Gillespie v. Twitchell
Gillespie v. Twitchell
Opinion of the Court
Tire facts connected with this controversy, about which there is no dispute, are substantially as follows:
W. E. Hall, the first husband of the plaintiff, Caroline. Gillespie, died in the year 1862, leaving a plantation and other property belonging to the community between him and his surviving spouse and three minor children, issue of the marriage. The widow qualified as administratrix of the succession, and the administration was closed in 1870, by the homologation of the final account.
• In 1868, the widow contracted a second marriage with one Charles Gillespie. On the 1st of February, 1870, a few days after the homologation of the final account of said succession, a suit was instituted in in the District Court of the Parish of DeSoto, in the name of Mrs. Gillespie, against her minor children, represented by a tutor, who had been appointed to them after the second marriage of their mother, having for its object the partition of the plantation and other property belonging to the community between W. E. Hall, deceased, and his surviving wife, then Mrs. Gillespie, as stated, and also for the recovery of $12,700, the alleged indebtedness of the community to Mrs. Gillespie. Judgment was rendered in this suit, ordering the sale of the plantation which was known as the “ Starlight Plantation,” to effect the partition, and recognizing the plaintiff therein a creditor of said community for the amount stated, which was ordered paid out of the proceeds of the sale. Under this judgment, the plantation was sold on the 30th of April, 1870, at sheriff’s sale, for $21,000, one-third cash, and the balance in two equal annual instalments, as declared in the sheriff’s deed, and M. H. Twitchell, one of the defendants in the present suit, became the purchaser. Twitchell took possession of the property, and on the 2d of February 1877,.conveyed the same, by act passed in New Orleans, to his mother, Mrs. Elizabeth Twitchell, then a resident of the State of Vermont; and since the institution of this suit, the property has been sold under judgments against M. H. Twitchell and Elizabeth Twitchell, and bought in by other parties.
On the 1st of November, 1877, the present action wasbrouglitby Mrs. Gillespie and her children against M. H. Twitchell and Mrs. Elizabeth Twitchell, to have the judgment of partition, referred to, and the proceedings connected therewith, and the sheriff’s sale of the Starlight Plantation declared null, and to cause themselves to be restored to the possession of the property and to have the conveyance or transfer by M. H. Twitchell to Mrs Elizabeth Twitchell decreed a simulation.
The grounds of nullity urged by the plaintiff against the proceedings in question, are, substantially, that the District Court of DeSoto, that rendered the judgment under which the property ivas sold, was-ivithout
The defendants appeared and filed a motion to remove the cause to the Circuit Court of the United States, which was overruled. They then filed the following exceptions:
1. That plaintiffs’ petition discloses no cause of action, in this, that the children and heirs of Win. E. Hall, deceased, sue for the recovery of their interest in certain community property, without alleging that the community had been settled ; that all the debts thereof had been paid ■, that anything remained after the debts.
2. That Caroline Gillespie, one of the plaintiffs in this suit, was also plaintiff in suit 2926, in which there was a judgment rendered in her favor and against the minors for $12,700, and accruing interest, and that this judgment was paid out of the proceeds of the sale sought to be annulled, and she has thereby acquiesced in said suit, judgment and sale.
3. That the $21,000, purchase price of this land, was paid to Caroline Bryan, and J. D. Wemple, tutor for Hall minors. The minors are equitably estopped from setting up the nullity of said sale •, their right of action is on the tutor’s bond, and not against the property.
4. That plaintiffs have never refunded the purchase price of said land, nor any part thereof, nor have they made any legal tender thereof; and they cannot sue to annul said sale until they have repaid the purchase price or made a tender thereof.
5. That plaintiffs are the warrantors of the title to M. H. Twitchell, and for that reason cannot assail it.
6. That plaintiffs cannot sue to annul a sale without alleging and showing injury.
7. That a suit to annul a judgment must be brought in the parish where it was rendered. In this case suit was brought in Red River to annul a judgment rendered in DeSoto Parish.
