
    No. 45
    William N. Kirkpatrick, guardian of Mary Ann Shaw, plaintiff in error vs. John Davidson, Jr. defendant in error.
    
       Trusts in personal property may be created, and if necessary proven by parol declarations.
    
       A remainder in slaves, to take effect and be enjoyed after a life estate, cannot be created by parol in favour of persons not in being at the time the property is delivered to the tenant for life.
    Trover. From Jasper Superior Court. Tried before Judge Merriwetiier. October Term, 1846.
    The facts of this case, and the grounds of error, are set forth .in the opinion of the Supreme Court, to which the reader is referred.
    Dawson & McHenry, for the plaintiff in error.
    Cone, for the defendant in error,
    made the following points:
    First. An estate in remainder in chattels cannot he created by parol. 2 Black. Com. 398; 1 Eq. Cas. Abr. 360; 2 Freeman R. 206; Gilbert’s Uses and Trusts, by Sugden, 121, note 4; 1 Pr. Wms. 1, 500, 748; 10 John. R. 12; 5 John. Ch, R. 334; 4 Hen. & Munf. R. 503; 2 Sergt. & Rawle R. 59; 6 Ib. 29; 2 Munf. 479 ; 1 Hill R. 196; 2 Kent’s Com. 285, 286; 1 Bailey R. 100; 1 Hawks R. 312.
    Second. Personal property cannot be secured to the separate use of a married woman by parol, so as to prevent the marital rights of the husband from attaching. Jeremy Eq. 207; 2 Brown Ch. R. 586; 2 Story Eq. Juris. 299; 1 Eq. Cas. Abr. 383; 1 Mylne & Keene Ch. R. 506, 520; 2 Fonb. Eq. b. 2, ch. 1, sec. 4; 3 John. Ch. R. 488; 1 Ves. Jr. R. 196; Atherly, 149.
    Third. Trust estates for the separate use of a married woman, upon her death, the husband surviving, belong to the husband. 2 John. Ch. R. 229; 5 Munf. R. 667; 1 Pr. Wms. R. 378; Clancey on Rights, &c. 11, 12; 2 Brown Ch. R. 587.
   By the Court

Lumpkin, J.

delivering the opinion.

This was an action of trover, tried at the October Term, 1846, of the Superior Court of Jasper County. It seems that one Watson Shaw intermarried with Ann Eliza Kirkpatrick, by whom he had issue one child only, Mary Ann Shaw, the plaintiff in the action below. Shortly after the intermarriage, James H. Kirkpatrick, the father of Shaw’s wife, placed in the possession of his daughter a negro girl, named Matilda, stating at the time that he gave the slave to Mrs. Shaw, for her sole and separate use, during her lifetime, and then to her children in remainder, or, as one of the witnesses stated at one time, “ then to the heirs of her body;” which words the donor used, as he understood, as synonymous with children. Watson Shaw admitted repeatedly in conversation, that Matilda was given to his wife by her father, to be her property during her natural life, and then to her children. And at one time he wrote a letter to his father-in-law, suggesting the propriety of selling the woman, and her child «Anderson, the subject of the present suit, and putting out the proceeds at interest for Mary Ann, his grand-child, when she should become of age. This communication being lost or mislaid, its contents were proven. It was in evidence that Watson Shaw wrote another letter to James H. Kirkpatrick, complaining that it was hard that these slaves should belong to his daughter, and requesting the said James H. to convey to him a portion of the property, provided it was in his power to do so. Kirkpatrick, in his reply, stated that it was not practicable for him to comply with his request, on account of the disposition already made of the negroes. It was in testimony that Mrs. Eliza Ann Shaw was dead, and that Mary Ann was her sole surviving offspring, who, by her guardian, William N. Kirkpatrick, brought this action of trover, to recover Anderson, the son of the woman given in trust to her mother. The defendant, by his plea, disclaimed any property in the hoy, and stated that he held possession of him under a contract of hiring for the year, from Watson Shaw. So that in fact the contest is one between father and daughter.

Several questions arose during the progress of the trial, two of which only need be discussed now. One is, can a trust in personal property be not only created,.Jrat, if necessary, proven by parol declaration 1 From the transcript of the record, it does not appear that this point was expressly adjudicated by the presiding judge, although fully made and presented by the pleadings. The other is, could a remainder in slaves have been created by verbal gift, made at the time of delivery of Matilda to Watson Shaw, to the children of Mrs. Shaw then unborn 1 Judge Merriwether held that such remainder was void.

Before the Statute of Frauds, a valid trust, either of real or personal estate, might have been created by parol declaration, if not in all cases, at any rate whenever a deed was not requisite at law for passing the estate or property itself. Hill on Trustees, 56.

