Casey v. Leggett
Casey v. Leggett
Opinion of the Court
Action to quiet title. Judgment for plaintiff. Motion for new trial denied. This appeal is from the judgment and order. On July 24, 1893, and prior thereto, one L. Frank Ciar was the owner and seised in fee of the lands in controversy; and was then in insolvent circumstances and owed, among others, one Adolph Sommer the sum of four thousand eight hundred dollars, besides interest. On said date the said L. Frank Ciar made a bargain and sale deed of said lands to his brother, Leo II. Ciar. On September 11, 1893, said Sommer assigned the indebtedness so due him from L. Frank Ciar to defendant Leggett, and on September 21, 1893, Leggett commenced an action in the proper court against said L. Frank Ciar and had a writ of attachment issue, which said writ was levied upon the said lands September 22, 1893. On the following day, September 23d, the deed made by said L. Frank Ciar to his brother, Leo H., was placed on record in the county where the lands are situated. October 15, 1894, said Leo H. Ciar made a quitclaim deed of said lands to plaintiff, and on the 25th of the same month said Leggett recovered judgment against said L. Frank Ciar. On December 17, 1894, the defendant Leggett purchased the said premises at execution sale under his said judgment, the same having been sold as the property of said L. Frank Ciar. The defendants, other than Leggett, made default. Leggett, by his answer and cross-complaint, denied the execution, delivery, and consideration of the deed from L. Frank Ciar to Leo H. Ciar and of the deed from Leo H. Ciar to plaintiff, and asked the court to set aside the
It is further claimed that the evidence is insufficient to support the finding that the deed made to Leo H. Ciar was delivered. The witness Butts testified that at the request of and as agent of Leo he prepared the deed and sent it to L. Frank Ciar at Boston, to be executed and returned to him. That the deed was executed and returned to witness, and that he received it and took possession of it for Leo. The witness Leo H. Ciar says that he employed Butts as his attorney to get the deed for him. We think the evidence (which is not contradicted) amply sufficient to support the finding. The deed having been made for a valuable consideration and delivered to the grantee, the law presumes that the grantee rightfully acquired the title to the property. The burden was therefore upon the defendant, after such consideration and delivery is established, to prove a fraudulent intent on the part of the grantor, and that the grantee was in some way a party to such fraud by purchasing with knowledge of such fraudulent intent or under such circumstances as should put him on inquiry as to the fraud on the part of the grantor. (Jones v. Simpson, 116 U. S. 614; Ross v. Wellman, 102 Cal. 4.) The court found that at the time of the making of the conveyance from L. Frank Clar to Leo EL, that Leo was not privy to or a participator in any fraud whatsoever,
As was said by this court in Levy v. Scott, 115 Cal. 41: “It is quite true that evidences of fraud are not left lying patent in the sunlight; that fraud itself is always concealed, and that the truth is to be discovered more often from circumstances, from the interests of the parties, from the irregularities of the transaction, coupled with injury worked to an innocent party, than from direct and primary evidence of the fraudulent contrivance itself, nevertheless, the evidence of these matters, facts, and circumstances, taken together, must amount to proof of fraud, and not to a mere suspicion thereof, for the presumption of the law, except where confidential relations are involved, is always in favor of the fair dealing of the parties.”
If we are correct in what has been said, the finding as to the intent of L. Frank Ciar in making the deed to his brother Leo is not material, and it is not necessary to discuss it. It is claimed that the finding that the deed from Leo H. Ciar to plaintiff was for a valuable consideration was outside the issues, contrary to the admissions in the pleadings, and that the said deed was in fact a mortgage given as security only. The technical argument is urged that the plaintiff, in denying the cross-complaint, literally denied “that the deed was wholly voluntary and without any consideration whatever,” and that such denial was virtually an admission of the allegation of the cross-complaint as to want of consideration. If counsel had urged the objection in the court below, it would probably have resulted in an amendment to the answer to the cross-complaint in furtherance of justice, and in order that the ease might he tried
Considerable space is taken up in appellants’ brief in the attempt to show that the finding that plaintiff was in possession of the lands at the time of the commencement of the action is not supported by the evidence. The evidence is sufficient, but the finding is wholly immaterial. The owner of land does not have to be in possession in order to enable him to maintain an action to quiet title. (Code Civ. Proc., sec. 738; People v. Center, 66 Cal. 555; Brusie v. Gates, 80 Cal. 463.) Many technical objections are made to the rulings upon the admission or rejection of evidence. The first one argued is the ruling of the court in sustaining plaintiff’s objection to the defendants’ question asked of the witness Leo H. Ciar, to wit: “What statement did you make to Mr. Butts at the time you told him to get the deed? How did you tell him? Did you give him any instructions about getting it?”
The court sustained the objection upon the ground that the
We advise that the judgment and order be affirmed.
Gray, C., and Chipman, C., concurred.
