Ciffo v. Ciffo
Ciffo v. Ciffo
Opinion of the Court
delivered the opinion of the Court:
A number of depositions of persons living in Latrobe were taken by plaintiff. Some of the witnesses testified to statements of plaintiff to the effect that he bought the property and owned the business which they were conducting. Much of this evidence was incompetent, in that it constituted declarations of the plaintiff in interest after the purchase was made. “Of course, declarations made by the husband or father after the purchase are incompetent to control the effect of the prior transaction. But such declarations may be used by the wife or child against the purchaser to show that it was a settlement, and not a trust. And the after declarations of the nominal grantee may be used against him, but not in his favor. But the declarations must be direct and certain, and where possible should be corroborated by other facts and circumstances; for courts will not act upon mere declarations, if they are conflicting, vague, or inconsistent with themselves.” 1 Perry, Trusts, 6th ed. sec. 147.
Taking up the testimony of certain witnesses in relation to after declarations of defendant, against interest, one witness testified to seeing plaintiff give defendant the money with which to go to Pittsburg to purchase the second property, and, when plaintiff suggested that he had better go along, defendant replied, “You need not come; I am buying the property for you.” This witness is not even corroborated by the evidence of plaintiff himself, as no claim is made in his testimony that he furnished the money to purchase the second property. Another witness testified to hearing defendant casually remark that her “husband, in order to acquire this property, has worked a great deal, and he economized so hard to acquire the property that he bought the cheapest kind of bread, and ate it when it was seven or eight days old.” The same witness also testified to a statement by defendant “that she was
A number of other witnesses — bankers, business men, and others — were examined as to their understanding that the business belonged to plaintiff. This testimony is of little importance; since we are disposed to consider the case from the standpoint of plaintiff’s alleged attitude toward defendant in relation to the title of the real estate.
Viewing plaintiff’s case in the most favorable light, we have him furnishing the money with which to purchase the first piece of real estate. It will be remembered that this is all the purchase money he testified to having furnished. From this small investment, by the frugality and business tact of defendant, through a series of sales and reinvestments, a valuable estate was accumulated. It is now sought to have a resulting trust declared in favor of plaintiff to the whole estate. • His claim is not limited to the small amount of purchase money which he testifies he originally furnished. In the verified amended bill, plaintiff set out an agreement creating an express trust, which brought him dangerously near to the statute of frauds. The unverified amendment is a better worded document upon which to construct a resulting trust, in that it merely states that plaintiff, because of his illiteracy, furnished the money to purchase the real estate, “and caused the title to the property to be taken in the name of the defendant.”
There is no contention by anyone that the deeds on their face disclose any evidence of a trust, or that there is any writing in existence which declares a trust, as required by the statute of frauds. In the amended bill, plaintiff seems to have intended to set up and impress upon the deeds an express parol trust,
Resulting trusts arise by implication of law, where the purchase money is advanced by one person and the title is taken in the name of another; or “where a conveyance is made in trust declared only as to part and the residue remains undisposed of, nothing being said or declared respecting such undisposcd-of part;” or where fraud is shown. No pretense of fraud is made in this case; hence, we are remanded to the case of one person furnishing the purchase price of real estate, and having the title placed in the name of another. In respect of this class of resulting trusts arising between husband and wife, Chief Justice Alvev, in McCartney v. Fletcher, 11 App. D. C. 1, said: “An exception occurs where the purchase is made and the purchase money paid by a husband or father, and the conveyance is taken in the name of the wife or child. In such cases there is, prima facie at least, no resulting trust for the purchaser, but the purchase and conveyance will be deemed a gift, advancement, or settlement, as the case may be, for the wife or child, because of the duty or obligation of the husband or father to make provision for his wife or child. In all such cases, however, it appears to be settled, after some conflict of decision, that parol evidence, though received with great caution, and not deemed sufficient unless it be of a very clear character, is admissible to establish the collateral facts (not contradictory to the deed, unless in the case of fraud) from which a trust may legally result. 2 Story, Eq. Jur. secs. 1201, 1202; Lench v. Lench, 10 Ves. Jr. 517, 4 Kent, Com. 305. And as a re-
This brings us to the sufficiency of the evidence in this case to overcome the legal presumption behind which defendant is intrenched, and to establish a resulting trust in favor of the husband. In our opinion, plaintiff has totally failed to prove his case. The amount of cash purchase money paid on the purchase of the second property was less than the purchase price of the first property, which plaintiff testifies he advanced. True, $7,000 was paid by defendant on the mortgage on the second property, which was paid out of the business; but it is doubtful if plaintiff could assert a resulting trust for this. Assuming,' without deciding, that he could, it is undisputed that defendant not only managed the business, but that she contributed her share toward the labor expended in conducting it. The fact, therefore, that the business contributed to the liquidation of the mortgage is not inconsistent with an original intent that the -real estate should be the sole property of the
In no view of the case is the evidence sufficient to justify the disturbance of this title, since it wholly fails to surmount the barrier which the law has erected for the protection of the rights of defendant. We have, in considering this appeal, large
■ The decree is reversed, with costs, and the cause is remanded, with directions to dismiss the bill.
