Mundy v. Davis

20 F. 353, 1884 U.S. App. LEXIS 2214
CourtU.S. Circuit Court for the District of Kentucky
DecidedApril 1, 1884
StatusPublished

This text of 20 F. 353 (Mundy v. Davis) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mundy v. Davis, 20 F. 353, 1884 U.S. App. LEXIS 2214 (circtdky 1884).

Opinion

Babi , J.

Prior to November, 1873, Charles G-. Davison and Alexan ler H. Davis were largely interested in the Louisville City [354]*354Street Railway, and on the tenth of November, 1873, they entered into a contract as follows:

“Memorandum of an agreement made this tenth day of November, 1873, between Charles G. Davison, of the city of Louisville, Kentucky, and Alexander Henry Davis, of the city of New York, New York, witnesseth:
“Whereas, the said parties of the first and second part, respectively, are the actual and equitable owners of certain shares of the capital stock of the Louisville City Railway, the said Davison holding or being entitled to hold about eight hundred, and the said Davis holding or being equitably entitled to hold about twelve hundred, shares of the said stock; and whereas, the said parties of the first and second part are desirous of equalizing their respective interests as between themselves, and also of acquiring possession of a greater amount of the said stock: Now, therefore, it is hereby agreed that the stock now actually or equitably held by the parties of the first and second part, respectively, shall be regarded as common property, each party being entitled to the one-half ownership of said stock for the consideration hereinafter to be mentioned. It is also agreed that all purchases of the said stock that may be made hereafter shall be thus made for the joint account of the parties to this contract, and shall be likewise held by them in common. It is furthermore agreed, as the consideration for the equalization of their respective interests by the said parties to this contract, that the actual cost of the stock held by each party shall be computed as of this date, and a note given by the said Davison at any time, upon demand, for the amount which would be due from him for the equalization of said joint-stock account; it being understood that two hundred and fifteen (215) shares of said stock now held by the said second party shall offset in the account a like number of shares held by the said first party. And it is furthermore agreed that in ease of the death of either of the parties to this contract, the survivor shall be entitled to purchase the stock of said deceased party within one year from the time of such decease at a price not exceeding twenty-five (25) dollars per share if within twelve months from the date of this agreement, with an advance of ten (10) dollars per share for each succeeding twelve months.
“In witness hereof, the parties of the first and second parts hereby attach their hands and seals this tenth day of November, 1873.
“Witness: E. H. Spooner. Alex. Henry Davis.
“O. G. Davison.”

Davison, who resided in Louisville, was the president of the railway, and Davis, who resided in New York, was its vice-president. These two seemed to have had a controlling interest in the stock, and the road continued under their general control until after November, 1876. On the eleventh of November, 1876, Davis rendered to Davi-son an account of their stock transactions, in which each party’s stock is charged at its cost price, and interest added up to November 10, 1876. This statement shows that Davis then held 1,571 shares, and Davison 812 shares, the entire stock costing, with interest, — 2,383 shares, — $52,404.10. One-half — 1.191J—would cost $26,202.05. Davis’ 1,571 shares, by this account, cost $32,723.41, being $6,521.36' more than one-half of the cost of the entire stock. Davison was entitled to 379¿- shares of the stock which was in the name of Davis, and owed therefor the $6,521.36. Davison executed his note to Davis for this $6,521.36, payable one year after date, November 10, 1876, [355]*355boarin; 7 per cent, interest, and Davis retained the stock, and executed a receipt in these words, viz.:

“SYRACUSE, ÍT. Y., Jan. 29,1877.
“Re< aivcdof 0. G. Davison Ms note, dated ^November 10,1876, for ©6,521.36, payabli • one year from date, with interest at 7 per cent. Said notéis given mo for tin purchase of throe hundred and seventy-nine and one-half shares of stock o Í the Louisville City Railway Company, now hold by me, and to be delivered upon payment of his note, to said Davison.
“Alex. Henry Davis.”

Tin i receipt was delivered about the time of the delivery of the note. This note has not been paid, nor any demand of the stock or tendoi of the amount of the note made until after the transfer of Da-vison! i claim, in September, 1882, to complainant Mundy. After this ti xnsfer, in January, 1883, Mundy tendered the amount due on the no ,o and demanded the stock, which was .refused by Davis. Mundy, with "v horn is united Davison, has brought this suit, and the depositions t f both Davis and Davison have been taken.

The only material facts in addition to those already stated are that Davis testifies that, shortly before the maturity of the note, he wrote to Dai ison, saying he would not continue to recognize Davison’s right to thii stock after the maturity of the note, if it remained unpaid, and that le subsequently destroyed the note; that the market value of the stuck did not materially advance until after 1878; and .that since then, i nder the management of Davis, the market and intrinsic value has in creased, and that, at the time of the demand by complainant of this stock, it was worth more than twice as much in the market as at the maturity of the note. Davison went out of the directory and presidmey in February, 1878, and was succeeded by Davis, and, so far as the record shows, made no personal demand for the slock, or tendei of the amount of the note, and has long since transferred his stock n the company for debt, and was unable to pay this note.

If t lis bill be for the purpose of having a specific performance of an agí eement to deliver this stock upon the payment of the purchase monej, it cannot be sustained, because of the long delay in making a tend ar of the purchase money, and the change in the value of the stock. It would be inequitable to allow Davison or his assignee to lie by more than five years after this money was due, and the stock was (1 diverable, and then obtain a specific performance when the relatio us of the parties have changed and the stock has greatly ap-precia ed in value. Brashier v. Gratz, 6 Wheat. 530; Benedict v. Lynch 1 Johns. Ch. 375; Alley v. Deschamps, 13 Ves. 228; Rogers v. Saunders, 16 Me. 92. The learned counsel concedes this, but insists that a , the time of the execution of the note, Davison was already the eqnita )le owner of the 379|- shares of stock, and, being the owner, pledge d the stock to Davis to secure the payment of the note, and that, í s Davis lias not taken the proper legal steps to divest Davison of his interest, the right of redemption still continues, notwithsfcand-[356]*356ing the lapse of time. The receipt which Davis gave, and Davison accepted, states that- the note was executed for the purchase of the 379J shares of stock, and that it was to be delivered to Davison upon the payment of the note. It is true that the receipt does not state that the purchase was then made, but it does state that the stock was then held by Davis, and the fair construction of this receipt must be that the note was the purchase price of the stock owned by Davis and sold to Davison, and that he retained it for the price.

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Related

Brashier v. Gratz
19 U.S. 528 (Supreme Court, 1821)
Rogers v. Saunders
16 Me. 92 (Supreme Judicial Court of Maine, 1839)
Benedict v. Lynch
1 Johns. Ch. 370 (New York Court of Chancery, 1815)

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Bluebook (online)
20 F. 353, 1884 U.S. App. LEXIS 2214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mundy-v-davis-circtdky-1884.