Stigletts v. McDonald

186 So. 233, 135 Fla. 385, 1938 Fla. LEXIS 1567
CourtSupreme Court of Florida
DecidedApril 23, 1938
StatusPublished
Cited by15 cases

This text of 186 So. 233 (Stigletts v. McDonald) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stigletts v. McDonald, 186 So. 233, 135 Fla. 385, 1938 Fla. LEXIS 1567 (Fla. 1938).

Opinions

Bjrown, J.

The Citizens Bank and Trust Company ot Quincy, Florida, filed its bill of interpleader in the Circuit Court for Gadsden County. It appears from the bill that two deposits were made to the account of R. B. McDonald and his wife- IVIinnie Lee McDonald; one for $500.00 was deposited two days after Mrs. Fannie Furlough’s funeral, and the other deposit was for $1000.00 and was made on October 30, 1935, about a week after the funeral. Notice of two claims were filed with the bank. Mrs. Furlough's daughters were claiming the fund as heirs of Mrs. Furlough,1 and Onzie Tindeil claimed the funds as a gift from Mrs. Furlough. It appears that the fund in question was part of a larger amount, in currency, which had been placed in the custody of the McDonalds by Tindeil during the night following the day of Mrs. Furlough’s death, which was on October 19, 1935.

A final decree of interpleader was entered directing the bank to pay the money into the registry of the court and allowing it attorney’s fees and costs. The' court having thus allowed the bank to withdraw the case now became a controversy to settle the two adverse claims and to determine to whom the money should go.

After the filing of considerable pleadings, the taking of testimony, the propounding of interrogatories and answers thereto, and the arguments of counsel, the court entered its final decree, finding that Onzie Tindeil, defendant, by virtue of a gift made to him by the late Fannie Furlough, was entitled to the balance of the fund, after costs of the suit, as *388 agreed to by counsel, were first paid, and it was ordered that the clerk pay over the balance of the fund now in custody, or that might come into his custody in this cause, to the said Onzie Tindell. The above mentioned sum was augmented by the deposit into court before the final decree was entered of the further sum of $1,530.00, deposited by Dr. B. F. Barnes of Chattahoochee, such sum having been turned over to Dr. Barnes by Onzie Tindell some time prior to the commencement of these proceedings.

Appeal was taken from this final decree and six assign-' ments of error propounded. They are, however, reducible to two assignments: (1) That the Court erred in finding that the money was the property of the defendant Tindell, based upon a gift, rather than the property of the daughters as heirs of Mrs. Fannie Furlough. (2) That the Court erred in not striking from the record the testimony of Mrs. Minnie Lee McDonald as to conversations and transactions with Mrs. Furlough, deceased.

The first assignment above raises the question of whether or not the evidence is sufficient to establish a completed gift. As was said in the opinion by Mr. Justice Strum in the case of Farrington v. Harrison, 95 Fla. 769, 116 So. 497:

“We also bear in mind the oft-reiterated rule that, while the findings ol the Chancellor on the facts where the evidence is heard by him, and the witnesses are before him, are entitled to more weight in the appellate court than where such findings are made in a cause where the testimony was not taken before the chancellor, yet in either case the chancellor’s findings should not be disturbed by an appellate court unless shown to be clearly erroneous. Sandlin v. Hunter Co., 70 Fla. 514, 70 So. 553; Travis v. Travis, 81 Fla. 309, 87 So. 762; Lucas v. Wade, 43 Fla. 419, 31 So. 231.

“On the other hand, where a decree is manifestly against *389 the weight of the evidence, or contrary to, and unsupported by, the legal effect of the evidence, then it becomes the duty of the appellate court to reverse such decree. Carr v. Lesley, 73 Fla. 233, 74 So. 207; Florida National Bank v. Sherouse, 80 Fla. 405, 86 So. 279; McGill v. Chappelle, 71 Fla. 479, 71 So. 836; Lithtsey v. Washington Park Properties (Fla.) 112 So. 555.”

Expressed in. other words, where there is a clear lack of proof to establish some necessary element which is essential to the finding of the chancellor, then this Court will reverse such decree.

In the case at bar, Onzie Tindell claimed the fund in question by virtue of a gift from Mrs. Furlough, deceased. All of the essential elements of a gift must be proven. As was said in 12 R. C. L.

‘‘In the case of a gift causa mortis, the intention to make a gift must be shown by clear and precise evidence, and it must also clearly appear that there was an actual gift perfected by delivery.”

Delivery by the donor is an essential element in the establishment of a gift. This may be proven either by direct or circumstantial evidence. Under section 4372 of Comp. Gen. Laws the court correctly struck the testimony of Onzie Tindell in regard' to any transaction with or communication between such witness and Mrs. Furlough the deceased. Therefore there was no direct evidence, to establish a delivery, and the question to be determined is whether the circumstantial evidence is sufficient to establish this necessary element of a gift.

Evidence was introduced tending to prove that Mrs. Furlough had, on numerous occasions, said that she was. going to leave all her property to Onzie; that Mrs. Furlough’s attitude to Onzie Tindell, who had lived with and waited on her for a large part of some ten or eleven years, was *390 that of mother to son; that she was not on friendly terms, with her daughters and had made the statement a number of times that she did not want them to look upon her dead face; that Onzie Tindell had possession of the money immediately after Mrs. Furlough’s death; and that he was seen with a package under his arm a day or so before Mrs. Furlough’s death, which he testified had' the money in it.

Taking the evidence introduced by the defendant Tindell (Appellee) as true, the most that is established is that Mrs. furlough intended to leave everything to him, and that he ^had possession of the money and exercised control over it immediately after her death.

Circumstantial evidence must as a general rule be of such a conclusive nature that it is not reasonably susceptible of two equally reasonable inferences.

“The value of circumstantial evidence consists in the conclusive nature and tendency of the circumstances relied upon to establish any controverted fact. Such evidence is always insufficient where assuming all to be proved which the evidence tends to prove, some other hypothesis may still be true; for it is the actual exclusion of every other hypothesis which invests mere circumstances with the force of proof. Whetson v. State, 31 Fla. 240, 12 So. 661.” Florida East Coast Ry. Co. v. Acheson, 135 So. 511, 102 Fla. 15, 87 L. R. A. 905.

A later case modifies the rule in civil cases as follows:

“Where circumstantial evidence is relied on in a civil case to prove an essential fact or circumstance essential to recovery, the rule is that the particular inference of the existence of the fact relied on, as arising from the circumstances established by the evidence adduced, shall outweigh all contrary inferences to such extent as to amount to a preponderance of all the reasonable inferences that might be drawn from the same circumstances. This is a less rigid *391

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Bluebook (online)
186 So. 233, 135 Fla. 385, 1938 Fla. LEXIS 1567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stigletts-v-mcdonald-fla-1938.