1Reversed and remanded.
070rehearing
A motion by the appellee for a rehearing was denied January 3, 1916,
delivering the opinion of the Court:
By motion, appellee seeks a rehearing, on the ground that the case was here decided upon an issue not raised by the pleadings, or upon which evidence was not adduced in the court below. It is urged that our decision is based upon a gift or settlement to the wife, when no such defense was set up in her answer; that defendant claimed the property as her own, purchased with her own money, earned from her own business; that the case was tried in the court below on this theory, and that it was here disposed of upon an issue on which plaintiff has not had his day in court.
Plaintiff, after a futile attempt in a prior suit to establish title to a one-half interest in the property in controversy, a position totally at variance and inconsistent with' the position taken in the present case, then filed the original bill in this cause, which was substituted by an amended and supplemental bill, which, in turn, was twice amended, each successive pleading being in its material points inconsistent with those which preceded it, and finally settled down to a resulting trust, based upon the averment that the various properties had been purchased by him with his money, and that the title had been placed in the wife as trustee. The other averments of the bill, as finally amended, related to a recital of the various transactions by which property was purchased and sold, finally culminating in the purchase of the property here in question, the title to which he seeks to have decreed in him. Defendant in her answer positively denied the averments of the bill upon which
We disposed of the appeal on the weakness of plaintiff’s case, rather than upon the strength of defendant’s case. The averments of plaintiff’s bill negative the presumption of a resulting trust, and raise the presumption of an intention, by placing title in the wife, to convey the beneficial interest. The presumption of gift or settlement arises from the central issue in the case, namely, Is it true that these properties were purchased with the money of plaintiff, and, if so, was it the intention to vest in defendant the beneficial interest? To say now that this issue was not in the case below is to trifle with the intelligence of the court. The presumption arises from the averments of the bill upon which plaintiff relies to establish a resulting trust, and the particular defense interposed does not shift the issue. Plaintiff cannot conceal the legal infirmities of his case behind mere technical objections to the strength of defendant’s case. He must not only be able to meet the legal obligations which his chosen remedy imposes, but assume the burden of proof in meeting the assaults of the defense.
