Majority
Headnote
Action to Set Aside Deed from Aged Mother to Son—Undue Influence—Absence of Independent Advice—Incapability of Understanding—Support of Findings.—It is held, upon a review of the evidence in this action to set aside a deed from an aged mother to her son, on the ground of undue influence, that the findings that the deed was obtained by undue influence, and was not voluntarily delivered, and that by reason of her old age and mental weakness she was incapable of transacting or understanding business transactions in a thoroughly intelligent manner, and was particularly incapable of properly understanding the nature, effects and consequences of any act regarding the transfer of real property, without independent advice and careful explanation thereof, and that she had no independent advice, were properly sustained by the evidence.By a verified complaint this action was begun by Mary
The trial court found in favor of plaintiff, adjudging the deed void on the ground that it was obtained by undue influence. There was also a finding that the deed was not delivered. Both theories were adequately presented in the complaint, and it is manifest that the finding as to each is sufficient to uphold the judgment. Prom an examination of the record we are satisfied also that it must be held that the material findings of the court are amply supported by the evidence.
The following facts, fairly deducible from the testimony, favorable to respondent—some of which are indeed not disputed—are sufficient to reveal the character of the controversy: On March 30, 1901, the date on which the deed was signed by Mary Piercy, she was eighty-five years old or over. Por ten or twelve years prior thereto she could not walk without assistance, could not dress herself and she was most of the time in bed. She was not able to attend to her household duties. If she walked from one room to another she would be exhausted, and she was not able to get about without having some one with her. She was afflicted with a kidney or bladder disease that was the occasion of constant trouble and annoyance. At the time of the transaction in reference to the deed she was bedfast, and was so weak that she had to be helped to sit up in bed to sign the instrument. As to her bodily condition, looking through the testimony of her children, we behold an old lady, enfeebled by years and disease and trouble, needing constant assistance, unable to supply her own wants and entirely dependent upon the care of others. The court therefore properly found that, on the thirtieth day of March, 1901, she was and “for a long time prior thereto had been feeble in body and physically weak. ’ ’
On said date she was subject to peculiar lapses of memory. In February preceding, at the funeral of her son, David, she talked in a loud, childish way, showing no appreciation of the occasion; she was forgetful and “all at sea” about property affairs during the early part of 1901; her mind was very changeable; she would be “of one mind one day and of an entirely different mind the next day”; she would order things and forget immediately whether she had paid for them; she
As already seen, Edward M. Piercy was the son of Mary J. Piercy. Moreover, they lived in the house together; he hired her servants and for a long time he had been the manager of her property and for years her agent, holding her general power of attorney. The confidential relation, therefore, so conspicuous in legal literature, existed between them in its most exacting form. The foregoing facts would warrant the inference of undue influence, and they constitute sufficient support for the judgment of the lower court. The burdens and obligations imposed by the “confidential relation” and the significance of the elements of want of consideration and of physical and mental weakness in cases like this are fully considered and the authorities reviewed in the decision of this court in Nobles v. Hutton, 7 Cal. App. 21 , [ 93 Pac. 292 ]. Therein it is declared that “It is a well settled rule of equity jurisprudence that all gifts, contracts or benefits, from a prin
But granting that, in the absence of independent advice, under the other conditions mentioned such conveyance might be upheld, it will not and cannot be disputed that the burden is cast upon the donee to show to the entire satisfaction of the court that the gift was made freely and voluntarily with full knowledge of the facts and with entire understanding of the effect of the transfer, and in the absence of such clear and convincing proof, the conveyance is presumed to have been obtained by undue influence and to be void.
As we view the case, it is impossible to hold that the lower court should have been convinced or that it should have determined that said presumption was overcome and the asserted conveyance should be held valid. Indeed, aside from the weight to be attributed to the foregoing considerations, we find in the record evidence of other circumstances affording additional support for the judgment of the lower court. Among these is the important fact, embodied in the findings, that “neither at the time of nor prior to the date of signing said deed did the said Mary Piercy have any legal or other advice except from persons acting for and in the interest of said Edward M. Piercy in reference to the said transaction or with reference to the nature, effects and consequences to herself of her said act and deed.” A distinguished lawyer, who had been for many years a friend of Mary J. Piercy, and in whom, no doubt, she had confidence, visited her and advised the execution of the deed, but the court was justified in concluding that the adviser was employed by appellant and was zealous to promote the cause of his client. The circum
