LAW.coLAW.co

Reeves v. Tarnok, trustee, et al.; et vice versa

Supreme Court of Georgia1926-02-16No. Nos. 4836, 4837
161 Ga. 838

Summary

Holding. The court affirmed the dismissal of the petition, holding that the petition failed under all three possible theories, particularly because in an equitable action to cancel a deed and impress a trust, the personal representative of the deceased grantor (Mrs. Ellis) must be made a party to the proceeding, and the court lacks authority to proceed without such party.

Mrs. Reeves filed an equitable petition seeking to cancel a deed that Mrs. Ellis executed to Mrs. Tarnok (as trustee for a minor child) shortly before Ellis's death in 1923. Reeves claimed she had an oral agreement with Ellis whereby Ellis would purchase property for her in exchange for Reeves's domestic and commercial labor over many years, and that Ellis memorialized this promise in an earlier will. Reeves alleged that Mrs. Tarnok used undue influence, abuse, and coercion to pressure the elderly and infirm Mrs. Ellis into changing her will and later executing the deed. Reeves sought to have the deed cancelled and title vested in herself.

The court examined the petition under three possible theories. As a legal action for recovery of land, the petition failed because Reeves had not established legal title or a perfect equity coupled with possession. As a request for specific performance, the court lacked jurisdiction to grant relief based on constructive service alone, since such relief operates against the person rather than the property. Most critically, when treated as an equitable action to impress a trust on the property and cancel Ellis's deed, the petition was properly dismissed because Reeves failed to name the personal representative of Mrs. Ellis's estate as a party to the proceeding—a requirement the court had consistently applied in similar cases.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether an oral contract for services and property transfer can support recovery of land
  • Whether a court has jurisdiction to grant specific performance based on constructive service
  • Whether a personal representative of a deceased party must be joined in an equitable action to cancel a deed and impress a trust

Procedural posture

The case began as an equitable petition filed in Bibb Superior Court; Mrs. Tarnok demurred to the petition on jurisdictional grounds and for failure to state a cause of action, and the trial court sustained the demurrer and dismissed the petition, after which Reeves appealed.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Hines, J.

1. Under the allegations of the petition the plaintiff fails to show legal title, or such a perfect equity, accompanied with possession in herself, as will enable her to recover at law the premises in dispute. The petition therefore does not make a ease which entitles her to recover upon the theory that her action is a complaint for the recovery of land. Vanduzer v. Christian, 30 Ga. 336; Floyd v. Floyd, 97 Ga. 124 (24 S. E. 451); Ogden v. Dodge County, 97 Ga. 461 (25 S. E. 321); Holt v. Anderson, 98 Ga. 220, 224 (25 S. E. 496); Ellis v. Dasher, 101 Ga. 5 (29 S. E. 268).

2. Treated as a petition for specific performance, the relief sought was only such as operates against the person; and the court was without jurisdiction to render a decree granting it, based upon mere constructive service. Hamil v. Flowers, 133 Ga. 216 (65 S. E. 961); Bank of Floral City v. Warnock, 144 Ga. 117 (86 S. E. 249).

3. Treated as a proceeding in equity to impress upon the premises in dispute a trust in favor of the petitioner and to cancel the deed from Mrs. Ellis to Mrs. Tarnok as trustee, the petition was properly dismissed upon special demurrer because the personal representative of Mrs. Ellis was not made a party. Pierce v. Middle Ga. Land Co., 131 Ga. 99 (61 S. E. 1114); Biggs v. Silvey, 140 Ga. 762 (79 S. E. 857); Gibbs v. Harrelson, 147 Ga. 404 (94 S. E. 235); Brown v. Wilcox, 147 Ga. 546 (94 S. E. 993); Fordham v. Duggan, 147 Ga. 610 (95 S. E. 3); A., B. & A. Ry. Co. v. Smith, 148 Ga. 282 (96 S. E. 562). In Kent v. Davis, 89 Ga. 151 (15 S. E. 457), Eagan v. Conway, 115 Ga. 130 (41 S. E. 493), Belt v. Lazenby, 126 Ga. 767 (56 S. E. 81), Pierce v. Middle Ga. Land Co., supra, and Ansley v. Ansley, 154 Ga. 357 (114 S. E. 182), the sole heirs at law of the intestate were parties. In Ellesworth v. McCoy, 95 Ga. 44 (22 S. E. 39), the action was against two of the three heirs of the grantee in the deed sought to be cancelled, the third heir being a non-resident, and the prayer was to cancel only the interests of the two heirs in the land involved, who were parties to the proceeding. In Gordon v. Spellman, 145 Ga. 682 (89 S. E. 749, Ann. Cas. 1918A, 852), the executor was a party.

Nos. 4836, 4837.

February 16, 1926.

Equitable petition. Before Judge Malcolm D. Jones. Bibb superior court. March 21, 1925.

