Case Name: James Reynolds & Co. v. Thomas Morris
Court: Supreme Court of Ohio
Jurisdiction: Ohio
Decision Date: 1857-12
Citations: 7 Ohio St. 310
Docket Number: 
Parties: James Reynolds & Co. v. Thomas Morris.
Judges: Bartley, C. J., and Swan, Scott, and Sutliee, JJ., concurred.
Reporter: Ohio State Reports, New Service
Volume: 7
Pages: 279–285

Head Matter:
James Reynolds & Co. v. Thomas Morris.
Where a bill in chancery alleges that an entire tract of land was purchased by the agent of complainants, and a conveyance taken to and in the name of the agent, but was paid for wholly by the satisfaction of a judgment against the vendor, belonging to complainants, and a resulting trust in the entire-tract is thence claimed in favor of complainants, but the proof shows that the satisfaction of such judgment was but a part of the consideration for the conveyance, the remainder of the consideration having been paid from the individual funds of the agent: Held, that the variance between the allegations and proof was material and fatal; and there being no application-for leave to amend before the hearing, the bill was properly dismissed.
Bill of review.
Eeserved in Clermont county.
This is a bill of review, filed in the district court of Clermont county, and seeks the reversal of a decree of that court, rendered, at its May term, 1854, dismissing the complainant’s bill in the original case.
The case made by the original bill is, in substance:
That in 1823, the complainants were the creditors of one Andrew Megrue, to the amount of $351.07, for which sum they held said Megrue’s note, dated May 10, 1823; that on the 31st of December, 1823, they placed said note in the hands of the defendant, Thomas Morris, for collection; and in order to enable him to ^collect it, they indorsed'said note, taking at the same time defendant’s receipt, obligating him to collect said note for them, and to pay the money over to them, or return the note; that said Andrew Mogrue afterward departed this life, and that one Jonathan Megrue was duly appointed Ms administrator.
That said Thomas Morris, at the August term of the court of common pleas for 1826, recovered a judgment upon said note for the sum of $419.64. And that afterward, in 1839, the said Morns received from said Jonathan Megrue a deed for twenty-two acres of land, in full satisfaction of said judgment; that he entered into the possession of the same, and has taken a large quantity of wood, timber, and stone therefrom, and appropriated the proceeds thereof to his own use, amounting to $1,000; and that he has enjoyed the use and occupation, and received the rents and profits arising'therefrom.
That said Morris, wickedly contriving to cheat, defraud, and injure complainants in the premises, had said conveyance made to himself, instead of having it made to complainants; that he refuses to convey the same to complainants, and refuses to render an account for the wood, timber, and stone taken by him from said land; and that he refuses to account for rents and profits.
The prayer of the original and amended bill is, that said Morris shall be directed to convey said land to the complainants ; that an account may be taken of the value of the wood, timber, and stone, and of the rents and profits; and that he may be decreed to pay to complainants the amount thereof; and for general relief.
The answer does not deny the reception of the note, and the giving of the receipt therefor, by the defendant; but claims, in substance, that the defendant purchased said note of complainants, and was to pay them therefor in pork, whatever he might choose to give them for it. That he expended large sums of money in the prosecution of said claim, in the employment of counsel, for horse hire, tavern bills, etc.; claims that he had said land levied npon and sold; and that he purchased it at sheriff’s sale in 1837, ■and received a deed therefor from the sheriff, January 28, 1838; and that, being advised that said sale and deed gave him no title *for said land, he afterward, in 1839, purchased the same of Jonathan Megrue, for $234, paid by defendant to one Joseph Brown for said Jonathan Megrue, the heirs of said Andrew Megrue having previously conveyed said land to said Jonathan Megrue. He denies that, in making said purchase, either at sheriff’s sale or of Jonathan Megrue, he acted as agent for the complainants, or that he received the title of said land in trust for them; but that he received the same for his own use, and that he paid said sum of $234, and the costs, out of his own funds. That complainants had full knowledge of the execution and recording of said deed, and of the defendant’s possession under the sanie, and acquiesced therein, and never pretended any title thereto; that complainants, in 1842, took the benefit of the bankrupt law, and, by the assignment of their property under it, vested this claim in the assignee; ■that prior to the commencement of this suit, complainants had assigned said claim to one James D. Ackley, and calls upon said Ackley and complainants to answer as to that matter under oath; and insists upon the staleness of the claim and the statute of limitations, as a bar to the relief sought by complainants’ bill.
