Queeley v. Charles

16 V.I. 263, 1979 V.I. LEXIS 20
CourtSupreme Court of The Virgin Islands
DecidedMay 10, 1979
DocketCivil No. 992/1977
StatusPublished

This text of 16 V.I. 263 (Queeley v. Charles) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Queeley v. Charles, 16 V.I. 263, 1979 V.I. LEXIS 20 (virginislands 1979).

Opinion

SILVERLIGHT, Judge

MEMORANDUM OPINION AND JUDGMENT

Plaintiff seeks to establish a resulting or constructive trust in his favor to the extent of a one-half interest in Plot 14L, Estate Mon Bijou, St. Croix. By her counterclaim, defendant, record title holder of Plot 14L, seeks $13,650 from plaintiff as compensation for room and board provided to plaintiff and his two minor children for seven and a half years.

In 1967, the parties began living together in a common law marital relationship,1 initially on premises defend[266]*266ant rented at Estate St. John, and later in a house constructed on the subject property at Estate Mon Bijou, where defendant’s two children and two of plaintiff’s children also resided. As the result of an argument between plaintiff and defendant in July of 1975, plaintiff and his children vacated the house. Two years later, in July 1977, he filed this action.

It is undisputed that the subject property was purchased from William T. Miller, defendant’s employer at the time, pursuant to an installment contract for the purchase of land for a total price of $3,000, and that defendant provided the down payment. The other events surrounding the acquisition of the property and the construction of the house are in dispute.

Plaintiff claims that both he and defendant entered into the purchase agreement with an understanding between them that they would buy the land together, build together, and be joint owners. He asserts that the balance of the purchase price remaining after defendant’s initial $900 down payment was paid by the proceeds of a $2,000 loan from the Bank of Nova Scotia made to the parties jointly; that he paid off the loan; that another loan from the Bank of Nova Scotia in 1971, in the amount of $3,700, also in their joint names, was used to pay for supplies and materials used in the construction of the house; that both he and defendant paid off this loan; that he and his friends provided the labor to build the home; that the conveyance to defendant, as her sole and separate property, was wholly unknown to him until 1974, when he first saw a tax bill; and that when confronted, defendant stated they would settle everything when plaintiff finished building the house.

Defendant’s version of the events is that she entered into the purchase agreement with Miller, making the down payment in 1966, prior to meeting plaintiff. She alleges that after her union with plaintiff, she paid off the balance in in[267]*267stallments and, upon completion of the contract in 1971, received title; that plaintiff knew title was in her name since he took the documents to the Recorder’s Office for her; that she applied the proceeds of a $1,000 loan from the Bank of Nova Scotia toward paying for the property; that plaintiff’s name was on the subsequent loans for $2,000 and $3,700, respectively, because the bank required a co-signer; that all loans were paid off with her money; and that she and plaintiff never had an understanding or agreement that he would have an ownership interest in the property.

I find as facts that both parties were working at the time they lived together and that both contributed money to the family unit. In a relationship such as theirs, some mixing of resources was inevitable. The conclusion is warranted that some of plaintiff’s income went toward paying for the house and property. At the very least, his income would have defrayed some of defendant’s living expenses, freeing her to use her money to pay for the house and property.

Notwithstanding this finding, the Court notes that plaintiff’s monetary contribution could not have been more than minimal, although he did assist in the construction of the home, at least to the extent of recruiting volunteers and driving them to the property to work. His weekly income was $50 per week in 1968, and approximately $112 per week from 1969 through 1974.2 With this money, he testified that he supported himself, his four children and, for the year 1968, his mother.3 These obligations would have largely dissipated his income.

It is clear from the believable evidence that plaintiff was under no misconception about the state of the title and knew from the outset that he was not a joint owner. He acknowledged that not only was his name not on the deed, [268]*268it was not on the blueprints, the building permits, the tax rolls, the WAPA account, the account at Merwin True Value Center, or on any other papers which had reference to the ownership of the property.

On the other hand, the evidence does not establish that there was an agreement between the parties rgarding ownership of the property or the house. Defendant was clearly the prime mover behind the acquisition of the property and the construction of the house. She located and bargained for the land, negotiating a purchase price of $3,000 instead of the $4,000 asking price, since Miller, the owner, was her employer. Defendant and Albert Barnes, the builder who supervised the construction, procured the building materials. The account at Merwin True Value Center was in defendant’s name, and it was she who signed a consent judgment for materials in the amount of $6,000. Defendant arranged for the necessary permits and blueprints. All these actions of defendant, when compared with the relative lack of involvement of plaintiff, go far to negate plaintiff’s joint ownership agreement theory.

Plaintiff’s own actions militate against acceptance of his theory. There was testimony at trial that plaintiff acknowledged to defendant’s son that he, plaintiff, had no ownership interest in the land. Plaintiff’s contentions that he and defendant entered into the land purchase agreement with Miller fly in the face of his admissions that he never once spoke to Miller about the agreement or had any negotiations with him. It defies logic to believe that, if there was such an alleged agreement and plaintiff actually believed he was a part owner of the property, he would have vacated the premises merely upon the single demand of defendant. He took no action to assert his supposed rights until two years later. His failure to show concern over title being in defendant’s name until this late date is compelling evidence that there was no ownership agreement.

[269]*269A resulting trust arises where a person makes or causes to be made a transfer of property under circumstances which raise an inference that he does not intend for the person taking or holding the property to have the beneficial interest therein. Restatement of Restitution § 160(19), Comment b.

A constructive trust results “[w]here a person holding title to property is subject to an equitable duty to convey it to another on the ground that he would be unjustly enriched if he were permitted to retain it. . . .” Restatement of Restitution § 160(19).

An extraordinary degree of proof is required to establish constructive and resulting trusts. 89 C.J.S., Trusts, §§ 137, 158. The courts have generally announced that they require “clear and convincing” evidence. Other judicial expressions are even more stringent in their demands. The requirement is sometimes stated to be that the facts supporting the creation of a trust must be proved “by greater weight than the mere preponderance of the evidence”, or even “beyond a reasonable doubt”. Masters v. Masters, 89 A.2d 576 (Md. Ct. App. 1952); Flanagan v. Herrett, 178 So. 147 (Fla.

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Related

Masters v. Masters
89 A.2d 576 (Court of Appeals of Maryland, 1952)
Flanagan v. Herrett
178 So. 147 (Supreme Court of Florida, 1938)
Woodard v. Cohron
137 S.W.2d 497 (Supreme Court of Missouri, 1940)
Quinn v. Quinn
157 N.E. 641 (Massachusetts Supreme Judicial Court, 1927)
Page v. Joplin National Bank & Trust Co.
255 S.W.2d 821 (Supreme Court of Missouri, 1953)

Cite This Page — Counsel Stack

Bluebook (online)
16 V.I. 263, 1979 V.I. LEXIS 20, Counsel Stack Legal Research, https://law.counselstack.com/opinion/queeley-v-charles-virginislands-1979.