Knight v. Nease

44 S.E. 414, 53 W. Va. 50, 1903 W. Va. LEXIS 5
CourtWest Virginia Supreme Court
DecidedApril 4, 1903
StatusPublished
Cited by9 cases

This text of 44 S.E. 414 (Knight v. Nease) 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
Knight v. Nease, 44 S.E. 414, 53 W. Va. 50, 1903 W. Va. LEXIS 5 (W. Va. 1903).

Opinions

Millee, Judge :

Appellants, Henry Lieving and George M. Uease, appeal from a decree of the circuit court of Mason County, made and entered on the 17th day of May, 1901, in the suit in equity, wherein ap-pellee, James L. Knight, was plaintiff, and appellants and 0. C. Sayre, were defendants.

Plaintiff filed his bill at the April rules, 1899, wherein he alleges: That on the 18th day of July, 1894, said Hease was the owner in fee of fifty acres of land, situate in the county aforesaid; that on the day and -year last mentioned, said Hease and Sayre executed to plaintiff their note for five hundred dollars, payable twelve months after its date, with interest at eight per cent.; that on the 4th day of May, 1898, plaintiff recovered a [52]*52judgment in said circuit court upon said note, against ISTease and Sayre for $613.83, with interest thereon until paid, and $17.40 costs; that no part of the judgment has been paid, although execution had been issued thereon, and returned unsatisfied; that after the execution of the note, but before the judgment thereon as aforesaid, ISTease transferred and conveyed said real estate to Lieving “for the ostensible consideration as expressed in tho deed, of $800.00;” that at .the time of the conveyance of the land by ISTease to Lieving, ISTease was living upon the land with his family; that it was his home place; that Lieving, was at that time, and still is, tho father-in-law of Jvoase; that while the said deed purports to be for a valuable consi deration as expressed on the face thereof, in truth and in fact, the said George M. ISTease made a voluntary conveyance of the said real estate without any valuable consideration therefor, to the said Henry Lieving as aforesaid, and that no money or other thing of value passed between the said Lieving and the said ISTease as a consideration therefor, and it was a mere sham and a shift to have the transaction to appear to have been founded upon a valuable consideration so as to hinder, delay and defraud this plaintiff in the collection of his said debt; that said canveyance was made by ISTease to Lieving, to' hinder, delay and defraud the creditors of a ease, and especially the plaintiff, and of this intention on the part of ISTease, Lieving had notice at the time of said conveyance, and that he participated therein, and aided Nease in the alleged fraud, by acepting said conveyance; that ever since said conveyance, ISTease has resided on the land as if no conveyance thereof had been made as aforesaid; and that ISTease and Sayre are insolvent. The bill, which is verified by affidavit, then propounds to defendant, Lieving, and to defendant, ISTease, respectively, six several special interrogatories, not necessary to be here set out; and prays that said interrogatories may each be answered; that said deed may be set aside as to plaintiff’s said demand; and for general relief.

The joint and separate answer of defendants, ISTease and Lieving, was filed to the bill, “or to so much thereof as they are advised it is necessary or material for them to answer.”

They admit that ISTease was the owner in fee of the tract of land described in the bill, on the 18th day of July, 1894; admit the execution of the note, judgment thereon, and non-payment [53]*53thereof., as alleged; admit the coirreyan.ee of the laird by Hease to Lieving; but "ray that about one year before said judgment rvas rendered, respondent, George M. Hease, sold and conveyed to said defendant, Henry Lieving, for the sum of $800.00, the tract of land, and respondents and each of them deny that said deed was made to hinder, delay or defraud the said plaintiff.”

"Respondents and each of them say that said deed for said tract of land from said George M. Hease to said Henry Lieving was made in good faith and in truth and in fact, the consideration, $800.00, stated in the said deed, was paid to said George M. Hease by said Henry Lieving. And said Iienry Lieving says that the allegation in said bill wherein he is charged with having knowledge of the intent on the part of said Geo. M. Hease to defraud the plaintiff and other creditors of said Hease, and that this respondent Henry Lieving participated therein, is not true.” Respondents also answered the specific interrogatories, and verified their answer as prescribed by statute. Depositions were taken and filed by both plaintiff and defendants. Sayre did not make any appearance; and as to him, the bill was taken for confessed. On the 17th day of May, 1901, the cause was heard upon the bill, taken for confessed as to defendant, Sayre, and its exhibits; upon the joint and separate answer of Hease and Lieving, with general replication thereto; and.upon the depositions taken and filed as aforesaid; whereupon the court decreed that the defendants, Hease and Sayre, do pay to the plaintiff, $725.83, with interest thereon, until paid, and the costs of suit; that the said deed from Hease to Lieving be set aside and held for naught as to plaintiff’s said demand; and that said indebtedness constitutes a valid and subsisting lien on said fifty acres of land. This is the decree appealed from.

The answer in its denials is not as specific and positive as it might be; but its sufficiency or insufficiency is not necessarily a question to be here determined, as this appeal can be decided on other grounds.

The interogatories contained in the bill are as follows:

“First. Did you, Henry Lieving, know at the time of the said conveyance, or had you been informed at the time of said conveyance that the said George M. Hease had signed a note to the said James L. Kniaht alona with C. C. Savre, for five hundred [54]*54dollars, or any other sum, for a loan of money or for any other thing ?
Secvond. Did you, Henry Lieving, pay any money to George M. Hease by reason of said conveyance, and if so, how much and where did you obtain the said money, and from whom ?
Third. How far do you live from the residence of the said George M. Kease and how long have you continued to reside within that distance of him, the said George M. Eease?
Fourth. What relation were you to the said George M. Kease at the time of the said conveyance, and how long had such relation existed between you and him?
Fifth. Who is now living upon the property conveyed to you by George M. Nease by the deed hereinbefore referred to ?
Sixth. If you paid any money to George M. Hease for said land did you borrow it, and if so. from whom did you borrow it, and have you paid the party back from whom you borrowed ?

If you have paid the money back to the party from whom you borowed it, state where you got the money and when, with which to pay the money back to the party from whom you borrowed it.”

And said plaintiff also propounds the following interrogatories, which the said George M. Hease is asked and required to answer under oath:

“First. How much money did you, George M. JSTease, receive from Henry Lieving for the transfer of your land as set out and described in this bill?
Second. When and where did you receive said money?
Third. What have you done with said money, state particularly how you have disposed of the same; whether you have any left of it, and if so, how much and where it is?
Fourth.

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Cite This Page — Counsel Stack

Bluebook (online)
44 S.E. 414, 53 W. Va. 50, 1903 W. Va. LEXIS 5, Counsel Stack Legal Research, https://law.counselstack.com/opinion/knight-v-nease-wva-1903.