Riggle v. McCann
Riggle v. McCann
Opinion of the Court
delivered the opinion of the Court.
This is an appeal from a decree declaring a deed, dated January 7,1947, from plaintiff (husband and wife) to defendants (husband and wife) to be null and void and the property No. 2413 Maryland Avenue to be the sole and absolute property of plaintiffs. The testimony was taken in open court. We have not the benefit of an opinion of the lower court, but it is evident that on the material questions of fact, where the testimony is conflicting, the judge in general, but not in all respects, accepted plaintiffs’ version and rejected defendants’. We shall not review the testimony in detail but shall state as facts some, at least, of our conclusions. The testimony of all the parties is to some extent exaggerated and self-contradictory, but after all discounts there is irreconcilable conflict.
Plaintiffs were married in 1898. They have no children. In January, 1947, he was about seventy-two, she about sixty-six. His education had not gone beyond the third grade. He could read and write, but owing to deafness could hear little. He had been a carpenter and cabinet-maker. In 1930, when the man he worked for died, he retired. Since then he has not worked, except on odd jobs at home or outside. She never went to school, could not read or write, but had acquired the dangerous faculty of signing her name, with difficulty, without being able to read what she signed. Since he retired she had supported them both, with the help of what he made, by renting rooms. In 1942 they
Mr. Riggle is a nephew of Mrs. McCann. He had been married about 1936. He had been overseas, in the service, and returned in January, 1946. While he was away his wife had worked for Bendix near plaintiffs’ house. Since his return he has been working for General Electric, and is making $50 a week. With the aid of a G. I. loan defendants are buying a $19,000 house, into which they have put about $6,000 from the sale of another house. They also own a 1949 Nash, not yet fully paid for. Since his return they, and before his return his wife, had been more or less attentive (more, they say, less, plaintiffs say,) to Mrs. McCann in visiting her and doing things for her and for the house. Plaintiffs say they did little and usually were paid for jobs they did, e. g., painting; defendants say they did much without compensation. Mrs. Riggle details prolonged housework and irksome personal attention during illness of Mrs. McCann. Other witnesses say Mrs. McCann employed a colored woman to come in and do cleaning.
Mrs. Riggle, when asked when the first conversation about the Maryland Avenue house took place, said,
On December 20, 1946, about two days after Mrs. Riggle had telephoned him, Mr. Mason went by appointment to Mrs. McCann’s house and talked with Mrs. McCann and Mrs. Riggle. He stayed about half an hour. He had never met any of the parties. He understood he went there to represent Mrs. McCann. Mrs. McCann wanted to give this Maryland Avenue property to the Riggles. “She wanted to make a gift of it. I talked to her. Frankly, I tried to talk her out of it. She apparently was expecting to go to the hospital for this operation, and she wanted to get this thing settled before she went, and she wanted to turn this property over to these young folks. * * * the impression I received was she was thinking maybe she would not come back. * * * I told her it was not necessary for her to deed that property to those young people, that she could have the property — in other words, I told her about a life tenancy so she and her husband could have the property as long as they lived, and the young people have it — in
Mr. Mason drew the deed and on January 7, 1947 went with a notary, his stenographer, to the house to have it executed. When they arrived Mrs. McCann and Mr. and Mrs. Riggle were there. Mrs. Riggle went out to get Mr. McCann and came back with him. Mr. Mason told them he had brought the papers they had asked him to bring, and had brought a notary with him for the purpose of executing them. Then he took the deed and “read it to them loudly so that they could understand it”, and after he read it to them he asked them if they did understand it. Mrs. McCann said, Yes. “I handed it to Mr. McCann, and he took it and read it. * * * I realized — here are some people I have never seen before except the one time I was up there, and I realized they were deeding away this property, and I asked them if they understood what they were doing. I said, ‘Do you know you are giving this property away, and that after — this is a deed, an absolute deed, and after you sign it and it is recorded, why the property is no longer yours.’ * * * I won’t say whether they said, yes, or whether they nodded their heads, but they answered in the affirmative in some way.” Mr. and Mrs. McCann signed the deed and the notary certified their acknowledgment. “We were there quite a while.” On the second visit — nothing was said the first time — his recollection is that after the papers were signed Mrs. McCann asked Mrs. Riggle “to promise her that she would take care
Mr. Mason understood he “went there to represent Mrs. McCann”. While he was there, Mrs. Riggle, after asking the amount of his fee, handed him $35, “which covered two visits, drawing the papers, and included the cost of recording the deed.” Mrs. Riggle says she got the $35 for this purpose from Mrs. McCann; Mrs. McCann denies this. On January 9, 1947 Mr. Mason wrote Mrs. Riggle, enclosing a receipt for the $35 and also enclosing the record office receipt for the deed. Mr. Riggle says that on January 7, 1947 Mr. Mason “explained the whole thing to them [Mr. and Mrs. McCann]. For a while I thought Mr. Mason was against me instead of for me because he did try to talk my aunt out of it. That, might not sound right but that is the truth. * * * He asked them the different ways, the life tenancy, or just a will, or something like that, and he asked them if they knew what they were doing, and they said, ‘yes, sir.’ ”
Mr. Mason, when asked by the court whether he did not represent Mr. McCann, as well as Mrs. McCann, said, “That I leave up to the court. * * * It was not my understanding it was Mr. McCann’s property. It was my understanding he was just there as a husband, that the property had really belonged to Mrs. McCann, that she had bought it and her money was in it, and he was just doing what she told him. * * * That was the impression I received. She was the one that seemed to be — she was wearing the pants. She was the dominating figure.”
