Majority
Headnote
[1] Law of Case—Definition of.-—The rule of the law of the case is the rule requiring both trial and appellate courts to follow the rules laid down upon a former appeal whether such rules are right or wrong.The petitioner, David Jennings Baird, a minor, by Lydia M. Valencia, guardian of his person and estate, filed an amended petition praying for partial distribution to him of the above-entitled estate as the adopted child and heir of decedent. The petition alleges that petitioner is the illegitimate son of Miss Valencia and decedent; that decedent died after the birth of petitioner and that before his death, and within the meaning of section 230 of the Civil Code, he adopted petitioner as his own child; that petitioner is the sole surviving issue and only child of decedent ; that decedent left an estate consisting of real and personal property; and that he made a last will in which no provision was made for petitioner. Petitioner prayed an order of court distributing to him the whole of decedent’s estate, or such part thereof as the court shall direct, on the delivery of a -bond to the executor and executrix of the said will. An answer, denying, among other things, that petitioner is the child of, that he was adopted by or was in any way related to decedent, was filed by I.
The issues of adoption were tried by jury and the special verdicts were in favor of petitioner. The court adopted the special verdicts of the jury, made findings of fact and conclusions of law, and entered its decree of partial distribution awarding to petitioner twenty $1,000 Liberty bonds, 221 shares of the capital stock of the Sausalito Land and Ferry Company, and an undivided fourth interest—decedent’s whole interest—in certain lands situate in Contra Costa County. An appeal from the verdict, from the entry thereof and from the order and judgment was taken by Veronica C. Baird, individually, and as legatee and devisee under the said will of decedent, and as assignee of the interest of her sons, Miles T., Benjamin H., and Thomas R. Baird, as legatees and devisees under the said will. A second appeal from the decree of distribution was taken by Veronica C., Benjamin H., and Thomas R. Baird. A third appeal was taken from the verdict, from the entry thereof, from the order and judgment, and from the whole thereof, by C. H. Williams and R. C. Farley, individually; Adelaide McColgan, administratrix with the will annexed of the estate of D. A. McColgan, deceased, and F. W. Morrison and R. C. Farley, as trustees.
This is the third trial of the issues of adoption. The first was had before the court sitting without a jury. Judgment was given against respondent and it was reversed on appeal upon the ground that the court erred in refusing his demand for a trial by jury. (Estate of Baird, 173 Cal. 617 [ 160 Pac. 1078 ].) The second trial was by jury and the verdicts and judgment were in favor of respondent. The judgment in that case was reversed upon the ground that a case of adoption had not been established. {Estate of Baird, 182 Cal. 338 [ 188 Pac. 43 ].)
The claim of respondent is that beginning a year before the birth of the child decedent and Miss Valencia, although not married, accomplished all the relations of man and wife and that she had no sexual intercourse with any other man; that from the date of respondent’s birth until his own death decedent publicly acknowledged his paternity; that with Miss Valencia he had a family in the St. Helen and Octavia Apartments and at 230 I Street, in the city and county of
Respondent was bom in the St. Helen Apartments at 5 A. M., December 7, 1906, and following a debauch decedent died in the house at 230 I Street at 10 or 11 o’clock on the morning of November 25, 1908, a few months after he passed into his twenty-ninth year.
According to the evidence, Miss Valencia and decedent first met in 1898 and beginning in 1902 they entered upon an illicit relationship which continued until his death. Miss Valencia claims that they lived together as man and wife and that the relationship would have ripened into marriage but for the opposition of his relatives. Appellants claim that decedent associated with Miss Valencia for purposes of dissipation and illicit sexual intercourse and that the relationship had no other significance. Decedent never married. Prior to the San Francisco disaster on April 18, 1906, the couple occupied the relation of mistress and lover in several abodes in San Francisco. At the time of the fire their relationship was being carried on in the Alexandria Apartments at 570 O’Farrell Street. A week or ten days later they took up quarters at 1310 Divisadero Street in a cottage owned by Miss Valencia’s mother. The next abode was at the St. Helen Apartments at 2070 O’Farrell Street. They occupied this apartment for six or seven months, then moved to a room at the Octavia Apartments, and from there to a house at 230 I Street, which was purchased by decedent for Miss Valencia. Following his death the place was sold and Miss Valencia received what was left.
Throughout the relationship between decedent and Miss Valencia he had relatives with whom he associated when they were in San Francisco. His mother, Mrs. Veronica C. Baird, a -widow, visited Europe annually. He had a sister, a brother, Miles T. Baird, and two half-brothers, Benjamin H. and Thomas R. Baird. His eldest brother, John R. Baird, died in an accident in San Francisco in December, 1905. The sister married about this time and with her husband located in New York, but made occasional visits to San Francisco. During the entire period of his relationship with Miss Valencia decedent maintained quarters in hotels and other places in San Francisco, where at times he lived with his relatives.
Since appellants claim the evidence on this trial is substantially the same as on the last, and respondent contends it is different, and is sufficient to justify an affirmance of the judgment, we will discuss the former decision (Estate of Baird, 182 Cal. 338 [ 188 Pac. 43 ]). And as respondent seeks to avoid the effects of the former decision and claims it is not only erroneous but that it does not establish the law of the case, it will be proper to consider the contention, although the nature and effect and the scope of the doctrine have been so frequently considered in this state that further discussion of the subject would seem to be a work of supererogation.
The reasons for the rule known as the law of the case are not always stated in the same way; in fact, various reasons have been assigned for this well-established principle. At the outset of the discussion, and before commenting upon the cases cited by the respondent, we may say that an excellent discussion of the subject of the law of the case as established in this state will be found in 2 California Jurisprudence, 944, beginning with section 555, to and including section 569. The reason for the rule is stated in section 556. We will not undertake an elaborate discussion of the multitude
[1] The rule of the law of the case may be succinctly stated as the rule requiring both trial and appellate courts to follow the rules laid down upon a former appeal whether such rules are right or wrong. [2] It is sufficiently obvious as scarcely to require a statement of the proposition upon this appeal that the decision of this court upon the second appeal established as the law of the case that all the evidence adduced at the previous trial was insufficient as a matter of law to establish a legal adoption of the child. If any authority is needed for so obvious a proposition it will be found in a decision by this court in Bank in Brett v. S. H. Frank & Co., 162 Cal. 735 , 738 [ 124 Pac. 437 ]. It was there held that a decision on appeal that the evidence in the case was insufficient to go to the jury and that the court should have granted a nonsuit was the law of the case, and that where the evidence upon the next appeal was not materially different the law of the case should control in the decision, both in the superior and appellate courts. The rule is also well stated by Mr. Justice Hart in the opinion of the district court of appeal, third district, in Merchants’ Nat. Bank v.
“If then, it be true that, as counsel for respondent con- , tend is the fact, the evidence received at the two trials of the action is substantially the same in all vital particulars, it of necessity follows that the doctrine of the law of the case applies, and per consequence the instrument sued on must be held to involve a stated account; and this would .be so even if it were necessary to concede that the Supreme Court was in error in holding that said instrument involved -an account stated. (See 2 Hayne, New Trial and Appeal, p. 1658; Dewey v. Gray, 2 Cal. 374 ; Clary v. Hoagland, 6 Cal. 685 ; Gunter v. Laffan, 7 Cal. 588 ; Cordier v. Schloss, 18 Cal. 576 ; Phelan v. S. F., 20 Cal. 39 ; Haynes v. Meeks, 20 Cal. 288 ; Davidson v. Dallas, 15 Cal. 75 ; Ritter v. Stevenson, 11 Cal. 27 ; Learned v. Castle, 78 Cal. 454 [ 18 Pac. 872 , 21 Pac. 11 ]; Burton v. Burton, 79 Cal. 490 [ 21 Pac. 847 ]; Emeric v. Alvarado, 90 Cal. 444 [ 27 Pac. 356 ]; Jaffe v. Sitae, 48 Cal. 540 ; Shwpstein v. Friedlander, 63 Cal. 78 ; Blankenship v. Whaley, 142 Cal. 566 [ 76 Pac. 235 ]; Franz v. Mendonca, 146 Cal. 640 [ 80 Pac. 1078 ]; Lambert v. Bates, 148 Cal. 146 [ 82 Pac. 767 ]; Ellis v. Witmer, 148 Cal. 528 [ 83 Pac. 800 ]; Emerson v. Yosemite, 149 Cal. 50 [ 85 Pac. 122 ] ; Reeve v. Colusa, 151 Cal. 29 [ 91 Pac. 802 ].)”
[3] Upon the second appeal the court will not only look to the opinion of the court on the previous appeal, but also to the record for the purpose of determining whether or not the law of the case should control in the determination of the second appeal (McKinlay v. Tuttle, 42 Cal. 570 , 576; Otten v. Spreckels, 183 Cal. 252 , 254 [ 191 Pac. 11 ]). The respondent, after stating the rule of the law of the case, claims that this principle has no application whatever to the trial of an issue of fact. To avoid misunderstanding, we quote in part from the brief as follows:
“The decision of an Appellate Court upon a law point is, of course, controlling even if erroneous through all subsequent proceedings in the case, both in the trial court and in the Appellate Court again. There can be no question that this is the law in California as it is in every other jurisdiction. This principle has no application whatever to the trial of an issue of fact, otherwise- it would be quite unnecessary for the Supreme Court ever to grant a new trial.
Granting a new trial is for the purpose of setting the case at large so that the successful party, against whom a decision has been reversed, may make out a better case and that the other side, if errors have been committed against him, may conduct himself in such a manner as to obtain a decision in his favor. It is not a decision that the testimony of the witnesses is not to be believed nor does it preclude the trial court from receiving the former evidence and drawing from that evidence any proper conclusions. ‘It is settled beyond controversy that a decision of this court on appeal, as to a question of fact, does not become the law of the case..’ Mattingly v. Pennie, 105 Cal. 514 [ 45 Am. St. Rep. 87 , 39 Pac. 200 ]. It is only where the exact ease is again presented to the trial court upon the same evidence that the doctrine of the law of the case has any application and even, in that instance, its application is very much modified by certain principles to which we now direct attention. ...”
