Majority
Headnote
Estates op Deceased Persons—Non-Appearance op Heirs—Deposit op Money in State Treasury—Action op Escheat.—The deposit in the state treasury, by order of the court, of money comprising the residue of the estate of a deceased person administered by the public administrator, and for the distribution of which no heirs have appeared, does not of itself work an escheat to the state, nor constitute a decree of distribution to the state. The state does not come in by way of succession; and an action of escheat is necessary to vest title in the state, whether the property is real or personal. 'The person known as James Miner died in April, 1875, intestate. He had been a resident of the city and county of San Francisco at the time of his death, and his estate was administered upon by the public administrator of said city and county. In May, 1879, the public administrator filed his final account, with a petition -for distribution of the estate, the estate consisting of $3,502.95 in cash. Upon
The petition in this proceeding on behalf of Harriet N. Connell and others, claiming to be the heirs of said Miner, deceased, was filed in the superior court of the county of Sacramento, July 15, 1899. In said petition it is alleged that the true name of the person designated in the probate proceedings as James Miner was, as a matter of fact, Cyrus Laselle Miner; that petitioners are his next of kin, and entitled to inherit his estate; that they are all native-born citizens of the United States, and that information relative to the death of said Miner had only been conveyed to them within the last year preceding the filing of said petition; and they asked a decree declaring them entitled to possession and ownership of the funds so deposited in the state treasury by order of the probate court in said estate.
The attorney-general, on behalf of the state, appeared in said proceeding, and, after an amended petition had been filed
The question presented on this appeal is whether the decree in the probate court in the estate of James Miner, deceased, has the effect of a judgment so as to vest the title in the state, ipso facto, and without the necessity of an action in the nature of an escheat. For the purpose of further considering this question a rehearing was granted.
After hearing further argument, and a re-examination of the ease, we have arrived at the conclusion that the final order of the probate court did not operate to vest the title to the fund so deposited in the state treasury in the state, as upon a decree in an action brought to escheat the same. The attorney-general, on behalf of the appellants, places much stress upon section 1737 of the Code of Civil Procedure. That section, after defining the duties of the public administrator, in reference to depositing money received by him in the settlement of estates of deceased persons in the county treasury for safe-keeping, in the last clause declares: “After a final settlement of the affairs of any estate, if there be no heirs, or other claimants thereof, the county treasurer shall pay into the state treasury all moneys and effects in his hands belonging to the estate, upon order of the court; and if an) such moneys and effects escheat to the state, they must be
The provision of the Code of Civil Procedure in reference to escheats, taken by itself, might imply, from the language used, that such action was only necessary where real estate was involved, but the provisions of the various codes bearing upon the same subject-matter must be construed in pari
The judgment is affirmed.
Beatty, C. J., Shaw, J., Angellotti, J., concurred.
We dissent, and adhere to the following opinion heretofore rendered in Bank.
Henshaw, J., McFarland, J., Lorigan, J.
The above-named James Miner died in April, 1875, intestate, and without known heirs. Having been a resident of the city and county of San Francisco at the time of his death, his estate was administered upon by the public administrator of that city and county. About the month of May, 1879, the administrator filed his final account
“Respondents contend in support of the judgment given in their favor that title VIII, part III, of the Code of Civil Procedure (sections 1269 and 1272) makes provision for proceedings relative to escheated estates; and while in terms these provisions have reference only to real estate, yet, by section 474 of the Political Code, defining the duties of. the attorney-general, personal property is expressly brought under the provisions of these sections. ' In pursuance of this argument, respondents further contend that section 1272 of the Code of Civil Procedure contains the statute of limitations applicable to cases such as this, which statute is couched in the following language: ‘Within twenty years after judgment in any proceeding had under this title, a person not a party or privy to such proceeding may file a petition in the superior court of the county of Sacramento, showing his claim or right to the property or the proceeds thereof. ’ And finally respondents deny that any force or effect is to be given to the orders and decrees of the court in probate touching the escheating or reversion of the estate. They insist that the law contemplates a separate and distinct action prosecuted by the attorney-general, and that until such action is brought the twenty years statute of limitations does not commence to run. It is of course necessary for respondents to take, and to maintain, this position because, if the effect of the decree in probate is that of a judgment in escheat or in reversion, respondents not having commenced their action within twenty years after the entry of such decree are barred, even by the provisions of section 1272 of the Code of Civil Procedure.
