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Factual and Procedural Background

In 1921, Anna DuBois Robie, aged 57, relocated from Albany, New York, to Fort Lauderdale, Florida, where she purchased and resided on certain real estate. She died intestate on September 13, 1922. Prior to her death, George L. Peacock, the appellant, took board and lodging with Mrs. Robie for over three months. Approximately four weeks before her death, Mrs. Robie executed a deed conveying her home property to Peacock, as well as a bill of sale for her automobile. The appellees, Mrs. Robie's children, brought suit to cancel and set aside the deed on grounds of fraud and undue influence. After testimony and a hearing, the trial court ruled in favor of the appellees, and Peacock appealed the decree.

Legal Issues Presented

  1. Whether the testimony presented was sufficient to sustain the chancellor's decree setting aside the deed on the grounds of fraud and undue influence.
  2. Whether the deed from Mrs. Robie to Peacock was obtained through undue influence or fraud, invalidating the conveyance.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Thomas Brothers Company v. Price, 56 Fla. 854, 48 So. 262 Procedural principle that sufficiency of allegations must be tested by proper pleading. Court held the sufficiency of the bill's allegations could not be considered as no demurrer or appropriate pleading challenged it below.
Vaughan's Seed Store v. Stringfellow, 56 Fla. 708, 48 So. 410 Same as above regarding procedural testing of allegations. Reinforced that procedural challenge was not properly made below; thus, question not considered.
Hancock v. State Exchange Bank, 70 Fla. 243, 70 So. 211 Same procedural principle on pleading sufficiency. Not considered for same reason as above.
Hartford Fire Ins. Co. v. Brown, 60 Fla. 83, 53 So. 838 Same procedural principle on pleading sufficiency. Not considered for same reason as above.
Viser v. Willard, 60 Fla. 395, 53 So. 501 Presumption in favor of trial court's factual rulings in equity cases. Applied to affirm the chancellor's decree absent clear error.
Powell v. Powell, 77 Fla. 181, 81 So. 105 Same presumption supporting trial court's findings. Reinforced deference to chancellor's fact-based decision.
Whidden v. Rogers, 78 Fla. 93, 82 So. 611 Same presumption supporting trial court's findings. Reinforced deference to chancellor's fact-based decision.
Sandlin v. Hunter Company, 70 Fla. 514, 70 So. 553 Same presumption supporting trial court's findings. Reinforced deference to chancellor's fact-based decision.
Heath v. Capital Savings Bank and Trust Co., 79 Vt. 301, 64 A. 1127 Undue influence classified as a species of fraud or duress. Used to define the nature of undue influence as treated by the court.
Cooper v. Harlow, 163 Mich. 210, 128 N.W. 259 Same classification of undue influence as fraud. Supported legal understanding of undue influence.
Grove v. Spixer, 72 Md. 300, 20 A. 144 Same classification of undue influence as fraud. Supported legal understanding of undue influence.
Frust v. Green, 86 Md. 494, 39 A. 863, 866 Same classification of undue influence as fraud. Supported legal understanding of undue influence.
Howard v. Farr, 115 Minn. 86, 131 N.W. 1071 Definition of undue influence requiring control of mind to the exclusion of intelligent, voluntary action. Applied to clarify the standard for undue influence in this case.
Myatt v. Myatt, 149 N.C. 137, 62 S.E. 887 Undue influence need not involve improper motive; dominant influence that supplants grantor's will renders instrument fraudulent. Supported the court's view on the nature of undue influence affecting validity.
Prescott v. Johnson, 91 Minn. 273, 97 N.W. 891 Undue influence destroys free agency; effect, not means, determines invalidity. Used to emphasize circumstantial evidence and effect of undue influence.
Johnson v. Farrell, 215 Ill. 542, 74 N.E. 760 Undue influence must dethrone free agency for setting aside wills, deeds, or contracts. Considered elements like mental condition and relationships in applying undue influence rule.
Allday v. Cage (Tex.), 148 S.W. 838 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
Council v. Mayhew, 172 Ala. 295, 55 So. 314 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
Mullen v. Johnson, 157 Ala. 262, 47 So. 584 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
Bust v. Moxom, 157 Mo. App. 342, 138 S.W. 74 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
Burnett v. Smith, 93 Miss. 566, 47 So. 117 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
Dingman v. Romine, 141 Mo. 466, 42 S.W. 1087 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
Franalin v. Belt, 130 Ga. 37, 60 S.E. 146 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
Francis v. Wilkinson, 147 Ill. 370, 35 N.E. 150 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
Wilcox v. Wilcox, 165 Ill. 454, 46 N.E. 369 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
Marx v. McGlynn, 88 N.Y. 357, 370 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
DuBois v. Kell, 90 S.C. 196, 71 S.E. 371 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
Woodville v. Woodville, 63 W. Va. 286, 60 S.E. 140, 144 Same principle on undue influence affecting free agency. Supported application of undue influence doctrine.
Worrall's Appeal, 110 Pa. 349, 1 A. 380 Presumption of undue influence where a weak person conveys property to one who has a confidential or motherly relationship. Applied to impose burden on appellant to show bona fide transaction without undue influence.
Bradley et ux. v. Hunt, 23 Am. Dec. 597 Common law restriction of gift causa mortis to personal property, excluding real estate. Referenced to explain that Florida has not extended this common law principle.
Basket v. Hassell, 107 W. S. 602 Same as above regarding gift causa mortis limitations. Referenced to explain the limitation on gift causa mortis.
Caylor v. Caylor, 22 Ind. App. 666, 52 N.E. 465 Same as above regarding gift causa mortis limitations. Referenced to explain the limitation on gift causa mortis.
Johnson v. Colly, 101 Va. 414, 44 S.E. 721 Same as above regarding gift causa mortis limitations. Referenced to explain the limitation on gift causa mortis.