The 7th section of the Statute, 29 Car. II, c. 3, enacts, “ that all declarations or creations of trusts, or confidences of any lands, tenements, or hereditaments, shall be manifested or proved by some writing, signed by the party who is by law enabled to declare such trust, or by his last will in writing, or else shall be void.” The 8th section exempts from the operation of the act, trusts arising or resulting by the implication or construction of law. Ibid.

It will be observed that the 7th section merely requires that the trust should be manifested and proved by writing; and upon the construction put upon these words, it has been decided that a trust of land may still be effectually created by parol, and, in order to satisfy the statute, it will be sufficient to show, by written evidence, the existence of the trust. Forster vs. Hale, 3 Ves. Jr. 707; 5 Ves. Jr. 308; Randall vs. Morgan, 12 Ves. Jr. 74.

Before the Statute of Frauds, unwritten contracts respecting land, were enforced both in law and equity; and, after the passage of the law, contracts made before were subsequently enforced. 2 Shower, 17 ; 2 Hayw. 131; 4 Johns. R. 434, 496.

The 7th section, then, of the Statute of Frauds, applying only to “ lands, tenements, and hereditaments,” it is clear that the law, as it affects chattels personal, remains unaltered; and a valid trust of such property may not only still be created, but, if necessary, established and proved by mere parol declaration. Hill on Trustees, 57.

It is true, and remarkable that it is true, that but little is to be met with in the books upon this subject. And while Mr. Perkins, the Editor of Brown's Chancery Reports, subscribes to the foregoing conclusion respecting the operation of the statute, nevertheless he says, that in the course of his reading he does not recollect to have found an instance of a declaration of trust of personal property, evidenced by parol only, having been carried into execution. The ■case of Nab vs. Nab, 10 Mod. R. 404, which is usually cited in support of the proposition, as in Saunders on Uses, 251, and Roberts on Frauds, 94, he considers as merely a dictum of Lord Macclesfield, the trust having been established as the admission in the answer.

"With great deference to the laborious editor, I would venture to suggest that there are many reported cases, both in England and in this country, where the doctrine, as laid down by Hill, is directly asserted and approved by the courts.

In Benbow vs. Townsend, 1 Mylne & Keene, R. 506, (7 Cond. Eng. Ch. R. 143,) Sir John Leach the master of the Rolls, says: “But in this case the trust (which was of money due upon mortgage,) being of personal estate, the case is not within the Statute of Frauds. But the property will belong to the brother after the death of the testator, by force of his declarations, that the ¿62,000 should after his own death be the property of his brother Job.”

In Bayley vs. Boulcott, 4 Russ. R. 345, (3 Cond. Eng. Ch. R. 698,) counsel on both sides conceded, that a trust in personal property may be created by parol declarations, and the only question in that case was, whether the declarations did in fact create a trust. And the master of the Rolls says, “ It is true that with respect to personal property, a declaration of trust may be by parol, and that a written instrument is not necessary for that purpose. McFadden vs. Jenkins, 1 Hare, 461, S. C. Phill. 1537, are to the same effect.

In North Carolina it has been held, that a parol declaration of trust is valid. Foy vs. Foy, 2 Hayw. R. 131.

In Taylor and wife vs. Mayrant and others, 4 Desaus. 505, the court supported a trust of personal estate raised on parol proof.

In Fleming vs. Donahoe, 5 Ham. R. 256. The Supreme Court of Ohio say, “No rule of the common law prohibited the creation of a trust by parol; such a trust was not considered as varying the terms of the deed, but as setting up an independent contract consistent with it.”

In Rutledge's Adm’r. vs. Smith’s Ex’r. 1 McCord Ch. R. 119, the Court held that a voluntary acknowledgment will dispense with the written proof of a trust; and further, that equity would compel the acknowledgment of a parol trust though the Statute of Frauds was relied upon.

In Letcher vs. Letcher, 4 J. J. Marsh. R. 592, the Court of Appeals in Kentucky distinctly recognise the doctrine that parol evidence is admissible to establish a trust in personal property.

As to the right to create a remainder in chattels “ by word of mouth,” to adopt the expressive language of the courts, the process of reasoning by which the power is negatived, is short, simple and to my mind unanswerable.

Anciently there could be no limitation over of a, chattel, but a gift for life carried the absolute interest. Then a distinction was taken between the me and the property ; and it was held that the use might be given to one for life, and the property afterwards to another, though the devise over of the chattel itself, would be void. It was finally however settled, that there was nothing in that distinction, and that a gift for life of’ a chattel was a gift of the use only, and the remainder over was good as an executory devise. 2 Kent, 285; 2 Black. Com. 398. And the general rule as now established by numerous decisions, is, that if a man either by deed or will limit his chattels to A for life with remainder over to B, the remainder is good. 1 Burrow. 284; 6 Cruise, 497; 3 Call. 50; 10 John. 12 ; 2 Serg. & Rawle, 59.

