McCue v. McCue

23 S.E. 689, 41 W. Va. 151, 1895 W. Va. LEXIS 77
CourtWest Virginia Supreme Court
DecidedNovember 20, 1895
StatusPublished
Cited by12 cases

This text of 23 S.E. 689 (McCue v. McCue) 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
McCue v. McCue, 23 S.E. 689, 41 W. Va. 151, 1895 W. Va. LEXIS 77 (W. Va. 1895).

Opinion

Holt, PRESIDENT;

Appeal from a decree entered by the Circuit Court of Upshur county on the 8th day of June, 1894, dismissing plain tills’ bill, brought to set aside a deed as fraudulent.

The facts are as follows; By deed dated the 21st day of March, 1888, A. A. Houghton and wife sold and conveyed to defendant Margaret McCue, wife of defendant John W. McCue, a certain tract of land of eighty one acres, situate in Upshur county, at the price and for the sum of seven hundred and seventy tive dollars, of which five hundred was paid, and for the remainder, two hundred and seventy five dollars, Mrs. McCue executed her notes, for which a vendor’s lien was retained on the face of the deed. Houghton assigned the notes for the unpaid purchase money to Ebenezer Leonard, which, deducting credits, amounts to one hundred and ninety two dol'ars and sixty tive cents, with interest from the 2d Jay of October, 1893, which is now in suit, and [153]*153about which there is no controversy. John W. McCue paid for his wife the five hundred dollars, leaving her to pay the deferred payment of two hundred and seventy five dollars. William 13. McCue, the father of John W., died some time before the 24th day of January, 1885, leaving a will whereby he devised to John W. an interest in a tract of land, but charging it with the payment of a certain sum lor the benefit of certain legatees.

On the 25th day of January, 1890, defendant John W. executed to C. F. McCue his single bill for one hundred and fifteen dollars, the last part of what he was to pay under his father’s will. On this single bill the plaintiffs, as executors of C. F. McCue, brought suit before a justice, and on the 29th day of July, 1893, obtained judgment against John W. for the sum of one hundred and thirty nine dollars and fifteen cents and costs, which is the debt hero sought to be enforced against the tract of land of eighty one acres.

Plaintiffs contend that this conveyance caused by the husband to be made to the wife is not only constructively fraudulent, but is fraudulent in law as being voluntary— that is, not upon a consideration deemed valuable in law— but, as against him whose debt had been contracted at the time the deed was made, that it was also an actual, positive, moral fraud, a fraud in fact, and therefore not barred in fi ve years. The wife, on the other hand, answers and says, Inter alia, that, conceding the deed to be voluntary, and the plaintiff to be a prior creditor, there is no other cause or ground for avoiding the deed, none except the cause of its being voluntary; and therefore plaintiff is barred because lie did not bring his suit within five years after the deed was made, and also recorded, whatever bearing the fact of being also recorded may have. So that the question is, what fact appears which has the effect to show the deed to be fraudulent in fact, in addition to being fraudulent in law, because voluntary? Allegations of fraud in fact mast be definite and specific as to time, [dace, manner, person, circumstance; so that the defendant may be able to meet the charge, and the court be able to determine the fact from the allegations and the proof, for the point of law to [154]*154be determined by the court must arise out of the case as alleged and proved.

The plaintiffs say, in substance, that, the deed is voluntary—that is, in the language of the-statute, upon a consideration not deemed valuable in law; that defendant John W. McCue, in the division of his father’s estate, received a certain part, which he converted into money, and placed it in the name of his wife, the defendant Mrs. Margaret Mc-Cue, by buying, and paying five hundred dollars for the Houghton tract of land of eighty one acres, and causing it to be conveyed to his wife; that plaintiffs were prior creditors; that the debt for which they sue—first in the form of a note on the 25th day of January, 1890, now in the form of a judgment rendered on the 29th day of July, 1898—existed as a debt against defendant John W. McCue long before the making of the deed in question; that it was done by the husband with the fixed and deliberate purpose and design to delay, hinder, and defraud the plaintiffs out of their debt; and that the wife, Margaret McCue, had no separate estate, but took the land under the deed, paying nothing, and well knowing the fraudulent intent and purpose other husband.

So the statute says that the deed is not simply prima facie, but conclusively, fraudulent in law, and therefore void as to this creditor, whose debt had been contracted at the time the deed was made—void not because it is fraudulent in fact, but because it is voluntary. But it shall not be avoided for the sole cause of being voluntary, and therefore conclusively fraudulent in law, unless, within five years after such deed was made, a suit be brought for the purpose of avoiding it; nor shall such voluntary conveyance, merely on account of being voluntary, and therefore conclusively fraudulent in law as to a prior creditor, be void as to your debt if it shall have been contracted after such deed was made; and, though it be decreed to be void as to such prior creditor, because voluntary, it shall not for that cause be decreed to be void as to the subsequent creditor. Paraphrase of section 2 of chapter 74, and section 14 of chapter 104, of the Code. See Glascock v. Brandon, 35 W. Va. 84-92 (12 S. E. 1102); Greer v. O'Brien, 36 W. Va. 277 (15 S. E. 74). Then follows the reasoning which [155]*155was resorted to before this statute. “Long- experience has shown that the natural, ordinary, probable consequence of such voluntary conveyance is to delay, hinder, or defeat the collection of the existing debt. The party is presumed to intend what he does, and the natural, ordinary, probable consequences of his act. Therefore such act, as against such creditor, is either prima facie or conclusively fraudulent in law or in fact. Our statute comes in, and says that for live years it shall be held to be conclusively fraudulent in huv. The plaintiff goes on. The legislature, it is probable, considered that the cases would be rare in which the statute could be successfully invoked against the demands of creditors; for if the donor vas considerably indebted at the time, or if the gift was grossly disproportionate to his means, leaving but a scanty proportion for payment of his debts, the [(resumption of the actual fraud would almost necessarily arise.” Bickle v. Chrisman, 76 Va. 678-684. “The fraudulent intent of the husband and wife, if it be not expressly declared, is concealed in the bosom of the parties engaged in the transaction, and can be inferred only from the circumstances of the case. The presence of no other consideration for the conveyance than beneficence to the wife manifests the activity of those motives which most strongly excite dishonesty towards creditors, and may be regarded as the usual attendants of the fraudulent transaction. That circumstance combined with the equitable and legal preference of creditors over volunteers should have great influence in determining upon the fairness or dishonesty of the conveyance. It furnishes a presumption of main fides which requires the most conclusive and satisfactory evidence of innocent intention to counteract if. Unless every suspicion of dishonest purpose be clearly disproved, it would seem entirely just to leave the conveyance to that condemnation under the statute, which presumption, arising out of a merely good consideration, ought to draw down upon it.” See 2 Lomax. Dig. 427. And the mala fides

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Bluebook (online)
23 S.E. 689, 41 W. Va. 151, 1895 W. Va. LEXIS 77, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccue-v-mccue-wva-1895.