Court's Reasoning and Analysis

The court focused on whether the evidence supported the chancellor's decree setting aside the deed on grounds of fraud and undue influence. It emphasized the presumption favoring the trial court's findings on factual matters, which would not be disturbed absent clear error. The court defined undue influence as a condition where a person’s free agency is destroyed and replaced by the will of another, citing multiple precedents to explain this principle.

The facts showed Mrs. Robie was physically infirm, mentally unbalanced in the sense of being easily influenced, and facing imminent death. She conveyed her entire home and automobile to Peacock, a young man she had known for only about two months, who had no apparent claim on her. This raised a presumption of undue influence, shifting the burden to Peacock to prove the transaction was bona fide. The appellant failed to meet this burden, as the evidence was inadequate to rebut the presumption. The court also noted that at common law, gifts causa mortis did not include real estate and that Florida had not extended this doctrine.

Accordingly, the court found the chancellor's decree supported by the evidence and affirmed it.

Holding and Implications

The judgment of the Circuit Court for Broward County affirming the decree to set aside the deed was affirmed.

The direct consequence of this decision is that the deed from Mrs. Robie to Peacock is invalidated on grounds of undue influence and fraud, restoring the property rights in favor of the appellees, her children. The opinion does not establish new precedent beyond affirming established principles regarding undue influence and evidentiary burdens in equity cases.

GEORGE L. PEACOCK, Appellant, v. KENNETH H. DuBOIS, GRACE DuBOIS WHITCOMB, AND LEROY WHITCOMB, HER HUSBAND, Appellees.

TERRELL, J. —

Some time in 1921 Anna DuBois Robie, aged 57, moved from Albany, New York, to Fort Lauderdale, Florida, where she purchased certain real estate on which she resided as her home. She left surviving her in the State of New York one son, Kenneth H. DuBois, and one daughter, Grace DuBois Whitcomb, all of whom are appellees here.

Anna DuBois Robie died intestate in a hospital at Miami September 13, 1922. On May 31, George L. Peacock, aged 28, appellant in this case took board and lodging with Mrs. Robie and remained in her home up to the time of her death. It appears that Peacock was very attentive to Mrs. Robie these three months or more he roomed and boarded with her and about four weeks prior to her death she executed a deed to him covering her home place, the same being lots 5 and 6 of block 6 of Rio Vista subdivision as the same appears of record in the public records of Broward County, Florida. She also made him a bill of sale to her automobile.

This suit was brought by appellees in the court below to cancel and set aside the deed from Mrs. Robie to Peacock on the ground of fraud and undue influence. Issue was made on the answer and cross-bill to the amended bill of complaint. Testimony was taken by a special master and on final hearing the chancellor entered his decree in favor of appellees. Appeal is taken from this decree.

Counsel for appellant devote considerable space in their brief discussing the sufficiency of the allegation of the amended bill of complaint to support fraud and undue influence on the part of appellant. The sufficiency of the amended bill was not tested by demurrer or other appropriate pleading in the court below, so the question cannot be considered at this time. Thomas Brothers Company v. Price, 56 Fla. 854, 48 So. 262; Vaughan's Seed Store v. Stringfellow, 56 Fla. 708, 48 So. 410; Hancock v. State Exchange Bank, 70 Fla. 243, 70 So. 211; Hartford Fire Ins. Co. v. Brown, 60 Fla. 83, 53 So. 838.

It is conceded by all counsel engaged in this case that the sole question presented for review here is the sufficiency of the testimony to sustain the decree of the chancellor. This court has repeatedly held that in equity as in law every presumption is in favor of the correctness of the ruling of the trial court and a decree based largely or solely on questions of fact will not be disturbed unless clearly erroneous. Viser v. Willard, 60 Fla. 395, 53 So. 501; Powell v. Powell, 77 Fla. 181, 81 So. 105; Whidden v. Rogers, 78 Fla. 93, 82 So. 611; Sandlin v. Hunter Company, 70 Fla. 514, 70 So. 553.

Does the testimony show fraud and undue influence? Fraud and undue influence are not strictly speaking synonymous, though undue influence has been classified as either a species of fraud or a kind of duress and in either instance is treated as fraud in general. Heath v. Capital Savings Bank and Trust Co., 79 Vt. 301, 64 A. 1127; Cooper v. Harlow, 163 Mich. 210, 128 N.W. 259; Grove v. Spixer, 72 Md. 300, 20 A. 144; Frust v. Green, 86 Md. 494, 39 A. 863, 866.

