Bynum v. Fidelity Bank
Bynum v. Fidelity Bank
Opinion of the Court
The record discloses that the Fidelity Bank of Durham, N. C., did not appeal from the order and decree of the court below. The
The first question involved, as stated by defendant Powell, administrator, is as follows: “1. Did the Court err in overruling substituted defendant’s motions to strike from the complaint paragraphs 3 through 15, or any of them?” We think not.
Mattie Bynum, the plaintiff, brought this action against the Fidelity Bank of Durham, N. C., alleging a donatio mortis causa, made by Joanna Leathers to her in her last fatal illness and impending death, of some $10,166.85 in the said Fidelity Bank.
This motion of defendant Powell, administrator, is premised on the statute — N. C. Code, 1939 (Michie), sec. 537, which is as follows: “If irrelevant or redundant matter is inserted in a pleading, it may be stricken out on motion of any person aggrieved thereby, but this motion must be made before answer or demurrer, or before an extension of time to plead is granted. When the allegations of a pleading are so indefinite or uncertain that the precise nature of the charge or defense is not apparent, the court may require the pleading to be made definite and certain by amendment.”
Section 506 provides: “The complaint must contain: . . . (2) A plain and concise statement of the facts constituting a cause of action, without unnecessary repetition; and each material allegation must be distinctly numbered.”
The motion of defendant Powell, administrator, was made in apt time.
Section 535 is as follows: “In the construction of a pleading for the purpose of determining its effect its allegations shall he liberally construed with a view to substantial justice between the parties.”
The action of plaintiff is bottomed on a donatio mortis causa. “A gift made by a person in sickness, who, apprehending his dissolution near, delivers, or causes to be delivered, to another the possession of any personal goods, to keep as his own in cáse of the donor’s decease. 2 Bl. Comm., 514.” Black’s Law Dictionary, p. 612.
In Thomas v. Houston, 181 N. C., 92-3, is the following: “To constitute a gift causa mortis not only is an intentional transfer and actual or constructive delivery necessary, but it must he made in view of impending dissolution, or in contemplation of death from a present illness or some immediate peril. 12 R. C. L., 962; Patterson v. Trust Co., 157 N. C., 13; Newman v. Bost, 122 N. C., 524; and Wilson v. Featherston, 122 N. C., 747. As very tersely and succinctly stated in McCord v. McCord, 77 Mo., 166: ‘To constitute such a gift, it must be made in the last illness of the donor, or in contemplation and expectation of death. There must be a delivery of the subject by the donor, and it is “defeasible by reclamation, the contingency of survivorship, or delivery from peril.”
In 28 Corpus Juris, sec. 137, at pages 703-4, under the section dealing with gifts causa mortis, we find the following language: “Where there is a controversy as to the fact of making a gift of this kind, evidence tending to show a motive and reason for making it is always admissible, especially where the declarations of the donor, or the acts performed which are relied upon to show delivery, are ambiguous. Evidence showing the donor’s affection and regard for the donee is admissible. In the ease of a gift by a married woman to a person other than her husband, evidence of his ill-treatment of her is admissible as tending to show a reason and motive for making the gift and so preventing the property from descending to her husband.” Section 138: “Prior declarations of the donor constituting part of the res gestee, and showing an intent to give the property in dispute to the donee are admissible as tending to show quo animo the act was done, and as corroborative evidence of a gift. A writing signed by the donor, declaring or showing an intention to make a gift of the property in dispute, is admissible. So also his statements showing a state of mind and purpose inconsistent with an alleged gift are admissible to show that no gift was made. Subsequent declarations of the donor in the nature of admissions against interest are admissible in evidence as tending to show that he had given the property in question to the donee. But such declarations are not admissible to defeat a gift consummated by delivery. It has been held that an admission of the donor that he had delivered the property to the donee is competent evidence on the question of delivery.” Riggs v. Strank, 89 W. Va., 575, 110 S. E., 183; Bank v. O’Bryne, 177 Ill. App., 473; Young v. Anthony, 104 N. Y. Supp., 87.
