A. J. TILLMAN AND LOTTIE TILLMAN, HIS WIFE, APPELLANTS,
v.
PITT COLE COMPANY ET AL., APPELLEES; CHARLES L. DE FOREST AND NATALIE W. DEFOREST, HIS WIFE, APPELLANTS, V. PITT COLE COMPANY ET AL., APPELLEES

Fla. | 1955-09-16
DREW, C. J., and THOMAS and THORN AL, JJ., concur.
82 So. 2d 672 Florida Supreme Court (1955) Positive Treatment
Cited by 16 cases

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Synopsis

The Florida Supreme Court affirmed the lower court's issuance of writs of assistance to Pitt Cole Company, holding that appellants Tillman and DeForest failed to prove by clear and convincing evidence the existence of a constructive trust over foreclosed property. The Court rejected appellants' claim that Cole held the property as trustee based on alleged parol agreements.


Holding

The Court held that appellants failed to meet the heightened burden of proof required to establish a constructive trust by parol evidence. The testimony was replete with conflicts on material factual matters, and the evidence did not rise to the level of certainty necessary to satisfy the legal requirements for creating such a trust.


Key Quotes

“the burden of creating such a trust relation by parol cannot be sustained by a mere preponderance of the evidence but must be established by evidence so full, clear, convincing and unequivocal as to remove every reasonable doubt of its existence”

Establishes the heightened evidentiary standard required to prove a constructive trust by parol testimony

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Facts & Procedural History

S.P. Cole and wife owned property in Volusia County encumbered by two mortgages to Jefferson Standard Life Insurance Company. Through a series of purc…

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Opinion of the Court
EDWIN L. JONES, Associate Justice.

EDWIN L. JONES, Associate Justice.

This is the second appearance of these causes before this Court.

On April 24, 1951, in an opinion by Mr. Justice Chapman, the facts creating the controversy were related in detail and at that time this Court had for determination the question as to whether the lower Court erred in striking an answer and objections or petitions filed by appellants in opposition to the petition or application presented by appel-lees seeking issuance of a writ of assistance directed to the property possessed by appellants. The cause was reversed thus holding that appellants’ answer or objections was sufficient, if properly proven, to establish a trust in favor of appellants. Tillman v. Pitt Cole Co., Fla., 53 So. 2d 772.

While several questions have been raised in the brief of appellants, the determining factor and real issue is whether or not the evidence adduced by appellants in seeking to prove the allegations as set forth in their answer and objections or petition is sufficiently clear, strong and unequivocal as to remove from the mind of the Chancellor every reasonable doubt as to the existence of the trust.

S. P. Cole and wife ‘owned certain real property,in Volusia County, Florida. They gave to Jefferson Standard Life Insurance Company two notes and mortgages encumbering said property. Thereafter they entered into a purchase and sale agreement with Edna O’Harra and Juanita K. Moore to convey 273 acres of this land subject to the two mortgages. O’Harra and Moore then entered into a purchase and'sale agreement with A. J. Tillman and wife to convey this land subject to the two mortgages. S. P. Cole and wife executed a deed pursuant to the agreement with O’Harra and Moore but a release of the land from the two mortgages was never obtained. Later, O’Harra and Tillman entered into a purchase and sale agreement with Charles L. DeForest and wife by the terms of which certain of the lands were to be conveyed and a dwelling constructed thereon and fully completed for a designated sum, this agreement also being subject to the aforesaid two mortgages. O’Harra executed a deed of conveyance to DeForest and wife subject to the two mortgages.

The two mortgages being in default, Jef-fferson Standard Life Insurance Company foreclosed and the property was sold at public sale to Pitt Cole Company, one of the appellees herein. A special master’s deed was delivered and the sale was confirmed by the Court.

The Tillmans and the DeForests refused to surrender and deliver to Pitt Cole Company the lands occupied by them. Pitt Cole Company applied to the Circuit Court of Volusia County for a writ of assistance directed to the property possessed by the Till-mans and the DeForests.

Appellants Tillman and DeForest filed answers, petition and objections to the issuance of the writ, alleging in substance (a) that Pitt Cole Company is the alter ego of S. P. Cole and application for the writ by it is for the sole use and benefit of S. P. Cole; and (b) that S. P. Cole had assured them from time to time that if they fulfilled the terms of their purchase and sale agreements the lands possessed by them would be released from the Jefferson Standard Life Insurance Company; and (c) that Cole had assured them that the lands had been released from said mortgages; and (d) that S. P. Cole had purchased said lands at the foreclosure sale under a parol agreement with the Tillmans and DeForests that he would purchase the lands for them and give them a deed to it, and as a result of such agreement they had refrained from outbidding him at the foreclosure sale; and (e) that Cole later repudiated his promises and agreements with the appellants Tillman and DeForest.

