Kinsey v. Bennett

15 S.E. 965, 37 S.C. 319, 1892 S.C. LEXIS 19
CourtSupreme Court of South Carolina
DecidedSeptember 30, 1892
StatusPublished
Cited by6 cases

This text of 15 S.E. 965 (Kinsey v. Bennett) is published on Counsel Stack Legal Research, covering Supreme Court of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kinsey v. Bennett, 15 S.E. 965, 37 S.C. 319, 1892 S.C. LEXIS 19 (S.C. 1892).

Opinion

The opinion of the court was delivered by

Me. Chiee Justice McIvee.

The allegations contained in the complaint are substantially as follows: That the plaintiff, on the 15th of March, 1887, executed his bond to the defendant, secured by a mortgage of certain real estate, which bond was conditioned for the payment of the sum of fifteen hundred dollars, in three equal annual instalments, with interest from date; that the object in giving said bond and mortgage was to secure the payment of the indebtedness of plaintiff to the defendant up to that date (the amount of which is not stated), as well as the balance due on a bond and mortgage previously given to one Benjamin Sanders, for the sum of six hundred dollars, “which mortgage has never been satisfied of record nor delivered up to • plaintiff, as also the other indebtedness of plaintiff; 4. That on November 29, 1888, plaintiff, at the request of the defendant, executed to him a title deed to said mortgaged premises, for the sum of twenty-five hundred dollars, in trust, to enable him to sell said premises and settle said mortgage debt, purporting to be fifteen hundred dollars, and the interest that might be due thereon, and to account to the plaintiff for the balance;” that defendant has failed and refused to account with plaintiff for his actings and doings in the premises; that defendant, in settling the claims held against plaintiff by other parties, “im[322]*322properly and with intent to defraud plaintiff,” charged plaintiff with much more than the amounts which he paid to other parties, specifying one instance in which he paid one Witcofskey only forty-five dollars in settlement of a claim of ninety-three 05-100 dollars, with which last mentioned amount defendant proposes to charge the plaintiff. Whereupon judgment is demanded : 1st. For an accounting. 2d. For the balance which may be found due upon such accounting. 3d. That the land may stand as security for the payment of what may be found due to plaintiff on such accounting. 4th. For general relief. The defendant answered, denying each and every allegation in the complaint, except that plaintiff executed a deed to defendant.

By consent, an order was passed, referring all the issues of fact and law to the master, to be heard and determined by him. The master took the testimony as set out in the “Case,” and made his report, in which he held, substantially, that as plaintiff’s cause of action was founded entirely upon the allegation of an express trust, of which there was no evidence, the action could not be maintained, and hence, upon the close of the plaintiff’s testimony, he granted a motion for dismissal of the complaint. The master, however, adds that giving full weight to all the testimony admitted and excluded, it would only establish the fact that the land was sold for $2,500 and a title deed made, and that defendant had failed to pay the whole of the purchase money.; which, if true, would only afford ground for an action on the law side of the court to recover the balance due, and not for an action, as this is, for an accounting from a trustee. The master also says that he ruled that the deed could . not be introduced in evidence against the objection of defendant, as the plaintiff had failed to take the proper steps to compel its production (it being in the hands of the adverse party), either by serving a subpoena duces tecum or by a notice to produce it.

To this report the plaintiff filed numerous exceptions, which are set out in the “Case,” and the case came before his honor, Judge Norton, who rendered judgment, setting aside the report, and remanded the case to the master, “for the taking of [323]*323the account between the parties upon the evidence already in, and such other testimony on that point as either party may ■introduce, and that he do report, as required by the previous order of reference.” From this judgment, defendant appeals upon very numerous grounds, which are set out in the record. But as we do not propose to go over these grounds seriatim, but simply to consider and determine what we regard as the controlling questions in the case, it is unnecessary to state these grounds specifically. Indeed, many of them are too general in their character to require any consideration.

1 The Circuit Judge seems to have based his conclusion upon two grounds, as will appear by his decree set out in the ' 'Case, ’ ’ and which should accompany the report of this case: 1st. Because, even if only a legal demand was established, the plaintiff was entitled to judgment for such demand. 2d. Because, in his opinion, the plaintiff had shown a good equitable demand for an accounting from the defendant for the purchase money of the land. We will consider these grounds in their inverse order. It seems to us that both the pleadings and the testimony on the part of the plaintiff show that there were two separate and distinct transactions between the parties—-first, that of the 15th of March, 1887, when the fifteen hundred dollar mortgage was given by the defendant to the plaintiff for the purposes stated in the complaint, and, second, that of the 29th of November, 1888, more than a year afterwards, when the land covered by the said mortgage was conveyed by plaintiff to defendant for the sum of $2,500, “intrust,” as is alleged in the complaint, "to enable him to sell said premises, and settle said mortgage debt, purporting to be fifteen hundred dollars, and the interest that might be due thereon, and to account to the plaintiff for the balance,” and it is for this alone that the defendant is called upon to account.

In other words, if we adopt plaintiff’s own showing in his complaint and in his testimony, he first attempted to provide for the payment of his indebtedness to the defendant and others by giving a mortgage on his land to the defendant; but that arrangement having proved insufficient for the purpose, after [324]*324more than a year’s trial, to wit, on the 29th of November, 1888, “plaintiff, at the request of the defendant, executed to him a title deed to said mortgaged premises for the sum of twenty-five hundred dollars, in trust,” for the purposes set forth in the fourth paragrajih of the complaint; and it is for an accounting under this trust that the action is brought. If, as is alleged in the complaint and admitted in the answer, the mortgaged premises have been conveyed to the defendant, the alleged mortgagee, by the plaintiff, the alleged mortgagor, the mortgage was thereby extinguished, and all that passed between the parties as to the object and purpose of such mortgage becomes wholly irrelevant to the present inquiry, as the rights and obligations of the parties, respectively, are to be ascertained only from the terms of what we have designated as the second transaction, when the mortgaged premises were conveyed to the defendant. So that, as it seems to us, the fundamental inquiry, vital to the plaintiff’s claim, as set out in his complaint, was, whether the land was conveyed to the defendant upon the trusts alleged in the complaint.

2 Upon this question it is perfectly manifest, that no competent evidence was introduced; for, surely, in view of the express provisions of the statute of frauds, it cannot be necessary to cite authority, to show that a trust in relation to land cannot be created or established, except by some writing; and no such writing was produced. The Circuit Judge, in his decree, uses this language: “In his unobjected to testimony plaintiff proves defendant’s agreement to take up this indebtedness.

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Cite This Page — Counsel Stack

Bluebook (online)
15 S.E. 965, 37 S.C. 319, 1892 S.C. LEXIS 19, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kinsey-v-bennett-sc-1892.