In support of this contention the case of Allen v. Bryant, supra, is cited. It is claimed that this decision establishes two principles which we will state in the language of the respondent: “First, that the application of the doctrine of the law of the case does not apply where the evidence is different and, secondly, that it does not apply where it appears that the previous decision overlooked important evidence, ...” As we have already pointed out, neither of these propositions is supported by the authorities. [4] The evidence may be different and yet unless it is substantially different in a material respect, the doctrine of the law of the ease applies, and it applies notwithstanding the fact that in the previous decision evidence contained in the record is not quoted or cited in the opinion. These principles are established by the case of Brett v. S. H. Prank & Co., supra, and the ease of McKinlay v. Tuttle, supra.
[5] The appellate courts in this state have no jurisdiction to pass upon questions of fact as distinguished from questions of law. If the court should inadvertently attempt to decide a question of fact as distinguished from a question of law, that decision would, of course, not be binding. [6] As we have already said, however, to determine that the evidence adduced at the trial, with all the inferences properly deducible therefrom, does not support the claim of adoption, is a determination of a question of law.
In the case of Robinson v. Thornton, 114 Cal. 275 [ 46 Pac. 79 ], it was said, with reference to a prior decision in the ease: “But it was further decided . . . that the evidence taken at the former trial was sufficient to warrant the finding that Thornton did have such possession for said statutory period, and the judgment was reversed on account of said adverse possession of Thornton. But the question of such adverse possession is one of fact, and upon a subsequent trial the jury were not estopped by the decision of this court from finding the issue of such adverse possession differently from the finding at the former trial. They might have found that issue differently, even though the testimony was the same as at the former trial, but, as a matter of fact, there was at the latter trial additional testimony on that
The decision of this court in Sneed v. Osborn, supra, and the decision in Wallace v. Sisson, 114 Cal. 42 [ 45 Pac. 1000 ], are cited in the opinion in Allen v. Bryant, supra, in support of the doctrine there enunciated. The decision in Wallace v. Sisson, supra, was concurred in by only three justices in Bank upon the point to which that case is cited, and was concurred in by the fourth justice (Garoutte) upon the ground that the evidence in the record under review was not the same as that presented to the court upon the former appeal. The point concurred in by three justices in Bank was not a decision by the court. If the opinion in Allen v. Bryant, supra, justifies the contention of the respondent, it is not supported by the authorities cited and is in conflict with and in effect overruled by the subsequent decisions of this court hereinabove cited. This must be true because a decision by this court that the evidence is insufficient'to justify a finding or a judgment is necessarily a decision upon a question of law, for upon no other theory could the court pass upon the question. It should be further said with reference to the decision in Allen v. Bryant, supra, that upon the second appeal the court was of the opinion that upon the former appeal the district court of appeal had invaded the province of the jury in passing upon the credibility of witnesses.
2. We will next consider respondent’s contention that the first Department decision (Estate of Baird, 173 Cal. 617 [ 160 Pac. 1078 ]), established the law of the case. Respondent’s contention is that there is a conflict between the first and the second Department decision and that “it is not at all clear that this conflict in these decisions does not take away the application of the rule of the law of the ease and set everything at large under the decision of this Court in the case of Gage v. Downey, 94 Cal. 241 [ 29 Pac. 635 ], This much, however, is clear, the petitioner has as much a right to invoke the application of the law of the case based on the first decision rendered by Mr. Justice Shaw as the appellants in this case have a right to apply the rule of the law of the case based on the second decision.” [8] In view of the fact that the concurrence of one of the justices was limited to the single ground that the trial court erred in refusing respondent’s demand for a jury trial, the decision on that question would alone constitute the law of the ease since the concurrence of three justices is necessary for a Department decision. (Sec. 2, art. VI, Const.; see, also, sec. 4, art. VI, Const., as to the district courts of appeal before the amendment of November 5, 1918; Turner v. Fidelity Loan Concern, 2 Cal. App. 122 , 141 [ 83 Pac. 62 , 70]; Matter of Coburn, 165 Cal. 202 [ 131 Pac. 352 ].) In addition to this, the first Department decision expressly-refrained from passing on the sufficiency of the evidence to constitute an adoption in these words: “Nothing we have said is to be taken as an expression of opinion on our part regarding the sufficiency of the evidence to prove that the decedent received the child into his family and treated it as if it were a legitimate child.”
3. We will now take up respondent’s contention that the additional evidence received on the last trial put the case at large so that the doctrine of the law of the case does not apply.
We will at this point consider the purpose for which this testimony is competent. The position of appellants with reference to it. is that it cannot aid respondent because, “It is not evidence that Mrs. Baird did know of the existence of the child, or that deceased ever did tell her of it. . . . If offered as proof of the fact that decedent did tell his mother of the child, this evidence would have been clearly hearsay and inadmissible. It was, however, admissible as bearing upon decedent’s attitude toward the child.”
Section 1853 of the Code of Civil Procedure declares: “The declaration, act or omission of a decedent, having sufficient knowledge of the subject, against his pecuniary interest, is also admissible as evidence to that extent against his successor in interest.” Section 1870, subdivision 2, of the Code of Civil Procedure, provides: “In conformity with the preceding provisions, evidence may be given upon a trial of the following facts; 2. The act, declaration, or omission of a party, as
The portion of the testimony of this witness held to be admissible, whether it be regarded as tending to prove public acknowledgment or as showing the attitude of decedent toward the child, presents no new principle; but, as we have stated, it was not competent to prove decedent told his mother of respondent.
The next additional evidence was furnished by Miss Valencia. She testified to the effect that in 1905, when decedent, his mother, and a Miss Klein, a friend of the Baird family, were returning from a European trip, she took the same train from Chicago to New York and occupied a berth adjoining the one occupied by Mrs. Baird; that Mrs. Baird upset an ink bottle, asked Miss Valencia’s permission to sit in the same seat with her while the damage was being repaired, which request was granted, and that she recognized Mrs. Baird and thinks “she must have known me”; that Mrs. Baird suddenly left the seat and called to.her son; that at dinner-time he said to her: “You must leave this train”;
Miss Valencia also supplied this additional evidence: She testified for the first time that she met Mrs. Baird at the physician’s office when decedent was confined in the sanitarium, but that she would not recognize her; that the Baird family had her arrested for vagrancy in 1903 on a complaint sworn to by the attorney for the Baird family. The occasion of decedent being in the hospital will be later referred to. She also testified that Mrs. Baird tried to have her excluded from the hospital but that decedent told the physician he wished her to come. Two police officers, one in rebuttal, neither of whom appeared in the earlier trials, also testified that Miss Valencia was arrested on the charge of vagrancy in 1903 and that it was dismissed in the police court. They also testified that decedent protested the arrest and Miss Valencia quoted him as saying he would tell the attorney “to lay off this business and let you live in San Francisco, and I will have him tell the family, my sister and my mother, to leave us alone.” It may be assumed from this and other evidence on the point the jury inferred that in 1903, about the time it is claimed decedent tried to borrow $5,000 from his sister to get rid of Miss Valencia, the attorney for the Baird family swore to the complaint in question and that he and decedent’s sister were active in an attempt to break up the relationship.
Miss Valencia also testified that before leaving 1310 Divisadero Street to go to the St. Helen Apartments, two police officers came there and said to her, “Well, we have orders to come here and back up a wagon for you”; that decedent told her he had been to the police station about the matter and said: “You will not have any more trouble, I told them you were my wife and this was my baby, and I was supporting this place.” The child was not born at the time and when this was called to her attention she offered an explanation. Miss Valencia was the only witness who
The physican gave additional testimony to the effect that when decedent was in the sanitarium Mrs. Baird asked him if he would prohibit Miss Valencia from calling on the patient; that she referred to Miss Valencia as a very bad woman, and that she asked him if he knew they were not married, to which he answered “yes.” Mrs. Baird denied that she had seen Miss Valencia at the sanitarium and the physician said he did not believe she had. On the last trial the physician made this additional statement: “Dave had asked me to keep this quiet as long as I could. He did not want me to file the certificate at all. Neither did Miss Valencia. But it was the law, so I had to do it. I went to the Health Office. At that time Dr. . . . was in the office. . . . I asked him to keep that certificate from getting into the papers, so Mrs. Baird would not find it out. . . . David Baird asked me not to file the birth certificate so his mother would not find it out. I asked the man in charge of the Health Office to hold it up and keep it out of the newspapers, that David wanted it.”
The deposition of the milliner was not offered on the second trial, but was read into' the record on the third. Her testimony is to the effect that she saw decedent at the abodes playing with respondent; that they went by the name of
Two real estate partners testified that about two months prior to decedent’s demise he commissioned them to sell the place at 230 I Street, and to secure a house north of the park in the Richmond district; but that decedent’s death intervened to prevent the transaction from going through. In connection with the proposed property deal Miss Valencia testified that decedent was at that time planning “to take her and the baby away from San Francisco for good.” This apparent inconsistency was sought to be explained on cross-examination. A shoe clerk testified that decedent told him he would marry Miss Valencia when they were settled at 230 I Street.
Miss Valencia’s additional evidence presents no new facts within the contemplation of the rule. The portion covering the asserted train incident, the meetings with Mrs. Baird in the physician’s office, the episode at the taking of the deposition, the occasions at the dry-goods store, the arrest foi vagrancy, and the action of the officers at 1310 Divisadero Street, all tend to prove Mrs. Baird’s hostility toward her, as did the statements made by Mrs. Baird to the physician, but, as will presently be shown, the hostility of Mrs. Baird and her daughter toward Miss Valencia was to be inferred from the evidence on the previous trials. The additional testimony of the physician covering his efforts to keep the contents of the birth certificate out of the newspapers is along the line of his previous statements that decedent did not want his mother to know about respondent and that he thought it was the fault of the board of health the certificate was not seasonably filed..
