Swain v. Moore

71 A.2d 264
CourtCourt of Chancery of Delaware
DecidedFebruary 7, 1950
StatusPublished
Cited by12 cases

This text of 71 A.2d 264 (Swain v. Moore) is published on Counsel Stack Legal Research, covering Court of Chancery of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Swain v. Moore, 71 A.2d 264 (Del. Ct. App. 1950).

Opinion

71 A.2d 264 (1950)

SWAIN
v.
MOORE et ux.

Court of Chancery of Delaware, New Castle.

February 7, 1950.

Joseph Donald Craven, Wilmington, for plaintiff.

*265 H. Eugene Savery, Wilmington, for defendants.

SEITZ, Vice-Chancellor.

This is an action by a transferor seeking to recover money and property which he transferred to the defendants.

A chronological narration of the facts as I find them commencing in 1947 will best serve to point up the problem. At that time plaintiff was about 73 years of age. His wife died in the latter part of 1947, and while he had several children and grandchildren, as well as a brother and sister, he chose to live alone in his home in St. Georges. In January of 1948 he was seriously ill. After leaving the hospital, he lived with his brother and later with a daughter. It was not until March of 1948 that he was able to return to his own home. Although the plaintiff was weak from the effects of his illness, he prepared his own meals and took care of himself. He kept a garden and did a little work but was idle for the most part. While he was friendly with his neighbors, he had few visitors.

The lives of the plaintiff and the defendants did not cross to any substantial degree until April or June of 1948. The parties are in disagreement as to the time, but it is unimportant to the decision. The latest popular American vehicle of amusement — television — caused the activities of the parties to run into a common channel and ultimately into this court for scrutiny. Apparently in keeping with common experience, plaintiff's popularity and number of visitors increased substantially after he obtained his television set. Among those who came were the defendants Mr. and Mrs. Moore. They were a young couple with a small daughter. The defendants, being neighbors, were rather frequent visitors in the plaintiff's home, and it is fair to state that the plaintiff developed a feeling of real affection for the defendant Mrs. Moore.[1] By this I do not mean to suggest that either party was guilty of anything improper.

In May of 1948 the defendants had begun building a home on the highway not too far from the place where they then lived at St. Georges. The defendants had very little money and they alone did much of the work on their home. This work was done on week-ends and in the evenings. However, the defendants often stopped to see plaintiff's television after they finished work and plaintiff, being at loose ends, so to speak, came to follow their doings with real interest. The growth of this relationship is easy to understand, since plaintiff could pay his way and defendants were in the course of "getting things done".

In September 1948 plaintiff paid $175.50 for 26 loads of dirt fill for the property on which defendants were constructing their new home. Defendants say plaintiff insisted on buying the dirt. Plaintiff says defendant stated to him that her husband was home crying because the water was running into the cellar. He stated that he purchased the dirt to help the young people.

In October 1948 plaintiff gave the defendants $1,000.00 in cash to buy bathroom fixtures for the house. Defendant did not request the money, but suggested the need and defendants' lack of money.

At about the same time the plaintiff gave the defendants two $500.00 savings bonds which were made in the plaintiff's name, but payable on death to the defendants' young child. Parenthetically, the defendants since the hearing have voluntarily returned these bonds to the plaintiff. Their possession is, therefore, no longer in issue. The fact of this further example of his "generosity" cannot be ignored. Moreover, he bought several small items for the 7 year-old daughter.

On October 30, 1948, plaintiff was seriously injured in an automobile accident. He was supposed to dress up for Halloween, but was injured before he arrived at defendants' home. While in the hospital he was often visited by the defendant who on occasion embraced and kissed him and helped to nurse him. Defendant denies *266 she so acted but I am inclined to accept plaintiff's testimony. During plaintiff's hospitalization, defendant asked the plaintiff's brother whether he thought it would be all right for her to take a magistrate to the hospital so that she could have the papers concerning the car executed — the plaintiff having indicated previously that he desired her to have the car. Although the defendant denies this, I am inclined to believe it took place, particularly in view of what subsequently happened.

Shortly after the plaintiff was discharged from the hospital plaintiff and defendant, accompanied by plaintiff's brother, went to a magistrate's office in Middletown where the plaintiff apparently intended to make a codicil to his will.[2] Plaintiff testified that as the squire started to write out the codicil the defendant said "`Why don't you give me the car?' * * * `Any time you want to go anywhere at any time, I will take you.'" Defendant contends that plaintiff voluntarily made the assignment. She says the codicil was with respect to other property. A paper purportedly being a codicil was introduced in evidence which did not refer to the car. However, it is a fact that while there the plaintiff actually transferred title to the car to defendant and her husband. It appears that the defendants subsequently gave plaintiff their 1937 Ford. Plaintiff paid approximately $2,500.00 for his Hudson car.

In December of 1948 while plaintiff and defendant were in Wilmington plaintiff purchased a coat for her costing about $57.00. She was present at the time. Defendant testified that she had already ordered a new coat and it was only at plaintiff's insistence that she let him make the purchase. She did, however, call plaintiff's attention to her need for a new coat.

During January of 1949 plaintiff gave the defendants $2,700.00 in cash which they used in part to build a second floor on their new home. It was apparently orally agreed that plaintiff was to come to live with the defendants in consideration of the receipt of this sum of money. Mr. Moore said plaintiff was to live with defendants until his death unless he became bedfast. Plaintiff testified that defendant originally suggested that he come home with them. Defendants testified that plaintiff persisted until they consented to his request that they use the money to build the second story on their home. Defendants further testified that they had not intended to finish the second floor, and only did so because of plaintiff's repeated requests.

After this last transfer of money, the plaintiff had only $800.00 in cash and his home in St. Georges. He testified that he was saving the $800.00 for burial expenses.

The plaintiff went to live with the defendants in March of 1949 and left, disgruntled, in July 1949. The testimony is in discord as to why the plaintiff left. The plaintiff undoubtedly was dissatisfied with his treatment by the defendants and demanded the return of the money and car which he had transferred to the defendants. They refused and this lawsuit followed.

Plaintiff relies on 4 principles of law in support of his contention that he is entitled to have the money and property returned to him. They are:

1. The existence of a fiduciary relationship between plaintiff and defendants.

2. The existence of a confidential relationship and the absence of required independent advice.

3. Gifts are voidable as being against public policy where the size of the gift indicates improvidence.

4.

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Bluebook (online)
71 A.2d 264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/swain-v-moore-delch-1950.