Ensminger v. Larkin

63 Pa. D. & C. 648, 1948 Pa. Dist. & Cnty. Dec. LEXIS 412
CourtPennsylvania Court of Common Pleas, Dauphin County
DecidedJanuary 6, 1948
Docketno. 1796
StatusPublished

This text of 63 Pa. D. & C. 648 (Ensminger v. Larkin) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Dauphin County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ensminger v. Larkin, 63 Pa. D. & C. 648, 1948 Pa. Dist. & Cnty. Dec. LEXIS 412 (Pa. Super. Ct. 1948).

Opinion

Sheely, P. J.,

fifty-first judicial district, specially presiding,

Plaintiff filed a hill in equity and an amended bill alleging that she was the owner of certain tracts of real estate in the City of Harrisburg; that by deeds dated August 14,1933, and November 22, 1933, she conveyed the real estate described in said bill to defendant upon his agreement that he would hold said real estate in trust for her and subject to her control; that plaintiff has remained in possession of said real estate but defendant has refused to reconvey it to her. Defendant filed an answer to the amended bill admitting the conveyances to him but alleging that they were made in consideration of services theretofore rendered and thereafter to be rendered by him, and for the accommodation and protection of plaintiff, and in contemplation of plaintiff’s marriage to defendant. He denied that there was any agreement whereby he was to hold said real estate in trust.

Testimony was taken before the court and the court makes the following

Findings of fact

1. Plaintiff and defendant jointly occupy property No. 303 South Front Street, Harrisburg, Pa., as a residence and have so occupied said property since 1930.

2. The real estate involved in this proceeding consists of the various tracts of real estate described in Exhibit A attached to plaintiff’s bill with the exception of No. 31 Summit Street, Harrisburg, Pa., which is no longer owned by plaintiff.

[650]*6503. For a period of years prior to 1933 plaintiff was the owner in fee of the entire title to three properties described in Exhibit A and had an undivided one-fourth interest in the remaining real estate described therein.

4. On August 14, 1933, and November 22, 1933, plaintiff executed two deeds whereby she conveyed all of said real estate to defendant, the said deeds being recorded in Deed Book “H”, vol. 23, page 218, and Deed Book “G”, vol. 23, page 571.

5. These conveyances were made voluntarily by plaintiff to defendant without consideration and with the oral understanding that plaintiff was to remain .the owner thereof and that defendant would reconvey said properties to plaintiff upon request.

6. On August 17, 1933, defendant executed and delivered to plaintiff a writing referring to the deed of August 14, 1933, in which he stated that the transaction was a business affair and that he had no equity in •said real estate.

7. The parties hereto were married on July 27,1934, and were divorced in December 1938.

8. On August 12, 1938, defendant executed a deed to plaintiff for all the properties involved in this proceeding and delivered the same to plaintiff in consideration of plaintiff’s withdrawal of a charge of assault and battery pending against him.

9. The deed of August 12, 1938, was voluntarily executed by defendant and was obtained without duress.

10. The deed of August 12, 1938, was not recorded but was retained by plaintiff for .a period of time.

11. On 'June 7, 1939, at the request of plaintiff, defendant executed and delivered a mortgage in the amount of $3,000 covering premises No. 303 South Front Street, Harrisburg, to the Harris Building and Loan Association, which said mortgage remains un[651]*651satisfied and is recorded in Mortgage Book, vol. 21, page 423.

12. The proceeds of said mortgage, together with all rents from the real estate, were paid to plaintiff and plaintiff has paid all taxes, interest, repairs, and reductions on said mortgage.

13. At the time of negotiation of said mortgage the deed of August 12, 1938, was handed to defendant and since that date he has refused to return it to plaintiff, contending that the properties are his and that he should keep said deed for his protection as mortgagor.

14. Defendant states that he has retained said deed because he desires to insure himself a home and means of subsistence in advancing years and failing health and as security for personal services heretofore rendered and hereafter to be rendered by him to plaintiff.

Discussion

The facts in this case are most unusual. Plaintiff, in an effort to protect herself from loss by reason of encumbrances placed by her brothers on property which they owned jointly, conveyed all of her real estate to defendant. Just how that was to protect her or why it was necessary does not appear. After receiving the deed' for the first group of properties defendant executed the statement that he had no equity therein, but no such acknowledgment was made after the deed for the second group of properties was executed. However, defendant did execute a deed reconveying all the properties to plaintiff in consideration of the settlement of the assault and battery charge brought by her against him.

Notwithstanding the fact that the execution of that deed settled all matters between the parties plaintiff did not record the deed, and when she desired to borrow money from a building and loan association she had defendant make the loan and permitted him to represent himself to the building and loan association as [652]*652the owner of the properties. No satisfactory explanation is given for that action. At that time defendant demanded that his deed to plaintiff reconveying the properties to her be delivered to him for his protection. He explained that he was afraid he might get into difficulty if he made the mortgage and it was discovered that the properties were in plaintiff’s name. Thereafter he refused to turn over the deed or to do anything more about the matter although admittedly plaintiff received the proceeds of the mortgage, collects the rents, pays the taxes and the installments on the mortgage. Apparently defendant believes that by withholding the deed he can force plaintiff to continue maintaining him.

The original transaction between the parties whereby plaintiff conveyed the properties to defendant was the creation of a trust. It was never intended that defendant should acquire any beneficial interest in the properties; he was merely to hold title for plaintiff for her supposed protection. There might be some difficulty about enforcement of the trust because not evidenced in writing were it not for the fact that defendant in his answer virtually admitted the trust when he alleged that the conveyances were made, in part, “for the accommodation of the plaintiff”, and that after the first conveyance defendant executed a writing in which he stated that he had no equity in the real estate thereby conveyed. But regardless of the original transaction, the reconveyance of the properties by defendant to plaintiff terminated any supposed interest which he might have had in the properties. Defendant’s contention that he signed the deed under duress is not supported by the testimony. While the deed was signed as part of the settlement of the assault and battery charge, defendant signed it willingly and never took steps to avoid it. Moreover, throughout the entire transaction he recognized that plaintiff was the owner of the property and only asked [653]*653to have the deed returned to him so that he might be protected in giving the mortgage for her.

The reconveyance by defendant to plaintiff completely terminated the prior trust and gave to plaintiff all that she is now asking. The only difficulty is that defendant has retained possession of the unrecorded deed and has refused to give it to-plaintiff.

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Related

Borough of Summerhill v. Sherbine
88 Pa. Super. 419 (Superior Court of Pennsylvania, 1926)
Friedline v. Friedline
119 A. 545 (Supreme Court of Pennsylvania, 1923)

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Bluebook (online)
63 Pa. D. & C. 648, 1948 Pa. Dist. & Cnty. Dec. LEXIS 412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ensminger-v-larkin-pactcompldauphi-1948.