[10] At this point we will state the legal test by which it is to be determined whether the change in the evidence is sufficient to avoid the rule of the law of the case.
The authorities use such expressions as that the new evidence must be “materially,” “essentially,” or “substantially” different before it can be held the doctrine does not apply. (2 Cal. Jur., “Appeal and Error,” see. 557 et seq.; Brett v. S. H. Frank Co., 162 Cal. 735 [ 124 Pac. 437 ] ; McEwen v. New York Life Ins. Co., 187 Cal. 144 [201 Pac.
[12] None of the additional evidence is essentially different from that received on the second trial. It does not present any new substantive fact, it involves no new principle, and where it supplements the former evidence it comes under the cumulative rule.
[13] 4. We will pause at this point to consider respondent’s contention that the additional evidence answers paragraphs H and I of the law of the case, infra. Concisely stated, the claim is that because of the hostility of the Baird family toward the mother and the child decedent did not acknowledge his paternity nor introduce respondent to his relatives.
In discussing the subject matter of paragraph I of the law of the case, infra, it is argued that, “In the former appeal it was ruled as one of the grounds of reversal that the illegitimate child was not introduced to and known by the decedent’s mother and his blood relatives. In the present case evidence • was introduced to show why the child was never taken to decedent’s mother. This evidence related to the hostility, of the mother and of decedent’s family toward the child’s mother and to the child itself, and to the necessity which the decedent was under of keeping the child and its mother away from his family.”
First, with respect to the animus• of the Baird family toward Miss Valencia. Notwithstanding the evidence is not new on this trial, we will describe in this connection certain episodes asserted to have occurred in 1903-4, which may be
Early in the litigation the depositions of Mrs. Baird and her daughter were taken. They were read in evidence on each of the three trials. It appears from these depositions that the sister of decedent testified that in the fore part of 1903 she was notified over the telephone to come to 318 O’Farrell Street—“the Kingston”—to get decedent or he would be turned over to the authorities. The witness testified she found him suffering from delirium tremens in a room in which she afterward learned Miss Valencia lived, and that when decedent saw her he exclaimed, “Oh, my God, have they brought you here?” He was taken by his sister to the residence at 2513 Pacific Avenue, where he was then residing with her and to whom he appeared on the following morning to be in a more irrational state of mind. However, she observed, as he lay in bed, a pistol on his mattress as he declared, “Those thieves have taken my watch and I am going after them.” She became alarmed and reported the matter to the police commissioner, a friend of the Baird family. This and other circumstances lead us to conclude that the jury would have been justified in inferring that the charge of vagrancy emanated from the police commissioner and decedent’s sister. The witness also testified that not long after the above incident she was informed over the telephone by a Mrs. Rogers, residing at 1776 Pacific Avenue, that a plot had been hatched to marry decedent to Miss Valencia. She quotes Mrs, Rogers to the effect that the ceremony was to be performed at a beach resort, and that a colored minister was to officiate. The witness enlisted the aid of her brother, who, with a friend of the family, called at 1776 Pacific Avenue, but it appears Mrs. Rogers was not in. Nothing further appears in the record concerning the incident.
According to the sister it was about this time decedent tried to borrow the $5,000 from her to buy Miss Valencia off. Concerning this proposal a meeting was held in the office of the family attorney, and evidently the money was refused, the witness declaring she did not believe Miss Valencia would go away. The sister testified this was the first time she ever heard of Miss Valencia. As we understand the record, the next event which was brought to the atten
It would appear from the evidence that Mrs. Baird was in Europe at the time of decedent’s attack of delirium tremens, the marriage plot, and the money matter. She testified to a conversation with her daughter on her return, however, and stated, “She told me that David was going with some woman by the name of Valencia; that she didn’t think she was a very nice woman.” The witness asserted this was the first time she ever heard of Miss Valencia. Mrs. Baird was in San Francisco, however, when decedent was taken to the hospital, and upon reading about it in the newspapers she visited him at the sanitarium. He told her he had been “cut by this woman”; begged her pardon and said he was “very sorry such a thing had happened to him, that he was quit of this woman, and he promised he would never have anything more to do with her.” We will presently discuss the testimony of Miss Valencia and the physician, from which it appeared decedent did not intend to keep the promise to his mother.
Mrs. Baird testified that when she was in Europe in 1905, Mrs. Hopkins, a friend of the family, quoted the sister to the effect that the Baird Estate advanced money to decedent to get rid of Miss Valencia. The Baird Estate collected a claim against decedent’s estate for $7,700, represented by his promissory note dated November 1, 1905. There is no other testimony connecting Miss Valencia with this money and it does not appear she was questioned about it. The note must have been executed after decedent returned with his mother from the European trip of 1905, when it is claimed the train incident occurred.
Decedent’s sister also testified that in 1904 a warrant of arrest was caused to be issued to take decedent into custody on a charge of insanity, and that after the San Francisco disaster, and up to the time of decedent’s demise, she was not aware the couple kept up their relations.
Now, with regard to the claim that the members of the Baird family were hostile to respondent. There is no evidence tending to dispute the testimony of Mrs. Baird and her daughter that the first time they heard of the child was .after decedent’s death. Of course, if they did not know of the baby before that event respondent’s present contention must fail.
Upon this point we will review the evidence as to each member of the Baird family. The testimony of Miss Valencia is that when Miles T. Baird called at the St. Helen Apartment in April, 1907, before leaving for Australia, the child was asleep in another room, and that decedent remarked tó him, referring to respondent: “Miles, he is a dandy. He beats your boy all hollow.” The connection of this brother with the case is singular, to say the least, and upon the surface of things unaccountable. He never testified for either side, and respondent offered evidence that he was in King City at the time of the last trial. In one part of the record there is a mention of his deposition, but if one was-taken it has not appeared in evidence. Some time following his departure for Australia, in 1908 it seems, his mother joined him at Hull, England, and together they journeyed to San Francisco, arriving after decedent’s death.
It appears that this brother had transactions with Miss Valencia following decedent’s demise. It was suggested that Miss Valencia knew Miles T. Baird before the relationship with his brother was formed. Questioned on the point she answered: “That has always been the opinion but I did not.” By way of supporting the claim that decedent had his residence with the mother and child, it was testified he kept his clothes in those places. The wardrobe was not produced by respondent at the trial, and there is evidence that an extensive wardrobe was found in decedent’s room at the Fairmont Hotel after his death. Accounting for her failure to produce the wardrobe at the trial, Miss Valencia
Benjamin H. Baird related a conversation he had with decedent at the Hotel Robins in September, 1908, at which time the witness stated decedent had been drinking and seemed greatly worried. We quote: “I am ashamed to walk the streets”—owing to Miss Valencia’s claim that he was the father of respondent. When asked why he drank so much he answered: “ ‘That is the only peace I have, is when I am drinking. . . . This woman, Dodie Valencia, has gotten it all around that a child she has is his.’ I said, ‘Why don’t you put a stop to it?’ and he said, ‘I am cut up enough now.’ ...”
It is not claimed that Thomas R. Baird ever heard of the relationship or of respondent before decedent’s death.
Notwithstanding the evidence to the contrary, it is claimed that Miles T. Baird and Benjamin H. Baird must have informed Mrs. Baird and her daughter of the child after they learned of its existence. As already indicated, Miles T. Baird talked with decedent about respondent in April, 1907, and joined his mother in England in 1908, but there is absolutely no evidence that he mentioned the child to her, to his sister, or to his half-brothers. In the state of the record, to hold to the contrary would be to draw one inference from another. So, too, as to Benjamin H. Baird. He testified he did not repeat to his relatives the conversation he had with decedent at the Hotel Robins about the mother and child. Moreover, his mother was in Europe and his sister in New York from the date of the conversation until after decedent died. It is also claimed that the colored family coachman or his wife must have mentioned respondent to Mrs. Baird. The records show the coachman testified on the first and second trials but not on the last trial. His wife did not testify at all. His testimony was to the effect that a member of a well-known San Francisco family told
The testimony of the masseuse that the couple used the name of “Tyler” because of the hostility of Mrs. Baird to the mother and child is open to the objection that it was hearsay. At most it was a conclusion of the witness. It does not appear that she ever saw or came in contact with Mrs. Baird or had any knowledge of her bearing toward the mother or the child. The testimony of the milliner as to Mrs. Baird’s attitude and the reason for the use of the name “Tyler” is objectionable upon similar grounds. Miss Valencia’s testimony touching the asserted visits of Mrs. Baird to the dry-goods store is essentially a conclusion of the witness and is not evidence that Mrs. Baird knew or recognized the mother or the child.
Another point is made in this connection. Answering the statement in the last Department decision that decedent was not estranged from his relatives the claim is made that from the time the association of Miss Valencia and decedent began he separated himself from his blood relatives, was estranged from them, and that their intercourse thereafter was confined to business matters connected with the Baird
Finally, it may be assumed in the light of the evidence that apart from the child decedent’s relatives would be opposed to any kind of relations 'between him and Miss Valencia. But this has appeared to be the fact ever since the litigation was entered upon. It would, however, require something more than the bare assertions in respondent’s brief to justify us in holding that if decedent evinced a desire to adopt the innocent child his relatives would have been hostile to the idea, or if they were, it would prevent him from making him his heir. There is no phase of the evidence in this case which would justify us either in concluding that in addition to Miles T. Baird decedent’s other relatives knew of the child, or that their attitude in respect to it was responsible for decedent’s failure to treat respondent as the father of a legitimate child would treat his offspring.
