Lemoine v. Dunklin County

38 F. 567, 1889 U.S. App. LEXIS 2170
CourtU.S. Circuit Court for the District of Eastern Missouri
DecidedApril 27, 1889
StatusPublished
Cited by2 cases

This text of 38 F. 567 (Lemoine v. Dunklin County) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Eastern Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lemoine v. Dunklin County, 38 F. 567, 1889 U.S. App. LEXIS 2170 (circtedmo 1889).

Opinion

ThayeR, J.

The case presented by the bill is that of a vendee of land who has paid the purchase money, seeking to have the legal title divested out of the vendor and vested in himself. It has long been settled that the relation of vendor and vendee, under such circumstances, is that of trustee and cestui que trust. 2 Story, Eq. Jur. § 789. When the purchase money has been paid, the vendor becomes a mere trustee of the legal title for the purchaser. 1 Perry, Trusts, §§ 231, and 122. Trusts of that character undoubtedly answer to the definition ordinarily given of an implied trust, being trusts that are not expressly declared, but are inferred from a given contract or transaction. The terms “express,” “implied,” “resulting,” and “constructive,” as applied to trusts, have not always been used with technical accuracy. In some cases a trust has been termed an express trust that was in reality an implied trust, and instances are quite common where constructive trusts have been spoken of as implied trusts, and vice versa. In reality resulting and constructive trusts are species of implied trusts. These remarks are made because great stress was laid on the fact that the trust described by the bill is an implied trust, and important consequences are deduced from such classification. Because it is of the nature of an implied trust, it is contended that the relief sought by the bill was barred 10 years after the creation of the trust, in analogy with the rule that prevails at law in actions to recover real property. Now, the bill shows (and the case must be dis[568]*568posed of solely with reference to its averments) that in January and April, 1857, certain persons under whom complainant claims purchased of Dunklin county certain swamp lands to it belonging, and paid for the same in full, and received from the county register certain certificates of purchase, which on their face purported to entitle the holder to a patent on presentation thereof to the governor of the state. The bill avers that-it was the duty of the governor to issue patents for such lands upon the production of such certificates up to June 3, 1857, when the power to issue such patents was conferred on the county court, where it has since resided; that an application for a patent under the certificates was made by complainant on July 6,1886., and was refused. No reason is assigned for not making an earlier application for a patent. . The hill contains no allegations touching the possession or occupancy of the lands in the mean time; nor does it appear that the county ever did any act in disaffirmance of the trust prior to July 6,1886, or that the rights of third parties have .intervened. Can the court then declare on demurrer that complainant’s right to have the legal title transferred to him, is barred either by limitation or laches? The law has been long and well settled that the t'rustéé of an express trust cannot invoke the statute of limitations against the cestui que trust', until he has done some act in open violation 'or in disaffirmance of the trust. Oliver v. Piatt, 3 How. 411; Kane v. Bloodgood, 7 Johns. Ch. 90; Lewis v. Hawkins, 23 Wall. 126; Seymour v. Freer, 8 Wall. 202; 2 Perry, Trusts, § 863, and cases cited. In Lewis v. Hawkins, supra, the rule was applied to a case arising between the vendor and vendee of lands. The vendee, who had gone into possession under a contract to purchase and a bond for a deed, and had remained in possession for a period much longer than would suffice to bar a suit at law for possession, without having paid any portion of the purchase money in the mean time, interposed a plea of limitation and laches to a suit brought to foreclose the lien for the purchase money. It was held that the vendee in possession stood in the relation of a trustee for the vendor as to the purchase money, that the vendor held the legal title in trust for the vendee, that the vendee’s possession was not adverse to the vendor, and that the plea was of no avail. In that case, it is true, the court said that the bond for a deed and notes for the purchase money established an express trust, but whether that was or was not a correct classification of the trust appears to me to be unimportant. The certificates of purchase described in the bill created a trust of. precisely the same character,' and quite as clearly, as the documents referred to in Lewis v. Hawkins. The case of Seymour v. Freer, 8 Wall. 202, is also in point. In that case a trust arising by implication out of a contract for the purchase and sale of lands was enforced against the trustee, or, rather, against his héirs, long after the time that a suit at law to recover the lands would have been barred by the statute, nothing having been done in the mean time by the trustee in disaffirmance of the trust, or to render the enforcement of the same harmful to third parties. The rule applied in these cases seems to be clearly applicable to the case at bar. The trusts involved are. of the same character, and the trust mentioned [569]*569in the bill is as clearly established by the certificates of purchase issued by the county register as the trusts involved in the cases last cited. The cáse of Ruckman v. Cory, 9 Sup. Ct. Rep. 316, is also instructive as showing after what lapse of time courts of equity have decreed a transfer of the legal title to one who holds the equitable title to lands. Inasmuch as it does not appear that the defendant denied the trust prior to July 6, 1886, or that other rights have intervened since the purchase, and, inasmuch as it does appear from the averments of the bill that the defendant is a mere trustee of the legal title, the purchase money having all been paid, the court does not feel warranted in declaring on demurrer that complainant is barred of his remedy. Furthermore, I do not think that the facts stated in the bill raise the presumption that defendant has been in actual'occupation of the lands since the sale. Constructive possession, as has been urged, does follow the legal title, but, as was held in Bollinger v. Chouteau, 20 Mo. 95, that is a fiction of the law adopted for the protection of vacant lands, and to give the true owner a right of action against trespassers. Such constructive possession never operates to extinguish a legal right. Whatever constructive possession the defendant may have had by reason of its being vested as trustee with the legal title since the sale, will not bar complainant’s right. Actual adverse possession is certainly requisite for that purpose, and the bill does not raise the presumption of such possession in the defendant.

Various eases have been cited by defendant’s counsel with a view of establishing that the cause of action is stale, but the court has not been able to concur in that view. The case of Speidel v. Henrici, 120 U. S. 377, 7 Sup. Ct. Rep. 610, is first referred to. In that case the court found that the trustee proceeded against had disaffirmed the trust 50 years before the bill was filed. The bill showed that for that period the trustee had constantly avowed that he held the trust property upon a trust entirely different from that which complainant sought to establish and enforce. In other words, the case was decided on the theory that the trust had been disavowed for such a length of time that the complainant, who had knowledge of such disavowal, was barred of his right by laches. In the case of Marsh v. Whitmore, 21 Wall.

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Cite This Page — Counsel Stack

Bluebook (online)
38 F. 567, 1889 U.S. App. LEXIS 2170, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lemoine-v-dunklin-county-circtedmo-1889.