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MARSHALL V. BEALL, 47 U. S. 70 (1848)
U.S. Supreme Court
Marshall v. Beall, 47 U.S. 6 How. 70 70 (1848)
Marshall v. Beall
47 U.S. (6 How.) 70
Where a husband and wife, in order to carry out an antenuptial agreement, conveyed personal property to a trustee with directions to hold a part of it for the sole and separate use of the wife, with a power to the wife to alien or devise it, such part goes, if she dies intestate, to her next of kin, free of all claim on the part of the husband.
But where a legacy was left to a trustee for the benefit of the wife, and the trustee was directed "to let the wife have some part or parcel of the money occasionally, as she may stand in need, to be paid out to her at the discretion of the trustee," this fund goes to the husband at the wife's death, by the laws of Maryland.
In February, 1820, Robert Marshall and Ann Berry, being about to be married, executed the following contract, which was duly recorded.
"Whereas Robert Marshall and Ann Berry, both of Prince George's County, State of Maryland, are about to intermarry, its thereof agreed by the parties before the marriage that the said Ann Berry shall hold in herself all her right, title, and interest to the following funds of her own, viz., one hundred and fifty shares of stock in the Patriotic Bank, of which ten dollars have been paid, which stock stands to the credit of Ann Berry; also, one hundred and thirty-seven shares of the stock in the Central Bank of Georgetown and Washington, upon which eleven dollars per share have been paid, and three thousand five hundred dollars in the bonds of Charles Glover."
"Given under our hands and seals, this 17th day of February, 1820."
"ROBT. MARSHALL [SEAL]"
"ANN BERRY [SEAL]"
"Witness: JANE H. T. DORSETT"
Soon after this, the marriage was solemnized.
On 27 August, 1823, Marshall and wife executed a deed to Susan G. Beall, which appeared to be unsatisfactory and to have no influence upon the decision of the case.
On 1 May, 1824, Marshall and wife made another deed to Susan G. Beall, who was the sister of Mrs. Marshall, as follows:
"This indenture, made this first day of May in the year of our Lord one thousand eight hundred and twenty-four, between Robert Marshall and Ann Marshall his wife, late Ann Berry, of Prince George's County, in the State of Maryland, of the first part, and Susan G. Beall, of Washington County, in the District of Columbia, of the other part. Whereas, by
an agreement entered into between Robert Marshall and Ann Marshall, late Ann Berry, dated 17 February, in the year of our Lord one thousand eight hundred and twenty and previous to the marriage of the said Robert Marshall and Ann Marshall, it was agreed by and between the said parties that the said Ann Marshall should have and possess in her own right the following funds for her own property, to-wit: one hundred and fifty shares of stock in the Patriotic Bank, upon which ten dollars per share had been paid; also, one hundred and thirty-seven shares of stock in the Central Bank of Georgetown and Washington, upon which eleven dollars per share had been paid, and three thousand five hundred dollars due to the said Ann Marshall, then Ann Berry, by Charles Glover, and which was secured by a mortgage of a tract of land, formerly sold by the said Ann Berry to the said Charles Glover, all which stocks and debts belonged to the said Ann Berry previous to the said marriage, besides considerable other real and personal property; and whereas the said Robert Marshall did, at the same time, agree to make any other or further instrument of conveyance which might be considered necessary fully to assure and convey the said stock and debts above mentioned to the sole and separate use of the said Ann Berry, her heirs and assigns, free and clear from any debts, control, demands, or encumbrances of the said Robert Marshall; and whereas the said bank stock has been sold by the mutual consent and agreement of the said Robert Marshall and Ann Marshall; and whereas judgment has been obtained against the said Charles Glover for two thousand dollars, part of the said three thousand five hundred dollars, with interest and costs, in the name of the said Robert Marshall, and on which execution hath been issued against the property of said Charles Glover, and one other judgment for fifteen hundred dollars, with interest and costs, being the remaining part of the said three thousand five hundred dollars, due by said Charles Glover; and whereas the said Robert Marshall and Ann Marshall have agreed further to dispose of and settle the judgments above mentioned, and the tract of land hereinafter mentioned, by a more full, complete, and formal instrument of writing than the marriage agreement above mentioned, according to the terms, stipulations, and conditions of the present instrument of writing. Now this indenture witnesseth, that for and in consideration of the premises, and for the more fully, completely, and perfectly carrying into effect the marriage contract between said parties, and for the further consideration of five dollars, to them in hand paid by the said Susan G. Beall, the receipt whereof is hereby acknowledged, and for divers other good
