U.S. Supreme Court Hinde's Lessee v. Longworth, 24 U.S. 11 Wheat. 199 199 (1826)
Hinde's Lessee v. Longworth
24 U.S. (11 Wheat.) 199
ERROR TO THE CIRCUIT
COURT OF OHIO
Question as to the sufficiency of a certificate of acknowledgement of a deed at lands in Ohio.
In examining the admissibility of testimony in the court above, the party excepting is to be confined to the specific objection taken at the trial.
Where a voluntary deed is impeached as fraudulent, evidence of judgments against the grantor is admissible as proof (among other facts) that he was indebted at the time of making the deed, although the grantee was not a party to the suits on which the judgments were obtained.
A voluntary deed is void only as to antecedent and not as to subsequent creditors. But when the record of a judgment obtained a short time after the data of such conveyance appears to be founded on accounts exhibiting a prior indebtedness, it is competent evidence to be left to the jury to establish the fact that the grantor was indebted at the date of the deed.
A deed from a parent to a child for the consideration of love and affection is not absolutely void as against creditors; it maybe so under certain circumstances, but the mere fact of being in debt to a small amount would not make the deed fraudulent if it could be shown that the grantor was in prosperous circumstances and unembarrassed, and that the gift to the child was a reasonable provision, according to his estate and condition in life, and leaving enough for the payment of the debts of the grantor. The want of a valuable consideration may be a badge of fraud, but it is only presumptive, and not conclusive evidence of it, and may be met and rebutted by evidence on the other side, and where the deed to the child is expressed to be for the consideration of love and affection, evidence to show that the father was indebted at the time to the child, to an amount equal to the value of the property conveyed to him, is competent to go to the jury to repel the presumption of fraud.
This was an action of ejectment brought by the plaintiff in error to recover the possession of the premises in the cause, described as in lot No. 107 in the Town of Cincinnati. It appeared in evidence at the trial that on 28 March, 1799, Thomas Doyle, Sr., under whom both parties derived title, was seized and possessed of the lot in question. The lessor of the plaintiff claimed under a deed of that date from Thomas
Doyle, Sr., to his son Thomas; and the defendant set up a title under a judgment against Doyle the elder, at the suit of John Graff, entered at the August term, 1799, of the Court of Common Pleas for the County of Hamilton. At the trial, three bills of exceptions were taken by the lessor of the plaintiff.
The first bill of exceptions stated that the plaintiff in support of his action offered in evidence the deed from Doyle, Sr., to his son, to the reading of which in evidence the defendant objected, and the court rejected it as not being properly acknowledged. The certificate of acknowledgment was as follows:
"Hamilton, ss. Personally before me, Thomas Gibson, one of the Justices of the Court of Common Pleas for said County, the above named Thomas Doyle and _____ Doyle his wife, who being examined separate and apart, acknowledged the foregoing deed to be her hand and seal, free act and deed, for the uses and purposes mentioned."
Thomas Doyle only had signed the deed. His wife was not named as a party to the conveyance except in the conclusion of the deed as follows:
"In witness whereof the said Thomas Doyle and _____ his wife, who hereby relinquishes her right of dower in the premises, have hereto set their hands and affixed their seals, the day and year first above written."
A seal was affixed to the deed, but no signature of the wife.
In the second bill of exceptions, the counsel for the plaintiff stated that he claimed title under the same deed mentioned in the first exception
by virtue of which Doyle the younger became seized of the premises in question, which had descended to the wife of the lessor of the plaintiff, to which facts he adduced proof to the jury. The bill of exceptions then proceeds to state that the defendant, in order to prove that the deed was made with intent to defraud creditors, having read certain depositions to establish that fact, offered in evidence the records of two judgments recovered against Doyle the elder, one at the suit of John Graff at the August term, 1799, of the Court of Common Pleas for the County of Hamilton, for upwards of $900, and the other in favor of Edward Shoemaker, at the October term, 1800, of the same court for $590. To which testimony the plaintiff objected, as incompetent evidence, upon the ground, that the proceedings in said suits had taken place between other persons than himself and Doyle, Jr., and to which he was not a party. The objection was overruled by the court, and the testimony admitted.
