Kipp v. Lamoreaux

45 N.W. 1002, 81 Mich. 299, 1890 Mich. LEXIS 748
CourtMichigan Supreme Court
DecidedJune 6, 1890
StatusPublished
Cited by10 cases

This text of 45 N.W. 1002 (Kipp v. Lamoreaux) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kipp v. Lamoreaux, 45 N.W. 1002, 81 Mich. 299, 1890 Mich. LEXIS 748 (Mich. 1890).

Opinion

Champlin, C. J.

Sarah B. Kipp brought replevin against Lamoreaux, who is an under-sheriff of Kent county, to recover possession of certain horses and other property which he had levied upon as the property of her husband, Harrison T. Kipp.

The plaintiff claimed that she had purchased this property from her husband, who was engaged in the livery stable business. Defendant claimed upon the trial that the sale was fraudulent, and made to delay, defeat, and. defraud the creditors of Harrison T. Kipp. The defendant claimed that there had been no chango of possession, and that, therefore, the burden of proof was upon the plaintiff to show that the sale was made in good faith, and without any intent to defraud creditors.

The errors relied upon in this Court relate exclusively to the charge of the court. This charge is couched in the following language:

Gentlemen of the Jury: This is an action of replevin. It involves the question of who is entitled to the possession of this property at the time of the commencement of suit.
“The plaintiff claims that she was entitled to the possession as owner of the property, and she claims to have acquired title to the property from Mr. Kipp, now her husband, about the 2d day of October, 1S88, I believe, by purchase from him in payment of moneys which she claims she bad leaned him. The defendant, who is under-sheriff of this county, claims that at the time of the commencement of this suit he was entitled to the possession of [302]*302the property by virtue of a levy which he had made upon an execution against the plaintiff’s husband.
“The question of fact for you to determine is, who was the owner of this property? — whether Mr. Kipp was the owner at the time the levy was made, or whether the plaintiff, Mrs. Kipp, was the owner. As you find the fact to be in regard to the claim of the purchase by the plaintiff, so will your verdict be. To entitle the plaintiff to recover in this suit, she must satisfy you by a fair preponderance of the evidence that the sale to her, which she claims was made, was in fact made in good faith, and for full value. If you believe her testimony, and that of Mr. Kipp, then there were at different times loans made in different amounts, aggregating more than $700, which were unpaid at the time this bill of sale was made, and $700 which constituted the consideration for this purchase.
“ Now, it is a general rule where there is no change in the possession, where the possession of the property remains with the seller, that it is evidence, more or less conclusive, of fraud. It is prima facie evidence of fraud, casting the burden upon the party claiming under the sale to prove by convincing proof that the sale was made in good faith and for value. Our Supreme Court have held that where the relation of husband and wife exists, and they are the parties to the alleged sale, this rule cannot be applied strictly, although the circumstance is one to be considered; that open or visible change of possession, under such circumstances, cannot be expected where the parties in the alleged sale are husband and wife, and living together. Here the parties were not married, but it is claimed on the part of the plaintiff that a contract of marriage existed between them, and that the day for the wedding was practically fixed to occur within something in the neighborhood of two months following the sale; and that in the mean time she was to go, and did go, to the home of her parents, in another part of the State, to prepare for the approaching marriage, and that on her return they were married, on the 11th day of December.
“Now, under all of those circumstances, if you believe those to be the facts from the evidence — I have concluded not to give you the general rule which I have stated as applicable to the facts in this case, if you find those to be the facts, but to say to you that you should consider those circumstances, of the relation between the parties, their marriage engagement, and all of the facts developed by the testimony in connection therewith, and also the facility with which frauds may be accomplished between parties bearing such relations to each other, under pretense of sales; and that you should carefully weigh all the testimony bearing upon the [303]*303question as to whether there was a sale in fact made; and that the proof should be clear and. convincing, more so than if the parties were strangers to each other; that alleged sales between parties •occupying such relations should be closely scrutinized in weighing the testimony. And if you find the fact to be, from all the evidence, giving it the weight that should be given to it under these instructions, that the sale was as claimed, — that is the controlling question in the case, — if you find that the sale was made in consideration of money loaned, then your verdict should be for the plaintiff; otherwise it should not.
“Now, in considering the facts and circumstances connected with this alleged sale, it is proper to take into consideration the fact, if you find from the evidence that it is a fact, that Mr. Kipp believed that the debt upon which this execution issued was outlawed, as bearing upon the question of whether he would have an intent to defraud; also any other fact developed by the testimony that may aid you in determining the question whether or not the sale was made in good faith. It is claimed that Mr. Kipp had the fraudulent intent, in disposing of this property, to hinder, delay, or defraud his creditors. If you find that to be the fact, it would not be sufficient of itself to entitle the defendant to a verdict in this case, because it would be necessary for you to still further find that the plaintiff in some way participated in that fraud, if you find the other facts that I have told you necessary to be found, that she purchased the property for value. Unless she participated in the fraud, and made the purchase with the intent to help him, if he had himself the intent, it would not be such a fraud as would deprive her of the benefit of the sale which she •claims was made to her, if she did in fact purchase the property for full value.
“ Fraud can never be presumed without proof. It is not to be lightly inferred, but must be proved by a preponderance of evidence by the party alleging it. ’Where an honest intent can be as clearly inferred as a dishonest one, the jury should infer that the intent was honest, because the presumption is in favor of innocence. Fraud cannot be presumed from slight circumstances. Proof of fraud should be such as to convince your minds as to its existence; 'and, if not so proved, your verdict should be for the plaintiff.
“The form of the verdict, if you find for the plaintiff, will be, ‘We find for the plaintiff, and assess the damages at six cents.’ If you find for the defendant, then, the defendant having waived a return of the property replevied, your verdict should be for the amount of the value of the property as shown by the evidence. What you find the value of the property to be, would be the [304]*304amount that the defendant would be entitled to recover, if you. find for the defendant.”

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Bluebook (online)
45 N.W. 1002, 81 Mich. 299, 1890 Mich. LEXIS 748, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kipp-v-lamoreaux-mich-1890.