Bettencourt v. Bank of Italy National Trust & Savings Ass'n

13 P.2d 659, 216 Cal. 174, 1932 Cal. LEXIS 546
CourtCalifornia Supreme Court
DecidedAugust 5, 1932
DocketDocket Nos. S.F. 13535, 13563 (Consolidated).
StatusPublished
Cited by19 cases

This text of 13 P.2d 659 (Bettencourt v. Bank of Italy National Trust & Savings Ass'n) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bettencourt v. Bank of Italy National Trust & Savings Ass'n, 13 P.2d 659, 216 Cal. 174, 1932 Cal. LEXIS 546 (Cal. 1932).

Opinion

TYLER, J., pro tem.

This controversy involves two separate appeals. The first is from an order granting a new trial as to certain of the defendants, and the second is from a judgment and decree quieting title to the lands described ■in the complaint based upon written findings of fact and *177 conclusions of law in favor of defendant El Granada Holding Company. The appeals have been' consolidated.

The complaint contains four counts, the first of which alleges a fraudulent conspiracy on the part of defendants to obtain a sale at an inadequate price of plaintiffs’ property under the terms of a certain deed of trust held by defendant Bank of Half Moon Bay. The second cause of action alleges an accounting to be due between plaintiffs and defendants. The third is based upon a common count for money had and received, and the fourth contains allegations for quieting plaintiffs’ title to the property. A demurrer to this last cause of action was sustained, and the complaint was not amended, so that the actual trial was had on the allegations contained in the three causes of action above referred to. The right to possession of the lands was also tried. The prayer of the complaint asked for judgment for damages in the sum of $65,000; for a full and complete accounting; for a decree compelling defendants to make, execute and deliver to plaintiffs a reconveyance of the property, and for a decree canceling and annulling each of certain deeds and conveyances made by the defendants of the lands in question. A decree quieting plaintiffs’ title was also prayed for.

Defendants El Granada Holding Company and Lewis W. Martin demurred to the complaint, as did also defendants A. R. Dias and Isabel Dias, his wife. These demurrers were sustained as to the fourth cause of action. In addition thereto the El Granada Holding Company filed a cross-complaint to quiet its title to the property as against plaintiffs. The Bank of Italy National Trust & Savings Association filed an answer denying all of the material allegations and set up, in addition thereto, the special plea of laches. Defendants Bank of Half Moon Bay, Horace Nelson, J. G. Gilcrest and Manuel Bettencourt also filed an answer denying the material allegations, and likewise pleaded the defense of laches, and in addition thereto the bank alleged, as a separate defense, that plaintiffs had executed to it their promissory note in the sum of $8,000, which note was secured by a deed of trust to defendants Horace Nelson and J. G. Gilcrest, as trustees; that thereafter plaintiffs executed to said bank a second and further promissory note, also secured by a deed of trust; that no payments were made on account of principal, taxes or interest in connection with *178 said loans since August, 1923. A sale of the property for $10,000 to defendants A. R. Dias and Isabel Dias under the terms of the trust deeds is then recited. As a further defense, the bank pleaded laches and special denials to the other causes of action.

When the case was called for trial, the court instructed the clerk to call a jury. Thereupon objection was made by defendants that plaintiffs were not entitled to a jury trial, as the cause was one involving purely equitable issues and an accounting. The court concluded to have a jury pass upon the issues. Upon the conclusion of plaintiff’s case, all of the defendants moved the court for a nonsuit. They also moved to strike certain testimony from the record and asked for a directed verdict. These motions were denied. On conclusion of the evidence, the trial court, at the request of defendants, submitted special interrogations to the jury as to whether fraud or conspiracy was committed, and by whom. At the same time it instructed the jury to render a verdict in favor of the defendants Lewis W. Martin and El Granada Holding Company, and against the plaintiffs. After deliberation the jury rendered a verdict in favor of the plaintiffs in the sum of $20,000, and against the defendants Bank of Half Moon Bay, Manuel Bettencourt, A. R. Dias and Isabel Dias. Judgment was entered accordingly. In addition thereto and upon the special interrogations submitted to it, the jury found that there was fraud concerning the matters alleged in the complaint, and that such fraud was committed by the Bank of Half Moon Bay, and further, that there was a conspiracy and the defendants guilty of such were said bank, Manuel Bettencourt, A. R. Dias and Isabel Dias. Judgment was also entered quieting the title of defendant El Granada Holding Company as against plaintiffs.

