Thibodeau v. Langlais

159 A. 720, 131 Me. 132, 1932 Me. LEXIS 30
CourtSupreme Judicial Court of Maine
DecidedApril 8, 1932
StatusPublished
Cited by4 cases

This text of 159 A. 720 (Thibodeau v. Langlais) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thibodeau v. Langlais, 159 A. 720, 131 Me. 132, 1932 Me. LEXIS 30 (Me. 1932).

Opinion

Farrington, J.

The case is before this Court on appeal from the decree of the sitting Justice on a bill in equity dated August 16, 1930, brought by L. V. Thibodeau, Trustee in Bankruptcy, of Theodore Langlais against the said Theodore, his wife, Julie, and his mother, Flavie Langlais, individually and as legatee under the will of Joseph Langlais, deceased father of the bankrupt.

From allegations in the bill admitted in the answer the following narrative of events may be assumed as true. On October 27, 1915, Flavie Langlais and Joseph Langlais, husband and wife, conveyed by warranty deed to their son, Theodore Langlais, certain land and buildings in Hamlin Plantation, described as part of Lot No. 321 in Township G, First Range of Townships, W. E. L. S., Aroostook County, including a separately described triangular parcel, and constituting the homestead farm.

On the same day, Theodore, his wife Julie joining in the deed, mortgaged the same premises to Joseph and Flavie (the consideration being named as $1,500) to secure their support and maintenance as long as they or either of them lived, together with certain other correlated obligations. The deed, and the mortgage containing a one year redemption clause, were recorded October 28, 1915.

Joseph Langlais and Flavie Langlais, claiming a breach of its conditions, began foreclosure of this mortgage by notice dated January 23, 1921, duly published, and seasonably recorded. No question is raised as to the technical validity of the foreclosure by virtue of which the record title again vested in Joseph and Flavie on January 30,1925.

On May 28,1928, Joseph and Flavie by warranty deed conveyed the same premises to Julie, wife of Theodore Langlais, who was the grantee in the original conveyance of October 27, 1915. It may be noted that this deed did not cover the triangular piece mentioned in the deed to Theodore.

On the same day, Julie, her husband joining in the deed, mortgaged the same premises to the same Joseph and Flavie to secure their support and maintenance on the premises as long as they lived.

[134]*134The record does not disclose the date of death of Joseph but it is clear that it occurred some months before Theodore was adjudicated bankrupt on November 27, 1929.

Under the seventh paragraph of the bill it was alleged that there was not any breach of the conditions of the mortgage of October 27, 1915, and that Theodore and his wife conspired with Joseph and Flavie “to change the title of the said real estate named in said mortgage from the said Theodore Langlais to his wife Julie Langlais in contemplation of bankruptcy and with a corrupt plan and purpose to place his said Theodore Langlais’s interest in said real estate beyond the reach of his creditors, which purpose he tried to carry out by the foreclosure proceedings named and set forth in paragraph six of this bill, and did thereby unlawfully, fraudulently and corruptly put his property beyond the reach of creditors.”

On this phase of the case the sitting Justice, without any direct findings of fact, decreed that the foreclosure proceedings were null and void and that title to the land covered by the foreclosure was in Theodore Langlais on November 27, 1929, the date of adjudication of bankruptcy, and that the same passed to his Trustee in Bankruptcy. As to this real estate the decree did not order any conveyance or releases by the respondents to the Trustee.

Fraud is never to be presumed. It must always be proved. Grant v. Ward, 64 Me., 239; Frost et als v. Walls et al, 93 Me., 405, 412.

“While fraud when proved vitiates any contract or settlement, it is not to be lightly assumed to exist but must be proved by trustworthy evidence consistent with undisputed circumstances.” Valley v. B. & M. Railroad Co., 103 Me., 106, 112.

To sustain an allegation of fraud there must be more than surmise or conjecture which can not of themselves stand as substitutes for proof. Averill, Admr. v. Cone, 129 Me., 9; Adams et als v. Ketchum et als, 129 Me., 212; Titcomb v. Powers, Executrix, 108 Me., 347; McTaggart, Admx. v. Maine Central Railroad Company, 100 Me., 223.

While the relationship of the parties and the circumstances and surroundings involved in the case at bar were such as, taken together, might have tended to arouse suspicion, we do not regard the [135]*135situation disclosed by the record as one which took it beyond the rule as to suspicion, surmise and conjecture.

“The burden of proof, to establish the alleged fraud, is upon the defendant (the one claiming fraud) and it is not sufficient to raise suspicions.” Bartlett v. Blake, 37 Me., 124, 127.

In Strout v. Lewis, Admx., 104 Me., 65, which involved a question of fraud, the Court said: “The charge is a serious one and the law imposes upon the defendant (the one claiming fraud) the burden of substantiating it by clear and convincing proof.”

The record of the case was brief, and, after careful reading and rereading of the same, we find no evidence which,' in our opinion, warranted a finding, which of necessity was the basis of the above decree, that there was fraud and conspiracy. The burden of substantiating their existence under the rule above given has not been sustained, nor do we regard the record as justifying an inference of their existence.

We find that, by virtue of the foreclosure, title to the property in question vested in Joseph Langlais and Flavie Langlais on January 30,1925, and that the title, never having been again acquired by the bankrupt, was not in his Trustee on November 27, 1929, but that, with the exception of the triangular piece, it was on that date in Julie Langlais, subject to the support mortgage herein-before noted. The title of the triangular parcel, having been excepted in the deed to Julie Langlais, can be easily traced, and it never again came back to Theodore.

Having considered the situation with reference to the property covered by the aforesaid deed to Theodore, the record shows that on December 11, 1918, he purchased from one Pea R. Cyr a fifty-three acre parcel of land in said Hamlin Plantation, Township G, Range 1, W. E. L. S., being part of Lot No. 3.

On September 19,1923, he mortgaged this parcel to Remi P. Cyr and Levitte Ayotte for $8,000, together with the homestead farm. The support mortgage to the father and mother was not mentioned in this mortgage to Cyr and Ayotte, which was conditioned on Theodore saving them harmless on account of a bond signed by them on criminal recognizances to release Theodore from arrest and also to release certain personal property from attachment.

[136]*136On January 24, 1925, this mortgage was assigned to The First National Bank of Van Burén “for a valuable consideration,” and by it assigned on January 7, 1926, to Joseph Langlais. As to this mortgage, it is alleged in the bill and admitted in the answer that Joseph Langlais “never put any money into said mortgage.” There being no discharge of record, the sitting Justice decreed that “For the purpose of carrying out the final provisions of this decree, the mortgage given by said Theodore Langlais and his wife, as recorded in Vol.

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Bluebook (online)
159 A. 720, 131 Me. 132, 1932 Me. LEXIS 30, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thibodeau-v-langlais-me-1932.