Court Opinion

ID: 6593967
Source: CourtListenerOpinion
Date Created: 2022-07-20 20:00:29.94481+00
Date Added: 2024-06-11T15:57:45.589514
License: Public Domain

Snyder, President :
If the deed from J. S.' to D. F. Connell vested in the latter the legal title to the house and lot, and the appellees Roman Pickens, and W. S. Laidley, trustee, are purchasers of the property without notice of any equity or right thereto in the plaintiff, then it is wholly irrelevant to inquire in this cause as to the equities between the plaintiff and D. P. Connell in respect to said property, or as to the state of accounts between them. I shall therefore address myself to the following questions : — 1. Was D. P. Connell vested with the legal title to said house and lot by the deed to him from J. S. Connell, or otherwise ?— 2. Were the appellees Pickens and Laidley purchasers without notice of any equity in. the plaintiff in respect to said property ?
1. The record shows that this property was in the year 1865 conveyed by D. H. Estill to J. S. Connell. On July 9, 1868, J. S. Connell and wife had a deed prepared, absolute on itsface conveying said property with covenant of general warranty to -D. P. Connell in consideration of $2,500.00, the payment of which is therein ackhowledged, which deed was on July 10, 1868, duly acknowledged by the grantors for record. The only evidence in respect to the delivery of this deed is that of Sarah E. Connell, the daughter of the grantor. She testifies, that her father delivered to her this deed and told her, that it was a deed he had made to D. P. Connell for J. H. Connell’s house, and that he did not intend delivering it yet. -She put it away and kept it, until after her father died. She did not know what to do with it. She mentioned the matter to her brother Daniel, and he told her to give it to him, which she did. On cross-examination she says her father told her it was a deed, that he had made to D. P. Connell on condition, that he would pay a certain debt, that her father was security for, and that he had noth*324ing but D. F. Connell’s word for it, and he was not going to deliver up the deed, until D. F. Connell fulfilled the conditions. So far as she can remember, the debt referred to was the Babbitt & Good debt. Other testimony .in the cause shows that this deed was prepared by the plaintiff, J. H. Connell, and that the Babbitt & Good debt has been paid, though a part of it was paid by D. F. Connell, after the deed had been delivered to him. J. S. Connell died September 24, 1869.
D. F. Connell at the time resided in Ohio, and on his coming to Charleston soon after his father’s death the deed was delivered to him, and he had it duly recorded in Kanawha county on November 10, 1869. The property has ever since been on the tax-books of the county in the name of D. F. Connell, and life has paid the taxes thereon. Not only the plaintiff but also the other children and heirs of J. S. Connell, knew that said deed had been delivered to Daniel, and that he claimed the property as his own; and none of them, so far as the record shows, ever questioned the delivery or validity of said deed. In a letter written by the plaintiff to Daniel on November 10, 1868, a few months after said deed had been written by him, he says: “I was applied to to-day to know if my house was for sale, and what the price was. I informed the party that I had let you have it, and that your price was $3,000.00.”
I think this evidence sufficient to prove, that said deed was properly delivered to D. F. Connell. If it was delivered upon any condition, it must have been upon the payment of the Babbitt & Good debt; and, whether that debt was paid before or after the delivery of the deed, the delivery would certainly be operative, and the deed valid, from the time the debt was in fact paid. 3 Washb. Beal Prop. 313, 328. But further the plaintiff is estopped at this late day from denying the validity of said deed. He had full notice for nearly eighteen years, that said deed was upon the public records of thé county, and he not only took no action to set it aside but never questioned its validity, until the property passed into the hands of a purchaser from his brother. Deláy in the assertion of a right, unless satisfactorily explained, operates in equity as evidence of assent, acquiescence or waiver; and *325this rule applies with peculiar force, when the attempt is made to impeach a transaction like the one now in question. Trader v. Jarvis, 23 W. Va. 100; Doggett v. Helm, 17 Gratt. 96; Evans’ Appeal, 81 Pa. St. 302; Hayward v. Bank, 96 U. S. 611.
2. We come now to the inquiry: Were Pickens and the trustee, Laidley, purchasers without notice ? The plaintiff in his original bill does not allege or claim, that Laidley had notice. In that bill the only allegation of notice is, that the plaintiff gave notice to Ruffner Pros., the agents of Pickens, who loaned the money to L>. P. Connell. The first claim which we have from the plaintiff of any notice to Laidley is in the amended hill, which was evidently filed after the depositions of the Ruffners had been taken denying, that they were the agents of Pickens. This fact is significant; for if the plaintiff went to Laidley, as he claims, to notify him of his equities, it is not likely he would have omitted that important fact from his original bill.