• 5. It is claimed by appellants that certain instructions proposed by respondent and given to the jury ignore the principles of law-laid down in the last Department decision on the issues of receipt into family and otherwise treating the child as legitimate. In this connection it is argued that when these instructions are compared with other instructions that were given in accordance with the principles laid down
Upon the last appeal it was necessary to lay down certain principles of law and to determine whether or not the evidence in the case satisfied those principles, failing in which it was declared that the evidence was insufficient to sustain the judgment. These principles were not only announced in the last Department decision in plain and unmistakable terms, but were embodied in the instructions given to the-jury upon the trial now under review.
The court on the last trial gave to the jury paragraphs F, G, and I of the law of the ease, infra, substantially in the language of the decision.
That the last Department decision established these principles as a matter of law was clearly recognized by the respondent in the petition for hearing in Bank filed upon the second appeal. We will quote from that petition some of the statements therein set forth in black-faced type, not for the purpose of binding the respondent by the more or less hastily prepared petition, but for the purpose of showing that the respondent then recognized that the decision did establish certain principles of law which, of course, would be controlling upon a new trial. It was asserted in the petition for hearing in Bank after the last Department decision: “The record establishes that the decedent received the petitioner into his family as his child and a member of his family. . . . Any objection that the existence of decedent’s family with petitioner was concealed from decedent’s mother and other blood kindred goes to the point of public acknowledgment, and it has no force in respect to the condition of reception into family and treatment as a legitimate child where paternity and public acknowledgment of paternity are admitted. . . . The Department opinion erroneously rules that decedent’s reception into his family of petitioner as his child, was invalidated for the purposes of Section 230, Civil Code, by reason of concealment of the existence of the family from decedent’s mother and other blood relations. . . . The decedent’s attitude and conduct toward petitioner establish his receipt of petitioner into his family as his child and member of his family. . . . The Department
[14] With this statement by the respondent before it, as to the nature and effect of the last Department decision, the court in Bank denied the petition for hearing therein. Having thus unsuccessfully petitioned this court in Bank for a rectification of the asserted errors in the decision in Department, the respondent was apparently more successful in the trial court, for that court instructed the jury in accordance with some of the contentions advanced in his peti
This instruction entirely ignored the main point in the case, namely, the clandestine character of the family and the concealment and dissimulation practiced by the decedent in his relations with the child and its mother.
[15] Another erroneous instruction was given upon the same subject, as follows: “The court instructs you that a father and his illegitimate child living with and supported by him constitutes a family such as contemplated under section 230 of the Civil Code. Therefore, if you find from the evidence that David J. Baird, the deceased, and David Jennings Baird, Jr., the petitioner herein, resided together under such circumstances would be sufficient receiving into the family under the provisions of said section, notwithstanding the fact that the deceased and the mother of the petitioner were not married.” This instruction also wholly ignores what was declared in the last Department decision as to the clandestine character of such “family” and the concealment and dissimulation practiced by decedent as the rule upon that subject was established by the said decision.
Another erroneous instruction was given which covered not only the subject of whether or not decedent received the child into his family, but also the question of public acknowledgment and the subject of otherwise treating the child. We will, for convenience, italicize portions of the instruction
[16] This instruction in its effect under the evidence may be epitomized as follows: Where an unmarried man, his illegitimate child, and the child’s mother live together as a household in like manner as legitimate families abide together and are established and maintained; where they abide together apart from the father’s blood relatives, they constitute his family, even if the family is a clandestine one living under an assumed name, and if he receives and harbors the child as his own in such family association he receives the child into his family within the meaning of that phrase as used in section 230 of the Civil Code. In .such a ease the denial and concealment of such relations from his blood relatives would not prevent a complete adop
It will be observed that this instruction is complete in itself, for, after stating the various considerations which may result in adoption, it is said under such circumstances “the father has effectually adopted his child under the provisions of section 230 of the Civil Code.”
This instruction is directly in the teeth of the decision of this court upon the second appeal. It not only completely ignores the clandestine character of the family in determining whether or not the relationship under consideration is sufficient to constitute a family within the rule announced in the second decision, but it is also for that reason inconsistent with the other instructions to which we have referred.
The instruction not only permits the jury to determine that the relationship between the decedent, the child, and its mother constituted a family, although that relationship was clandestine, as above stated, but it also deals with the question of the public acknowledgment of the child and the question of whether or not it was otherwise treated as his own.
The instruction now under consideration upon the latter subject is as follows: “And if . . . the father . . . otherwise treats the child in the manner that fathers of legitimate families treat their children . . . the law determines from such evidence that the father has effectually adopted his child under the provisions of section 230 of the Civil Code. In such a case, the failure of the father to advise his Mood relatives of his relations with the child, or his denial and concealment of such relations from his Mood relatives, would not prevent a complete adoption under section 230 of the Civil Code.”
The instruction as a whole is in accordance with the view of the law unsuccessfully contended for by respondent in his petition for hearing in Bank above quoted as follows: “Any objection that the existence of decedent’s family with petitioner was concealed from decedent’s mother and other blood kindred goes to the point of public acknowledgment, and it has no force in respect to the condition of reception into family and treatment as a legitimate child where
Respondent does not seek to justify these erroneous instructions otherwise than by attacking the last Department decision, which criticisms we will consider under the next head.
We have held that the law laid down in the last Department opinion became the law of the case. The principles thus declared are in accord with the evidence and the law. But even if this were not so, those declarations were binding on the trial court as they are binding here. The trial court had no alternative in ruling on the evidence and in instructing the jury but to follow the law declared in the last Department decision. [17] It was no part of the trial court’s function to determine whether the former appeal had been correctly decided; its sole duty was to follow without question the principles established by that decision. This the trial court failed to do, and the instructions we have condemned are therefore prejudicially erroneous within the meaning of the constitution (sec. 4%, art. VI).
6. We will, before bringing to a close the consideration of the general subject of the law of the case, and as in a sense entering into it, take up respondent’s attack on the last Department decision as indicated by the following quotations from his brief:
“A perusal of the transcript will, however, demonstrate that one of two things is certainly true: (1) either the evidence is essentially different on this appeal or (2) this court upon the former appeal made a grave mistake in its decision by overlooking evidence establishing the fact that decedent did receive petitioner into his family and did treat him as if he were a legitimate child. Without any intended reflection upon this court, we will hereafter point out that the author of the decision in the Estate of Baird, 182 Cal. 338 [ 188 Pac. 43 ], not only overlooked much testimony favoring the contention of petitioner and which the trial court and jury found to be true, but the decision gave a false coloring to the testimony in spite of the fact that the opinion says: ‘We shall resolve every question of fact in favor of petitioner.’ We respectfully take issue with any claim that the opinion correctly or fairly sets forth the conditions of the evidence, and we submit that a fair consideration of the
We have purposely refrained from quoting the entire brief upon the subject, because if the attack does'not pass beyond the bounds of just criticism, it is in any event not entitled to a place in the opinion of this court. There is nothing new in this contention now advanced by the respondent, for exactly the same contention was presented by the petition for hearing in Bank upon the former appeal and determined against respondent by a denial of that petition, all of the justices concurring except Kerrigan, J., pro tempore, who did not act. It is, for instance, stated: “It thus appears that the Department ignores the rule that in appeals the decision of the trial court is final on the question of credibility of witnesses and the weight of testimony. That the decedent gave the utmost publicity to the fact of his paternity of petitioner; and that his family consisted of himself, petitioner and petitioner’s mother, and that he abided and had his home with his family at the St. Helen’s Apartments and afterwards at the Octavia Apartments, and then at 230 I Street from October, 1907, until his death on November 25, 1908, is established by such a large mass of testimony, determined by the trial court and jury to be true, that it is compelling on this court, under the law and practice governing the decision of appeals, to give full credit to such testimony to support the judgment appealed from.” This objection thus stated in the petition for hearing in Bank and now repeated in the briefs upon this appeal was not considered by the court of sufficient importance to require another hearing or a modification of the opinion. Inasmuch, however, as the respondent has persisted in his views, and as the trial court apparently accepted that view on the trial, we will further consider the contention.
The statements and discussion of the evidence in the petition for hearing in Bank involve the following paragraphs ffrom the last Department opinion, which we will designate ■herein as paragraphs A, B, and C, respectively:
A. “A mass of evidence was introduced in support of and against the claim of adoption, but in the consideration
of the question here we shall assume that upon the evidence, the verdict of the jury and the findings of the court, it was established that the decedent was the natural father of petitioner, and that he publicly acknowledged him as his own child. We will therefore discuss the evidence with special reference to the remaining propositions—whether petitioner was received into the family of the decedent, and by him otherwise treated as a legitimate child, and view it in the light most favorable to petitioner.”
B. “In this summary of the evidence we have not attempted to cover every phase thereof, nor the numerous inquiries on cross-examination, nor the many apparent contradictions and inconsistencies as shown by the voluminous record before us, for the reason, as already indicated, that we shall resolve every question of fact in favor of petitioner. It may, however, contribute to a more complete understanding of the evidence to mention that the decedent in his relations with the mother of the child led a life of reckless dissipation, being habitually under the influence of intoxicants, and otherwise showing great demoralization; that for the most part the persons who figured prominently in their illicit relationship (excluding neighbors and those with whom they had business dealings), and upon whose testimony the case of petitioner very greatly depends, came into the life of the decedent through such relationship, some of them of loose morals and just the kind of characters it might be expected would be their mutual companions, associates, and friends. There are frequent references to lively automobile parties, the bill in one month for automobile hire amounting to over six hundred dollars, and, according to the evidence, only one man ever sharing with the decedent the expense of such entertainment; and to trips to the beach, to roadhouses, to cafés and the like, on occasions the entire night being given over to that kind of diversion.”