A detail analysis of the testimony of the various witnesses as produced in behalf of all parties in the cause would not be of any particular value in this opinion because the evidence considered as a whole fails to meet the legal requirements which demand an extraordinary degree or certainty of proof to establish a trust by parol evidence.

By their pleadings the appellants Tillman and DeForest are seeking to hold the appellee Cole, who was the purchaser at a foreclosure sale, a “trustee in invitum” and to impress on the property in question a “trust ex maleficio”. Equity will raise a constructive trust where one through fraud, abuse of confidence or other questionable means acquires property which in equity and good conscience he should not be permitted to hold. Quinn v. Phipps, 93 Fla. 805, 113 So. 419, 54 A.L.R. 1173. Also Citizens’ State Bank v. Jones, 100 Fla. 1492, 131 So. 369; Forrester v. Watts, 73 Fla. 514, 74 So. 519; Doing v. Riley, 5 Cir., 176 F. 2d 449, and others.

However, the burden of creating such a trust relation by parol cannot be sustained by a mere preponderance of the evidence but must be established by evidence so full, clear, convincing and unequivocal as to remove every reasonable doubt of its existence. Pringle v. Pringle, Fla., 57 So. 2d 429.

The testimony as related by the different witnesses is replete with conflicts on material factual matters and their conflicts are of such nature as would give rise to doubt in the mind of the Chancellor. This Court has repeatedly announced the rule that a constructive trust may be proven by parol testimony, but that the evidence to establish such a trust must be so clear, strong, and unequivocal as to remove from the mind of the Chancellor every reasonable doubt as to the existence of the trust. See Lightfoot v. Rogers, Fla., 54 So. 2d 237; Lofton v. Sterrett, 23 Fla. 565, 2 So. 837; Quinn v. Phipps, 93 Fla. 805, 113 So. 419, 54 A.L.R. 1173, and cases therein cited.

We have thoroughly reviewed the entire record herein, which is rather voluminous, and judging this case in the light of the foregoing rule we do not find that the Chancellor erred in entering the orders appealed from directing the issuance of writs of assistance against appellants.

Accordingly, the decrees appealed from should be and the same hereby are affirmed.

DREW, C. J., and THOMAS and THORN AL, JJ., concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Wadlington v. Edwards, 92 So. 2d 629 (Fla. 1957)
    …the result of fraud, undue influence, abuse of confidence or mistake in the transaction that originates the problem. Doing v. Riley, 5 Cir., 176 F. 2d 449; Seestedt v. Southern Laundry, 149 Fla. 402, 5 So. 2d 859; Tillman v. Pitt Cole Co., Fla.1955, 82 So. 2d 672; Restatement of the Law of Trusts, Section 44(1). It is perfectly clear, therefore, that the Chancellor was on sound ground when he concluded that the situation here involved a constructive trust. The appellant herself alleged that the title was ta…
  • Smith v. Smith, 108 So. 2d 761 (Fla. 1959)
    …uctive trust. We have held that one who asserts the existence of a constructive trust must establish it by proof to the exclusion of all reasonable doubt. A mere preponderance of the evidence is insufficient. Tillman v. Pitt Cole Company, Fla.1955, 82 So. 2d 672; Wadlington v. Edwards, Fla.1957, 92 So. 2d 629. In a case such as this it is necessary that the claimant establish the amount of money that went into the alleged trust corpus and then show the fraud or ill faith upon which equity can construct an i…
  • Traub v. Traub, 102 So. 2d 157 (Fla. 2d DCA 1958)
    …hin the rule set forth in the case of Quinn v. Phipps, 93 Fla. 805, 113 So. 419, 54 A.L.R. 1173 and followed in Fickling Properties, Inc. v. Smith, supra; Metcalf v. Leedy, Wheeler & Co., 140 Fla. 149, 191 So. 690 and Tillman v. Pitt Cole Co., Fla., 82 So. 2d 672. In Quinn v. Phipps, supra, the Supreme Court of Florida stated [93 Fla. 805, 113 So. 422]: [*159] “A constructive trust is one raised by equity in respect of property which has been acquired by fraud, or where, though acquired originally without fr…

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