8. That at the date of sheriff Carr’s sale to M. H. Twitchell, 30th of April, 1870, Della Coleman, M. H. Twitchell’s first wife, was then living, and by whom he had one child, now living, and a citizen of Vermont,
9. That plaintiff’s petition discloses no cause of action as to Mrs. Elizabeth Twitchell, because she purchased in good faith from M. H. Twitohell, by an authentic title, on 17th of April, 1877, for a fair price cash, and upon the faith of M. II. Twitchell’s previously recorded title and possession under it.
These exceptions were “referred to the merits without prejudice."
The answer amounts substantially to a general and special denial of the allegations of the petition, with a reconventional demand for improvements and pleas of prescription. There was a judgment in favor of the children and heirs of Wm. E. Hall, to the extent of an undivided half of the property, and rejecting the demand of Mrs. Gillespie, from which she (Mrs. Gillespie) and the defendants appealed. This appeal came up before our immediate predecessors, and the 8th exception to the action above set forth, 'relating to the intei’ests of a minor child of Twitchell in the suit, not made party thereto, was sustained, and the case remanded. After the remanding, the omission referred to was supplied, the case again tried, a similar judgment rendered, and both parties have again appealed.
,1. The first question presented for our consideration is the motion for the removal of the cause to the federal courts.
This question, under a very similar state of facts and pleadings, was before this Court in the case of Stafford vs. Twitchell et al., 33 A. 525, being the same defendants as in the instant case. That was a suit to annul a tax sale of certain lands bought at such sale by M. H. Twitchell and subsequently conveyed to his mother, Mrs. Elizabeth Twitchell, as in this case. The motion for removal was made on the same grounds and for the same reasons, as contained in the present motion before us. We held, for the reasons given at length in that case, that the motion was properly refused. Those reasons, when applied to the instant case, are strengthened by a feature in this case which did not exist in that, and that is, the charge that the sale from M. H. Twitchell to Mrs. E. Twitchell, of the lands in controversy, was a pure simulation, presenting an issue that could not be determined unless both were parties to the suit. It is unncessary to reproduce or reiterate the reasons given for our conclusions in that case, it is sufficient to say that they are strictly applicable to the present motion, and that we re-aflinn them, and refer to them as constituting the grounds of our concurrence with the ruling of the Jiidge a quo in denying the motion in this case.
■ 2. As to the exceptions, a careful consideration of them satisfies us they are without force. The petition alleges that the administration
The action of nullity was properly brought in Red River Parish. This Parish had been created after the partition proceedings had taken place and the, record of those proceedings had been removed from the Parish of DeSoto, where they had been conducted, to the Parish of Red River, which latter Parish embraced that part of DeSoto where the principal parties to the proceedings resided at the time they were pending, and their residence when the present suit was brought. See Act of 1871, p. 86; Act of 1873, p. 142. The rest of the exceptions require no special notice. They were properly overruled.
Opinion on the Merits
On the Merits.
1. Tlie first question presented for our consideration on the merits, is whether the proceedings in the suit 2926, for the partition and sale of the Starlight Plantation, the property in controversy, was null, for want of jurisdiction in the District Court of DeSoto Parish, where the proceedings were had and the judgment rendered.
This was a suit instituted, as is^stated, by the surviving partner in community against the heirs of the deceased partner for a partition oftlie community property. The suit was brought after a final account of administration of the succession had been filed and homologated, and the property to be divided ordered, in the judgment homologating the account, to be turned over to the surviving partner in the community and the heirs of the deceased. The question presented, were it a new one, would not be free from difficulty, and the argument of plaintiffs’ counsel to the effect that the Probate Court alone could entertain jurisdiction of such a proceeding would possess great weight, and might reasonably induce the conclusion in the judicial mind of the correctness of the proposition. The question, howevfer, is not a new
This ground of nullity to the proceedings in question we cannot, for these reasons sustain, and we will therefore proceed to tire consideration of the question of fraud, collusion, etc., set up and charged as sufficient in themselves to avoid the proceedings complained of.
