House v. Harden

delivered the opinion of the court.

This proceeding was instituted to enjoin a suit at law and to «establish a resulting trust. The substance of the bill is as follows: Jane J. House, one of the complainants, previous do her intermarriage with her co-complainant, James House, was the second wife and widow of Isaac Osburn-, deceased, whose children and heirs by a prior marriage are defendants herein; she intermarried with Osburn in 1857, she being at the time a widow, and owning in her own right several negroes, a considerable amount of money and stock, and two tracts of land. Osburn was a man of limited means, owning a small tract of land, and engaged chiefly in stock-raising. In November, 1858, he sold his tract of land and invested the proceeds án a negro woman. It was agreed between them — complainant .Jane and Osburn, then husband and wife — that she would purchase, out of her own means, 240 acres of land of William .Sloan, and invest $1,500 of her own money on the first payment, and sell part of another tract of her land for $1,500, wherewith to meet the balance of purchase money to Sloan; Osburn agreeing that the title to said 240 acres should be taken to his wife, complainant Jane. With this understanding •she paid over to her husband, said Osburn, in November, 1858, $1,250 in gold, and furnished him with $250 more in paper money. Osburn, however, took title to himself. She then refused to sell any part of her other lands until title to the 240 acres should be made to her. Differences growing out of these transactions resulted in the separation of the complainant *868Jane and her said husband, Osburn. If title to said land was-to her, she was ready and willing to pay the balance on the-same ; but he always refused, and afterwards sold eighty acres: of the 240 acres for $1,600, to pay out the purchase of the-latter. Afterwards she moved onto the said laud, giving-notice to the administrator of Osburn, deceased, and to a large number of persons present at the administrator’s sale of personal property of said deceased. She has notoriously-proclaimed these facts ever since she parted from her said" husband. Defendants are all non-residents, but they have-all the time had an agent here, who knexv that complainant Jane was in open adverse possession of said land, and paying taxes thereon; yet they made no demand upon her for the possession of the same, or the rent thereof, until 1871, when a suit of ejectment was instituted by defendants, against complainants, for the lands involved herein, they claiming as heirs of Isaac Osburn, by virtue of the legal title to the same which he obtained by defrauding complainant Jane of her rights therein. Complainant claims the land involved, in view of her investment of $1,500 therein, as sot forth in this bill; avers that the eighty acres sold by Osburn was woxlh as much as the land now remaining, and, to give her a. fair proportion for the money she paid in, will require every acre sued for ; prays for perpetual injunction of the suit at law, for an account to ascertain the real value of the lands purchased as aforesaid, the amount paid thereon by complainant Jane, the true value of the land now sued for, and that, to so much thereof as her money amounted to, the legal title be now divested out of defendants and vested in complainant Jane.

The answer denies the payment of any money for the lands herein, as averred in the bill; denies the allegation of an agreement that title was to be taken to complainant Jane; denies that the separation of complainant Jane and Isaac Osburn was for the reasons assigned in the bill; avers that complainant. Jane was indebted to said Isaac Osburn, and sets up the deed of separation between them; avers that Osburn died July 1,, *8691866, and that complainant Jane took possession of said lands in the fall of that year or early in 1867 ; sets up the litigation which followed between said. Jane and defendants herein, as to her rights in the real and personal'property of the deceased, under the exemption laws of the state, as reported in 43 Miss., 532 ; avers that at the conclusion of-that litigation the action of ejectment hereby enjoined was instituted, etc.

Upon the bill, answer, exhibits, and proofs the chancellor rendered a final decree dismissing the bill and dissolving the injunction. From that decree the complainants prosecuted this appeal, and assign for error the action of the court in suppressing the deposition of complainant Jane, and in rendering said decree.

There is filed with the papers a written stipulation of counsel, that a motion was made to suppress the deposition of A. W. Stokes, which motion was left undecided by the chancellor. There is nothing in the record showing that such a motion was made.

The substance of the evidence, omitting that of complainant Jane, in the order in which the depositions are contained in the record, is as follows :

William Sloan testifies to the sale of the 240 acres of land described herein, for $3,000, of which Osburn paid him $1,250 in gold, and deed was made direct to Osburn; the eighty acres sold by Osburn were worth as much as the remaining quarter now in controversy; he sold the eighty acres to T. W. White for $1,600; witness sold to Osburn after he sold his place to Nail.