C. “In this case the couple masqueraded as man and wife under a fictitious name assumed by the father and mother and given to the child in order to keep the decedent’s family in ignorance of the meretricious relationship and of the child. As we have seen, the decedent was on cordial and intimate terms with the members of the Baird family. He constantly canvassed the affairs of the Baird estate with them, had other interests in common with them,
corresponded with his mother and sister, arranged for the schooling of his half-brothers, and one year made a trip to New York to meet his mother on her return from Europe so that he might journey to San Francisco with her and other members of the family. In short, the relations between the decedent and his relatives clearly appear to be such, considering their respective modes of living, as usually obtain between a bachelor son and his relatives with whom he is on terms of cordial and affectionate intimacy, and plainly suggest that the motive for his course of ■ conduct towards petitioner was to spare the Baird family humiliation. We think this is true in spite of the testimony of several of respondent’s witnesses, from which it might be inferred that the decedent seized every opportunity to proclaim his shame, going so far, according to the testimony of the attending physician, as to name the child ‘David Jennings Baird.’ This witness, who had known Miss Valencia and the decedent for several years before petitioner was born, stated that he obtained the data for the birth certificate from the decedent, who was reluctant to give the information because ‘he wanted to keep it from his mother.’ It' is worthy of mention that the birth certificate was not filed until February 14, 1907—more than two months after the birth of petitioner. This physician also stated that when he sent bills for his services to the decedent to the apartment or to the house he used the name ‘Tyler,’ and when to the Palace Hotel or the Fairmont Hotel, the name of ‘Baird.’ ”
We quote the following paragraphs from the law of the case and refer to them herein as paragraphs D, E, F, G-, H, and I, respectively:
D. “If this was a family, it was a clandestine'family, using the word ‘clandestine’ to describe the character of the family rather than the relationship that existed between the father and the mother of the child.”
E. “It is the attitude of the father toward and his conduct in respect to the child, and not the character of his relationship with the mother, which is the true test in determining whether the child was received into the family of the father. ’ ’
F. “It would be a violation of the letter and spirit of the statute to hold that ‘the father of an illegitimate child’ has received it ‘into his family,’ where the existence of the
‘family’ rests upon concealment and dissimulation well calculated to keep from his own relatives, who are living in the same community and with whom he is on terms of intimacy, all knowledge either of the child or of ‘his family.’ ”
G. “The evidence leads us to the conclusion that where the unmarried father of an illegitimate child lives in the same community and maintains constant relations with his own legitimate family, and at the same time, under an assumed name, maintains the illegitimate child clandestinely in another home with its mother, with whom he lives in illicit relations a great part of his time, he is not receiving the child as his own ‘into his family, ’ within the meaning of section 230 of the Civil Code.”
H. “But, even if it be true from the testimony on behalf of respondent, that the decedent maintained an establishment at the places where the mother and the child lived which had something of the character of a family in the sense in which that term is used in some of the decisions, although clandestine with respect to his legitimate family, it cannot be denied, on the other hand, that he did not treat the child as if it were a legitimate child. A father of a legitimate child, under such circumstances, does not cause or allow it to be known by an assumed name. If he wanted the child to be deemed legitimate, he would have it known by his own name, he would naturally refer to it when associating with his own mother, sister, and brothers, and he would either take the child to see them or have them see the child. If he had been estranged from his own family he might not have done so, but that was not the case. When his relatives were in San Erancisco he was associating with them as a member of the family during all of the time, yet he never in any sense treated the child as he would a legitimate child so far as they were concerned. It is a circumstance proper to be considered in determining this question that when the decedent discussed his will with I. I. Brown, whom he named as his executor, some time after the birth of petitioner, he made no change therein.”
I. “Where the father of an illegitimate child has members of his own family living in the same community, with whom he is in almost constant association and maintains cordial relations, he does not treat the child as if it was a legitimate child, if he conceals its existence from such mem
bers of his real family, never has them visit the child or has the child visit them, or in any other manner acts toward the child with regard to his own legitimate relatives as any father reasonably would do if he intended to adopt the child as his own and treat it as his legitimate child. Such treatment is contrary to the sense in which section 230 of the Civil Code uses the phrase ‘otherwise treating it as if it were a legitimate child. ’ The treating it as if it were legitimate is as essential to a legal adoption under that section as any of the other elements therein mentioned. Because of the want of such treatment we are of the opinion that there was no adoption.”
The evidence on the issues of paternity and public acknowledgment thereof was assumed for the purposes of the last Department decision to be sufficient. This dispensed with the necessity of describing the evidence particularly addressed to those issues, or even of making a close summary of it. Touching the other issues of adoption—receipt into family and otherwise treating the child as legitimate—-it was not so much a question of what facts must be held under the rule of decision on appeal to have been established by the evidence for respondent as it was a lack of facts to satisfy the requirements of section 230 of the Civil Code on those issues. And yet, in the face of this legal situation, plainly appearing in the decision, the brief for respondent is largely made up of repetitive statements and discussion of the evidence under all the issues, except paternity, of criticisms of the opinion and of the testimony of the witnesses for the other side. It has been shown in division 1 of this opinion that the law laid down in the decision became the law of the ease on those two issues-—that is to say, the evidence was not sufficient as matter of law to establish receipt of respondent into the “family” of decedent or that he otherwise treated the child as legitimate. The law thus stated remained the law of the case on the third trial until or unless new facts were presented sufficient to put the case at large. Yet it is argued in respondent’s brief that the judgment was reversed on a question of fact, and not one of law, and that the first decision (Estate of Baird, 173 Cal. 617 [ 160 Pac. 1078 ]), notwithstanding its own clear statement that it did not pass on the above issues, established the law of the case. As we have stated, no attempt was made
As to the first criticism it is sufficient to say that we have shown in division 3 of this opinion that the evidence on the third trial is not essentially different. With reference to the second contention that the decision overlooked much testimony favoring respondent and gave a false coloring to that bearing on the issues of receipt into family and otherwise treating the child as legitimate, it will be noted that paragraph B of the facts, supra, states that the opinion did not attempt to cover every phase of the proof. It is also to be noted that the evidence concerning the “family” and decedent’s attitude toward and his conduct in respect to respondent, including the use of the name “Tyler,” and the conditions that marked the places where the child was kept, came almost entirely from the witnesses for that side. The difficulty was not the failure to take the evidence into account and present it in its true color, but the failure of counsel for respondent to present the evidence as it is and to give legal effect to its import. For instance, it is claimed the child was always known by decedent’s true name, and yet the witnesses for respondent disprove such claim. This contention is on par with the statement “that decedent gave the utmost publicity to the fact of his paternity” when the record shows that with the exception of Miles T. Baird he never acknowledged the child to his relatives or to his friends.
A comparison of the testimony summarized in the opinion with that presented by the record of the second trial makes it clear that' no phase of the evidence important to the issues
It is plain the opinion did not question the testimony of respondent’s witnesses but that it was accepted as true and given proper legal effect. The theory of the opinion was that conceding to have been established every fact claimed by respondent from the testimony of his witnesses, as matter
To illustrate the manner of considering the evidence in the opinion: The decision assumed as true the testimony of the physician that decedent gave him the legal data for the birth certificate, including the name for the baby, and as to the circumstances attending the filing of the birth certificate. It also accepted as true Miss Valencia’s testimony, variant as it was in many particulars, including the statement that decedent always intended to marry her, and this notwithstanding the uncontradicted testimony of Benjamin H. Baird as to decedent’s declarations concerning her character. And the many statements imputed by Miss Valencia and other witnesses of respondent to one whose lips were sealed in death (Estate of Emerson, 175 Cal. 724 [ 167 Pac. 149 ]), were not questioned under the rule.
It is apparent from what we have said in answer to the criticisms of the decision there is no warrant for respondent’s contention that the decision resolved all questions of fact adversely to respondent, even against the accumulated testimony of his witnesses. The opinion itself demonstrates that it did not resolve all questions of fact adversely to respondent or ignore the rule that the decision of the trial court is final as to the credibility of witnesses and the weight of testimony.
Now, with regard to the statements in paragraphs B and C of the facts, supra. It is not to be questioned that decedent in his relations with Miss Valencia was reckless and dissipated, that he was frequently under the influence of intoxicants when he was with the mother and child and that he otherwise became greatly demoralized. Nor can there be any dissent from the statement that some of their associates were persons of loose morals and the kind of characters it might be expected would, under the circumstances of the relationship, be their companions and friends. There are many references in the evidence to drinking places where women keep appointments with men; visits to and drinking at the race-track. There are allusions to meetings in saloons, cafés, on the beach and elsewhere, when there was much drinking; to well-known characters, bartenders, saloon-keepers,
There is no merit in the criticism that the decision assumed to weigh the evidence in the statement that decedent’s motive for his course of conduct toward respondent was to spare the Baird family humiliation, which was followed by the statement—“We think this is true in spite of the testimony of several of respondent’s witnesses from which it might be inferred that the decedent seized every opportunity to proclaim his shame.” The statement was based on two general
The justification for the statement complained of is based on the recited facts. What were the propositions of fact stated to be true in spite of the testimony of respondent’s witnesses? (1) That the couple masqueraded as man and wife; (2) that they assumed a fictitious name; (3) that they gave such name to respondent; (4) that the purpose was to keep the Baird family in ignorance of the relationship and of the child; (5) that the relations between decedent and
We will not repeat what we have said as to the first three propositions of fact. The statement in the opinion as to the attitude of decedent and his relatives toward each other was correct. Respondent denies the “family” was clandestine and affirms decedent was estranged from the Baird family. Neither proposition can be maintained. A point is' made on the evidence that decedent kept up the association after he promised his mother he would have no more to do with Miss Valencia, following the episode in which it was claimed he was stabbed by her. The testimony of Miss Valencia and the physician on the point would seem to indicate that decedent did not intend to keep his promise to his mother, but that would only be further evidence that out of regard for her sensibilities he sought to delude her. When the uncontradicted evidence of his attitude toward his mother is considered no doubt will remain that it was his definite purpose to prevent his reckless and immoral conduct from causing her humiliation and pain. Apparently the relatives endeavored to keep from her the truth as to the life he was leading, for she states in referring to a certain point of time she did not believe the relationship was “then” being carried on. In considering the motive for decedent’s attitude toward his relatives with respect to the child it is to be kept in view that he was financially independent of his relatives and that in a material sense he could follow the bent of his own will.