“It may for the purposes of this consideration be con
“It thus appears that upon the court in probate is imposed the duty to determine the person or persons who succeed to the estate of an intestate, and if such intestate die without known heirs, then equally is it the duty of the court to so declare, and to make its order whereby such property reverts to the state as ultimate heir or successor. Thus, as is said in Hamilton v. Brown, 161 U. S. 269 : ‘But the whole object in proceedings for escheat, as in proceedings of administration, is to ascertain who are entitled to the estate of a deceased person; in proceedings of administration, to distribute the assets, after payment of debts, among those who come forward and prove themselves to be next of kin; in proceedings for escheat, to ascertain and determine, once for all, so far as concerns the title in the land itself, whether the former owner left no heirs or devisees, that being the single question on which depends the issue whether or not the land has escheated to the state. ... As to personal property, indeed, a judgment in rem, after notice by publication only, might not bind persons who had no actual notice of the proceedings, unless the thing had been first seized into the custody of the court.
. . . When a man dies, the legislature is under no constitutional obligation to leave the title to his property, real or personal, in abeyance for an indefinite period; but it may provide for promptly ascertaining, by appropriate judicial proceedings, who has succeeded to his estate. If such proceedings are had, after actual notice by service of summons to all known claimants, and constructive notice by publication to all possible claimants who are unknown, the final determination of the right of succession, either between private persons, as in the ordinary administration of estates, or between all persons and the state, as by inquest of office or similar process, to determine whether the estate has escheated to the public, is due process of law.’
“Under our probate system it seems evident from the sections above quoted and referred to, that the law contemplates, at least as to personal property, that where no heirs or other claimants come forward to establish their claims, there shall be a reversion to the state of the title to such property. The
“And for this reason judgment is reversed, with directions to the trial court to enter its judgment for appellants. ’ ’
With the foregoing opinion, Beatty, C. J., filed the following :—
I dissent. There has never been any decree of distribution of the estate of Miner under the provisions of sections 1665-1666 of the Code of Civil Procedure. The public administrator, it is true, in rendering his final account, asked for distribution, but the probate court disregarded that part of his petition and simply made the order prescribed by section 1737, directing the county treasurer to pay over the residue of the fund to the state treasurer. The court, in other words, gave to these provisions of the code the only construction which, in my opinion, they will bear. Sections 1665-1666 prescribe the general rule for the distribution of estates among heirs, devisees, and legatees, and the decree as to them is made conclusive. Section 1737 makes specific provision for the temporary disposition of personal estate in those exceptional cases in which there are no heirs and no other lawful claimants. It is impossible to say, therefore, that within the meaning of these provisions the state takes by succession as heir. They have no operation except in the absence of heirs and other claimants—the absence, that is to say, of all those entitled to distribution. And what do these provisions require ? Do they call for a decree analogous to a decree of distribution adjudging the title to the residue of the fund to be vested in the state 1 Nothing of the kind, but merely that an order should be entered directing the county treasurer to pay it over to the state treasurer—an
order having no effect except to authorize a change of depositary. There is not a word in either section warranting a different construction, and unless the final clause of seetidn 1737 is denied any meaning whatever a different construction is impossible. For after requiring that upon proof of no heirs or other claimants the moneys of the estate shall, upon order of the court, be paid into the state treasury the section concludes as follows: “and if any such moneys or effects escheat to the state, they must be disposed of as other escheated estates.” Does not this clearly imply that notwithstanding the order of the court, and the payment in pursuance of it, the escheat is still in suspense and will not take effect, except in consequence of some further procedure, and upon some contingency not yet determined? What, then, is the further procedure thus clearly contemplated for consummating the escheat ? None other, I should say, than the procedure elaborately prescribed by sections 1269 to 1272 of the Code off Civil Procedure for escheating real property, and by section 474 of the Political Code, made equally applicable to personal property.
