Warburton v. Davis

91 A. 163, 123 Md. 225, 1914 Md. LEXIS 118
CourtCourt of Appeals of Maryland
DecidedApril 8, 1914
StatusPublished
Cited by18 cases

This text of 91 A. 163 (Warburton v. Davis) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Warburton v. Davis, 91 A. 163, 123 Md. 225, 1914 Md. LEXIS 118 (Md. 1914).

Opinion

Briscoe, J.,

delivered the opinion of the Court.

The bill of complaint in this case was filed by the appellant as surviving administrator of one James A. Davis, late of' Cecil County, against Anthony S. Davis, the surviving partner of James A. Davis and Son, and against Kate T. Davis, the wife of Anthony S. for an accounting of the partnership property and estate of James A. Davis and Anthony S. Davis, partners, trading as James A. Davis and Son. The partnership was formed about the year 1882.

'James A. Davis died in the year 1894 and letters of administration were ’granted to his two sons, Anthony S. and James C. Davis. Subsequently the two sons resigned and in May, 1896, letters of administration were granted to Charles G. Crothers and the appellant. Charles O. Orothers died on or about the year 1897, and the administration of the estate devolved upon the surviving administrator.

*227 The bill was filed on the 29th of September, 1910, and in substance avers that James A. Davis was a member of the firm of James A. Davis and Anthony S. Davis, partners, trading as J ames A. Davis and Son, and at the time of the death of James A. Davis as a member of the firm, he was seized and possessed of -real and personal property located in the States of Maryland, Pennsylvania, Virginia, North Carolina and elsewhere. That the defendant as surviving partner, after the death of James A. Davis, sold the real and personal property belonging to the firm and located in those States, and converted the same into cash or made other disposition of it. That the surviving partner has caused some of the real estate to be sold, and had the same conveyed to his wife, Kate T. Davis.

The hill further avers that from the sums o± money realized from the partnership there is a large sum due and owing from the surviving partner, belonging to the estate which should be paid to the surviving administrator to be distributed under the directions of the Orphans’ Court of Cecil County. That the appellant has been unable to get a statement from the surviving partner as to the partnership estate, or what interest the surviving partner had in the partnership firm at the time of the death of James A. Davis.

The bill then avers that the surviving partner has not, from the date of the death of the appellant’s intestate, to the present time, made any account to -the appellant as administrator of the deceased, of the money and estate belonging to him in the partnership, hut has controlled the same as his own property.

The prayer of the hill is the usual one for an accounting, and is to the effect, first, that the defendant Anthony S. Davis may on oath answer the bill and set forth in detail, all property of every kind, real and personal, wheresoever located belonging to the firm of James A. Davis and Son at the time of the death of the appellant’s intestate, and to ac *228 count for all of Ms interests in the partnership property from the date of his death up to the time of filing the bill.

Second. That the defendant Kate T. Davis answer the bill under oath and discover and set forth in detail all sums of money received by her from the partnership assets of the firm, or any property she now holds, real or personal connected with and formerly belonging to the partnership estate.

Third. That the defendant be decreed to pay over unto the appellant all sums of money arising out of the proceeds of any sale or sales made of the partnership property or in any way belonging to the estate of the deceased; and

Fourth. A prayer for general relief.

The defendants filed separate answers to the bill.

The defendant Kate T. Davis, in her answer denies holding any real estate in this Statei which was conveyed by her husband, as surviving partner, and avers if she holds or owns, any outside of the State this Court has no jurisdiction to inquire into it, and that the administrator has no interest therein, as it is her individual property.

The answer of the defendant Anthony S. Davis, was filed on the 30th of December, 1910, wherein he sets forth the property and estate of James A. Davis and Son that came into his hands as surviving partner, in order to close up the partnership affairs on the 11th day of November, 1894, and also a statement of accounts, as surviving partner, showing the manner of his dealing with the partnership property and effects.

He filed with the answer a detailed statement marked Exhibit A. S. D. No. 1, which he avers contains a correct and just account of the facts therein set forth. This statement will be found in the record, covering over fifty pages, from page 14 to page 71.

The answer avers that the partnership, property was ample to pay all the creditors in full, except himself, and that there is still a large sum due him for his one-half interest in the partnership firm. It further avers that there is no money in *229 his hands belonging to the separate personal estate of the plaintiff’s intestate; that Minnie J. Harner, a daughter, and her husband, on the 6th of July, 1906, executed and delivered to' him a release for her interest in the estate, and that James C. Davis, a son, on the 28th of March, 1896, gave him a receipt for all his distributive share in the partnership estate.

The answer further avers that no demand has ever been made by the plaintiff upon the defendant to pay over to him any money belonging to the separate estate of James A. Davis, hut on the contrary he has accounted to and paid over to him from time to time, moneys collected by him as attorney, due him as surviving partner, that he was the defendant’s attorney as well as administrator of James A. Davis, and either knew, or ought to have known the staius of the estate at the time of the death of the senior partner.

The answer then denies all allegations of improper conduct in the administration of the property of the firm or in the conduct of the business thereto.

There were exceptions filed to these answers and on the third day of April, 1911, after a hearing, the exceptions to the answer of Kate T. Davis were overruled and the hill dismissed as to her. The second, third, fourth, fifth, sixth, eighth and ninth exceptions to the answer of Anthony S. Davis were sustained, and the first and seventh wore overruled.

On the 14th of September, 1911, the defendant in pursuance of the order of Court filed an additional and supplemental answer, accompanied by a supplementary report of certified accountants, and twenty-seven exhibits setting out in detail a full statement of the account of the partnership effects and estate as surviving partner.

Subsequently a large mass of testimony was taken by each side and the ease was heard upon a motion by the plaintiff - to refer the case to the auditor to state an account, and from *230 an order of Court refusing the plaintiff’s motion and dismissing his bill, this appeal has been taken.

As we concur in the conclusion reached by the Court below in its determination of this case, it will not be necessary to discuss all the questions raised on the voluminous record now before us, or presented in the argument at the hearing.

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Cite This Page — Counsel Stack

Bluebook (online)
91 A. 163, 123 Md. 225, 1914 Md. LEXIS 118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/warburton-v-davis-md-1914.