Penley v. Edwards

150 A. 535, 129 Me. 156, 1930 Me. LEXIS 44
CourtSupreme Judicial Court of Maine
DecidedMay 27, 1930
StatusPublished

This text of 150 A. 535 (Penley v. Edwards) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Penley v. Edwards, 150 A. 535, 129 Me. 156, 1930 Me. LEXIS 44 (Me. 1930).

Opinion

Farrington, J.

An action in assumpsit essentially on an account annexed, but containing omnibus counts with specifications and with separate count for money had and received. The account annexed is as follows:

“July 5th, 1928. To amount due this plaintiff from you for so much money had and received belonging to this plaintiff $3,800
To interest on $5,000 from July 27th to March 1, 1929 500
To interest on $3,800 from March 1, 1929, to date of demand, October 24th, 1929 190
4,490”

The plaintiff rested after having introduced the following affidavit, under Sec. 127 of Chap. 87 of the Revised Statutes of the State as amended:

[158]*158“State op Maine
Androscoggin, ss Superior Court
Blaine Penley vs. Dwight H. Edwards.
I, Blaine Penley do on oath depose and say: that I am the plaintiff in an action of assumpsit brought on an itemized' account annexed to the writ against Dwight H. Edwards, the defendant:' that the account on which said action is brought is a true statement of the indebtedness existing between the said Dwight H. Edwards-, defendant, and myself plaintiff, with all proper credits given, and that the items charged therein are just and reasonable.
Blaine E. Penley.
State op Maine
Androscoggin, ss: January 15th, 1930.
Personally appeared the above named Blaine Penley and made oath that the above affidavit by him subscribed is true.
Before me, Benjamin S. Berman
Notary Public (Seal)”

The defence introduced, with objection, a copy of the will of Jonas Edwards, the third item of which is as follows:

“I give and bequeath to my son, Dwight H. Edwards, in trust, the sum of Ten Thousand (10,000) Dollars for the benefit of my said daughter’s child, Blaine Penley. I direct my said son, as trustee, to use the income from said sum from time to time, for the benefit of said grandson, Blaine Penley, and for his education, and if my said grandson proves worthy, by his conduct, to receive said principal sum, I direct my son to turn the same over to him absolutely on his attaining the age of twenty-five years.”

John L. Reade, Clerk of Courts for Androscoggin County, then-testified that the records showed that on a libel brought by Olive E. Penley against the plaintiff less than four years after the marriage a divorce was decreed on the ground of cruel and abusive treatment.

[159]*159At this point, the defendant having offered no further evidence, the plaintiff was permitted to introduce the following:

Exhibit No. 2
“To Dwight H. Edwards Auburn, Maine July 23, 1925 Whereas by the terms of the will of Jonas Edwards you have a trust fund of ten thousand dollars to which I shall be entitled at the age of twentj'-five years, this is to acknowledge that you have paid for the property conveyed to me by May II. Griffith, namely the house and land on the South side of Gamage Avenue in Auburn, Maine, and that you have advanced monies to me, so that you have now by said purchase and the advancement of other monies given me the benefit of five thousand dollars ($5,000.00) and when I shall have attained the age of twenty-five years I will give you a receipt in full of all liability as trustee of the said ten thousand dollars on payment to me of five thousand dollars ($5,000.00) and from this date I will hold you accountable only for four per cent interest on five thousand dollars until I shall have attained the age of twenty-five years when you will then turn over to me the five thousand dollars above referred to.
Blaine E. Penley.”
Also Exhibit No. 3
the essential part of which is :
“July 27, 1929 We have this day paid Blaine E. Penley his two year’s interest on $5,000.00 which we hold in trust amounting to $400.00, and have deducted his note which we hold against him dated December 11,1925. Blaine E. Penley.”

By agreement of parties these two exhibits were “to become a part of the plaintiff’s case, and being documents 2 and 3 produced under an order to produce served on the defendant by the plaintiff.”

The defendant then moved for a non-suit and the motion was overruled. The plaintiff reserved an exception.

[160]*160It was agreed that, if the.action was maintainable, the amount would be for $3,800.00 and interest on $5,000.00 from July 27, 1927, to March 1,1929, at 4 per cent, and interest on $3,800.00 at 4 per cent from March 1, 1929, to date of the writ.

It was also agreed that the defendant, on March 1, 1929, paid the plaintiff $1,200.00, which had been credited by plaintiff to the account of the defendant upon the five thousand dollars mentioned in exhibit 2.

The defendant then rested. Motion for a directed verdict for the plaintiff was made, and the motion was granted, the amount of the verdict being $4,274.66. The defendant reserved exceptions.

On July 5, 1928, the plaintiff became twenty-five years of age.

The writ in the case is dated October 25,1929, demand, as stated in the account annexed, having been made October 24, 1929.

The defendant’s contention is that the plaintiff can not, in any event, recover at law against him as trustee, and that his only remedy is in equity.

The plaintiff contends that, although a trust was originally created under the will of Jonas Edwards, that trust had ceased and terminated. With this contention we are unable to agree, as the evidence not only fails to show any such termination but clearly indicates that the trust is still in force.

It is also claimed by the plaintiff that the suit may be maintained as on a legal contract made between the plaintiff and the defendant apart from any trust relationship. In our opinion, however, the evidence in the case does not substantiate any such claim.

The real contention of the plaintiff is that, even if the trust had not terminated, an action for money had and received would lie on the ground that the trust consisted only of money and that nothing remained to be done under the trust except to pay that money to the plaintiff as beneficiary.

Of the greatest importance, in our opinion, as bearing upon the exceptions to the direction of the verdict for the plaintiff, is the language of the third section of the will above quoted, where it provides “and if my said grand-son proves worthy, by his conduct, to receive said principal sum, I direct my son to turn the same over to him absolutely on his attaining the age of twenty-five years.”

[161]*161The only evidence offered by the plaintiff is his affidavit, as to the account annexed and exhibits 2 and 3 as noted supra. There is no allegation that he has by his conduct proved himself worthy to receive the sum for which he sues, nor is there proof of such worthiness.

Free access — add to your briefcase to read the full text and ask questions with AI

Cite This Page — Counsel Stack

Bluebook (online)
150 A. 535, 129 Me. 156, 1930 Me. LEXIS 44, Counsel Stack Legal Research, https://law.counselstack.com/opinion/penley-v-edwards-me-1930.