Trainer v. Deemer

166 A. 657, 35 Del. 396, 5 W.W. Harr. 396, 1933 Del. LEXIS 22
Superior Court of Delaware·Decided May 22, 1933·No. No. 152·Published·Cited by 10 cases

Opinion

Pennewill, C. J.,

delivering the opinion of the Court:

This is an action of assumpsit, in which the declaration contains seven common counts, the one particularly relied upon being that for services rendered (work and labor done). The declaration, as amended, has affixed to it the following Bill of Particulars:

“Jan. 30, 1928
“Selden S. Deemer to T. Woodward Trainer, Jr.
“To furnishing the name of a purchaser for the foundry property near New Castle, Delaware, which name was American Chemical Co. of Ambler, Pa.,
“$2500.00.”

Among other pleas, the defendant has filed two, Nos. 3 and 4, alleging that the plaintiff has no cause of action because his act of furnishing the name of the purchaser, as set out in the Bill of Particulars, constituted conducting [398] a real estate business; and because the plaintiff had no license or certificate authorizing him to act as a real estate broker in the State of Delaware at that time. The plaintiff demurred to the above mentioned third and fourth pleas.

Another of the defendant’s pleas, No. 2, was that of the statute of limitations. To this plea the plaintiff filed a special replication, the material part of which is as follows:

“Although the said plaintiff admits that the said defendant did not at any time within the three years next before the commencement of this suit, expressly undertake, or promise to pay the amount demanded in the aforesaid amended declaration and although the said defendant did actually convey the real property mentioned in said amended declaration at a time prior to three years before the commencement of this action, nevertheless, the said plaintiff says that the said defendant is not within the protection of the statute of limitations in this action, because the said defendant, by fraud and active concealment, kept the said plaintiff in ignorance of his, the said plaintiff’s, cause of action until to-wit July 17th,_ A. D. 1930. That the said fraud and concealment consisted of the withholding by the said defendant from the said plaintiff of the information _ that he, the said defendant had sold or agreed to sell the aforementioned property to the American Chemical Paint Co., the purchaser whose name was furnished by the said plaintiff to the said defendant, as alleged in the Bill of Particulars to the aforementioned amended declaration; and that the said fraud and concealment further consisted of a pretense and publication that the said defendant had sold the said property to ‘The Tide Water Fertilizer Company’ on or about the thirteenth day of April, A. D. 1928; that the said fraud and concealment further consisted in the use of two straw men, or the use of the names of two men who were not actually the purchasers of the said property as a conduit of title from the said defendant to the said American Chemical Paint Co.; that the first of the said straw men took title to the aforesaid property by a deed from the said defendant dated April 13th, A. D. 1928, and recorded April 20, 1928, in the office of the Recorder of Deeds, in and for New Castle County aforesaid; that the second of the said straw men took title to the aforesaid property by a deed from the first of the said straw men and his wife, dated April 25, 1928, and recorded April 27, 1928, in the office of the Recorder of Deeds aforesaid; and the said American Chemical Paint Co. took title to the said property by a deed from the second of the said straw men dated February 17,' 1931, and recorded in the office aforesaid on February 19, 1931; but that the sale of the said property by the said defendant on or about the thirteenth day of April, 1928, was actually, and was then known to the defendant to be a sale to the said American Chemical Paint Co.
“The said plaintiff was informed at or ¿bout the time of the first aforesaid conveyances of the said title that the said sale had been made to the Tide Water Fertilizer Co.; that the said plaintiff had no way of discovering that the said report was untrue, and the [399] said plaintiff did not discover that the said defendant had actually sold the said property to the said American Chemical Paint Co., until to-wit, July 17, 1930, when he was advised thereof by one who had received information thereof.
“And the said plaintiff used due diligence to discover to whom the purchase was made and he could not have, by the use of reasonable diligence, made the discovery of the actual facts at any time before the 17th day o'f July, A. D. 1930, and this the said plaintiff is ready to verify.”

The defendant demurred to the above quoted special replication.

The defendant, in his brief, set out as grounds for his demurrer to the above quoted special replication, the following :

(a) That mere silence is not sufficient to prevent the running of the Statute of Limitations;

(b) That the defendant made no pretense nor publication which would prevent the running of the Statute of Limitations;

(c) That the allegations in the special replication are not allegations of fraudulent concealment on the part of the defendant;

(d) That the statute should run because the replication fails to allege that the defendant informed plaintiff that the sale in question had been made to the Tide Water Fertilizer Company;

(e) That the replication failed to show that the plaintiff had exercised reasonable diligence to discover the fraud.

In discussing the cases in which fraud has beén held to prevent the running of the Statute of Limitations, Ruling Case Law, § 215, Volume 17, has this statement:

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Trainer v. Deemer, 166 A. 657, 35 Del. 396, 5 W.W. Harr. 396, 1933 Del. LEXIS 22 (Del. Ct. App. 1933).

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