Again appellant did not record the deed for over six months after it was signed, and then he attempted to conceal the recordation from the newspapers. When Mrs. Piercy, however, learned that it was recorded, she employed an attorney, J. C. Black, to bring this action. Mr. Black testified that after bringing the action he received a message from Mrs. Piercy’s house, and when he went there he found her in bed and ‘ Bd Piercy came out of the adjoining room and handed his mother a folded paper in my presence and demanded that she give it to me, and she asked Bd what it was. ‘No matter,’ he says, ‘hand it to Mr. Black,’ and his manner was decidedly excited and angry and threatening. The paper was a demand that I dismiss the suit that had been commenced against Bd Piercy. ’ ’ Thereafter the deposition of Mrs. Piercy was taken. Respondent says: “It is the most remarkable deposition ever submitted to a court.” Our information is manifestly too limited to verify this, but the appearance of the document is certainly peculiar and calculated to excite a degree of suspicion as to its integrity. The unusual feature about it is that there are so many interlineations that contradict the original transcription. Of this, two examples will suffice. She was asked this question: “Then it is alleged here in the complaint filed by Mr. Black that on the thirtieth day of March last you made a deed of your interest as heir of David J. Piercy to the property; I want you to tell why you made that deed, if you made it, did you make it?” The answer as transcribed was: “I don’t remember any deed making it.” When corrected this was stricken out and the word “yes” substituted. Again she was asked: “Well, then, I understand you to say you don’t know whether or not the deed conveyed to Eddie the property that he conveyed to you?” The answer as taken down was: “No, I don’t know nothing about it. I know whether or not—I don’t know what you are—the meaning of what you are driving at.” As corrected, the answer is “Yes.” It appears also that she several times appealed to her son, Edward, for answers to the questions, and it is quite manifest that she was not free from the dominating influence of his stronger personality. After' se
The finding as to nondelivery, we think, can be said also to have substantial support. The question whether the deed was delivered is a question of fact and must be determined by the circumstances surrounding each particular transaction. (Kenniff v. Caulfield, 140 Cal. 40 , [ 73 Pac. 803 ]; Moore v. Trott, 162 Cal. 268 , [ 122 Pac. 462 ].) The actual fact to be ascertained is the intention of the grantor as to passing title. (Brown v. Westerfield, 47 Neb. 399 , [ 53 Am. St. Rep. 532 , 66 N. W. 439 ]; Huse v. Denn, 85 Cal. 399 , [ 20 Am. St. Rep. 232 , 24 Pac. 790 ].)
The recording of a deed is not a delivery by the grantor to the grantee unless the deed comes from the hand of the grantor or someone claiming through or under him. (Barr v. Schroeder, 32 Cal. 609 .)
“A delivery may be effected by a grantor doing something and saying nothing, or doing nothing and saying something or by both doing and saying something.” (Flint v. Phipps,
As to the rulings upon the admissibility of evidence, we may say we find no prejudicial error committed by the court during the progress of the trial.
Objection was made to the testimony of Mr. Rhodes as to a conversation participated in by him, Mrs. Piercy and appellant, on the ground that it was a privileged communication by reason of his relation as attorney for Mrs. Piercy. There is a controversy as to whether said testimony was not stricken out, but at any rate we cannot say that the ruling was erroneous, if for no other reason, because it does not appear that he
That the conduct of appellant in attempting to keep secret the recording of the deed was a proper subject for inquiry seems entirely clear. It was some evidence—open, however, to explanation—of the consciousness of fraud in connection with his acquirement of the deed. Secret, equivocal or evasive conduct, either precedent or subsequent, is often of persuasive force in the determination of the good faith of a transaction. So, subsequent concealment or secrecy as to the deed would be indicative of knowledge of the dishonesty of the original transaction and might indicate a purpose to avert any suit to set aside the conveyance until after the death of the grantor. The principle is as true now as it ever was that “Men love darkness rather than light because their deeds are evil.”
The court admitted evidence of the declarations of Mary Piercy made subsequent to the date of the deed. These declarations were received for the purpose of showing the “relation of the parties. ” It is contended that the relation of the parties existing after the deed transaction was consummated
As to the other evidence of Mrs. Piercy’s statements, it may be said generally that it is brought within the principle of the decisions holding in effect that “declarations by the maker made subsequent to the execution of wills or deeds are admissible as showing his state of mind. Such declarations need not be part of the res gestae, but are admissible because from a fair inference from all the circumstances such declarations show the party’s mind at the time of the execution, his susceptibility to influence and his relations with those around him and the persons who are beneficiaries of his bounty. It is only necessary that the matters testified to should be sufficiently near in point of time that the testimony may be of value in determining the question directly in issue. The ques
Here the competency of the grantor to understand any business transaction was directly in issue, and it was the contention of respondent that the dominating and coercive influence of appellant extended over the entire period of inquiry. It would seem, therefore, that the ruling of the court admitting the declarations is unquestionably correct.
An examination of the record convinces us that from a legal and equitable standpoint it would be wrong to reverse the judgment. It is, therefore, affirmed.
Hart, J., and Chipman, P. J., concurred.
A petition to have the cause heard in the supreme court, after judgment in the district court of appeal, was denied by the supreme court on June 22, 1912.
Cases cited
- Payne v. Payne 12 Cal. App. 251 p. 756
- Moore v. Moore 56 Cal. 89 p. 756
- Allore v. Jewell 94 U. S. 506 p. 756
- Moore v. Trott 162 Cal. 268 p. 759
- Barr v. Schroeder 32 Cal. 609 p. 759
- Murphy v. Waterhouse 113 Cal. 467 p. 761
- Harris v. Harris 136 Cal. 379 p. 761
- Chambers v. Chambers 61 App. Div. 299 p. 763
- Bury v. Young 98 Cal. 446 p. 764
- Ord v. Ord 99 Cal. 523 p. 764