Supreme Court of Georgia
Administrators Fraud.
Judge Jenkins Superior court.
April adjoined term, 1890.
Petitioner for equitable relief, by (Joel
Thomas) Dees against Lord, Hall, Freeman and Duggan, alleging
as follows:
He attained his majority in 1888, and is
the only son of Joel Dees,
who died intestate on the 30th of September, 1871, leaving petitioner,
his mother Nancy Dees, and his sisters Lizzie Dees and Mrs.
Fleetwood, his heirs at law. He then owned and possessed a large estate
worth $40,000 or other large sum, consisting in lands, personalty note,
choses in action, money, etc. His widow, Nancy Dees, took for herself and
petitioner a homestead in 450 acres of land in Wilkinson county. On October
5th, 1871, the court of ordinary of that county appointed defendants Freeman
and Duggan temporary administrators, and at the December term of
that court they were appointed and qualified as permanent administrators
on said estate, and as such possession of the whole estate of their intestate,
whose debts were few and not exceeding $5,000. Yet the administrators,
having only to deal with women were unused to business, and petitioner
who was then a child of few years, conspired to convert a large part of
the whole of said estate to their personal profit; and though the personal
property, money and choses in action were nearly sufficient to pay all
the debts of the intestate, and there was no necessity to sell more than
a small part (if any) of the real estate, yet they began systematically
to mismanage said estate so as to render an excuse to get an order to sell
the whole, so that they and their confederates (the other defendants) might
become the purchasers thereof at a mere song. They failed and refused to
collect the choses in action due their intestate, and when collected, failed
and refused to pay the same on the debts, allowed judgment to be obtained
against them on fictitious claims, and especially allowed fictitious titles
to be set up to certain of the property of their intestat, including a
lot in Wilkinson county, which is well worth $3,000 and which they allowed
to be recovered through their fraud, negligence and failure to properly
defend the suit; all of which misfeasance renders them liable to petitioner.
The misfeasance was in pursuance of the conspiracy to bring the lands to
sale; and at the October term, 1872, they applied to the ordinary for leave
to sell all of the lands of their intestate, without setting out
where said lands were situate or of what they consisted, and at the same
term obtained an order of sale. For the above reasons said order
was void, and not title passed thereunder. Thereafter defendants Lord and
Hall represented to the mother and sisters of petitioner that unless they
sold their interest in the estate to some person who could cope with the
administrators, they would be defrauded out of their whole interest. Lord
was a relative, and he and Hall were near neighbors and the chief adviser,
the persons on whom his mother and sisters chiefly relied to advise them
in all business affairs; and they having implicit confidence in them, in
January, 1875, being frightened by said representations, commissioned them
to obtain a purchaser. In a few days they returned and reported that they
could find no one to by, on account of the manner in which the administrators
had systematically confused matters of said estate so as to prevent purchasers
from knowing its affairs and condition, but that they would become the
purchasers of the interest of all the heirs at $5,400, which they admitted
was much less that its true vale, but owing by the way the administrators
had complicated it, was all they could offer. His relatives, being much
alarmed by their representations, agree to sell them then and there all
the claim in and to all the estate, except the homestead, at said price.
At the same time, January 18th, 1875, said defendants, in pursuance of
said conspiracy, procured Nancy Dees, who claimed to be acting as petitioner's
natural guardian, to make to them a private bargain and sale of all his
interest in said estate of his father, at the price of $1,800, though this
interest was well worth $20,000. Immediately afterwards, Lord and Hall
had the administrators to make a public sale of the estate, so as to convey
the legal title in them; said sale being fraudulent, and its sole purpose
being to carry out said private sale. The property sold and bid in by Lord
and Hall or their agents for the sum of $5,200 was well worth $20,00, "and
consisted of the following lands, to wit: No. 222, 223, 224, 225, 228,
199, 125 acres of lot no. 229, 28 acres of no. 251 in 3d district of Wilkinson
county.
No. 251, 278, 279, 101 acres of no. 248
in 2nd district of said county. No. 287 and 147 acres of no. 294 in 2nd
district of originally Wilkinson, now Laurens co., 25 acres no. ?? dist.
of Pulaski co. 40 acres no.. 647 of 1st dist. 3 sec. 40 acres no. 216,
7th dist. 2 sec., 40 acres no. 284, 26 dist. 2rd dist. 4 sec., in originally
Cherokee co." Though these lands were so bid in by Lord and Hall and titles
were made to them, yet the same or the proceeds thereof were divided between
all of said defendants. The remainder of said lands, consisting of about
1,000 acres and some town lots, of the value of $5,000. were sold to other
persons unknown for about $1,000 to cover up their fraud. The administrators
also turned over to Hall and Lord all the personalty, choses in action.
money, etc., worth about $10,000. All this was done to so cover up the
property that, when petitioner came of age, he would not be able to discover
the fraudulent dealings and obtain his rights. Shortly after said transaction,
the administrators, representing that they fully administered said (estate),
procured letters of dismiss ion from said trust. All of said defendants
had been in the continuous enjoyment of said property or its proceeds;
and they are still in possession of a large part of said lands, which are
worth $3,000 per annum as rent. All said transactions, for reason as aforesaid,
were fraudulent and voidable. Waiving discovery, the petitioner prays that
he may have a verdict and decree setting aside all of said sales and the
titles thereunder; that he may recover from defendants one fourth of all
the lands that are still in their possession or have not been sold to bona
fide purchasers, and the rents or profits thereon from the time defendants
have had them; that he may recover his interest on the sums received and
the profit thereon while enjoyed by defendants; that defendants be required
to account for all the notes, moneys, choses in action and personal property
belonging to the estate of Joel Dees that went or ought to have gone into
their hands as administrators, and all moneys, choses in action and property
said administrators turned over to the defendants; and that he may have
verdict, judgment and decree against said defendants for all of said sums
with interest thereon; and for general relief.
The case was dismissed on demurrer,
the grounds of which were: (1) no equity; (2) full administration and discharge
of the administrators; (3) representation of plaintiff by his guardian;
(4) no special description of the land sought to be recovered; and (5)
no jurisdiction, because part of the lands named lie out of Wilkinson county.