Mrs. E. L. Beeves filed her petition against Mrs. Willie Hall Beeves Tarnok as trustee for Martha Jane Tarnok, and against Martha Jane Tarnok, and made the following allegations: Willie Hall Beeves Tarnok and Martha Jane Tarnok reside in the City of New Orleans, State of Louisiana. Willie Hall Beeves Tarnok as such trustee, and for the use of Martha Jane Tarnok, is in possession of a described tract of land in the City of Macon, Bibb County, Georgia, to which petitioner claims title. Said trustee has been in possession of said land and has collected the rents thereof since the death of Mrs. M. E. Ellis in April, 1923. Petitioner claims title thereto by reason of the facts which will now be stated. When she was about ten years of age she was taken into the home of Mrs. M. E. Ellis under an agreement between her and petitioner, whereby petitioner was to live with her until her majority or marriage, and assist her in and about her home and in and about the store which Mrs. Ellis was operating. In consideration of petitioner’s so doing she would purchase her a home and will it to petitioner when she died. In pursuance of said agreement petitioner entered into the home of Mrs. Ellis, and there performed all of the duties required of her by Mrs. Ellis, by doing her house work and attending to all of her personal needs and wants during all of said time, and did work in the store of Mrs. Ellis by clerking therein and by delivering groceries to her customers; and in addition to keeping the house and working in the store petitioner rendered innumerable personal attentions required by Mrs. Ellis from the time she engaged her services until she married at the age of nineteen. Mrs. Ellis greatly appreciated all that petitioner did for her, and in compliance with her said agreement bought the said real estate for the purpose of willing the same to petitioner in accordance with her said agreement. After purchasing said property she always thereafter referred to the same as being petitioner’s place. Mrs. Ellis in good faith, and with the intent of carrying out her contract with petitioner, in 1912 made a will wherein she devised said real estate to petitioner. All went well until about 1915 or 1917, and after Mrs. Ellis became very old and infirm, when Mrs. Willie Hall Reeves Tarnok set about to have Mrs. Ellis change her will so that petitioner would be deprived of said property willed to her as aforesaid, and in order to carry out her design she continuously begged and persuaded Mrs. Ellis to change her will. Failing to make what she thought proper progress in this matter, she constantly made to Mrs. Ellis false statements in which she charged what petitioner had said about her, for the purpose of having Mrs. Ellis change her will and will said property to her. Mrs. Willie Hall Reeves Tarnok was then living at the home of Mrs. Ellis, who was then between 75 and 80 years of age, being very weak and feeble and being unable to provide for herself. Failing by persuasion and falsehoods, Mrs. Tarnok finally began to abuse Mrs. Ellis, refusing to care for her needs and wants because she would not change her will, until finally Mrs. Ellis, not acting voluntarily, but under the influence of Mrs. Tarnok, did change her will whereby she bequeathed to petitioner $1,000 in lieu of said real estate. About 1920 Mrs. Tarnok moved to Augusta, and in order to keep Mrs. Ellis under her immediate control, and in order that she might continue to exercise her will and power over her, she took Mrs. Ellis over to Augusta where they lived for some time, after which they moved back to Macon, Georgia. Finally Mrs. Tarnok by persuasion, false representations, force and violence, knowing that the will of Mrs. Ellis could not be probated because of her mental condition and because of the undue influence exercised over her by Mrs. Tarnok, did on February 13, 1923, and at a time when Mrs. Ellis was wholly incapable of making a deed, procure from her a deed conveying the above-described real estate to Mrs. Tarnok as trustee for her minor child, Martha Jane Tarnok. Mrs. Ellis died on April 23, 1923. Said deed was one of gift, without any consideration being paid. The undue influence produced by Mrs. Tarnok as aforesaid was done for the purpose of having Mrs. Ellis convey said property to her as trustee for her minor child, and all her acts and doings hereinbefore alleged were for the use and benefit of said minor child. Mrs. Tarnok procured from Mrs. Ellis shortly before her death deeds to all of her property, although she owned four or five houses and lots in the City of Macon. Petitioner prayed (a) that Mrs. Tarnok and Martha Jane Tarnok be served by publication and made defendants as by law in such cases provided; (b) that the deed from Mrs. Ellis to Mrs. Tarnok as trustee for her minor child be delivered up and cancelled as a cloud on petitioner’s title; (c) that the title to the real estate mentioned be decreed to be in petitioner in fee simple, in accordance with the purpose and intentions of Mrs. Ellis; (d) that Mrs. Tarnok and her agents and associates be enjoined from undertaking to sell, dispose of, convey, or encumber said real estate; (e) that petitioner have judgment against Mrs. Tarnok for all rents collected by her from-said property up to the date of the trial; (f) that process issue; (g) that a guardian ad litem be appointed for the minor; and (h) that petitioner have such other and further relief as may to the court seem proper.

4. Applying the above principles, the court did not err in dismissing the petition.

Judgment affirmed on main bill of exceptions; cross-bill of exceptions dismissed.

All the Justices concur.

By an amendment petitioner alleged that Mrs. Ellis died intestate, owing no debts, that there has been no administration of her estate, and that no administration thereon is -necessary.-. She* struck out the allegation that Mrs. Tarnok had made to Mrs: Ellis “various and sundry falsehoods which she charged petitioner had said and done about her.” She further alleged that said .will was changed about 12 or 18 months prior to the death of Mrs. Ellis. She further struck the prayer for a judgment against Mrs. Tarnok for rents.

Mrs. Tarnok, as trustee, appearing specially subject to her demurrer to the jurisdiction previously filed, and not for the purpose of making a general appearance, demurred to the petition on the grounds that it states no cause of action, and that petitioner is not entitled to the relief prayed. She demurred specially for the reason, among others, that the personal representative of ■ Mrs. Ellis is not made a party, without whom the court is without jurisdiction or authority to grant the relief prayed for. The court sustained the demurrer and dismissed the petition. The plaintiff excepted.

Walter DeFore and James 0. Estes, for plaintiff.

Hall, Grice & Bloch, for defendants.