causes and considerations, them thereunto moving, the said Robert and Ann Marshall have given, granted, bargained, sold, released, and assigned, and by these presents do give, grant, bargain, sell, release, and assign, to the said Susan G. Beall, her heirs, executors, administrators, and assigns, the following tract, piece, or parcel of land, situate, lying, and being in Prince George's County aforesaid, on which the said Robert and Ann Marshall at present reside, being lot number four in the division of the estate of William D. Berry, and containing about fifty acres of land, more or less, for and during the joint lives of the said Robert and Ann Marshall, and the survivor of them; likewise the two judgments above particularly recited, against Charles Glover; to have and to hold the said tract of land above mentioned and described for and during the lives of the said Robert and Ann Marshall, and the survivor of them, and the said two judgments against the said Charles Glover, to the said Susan G. Beall, her heirs, executors, administrators, and assigns; "
in trust, nevertheless, and to and for the following uses, intents, and purposes, to-wit: in trust to hold the above-mentioned and described tract of land for the use of the said Robert and Ann Marshall, during their joint lives; and if the said Robert Marshall shall survive the said Ann Marshall, for the use of the said Robert Marshall during his life and no longer, upon the express agreement and understanding that the said tract of land is not to be subject, or liable for the debts, contracts, or engagements of the said Robert Marshall, and in further trust that the said Robert Marshall shall have and receive the said judgment of two thousand dollars, with interest and costs, against the said Charles Glover, to his sole and separate use, free and clear of the marriage contract above mentioned, and of all separate claim of the said Ann Marshall, and his receipt shall be good and sufficient acquittance and discharge of said judgments; and in further trust, that the said Susan G. Beall shall hold the said judgment of fifteen hundred dollars, with interest and costs, for the sole and separate use of the said Ann Marshall, her executors, administrators, and assigns, free and clear from any control or demand of the said Robert Marshall, or of his creditors, debts, or engagements; and upon the payment of the said judgment, or any part thereof, to invest the said money in stock, or to loan the same on interest, with the approbation of the said Ann Marshall, for the like sole and separate use of the said Ann Marshall; and in further trust that the said Ann Marshall, during the life of her husband, may dispose of said judgment, or the proceeds thereof, and of her right, interest, and estate in the said tract of land, after the death of the said Robert Marshall,
either by her last [will] and testament, or by any instrument of writing, under her hand and seal, in the presence of two witnesses, during her coverture, in the same manner as if she were single. It is further understood and agreed that said Robert Marshall is to pay and satisfy the judgment of Hodges and Lee against them, and the claim of Mr. McDaniel's estate, if judgment should be recovered, and all fees, costs, and expenses in prosecuting and recovering the two judgments against Charles Glover, and all legal expenses of the judgment assigned to him.
"In testimony whereof, the said parties have hereunto set their hands and seals, the day and year first above written."
"ROBERT MARSHALL [SEAL]"
"ANN MARSHALL [SEAL]"
"SUSAN G. BEALL [SEAL]"
In November, 1825, there was paid to the trustee, on account of the judgment for $1,500 reserved as above for the separate use of Ann Marshall, the sum of $1,960.66.
In May, 1832, Ann T. Beall, the mother of Ann Marshall, died. By her will, she gave the following legacy to her daughter:
"I give and bequeath to my daughter, Ann Marshall, the sum of four hundred dollars, and hereby appoint my daughter, Susan G. Beall, her trustee, to hold and retain the whole amount in her hands, and let the said Ann Marshall, wife of Robert Marshall, have some part or parcel of the money occasionally, as she may stand in need, but to be paid out to her at the discretion of my trustee, Susan G. Beall."
During the lifetime of Ann Marshall, Susan G. Beall, the trustee, loaned the sum of $400 to Amelia T. Dorsett, a third sister, out of the trust fund.
In July, 1833, Ann Marshall, the wife, died, never having disposed of the trust property belonging to her and in the hands of the trustee in the manner provided for in the deed carrying out the marriage articles.
After her death, her surviving husband, Robert Marshall, sued Amelia T. Dorsett to recover the four hundred dollars loaned to her by the trustee, as above recited, and obtained a judgment.
In April, 1835, Robert Marshall also filed a bill on the equity side of the court against Susan G. Beall, the trustee, in which he recited the facts as above set forth, averred that the trust fund, with the profits and interest, became vested in him by the death of his wife, and prayed an account by the trustee, with an injunction &c.
In April, 1836, Susan G. Beall, the trustee, filed her answer, admitting the facts stated in the bill, but denying that the complainant had any right to the trust fund.
To this answer the complainant filed a general replication.
In November, 1836, Amelia T. Dorsett Filed a bill of interpleader averring substantially the same facts and exhibiting the same documents as had been stated and produced by complainant; alleging that the provision in the deed referred to, that the real estate was to be conveyed to complainant if he survived his wife, was null and void, and inoperative against the legal representatives or heirs of said Ann; averring that the said Ann died intestate in July, 1833, without children, and leaving the complainant and another sister, Susan G. Beall, living, and three children of a deceased sister; that they were the only heirs of said Ann, and entitled to the trust property.
