Ashmead v. Hean & Moulfair
Ashmead v. Hean & Moulfair
Opinion of the Court
The opinion of the court was delivered by
The facts in this case are hardly disputed, and it turns on a sheer principle of law. The statute of 13 Eliz. avoids all feoffments, conveyances, &c.,. made with an intent to delay, hinder, and defraud creditors or others of their just and lawful actions, suits, &c., as fraudulent and covinous against the person or persons, his or their heirs, whose suits, actions or debts, by such
In Haden assignees vs. De Mott, 1 Burrow 474, it was held that transactions valid between the parties may be fraudulent by reason of covin or collusion to injure a third person. When the grantee or purchaser participates in the fraud, or knowingly assents to it, he is affected by it. It is in full proof that Hean said, at the time of the sale, when Moulfair was present, that he owed money to Ashmead, and that when he had given his obligations it was understood between them, that he, Ashmead, would wait for their payment until he had his other debts paid: and that now he was pushing him, and going to secure his debt by a judgment, and that he had no other way than to sell his property to Moulfair to secure the payment of his other debts.
This testimony is sustained by others, and by all the facts in the case. And it establishes, if believed, that the actual and express design, the ruling motive was to delay, hinder and obstruct Ashmead in his suit and the collection of his debt, of which Moulfair was fully apprized, and in which he was a willing assistant. If there is any meaning therefore in the statute, and the decisions made under it, particularly Kepner vs. Burkhart, and Dean vs. Connelly, 6 Barr 239; it takes fast hold on the sale by Hean to Moulfair.
It may be noted also as corroborative of the intent, that Hean sold part of his property to Moulfair, and that the rest was sold on a judgment confessed to his son.
The plaintiff below was therefore entitled to the instruction prayed for, to wit: “ that if from the evidence the jury believe, that the purchase was made by Moulfair from Hean, with the intent on the part of Hean and Moulfair to delay, defeat and hinder Ashmead from obtaining his debt, then the conveyance was fraudulent and void as against Ashmead, although for a full consideration, and although good as to all the world beside, and the plaintiff was entitled to recover.”
I may say further, that Moulfair declared he had no reason for making the purchase, and it was made in haste on the application of Hean, who has remained in possession until this time as the tenant of Moulfair. All this, to say the least, throws an atmosphere of doubt and suspicion around the transaction; and although I will not intimate that there was any thing more than legal fraud in the transaction, yet if such contrivance to defeat a. large and honest creditor prove successful, a man ¡’with half an eye may perceive how easy it would be to make a third person the instrument of hindering an obnoxious creditor, and defeating the statute.
Judgment reversed and venire de novo awarded.
Reference
- Full Case Name
- Ashmead versus Hean and Moulfair
- Status
- Published