Stephens' Administrator v. Barnett

37 Ky. 257, 7 Dana 257, 1838 Ky. LEXIS 134
CourtCourt of Appeals of Kentucky
DecidedOctober 22, 1838
StatusPublished
Cited by2 cases

This text of 37 Ky. 257 (Stephens' Administrator v. Barnett) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stephens' Administrator v. Barnett, 37 Ky. 257, 7 Dana 257, 1838 Ky. LEXIS 134 (Ky. Ct. App. 1838).

Opinion

Judge Ewing

delivered the opinion of the Court.

On the 20th of July, 1820, Joseph Towles became bound in a replevin bond to Lewis F. Stephens, for a large sum of money; and Stephens and Towles both having died, the administrator of the former brought an action of covenant on the bond against Andrew Barnett, as the administrator of the latter.

Barnett, among other pleas, pleaded pleno administra-vit; upon which issue was taken, and a verdict found for Barnett on that issue.

A motion for a new trial having been moved and overruled, exceptions were taken to the opinion of the Court, and the whole evidence spread on the record, and the case brought to this Court for revision.

Various questions are raised in the record, by exceptions to the opinions of the Court, in excluding and ad[258]*258mitting testimony, before the jury, and in giving and refusing instructions applicable to the foregoing issue.

A mortgage that .was not acknowl edged and deposited for record in the proper office, within 60 days after its execution, is not valid against any creditor of the mortgagor.

Towles died possessed of several slaves, of which he had once been the unquestionable owner. After his death, Barnett, having administered on his estate, took possession of these slaves, claiming them as his own, under contracts of purchase from Towles, in his lifetime, and has held them ever since, in his individual character, and not as administrator. He took possession, at the same time, of other property of Towles, amounting to some three or four hundred dollars in value, which he sold as administrator, and claims to have fully administered.

The plaintiff contended, and introduced proof conducing to establish, that the contracts of purchase of the slaves set up by Barnett, were fraudulent and void, and being fraudulent and void, he had a right to hold Barnett responsible for them, in his fiduciary character, as assets.

Barnett contends that his contracts of purchase were not fraudulent; and if they were, he cannot be made responsible for them as assets, in a proceeding against him as administrator. And if such proceeding could be had against him, his absolute possession of them for ■more than five years before suit brought, claiming the absolute property therein, invests him with complete title, and bars any proceeding against him, for them or their value, as assets. And questions are made, by instructions, to the Court, given on the one side, and rejected on the other, involving those questions.

Three several claims to the property are exhibited and relied on by Barnett:—

First. On the 7th of September, 1821, Towles executed to him and others, a mortgage upon the slaves, to indemnify them, against some liabilities, as his sureties to the Commonwealth’s Bank. This deed was not proved or acknowledged, and deposited in the proper office for record, within sixty days, as is required by the statute of 1820, and consequently is legally invalid against “ any creditor.” It can, therefore, present no legal im[259]*259pediment to the plaintiff’s claim, whose intestate was a judgment creditor at and before its execution.

An ex’on was levied on a slave of value amply sufficient to pay the debt. Before the sale, B (a friend of the defendant) paid the debt; the ex’on was assigned to him, & the slave restored to the deft. Three days afterwards , the ex’on was again levied on the same slave and 5 others, at the instance of the defendant; who also gave written directions to the sheriff'to sell all the six together; and the sheriff af terwards gave B a certificate that he had become the purchaser of the six slaves— without specifying the sum bid for them, or any other particulars. The slaves were never taken out ofthe defendant’s possession- The ex’on was return ed satisfied : — Opinion , that this pretended sale was evidently collusive, intended to cover the property, and1 defraud or delay the creditors of the execution debtor, and therefore void as to them.-A sale made ostensibly under execution, but in fact eollusively, and for the purpose of screening the property from the defendant’s creditors, stands on the same footing as a mere private sale; and the bare fact, that the property is left in the possession of the debtor, after the sale, renders it ipso facto void. And even where the sale was actually coerced, the fact that the property was left in the possession of the execution debtor, will aid other circumstances tend; ing to show that the sale was collusive, and fraudulent as to creditors- And where a purchaser under execution afterwards buys the same property from the execution debtor, without reference to the purchase under execution, the conclusion that the execution sale was a mere pretence, is irresistible.

The second claim relied on, is a purchase under execution. The circumstances of this purchase, as now appearing in the record, are as foliows. — In December, 1823, an execution in favor of one Allen, for about one hundred and thirty dollars, was placed in the hands of the sheriff for collection, against Joseph and Henry Towles, which was levied on John — one of the slaves in contest; and afterwards, on the 21st of January, 1824, the sale was stopped by order of the plaintiff, and the slave restored to Towles, the execution, on the same day, being paid off by Barnett, and assigned to him, and was returned, in April following, satisfied. But on the 24th of January, 1824, Joseph Towles, by his written authority to the sheriff, authorized him to levy the execution on John, Darby, Nancy, Jinny, Lucy and Lewis —being all the slaves in question. And, on the 14th of February, Towles executed a written authority to the sheriff to sell all the slaves together; and, on the same day, the sheriff executed to Barnett, a certificate expressing that he had sold the slaves, under the execution, and he? Barnett, had become the purchaser, without stating the amount of his bid, or the price of the purchase. .No change of possession seems to have taken place, but the slaves remained in the uninterrupted possession of Towles.

The circumstances detailed bear upon their face intrinsic evidence of fraud. They need no comment.- — ■ The rational mind cannot doubt, that it was a mere shift and contrivance to cover the property, and hinder and delay creditors.

The sale of all the slaves together, (if a sale at public auction was in fact ever made,) to satisfy an execution [260]*260which had before been paid off by Barnett, when John, upon whom the levy was first made, must have been more than sufficient to satisfy the whole amount, con-necte¿[ -^th the continued possession and ostensible ownership by Towles, can be rationally ascribed to no other plausible motive than an intention to cover the property, and throw obstructions in the way of other creditors.

Several slaves wore conveyed, l>y a bill of sale “tswere mero private papers, which the parties might keep concealed, while the actual possession and ostensible ownership of the slaves remained with the vendor — the sale must be regarded as fraudulent and void as to creditors.

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Bluebook (online)
37 Ky. 257, 7 Dana 257, 1838 Ky. LEXIS 134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stephens-administrator-v-barnett-kyctapp-1838.