2. At the second marriage of the plaintiff, Mrs. Gillespie, and when her administration of her first husband’s estate was closed in 1870, she and her minor children were the owners of a valuable plantation and other property, sufficient to have insured them comfortable maintenance, and support. In a few months afterwards, they found themselves stripped of all they possessed, turned out of their home, reduced to comparative destitution, and at the time of bringing- this suit, dependent for their subsistence on a few acres of land given them by a charitable neighbor. If these changes of condition were the results of their own acts or the acts of their legal representatives, or were brought about by the proper judicial proceedings to which they were parties, personally or through parties authorized to act for them, then, deplorable as these changes and vicissitudes may appear, they have no legal grounds for complaint. On the other hand, those who claim that sue,If valuable “rights of the plaintiff have been transmitted to them by-virtue of their acts, or of legal proceedings, can only be secure in their acquisitions, if these acts or proceedings relied on are found, after a close judicial scrutiny, to be under the sanction and protection of the law.”
The evidence is voluminous and conflicting, and has been thoroughly-examined and weighed, and from this examination and study we have derived the following conclusions as to the facts bearing on this controversy.
When the administration of the succession of W. E, Hall, the first husband and father, respectively, of the plaintiffs, was closed, there were no debts resting- on the property, and no good reason existed, so far as we have been able to discover, why the interest of the mother in the property should be sold, or any different investment made of the means of her minor children.
Yet, two days after the settlement of the succession and the homologation of the account of administration, proceedings were instituted and rapidly pressed, as if it was an occasion of great urgency, to procure
■ Certain events which had transpired previous to the bringing of this partition suit, afford the clue by which we can fully discover its purpose and the reason of the haste with which it was rushed through. In fact, the property had already been sold, as .far as the power and will of Gillespie could accomplish a sale of it, and a delivery of it made before the suit for its formal sale was begun. The purchaser at this sale made by Gillespie, or, perhaps, to express it more literally, agreement to sell, was M. H. Twitchell, one of the defendants in this suit, who subsequently became the adjudicates at tho sheriff’s sale of the property. The evidence satisfies us that Twitchell, in furtherance of his desire to acquire the property at .wliat he doubtless considered .an advan
After the adjudication of the Starlight Plantation to Twitchell, Mrs. Gillesx>ie was compelled, as she states in her testimony, to quit the X>lace under a threat of being put off by the sheriff. She subsequently-went to the plantation bought of the Turner heirs by Gillesxne, and after remaining there about a year, was abandoned by her husband, who received the revenues of the property and left the x>lace to be sold for the unx>aid part or the price, and went to parts unknown, and the purchaser at this last sale charitably bestowed on Mrs. Gillespie and her children, a few acres of land on another place, which afforded them a shelter and a scanty subsistence, and where they seem to have remained up to the time of the institution of this suit.
Prom the conclusions we have formed of the facts of this case,' as we
In regard to’ the cash payment, wo have stated, that in point of fact, the money was not paid to her, either by the sheriff, to whom the receipt was given, or by Twitchell, birt was paid by the latter to the Turner heirs fpr Gillespie, on the price of tho place purchased from them, and the receipt was signed, at the very time this payment was made, in tho presence of her husband; and she states, on oath, that she signed without reading it, and further, that she believed, at the time, that it was a paper connected with the purchase of tho Turner Plantation, and not with the sale of Starlight Plantation, a statement which seems reasonable and in consonance with the facts attending this transaction.