The plaintiff in his deposition, taken after the depositions of Pickens and Ruffners had been filed, says, that he never had any conversation with Pickens previous to the loan in reference to it and knew nothing of it until about August, 1886. He further says, that, before the loan was made, he was informed, that his brother was negotiating with Pickens through the Ruffner Bros, for a loan of $3,000.00 and that his brother had gone away in a hurry and wanted him to give Mr. Laidley any information he might waut about the title to the property; that he then went immediately to the Ruffner Bros, “and told them about it and told them, that I claimed the property and was not willing for it.” He further says: “I did not w7ait for Mr. Laidley to come and see me, but I went to see Mr. W. S. Laidley, trustee in the deed from H. P. Connell for Pickens, the same or the next day. I saw him at the clerk’s office. I told him of my claim to the property, where I resided, there on Quarrier street. He remarked, that D. P. Connell had another property on Quar-rier street. I told him, no; that he had sold that to Ham. Morris. This was some place between the 27th and last of August, I think, 1884.” He further says, he had two or three conversations with Pickens, after the loan fell due, in *326regard to the payment of the interest on it. In another part of his deposition the plaintiff says, that in 1879 his brother offered to give Polsley a trust-deed on this property, and that he told; his brother “that he [I] would not object to his giving a lien on it to Polsley.”
This is the whole of plaintiff’s testimony in regard to the question of notice, and it is the only evidence on his behalf in the record. On the other hand we have the testimony of several witnesses, which tends either directly' or indirectly to contradict the plaintiff, and to show, that Pickens was a purchaser without notice. The testimony of the Iiuffner Bros, as well as that of Pickens himself clearly proves, that the liuffners were not the agents of Pickens and had no concern or interest in the money loaned or the trust-deed. All that the record shows is, that at the time the loan was made Pickens had some money in the hands of Kuffner Bros., and upon inquiry of them by D. P. Connell they told him, that it was probable, he could borrow some money from Pickens. Connell then saw Pickens and obtained, the loan, and Pickens give him an order on Buffuer Bros., and on that order they paid the money to Connell. This of course did not make Ruffner Bros, the agents of Pickens; and therefore, even if the plaintiff had given them notice of his claim to the house and lot, that would not be notice to Pickens or in any degree affect him as a bona fide purchaser.
The sole question therefore is : Did Laidley, the trustee, have notice ? We have already seen, that Laidley in his sworn answer says, that he remembers nothing whatever of having any conversation with the plaintiff or notice of the plaintiff’s equities, before the trust-deed was executed. D. P. Connell testifies, that he told Mr. Laidley to investigate the title and either give to him his deed for the property or referred him to the records for that purpose. Pickens testifies, that before the loan was made to D. P. Connell he had a conversation with the plaintiff on the subject; that the plaintiff appeared to be very anxious for his brother to get- the money; and that “he did not apprise me at that time, that he had a claim "against the property.” And then, in answer to the question : “When did he first tell you, that he had any claim against this property?” says: “That was about six months ago, *327may be a little longer, and maybe not so long.” This witness further testifies, that, after the loan had been made, he had several conversations with the plaintiff, and he said, that his brother was going to pay it; that the plaintiff never told him, he had any claim to the property, until the money become due, and lie wanted theinterest on it. He further says, that Laidley was not his retained counsel, and he does not remember, that he employfed-him to examine the title to the property.
It seems to me that this testimony and the facts and cir- ■ cumstances attending the transaction fully overcome the pretensions of the plaintiff, that lie notified Laidley of his claim. It is not reasonable to suppose, if he had done so, that Laidley could have forgotten it; and it is alogether improbable, that with such notice Laidley would have passed the title and become the trustee in the trust-deed without informing Pickens; and still less probable, that Pickens, if informed of any defect in the title, would have made the loan upon such security. Pickens testifies positively, that he had a conversation with the plaintiff' in respect to the matter, before the loan was effected, and that the plain tiff in stead of objecting appeared to be very anxious for his brother to get the money. This is corroborated by the testimony of plaintiff, who admits, that he had no objection to his brother giving a trust-deed on this property to Polsley. Prom the whole testimony, facts and circumstances it seems to me to be apparent, thát the plaintiff, at the time the loan was effected, made no objection and gave no notice of his claim to the property; but when the debt became due, and Pickens wanted his money, then for the first time he gave notice of his claim to the property. But, be this as it may, I am clearly of opinion, that the plaintiff has failed to establish the fact, that he gave such notice, or that either Pickens or Laidley had such knowledge, as ought to deprive them of the position and rights of purchasers for value without notice.
To charge a bona fide purchaser with notice either express* or implied, the notice must be something more than a vague statement, that the vendor’s title is subject to au equity. It must be such information as to bind the conscience of the purchaser. Wade, Notice, § 29. A court of equity will not be astute to charge a constructive trust upon one, who has *328acted honestly and paid a full and fair consideration without notice or knowledge. Wilson v. Wall, 6 Wall. 83, 90; Mundy v. Vawter, 3 Gratt. 518.
. Having arrived at this conclusion, it is unnecessary in this cause to determine or consider the question raised and discussed in respect to'the controversy as between the plaintiif 'and the defendant D. F. Connell; and as to those questions we decide nothing. If the plaintiff has any rights or equities in the said property as against D. F. Connell or has any other demand or claim against said JD. F. Connell, they are such as do not concern the other defendants in this cause; and they must therefore be settled in a suit between themselves.
For the reasons aforesaid the decree of the Circuit Court must be affirmed; but as a matter of precaution, though perhaps an unnecessary one, the said decree is affirmed without prejudice to the right of either the plaintiff’ or the defendant, D. F. Connell, to institute and prosecute any proper suit at law or in equity to settle any claim or equities between them in respect to the house and lot in' the bill mentioned, or any other claims or accounts existing between them, which are referred to in the pleadings in this cause.
Affirmed.