In proving a gift causa mortis an intentional transfer and actual or constructive delivery is necessary and must be made in view of impending death from present illness. To show the intention of the donor it is proper to allege the setting. As was said in In re Westfeldt, 188 N. C., 702 (711) : “The setting surrounding the testatrix when the paper-writings were signed, the home conditions and family relationship, when shown, as was proper and done on the trial below, makes it clear as to the disposition of the property — the persons taking and the things taken.”
It is proper for the plaintiff, in order to show the intention of the donor, to allege, as she has in paragraphs 3 through 15 of the complaint, the surrounding circumstances of her relationship to the donor. In order to show the transfer and constructive delivery of the corpus of the gift she must allege facts to show this transfer and delivery. It is also proper for the plaintiff to allege facts concerning the state of the health of the donor and the circumstances surrounding the donor’s death.
In Poovey v. Hickory, 210 N. C., 630 (631), it is written: “The motion under the provisions of C. S., 531, concedes that there are facts alleged in the complaint which are sufficient to constitute a cause of action. Only the propriety, relevancy, or materiality of the allegations sought to be stricken from the complaint are brought in question by the motion, which ought to be allowed only when the allegations are clearly improper, irrelevant, or immaterial. Ordinarily, the plaintiff has the right to state his cause of action in his complaint, as he sees fit or as he may be advised. The allegations may be admitted or denied by the defendant in his answer.”
In the recent case of Scott v. Bryan, 210 N. C., 478 (482), Devin, J., for the Court, said: “While an appeal will ordinarily lie from the denial of a motion to strike from the pleadings material allegations of matters which are incompetent or irrelevant and prejudicial, it has been well said in recent opinions by the Court that the questions involved could he better determined by rulings upon the competency of the evidence if and when offered, than by undertaking to chart the course of the trial by passing upon allegations as yet undenied. Hardy v. Dahl, 209 N. C., 746; Pemberton v. Greensboro, 205 N. C., 599.
“While nothing ought to remain in a pleading, over objection, which is incompetent to be shown in evidence, the matter can be determined with greater certainty after consideration of all the pleadings and the evidence adduced on the hearing. Pemberton v. Greensboro, 203 N. C., 514.”
The second question involved, as stated by Powell, administrator, is as follows: “2. Did the Court err in reversing the order of the Clerk Superior Court for substitution of Powell, Administrator, as defendant in the place and stead of The Fidelity Bank,'in the absence of a finding by the Court that the Clerk Superior Court had abused his discretion or committed error of law in signing the order of substitution?” We think not.
Exceptions and assignments of error 15, 16, 17, and 18, made by Powell, administrator, cannot be sustained. We think the order of the court below contains all necessary facts to be found.
N. 0. Code, supra, section 637, is as follows: “Whenever a civil action or special proceeding begun before the clerk of a Superior Court is for any ground whatever sent to the Superior Court before the judge, the judge has jurisdiction; and it is his duty, upon the request of either
In construing the above statute, Hoke, J., in Williams v. Dunn, 158 N. C., 399 (402-3), said: “This well-considered statute, which has done so much to facilitate the efficient administration of justice, has always received the liberal interpretation that would best promote its beneficent purpose (Roseman v. Roseman, 127 N. C., 494; Faison v. Williams, 121 N. C., 152; Capps v. Capps, 85 N. C., 408), and whether the present ease comes strictly within its terms or not, it is well understood that the clerk is but a part of our Superior Court, and when a motion of this character is brought before the judge in term, all parties having been duly notified, there is no good reason why the principle expressly established by this law in all civil actions and special proceedings should not prevail here and the court have full jurisdiction.” Hall v. Artis, 186 N. C., 105; Spence v. Granger, 207 N. C., 19 (22).
