Trainer v. Deemer

166 A. 657, 35 Del. 396, 5 W.W. Harr. 396, 1933 Del. LEXIS 22
CourtSuperior Court of Delaware
DecidedMay 22, 1933
DocketNo. 152
StatusPublished
Cited by10 cases

This text of 166 A. 657 (Trainer v. Deemer) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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

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]*398a 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]*399said 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:

“In such cases it is declared that where one by fraud conceals the fact of a right of action, it is not ingrafting an exception on the statute to say that he is not protected thereby, but it is simply saying that he never was within the statute, since its protection was never designed for such as he. By fraud he has put himself outside his pale. Whether this be taken as an exception or only a limitation of the statute, it is said to rest upon sound reason and just policy. Furthermore, the delay in bringing the suit is owing to the fraud of the defendant, and the cause of action against him ought not to be considered as having accrued until the plaintiff could obtain the knowl[400]*400edge that he had a cause of action. And it has been decided by the United States Supreme Court that where the action is to obtain relief against fraud concealed by the party, or which from its nature remains secret, the bar does not commence to run until the fraud is discovered, the court declaring that the weight of judicial authority both in this country and in England is in .favor of the application of the rule to suits at law, as well in equity, such a conclusion being founded in a sound and philosophical view of' the principles of the statutes of limitation. They were enacted to prevent frauds; to prevent parties from asserting rights after the lapse of time_ had destroyed or impaired the evidence which would show that such rights never existed, or had been satisfied, transferred, or extinguished, if they ever did exist.

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Bluebook (online)
166 A. 657, 35 Del. 396, 5 W.W. Harr. 396, 1933 Del. LEXIS 22, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trainer-v-deemer-delsuperct-1933.