Mr. McCann says, when he came into the room on January 7, 1947, his wife said she had a paper she wanted him to sign for her “so you will have a home and nothing to worry about after I am dead and gone” ; that on account of his wife’s condition he would have done
In December, 1946 Mrs. McCann handed Mrs. Riggle the $2,000 in cash she had in the house. She says, “they scared me. They said some one would come in the house and take it away from me, rob me. * * * They were just to hold it for me.” On December 23, 1946 Mrs. Riggle deposited $1,800 in a building association in the names of defendants. She says they were buying a refrigerator and used some of the money for that. “* * * to eliminate the carrying charges, that is why we took approximately $150 [actually $200].” Mr. Riggle says, “we wanted to put it [the money] in my aunt’s name
Plaintiffs have continued in possession of the property and have paid taxes on it. After the deed had been executed Mrs. McCann became suspicious. About two weeks after, she says, she asked Mrs. Riggle “to bring the papers over and read them to me. * * * she said she did not have them yet.” The next time she came she said her mother had them locked up in her safe deposit box, “and I got suspicious.” After Mrs. McCann got back from the hospital defendants went to see her but were rebuffed at the door. On November 1, 1947 plaintiffs’ present counsel wrote to defendants asking them to “get in touch with me immediately” and “have the attorney who handled the recent transfer” do so.
On July 28, 1948 the bill in the instant case was filed. The bill alleges, among other things, that Mrs. McCann, “being fearful of death due to her ill heath and being worried and concerned over the care and maintenance of her * * * husband in the event of her death * * *
Defendants contend (1) that on January 7, 1947 there was no pre-existing confidential relation between plaintiffs and defendants and (2) that, if there was such a relation, defendants have sustained the burden of proof of the fairness of the transfer, especially in view of an enforcable agreement and trust for continued occupancy of the property by plaintiffs and support and care of Mr. McCann after his wife’s death.
Manifestly, as defendants say, a confidential relation must exist before a duty can arise out of it or a breach of such duty can occur. But the relation need not exist for any particular time, and the first, as well as later, business transactions between the parties may be governed by the doctrine of confidential relations. That doctrine is not analogous to the apocryphal rule that a dog is entitled to one bite. In Belote v. Brown, 193 Md. 114, 129, 65 A. 2d 910, 917, we assumed (without deciding) that the contract and deed in question “created a lifetime relation so inherently confidential that the very negotiation of such a transaction, without independent advice, might constitute a confidential relation”. In the
Stronger evidence of a preexisting confidential relation on January 7, 1947 is the turning over of the $2,000, more than two weeks before, also after protracted discussions. Regardless of burden of proof, Mrs. McCann’s version of this transaction is more persuasive than either of the variant views of the two defendants. Moreover, the action of defendants in depositing this money in their own names, and especially the “taking” of $200 for their refrigerator, show lack of that appreciation of the difference between meum and tnum which may be expected between persons in such a relation.
We think that on January 7, 1947 a confidential relation existed, and that defendants have failed to sustain the burden of proof of the fairness of the transfer. We have no criticism of Mr. Mason’s effort to perform the impossible task of explaining to an elderly illiterate woman, sick in body and worried in mind, the nature of deeds, life estates, remainders and powers and the differences between them. His task might not have been easier if he had realized that Mr. McCann was an owner as well as a husband and had tried to explain that the absolute ownership of the surviving husband could not be reached by a judgment for services against the wife’s estate. Mr. McCann was not even present at Mr. Mason’s first visit, and probably heard little at the second. Reading a deed is not a legal education for a third grade graduate. It may be hard to believe that Mrs. McCann was as confused as she says she was. It is also hard to say that she had any understanding at all of the legal questions involved in what she was doing.
Decree affirmed, with costs.
Reference
- Full Case Name
- RIGGLE et ux v. McCANN et ux
- Status
- Published