Summary
In Adams v. Hayes, 24 N.C. 361, it is admitted that a parol gift of slaves made in South Carolina, good at common law which prevails in that State as to such gift, would be good after the property is brought here, notwithstanding our law requiring such gifts to be in writing and registered, and it does not seem to have been thought that it would make any difference whether at the time of the gift the property was intended to be brought here or not.
Summary of this case from Hicks v. SkinnerOpinion
June Term, 1842.
1. A., living in North Carolina, sent to his son-in-law B., living in South Carolina, certain negro slaves. Afterwards A., being in South Carolina at the plantation of B. where the negroes then were in the possession of B., told B., in the presence of other persons, "that he (A.) had no claim to the negroes or the other property that had been sent to B.'s wife," and further said "that the negroes were the property of B., that B. might dispose of them as he saw proper, and that he (A.) had no claim to them." The law of South Carolina in relation to parol gifts of slaves is the same as the common law respecting parol gifts of other personal chattels.
2. Held by the Court, that this was not a gift of the negroes to B.; that to constitute a valid parol gift of personal chattels an actual delivery is necessary, that is, some act is required by which the possession of the thing delivered shall be transferred from the donor to the donee. The circumstance that the negroes are in the actual possession of the donee at the time the parol declaration of gift is made forms no exception to this general rule.
3. If a gift had been made in South Carolina, according to the laws of that State, the gift would have been good here.
4. For the purpose of showing that a loan and not a gift to a married daughter was intended, it is not competent to prove that loans and not gifts were made to other daughters on their marriage.
APPEAL from Pearson, J., at Spring Term, 1842, of LINCOLN.
Boyden for plaintiff.
Badger, W. J. Alexander, and D. F. Caldwell for defendant.
Trover for five negro slaves, which the plaintiff claimed under a parol gift by the defendant in the State of South Carolina. The law of South Carolina on the subject of parol gifts of slaves was proved by the depositions of professional men in that State to be the same as the common law in relation to parol gifts of other personal chattels. It was proved that the plaintiff, residing in South Carolina, married in North Carolina the daughter of the defendant, who resided in the latter State; that this marriage took place in September, 1836; that after the (362) marriage the plaintiff took two of the negroes claimed, Ramulus and Julia, with him from the house of the defendant to his own residence in South Carolina; that the defendant told the plaintiff he would send the negroes Selina and her two children (the other three negroes claimed) to his plantation in South Carolina as soon as he could make it convenient; that soon thereafter, in November, 1836, the defendant employed one Baker to carry the three negroes and certain articles of household and kitchen furniture to the plaintiff's plantation in South Carolina; that while Baker was loading and the negroes getting into the wagon, the defendant told him this was property he was loaning to his daughter, Mrs. Adams, and directed him to deliver the negroes and other articles at the plantation of the plaintiff, which he accordingly did. It was proved by the deposition of Joseph Adams, that in the latter part of 1836 the negroes were in the possession of the plaintiff at his plantation in South Carolina; that in the latter part of 1837, at the plantation of the plaintiff, he heard the defendant tell the plaintiff "that he (the defendant) had no claim to the negroes now in controversy, or the other property that had been sent to his wife;" that the defendant said "the negroes were the property of the plaintiff; that the plaintiff might dispose of them as he saw proper, and that the defendant had no claim to them." This witness stated that the negroes were then in the plaintiff's possession, and present. The defendant offered to prove that upon the marriage of his other children, some of whom married before and some after Mrs. Adams, the defendant had expressly made loans of the property they had got, and not gifts. This evidence was objected to by the plaintiff and rejected by the court. It was also in evidence that in the spring of 1837 the plaintiff and his wife, disagreed, so much so that she left his house and returned to her father's, who prevailed upon her to go back and try to live with her husband, and observed at the time, "that if they should conclude to make a final separation, her going back would give him a footing to get back the property." She went back, but (363) she and her husband agreeing no better, some time in the fall of 1837, whether before, after, or at the time of the conversation deposed to by Joseph Adams, the evidence left uncertain, the defendant went to South Carolina and brought Mrs. Adams and her infant child home with him, where they still remain. It was also in evidence that some few weeks afterwards the defendant procured two men to go to South Carolina and take the negroes from the possession of the plaintiff in the nighttime and bring them to him; that the plaintiff demanded the negroes of the defendant, who refused to give them up, whereupon this action was brought. In the course of the trial certain depositions were offered by the plaintiff, to which the defendant's counsel objected, because the notice being to take them on the 10th and 11th of a certain month, the depositions, as he alleged, were not taken in pursuance of the notice, inasmuch as they were commenced on the 10th and certified on the 11th. The court overruled the objection.