For the reasons given in the foregoing opinion the judgment and order are affirmed.
McFarland, J., Henshaw, J., Temple, J.
Hearing in Bank denied.
Reference
- Full Case Name
- E. J. CASEY v. JOSEPH LEGGETT, and Others
- Cited By
- 16 cases
- Status
- Published
- Syllabus
- Fbaudulent Conveyance—Findings—Considebation— Sufficiency of Evidence—Review upon Appeal.—Where a conveyance by an insolvent debtor to his brother, antedating an attachment and execution sale of the interest of the debtor, was assailed as fraudulent by the execution purchaser, a finding that the conveyance was executed for a valuable consideration in payment of large indebtedness of the debtor to his brother, is sufficiently supported by their testimony to such consideration, if not contradicted or impeached otherwise than by its own weakness, though it may seem in some respects inherently improbable to the appellate court, which cannot substitute its opinion upon the weight of testimony for that of the trial court sitting as a jury to try the case. Id.—Deliveby of Deed to Attobney of Geantbe.—A finding that ■the deed was delivered to the brother as grantee is sufficiently supported by testimony that it was drafted by his attorney at his request, and forwarded to the grantor for execution, and was returned to the attorney and held by him for the grantee after its execution. Id.—Pbesumption of Title—Bubden of Pboof as to Fbaud.—The deed having been executed for a valuable consideration and delivered to the grantee, the law presumes that the title was rightfully acquired by him; and the burden of proof is upon the execution purchaser to show that it was conveyed with fraudulent intent on the part of the grantor, and that the grantee purchased with knowledge of such fraudulent intent, or under such circumstances as to put him upon inquiry as to the fraud of the grantor, and was not taken by him in good faith. Id.—Goon Faith op Grantee—Support op Finding—Absence op Proop.—A finding in favor of the good faith of the grantee as a purchaser for value without notice of fraud on the part of the grantor, is supported by the absence, of proof of facts and circumstances putting him on inquiry as to such fraud. Id.—Circumstantial Proop op Fraud—Suspicion Insufficient.— Fraud may be proved by circumstantial evidence, but evidence of the facts and circumstances from which fraud may be inferred must amount to proof of fraud; and to create a mere suspicion thereof is not sufficient to overcome the presumption of law in favor of the fair dealing of the parties. Id.—Immaterial Finding—Intent of Grantor.—Where the court finds that the grantee was a bona fide purchaser for value without notice of any fraud on the part of the grantor, a finding as to the intent of the grantor in making the conveyance is immaterial. Id.—Issue as to Consideration—Conjunctive Denial—Trial op Issue—Objection upon Appeal.—The objection that no issue was raised upon an averment as to want of consideration for the deed in controversy, by reason of a conjunctive denial in an answer, cannot be urged for the first time upon appeal, where the case was tried in the superior court upon the theory that the denial was sufficient to raise an issue as to the consideration, and the answer might have been amended to meet the objection if raised in the superior court. Id.—Conveyance by Bona Fide Purchaser—Protection op Grantee.—A conveyance by a bona fide purchaser without notice of the fraud of his grantor passes a perfect title to his grantee, as against an execution purchaser claiming under the original grantor, and it is immaterial whether any consideration was paid therefor, or whether the conveyance was intended as a mortgage as between the parties, or whether the grantee was a bona fide purchaser, or had or had not notice of the fraud of the original grantor. Id—Action to Quiet Title—Possession—Immaterial Finding.— Possession is not essential to the maintenance of an action by the owner of land to quiet his title thereto; and a finding upon that question is immaterial, and it is immaterial whether it is supported by the evidence. Id.—Evidence—Repetition op Examination op Witness.—It is not prejudicial error for the court to disallow questions asked of a witness upon a third cross-examination, which were merely in repetition of questions previously asked of the witness, and answered by him. Id.—Leading Questions—Discretion.—It is in the discretion of the trial court to permit a party to ask leading and suggestive questions of his witness, and a case will not be reversed on that ground, unless there is a manifest abuse of discretion. Id.—Letter erom Stranger—Advice to Insolvent to Convey to Writer.—A letter from a stranger addressed to the insolvent debtor, and advising him to make a conveyance to the writer to prevent a threatened attachment, which was not acted upon by the insolvent, nor consénted to by any of the parties or their privies, is inadmissible in evidence. Id.—Evidence oe Consideration—Borrowing oe Money Given-Payment oe Debt by Deed.—Upon the issue as to the consideration of the conveyance by the insolvent to his brother, evidence is relevant and admissible to show that at 'a time when the debtor was not insolvent he gave two thousand dollars to his brother from the proceeds of land deeded to him by his father, and that the money thus paid to his brother was afterward borrowed by him, and that the payment of the debt for such borrowed money was the consideration for the deed. He had a right, then, to make such gift; and the payment of the indebtedness to his brother for the borrowed money was a consideration sufficient to support the deed.