There is therefore no merit in respondent’s contention that the statement in the opinion following the above propositions of fact involved an assumption of the functions of the jury. The point is made that the statement in the opinion that the father of a legitimate child would not allow it to be known by an assumed name is contradictory of the other statement that according to the physician decedent gave respondent his own name. The answer to this is first that .the evidence of respondent’s witnesses shows he was known by an assumed name, and, second, that the testimony of the physician makes it clear that in no real evidential sense did decedent intend to give his own name to respondent, at least
Respondent questions the statement in the last opinion that the facts of the cases of Estate of Gird, supra, and Estate of Jones, supra, and Estate of McNamara, 181 Cal. 82 [ 7 A. L. R. 313 , 183 Pac. 552 ], “differ so widely from those in the case at bar that we do not think it is necessary to discuss them, for in no case has it been held that ai family constituted as this ‘family’ was, as shown by the uncontroverted evidence in the case, would come within the meaning of the statute.” It is sufficient to distinguish those cases from this to point out that in the former the place where the child was received was the home and the only home of the father, that he was the head thereof, and that he always went by his own name. Gird never married and he lived on the Gird ranch; that was his only home. He always lived under his own name, but the children were known by the mother’s married name. Jones had no other name; he was unmarried and lived alone for long periods on his cattle ranch in the mountains, which was his fixed abode; he had no other home and there is no suggestion of any other “family.” The father in the McNamara case did not attempt to keep knowledge of his paternity from his relatives,
Respondent relies on Estate of Garr, 31 Utah, 57 [ 86 Pac. 757 ], to support his claim of receipt into family. The adoption in that case was under a statute identical with section 230. One witness testified he heard John T. Garr, the alleged father, declare, and several others state that they heard his brothers charge, that the father of the boy was a man named Jones. The court said: “If that evidence is all true it cannot overbalance the weight of his deliberate admissions
It is also argued that In re McGrew, 183 Cal. 177 [ 190 Pac. 804 ], is authority for the proposition that the name of the child is immaterial, referring to what was said in the last Department decision concerning the use of an assumed name. The parties lived in Sonoma County and the father’s name was Zimmerman—he used no other—and the mother continued to use her family name, McGrew, which was given to the child. Zimmerman tried to marry the mother, but her mother protested. Under her own name the mother of the child engaged the lodgings in San Francisco where the child was born. In holding the father adopted the child the opinion declared that ever since its birth the father at all times publicly acknowledged his paternity; that he received the child with the consent of its mother into his family, where he and its mother resided and kept house together; and that at all times he supported and otherwise treated the child as if it were legitimate. As indicating that the “family” was not clandestine and that the truth was not concealed from the relatives is the fact that the child was adopted in the city and county of San Francisco under section 226 of the Civil Code by the sister of the mother while the father was away from the mother and the child working in Lassen County. The court held that the father had previously adopted the child under section 230, and the order of adoption under section 226 was vacated on his motion upon the ground that the sister W9-S not a resident of San Francisco when the order under section 226 was made. In that case there was one “family” and except when the parents stopped temporarily in the lodgings during the mother’s confinement no attempt was made to disguise the situation. There is nothing in that case opposed in principle to the law laid down in the case at bar.
Appellants do not argue on this appeal that the evidence is not legally sufficient to sustain the special verdict on the issue of paternity. We will therefore confine our discussion under this head to the remaining elements and adopt as far as they will serve the statements of the evidence contained in the last Department decision and in the preceding pages of this opinion.
Section 230 of the Civil Code provides: “The father of an illegitimate child, by publicly acknowledging it as his own, receiving it as such, with the consent of his wife, if he is married, into his family, and otherwise treating it as if it were a legitimate child, thereby adopts it as such; and such child is thereupon deemed for all purposes legitimate from the time of its birth. The foregoing provisions of this chapter do not apply to such an adoption.” [18] Within the meaning of this section each of the foregoing elements must be established by a preponderance of the evidence, and if the proof fails as to any one of them a case of adoption is not made out. [19] The proceeding to establish an adoption under section 230 partakes of the nature of the contest of a will. If the issues are tried by jury, they must make conclusions of fact in the form of special verdicts. “A special verdict must pass on all the issues by presenting the conclusions of fact bearing on all,” and the issues “must be such as that the determination of them will leave to the court no office except to enter a judgment” for or against adoption. (Secs. 624 and 1314, Code Civ. Proc.; Estate of Sanderson, 74 Cal. 199 [ 15 Pac. 753 ] ; Estate of Benton, 131 Cal. 472 [ 63 Pac. 775 ]; Estate of Baird, 173 Cal. 617 [ 160 Pac. 1078 ].) The issues submitted to and found by the jury herein purport to cover the four elements of adoption according to the terms of section 230, with the exception of special verdict No. 3, which, in finding that respondent was received into the family of decedent, does not state he was so.received as his own child.
(a) First as to the issue of public acknowledgment. [20] The term public acknowledgment of paternity is the opposite of private acknowledgment. It means the same" kind of acknowledgment a father would make of his legiti
[21] While it is not required in order to constitute public acknowledgment that the father declare his paternity under all circumstances, it would be opposed to the idea of public acknowledgment if he deliberately refrained from declaring his paternity when the occasion would naturally demand it; or misrepresented the fact, or remained silent when he would reasonably be expected to announce he was the father of the child, as, for instance, in the case of immediate relatives. A distinction will be recognized between a mere failure to disclose or publicly acknowledge paternity and a willful misrepresentation in regard to it; in such circumstances there must be no purposeful concealment of the fact of paternity. In this case we have shown that with the exception of Miles T. Baird decedent never acknowledged his paternity to his relatives, his friends, or business associates, or to the friends of the Baird family.
[22] According to the evidence, decedent acknowledged his paternity to numerous persons in the places where he kept and supported the mother and child, in cafés, in stores, on automobile rides, to chauffeurs, to neighbors, to visitors in the abodes, and to others, nearly all of whom it may safely be said were persons who knew the couple and learned of the child through the illicit relationship, and who would not be likely to meet or mention respondent to decedent’s relatives, friends, or business associates. With the exception noted the evidence shows that decedent limited his acknowledgments of paternity principally to such persons as were not acquainted with the Baird family and who were removed
Each case depends upon its own circumstances (Estate of Gird, supra, p. 543) and the circumstances in this case were such as to call upon decedent to acknowledge or otherwise disclose his paternity to the members of his own family, especially to his mother. He constantly associated with his half-brothers, and when his mother and sister were in San Francisco he spent much of his time in their company; yet he never spoke of respondent. It is in evidence that neither at the Christmas dinner in 1906, when respondent was less than three weeks old, nor in New York in January, 1908, after the baby had turned its first year, did he mention the child. Estate of De Laveaga, supra, comments on the circumstance that the father in that case did not take the child among his kindred, and the italicized expression in the Jones case indicates that in order to establish an adoption the father of an illegitimate child must willingly acknowledge his paternity on all occasions.
We have seen that to Benjamin H. Baird and to the family coachman decedent denied his paternity. To the former he expressed the opinion that another man, whose name he gave, was the father, and to the latter he spoke with vehemence in denying his paternity. The testimony of Thomas R. Baird that he never heard of the baby until decedent passed away is not denied. Mrs. Baird denied any knowledge of respondent prior to decedent’s death, and the sister stated she never learned of the child until after decedent died, when word came to her in New York in the form of letters and telegrams. There is no contradiction of the testimony of a number of persons that while decedent discussed matters relating to the Baird family he never mentioned the baby to any of them, and that they never heard of the child before decedent’s death. These persons consisted of friends, business associates, acquaintances, including a couple residing in New York, Mrs. Amelia Hutchins, at whose house at 1611 Vallejo Street, decedent and Benjamin H. Baird lived for a time, and where Thomas R. Baird was sometimes a visitor; the persons with whom decedent had business dealings for the Baird Estate at the very time the child was born, real estate agents, and a number of others; the employees of the hotels where he stopped, the servants of the Baird family, and other
The evidence of public acknowledgment relied upon by respondent is that relating to the birth certificate and the testimony of the witnesses who knew the couple through the relationship and had knowledge of the child. Respondent’s brief inquires: “Under the circumstances how could he [decedent] have done anything more than he did do?” The answer is that he should not have refrained from making acknowledgment of his paternity to his relatives, friends, and business associates—the classes of persons to whom the father of a legitimate child would naturally speak of it. Effect could not be given to the statute if the father of an illegitimate child were thus permitted to discriminate between the classes and groups of persons with whom he is acquainted and who enter into the routine of his life, or who are related to him. [23] Under the terms of section 230 and such cases as Estate of Jessup, supra, and Blythe v. Ayres, supra, it must be held that willful concealment of the fact of paternity by the father from relatives with whom he is in frequent intercourse and is on terms of affection is opposed to public acknowledgment of paternity.