The court charged the jury that whether the negroes were in the first instance loaned or given by the defendant to the plaintiff it was not material to inquire; for the transaction, taking place in North Carolina, did not pass the title, whether it was a parol gift or a mere loan; that part of the case was with the defendant, taking it either way; that the position assumed by the plaintiff's counsel, that if the defendant made a parol gift in North Carolina, the fact of the defendant's afterwards sending the three negroes Selina and her two children to his son-in-law, the plaintiff, in South Carolina, brought the case, so far as these negroes were concerned, within the laws of South Carolina and passed the title to the plaintiff, was entirely erroneous; for if the gift was made in North Carolina, it was subject to the laws of North Carolina, and it made no sort of difference whether, after that, the plaintiff took the negroes himself to South Carolina or the defendant had the kindness to send them to him there; but the court further told the jury that after the negroes got into South Carolina, whether there had been a previous gift or loan in North Carolina or not, if, then, the defendant, being in South-Carolina, made a parol gift of them there to the plaintiff, that new gift, if there was such a one made in South Carolina, would (364) be governed by the laws of South Carolina, according to which negro property could pass by parol gift, and the plaintiff would be entitled to recover. The court then left it to the jury to say whether the evidence satisfied them that the defendant had made a new gift in South Carolina, charging them that they must first satisfy themselves whether the conversation deposed to by Joseph Adams took place as stated by him; and, if so, whether by that conversation the defendant intended then and there to give the negroes to the plaintiff, or merely to admit that he had previously made a gift to him in North Carolina, and in deciding this question they must give to all the evidence offered in this case its proper consideration. If there was a new gift in South Carolina, the plaintiff was entitled to recover, but if the defendant merely admitted then that he had made a gift in North Carolina, then the plaintiff was not entitled to recover. The jury found a verdict for the plaintiff. The defendant moved for a new trial, first, because the court erred in permitting the depositions to be read; secondly, in excluding the evidence of the manner in which the defendant had put property into the possession of his other children upon their marriage; thirdly, in leaving to the jury the question whether there had been a gift in South Carolina, upon the ground that there was no evidence of such a gift. The motion was overruled, and judgment being rendered for the plaintiff, the defendant appealed.
The two first exceptions taken by the defendant in this cause appear to us clearly untenable, and have, indeed, been virtually abandoned by his counsel. But the third exception deserves a particular examination.
The presiding judge upon the trial directed the attention of the jury to the inquiry whether the evidence established the fact of a parol gift of the slaves in dispute, made in the State of South Carolina; and, (365) upon that inquiry; he especially instructed them to ascertain whether in the conversation between the defendant and the plaintiff in South Carolina, as set forth in the deposition of Joseph Adams, the defendant declared an intent then and there to give these slaves to the plaintiff, or only admitted that he had previously so given them; and that, to fix the meaning of this conversation, they should also take into consideration all the other evidence given in the cause; and then added that if they ascertained that the defendant thus made a gift in South Carolina, the plaintiff was entitled to recover; but if they collected no more than an admission by him of a previous gift in North Carolina, the plaintiff was not entitled to recover. The specific objection taken to this instruction is for that there was no evidence before the jury upon which they could find a gift then made.
The conversation referred to is thus stated: The parties were together at the plantation of the plaintiff in South Carolina in the latter part of 1837, and the negroes in dispute were then present and in the possession of the plaintiff, when the defendant told the plaintiff that he (the defendant) had no claim to the negroes or the other property that had been sent to his (the plaintiff's) wife. The defendant said that the negroes were the property of the plaintiff; that the plaintiff might dispose of them as he saw proper, and that the defendant had no claim to them.
It is to be regretted that the witness had not stated circumstantially all that occurred in this conversation. It cannot be doubted but that it was a mutual conversation, and what passed therein on the part of the plaintiff might well elucidate the words of the defendant, to which, or to the substance whereof, this witness has undertaken to depose. But be this as it may, we feel ourselves bound to say that what was thus said was not in law evidence of a gift then made of the negroes.
