McCartney v. Fletcher

11 App. D.C. 1, 1897 U.S. App. LEXIS 3100
Court of Appeals for the D.C. Circuit·Decided April 27, 1897·No. No. 617·Published·Cited by 3 cases

Opinion

Mr. Chief Justice Alvey

The object of the bill in this case is to have determined the question whether certain parcels of real estate held by the defendant, Susan Fletcher, at the time of the death of her husband, William Fletcher, belonged to her in her own right, or were held by her as trustee of her husband in his lifetime, and since his deatli as trustee for his heirs at law.

William Fletcher died in March, 1893, intestate. He had been twice married, and by his first wife he had two children, Annie C. Fletcher, now the wife of Peter McCartney, and William F. Fletcher. His first wife died in 1861, and he married Susan, the defendant and surviving widow, in 1863, and by her he had five children, namely, Mary J., who is the wife of William E. Collier; Charles P. Fletcher, Katie C. Fletcher, Susan E. Fletcher and James Fletcher, the last named being an infant under 21 years of age. These seven children all survived the father and are his only heirs at law.

The bill wTas filed by Annie C. McCartney, William F. [4]*4Fletcher, and Mari'- J. Collier, against Susan Fletcher, the widow; Charles P. Fletcher, Katie C. Fletcher, Susan E. Fletcher, and James Fletcher, the infant. The bill alleges that Susan Fletcher, the widow, when she was married to William Fletcher, was entirely without property of any kind, but that William Fletcher had, at that time, considerable property, and subsequently acquired a great deal more, and became a man of considerable wealth. That being importuned by other persons to make them loans, and to indorse notes, and to become surety on bonds and other obligations, and to engage with them in various speculations and ventures, he, for the purpose of making it appear that he was without the means of complying with such requests, resorted to various devices, the principal one of which was to put his property in his wife’s name. That several purchases were made of parcels of real estate by the husband, and the money paid therefor by him, and, by his procurement and direction, the deeds therefor were- made directly to the wife Susan; that, in other cases, several valuable parcels of real estate owned by the husband, and for which he held conveyances to himself, he conveyed to third parties, for pretended or fictitious considerations, and procured the same to be conveyed to his wife by such third persons, upon like fictitious considerations; and she holds all the property so conveyed, and claims it as her own. It is charged in the bill “that the said Susan, at the time of the making to her of all and singular the deeds aforesaid, well knew and well understood that the lands conveyed were to be held by her simply as trustee, subject in all respects to the uses of him, the said William, and to his control and dominion.”

The prayer of the bill is for discovery, and is substantially similar to the prayer for discovery in relation to the real estate contained in the bill in the preceding case, No. 616; and further that the court should “declare that the said Susan, under the said deeds of conveyance to her for [5]*5said lots and parcels of ground in said squares twenty-seven (27), forty-three (43), ninety-nine (99), one hundred and fifty-two (152), two hundred and fifty-four (254), and nine hundred and ninety-five (995), in the city of Washiugington, and forty-three (43), in the city of Georgetown, holds the same as trustee for the complainants and the other children and heirs at law of the said William Fletcher, deceased, in equal shares in fee, and that in and by such decree title to the said lots and parcels of ground in said squares be vested in said complainants and in said other children and heirs at law of said William Fletcher, deceased, in equal shares in fee; and for an account of the rents and profits of the said lots and parcels of ground in squares, &c., which have accrued since the death of him, the said William Fletcher, &c., and that the same may be distributed in equal shares and proportions among his said children and heirs at law.” The bill also prays for a receiver, &c.

All the adult defendants were required to answer under oath, and by the answer it is averred that, as to certain parcels of the real estate conveyed to the defendant Susan, she had paid for them from means earned and realized by her owm labor and industry, by and with the consent of her husband; and that, as to the other parcels of the real estate conveyed to the defendant Susan, her husband had purchased the same from other persons, and had caused them to be conveyed to her in consideration of his love and affection for her, and with the intention of making her the absolute owner thereof; and that as to all the real estate which she had not purchased with her own means, or which he had not purchased and caused to be conveyed to her in manner aforesaid, he being the owner thereof, had conveyed it to her through third persons, in consideration of love and affection for her, and with the intention of making her the absolute owner of the same. There is an absolute and unqualified denial of any intention or understanding that such conveyances were made in trust for [6]*6William Fletcher and his heirs, as charged in the bill, or that any trust whatever, either express or implied, was contemplated in their favor. There is no allegation or pretense that the deeds furnish evidence of any trust, or that there is any writing to evidence a trust, as required by the Statute of Frauds. The deeds are all in form the ordinary deeds of bargain and sale, and contain the ordinary habendum clause: “To have and to hold the said pieces or parcels of ground and premises and appurtenances unto the said party of the second part, her heirs and assigns, to her and their sole use, benefit and behoof forever;” without more as to the use of the estate. The defendants set up and rely upon the provisions of the Statute of Frauds, 29 Car. 2, Ch. 3, as a bar to the attempt to engraft upon the deeds an express parol trust in favor of the deceased, William Fletcher, and his heirs.

The first and principal question in the case is, whether the Statute of Frauds has application, or whether the alleged trust is. of a character to be excluded from the operation of Section 7 of the Statute of Frauds, and embraced within the exception contained in Section 8 of that statute. This question depends upon the terms of the statute, the agreements and understandings under which the conveyances were made, and the relation of'the parties and the circumstances of the case.

By Section 7 of the Statute of Frauds, it is enacted that “all declarations or creations of trusts or confidences, of any lands, tenements or hereditaments, shall be manifested and proved by some writing signed by the party who is by law enabled to declare such trusts, or by his last will in writing, or else they shall be utterly void and of none effect”

Section 8 of the statute provides that “where any conveyance shall be made of any lands or tenements by which a trust or confidence shall or may arise or result by the implication or construction of law, or be transferred or extinguished by an act or operation of law, then, and in every such case, [7]*7such trust or confidence shall be of the like force and effect as the same would have been if this statute had not been made; anything hereinbefore contained to the contrary notwithstanding.”

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McCartney v. Fletcher, 11 App. D.C. 1, 1897 U.S. App. LEXIS 3100 (D.C. Cir. 1897).

11 App. D.C. 1 (McCartney v. Fletcher) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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