The answers of James D. Ackley and complainants deny the transfer or sale of the complainants’ claim to James D. Ackley.
The case as proved, appears in the opinion of the court.
A. G. Thurman, and Fishback & Swing, for complainants.
John Jolliffe, for defendant.

Opinion:
Brinkerhoff, J.
The proofs in the original case, taken in connection with the pleadings, disclose substantially the following state of facts:
In December, 1823, the complainants were the owners and holders of a- note of hand, given to them by one Andrew Megrue, which, they delivered and indorsed to the defendant Morris, for collection, taking from him a receipt, as follows : '
" Cincinnati, December 31, 1823.
"Received of James Reynolds & Co., a note of hand, drawn by Andrew *Megrue, Sen., in their favor, for three hundred and fifty-one dollars and seven cents, thirty days after date, with interest, dated the 10th of May, 1823, the amount of which I promise to collect for them, or return the note."
At the August term, 1826, of Clermont county common pleas, Andrew Megrue being then dead, judgment was recovered by Morris, in his own name, on the note, for the sum of $419.64, against Jonathan Megrue, his administrator. The judgment having become dormant, it was afterward revived by scire facias, and in 1837 execution was issued and levied on twenty-two acres of land, in the original bill described, and of which Andrew Megrue died seized.
About this time a compromise was entered into between Morris and Jonathan Megrue, the administrator, by which it was verbally agreed that Morris should bid off the twenty-two acres levied on, take the sheriff's deed for the same, and then convey one-half of the land to Jonathan Megrue, and retain the other half in full satisfaction of the judgment.
The twenty-two acre tract was accordingly sold by the sheriff, and bid off by Morris, in October, 1837, and in January, 1838, the sheriff executed to him a deed of conveyance therefor. Under this conveyance Morris took possession of the premises, and had the same transferred in the books of the auditor of the county, for taxation in his name. But Morris being advised that he had acquired no title by reason of his purchase and deed from -the sheriff, and Jonathan Megrue, who was one of the heirs of Andrew Megrue, deceased, having in the meantime procured deeds of release to himself from his co-heirs, it was then agreed between them, in modification of their former abortive arrangement, that Morris, instead of conveying to Jonathan the half of the land, should satisfy a note of hand outstanding against the estate of Andrew Megrue, deceased, for about $234, in favor of one Brown, and on which Jonathan was liable as surety; and in consideration of the satisfaction by Morris of this claim of Brown, and of the discharge in full of the judgment, Jonathan Megrue was to convey his title to the entire tract to Morris. All this was done, the conveyance from Jonathan Megrue to Morris bearing date March 19, 1839.
*Morris, not being an attorney at law, had employed and paid counsel for obtaining and reviving the judgment, and had paid costs aud other expenses which, together with a fair allowance for-his own trouble, would probably amount to something over one hundred, dollars. The value of the entire tract when he obtained his title from Jonathan Magrue, was not far from five hundred dollars.
The original bill was filed in January, 1850, and during the period of about eleven years which intervened, and since that time, Morris has had the rents, issues, and profits of the premises, which are in all estimated by a master, to whom a reference was made, as amounting, in March, 1853, to over eight hundred dollars.
The complainants claim to hold Morris as a trustee of the entire tract for their use, and pray that he be compelled to release to them the legal title, and to account.
The defendant denies the trust, claims to have purchased and to be entitled to hold the entire premises for his own use and benefit, and insists on the complainants' laches and the statute of limitations.
The question before us is, did the court below err in dismissing the complainants' bill ?