The common law on the subject of gift chattels is, we are informed, the law of South Carolina with respect to gifts of slaves, and by that law a gift of chattels may be made by parol. But it is the settled rule of the common law that to a parol gift of chattels delivery of the chattels (366) is an indispensable requisite. In the elementary books the doctrine is thus expressed: "Grants or gifts of chattels personal," says Blackstone 2 Com., 441, "are the act of transferring the right and the possession of them, whereby one man renounces and another man immediately acquires all title and interest therein, which may be done either in writing or by word of mouth attested by sufficient evidence, of which the delivery of possession is the strongest and most essential." Chancellor Kent in his lectures, 2 Kent Com., 438, lays down the rule thus: "Delivery is essential, both at law and in equity, to the validity of a parol gift of a chattel or a chose in action, and it is the same whether it be a gift inter vivos or causa mortis. Without an actual delivery the title does not pass." In delivering the opinion of the Supreme Court of New York, in Noble v. Smith, 2 Johns., 52, this eminent jurist, then the Chief Justice of the Court, traces this rule up to the time of Bracton, by whom it is laid down in precise terms. In Ward v. Turner, 2 Ves., Sr., 431, which has been regarded as a leading case in all donations mortis causa, it was most emphatically declared by Lord Hardwicke that an actual delivery is indispensable to vest the property, if the subject of the gift be capable of delivery, and where it is not, there must be a delivery of something which is altogether equivalent to an actual delivery of the thing itself. The ground of his lordship's decision is that by the law of England the delivery of things which lie in livery is indispensable to a gift, and, in adopting from the civil law donations mortis causa, the English law admitted them only when they conformed to this inflexible rule and were accompanied by delivery. To show this, he referred to Swinburne, who is explicit on the point. Swinb., 17, 22, 23. The doctrine established in Ward v. Turner has been recognized as undoubted law, and has been applied also to cases of gifts inter vivos in Tate v. Hibbert, 2 Ves., Jr., 111; in Antrobus v. Smith, 12 Ves., 39, and in Bunn v. Markham, 7 Taun., 224. In Ivans v. Smallpiece, 2 Barn and Ald., 351 (a case of gift inter vivos), it was laid down by Abbott, C. J., that "by the law of England, in order to transfer property by gift there must be either a deed or instrument of gift, or there must be an (367) actual delivery of the thing given to the donee"; and Holroyd, J., in expressing the same opinion, uses this language: "In order to change the property by a gift of this description, there must be a change of possession."
It may be thought unnecessary to adduce authorities in support of a doctrine which, as a general rule, has not been controverted, but these may be of use as showing the extent of the rule and tending to throw light upon a supposed exception to the rule which is set up by the counsel for the plaintiff. It is admitted that the general rule may well apply where the donor has possession of the thing to be given, and, therefore, can transfer the thing and the possession of it together; but it is insisted that where the possession is already in the donee, and, therefore, a transfer of possession cannot be made, delivery is necessarily dispensed with, and the property may pass by unequivocal words of direct gift. In support of this alleged exception no authority is produced, and, so far as our researches extend, none which we are bound to respect can be found. Nor are we led to adopt it by the compendious argument which has been urged. Finding the rule settled that delivery is indispensable to a gift, we infer that, where delivery may not be given, the transfer to be effectual must be made otherwise than by gift. If there cannot be a delivery there cannot be a gift. In the law of real property a feoffment is defined the gift of a fief or feud, and to its validity it is essential that the possession of the fief should be formally delivered by the feoffer to the feoffee. This act is called livery of seizin, and without it even a deed of feoffment will not pass a freehold. If there be a tenant in possession, it is competent for him who has the estate or right in the land to transfer it to the tenant, but not by a feoffment or a gift without livery. He must do it by another mode of conveyance appropriate to that state of the possession. He may release his estate or right, and when, by virtue of such release, it becomes united with the seizin or possession of the tenant, then the release operates either to enlarge the estate of the tenant or to (368) pass or extinguish the estate or right of the releasor. The analogy between dispositions of real and personal property is not complete; for there may be a gift of chattels by deed, and a delivery of the deed renders the transfer effectual. But when there is no deed, the analogy prevails generally. Thus a chattel may pass by gift, but to this gift a delivery or transfer of the possession is indispensable. If the chattel be in the possession of him to whom a transfer of the right or interest of another is desired to be made, the latter cannot make it by a gift without delivery, but he may do it by a sale or other appropriate mode of transferring interests and rights which do not lie in livery. When rules of property are once settled, it is not necessary, before we yield them obedience, that we should perceive the reasons upon which they are established. It is understood that the distinction between feoffments and releases of real estate is founded mainly on feudal principles, and it is believed that the distinction between gifts of chattels and sales or releases of interest in them is derived from considerations of public policy. Where property is claimed under a transfer purely gratuitous, unauthenticated by any formal instrument, there ought to be unequivocal evidence of a deliberate and final purpose of gift in the supposed donor. Now, words indicating a purpose of immediate bounty may have been inadvertently uttered, or words intended to express a purpose of future kindness may be misunderstood or misrepresented as declarations of immediate bounty. Some act, therefore, or some instrument evincing deliberation and completeness of purpose, and manifesting an intent to be carried into immediate execution, is very properly required to prevent imposition. Without delivery a parol gift is, in law, but a promise to give, which, being without consideration, is not obligatory. Picot v. Sanderson, 12 N.C. 309. A transfer of the property is required — and "an intention to give is not a gift." Hooper v. Goodwin, 1 Swans., 485.