The third bill of exceptions stated that after the admission of the evidence aforesaid, the judgment records, and in order to repel the presumption of fraud in Doyle the elder, and to show that he had no intention to defraud creditors by making the said deed, but to prove that Doyle the younger, then an infant, was the creditor of his father, the plaintiff offered in evidence the depositions of certain witnesses. The bill of exceptions then proceeded to state that the depositions were offered to rebut the evidence
of fraud in fact, and the evidence of a fraudulent intent in the grantor, but the court declared their opinion to be, that the last mentioned evidence offered for rebutting the charge of fraud was inadmissible, and rejected the whole of the evidence so offered.
Upon these exceptions, a verdict and judgment having been entered for the defendant in the court below, the cause was brought by writ of error to this Court
MR. JUSTICE THOMPSON delivered the opinion of the Court.
The premises in question in this cause, are described as in lot No. 107 in the Town of Cincinnati, and it is admitted on the record that on 28 March, 1799, Thomas Doyle, Sr., was seized and in possession of this lot. Both
parties derive title under him. The lessor of the plaintiff claims under a deed of the date above-mentioned, from Thomas Doyle, Sr., to his son Thomas. And the defendant sets up a title under a judgment against Doyle the elder, in favor of John Graff, entered in August, 1799. Upon the trial, the validity of the deed from Doyle the elder to his son was the main subject of inquiry. Three bills of exception were taken on the part of the lessor of the plaintiff, and a verdict entered by consent for the defendant, and the case is brought here by writ of error to the Circuit Court for the District of Ohio.
1. The first bill of exceptions relates to the acknowledgment of the deed from Doyle the elder to his son. This was deemed by the court insufficient, and the deed rejected. In the second bill of exceptions, however, the counsel for the plaintiff stated again, that he claimed title under the same deed mentioned in the first exception, by virtue of which Doyle the younger became seized in fee of the premises in question, and which had descended to the wife of the lessor of the plaintiff, to which facts he adduced proof, which was submitted to the jury, and to which proof no objection appears to have been made on the part of the defendant. What that proof was is not stated, but we must presume it to have been enough to prove the due execution of the deed, both because it does not appear to have been objected to, and because the defendant went into evidence to show the deed was fraudulent and void, which would have been altogether
irrelevant if the deed had not been sufficiently proved to be submitted to the jury. This might supersede the necessity of this Court expressing any opinion upon the sufficiency of the acknowledgment of the deed, because, admitting the court below erred in rejecting it in the first instance, still, as it was afterwards, in the progress of the cause, duly proved, the judgment would not be reversed on account of that error, if this was the only question in the cause.
We notice this point only to correct what we consider a misapprehension of the plaintiff's counsel as to the practice in cases of this kind. But as this cause must be sent back to another trial, it is deemed advisable to express an opinion upon the sufficiency of this acknowledgment, the certificate of which is as follows:
"Hamilton, ss. Personally before me, Thomas Gibson, one of the Justices of the Court of Common Pleas for said county, the above named Thomas Doyle, and _____ Doyle his wife, who being examined separate and apart, acknowledged the foregoing deed to be her hand and seal, free act and deed, for the uses and purposes mentioned."
The question is whether this can be taken for the acknowledgment of Thomas Doyle. He only has signed the deed. His wife is not named as a party in any manner, except in the conclusion, which is as follows:
"In witness whereof, the said Thomas Doyle, and _____ his wife, who hereby relinquishes her right of dower in the premises, have hereto severally set their hands, and affixed their seals, the day and year first
A seal is affixed to the deed, but no signature.