Thereafter, the Bank of Half Moon Bay and Manuel Bettencourt moved the court for a new trial. The motion was based upon the grounds of excessive damages, insufficiency of the evidence; that the verdict was contrary to law, and errors of law occurring at the trial. The motion was granted, but the order did not specify that it was made upon the insufficiency of the evidence.

Defendants here contend that this court has no jurisdiction to hear the present appeal; that the action being *179 essentially equitable, the or.der appealed from is a nonappealable order. We are of the opinion that respondents are correct in their contention. Section 963 of the Code of Civil Procedure precludes an appeal from an order granting a new trial where a trial is had by jury, unless such trial is a matter of right (subdivision 2). The rule is well settled in this state that in an equitable proceeding a jury trial is not a matter of right, but the court may in its discretion, if so advised, call a jury to- assist in the trial of the matter. However, the jury trial not being a matter of right, the court is not bound by the findings of the jury. (15 Cal. Jur. 331, sec. 11.) Cases which involve fraudulent trustees' sales for inadequate purchase price are cases addressed to a court of equity, as are also suits for an accounting. In determining whether an action is legal or equitable, and consequently whether a jury may be demanded, the court is not bound by the form of the action, but rather by the nature of the rights involved, as determined from the whole of the pleadings, and the facts of a particular case. The allegations of the complaint, the answer and the cross-complaint may be considered, as may also the prayer for relief in the complaint and in the answer. (15 Cal. Jur. 334, sec. 12.) There is no right to a trial by jury where the gist of the action as thus determined is for the enforcement of some right cognizable only in equity, even though legal relief results as an incidental part of the recovery. The fact, therefore, that the prayer contains a demand for damages is not controlling, for where the cause of action is essentially equitable, the prayer for damages is merely incidental to the relief sought, and if the action is properly brought in a court of equity, that court will determine all the issues in the case. (McCarthy v. Gaston Ridge Mill & Mining Co., 144 Cal. 542 [78 Pac. 7].)

That plaintiffs’ action is of a purely equitable character in its essentials is shown from a reading of the complaint. It alleges in substance that appellants owned certain described property; that they executed a promissory note to the Bank of Half Moon Bay promising to pay the bank a certain sum of money; that they secured the note by a deed of trust on such property; that defendants J. G-.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Distefano v. Hall
218 Cal. App. 2d 657 (California Court of Appeal, 1963)
Pigeon Point Ranch, Inc. v. Perot
379 P.2d 321 (California Supreme Court, 1963)
Tibbitts v. Fife
328 P.2d 212 (California Court of Appeal, 1958)
Cutter Laboratories, Inc. v. R. W. Ogle & Co.
311 P.2d 627 (California Court of Appeal, 1957)
Dills v. Delira Corp.
302 P.2d 397 (California Court of Appeal, 1956)
Kolis v. Kolis
230 P.2d 641 (California Court of Appeal, 1951)
La Jolla Casa deManana v. Hopkins
219 P.2d 871 (California Court of Appeal, 1950)
Bank of America National Trust & Savings Ass'n v. Greenbach
219 P.2d 814 (California Court of Appeal, 1950)
American Telephone & Telegraph Co. v. California Bank
138 P.2d 49 (California Court of Appeal, 1943)
Hutchason v. Marks
128 P.2d 573 (California Court of Appeal, 1942)
Crouser v. Boice
124 P.2d 358 (California Court of Appeal, 1942)
Connell v. Bowes
123 P.2d 456 (California Supreme Court, 1942)
Olson v. Foster
109 P.2d 388 (California Court of Appeal, 1941)
Pacific Western Oil Co. v. Bern Oil Co.
87 P.2d 1045 (California Supreme Court, 1939)
Union Oil Co. v. Reconstruction Oil Co.
66 P.2d 1215 (California Court of Appeal, 1937)
Union Oil Co. v. Mutual Oil Co.
65 P.2d 896 (California Court of Appeal, 1937)
Cook v. Winklepleck
59 P.2d 463 (California Court of Appeal, 1936)
Misrach v. Liederman
58 P.2d 746 (California Court of Appeal, 1936)
Wight v. Rohlffs
31 P.2d 419 (California Court of Appeal, 1934)

Cite This Page — Counsel Stack

Bluebook (online)
13 P.2d 659, 216 Cal. 174, 1932 Cal. LEXIS 546, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bettencourt-v-bank-of-italy-national-trust-savings-assn-cal-1932.