The case before us strikingly illustrates the wisdom of the rule. The negroes were present and in possession of the plaintiff, who held them either as his own property or as the bailee of the defendant. Certain words used by the defendant in a conversation with the plaintiff (369) in relation to these negroes, admitted to be of equivocal import, and constituting but part of that conversation, and extracted therefrom without the context, are left to the jury as evidence of a donation of the negroes, if upon the whole testimony they believe these words import a present intention to give, and do not refer to a former invalid attempt to give. Now, it is very probable that the words had another and a very different meaning. They seem to import rather a renunciation of title, or the declaration of a purpose in the defendant to renounce his title, and it may have been that they were used as an artifice by which the more easily to accomplish the father's purpose of carrying his daughter back to her ancient home. Is it not obvious how exceedingly unstable would be the title to property if it were to pass or not to pass from man to man according to the interpretation which might be put upon loose terms, imperfectly remembered or inaccurately represented, not fully set forth, and, at the best, susceptible of many different meanings? Is it not wise to require some unequivocal act or authentic instrument — some form or some ceremony, easy of observance and unambiguous in its character, to manifest the intent of the parties and to give effect to a transaction of so much importance? We do not hold that a manual tradition of the negroes was necessary; but, to give these words the operation of a gift, we are bound to say an actual delivery is necessary. There is no prescribed form for such a delivery, more than there is for the delivery of a deed, but an act is required in each case by which the possession of the thing delivered, whether it be a chattel or a deed, shall be transferred from the donor or grantor to the donee or grantee. An old case, Flower's case, reported Noy., 67, of which there is a note in Viner, title "Gift," letter A, may serve to explain this position. "A. borrowed of B. £ 100, and at the day brought it in a bag and cast on the table before B., and B. said to A., being his nephew, I will not have it; take it, you, and carry it home again with you." Per Curiam: "This is a good gif by parol, being cast upon the table, for then it was in the possession of B., and A. might well wage his law. But it had been otherwise if A. had only offered it to B., for then it was a (370) chose in action only, and could not be given without a writing." So, in this case, if the plaintiff had surrendered the slaves to the defendant, so as to put them into possession, or it was shown that the slaves were then regarded as in the possession of the defendant, and thereupon the defendant had restored them to the plaintiff, accompanied by the words used, this might have geen [been] a good gift by parol, for this return of the slaves would have been a delivery. But the witness deposed to no act nor circumstance whatever showing or tending to show any change of possession. Such as the possession was before the conversation, it remained during the conversation, and continued ever afterwards, until the defendant took away the negroes, for which act he is sued as for a conversion of the plaintiff's property, alleged to have been made his property by that conversation.
We agree with his Honor that if a gift had been made in South Carolina, effectual by the laws of that State to pass the title of the negroes, they became thereby the negroes of the plaintiff, and the laws of this State will respect that title and enforce his rights acquired thereby. There is nothing in the transaction which would violate our policy. In requiring gifts of slaves to be made in writing, our law looks only to gifts made in this State, and regulates such transactions as matters of internal policy. It leaves to the other States to regulate transactions of that character occurring among them, according to their notions of expediency. Nor is there any reason to suppose that in an executed contract or an absolute gift the parties had in contemplation any other law than the law of the country where the thing was done. They intended the act to be effectual. They certainly meant it to be effectual where it took place; they looked to no other place especially, but presumed that the rights acquired where the act occurred would be protected in every country where rights of that kind are recognized.
We think that his Honor erred in instructing the jury that they should find for the plaintiff if they collected or were satisfied from the testimony of Joseph Adams, as explained by all the other testimony in (371) the case, that, in the conversation deposed to by him, the defendant intended then and there to give the negroes to the plaintiff, for an intention to give, however distinctly declared, is not in law a gift if it be declared by parol and be unaccompanied by an act of delivery.
PER CURIAM. New trial.
Cited: Meadows v. Meadows, 33 N.C. 149; Thompson v. Bryan, 46 N.C. 343; Davis v. Boyd, 51 N.C. 254; Hicks v. Skinner, 71 N.C. 546, 555; Medlock v. Powell, 96 N.C. 501; Newman v. Bost, 122 N.C. 531, 532; Wilson v. Featherstone, ib., 751; Patterson v. Trust Co., 157 N.C. 714.
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