Besides, even were it otherwise, the wife, at that time, was under marital influence, which, as the testimony shows, had been harshly and even cruelly exercised. It is shown that she had good cause to dread and fear him, her husband, and that he even used violence towards her, and had been arrested on account of it. In the case of Decuir vs. Lejeune, 15 A. 569, a case very similar in many respects to the instant one, the Court used this language: “ When Ovide Lejeune and Margaret C. Decuir started in life, nearly the whole property belonged to her. After the lapse of a few years the whole estate is absorbed by the husband. * * * Such a result is a spoliation, unless the plaintiff has knowingly and willingly made a sacrifice of her rights,
The marriage in this case has never been dissolved. A suit for divorce was instituted by the wife, but was never prosecuted to a judgment. In that suit the counsel bringing it, who were the same engaged in the partition suit, claimed judgment for moneys spent by Gillespie in the purchase from the Turner heirs, but Mrs. Gillespie swears, that she knew of and authorized no other suit or demand than a simple divorce, and it is highly probable that these attorneys, being familiar with the previous proceedings connected with the receipt of this money by Gillespie, might have thought proper to include such a money demand in the divorce suit, on their own motion. Had those proceedings been authorized bjr her, then the indebtedness of Gillespie to his wife would have existed, and the monied demand in the divorcosnit a proper one. A^the time this divorce suit was brought, Mrs. Gillespie had been driven from her home; had been robbed of her property by her husband, and then abandoned by him and left with her children in almost absolute destitution ; and if in her perplexity and distress she sought the advice of counsel, and they, with or without her knowledge, tried to save something for her and her children out of the wreck of the property standing in Ms name and liable for his debts, it would be an unwarrantable stretch of the laws bearing on this point, that such simple acts on the part of a married woman, under such circumstances, sanctioned and ratified and made good the frauds and spoliation by which, without her knowledge and consent, she had been stripped of all her earthly goods and possessions. It would be a perversion of the law so to conclude. The evidence fails to show that either Mrs. Gillespie or her children ever received one dollar from the sale of their property; and in view of this, their alleged liability to Twitcbell, so gravely urged, to tender restitution of the amounts he paid out for the property —not to them, but to one or for one he was assisting in despoiling them, seems to us out of reason. They received nothing, and they have nothing to restore or offer to restore.
Another question for us to consider, is that relating to the alleged simulation of the sale from M. H. Twitcbell to his mother, Mrs. Elizabeth Twitcbell, co-defendant in the case.
The plantation in question purports to have been bought by Twitchell for $21,000, and he claims to have put improvements on it more
As to the subject of improvements, which are claimed in reconvention, we find that there is no satisfactory proof as to their value.
. Besides, there is no demand in the plaintiffs’ petition for the rents and revenues of tho property during the time they have been deprived of the possession of tho same, and under these circumstances we deem it proper that these questions should be settled in another suit, and wo shall reserve this right to the parties.
It is only necessary to add, in conclusion, that the prescription pleaded under the facts of this case, is not applicable and is without force.
It is therefore ordered, adjudged and decreed, that the judgment of the lower court, so far as it is in favor of the plaintiffs, the heirs of Wm. E. Hall, deceased, and against the defendants, is affirmed, and so far as it rejects the demands of the plaintiff, Mrs. Caroline Gillespie, it is annulled, avoided and reversed, and it is now ordered, adjudged and decreed, that the judgment rendered in the case of Caroline Gillespie vs. J. D. Wemple, tutor, No. 2921, in the District Court of the Parish of DeSoto, on the 17th March, 1870, and the sheriff’s sale under said judgment, on the 30th of April, 1870, of the property in controversy, be, and tho same is hereby declared null.and void.
It is further ordered, adjudged and decreed, that the right, and title of the said plaintiff, in and to one undivided half of the property described in tho petition, be, and the same is recognized, and that she be put in possession of the same, the right of tho plaintiffs’ to the rents and revenues of said property, and of the defendants to recover the value of the improvements, is reserved.
It is further ordered, adjudged and decreed, that the sale of the property from Marshall H. Twitcliell to Elizabeth Twitcliell, of the 2d of February, 1877, be, and tho same is declared simulated, null and void. The costs of both Courts to be paid by the defendants.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.