and later procuring their discharge as such administrators. Petitioner avers, that such administration was wholly fraudulent as to her; that the administration upon said estate was a part and parcel of the scheme of the defendants to defraud your petitioner of her said just share of the estate of her father, and his assets were purposely withheld therefrom and in the interest of *Page 795 said administrators personally; that the letters of discharge granted to J. Lee Etheredge Jr. and Paul T. Jones are utterly void by reason of the fraud practiced upon the ordinary when they procured their issuance, and such letters should be canceled and set aside; and that the fraud practiced upon the ordinary was to represent to him the value of said estate and thus procure their appointment, and to misrepresent to the court of ordinary the value of the property of said B. H. Baker, and to procure a discharge from their trust as administrators from said court of ordinary without having administered said estate as required by law.

"In the fall of 1929, when in a fit of frenzy over the improvement of a house rented by a negro woman tenant, one Jessie Lee Harris, he [B. H. Baker] suddenly killed her while in Augusta, Georgia. He cut her throat with a pocket-knife; but this he would not have done had he been himself mentally, which he was not and had not been for some considerable time, but as a result was indicted by the grand jury of Richmond County, Georgia, for murder on February 4, 1930.

"From that time on, said B. H. Baker further deteriorated mentally and physically, lived in a cloudy state of mind and in daily apprehension and fear, unable to attend to his business, and accordingly allowed his son-in-law, said J. Lee Etheredge Sr., to look after, manage and attend to such business for him.

"That said B. H. Baker, old, feeble, and mentally deteriorated, was, after trial in Richmond superior court, acquitted of the said charge of murder on October 21, 1930, but he continued to remain in said enfeebled mental and physical condition, and from the time of said killing to the time of his death was all the while under the absolute domination, undue influence and control of said son-in-law, who, with the aid of his wife, said Essie Baker Etheredge, their son, J. Lee Etheredge Jr., and their daughter, Grace Etheredge, combined, confederated, and conspired together to procure from the said B. H. Baker conveyances to the great bulk of his estate, all in their own interest, and with intent to deprive petitioner of her equal proportionate share in the estate of her father; and owing to his mentally depleted and enfeebled condition they easily succeeded in having said Baker, while in such condition, sign deeds to them, which they had prepared, to the greater portion of his estate. *Page 796

"That the said B. H. Baker then from time to time after said killing, when no longer himself and when unable to conduct his business as formerly, nor make contracts therefor, began, at the instance of said J. Lee Etheredge Sr., to withdraw large sums of money that he, Baker, had on deposit in his name in banks, and he did so by reason of the undue influence and pressure brought upon him by said J. Lee Etheredge Sr., and the members of the Etheredge family, that is, by Essie Baker Etheredge, . . . J. Lee Etheredge Jr., and Grace Etheredge. That such withdrawals totaled some $94,500, all of which were without consideration to said B. H. Baker, but made at the instance of said Etheredge, and for the purpose of defrauding your petitioner of her equal share in the estate, and of which purpose said Baker was not aware; a list of which is attached as exhibit `C' hereto.

"All of said conveyances of cash, and of realty, as listed as exhibit `B' and `C' were unduly obtained from said Baker by said Etheredge family with intent to deprive and defraud the State of Georgia of taxes due it, and petitioner of her equal inheritance in the estate of her father; and in so executing the said conveyances said Baker did not act of his own free will, but was unduly influenced by said J. Lee Etheredge Sr., who substituted his own will for that of said Baker who did not understand what he was doing.

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Daniel v. Etheredge, 13 S.E.2d 763, 191 Ga. 793, 1941 Ga. LEXIS 358 (Ga. 1941).

13 S.E.2d 763 (Daniel v. Etheredge) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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