Warner v. Warner

199 A.D. 159, 191 N.Y.S. 612, 1921 N.Y. App. Div. LEXIS 6629
Appellate Division of the Supreme Court of the State of New York·Decided December 16, 1921·Published·Cited by 7 cases

Opinion

Kelly, J.:

I am of opinion that on the record presented to this court the plaintiff is entitled to a reversal of so much of the judgment as he appeals from and an affirmative judgment from this court as prayed for, as well as the findings in his favor which were refused, as hereinafter set forth.

In the first place, I think the plaintiff was entitled to credit for the $2,381.22 paid to his father in his lifetime. The learned trial justice found as matter of fact and law that the father held the property impressed with a trust in favor of plaintiff, and that upon payment to the father of $7,000 and interest, plaintiff was entitled to a conveyance of the property. There is no evidence or finding of any other indebtedness from plaintiff to his father. There is evidence that during plaintiff’s occupation of the premises he paid his father $2,381.22, and the learned trial justice so found. Plaintiff’s attempts to show what the payments were for were excluded on defendants’ objections (Code Civ. Proc. § 829) and properly excluded, I think. Respondents argue that possession by the plaintiff of canceled checks and notes indicates nothing, but I cannot agree with them, nor is there any evidence to even suggest the inferences they ask the court to indulge in, that the payments were for “ rent ” or “ fertilizer bills.” Defendants offered no evidence to explain the payments. And in the absence of such explanation and in the absence of evidence or finding of any other debt, I think the plaintiff is entitled to the fair inference that the payments were on account of the only debt found to exist, i. e., $7,000. This reduces the principal of the indebtedness, including interest to March 1, 1913, to $6,618.40.

I also think the learned trial justice erred in charging the [164] plaintiff with the cost of the improvements made by the father after he took possession of the property in 1913. The respondents argue that Warner, Sr., was a tenant ” of the property; that his possession was lawful and with the acquiescence of plaintiff. In such case a court of equity might well allow him for improvements under the cases cited by respondents.

But respondents fail to perceive that the court has determined that the possession of Warner, Sr., was wrongful and in violation of his contract which he had repudiated.” An entirely different rule of law and equity applies to such a case. The learned trial justice said in his oral opinion at the close of the trial that he was inclined to think ” that plaintiff in 1913 intended to abandon the whole proposition,” and he says further of Warner, Sr.: “ It is true he went in there, perhaps, improperly, that is, he had no legal right, on my theory of this contract between him and his son, to take possession, but there was an abandonment, a legal abandonment, on the part of the boy, and the natural thing would be for the father to go in and take possession and make these improvements, which he was allowed to do, continuing there until the time of his death. It seems, therefore, that equity would require that in addition to the $7,000, there be impressed upon this property a lien to the extent of the permanent improvements, and I shall limit that to the duck houses.” This lien for improvements is a serious matter — the cost was about $9,000.

But there is no evidence that plaintiff “ abandoned ” the farm.

The findings of the trial justice are:

15. That on or about March 22, 1913, the plaintiff removed from the said premises and thereupon said John B. Warner entered into, occupied and possessed himself of the same and continued to hold the same to and until the date of his death in June, ’1920. * * *
“ 20. That the said John B. Warner in his lifetime and after he took possession of said premises in March, 1913, as above found, to wit, in 1914 placed upon the said premises certain permanent improvements, to wit, certain buildings and appliances and machinery therein for the purposes of a [165] duck farm and hatchery which have enhanced the value of the premises.
“ 21. That said permanent improvements were placed upon the said premises by the said John B. Warner with full knowledge of the contract and of the rights of the plaintiff as hereinbefore set forth.
22. That on and prior to December 24, 1907, and thereafter at the tibies mentioned herein a confidential relationship subsisted between the said Terry M. Warner and his father the said John B. Warner and the said Terry M. Warner relied upon the contract entered into between himself and his father and the said Joshua T. Fanning as above set forth and relied furthermore upon the performance of the same by his said father John B. Warner because of said confidential relationship and the influence which a father has over his son.
“ 23. That the said John B. Warner in his lifetime received the consideration of the contract hereinbefore set forth and retained the same and refused to perform that part of the contract on his part to be performed and repudiated said contract.
“ 24. That from and after March, 1913, the said John B. Warner occupied the premises aforesaid and in 1914 thereon erected and maintained a duck farm which he carried on successfully during the period between said date and the date of his death, and received the rents and profits from the said farm during his occupancy and retained the same to his own use and thereafter and since his death the defendants Hollis V. Warner and J. Wesley Warner, as executors, etc., of his will and individually have retained possession of said farm and conducted a business thereon and received the rents, issues and profits thereof.”

I am at a loss to understand how, upon these facts, the plaintiff is charged with the “ cost ” to the wrongdoer of the unlawful improvements placed upon plaintiff’s property with knowledge on the part of the father of plaintiff’s rights.

As long ago as 1815 Chancellor Kent said: “Many a debtor may be able to redeem by refunding the debt and interest, but might not be able to redeem under the charge of paying for the beneficial improvements which the mortgagee had been able and willing to make.” (Moore v. Cable, 1 [166] Johns. Ch. 385, 388.) I have found no departure from this wholesome principle. A wrongdoer, with knowledge of his wrongdoing and of the rights of the true owner has no claim to permanent improvements placed upon the property unlawfully in his possession. If the contrary were the law, he might, as suggested by Chancellor Kent, effectually deprive the true owner of his right to redeem. And this appears to me to be this case.

If there were any evidence of justification, if there were any evidence of the abandonment referred to by the judge, a court might intervene for the benefit of the father and his estate. But I find no such evidence. .

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Warner v. Warner, 199 A.D. 159, 191 N.Y.S. 612, 1921 N.Y. App. Div. LEXIS 6629 (N.Y. Ct. App. 1921).

199 A.D. 159 (Warner v. Warner) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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