(b) In respect to the issue of receipt, into family we will adopt the definition of “family” given in Estate of Gird,
[24] It is plain from the authorities in this state that so far as the element of receipt into the family is concerned, the father, in order to comply with section 230, must have a home or habitation into which he shall receive his illegitimate child as his own, and that the place where he lives must be his settled or fixed habitation of which he is the head. [25] It has been held that where the father of an illegitimate child lives in a home alone, such home may constitute a “family" into which he may receive the child, or where the father and mother of an illegitimate child live in a home or habitation of which the former is the head, although they are not married, the father has a “family” within the meaning of section 230, into which the illegitimate child may be received. (Garner v. Judd, 136 Cal. 394 [ 68 Pac. 1026 ]; In re McGrew, 183 Cal. 177 [ 190 Pac. 804 ]; Estate of Gird, supra; Estate of De Laveaga, supra; Estate of Jones, supra.)
Although the question whether the child was received into decedent’s family involves the period between its birth and the death of decedent, it is proper to consider also the evidence dealing with the events and conditions that marked the relationship between decedent and the mother prior to the
As bearing on the question of the character of the “family” into which it is claimed the child was received it has been urged by appellants in all of the trials that Miss Valencia had lived the life of a prostitute and evidence was sought on the point. The question was put to several witnesses on this trial whether she had not been “one of the most notorious prostitutes in San Francisco,” but in a number of instances objections to the questions were sustained. We shall not pause to discuss the exceptions to such rulings, or to go further than to declare that, within the rules of evidence, the fullest latitude should be allowed to prove the sort of life the couple led together, the incidents thereof, the character of Miss Valencia and her friends and associates, whether during the relationship she occupied relations with other men, the kind of places in which she and decedent lived together before the San Francisco disaster, and whether she was from the beginning to the end anything other than the mistress of decedent. Evidence of this general import would probably determine one way or the other the question of adoption more persuasively than any other form of proof. Therefore, under the record in this case when evidence of that character was competently offered it should not have been excluded. Of course, if the charge of prostitution were true, such a fact might have had a controlling effect on the special verdict of the jury on the issue we are discussing. Miss Valencia was asked on cross-examination whether she did not follow prostitution for a livelihood after the death of decedent. In the absence of any objection she declined to answer the question, but at a later session of the court her counsel brought up the inquiry again and then she said: “Absolutely not. No.” On another occasion she declared she did not know what the word “prostitute” meant.
The physician was questioned as to the general reputation of Miss Valencia and of the houses in the neighborhood where decedent was claimed to have been stabbed by her. He answered that her reputation was “not very good,” and
The woman just referred to played a prominent part in the affairs of the couple and she and Miss Valencia were on terms of the closest intimacy. The woman is referred to in the testimony by three different appellations and she was the proprietress of the “Kingston,” at 318 0’Farrell Street, where it is claimed decedent was stabbed by Miss Valencia. The court, saying, “We are not trying other people here,” sustained objections of respondent to questions as to whether this woman had not kept houses of prostitution in which Miss Valencia was an inmate. When she engaged the St. Helen Apartment she represented it was for “her sister” who was about to be confined, referred to the couple as “Mr. and Mrs. Tyler,” and in giving her own name joined “Mrs.” to the surname of her lover. This couple were guests at 1310 Divisadero Street for two months, went on automobile trips with decedent, Miss Valencia, and the baby and were frequent visitors at the other abodes. There is a dispute in the record as to the size of the St. Helen Apartment— whether there were more than two rooms; there is some evidence that it included a servant’s room. At all events, according to the evidence, it was occupied by the two unmarried couples, the baby and for a time the nurse. It was testified that decedent and the other man paid the rent. Thus it was claimed the “family” was constituted at the St, Helen
The keeper of a beach resort, who testified in the ease for the first time on this trial and whose place was visited by decedent when he was on the debauch which culminated in his death a few hours later, testified that Miss Valencia visited other cafés he owned before the fire and that she and decedent visited his place at the beach and would sometimes bring the baby. The witness stated that in October, 1908, about a month before decedent’s death, a party of them drove down to the Fourteen Mile House and from there to Redwood City, where the marriage previously mentioned took place. The bridal couple had been very intimate with Miss Valencia and, as we have suggested, they, too, played a prominent part in the relationship, going with them on automobile trips, drinking parties and spending much of their time in the abodes. As was to be expected the bridal occasion continued in a spirit of romance, for the witness stated decedent then proposed that he and Miss Valencia make it “a four-handed party,” but that she refused. We quote: “A. Yes, she said to him, ‘You know your folies are very much opposed to me.’ She said, ‘I do not think they will accept me in any way, shape or form on account of your mother. I know your mother is very much opposed to it.’ Q. She said that? A. Yes. Q. What did Dave say when she made that statement? A. He said, ‘Oh, yes, I know the folks object to you and object to this marriage. ’ ” The wedding plans had not matured when decedent died.
A married couple lived as guests for five months at 1310 Divisadero Street. The wife was introduced to Miss Valencia in 1904 in a café kept by the proprietor mentioned in division 6 of this opinion. The couple testified for respondent, the wife stating he was known as ‘‘David Jennings Baird, Jr.”; she made many extended visits to the abodes. In fortifying her testimony as to her knowledge of the actual relations that existed between decedent and Miss Valencia she stated that on occasions at the Alexandria and the St. Regis Apartments she saw them undress and go to bed. The testimony concerning decedent’s conduct toward Miss Valencia and the child in the various abodes; on the automobile trips to the country when the party would remain
Referring again to the assumed name, the nurse for the baby said the couple used the name “Tyler” and that she continued to call Miss Valencia “Mrs. Tyler” after she learned decedent’s true name. The woman who engaged the St. Helen Apartment for “her sister who is to be confined,” spoke of her as “Mrs. Tyler,” and this was believed by those in charge to be the correct name until a package came addressed in the name of “Baird.” A neighbor and his wife did not know that “Baird” was the true name of decedent until after decedent’s death. The physician testified that the couple went by the name of “Tyler” at the St. Helen Apartment and 230 I Street. Miss Valencia’s milliner, and her seamstress, said they went by the name of ‘ Tyler, ’ ’ the former stating the baby was called “David, Little David,” and the latter asserting he was not called by any name at 230 I Street. A house servant said they were known as “Tyler.” The nurse who attended the confinement was told the mother was “Mrs. Tyler”; the grocery account was kept in the name of “Tyler” and the proprietress referred to the baby as the “Little Tyler boy”; the betting commissioner said they were “known as Tyler by almost everybody,” and that at 1310 Divisadero Street he saw a suit box addressed to “David J. Tyler.” A neighbor who knew them as Tyler testified: “They seemed to stay by themselves and no one seemed to know them. They were not acquainted with the neighbors. ...” One of the chauffeurs said Miss Valencia was known as “Mrs. Tyler” by the tradespeople and as “Mrs. Baird” by those who knew decedent’s real name. The physician testified that when he sent his bills to decedent at the abodes he used the name “Tyler,” and to the hotels “Baird.” It is sought to overcome the effect of such testimony by references to evidence that the couple were known by some persons as man and wife, being called “Mr. and Mrs. Baird”; that decedent on occasions introduced Miss Valencia as his wife, referring to her as “Mrs.
In the St. Helen and Octavia Apartments the things were insured by and in the name of the woman who engaged, the former and owned and conducted the latter. The house at 230 I Street was purchased by decedent on the installment plan and stood in the name of “Lydia M. Valencia.” Decedent made two payments on the house of $1,000 and $500 respectively, and at the time of his death $1,125 more had been paid at the rate of $75 per month. The house was insured in Miss Valencia’s name; the service of gas, electricity, and water was supplied in the name of Lydia M. Valencia, and the furniture stood in the name of Miss Valencia. In the years 1907, 1908, and up to February, 1909, the telephone was listed in the name of “Mrs. D. V. Tyler.”
It is clear that whether or riot the attitude of decedent’s relatives was responsible for the use of the name “Tyler,” that was the name decedent planned to be known by in the relationship and that was the name by which they were generally known among the uninformed in the several abodes where the child was kept. Under the evidence it is idle to
Residence has been defined as “the act or state of being seated or settled in a place . . . the place where a man's habitation is fixed without any present purpose of removing therefrom . . . the place where anything permanently rests . . . the abode or place where one actually lives.” (34 Cyc. 1647 et seq.) “Home” is defined ás “the place of constant residence; the seat.” (Am. Univ. Diet.) Before the birth of the baby and until the death of decedent the latter had stopped alternately at the St. Francis, the Little St. Francis, the Palace, the Little Palace, the Fairmont and the Majestic hotels, and he had a room at the Fairmont at_ the time of his death. All of this was shown in part by the
The city directories for the years 1907 and 1908 were introduced in evidence and contained these entries—1907, “Baird, David J. Residence. 1611 Vallejo Street,” and 1908, “Baird, David. Residence. Fairmont Hotel.” The record of the postoffice from October, 1906, to July 30,1907, gave his true name and showed his address was changed from 2513 Pacific Avenue to 827 Eddy Street (the office of the family attorney after the disaster), and from 1611 Vallejo Street to the St. Francis Hotel. The addresses he left in the office of the attorney for 1907 and 1908 were the St. Francis and Fairmont hotels. Changes of address were also given to the bank at which he kept his account, and where for a time Benjamin H. Baird was employed, from 2513 Pacific Avenue to 827 Eddy Street, and after the fire, from the St. Francis Hotel to the Fairmont Hotel. Executor Brown testified that when he met decedent in 1907 and asked him where he was living, he answered “the Fairmont Hotel.” He was living with Benjamin H. Baird in Mrs. Hutchins’ house at 1611 Vallejo Street when the baby was born and at that very time and for several months thereafter his mother was in San Francisco. Mrs. Hutchins was a friend of the Baird family. She testified that while decedent was stopping there he would sometimes be away for several days at a time and on such occasions would explain he had been in the
Respondent’s witnesses are divided on the question as to when decedent first appeared at the St. Helen Apartments. The betting commissioner testified that because of decedent’s intoxicated condition he did not know for several days after Miss Valencia left 1310 Divisadero Street that she had gone to the St. Helen Apartments. Her version is that decedent went with her to look at the place before it was engaged— which is opposed to other testimony for respondent—and that he appeared on the night of the second day following the event. The attending nurse testified she did not see decedent for two or three days after the child was bom.