The certificate is insufficient unless it contains enough to show with all reasonable certainty that, in point of fact, Thomas Doyle did appear before the officer and acknowledge the deed. And this, we think, it does not show. It does not even state expressly, that Thomas Doyle appeared before the officer; but if that is to be inferred, the purpose for which he appeared is not stated, as that nothing can be inferred from the mere fact of appearance. It does not set forth that he in point of fact did acknowledge the deed, or did anyone act that might by possibility be construed into an acknowledgment. The certificate does state that the wife did acknowledge the deed, which, if true, necessarily implies, that she appeared before the magistrate, although that fact is not stated. The form of the certificate is adapted to the acknowledgment of the wife. It states, that being examined separate and apart, she acknowledged the deed to be her hand and seal, free act and deed. The relinquishment of dower, and the affixing of the seal, show that she was intended to be made a party; and if the court was at liberty to conjecture, or indulge any intendment about the real fact, it would be as reasonable, if not more so, to infer that the wife did appear, and make the acknowledgment certified, and by mistake omitted to sign the deed, than that the husband acknowledged it. But the certificate of acknowledgment ought not to be left in such uncertainty. It is ex parte proof
of the deed, and it ought to appear with all reasonable certainty, that the requisites of the law had been complied with. The deed was therefore, properly rejected in the first instance.
2. The second bill of exceptions necessarily presupposes that the deed was in evidence before the jury. For it states that the defendant, in order to prove that the deed was made with intent to defraud creditors, and therefore void, having read some depositions to prove that fact, offered in evidence the records of two judgments recovered against Doyle the elder; one in favor of John Graff, on the first Tuesday in August, 1799, for upwards of $900, and the other in favor of Edward Shoemaker, in October term, $1,800, for about $500. To the admission of which the plaintiff's counsel objected as incompetent evidence, on the ground that these were proceedings inter alios, to which Doyle the younger was in nowise a party. The objection was overruled and the evidence admitted.
It will be perceived that the objection to the evidence was specifically placed on the ground, that Doyle the younger was not a party to the judgments. And it may well be questioned whether, when the purpose for which the evidence is offered is specifically avowed, the court will look at it in any other point of view or inquire whether it might not be proper for some other purpose. As a general rule, we think, the party ought to be confined, in examining the admissibility
of evidence, to the specific objection taken to it. The attention of the court is called to the testimony in that point of view only, and, to admit an inquiry afterwards, whether the evidence might not have been admissible for some other purpose, would be sanctioning a course of practice calculated to mislead.
It is unnecessary, however, in this case to put the question on that ground, for the evidence was admissible in whatever light the objection is taken.
The consideration expressed in the deed from Doyle the elder to his son is natural love and affection, and the judgments were introduced to show that the grantor was in debt at the time of giving the deed, which, as was contended, would render it void as against creditors. This was therefore necessarily an inquiry into matters to which the grantee in the deed was not a party. It was certainly competent for the defendant to show that the grantor was indebted at the time he made the conveyance; this was a necessary step towards establishing the fraud, and if these judgments conduced to prove that fact, they could not be shut out as incompetent evidence. The extent and effect of the evidence was matter for the jury. If the evidence ought to have been excluded because Doyle the younger was not a party to the judgments, the same objection would have lain against the proof of his being in debt to others in any manner whatever; that would have been equally an inquiry into matters to which the grantee in the deed was not a party.
There was therefore no objection to the evidence on this ground.
The judgments appear to have been entered some short time after the date of the deed, and it is said that a voluntary deed is void only as to antecedent, and not subsequent creditors, unless made with a fraudulent intent, and this appears to be the doctrine of this Court as laid down in Sexton v. Wheat., 8 Wheat. 242, after a review of the leading authorities on this question. But copies of the accounts upon which the judgments were founded, are spread upon the record, by which it appears, that the cause of action arose before the date of the deed. If these accounts did not properly form a part of the record, according to the course and practice of the court where the judgments were entered, a specific objection should have been made to their being received in evidence, which would have led to the inquiry whether they properly formed a part of the record; but as the question is now presented to this Court, we cannot say that these accounts are to be stricken out of the record. They may be looked to for the purpose of showing that Doyle the elder was in debt at the date of the deed; but whether to an extent which would avoid the deed must depend on circumstances which are not to be inquired into by this Court. There was no error, therefore, in the admission of this evidence.