M. S. Fogg testified that in the fall of 1858 he was at Osburn’s house; saw Mrs. Osburn (complainant Jane) pay over to her husband (Isaac Osburn) $1,250, which he agreed to pay on the land in controversy and to take the deed in her name, she telling him at the time that if he did not do so he should not have the money ; he told her he would bring back the deed in her name ; he started very soon afterwards — perhaps *870next day — to pay for the land; the money was in gold ; witness counted the money at the request of Mrs. Osburn, for which purpose he was at her house by her request; Mrs. Osburn owned, at the time, a quarter-section of land, which she agreed to sell to witness for $1,500, if Mr. Osburn, would deed her the tract bought of Sloan ; but she refused to complete the trade to witness unless Mr. Osburn had the Sloan tract deeded to her; Osburn and wife both said if witness got the land of Mrs. Osburn the purchase money was to go to pay out the purchase of Sloan; Mr. Osburn told witness he sold a mare belonging to Mrs. Osburn for $150, and applied the money .towards the Sloan purchase; Osburn and wife separated soon after the above land transaction; Mr. Osburn told me, after the .separation, that the land stood good to Mrs. Osburn for her money.

L. A. Jenkins testified that he was at one time assisting in .laying the foundation of a new house on the land in controversy; Mr. Hargroves and Mrs. Osburn disagreed as to the location of the house ; Mr. Osburn said to Hargroves to let her have her own way, as the land was hers anyhow, and the foundation was laid as she directed.

James Humphreys testified that he knew Osburn to get a fine yoke of steers from Mrs. Osburn; also a bale of cotton, for which Mr. Osburn said his wife would kill him, but he intended to take it anyhow; he wore clothing made bjr her, which he said she presented to him.

Sterling C. White testified as to the separate estate and resources of Mrs. Osburn.

I. Y. Coffey testified as to the character, habits, property, and means of Mrs. Osburn.

P. Brown testified that he was a witness to the deed of separation between Osburn and wife; heard a settlement of money matters between them ; heard no claim by her to the land in controversy, then nor afterwards; never heard either of them speak of the money in the land, and never knew any*871thing about the purchase of the land ; never knew or heard of any disagreement until he heard of the separation; was a physician, and lived some miles away.

Gr. W. Nail testified that he bought a tract of land of Isaac Osburn in 1858 ; paid $10 in gold, and gave his note for $990, which he paid January 3, 1859 ; never paid balance. (This note is filed, and appears, by indorsement, to have been paid to one Dandridge, for a slave named Lou Osburn, July 3, 1859.)

Lou Osburn, former slave of Isaac Osburn, testified that Osburn bought her a few months after he married complainant Jane ; heard disputes between Osburn and his wife about this land ; she claimed that her money paid for it; he called her a liar.

F. Labaun testified that in 1858 he got a note, dated December 3, 1858, for $400, made by Isaac Osburn, payable to J. D. Nichols. (This note Osburn took up by giving witness a note on Gr. W. Nail, part of purchase money of land sold him by Osburn.) Witness and I. W. White bought the land known as the Fogg place in August, 1857, and sold it to Moseley & Whitley in March, 1858.

I. W. White testified that on 24th February, 1860, he purchased from Isaac Osburn eighty acres land for $1,600 ; one-half cash, one-half in note, which went to Sloan or Butler, from whom the land was ¡purchased shortly after the war.

J. D. Nichols testified as to the property and means of Isaac Osburn, and to loaning Osburn $400 December 3, 1858.

John T. Moseley testified that Moseley & Whitley purchased the land known as the Fogg place March 17, 1858, and refers to the note filed as an exhibit. (The note referred to and made an exhibit bears date March 17, 1859.)

A. W. Stokes testified that complainant J. J. House, then J. J. Osburn, came to Mm in 1860, after Osburn’s death, to counsel him, as attorney, as to her rights as widow of Osburn; at that time she set up the same claim she sets up in the bill now before the court; witness advised her to take possession under the homestead exemption acts, and contend for the share *872of the personalty that was exempt; after the conclusion of the controversy then inaugurated she again insisted on setting up her right to the land because her money paid for it, as she did at our first interview.

The witnesses giving the direct and positive testimony referred to are unimpeached, and presumably unimpeachable. Their evidence is assailed only upon the ground of alleged discrepancies. These supposed discrepancies are upon immaterial and unimportant facts, bxit will be noticed.