Mr. Coleridge in his edition of Bláckstone as cited in a note in Stephens’ Commentaries, still insists there can be no remainder in chattels created by deed, and that such remainder is good only by way of executory devise. But the cases quoted, and many others which might be referred to, show that this distinction has long since been disregarded. And while it is true, that most of the cases to be met with in the books have arisen ’upon wills, yet it may now be considered as settled, that remainders in personalty may be created equally by grant or devise.

The policy of the law, Judge Tucker thinks, is fairly questionable. He apprehends that it is calculated to create mischief and give rise to vexatious litigation. The preservation of his rights by the remainder man, will lead, he fears, to a perpetual espionage into the conduct of the tenant for life; and this prying into the private concerns of the latter, excites frequently the most bitter animosity on his part. There are few principles in the law more, calculated to generate and to cherish petty law suits than this; and perhaps the wisdom of the old common law is no where more conspicuous than in totally discountenancing all such limitations. 1 Tuck. Com. 312.

Now it will be perceived' that the common law has never gone further than to extend the right to create remainders over in personal estate, by writing; such were its provisions at the beginning of the Revolution, when adopted by this State. The inquiry, then, very naturally presents itself, by what authority can courts take it upon themselves to dispense with this writing ? It is not pretended that there is any statute still further extending the common law; and, in the absence of such legislation, where the common law stops, we must stop.

And public policy stands decidedly opposed to a wider departure from the ancient doctrine of the law as to these limitations. If even, when evidenced by grant or mil, they are justly obnoxious to the eloquent strictures of Judge Tucker, what shall we say by them when resting only in parol 1 Slaves and other personal property, in the possession of one person, with remainder over to some half dozen others in succession, to any number of lives in being, and twenty-one years and the period of gestation after— what inextricable confusion; what a rich harvest of perjury.

The case of Brummet vs. Barber, 2 Hill S. C. R. 543, fully sustains the position of counsel for the plaintiff in error, to wit: that in a gift of personal property, the donor may verbally create a limitation over either by way of trust, or as a direct gift. I regret to add as I must do, but with profound respect, personal and judicial, for the eminent individual who delivered the opinion of the Court in that case, that the decision pro tanto, was not demanded by the facts of the case; the trust being sufficiently manifested by writing to take the case out of the statute, had real estate instead of slaves been involved in the suit. And the receipts in this Carolina case differ from the letters in the one before.us, in this, that the former plainly and folly set forth the terms and tenure by which the persons in possession took and held the property; whereas the letters written by Watson Shaw furnish no such evidence.

Shall it be answered that it is absurd to maintain that one may convey chattels absolutely by parol, or create a trust in them, and yet to hold that he cannot in the same way transfer them in the life of another, and then that they go over in remainder or reversion % The reply is, that such undoubtedly was the ancient common law. For at the very period when it was held that there could be no remainder in chattels, nevertheless the owner was allowed to dispose of them absolutely, or ráise a trust in them by parol. Thus demonstrating that there is no legal incongruity in the two propositions.

I trust that the day is not distant when the titles to slaves shall pass only by writing. The more that parol testimony is restricted, the better, whether it be used to create or destroy rights. I always involuntarily tremble for the rights of parties where they are dependent upon the unassisted memory of witnesses. In England nuncupative wills are entirely abolished; and promises to take cases out of the plea of infancy and the statute of limitations, must be in writing. I will not say that we need another statute for the prevention of frauds and perjuries; or with Lord Nottingham,, that every line in that which we have, is worth a subsidy, but I will say, and it is universally felt and admitted, that further legislative enactments are greatly needed in this State, to discourage and totally cut off the great temptation and facility of defeating justice by oral testimony.

It only remains, in conclusion,' to subjoin, that we concur cordially in the opinion of the Supreme Court of Appeals in Virginia, in Fitzhugh vs. Anderson and others, 2 Hen. & Munf. 302, “ that no remainder in a slave can be created by any verbal gift, made at the time of the delivery to the first taker.” And that consequently the contingent limitation over in this case, upon a dubious and uncertain person, namely, the children of Ann Eliza Shaw, then not in esse, is void.

It is not necessary that we should decide who has the title to these slaves; as the plaintiff in trover must recover upon the strengh of her own title, it is enough to declare, as we do, that the paramount title to the property is not in her.

The judgment below must be affirmed.  