That during the lifetime of said Ann, the complainant, with her consent, borrowed of the trustee $400, part of said trust fund, and gave her note therefor; that since her death, Marshall had brought suit for the recovery of this money, as surviving husband of said Ann, and by the judgment of the court had obtained judgment for the same; but denied his right to the money, asserting that she, as next of kin of her deceased sister, was entitled to letters of administration on the estate, and if said Marshall had obtained any, they should be revoked.
The bill prayed that the children of her deceased sister may be made parties to the original suit, in which Marshall was complainant; that this bill of interpleader may be filed in said suit; that the said parties may be required to interplead; that the judgment against her may be enjoined, the trust property adjudged to the heirs of said Ann, and the said Marshall be perpetually enjoined &c.
To this bill the defendants filed the following demurrer:
"Demurrer to Bill of Interpleader"
"Whereupon the defendants, by their solicitors, Coxe & Carlisle, filed the following demurrer to the foregoing bill of interpleader: "
"The demurrer of Robert Marshall and Richard H. Marshall, jointly and severally, to the bill of interpleader of Amelia T. Dorsett."
"The defendants, by protestation, not confessing or acknowledging all or any of the matters and things in the said complainant's bill of interpleader contained to be true in such manner and form as the same are therein set forth and alleged, do demur to the said bill; and for cause of demurrer show
that the said complainant hath not in her said bill of interpleader made such a case as entitles her in a court of equity to any relief against these defendant, or either of them as to the matters contained in said bill of interpleader."
"And for further cause of demurrer these defendants show that although the said complainant's bill is avowedly and on the face thereof a bill of interpleader, yet the said complainant doth herself claim an interest in the subject matter in dispute between the various parties named in the said bill of interpleader."
"And for further cause of demurrer the defendants show that the said complainant, although she admits in and by her said bill of interpleader that the subject matter in dispute or a portion thereof is money loaned to and justly due by the said complainant to the person who shall be adjudged entitled to the specific fund out of which the said loan was made, yet nowhere in the said bill of interpleader does the said complainant offer to bring the said money so loaned into court. Nor hath the same or any part thereof been brought into court to be subject to the decree or order of the court."
"Wherefore and for divers other good causes of demurrer, these defendants do demur to the said bill of interpleader, and they pray the court to adjudge whether they shall make any other or further answer to the same, and they humbly pray to be hence dismissed, with costs &c."
"COXE & CARLISLE"
"Solicitors for defendants"
The cause was then set for hearing by complainant on bill, answer, exhibits, and replication, and upon the demurrer and bill of interpleader, and at March term, 1843, the court passed the following decree:
"The said bill of injunction, and for general relief, wherein the said Robert Marshall is complainant, and the said Susan G. Beall is defendant, together with the said other bill, by way of cross-bill and bill of interpleader, wherein the said Amelia T. Dorsett is complainant, and the said Robert Marshall is defendant, having been regularly set for hearing by consent of the parties, as well upon the said first-mentioned bill, the answer thereto, the replication to said answer, and the several exhibits and papers therewith filed, and in the proceedings mentioned, as upon the last-mentioned bill and the demurrer of the said Robert Marshall thereto, and as if taken for confessed against the other defendants therein named or referred to, this Court, upon consideration of the premises, and the arguments of counsel, as well in behalf of the said complainants respectively as of the said
defendants respectively, has ordered and decreed, and now here, on this 23 May, 1843, doth order and decree, that the said first-mentioned bill be and the same is hereby dismissed with costs; that the demurrer of the said Robert Marshall to the last-mentioned bill be and the same is hereby overruled, with costs; that the said Amelia T. Dorsett pay to the said Susan G. Beall all the principal sum of money with the interest thereon recovered against her in the name of said Robert Marshall by the said judgment at law in the proceedings mentioned, to be, together with all such personal property, moneys, securities, stocks, and effects as have come or may come to the hands of the said Susan G. Beall as trustee for the deceased Ann Marshall in the proceedings mentioned in virtue of the marriage contract, and marriage settlement in the proceedings mentioned, and of the last will and testament of Ann T. Beall, also in the proceedings mentioned, accounted, distributed, and paid over to and among the next of kin by blood of the said deceased Ann Marshall, in the order and proportions prescribed by law for the distribution of the personal estate of persons dying intestate among such next of kin; that upon the payment by the said Amelia T. Dorsett, in the manner aforesaid, of the principal and interest of the debt so recovered at law against her in the name of the said Robert Marshall as aforesaid, she be and is hereby exonerated, released, and discharged from the said judgment at law so recovered against her; which the clerk of this Court, upon such payment's being certified to him by said Susan G. Beall, is hereby authorized and required to enter of record as paid and satisfied pursuant to this decree; and that the said Robert Marshall pay to the said Susan G. Beall her costs in this behalf expended &c."
An appeal from this decree brought the case up to this Court.
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