N. 0. Code, supra, section 460, is as follows: “The court either between the terms, or at a regular term, according to the nature of the controversy, may determine any controversy before it, when it can be done without prejudice to the right of others, but when a complete determination of the controversy cannot be made without the presence of other parties, the court must cause them to be brought in. When in an action for the recovery of real or personal property, a person not a party to the action, but having an interest in its subject matter, applies to the court to be made a party, it may order him to be brought in by the proper amendment. A defendant against whom an action is pending upon a contract or for specific real or personal property, upon proof by affidavit that a person not a party makes a demand against him for the same debt or property without collusion with him, may at any time before answer apply to the court, upon notice to that person and the adverse party, for an order to substitute that person in his place, and to discharge him from liability to either, on his paying into court the amount of the debt, or delivering the possession of the property or its value to such person as the court directs. The court may make such an order.”
Under this section the vice-president of the Fidelity Bank of Durham made affidavit before the clerk (after due notice to plaintiff) “that Leon W. Powell, Administrator of the Estate of Joanna Leathers, and who is not a party to this action, has made a demand against said defendant for the money sued for in this action without collusion with said defendant; that the amount of money which is the subject of this action, together with interest thereon to April 1, 1940, is $10,218.10. That this affidavit is made in support of the petition and application of the above
In In re Estate of Wright, 200 N. C., 620 (629), we find: “As we are of the opinion; that Judge Grady acquired jurisdiction of the entire matter, by virtue of the appeal from the orders of the clerk, and therefore had power, in his discretion, to retain the consolidated causes and to appoint a receiver of the estate of E. H. Wright, deceased, the judgment is affirmed.”
The last question involved, as stated by defendant: “3. Did the Court err to the prejudice of Powell, Administrator, in retaining the Fidelity Bank as a party defendant, under the facts disclosed in this record?” We think not.
By reference to the order and decree heretofore set forth by the court below, we think the court below fully protected the rights of the appealing defendant. The Fidelity Bank of Durham seems to be satisfied with the order and decree, and does not appeal. We see nothing prejudicial in the judgment. It is just, as it protects all the litigants. The order and decree of the court below is
Affirmed.
Dissenting Opinion
dissenting: This appeal involves only a question of proper pleading. That being true, I would merely note my dissent except for the fact that through her complaint, as presently drafted, the plaintiff will be permitted to present to the jury her sworn statement concerning many matters about which she should not be permitted to testify. Thus, the defendant’s cause, in all probability, will be substantially prejudiced. This the defendant seeks to prevent.
The motion to strike is made in apt time as a matter of right. Hosiery Mill v. Hosiery Mills, 198 N. C., 596, 152 S. E., 794; Bank v. Atmore, 200 N. C., 437, 157 S. E., 129; Patterson v. R. R., 214 N. C., 38, 198 S. E., 364; Herndon v. Massey, 217 N. C., 610, 8 S. E. (2d), 914. It should be decided on its merits. Shinner v. Carter, 108 N. C., 106.
The oft repeated pertinent provision of C. S., 506, is: “The complaint must contain — (2) a plain and concise statement of the facts constituting a cause of action, without unnecessary repetition; and each material allegation must be distinctly numbered.”
This means that the material, essential or ultimate facts upon which the right of action is based should be stated, and not collateral or evidential facts, which are only to be used to establish the ultimate facts.
The function of a complaint is not the narration of the evidence, but a statement of the substantive and constituent facts upon which the plaintiff’s claim to relief is founded. The bare statement of the ultimate facts is all that is required and they are always such as are directly put in issue. Winders v. Hill, supra.
“This is not mere matter of form. It is the essential substance of the litigation.” McLaurin v. Cronly, 90 N. C., 50. The test is not whether evidence in support of an allegation would be competent upon the trial. It is whether the allegation is of a probative or of an ultimate fact, Bevis v. Asheville, supra; and the ultimate facts are those which the evidence upon the trial will prove, and not the evidence which will be required to prove the existence of those facts. 4 Enc. PI. & Pr., 612; Winders v. Hill, supra.
When a complaint is drawn in accord with the statute and states a cause of action, evidence of the facts alleged is admissible. It does not follow that it is proper to allege any and every fact, evidence of which will be competent at the hearing. The requirement of the statute is based on reason. Its purpose is at least threefold: (1) To clarify the issue or issues of fact to be determined by the jury and to limit and chart the course of the trial; (2) to prevent the presentation of evidential and immaterial facts to the jury through the medium of the complaint; and (3) to altogether exclude from the jury any irrelevant or hearsay matter about which evidence may not be offered and by which the jury might be influenced in its verdict.