It would appear from the evidence that the life of reckless dissipation which decedent led contributed to his tragic and untimely end. He had several spells of sickness and was very ill from hemorrhages of the stomach during the months of August and September, 1907. Evidence of his dissipation abounds in the record. It shows such instances as his rushing excitedly into a shoe store and telling a clerk who was a stranger to him but a friend of Miss Valencia, that he was the father of a son and inviting him out to the house; making similar declarations to persons he met on the street, to a policeman in the neighborhood, to chauffeurs, to bartenders, to servants and to strangers in the abodes, and to some of the characters already described. According to such persons he proposed to send the child to Paris to be educated, was going to make him president of the Baird Estate; that he was on his way home to his wife and baby; that he was in a café the night after the child was born— “let everybody know he was the father of a baby,” and made other declarations of similar import. It is only upon the theory of the immoral relationship and incidental habits of intoxication that he kept knowledge of the double life he led from his relatives and friends. A striking eircum
(c) What has been said on the issues of public acknowledgment and receipt into family applies largely to the remaining issue—whether decedent otherwise treated respondent as a legitimate child. “The criterion referred to in the statute is the treatment usually accorded to legitimate children.” (Estate of Heaton, 139 Cal. xix [ 73 Pac. 186 ].) What was said in the Estate of He Laveaga, 142 Cal. 158 , 167 [ 75 Pac. 790 , 794], applies here:‘“But it seems, however, that the relations of affection between Jose Maria and his parents did not cease, as the numerous letters produced at the trial written by him would show, and they also show that in none of them was any reference made to the respondent in this case. In fact, it seems to have been his studied purpose not to refer to or introduce the subject of his illegitimate child in his intercourse or correspondence with his parents.”
It is established in the ease that respondent was never taken to visit the Baird family, nor, except to Miles T. Baird, was he ever referred to by decedent as his child in his intercourse with the members of his family, that there was no form of communication or association between the child and decedent’s relatives, and that decedent never brought the child to any of the places he held out to the community as his residence. While decedent is shown in pictures with Miss Valencia, he never appeared in one with the child. He sent a number of communications to Miss Valencia while he was in Europe in 1905, but no communication was produced as having been sent to her by him after the birth of respondent. Decedent had nearly two years to consider whether he would make financial provision for the child, but that natural duty of a father who contemplated adopting his illegitimate offspring, was, we have seen, with apparent deliberation left undischarged. The record is singularly wanting in any evidence to sustain the reiterated contentions of counsel that decedent intended to adopt the unfortunate child. On the contrary, it seems to have been his clear purpose not to assume any legal responsibility for him. The declarations of decedent contain nothing more tangible than such expressions as that he was going
It may finally be declared that the evidence as to public acknowledgment of paternity, receipt into family, and otherwise treating the child as legitimate, does not, in any true sense, conform to the conception of adoption under section 230. The father of a legitimate child would not allow it to live in a clandestine family or to be known by an assumed name, or to be the object of concealment and dissimulation. The father of an illegitimate child would not hold himself out to the world as having a residence into which he did not receive it. He would especially provide for the future of the child. Decedent’s will, already referred to, was dated July 30, 1903. He gave half of his property to his mother and the other half to his half-brothers. In 1907 executor Brown called his attention to the will, but he made no change therein. This item of proof is relevant to the question whether decedent was estranged from his mother and his half-brothers.
Decedent allowed the child to remain in the custody of his mother, where the law placed him (see. 200, Civ. Code). He could have legitimated the child by marrying the mother (see. 215, Civ. Code), or he could have made him his heir by a writing under section 1387 of the Civil Code, but he did none of these things nor anything else to indicate he was concerned with the future of the child. His entire course of conduct toward respondent precludes the idea that he intended to do more than support him, and his attitude is consistent with his denial of paternity, and inconsistent with the claim that he intended to treat respondent as the father
This court declined in In re Jessup, 81 Cal. 408 , 434 [ 6 L. R. A. 594 , 21 Pac. 976 , 22 Pac. 742 , 22 Pac. 1028 ], to adhere to the view expressed in the first opinion written by Works, J., and concurred in by three justices, that in cases of adoption under section 230 the only strictness required should be proof of paternity; and that the paternity being satisfactorily established by plenary proof courts should lean strongly in favor of a finding that the father had performed his duty and adopted the illegitimate child. It has been the rule ever since that the elements of paternity, public acknowledgment thereof, receipt of the child into the family of the father as his own, and otherwise treating him as legitimate, must each be established by a preponderance of the evidence, and that if the proof fails in respect to any one of them there is no adoption. “There can be no compliance with section 230 in the absence of the conditions contemplated by that section and absolutely necessary to give it effect.” (Garner v. Judd, 6 Cal. Unrep. 675 [ 64 Pac. 1076 ].)
We hold that apart from the doctrine of the law of the case the evidence received on the last trial is insufficient to sustain the special verdicts, or to support the findings, and that a case of adoption has not been established. We further hold that the court erred in denying the motion for nonsuit, in denying the motion for an instructed verdict, and in failing to enter judgment for appellants. This conclusion renders it unnecessary to consider the assignments of error in the rulings and the assignments of misconduct by the court.
The decree of partial distribution is reversed, and the trial court is ordered and directed to set aside the special
Wilbur, C. J., Lennon, J., Waste, J., and Myers, J., concurred.
Rehearing denied.
Cases cited
- Baird v. Baird 182 Cal. 338 p. 225, p. 226, p. 227, p. 228, p. 231, p. 233, p. 258
- In re Estate of Baird 173 Cal. 617 p. 226, p. 231, p. 239, p. 263, p. 274
- Allen v. Bryant 155 Cal. 256 p. 234
- Brett v. S. H. Frank & Co. 162 Cal. 735 at 738 p. 234, p. 244
- Merchants National Bank v. Carmichael 50 Cal. App. 749 p. 235
- Dewey v. Gray, Whipply & Co. 2 Cal. 374 p. 235
- Clary v. Hoagland 6 Cal. 685 p. 235
- Gunter v. Laffan 7 Cal. 588 p. 235
- Cordier v. Schloss 18 Cal. 576 p. 235
- Phelan v. City & County of San Franciso 20 Cal. 39 p. 235
- Haynes v. Meeks 20 Cal. 288 p. 235
- Davidson v. Dallas 15 Cal. 75 p. 235
- Ritter v. Stevenson 11 Cal. 27 p. 235
- Learned v. Castle 78 Cal. 454 p. 235
- Burton v. Burton 79 Cal. 490 p. 235
- Emeric v. Alvarado 90 Cal. 444 p. 235
- Jaffe v. Skae 48 Cal. 540 p. 235
- Sharpstein v. Friedlander 63 Cal. 78 p. 235
- Blankenship v. Whaley 142 Cal. 566 p. 235
- Franz v. Mendonca 146 Cal. 640 p. 235
- Lambert v. Bates 148 Cal. 146 p. 235
- Ellis v. Witmer 148 Cal. 528 p. 235
- Emerson v. Yosemite Gold Mining & Milling Co. 149 Cal. 50 p. 235
- Reeve v. Colusa Gas & Elec. Co. 151 Cal. 29 p. 235
- de McKinlay v. Tuttle 42 Cal. 570 at 576 p. 235
- Otten v. Spreckels 183 Cal. 252 at 254 p. 235
- Mattingly v. Pennie 105 Cal. 514 p. 236
- Sneed v. Osborn 25 Cal. 619 at 628 p. 237
- Robinson v. Thornton 114 Cal. 275 p. 237
- Wallace v. Sisson 114 Cal. 42 p. 238
- Gage v. Downey 94 Cal. 241 p. 239
- Turner v. Fidelity Loan Concern 2 Cal. App. 122 at 141 p. 239
- In re the Guardianship of Coburn 165 Cal. 202 p. 239
- McEwen v. New York Life Insurance 187 Cal. 144 p. 244
- Burns v. Jackson 53 Cal. App. 345 at 347 p. 245
- Young v. Southern Pacific Co. 189 Cal. 746 p. 245
- In re the Estate of Cook 83 Cal. 415 p. 245
- Heidt v. Minor 113 Cal. 385 p. 245
- Daniel v. Smith 75 Cal. 548 p. 245
- Muller v. Swanton 17 Cal. App. 232 p. 245
- Morrell v. San Tomas Drying & Packing Co. 30 Cal. App. 194 p. 245
- Tally v. Ganahl 151 Cal. 418 p. 245
- Rathbun v. White 157 Cal. 248 at 253 p. 253
- Fowden v. Pac. Coast S.S. Co. 149 Cal. 151 p. 265
- Estate of Emerson 175 Cal. 724 p. 266
- McNamara v. McNamara 181 Cal. 82 p. 271
- Baker v. Jones 166 Cal. 108 at 112 p. 272, p. 275
- In re McGrew 183 Cal. 177 p. 273, p. 279
- In re Estate of Sanderson 74 Cal. 199 p. 274
- Benton v. Benton 131 Cal. 472 p. 274
- Gird v. Bennett 157 Cal. 534 at 542 p. 275
- In re the Estate of Jessup 81 Cal. 408 at 434 p. 275, p. 290
- Blythe v. Ayres 96 Cal. 532 at 579, at 577 p. 275, p. 276
- Cebrian v. De Laveaga 142 Cal. 158 at 168, at 167 p. 276, p. 288
- Garner v. Judd 136 Cal. 394 p. 279
- Garner v. Judd 6 Cal. Unrep. 675 p. 290