Stankovich v. Vannoy

219 A.2d 27, 242 Md. 341, 1966 Md. LEXIS 642
CourtCourt of Appeals of Maryland
DecidedApril 27, 1966
DocketNo. 272
StatusPublished

This text of 219 A.2d 27 (Stankovich v. Vannoy) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stankovich v. Vannoy, 219 A.2d 27, 242 Md. 341, 1966 Md. LEXIS 642 (Md. 1966).

Opinion

McWilliams, J.,

delivered the opinion of the Court.

Both appellants (Stankovich and wife) and appellees (the Vannoys) were victims of the blandishments of Andre H. Carrigan, a real estate promoter who was long on promises but short on fulfillment. A proper understanding of their troubles requires the narration of most of what has happened, despite the fact that we have already dealt with one rather narrow aspect of the controversy. See Stankovich v. Lehman, 230 Md. 426, 187 A. 2d 309 (1963).

In November 1951 the Vannoys bought a 60 acre farm in Carroll County improved by a dwelling and some outbuildings. Hater it came to be known as Deer Park. The consideration was $15,000. Since they were both employed by the Social Security Administration, the farming operation was marginal. [343]*343Nevertheless it provided a measure of tranquility which they seem to have enjoyed.

Nate in 1960 Carrigan called on the Vannoys and told them he was interested in buying the property. He had with him Otis B. Stewart, said to be a real estate broker. Although they had not thought of selling before Carrigan appeared on the scene their discussions finally resulted in the signing of a contract of sale. The contract, dated 19 November 1960, stated a purchase price of $30,000, $3,500 down, the balance to be paid in cash within 6 months. It contained also a provision allowing Carrigan and his agents “reasonable access * * * for the purpose of surveying, subdividing, engineering and selling.” He was also allowed to “erect subdivision signs within the realm of good taste.” It is perhaps an understatement to say that the circumstances in respect of the $3,500 down payment are somewhat bizarre. Carrigan produced a check for $1,500 payable to Stewart, which, he told the Vannoys, would have to be held by the “broker.” One would have to be very naive to believe “the broker” was anything but Carrigan’s alter ego. Carrigan did not offer to pay the balance of $2,000. About 8 months later, however, being pressed for cash, the Vannoys asked Carrigan to pay the $2,000. Carrigan was quick to oblige. He borrowed the money but it appears he had them endorse the note. At any rate they, not Carrigan, eventually paid it.

In a contract of sale dated 16 December 1960 Carrigan (and wife) agreed to sell to Stankovich1 (and wife) 20 lots shown on a preliminary plat of Deer Park2 for a down payment of $8,000, the $32,000 balance to be secured by a 90 day purchase money mortgage which contained a provision requiring Carrigan to construct the roads shown on the plat and a commitment that, at the time of settlement he (Carrigan) would “place $30,-000 in escrow for the purpose of completing all roads in the subdivision.” The $8,000 down payment was accomplished by the execution and delivery of two $4,000 promissory notes, which Carrigan later sold for $2,800, contrary to a collateral [344]*344agreement with Stankovich to hold them, all of which is the subject of other litigation.

On 28 December 1960 Carrigan sold Stankovich 10 more lots for $20,000 on substantially the same terms. The $4,000 down payment was accomplished by the execution and delivery of a $4,000 note which Carrigan agreed to hold but which, again in violation of his agreement, he sold for $2,800, and that is what Stankovich v. Lehman, supra, is all about.

On 6 April 1961 Carrigan proposed to the Vannoys that the settlement scheduled for 19 May be postponed until 19 July. Upon his promise to pay them an additional $4,000 in cash at the time of settlement, they agreed. They were also persuaded to convey 18 lots to grantees designated by Carrigan and on 13 April they executed a deed to Stankovich for 6 of the 18 lots. Not only did the Vannoys receive nothing for granting these lots but their mortgagee was persuaded to join in the execution of the deed without being paid anything on account of the mortgage debt.

On 16 July 1961 settlement was again extended, this time to 21 August. Also the terms of sale were changed to $25,500 in cash and an unsecured note for $8,500 for two years. On 20 August another change was made. Settlement date once more was extended (no date is mentioned) to “allow [Carrigan] to arrange for a $15,000 mortgage on the [Vannoys’] property.” The Vannoys were now to receive $15,000 in cash (the proceeds of a mortgage on their own property), and a three year note for $13,710. They also agreed that “said note shall not constitute a mortgage on subject property.”

It will be observed that, at this point, Carrigan, in effect, had obtained an indefinite (at least for 3 years) option on the Vannoys’ land and limited possession thereof. He had persuaded them, as has been pointed out, to part with title to a number of the lots. All this he accomplished without putting up a penny of his own money. His big hurdle was getting hold of the $30,000 he agreed to put in escrow to guarantee the building of the roads. The testimony seems to indicate that he expected to raise this amount by discounting the notes he hoped to obtain from builders (as he did from Stankovich and a few others). It was not long, however, before the whole enterprise became [345]*345unstuck. As Stankovich sourly and succinctly put it, Carrigan “never paid nobody for nothing.”

As for Stankovich, he built one house, which he said he sold for $15,000. His profit was $4,000. He still owns 5 lots for which he has paid nothing. In his testimony he said “nobody [has] approached me for a nickel yet.” The Vannoys, upon the eventual default of Carrigan, sold their land to some one else. The details of this transaction are not in the record.

On 25 January 1962 Stankovich sued the Carrigans and the Vannoys in the Baltimore County Circuit Court. The declaration, aimed not only at the recovery of losses but the realization of anticipated profits as well, contained four counts in assumpsit and four counts on the case for deceit and fraud. It was claimed, in some counts, that Carrigan was acting as agent for undisclosed principals (the Vannoys) and in others that Carrigan and the Vannoys were either joint adventurers or partners. Damages in excess of $80,000 were claimed. Both the Vannoys and the Carrigans appeared by attorney and filed the usual general issue pleas.

In April the Vannoys served interrogatories on Stankovich in which they demanded further particulars of the alleged agency and joint adventure or partnership. Stankovich answered at length. The Vannoys excepted alleging the answers were inadequate. Stankovich replied again, this time in extenso.

Two years and four months later the case came on for trial before Judge Turnbull and a jury. The Carrigans did not appear at the trial, either in person or by attorney. A witness was produced who testified that he telephoned Carrigan on 15 February (two days before the trial), that he spoke with him for about 15 minutes and that Carrigan “was apprised of the fact that * * * [the case] was in the assignment for * * * [17 February].”

The jury was impaneled and sworn. Counsel for both parties, after completing their opening statements, approached the bench and after a colloquy between counsel and the court, out of the hearing of the jury, the court made the following statement :

“Plaintiff moves to exclude evidence which would relate to the existence of a partnership between Mr. [346]*346and Mrs. Carrigan and Mr. and Mrs. Vannoy on the grounds that Rule 311 a.

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Related

Stankovich v. Lehman
187 A.2d 309 (Court of Appeals of Maryland, 1963)

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Bluebook (online)
219 A.2d 27, 242 Md. 341, 1966 Md. LEXIS 642, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stankovich-v-vannoy-md-1966.