Todd v. Sykes

33 S.E. 517, 97 Va. 143, 1899 Va. LEXIS 22
CourtSupreme Court of Virginia
DecidedJune 15, 1899
StatusPublished
Cited by24 cases

This text of 33 S.E. 517 (Todd v. Sykes) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Todd v. Sykes, 33 S.E. 517, 97 Va. 143, 1899 Va. LEXIS 22 (Va. 1899).

Opinion

Cardwell, J.,

delivered the opinion of the court.

This is an appeal by Charles H. Todd from a decree of the Law and Chancery Court of the city of Norfolk setting aside as fradulent and void eight deeds made by Lucinda Todd to her son, the appellant, conveying to him the entire real estate owned by her. The deeds were attacked by appellee, Josephine Sykes, a half sister of appellant and a daughter of Lucinda Todd by a former 'marriage, and the grounds upon which the attack was made were that the deeds were without consideration, and were obtained by the grantee by fraud, deceit and undue influence. Three of the deeds are dated April 30, 1895, were acknowledged June 5 of the same year, and admitted to record July 20, 1895. The other five bear date and were acknowledged July 16, 1895. Lour of them were admitted to record July 20, 1895 \ and the other July 23, 1895.

[145]*145Of the three deeds of April 30, 1895, one conveys a lot on Chapel Lane, in the city of Norfolk, in consideration of $1,200; one conveys lots numbered 61, 63 and 67 on Avenue B in Huntersville, Norfolk county, in consideration of $750; and the third conveys lots 26, 28 and 34 on the same avenue in consideration of $750; the total consideration named in these three deeds being $2,700.

The five deeds dated July 16, 1895, convey various pieces of land therein described, for an aggregate consideration of $5,580.

The appellant, Chas. H. Todd, the defendant in the court below, filed his answer denying under oath the various allegations of fraud made in the bill, and alleging that he paid his mother in cash for all of this property except the Chapel Lane lot, which he alleges was originally paid for with his money at the time it was conveyed to his mother, he being the real purchaser thereof, and except that lots Nos. 61, 63 and 67 on avenue B in Huntersville were originally purchased by and conveyed to him, and were subsequently conveyed by him without consideration to his mother, he not wishing to hold them in his own name. To this answer the plaintiff in the court below replied generally.

Sixteen witnesses were examined for the plaintiff, and twenty-four for the defendant, and upon the bill and answer and numerous exhibits therewith, statements and agreements filed in. the record, and on the depositions of the witnesses, the court below set aside all of the deeds on the grounds stated.

In considering this case upon its merits we may, as did the court below, leave out of consideration the various exhibits produced to prove that appellant had been removed from the office of justice of the peace of the city of Norfolk by the council of the city; that he had been indicted for selling liquor to minors, for collecting a fine and failing to return the same, and for failing to pay into court a fine imposed by him; that he was reported to the Corporation Court of the city of Norfolk by the grand [146]*146jury for selling liquor on Sunday, while a justice, of the peace, and for making an agreement to divide fines with the high constable; that the Corporation Court decided that he was not a lit person to have license to keep a bar, and revoked it, and that he was found guilty of an assault upon George Scott, a witness for the plaintiff examined in this suit, made since its institution, within a few days after the examination of the witness, and his punishment fixed by a jury at a fine of $20.00 and a confinement of 30 days in jail—the only provocation given his assailant by the witness being the statement to him that he (the witness) had told the truth in his deposition.

We leave out of consideration also the declaration of Mrs. Todd proven as to force or undue influence, used by appellant in securing the conveyances of the property to him, but it is proper to consider her statements as evidence to show her state of mind and condition at the time she executed the conveyances. Waite on Eraud. Con., sec. 206 and note.

The burden of proof in this case is on the plaintiff to prove the fraud and undue influence alleged in the bill, and such proof must be clear and convincing, but if indicia of fraud be proved so that fraud may be presumed from the circumstances and condition of the parties contracting, or if it is proved that the parties stood in an intimate and confidential relation, one to. the other, either as parent and child, or in any other way, the burden of proof shifts to the defendant, and he is obliged to repel by strong and clear evidence the presumptions of fraud and undue influence arising from the circumstances of the transaction and the relations of the parties, and in such cases he must prove the truth of the defence set up in his answer. Fishburne v. Ferguson, 84 Va. 111; Hickman v. Trout, 83 Va. 491-2; Waite on Fraud. Con., secs. 225 and 271; Bump on Fraud. Con., secs. 249, 256, and note to 67; and Francis v. Cline, 96 Va. 201.

If from the relations of the parties and the surrounding circumstances a doubt is thrown around the payment in good faith [147]*147of the consideration, for the conveyance of the property, the grantee must prove the payment of the consideration, (Hickman v. Trout, supra,) and when transactions as in this case, between parent and child, are attacked the burden of proving good faith and consideration is on the relative who is grantee. Bump on Fraud. Con., secs. 66, 67, and cases cited in note 8.

It is not necessary to prove fraud by direct and positive evidence. Circumstantial evidence is not only sufficient, but in most cases is the only proof that can be adduced. Armstrong Sc. v. Lachman, 84 Va. 728; Moore v. Ullman, 80 Va. 311; Hickman v. Trout, supra; Saunders v. Parrish, 86 Va. 592; Ferguson v. Daughtry, 94 Va. 308; Hazlewood v. Forrer, 94 Va. 703; Francis v. Cline, supra.

A transaction may of itself and by itself furnish the most satisfactory proof of fraud, so- conclusive as to outweigh the answer of the defendant and even the evidence of witnesses. Jones v. Magruder, 87 Va. 360, 379, and authorities cited; Hazlewood v. Forrer, supra.

Among the indicia of fraud as laid down by the authorities are false admission of receipt of consideration, absence of means in the grantee, his failure to produce evidence supposed to be within his reach, unusual mode of payment, want of clear proof, etc. Bump on Fraud. Con., sec. 66 et seq; secs. 42, 63, and 64 and notes; Hickman v. Trout, supra.

^Relationship alone is not a badge of fraud, but calls for close scrutiny and strengthens presumption arising from other circumstances. Waite on Fraud. Con., sec. 242; Bump on Fraud. Con., sec. 67; Saunders v. Parrish, supra.

We cannot undertake to review all the testimony of the various witnesses examined in this ease. In fact it would serve no good purpose to do so. The evidence fully proves the following facts: That the grantor in the deed attacked was the mother of the defendant, the grantee, over 70 years of age; that her son, at the time the deeds were executed, lived with her; that they [148]

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Bluebook (online)
33 S.E. 517, 97 Va. 143, 1899 Va. LEXIS 22, Counsel Stack Legal Research, https://law.counselstack.com/opinion/todd-v-sykes-va-1899.