But plaintiff’s situation is not improved by a disposition of the case upon the theory urged by his counsel. The wife testified that after arriving in this country they lived in mining camps in the vicinity of Pittsburg. Plaintiff worked in the mines while defendant washed and cooked for the miners. She testified that in this way she saved $212. They then moved to Latrobe, where, with this money, she started the fruit business, from the profits of which she testified that she purchased the first Latrobe property for $2,200. Plaintiff, of course, denied
At the time of the sale of the first property, both agreed that, from the proceeds of the sale and the sale of the business, about $7,000 or $8,000 was on hand. With this they returned to Italy. After more than a year had elapsed, they returned to Latrobe with about $3,000 left, and, out of this, furniture and supplies and a restaurant business were purchased, leaving about $2,000, which was used to make the cash payment on the purchase price of the second property. Plaintiff disliked the restaurant business, which seems to have been a failure. The daughter testified that at this time plaintiff was drinking heavily and was most abusive to his' wife and children. Finally plaintiff proposed separation. The wife testified “that after being in the lunch-room business about three weeks with her husband, he would not stay any longer, and he asked witness to give him $500, and that he would go away ■and not return any more; that she could take the children and
The one witness Borgeso testified that he was present when it was decided to purchase the second property; that plaintiff “went upstairs, and took a bunch of money out of the trunk, and came down and gave it to my aunt (defendant) in my presence-, and my uncle (plaintiff) said ‘go and buy the property.’ ” This witness is not only rebutted by the positive testimony of the wife and daughter, but he is not corroborated by plaintiff himself. No attempt is made in the testimony of the plaintiff to corroborate the statement of his witness in regard to this transaction. In fact, plaintiff only claims in his testimony to have furnished the money to purchase the first property. The testimony of this witness is indirectly contradicted by plaintiff himself, where he testifies that under the arrangement with his wife she deposited the money in bank in her name. She testifies that at the time this property was purchased the money was deposited in the Citizens National Bank of Latrobe, and that she drew it from the bank to make the purchase. If this
With the agreement of separation established at a time when no real estate was owned or question of title involved, the binding effect, as between the husband and the wife, of such an agreement, can hardly be disputed. But without considering that feature of the case, if plaintiff had proved a prior interest in the business, his conduct at this time was such as to completely discredit his contention of, at least, any further interest in the business or the real estate that was purchased and paid for from the proceeds of the business. In mo view of the case is plaintiff entitled to prevail. The motion for rehearing is denied. Motion denied.
The Supreme Corart of the United States on March 1, 1916, denied a petition by the appellee for a writ of certiorari.
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- Evidence; Husband and Wife; Resulting Tkust; Pkesumptions. 1. In a suit by a husband against Ms wife to establish a resulting trust in his favor in real estate in her name, on the ground that he furnished the purchase price, self-serving declarations made by him after the purchase of the property are inadmissible. 2. Where a husband, furnishes the purchase price of real estate, and the title is conveyed to his wife, prima facie there is no resulting trust in favor of the husband, but the purchase and conveyance will be deemed a gift to or settlement upon the wife because of his legal obligation to make provision for her. This is an exception to the rule that such a trust will arise by implication of law where the purchase money is advanced by one person and the title taken in the name of another. (Following McCartney v. Fletcher, 11 App. D. G. 1.) 3. In a suit by a husband against his wife to establish a resulting trust in his favor in real estate which lie claims to have purchased and to have had conveyed to her, casual statements by either party as to the ownership of the property are of little probative value. (Citing Meech V. Smithsonian Inst. 8 App. D. C. 490, s. e. 169 U. S. 398.) 4. Long continued retention by a wife of the legal title to real estate, acquiesced in by the husband, raises a presumption of an intention on his part that she should have the beneficial ownership as well. 5. Where in a suit by a husband against his wife to establish a resulting trust in his favor in real estate which he claims to have bought with his money, it appeared that from a small investment in real estate, by frugality and business tact, through a series of sales and reinvestments, the estate in question was finally acquired; that the parties were foreigners, the husband claiming to be so illiterate as to be unable to sign cheeks and deeds, and that that was the reason he had the title to the various properties from time to time vested in his wife; that the husband only testified to furnishing the small amount of money required to make the original purchase, while other money paid on the properties subsequently acquired came from a business conducted by both parties and which each claimed to be the owner of; that casual statements were made from time to time by each party as to the ownership of the various properties, none of which was convincing, and that for more than ten years, extending through the various purchases and sales of the property, the husband acquiesced in the wife holding the title in her name, — it was held that the evidence was insufficient to rebut the presumption of a settlement on the wife, and failed to show a resulting trust in the husband.