In Howard v. Farr, 115 Minn. 86, 131 N.W. 1071, the court said: To constitute "undue influence," the mind must be so controlled or affected by persuasion or pressure, artful or fraudulent contrivances, or by the insidious influences of persons in close confidential relations with him, that he is not left to act intelligently, understandingly, and voluntarily, but subject to the will or purpose of another.

In Myatt v. Myatt, 149 N.C. 137, 62 S.E. 887, the court said that: To constitute "undue influence," it is unnecessary that moral turpitude or improper motive should exist, and if one, from the best of motives, having obtained a dominant influence over a grantor's mind, induces him to execute a deed or other instrument materially affecting his rights, which he would not have otherwise executed, so exercising the influence obtained that the grantor's will is effaced or supplanted, the instrument is fraudulent.

In Prescott v. Johnson, 91 Minn. 273, 97 N.W. 891, the court held that: "Undue influence," which will invalidate a gift, "must be something which destroys the free agency of the donor, and substitutes therefor the will of another. What constitutes such undue influence cannot be precisely defined, and each case must be determined upon the consideration of its special facts. The means employed and extent of the influence are immaterial, if their effect be to destroy the free agency of the donor. The ultimate facts of undue influence may, and in many cases can only be established by circumstantial evidence."

The rule seems to be well settled that undue influence justifying the setting aside of the will, deed, or other contract must be such as to dethrone the free agency of the person making it and rendering his act the product of the will of another instead of his own. The character of the transaction, the mental condition of the person whose act is in question, and the relationship of the parties concerned to each other are all elements that may be taken in consideration in applying the rule. Johnson v. Farrell, 215 Ill. 542, 74 N.E. 760; Allday v. Cage (Tex.), 148 S.W. 838; Council v. Mayhew, 172 Ala. 295, 55 So. 314; Mullen v. Johnson, 157 Ala. 262, 47 So. 584; Bust v. Moxom, 157 Mo. App. 342, 138 S.W. 74; Burnett v. Smith, 93 Miss. 566, 47 So. 117; Dingman v. Romine, 141 Mo. 466, 42 S.W. 1087; Franalin v. Belt, 130 Ga. 37, 60 S.E. 146; Francis v. Wilkinson, 147 Ill. 370, 35 N.E. 150; Wilcox v. Wilcox, 165 Ill. 454, 46 N.E. 369; Marx v. McGlynn, 88 N.Y. 357, 370; DuBois v. Kell, 90 S.C. 196, 71 S.E. 371; Woodville v. Woodville, 63 W. Va. 286, 60 S.E. 140, 144.

In appeal of Worrall, 110 Pa. 349, 1 A. 380, 385, it was held that where a conveyance was made by a weak and sickly young man to a woman older than himself, and who had been to him as a mother, a presumption arose that such conveyance was obtained by undue influence.

In the case at bar a woman in her late fifties, physically infirm, knowing that she was soon to undergo an operation which might and in fact did prove fatal, conveyed her home and other property valued at approximately $15,000 to a young man in his late twenties. The record discloses that the money represented by this property had been recently inherited from an uncle, and that the woman was a novice in business, could be readily influenced and easily became the dupe and tool of anyone with whom she came in contact. She had no sense of moral values, was greatly lacking in knowledge and business experience, and while it is not conclusively shown that she was a woman of enfeebled mentality in the common acceptance of that term, it is shown that she was possessed of a mind unbalanced, that she knew no distinctions among men or women and as easily became the victim of the good or honest as she did the bad or the dishonest.

The property involved in this litigation is virtually all that Mrs. Robie owned, and it is repulsive to every rule of law and right and love and justice to argue that she would uninfluenced deed this property for a nominal consideration to a young man who was a stranger to her, that she had known hardly two months, and who it is not shown had any claims whatever on her bounty, thereby disinheriting the children she had mothered and to whom she was bound by all the ties of love and affection. The fact of the execution of the deed on the showing made by the record, we think, imposes on the appellant the duty of showing that the transaction was bona fide and that it was not secured by undue influence. The testimony is entirely inadequate to show this. Worrell's Appeal, 110 Pa. 349, 1 A. 380, and note 386.

Under the common law a gift causa mortis was restricted to personal property and in the nature of things could not extend to real estate. Bradley et ux. v. Hunt, 23 Am. Dec. 597, note 600; Basket v. Hassell, 107 W. S. 602; Caylor v. Caylor, 22 Ind. App. 666, 52 N.E. 465; Johnson v. Colly, 101 Va. 414, 44 S.E. 721, 99 A. S. R. 884 and note; 12 R.C.L. 964. The common law has not been extended in this State. Under the view as here expressed a discussion of the prerequisites of a gift causa mortis could not serve a useful purpose.

For reasons announced in this opinion the decree of the Chancellor was properly entered and is affirmed.

WEST, C. J., AND WHITFIELD, ELLIS, STRUM AND BROWN, J. J., concur.

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PEACOCK v. DuBOIS
(Jul 20, 1925)