Gamble v. Gamble Holding Corp.

162 So. 886, 120 Fla. 340, 1935 Fla. LEXIS 1398
CourtSupreme Court of Florida
DecidedJuly 1, 1935
StatusPublished
Cited by11 cases

This text of 162 So. 886 (Gamble v. Gamble Holding Corp.) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gamble v. Gamble Holding Corp., 162 So. 886, 120 Fla. 340, 1935 Fla. LEXIS 1398 (Fla. 1935).

Opinions

Per Curiam.

The record in this cause discloses that in December, 1921, Robert Gamble conveyed to Edward B. Gamble, the appellant, three shares of the capital stock of Georgia Ice Company, and in January, 1923, the same vendor conveyed to the same vendee twelve hundred fifty shares of the capital stock of said company. The first conveyance as thus enumerated was evidenced by Certificate Five and the second conveyance by Certificate Nine. The reason for said conveyances will be further exemplified herein.

In January, 1927, the appellant, as complainant below, filed his bill of complaint against appellees as defendants in the Circuit Court of Duval County praying that said twelve hundred and fifty-three (1253) shares of the capital stock of Georgia Ice Company be adjudicated to be his absolute *342 property and that Certificates numbered Five and Nine evidencing his ownership of said stock be immediately redeemed from any and all pledges to which they may have been subjected by defendant, and delivered to complainant or his solicitors of record. The bill further prayed that an accounting of all debits and credits be made to aascertain and determine what, if any, dividends have been or should have been declared and paid to the complainant from the income incident to said shares of stock; that complainant’s' title to said shares of stock be decreed to be superior and paramount to that of defendants, and that defendants be forever enjoined from asserting any title or ownership in s'aid stock or from interfering in any way with complainant in his full and free use thereof.

■ The bill of complaint was seasonably amended, answer on the part of the Georgia Ice Company was entered, a large volume of testimony was taken, and on final hearing the chancellor found that Certificate Number Five, describing three shares' of the capital stock of Georgia Ice Company, was apparently issued December 13, 1921, to the complainant by Robert Gamble; that the said stock was never sold or given to the complainant or ever in fact became his property, but that it was colorably transferred to him solely to qualify him to act as an officer of said defendant, Georgia Ice Company, during the time he was employed by it and that said shares of stock were in truth and fact the property of Robert Gamble at that time and until they were by him transferred to the Gamble Holding Corporation just before his death.

As to Certificate Number Nine the chancellor found that it was' apparently issued by Robert Gamble January 2, 1923, to complainant for twelve hundred fifty shares of the capital stock of Georgia Ice Company, but that said stock was *343 never sold or given to complainant or 'ever became his property, nor was it ever transferred to or accepted by complainant, that said shares of stock were colorably transferred to and colorably accepted by complainant solely by reason of an understanding and agreement between the said Robert Gamble and the said complainant in furtherance of a conspiracy, combination, and design between them whereby said Robert Gamble sought to evade the payment of certain income taxes due by said Robert Gamble to the United States of America on account of dividends accruing to him, the said Robert Gamble, by virtue of said shares of stock; that said shares of stock were in truth and in fact the property of the said Robert Gamble at the time of said conveyance and until transferred by him to the Gamble Holding Corporation just prior to his death.

Pursuant to such finding the chancellor on May 11, 1931, entered his final decree finding the equities to be in favor of the defendants; that the complainant having failed to make a case was not entitled to the relief prayed for, and that his bill of complaint as amended was without equity and should be dismissed, which was done.

The final decree was appealed from. The appeal was dismissed without prejudice, and on May 26, 1932', more than one year later, the appellant as complainant below filed the instant suit by a bill in the nature of a bill of review naming different defendants, but praying that the final decree entered May 11, 1931, in the former suit be vacated and set aside and that said final decree be, upon hearing, modified and altered, that complainant be granted the relief originally prayed for in his bill as amended both as to his title and ownership of the said 1253 shares' of stock of the Georgia Ice Company and as to an accounting for all dividends paid thereon to parties other than complainant.

*344 A motion to dismiss the bill in the nature of a bill of review filed in the latter suit was granted and the instant appeal was prosecuted from that decree. The sole error assigned is predicated on the decree dismissing the original and the amended bill of complaint in the last named suit.

Much is incorporated in the briefs of counsel on the question of whether or not the latter bill of complaint was in fact a bill of review, a bill in the nature of a bill of review, or should be more appropriately labelled by some other name. (A bill of review is brought for the purpose of having a decree reviewed, - corrected, or reversed. It must be brought within the time allowed for an appeal., A bill in the nature of a bill of review is to all intents and purposes a new suit involving the same subject matter. Its function is the same as that of a bill of review but is not restricted by the time allowed for appeal and may be interdicted by laches. It is filed by consent of the court.) We will consume no time in a discussion of these academic questions at this time. We further pretermit any discussion of the question of whether or not the bill was seasonably filed, as we do other questions raised. The chancellor brushed all these matters aside and disposed of the case on the merits as revealed by the record and from our impression of it he was warranted in doing so.

Stripped of its superfluities the former bill of complaint filed in January, 1927, seeks to confirm the title of the complainant in and to 1253 shares' of capital stock of Georgia Ice Company. The relief prayed for in that bill was denied and the latter bill filed May 26, 1932, sought to set aside the final decree entered May 11, 1931, in the former suit on the theory that it was procured through fraud, said fraud being predicated solely on the theory that complainant was, through the wilful, malicious, and fraudulent concealment^ *345 of defendants and their counsel, denied the advantage of Exhibit One, attached to the latter bill of complaint, his contention being that Exhibit One constituted newly discovered evidence that would have produced a different decree if it had been known to the chancellor.

In fine, then, the sole question with which we are confronted is whether or not Exhibit One attached to the bill filed May 26, 1932, was fraudulently concealed from the complainant by defendants or their counsel in the former case and if it was so concealed would it have changed the result if it had'been in evidence.

Exhibit One which is alleged to have been concealed from complainant was an affidavit made by A. M. Dixon as attorney in fact for Robert Gamble. It certifies among other things that the transfer of the 1253 shares of stock conveyed by Robert Gamble to complainant in January, 1923, was a bona, fide

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

Related

Kant v. Kant
265 So. 2d 524 (District Court of Appeal of Florida, 1972)
Alford v. Nunez
104 So. 2d 677 (District Court of Appeal of Florida, 1958)
Laramore v. Laramore
64 So. 2d 662 (Supreme Court of Florida, 1953)
Miller v. Miller
7 So. 2d 9 (Supreme Court of Florida, 1942)
Paul v. City of Tampa
198 So. 583 (Supreme Court of Florida, 1940)
Grantham v. Grantham
191 So. 197 (Supreme Court of Florida, 1939)
Golden Gate Development Co. v. Ritchie
191 So. 202 (Supreme Court of Florida, 1939)
Hamilton Marion Mortg. Co. v. Flowers
183 So. 811 (Supreme Court of Florida, 1938)
Dennis v. Ivey
183 So. 624 (Supreme Court of Florida, 1938)
Skipper v. Schumacher
169 So. 58 (Supreme Court of Florida, 1936)
Smetal Corporation v. West Lake Investment Co.
172 So. 58 (Supreme Court of Florida, 1936)

Cite This Page — Counsel Stack

Bluebook (online)
162 So. 886, 120 Fla. 340, 1935 Fla. LEXIS 1398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gamble-v-gamble-holding-corp-fla-1935.