Hummel v. Marshall

120 S.E. 164, 95 W. Va. 42, 1923 W. Va. LEXIS 216
CourtWest Virginia Supreme Court
DecidedNovember 20, 1923
StatusPublished
Cited by5 cases

This text of 120 S.E. 164 (Hummel v. Marshall) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hummel v. Marshall, 120 S.E. 164, 95 W. Va. 42, 1923 W. Va. LEXIS 216 (W. Va. 1923).

Opinion

Litz, Judge :

This appeal is from a final decree entered by the circuit court of Kanawha county, September 29th, 1922, which denied the plaintiff relief on her bill, filed against the heirs of her deceased husband for the recovery of certain real estate conveyed to the husband in his lifetime, alleging that she had purchased the property and paid the consideration for the deed.

The bill shows that plaintiff is the widow of James E. Hummel, who died February 2d, 1920, intestate and without descendants, leaving surviving him the plaintiff and defendants ('collateral kindred), as his sole distributees and heirs at law; that on the 23d day of May, 1916, plaintiff purchased from John H. Guill and Margaret Conker a house and lot on Watts Street, in the city of Charleston, which became and remained her separate property until March 5th, 1919, when she sold and conveyed the same to W. G. Carper for a cash consideration of $3,500.00; that thereafter on the 17th day of July, 1919, she purchased from James Overstreet a house and lot on Bigley Avenue, in Charleston, for the sum of $3,000.00, paid out of her funds and separate estate; but that legal title thereto was conveyed by Overstreet to her husband, James E. Hummel, who thereby became a trustee holding the property for her benefit.

The joint and several answer of defendants, William Marshall, Sr., and Ella Mason, denies that the plaintiff purchased from James Overstreet the house and lot on Bigley Avenue or that the consideration was paid out of funds belonging to her; and further denies that the conveyance of the property to James E. Hummel created a resulting trust in favor of the plainiff. The answer also avers that James E. Hum-mel purchased and paid for the Watts Street property and, being embarrassed with debt, directed conveyance to the plaintiff; that upon the sale thereof to W. G. Carper the consideration paid, as was understood between the plaintiff and James E. Hummel, became his property; that he pur *44 chased and paid for, out of his own funds, the house and lot on Bigley Avenue and, having discharged his debts, took title in himself; to all of which plaintiff submitted and agreed.

There was general replication to> this answer; our no other pleading- was filed. The only evidence is the deposition of plaintiff to the effect that she had owned the house and lot on Watts Street; that after the purchase of the lot she and her husband, James E. Hummel, built the house, and thereafter occupied it for nearly three years; that he sold this property to W. G-. Carper, and with the proceeds bought the Bigley Avenue house and lot; that W. G-. Carper paid her husband all of the consideration except $50.00, by check for $3,450.00, which was deposited by the latter in Elk Banking Company, of Charleston, to the credit of his mother, C. A. Hummel, who resided with him and plaintiff; that she and her husband lived together upon the property in controversy from the time of its purchase until his death, February 2d, 1920.

The plaintiff files with her deposition check for $3,450.00 given by W. G. Carper to James E. Hummel on the consideration for the Watts Street property; check of C. A. Hummel (By James E. Hummel) to James Overstreet as part of the consideration for the property in controversy; and a credit item from bank pass book, as follows:

“Charleston, W. Va., March 6, 1919. No, 1451.
THE KANAWHA VALLEY BANK of Charleston Pay to the order of James E. Hummel.$3450.00 Thirty-four hundred fifty.Dollars In full for House & lot Watts St. (Endorsement) : James E. Hummel.”
W. G. Carper.”
“Deposits No. 402
The Elk Banking Company 69-41
Insured
Charleston, W. Va., July 18, 1919. Pay to the order of James Overstreet.$2573.00 Twenty-five hundred Seventy-three .Dollars
For In full for House & Lot
Mrs. C. A. Hummel
James E. Hummel By
(Endorsement) : Jas. Overstreet.”
*45 “THE ELK BANKING COMPANY Charleston, W. Va.
In account ■with. Mrs. C. A. Hummel,
Oity.
1919
Mar. 6. To Hep. .'.$3450.00”

No deeds or other papers are exhibited with the pleadings or deposition.

Without developing the facts, plaintiffs and defendants take issue on the law.

Plaintiff affirms that payment by James E. Hummel, out of her funds, of the consideration for the property in controversy created a resulting trust in her favor. The defendants deny such trust on two grounds: (1) the evidence of the plaintiff, under Section 23, Chapter 130, (Barnes’ 1923) Code, is incompetent to prove payment of the consideration with her money; and (2) this fact alone will not raise a resulting trust in her favor.

The first point is sustained by the case of Cassidy v. Cassidy, 74 W. Va. 53, holding that, “The claimant of title by resulting trust in land of which another died legally seized, is not a competent witness to prove payment of part of the purchase money to or through such other person. ’ ’

Plaintiff rests her legal contention on the case of Berry v. Wiedman, 40 W. Va. 336, wherein point one of the syllabus states: “When a husband purchases property with his wife’s money and takes the deed in his own name, a resulting trust is raised in her favor; unless it is shown that she intended the money as a gift or loan to her husband, the establishment of which fact devolves on the husband or those claiming under him.”

It was shown in that case, where the widow was suing the heirs of her deceased husband, that a short while before her marriage with him, in January, 1866, he had purchased a lot of land, without paying the purchase price or obtaining a deed therefor. After the marriage her father, as an advancement to her, furnished money to pay for the property and the deed was then taken in the name of the husband. From time to time she received other funds of her father’s estate, amounting in the aggregate to about *46 $8,000.00. In the years 1886, 1887 and 1889, with her separate funds at a cost of from $1,000.00 to $1,500.00 she erected a dwelling house on a small portion of the original property, worth about $100.00, the residue having been sold. They lived in peace together from the time of their marriage until his death March 18th, 1891. He continually recognized her ownership of the property. It will be observed that the wife's beneficial ownership there did not depend upon her payment of the consideration alone but was affirmatively established by full proof. Judge Deistt, who delivered the opinion of the Court, also wrote the subsequent case of Crumrine v. Crumrine, 50 W. Va., 226, which holds that, “Where a husband receives funds belonging to his wife and with her knowledge and consent invests it in real estate in his name, the law raises a

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Bluebook (online)
120 S.E. 164, 95 W. Va. 42, 1923 W. Va. LEXIS 216, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hummel-v-marshall-wva-1923.