Evangelista v. Antonio De Cubellis, Inc.

85 A.2d 69, 79 R.I. 142
CourtSupreme Court of Rhode Island
DecidedDecember 14, 1951
DocketEx. No. 9228
StatusPublished
Cited by6 cases

This text of 85 A.2d 69 (Evangelista v. Antonio De Cubellis, Inc.) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Evangelista v. Antonio De Cubellis, Inc., 85 A.2d 69, 79 R.I. 142 (R.I. 1951).

Opinion

*143 Baker, J.

This action of assumpsit was tried in the superior court before a justice thereof sitting with a jury and resulted in a verdict for the plaintiffs for $1,000. Thereafter the trial justice denied the defendant’s motion for a new trial and the case is before this court on the latter’s bill of exceptions.

*144 The plaintiffs sued to recover the sum of $1,000 which they contend was turned over to defendant as a down payment under an agreement to buy from it for $7,200 a certain lot of land with a small house thereon situated on Flower street in the city of Cranston in this state. The agreement, however, was not carried out. The evidence shows that the defendant corporation had for sale two new houses on that street; that the plaintiffs and their daughters after examining said houses selected for purchase the one nearer Phenix avenue; and that on December 28, 1949 they made a payment of $100 to Antonio De Cubellis, who conducted the negotiations on behalf of the corporation and who was the president thereof. On the following day at De Cubellis’ urging he and Mrs. Anna Evangelista, who acted for both plaintiffs, went to a bank and she withdrew therefrom $900 which she paid to De Cubellis, who then gave her a receipt which reads as follows:

“Dec. 29 - 1949
received $1000.00 on Hous no 13 Flower st - cranston R. I. bal to Paid in 15 days total $6200.00 mortgage 5% fifteen days
Antonio De Cubellis Inc by Antonio De Cubellis”

The plaintiffs at once applied for a mortgage loan at another bank which was willing to advance $4,500. The defendant agreed to take a second mortgage for the balance of the purchase price. The plaintiffs then consulted an attorney who made an examination of the Cranston city records regarding the property in question. A copy of parts of certain plats recorded in the tax assessors’ office was introduced in evidence by plaintiffs as an exhibit. Such copy also contained street numbering taken from records in the office of the public works department. From the exhibit it appeared that the tract of land involved herein was lot numbered 167 and that the street number *145 thereof as designated in the above records was not 13. The evidence was uncontradicted that when plaintiffs examined the property defendant had placed number 13 on the house which they agreed to purchase; and that the house properly numbered 13 by the city plat had been sold by defendant.

Apparently as a result of the examination made by the attorney, the plaintiffs, a few days after December 29, withdrew from the bank their application for a mortgage. Sometime in January 1950, the exact date being to some extent in dispute, they notified De Cubellis that in the circumstances they did not wish to buy the house and asked for a return of the $1,000 which they had paid defendant.

There is evidence that De Cubellis offered plaintiffs for the same price another house but they declined to accept such offer. The testimony is in direct conflict as to De Cubellis’ answer to the requests of plaintiffs that their $1,000 payment be returned to them. The testimony offered in their behalf is to the effect that De Cubellis said he did not want their money and that they could have it back as soon as he sold the house in question less, however, any expenses incurred in connection with the sale. De Cubellis denied making any such statement and did not return the down payment of $1,000. It appears from the evidence, however, that such house was later sold by defendant to another party by deed dated February 8, 1950 for the same price of $7,200.

The declaration has only one count charging in substance that the defendant is indebted to the plaintiffs in the sum of $1,000 for so much money had and received by it to the plaintiffs’ use and that defendant had promised to pay plaintiffs such sum but refuses to do so. The bill of exceptions contains seventeen exceptions to rulings on the admission, rejection, or striking out of evidence. Seven of such exceptions are now relied on. The remainder, which are neither briefed nor argued, are deemed to be waived. We have examined defendant’s second exception, which *146 was to the refusal of the trial justice to strike out certain testimony given in direct examination by plaintiff Anna Evangelista detailing a conversation that she had with De Cubellis during which he stated in substance that he would return the money. In our judgment this testimony was material on the question whether the parties agreed to rescind the contract. Such rescission was an issue in the case as tried and we find no error in the ruling of the trial justice. This exception is overruled.

The other six evidentiary exceptions now pressed all relate to the same subject matter and may be treated together. In presenting their case the plaintiffs, over defendant’s objection, attempted to show that there was some confusion regarding the numbering of the property which they had selected for purchase; that the house numbered 13 according to the correct numbering was not in fact the one so selected; and that the house properly numbered 13 had previously been sold by defendant to another person. They argued in substance that defendant was guilty of fraud and unconscionable conduct in attempting to convey to them a house other than the one the parties had agreed upon, and therefore that the evidence was properly admissible in the present case in which they were seeking to recover the down payment which they had made.

The defendant urged, however, that under the declaration, which contains only a count for money had and received but no special count charging fraud, the plaintiffs were not entitled to introduce the above evidence and that its exceptions should have been sustained. An examination of the authorities does not support defendant’s position. In Wartell v. Novograd, 48 R. I. 296, this court stated: “Assumpsit for money had and received is an action contractual in form and equitable in its nature.” And it also quoted with approval the following statement of law: “When one person has in his possession money which in equity and good conscience belongs to another, the law *147 will create an implied promise upon the part of such person to pay the same to him to whom it belongs and in such cases an action for money had and received may be maintained.” See 4 Am. Jur., Assumpsit, §20, p. 508.

A count in money had and received is a proper form of action for the recovery of money paid on a rescinded contract. In 4 Am. Jur., Assumpsit, §27, p. 517, the rule is thus stated: “Money paid on a contract which has been rescinded may be recovered back in an action for money had and received where the refunding of the money is all that remains to be done, provided the plaintiff has been guilty of no fraud or illegal conduct in the transaction; in fact, that form of action is the usual and better mode of procedure, though a special count may be used.” See 95 A. L. R. 1003. Further it is set out in 4 Am. Jur., Assumpsit, §38, p.

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Bluebook (online)
85 A.2d 69, 79 R.I. 142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/evangelista-v-antonio-de-cubellis-inc-ri-1951.