Measured by these principles of law, it appears to me that the complaint is not drawn in accord with the statute but contains many immaterial and irrelevant allegations, some of which are nothing more than hearsay, which should be stricken from the complaint.
The only fact “directly put in issue” in this case is the alleged donatio causa mortis. And yet, the complaint constitutes a thumbnail sketch of plaintiff’s birth, informal adoption, life, family relations, business transactions and the like. It constitutes a synopsis of the life history of the plaintiff and a somewhat detailed summary of the evidence plaintiff apparently will rely upon to prove her cause of action. It includes
That deceased was the foster parent of plaintiff and that plaintiff lived in the home as a member thereof, waited upon deceased and her husband as a dutiful child would, and that the affectionate regard and consideration one would expect between parent and child existed between deceased and plaintiff are evidential facts which may be offered in evidence as tending to show the reasonableness and probability of such evidence as may be offered to establish the alleged gift, which is the ultimate fact constituting plaintiff’s cause of action. They are not facts which are properly pleadable.
There are many other allegations which have no place in the complaint, such as these: “That the plaintiff never knew her own mother, has never seen her since the time the plaintiff was two years old, and never knew what she looked like”; that plaintiff and her husband moved to and lived in New Jersey and New York for a period of time; that plaintiff got a letter from Frank Leathers, her foster father — giving the contents thereof; that plaintiff’s foster father, on several occasions, made statements in plaintiff’s presence “that after his death everything he had would belong to his wife, Joanna, and to the plaintiff Mattie Bynum, and at different times and different places, clearly indicated such to be his intention”; that deceased constituted plaintiff an agent to draw checks on her bank account, giving the details of the transaction; that deceased got together her shroud clothes and gave plaintiff directions as to where she wished to be buried; that deceased realized that she was suffering from an incurable disease, including in this allegation conversations of the deceased with her doctor, with the plaintiff and between plaintiff and the doctor; as to statements made by the deceased to the plaintiff after the alleged gift had been consummated; and other like matter.
I am of the opinion that all of these numerous allegations which have no place in the complaint should be culled out and stricken in accord with the defendant’s motion.
In respect to this my views are succinctly and forcefully expressed by Shepherd, C. J., in Lassiter v. Roper, supra, as follows: “In Bayard v. Malcolm, 1 Johnson, 453, Chief Justice Kent remarked: ‘I entertain a decided opinion that the established principles of pleading, which compose what is called its science, are rational, concise, luminous and admirably adapted to the investigation of truth, and ought consequently to be very carefully touched by the hand of innovation.’ It was but in keeping with the spirit of these views that our present system of civil
“In Crump v. Mims, 64 N. C., 767, tbe Court said: ‘We take occasion here to suggest to pleaders that the rules of common law as to the pleading, which are only the rules of logic, have not been abolished by The Code.’ In Parsley v. Nicholson, 65 N. C., 210, it was said: ‘The rules of pleading at common law have not been abrogated. The essential principles still remain, and have only been modified as to technicalities and matters of form’ ... ‘It was’ a false notion . . . that the Code of Civil Procedure is without order or certainty, and that any pleading, however loose and irregular, may be upheld; on the contrary, while it is not perfect, it has both logical order, precision and certainty, when it is properly observed. Bad practice, too often tolerated and encouraged by the courts, brings about confusion and unjust complaints against it.’ ”
The complaint was filed prior to the time the administrator was made a party defendant. This may entail a redrafting of the complaint. It would not be amiss for the court below to require that this be done in conformity with the statute.
Reference
- Full Case Name
- MATTIE BYNUM v. THE FIDELITY BANK OF DURHAM, NORTH CAROLINA (LEON W. POWELL, Administrator of the Estate of JOANNA LEATHERS, Substituted Defendant)
- Cited By
- 2 cases
- Status
- Published