It is not an unimportant consideration that, according to the logic of the court’s opinion, real as well as personal property must be distributed to the state as heir at the close of administration. If so, what operation can our law for determining escheats ever have ? A man dies intestate and without known heirs, leaving personal estate sufficient to pay all debts and expenses of administration, and valuable real property besides. In terms, section 1386 of the Civil Code covers this real property as completely as it covers personal property. By the provisions of the Code of Civil Procedure cited in the court’s opinion the public administrator must administer, and the probate court must upon finding that there are no heirs or other claimants make a decree which is final, vesting the title to his real property in the state. What then becomes of the procedure to escheat real property? If it operates at all, it must be upon real property no.t subject to administration. But is there any such real property? The title to all real property is vested somewhere, either in the state, the United States, or in their respective grantees. If it is in the state, the United States, or a living grantee, it is not the subject either of administration or escheat. If the last grantee is
The necessary result of the present decision therefore appears to be that the provisions of the statute for determining escheats of real property have no application to the case of an owner dying intestate without heirs. This is certainly contrary to the views hitherto expressed by this court (see People v. Roach, 76 Cal. 294 ) and generally prevailing among lawyers. In what other cases the procedure prescribed by sections 1269-1272 of the Code of Civil Procedure can apply I am at a loss to conjecture. It certainly does not apply to lands sold by the state and forfeited for breach of condition subsequent. The claim of the purchaser in such cases is foreclosed by a proceeding specially provided; and as to lands unlawfully held by corporations contrary to section 9 of article XII of the constitution, we have expressly held there is no forfeiture, and consequently no proceeding to escheat. (People v. Stockton S. and L. Society, 133 Cal. 611 .[1] )
The final result of all our decisions seems to be that the
1 85 Am. St. Rep. 225 .
The truth is, that in order to sustain a doubtful and wholly unnecessary construction of section 1386 of the Civil Code a whole title of the Code of Civil Procedure is wiped off the statute-book. That section of the Civil Code is only another instance of the legislature forgetting before it gets to the end of a section containing dependent clauses what it has said at the beginning. It is like section 170 of the Code of Civil Procedure, which commences: “No justice, judge, or justice of the peace shall sit or act as such in any action or proceeding :—
“1. To which he is a party,” etc.
“2. When he is related,” etc.
“3. When he has been attorney,” etc.
“4. When it appears,” etc.
In reading this section we naturally expect to find in the fourth subdivision the definition of another case in which a judge cannot sit or act as such, but on examination we find that it must be read as a separate and independent provision for a case in which a judge may or may not sit and act as such, according to his discretion.
And so of section 1386 of the Civil Code, it commences with the general declaration that estates of intestates are succeeded to and must be distributed “in the following manner:” It then, in eight subdivisions, prescribes the succession in as many different cases, and in this connection uses such apt and appropriate language as “goes to”—“descends,” etc. Finally, in subdivision 9, it provides for the case where there is neither husband, wife, nor kindred,—no heirs, that is to say,—by-declaring that in such contingency the estate escheats. Escheat is not succession. It is the very opposite of succession. It is what happens when there is no succession. Subdivision 9 of this section must therefore be read like subdivision 4 of section 170 of the Code of Civil Procedure, as an independent provision standing by itself, applicable to the ease where there is no succession and can be no distribution. Unless it is so read, there results, as has been shown, a conflict between this section and whole titles of the Code of Civil Procedure. Such
The judgment of the superior court should have been affirmed.