The witness Fogg, in his testimony, says that in 1858, when called in to count the gold for Mrs. Osburn, he was living on his own land, in the same section and adjoining the land of Osburn, the same now in controversy. Two or three witnesses state that Fogg could not have lived adjoining the Osburns, in the fall of 1858, for they say he moved away from that place some months, if not a year, prior to the time fixed by him as living there and being called in by Mrs. Osburn, and this is claimed as a serious objection to the value of the testimony of the witness. In support of these witnesses exhibits are filed, -but the dates given in the exhibits prove Fogg to be correct, -and the others wrong, as to dates. On the part of defendants there was an attempt to show two special sources whence Osburn derived money wherewith he might have made Sloan the first payment on the land involved. One, the note of Gr. W. Nail of $990, for land sold him by Osburn ; but this note went to pay for the slave girl, Lou Osburn. Osburn borrowed $400 of Nichols, but this was in December, and the trade with Sloan was in November.

Fogg, in his testimony, makes a contract with Osburn and wife to sell him a tract of land a part of the arrangement on their part to buy the land in controversy. This is urged to be untrue, and an after-thought of the witness. An exhibit shows the date of the unexecuted contract of sale by Osburn and wife to Fogg to have been on November 15, 1858. This was just about the date of the purchase from Sloan, as nearly as *873■can be ascertained from the record, and is construed as corroborative of the evidence of Fogg.

It is said there is no evidence of any other sum of money •advanced by Mrs. Osburn to Mr. Osburn than the $1,250 in gold; whereas she avers, in her bill, to have advanced him $1,500 “ in the presence of witnesses now living.” The complainant Jane and the witness Fogg are assailed, as in conflict in their statements. She does not charge that she delivered the $1,500 in the presence of Fogg. He testifies to the delivery of the $1,250 in gold. No discrepancy or conflict is perceived in this. As to other money than the gold, the witness Humphreys testifies to a yoke of oxen and a bale of cotton, the property of Mrs. Osburn, appropriated by Mr. Osburn. The oxen were valued at $150, and the bale of cotton could not have been worth less than $100, and was doubtless worth much more than that sum. The witness Fogg proves the delivery of $1,250, and the witness Humphreys at least $250, making $1,500, the sum charged. And, in addition to this, Fogg testifies to the sale by Osburn of a mare belonging to Mi*s. Osburn, valued at $150.

A rigid inquiry was made into the habits, character, property, resources, and means of both Osburn and wife, resulting only in showing" each to have had small tracts of land, with horses, cattle, hogs, sheep, and a negro or two, and each to have been industrious, money-making and money-loving, and, probably, self-willed. This evidence is, on the whole, creditable rather than otherwise, but is. notin other respects material.

Counsel for appellees, in the argument, say: “As to the testimony of complainant’s nephew, M. S. Fogg, we will only remark that, if deemed wholly credible and consistent with itself and the proved facts in the case, it might bo considered ¡sufficient to make out complainant’s case.” A discussion of the evidence of this witness is waived by counsel, and its analysis by the chancellor is referred to, on whose opinion counsel rely as upon the verdict of a jury.

*874The points of discrepancy indicated in the opinion of the-chancellor have been carefully tested by the record, and already noticed. In these particulars the chancellor clearly erred in his comparison of the facts. The exhibits sustain the evidence-of Hogg, and prove the witnesses who differed with him as-to dates to have been wrong.

Three other points relied upon by the defendants demand some notice. The delay in the assertion of this claim in the courts is urgently pressed, as casting strong doubts and suspicions over it. Since the death of Mr. Osburn the complainant Jane has been in almost constant litigation in the courts with the representatives of deceased (see Stephenson v. Osburn, 41 Miss., 119; Hardin et al. v. Osburn, 43 ib., 532), during all which period the complainant Jane has repeatedly and constantly asserted the right now set up. Upon the commencement of the action of ejectment against her by the present defendants this proceeding was instituted. She was in the-open and full possession of the laud involved, from the fall and winter of 1866-67 to 1871, before the action of ejectment was-instituted against her by the heirs of deceased.