3. The third exception arises on the rejection of certain depositions offered in evidence on the part of the plaintiff. The introductory part of
the bill of exceptions sets out
"That after the admission of the evidence aforesaid [the judgment records] and in order to repel the presumption of fraud in Doyle the elder, and that he had an intention to defraud creditors by making the said deed, but to prove that Doyle the younger was the creditor of his father, the evidence was offered."
The concluding part of the bill of exceptions alleges that the depositions were offered to rebut the evidence of fraud in fact, and the evidence of a fraudulent intent in the grantor, Doyle the elder. But the court declared its opinion to be that the last mentioned evidence, offered for rebutting the charge of fraud, was inadmissible, and rejected the whole of the said evidence so offered.
Looking, then, as we must, to the whole bill of exceptions to collect its true meaning and import, we must understand the evidence to have been offered for the double purpose of showing that Doyle the younger was a creditor of his father and that by reason thereof, although the consideration in the deed purported to be natural love and affection, it could not be considered as given with intention to defraud creditors, and also to rebut the evidence of fraud in fact and to show the character and situation of Doyle the elder in point of property at the time he executed the deed in question.
If the testimony offered was admissible for either of the purposes above stated, the court erred in rejecting it.
That the evidence was proper for the latter purpose cannot be questioned. The charge against the grantor was that he was guilty of fraud in fact in making the deed to his son, that it was done for the express purpose of defrauding his creditors, and it was proper evidence, therefore, to rebut this allegation to show that the grantor had the means of paying his debts independent of the property conveyed to his son. Whether the evidence would have made out that fact to the satisfaction of the jury is not for this Court to inquire. If it conduced to make out that fact, it should have been submitted to the consideration of the jury. A deed from a parent to a child for the consideration of love and affection is not absolutely void as against creditors. It may be so under certain circumstances, but the mere fact of being in debt to a small amount would not make the deed fraudulent if it could be shown that the grantor was in prosperous circumstances and unembarrassed and that the gift to the child was a reasonable provision according to his state and condition in life, and leaving enough for the payment of the debts of the grantor. The want of a valuable consideration may be a badge of fraud, but it is only presumptive, and not conclusive evidence of it, and may be met and rebutted by evidence on the other side. The evidence offered to show that Doyle the elder was indebted to his son to an amount equal to the value of the property conveyed to him was declared also to be for the purpose of repelling the presumption
of fraud in fact and to show that there could have been no such intention to defraud his creditors by putting his property out of their reach without receiving any real and adequate consideration for it. Doyle the elder might have sold the land to his son or to a stranger for a valuable consideration and given a good title for the same, although his debts might have been double in amount to the value of his property, unless his creditors had acquired a lien upon it. It would have been no fraud in judgment of law against his creditors for him to have paid one and left the others unpaid. Had the evidence been offered for the purpose of showing that the deed was given for a valuable consideration and in satisfaction of the debt due from the father to the son, and not for the consideration of love and affection, as expressed in the deed, it might well be considered as contradicting the deed. It would then be substituting a valuable for a good consideration and a violation of the well settled rule of law that parol evidence is inadmissible to annul or substantially vary a written agreement.
But that was not the object for which the evidence was offered or the effect it was intended it should have. It could not in any respect vary or alter the deed or give to it a different construction or operation between the parties to it. The defendant had attempted to invalidate the deed by going into proof of circumstances out of the instrument itself and unconnected with it, and which circumstances, it was contended,
showed a fraudulent intention in the grantor in conveying the lot in question to his son. And the evidence of the father's being indebted to the son was to meet and repel the presumption of fraud which was attempted to be raised against the deed by reason of such extrinsic circumstances. The evidence which has been admitted to show the fraud, and that which was offered to rebut it related to collateral and independent facts unconnected with the deed, and could not therefore in any manner vary or alter its terms.
The third exception was accordingly well taken. The judgment of the court below must therefore be
Reversed and the cause remanded with directions to issue a venire de novo.