Whether the case made in the proofs is such as to have warranted and demanded a decree for the complainants, is a question which, in the view we take of the case, is not necessary to be determined; for, before we reach that question, and preliminary to it, we must inquire whether there is not a fatal variance between the case as alleged and the case as proved.
The specific allegations of the original bill are, that "the said Morris agreed to take from the said Jonathan Megruo, administrator, a certain piece of land in satisfaction of said judgment, which land is described as follows," etc., and "which land was afterward, for the consideration aforesaid (satisfaction of said judgment), conveyed by said Jonathan Megrue and wife to the said Morris, by deed," etc.
Now, the allegation here is, substantially, that the whole land was conveyed to Morris for the sole consideration of the satisfaction *of the judgment; while the real transaction disclosed by the proof is, that but the undivided half of the whole land was conveyed in satisfaction of the judgment, or, in other words, that the whole land was conveyed in consideration of the satisfaction of tho judgment and of the payment, by Morris, out of his own pocket, of the note outstanding in favor of Brown. .
That the allegata and probata must substantially agree in proceedings in equity, as well as at law, is a doctrine too familiar and well settled to require the support of authority. "Proof without allegation, is as ineffectual as allegation without proof." Hunt v. Daniel, 6 J. J. Marsh. 404. There is no dispute or uncertainty as to the rule. The only difficulty, if there be any, is in respect to its application in the case before us. In Dille v. Woods, 14 Ohio, 126, it is said: " The bill alleges an agreement to convey to each of the children. The proof sustains a decree to convey to two only. By the allegata of the bill all, all the complainants had a joint right to pursue an interest in the land, and to have a joint decree for the title. By the proof, the girls were to have a claim for something against John and William, who alone were to have the title. The point was not particularly brought to our attention on the original hearing, and the question escaped a critical examination. It is, nevertheless, fatal to the decree. The proofs and allegations, in chancery as well as at law, must correspond."
In Libbey v. Hodgdon, 9 N. H. 394, it is said: " The plaintiff has set up a contract for an absolute conveyance of certain lands; this is part of an entire contract; in evidence it appears to have been subject to certain exceptions and reservations. We think the variance is substantial."
It is true that these were cases brought distinctly upon, and for the specific performance of contracts, and are therefore distinguishable from the case before us, which is not brought upon the contract in respect to which the variance occurs, but is brought to enforce a resulting trust arising out of a contract in reference to lands, made between the defendant and a third person. But the case of Clements v. Kellogg, 1 Ala. 330, bears a very close analogy to the case at bar, and seems to be ^conclusive to the effect, that where a resulting trust is claimed by reason of a contract or title material to be alleged, a variance between the contract or title alleged and proved is fatal. That was a bill in chancery brought by a minor daughter of Theron Kellogg, deceased, by her next friend, against the administrator of Joshua Clements, seeking to compel him to account for the profits arising from the occupancy by Clements, in his lifetime, of " six thousand four hundred arpents of land and a saw-mill," of which Clements and the complainant's father were in his lifetime tenants in common. The proof was that Clements occupied "six hundred and foi-ty acres of land and a sawmill," of which the complainant's father was the sole proprietor. The variance was held to be fatal. Like the case before us, the object of the bill was the enforcement of a trust, and the title of tha defendant was alleged in the bill there, as in the case at bar, only as a statement of the facts and circumstances out of which it was: claimed that a resulting trust arose.
In the case before us it was material for the complainants to-show the contract between Morris and Jonathan Megrue; and it was especially material for them to show how much of, or what interest in the land conveyed, was paid for by their judgment; for, without such showing, they would not, on the face of their bill, entitle themselves to a decree. These allegations then, being necessary and material, it seems to us clear that the proofs must, on principle, conform to them.
We think, therefore, the variance between- the allegations and proofs were fatal to the complainants in the original case. They might have taken leave to amend their bill before the entering of the decree below; but having failed to do so, they are now too late, and the bill of review must be dismissed.
Bartley, C. J., and Swan, Scott, and Sutliee, JJ., concurred.