The deed of separation between Osburn and wife (complainant Jane) is relied upon. This ivas declared void in Stephenson v. Osburn, 41 Miss., 119, and certainly cannot now constitute a valid defense to the present claim, if otherwise made out. But, by the express terms of the deed of separation, Osburn relinquished to his wife all claim to her property, real and personal, “which he may now or hereafter have in law or equity.” If valid and binding, he thus transferred to her all property of hers held in trust by him, embracing the present claim, if it existed. However, the deed of separation is understood to be offered as an admission, or waiver, on her part. The settlement, so-called, between Mr. and Mrs. Osburn was a nullity. The argument, then, is that the deed, declared a nullity by the appellate court, and the settlement under that deed between the parties thereto — also a nullity — can be interposed as a valid obstacle to a recovery *875in the pending proceeding. This will hardly do. If the deed and settlement thereunder are valid and available for any purpose, they must be so for all. Being utterly void, they must be wholly disregarded.' With reference to this deed and settlement, however, an explanation is found in a statement of Osburn to Fogg, “that thé land stood good to her for her money.”

The evidence of A. W. Stokes was.objected to as incompetent, but the ground of its iucompetency is not stated. The declarations of complainant to him are not understood to be offered as evidence of her claim, but only as an explanation of delay in its enforcement, which is invoked against her. The witness Lou Osburn testified to its repeated assertion while Osburn and complainant Jane were living together. According to Mr. Stokes, she asserted it to him, but deferred its legal enforcement on his advice. In Gilliam v. Brown, 43 Miss., 641, it was sought to make the declarations of the party to counsel available as positive evidence of the claim, by way of rebutting a direct admission. In the case at bar the admission, if any, is rather by silence, and is a matter of' inference or argument. The doubt cast upon the claim of complainant by her delay to institute legal proceedings for its enforcement being invoked, she explains by showing that she-declared her right to counsel, and asked him to institute an action, but he advised delay and litigation on other grounds.

The ruling in Young v. Power, 41 Miss., 197, will be better understood by quoting from the opinion of the court: “It appears from the evidence that the deductions of the testatrix,. which are relied on as a forgiving of the debt due her by the-defendant, were altogether gratuitous, and that the promise was-without valuable consideration, and that the forgiving, in terms, was not complete and absolute, but that some further-act was requisite to consummate it. The matter, therefore, rested in her discretion, and depended on her mere volition. It was a question of intention on her part; and, as the promise-remained unexecuted, it was clearly proper to show what her-*876intention was, and Her declarations on that point were competent evidence.” 1 Greenl. on Ev., § 108, is cited, which treats of declarations as a part of the res gestee. The succeeding paragraph of the opinion to that above quoted affords a key, as is believed, to the solution of the point under con- ■ sideration, viz.: “If the ground of defense relied on was •competent, this testimony, which had a direct bearing on it, was also competent, and should have been admitted.” So far, therefore, as the delay in the prosecution of the claim herein is a defense thereto, the evidence of Stokes is admissible in explanation of the reason of delay, but not as evidence • of the claim itself.

The delay in the institution of legal proceedings for the •establishment of the trust set up herein ought, perhaps, to be considered.

The evidence shows that the separation caused Mrs. Osburn to be a “good deal excited and troubled.” Dr. Brown was expecting Osburn and wife to move to his neighborhood to live on a place of theirs, when one evening Mrs. Osburn rode up .alone and told him “ her and Osburn had parted;” that they “had quarreled a great many times, and had nicks and passes.” A few days after Mr. Osburn himself came up to the neighborhood — Mrs. Osburn then living there.

It also appears that Osburn and wife, from the period of ■separation to the death of the former, interchanged visits at the abode of each. She made and presented him with wearing apparel of her own manufacture and make, and she attended him in his last sickness.

These items of evidence are unnoticed, either by the clian- ■ cellor or counsel, but they are believed to possess peculiar ■significance.

The death of Osburn occurred just on the eve of the war, ■during which the courts were measurably closed, and litigation to a great, extent suspended. This may or may not have had fits influence upon the action of Mrs. Osburn.

Upon the death of Mr. Osburn litigation instantly began, and *877bas been continuous from that time to this, the particular claim under consideration being delayed, on the advice of counsel, to await the result of other suits.

Thus the trust involved is established beyond all reasonable doubt. Indeed, any other result would do violence to the evidence, to reason, and to justice, as the case is presented by the record before us. In rendering the final decree, therefore, the chancellor clearly erred. And this result is reached without reference to the evidence of complainant. Such being the case, the competency of her testimony, under the Code, § 758, will not be considered. Her testimony was offered in support of her claim to a resulting trust in real estate, the legal title to which was held by her late husband, since dead, the same having been purchased by him with her money. Code, § 1779.

Decree reversed, and decree here enjoining the suit at law,, and further decree declaring trust title in complainant Jane H..