Boardman v. Lorentzen

145 N.W. 750, 155 Wis. 566, 1914 Wisc. LEXIS 44
CourtWisconsin Supreme Court
DecidedFebruary 3, 1914
StatusPublished
Cited by27 cases

This text of 145 N.W. 750 (Boardman v. Lorentzen) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Boardman v. Lorentzen, 145 N.W. 750, 155 Wis. 566, 1914 Wisc. LEXIS 44 (Wis. 1914).

Opinions

MaRshaul, J.

Were the conclusions of fact reached by application to the case of correct legal principles? Upon surveying the evidence in connection with the treatment of it in the opinion, filed by the learned judge before whom the case was tried, we are strongly impressed with the idea that he was efficiently influenced by a wrong notion of the law.

There is an absolute absence of any direct evidence that appellant or his wife, by act or word, ever suggested to Mr. Svenson the idea of his conveying his property to them or either of them, or that they 'influenced him to' reside with them, or that they ever interfered with his property or business affairs in any way whatever. On the contrary, as indicated in the statement, the direct evidence, and circumstantial as well, is to the effect that Mr. Svenson had his own way with his property up to the time of the transfer, did his own business, without soliciting or taking or receiving advice from any one, with perhaps the exception that defendant aided him somewhat at the time he sold the farm, all the transactions in respect to which are admitted to be beyond suspicion, [571]*571and did not, by act or deed, sbow any dissatisfaction with the transfer to the defendant for the year afterwards, during which time, the evidence strongly tends to prove, he had sufficient mentality to appreciate the whole matter.

In view of the situation stated, some light is thrown on the manner in which the result was reached by observing that the trial judge indulged in the idea, for which there is some basis in the early decisions here, but which the court of late has endeavored, time and again, to correct, that upon a prima fade showing being made in a case of this sort, there is a shifting of the burden of proof to the side of the defendant, requiring him, in order to prevail, to prove affirmatively to a reasonable certainty, that the transaction was the free, voluntary, intelligent act of the deceased. That is all wrong. This court has said so in Small v. Champeny, 102 Wis. 61, 78 N. W. 407; Vance v. Davis, 118 Wis. 548, 95 N. W. 939; Winn v. Itzel, 125 Wis. 19, 103 N. W. 220; Ball v. Boston, 153 Wis. 27, 141 N. W. 8; and other cases.

It is unfortunate that trial courts now and then, cling, seemingly, to the idea of the shifting of the burden of proof in such cases, and in that way take a wrong view of the evidence. There is no more shifting of the burden of proof in this class of cases than in any ordinary case where the plaintiff by evidence in chief succeeds in making out a prima facie case. The burden of proof rests with him from the beginning to the end. The only distinguishing characteristic of the particular class is this: the court' has held that some circumstances are sufficient to so lift the burden as to call for rebuttal. But all the defendant need then do is to produce sufficient evidence to so weaken plaintiff’s case, that the circumstantial and other evidence in his behalf no longer establishes t'he fraud chaiged with the requisite clearness to warrant a decision in his favor. That is to say, a prima facie case, circumstantially made against the defendant, does not require him, in order to defeat it, to prove affirmatively that' [572]*572the act challenged was free from any fatal taint, as if he were the plaintiff holding the burden of proof and required to so establish facts. The charge against the defendant in such' a case as this, in effect, accuses him of having perpetrated a fraud of a serious nature. There is a strong presumption in his favor against such wrong doing, which persists to the end of the litigation unless overcome by circumstances inconsistent therewith, established by clear and satisfactory evidence. Ball v. Boston, supra.

The presumption mentioned exists in all cases where fraud is charged. This court said in Winn v. Itzel, supra, referring particularly to the decisions giving rise to the idea that there is a rule peculiar to this class of cases as regards the “shifting of the burden of proof

“We do not understand that the principle there approved changed the practice in fraud cases, or affected the order of the trial of such cases. Parties who charge fraud must prove fraud after as well as before that decision. They still have the burden of proof. . . . When the plaintiff makes a prima facie case, entitling him to relief if the proof stops there, the defendant must take up the burden and meet the case so made by other evidence. This is the case in all contests of fact.”

Former decisions in this class of cases were not intended to go further than to announce what facts should be considered as prima facie proof of fraud requiring explanation by the defendant. With a view to making what was thought to have been plainly decided in Winn v. Itzel and other cases, unmistakable, this was said in the late case:

“Thus it will be seen, in a case of this sort, upon a prima facie case being circumstantially made calling upon the person charged with fraud to explain his conduct, there still stands the presumption against wrong doing, eclipsed for the time being by the adversary presumption, but, subject to be efficiently aroused by affirmative evidence, direct or circumstantial, so satisfactorily explaining the adversary circumstances that they no longer seem to exist by clear and satis[573]*573factory evidence. In the end, upon tbe whole case, the circumstances from which the alleged undue influence is.infer-able as matter of law must stand-upon such evidence. That is, the burden being upon the one charging undue influence, from first to last, to establish it by clear and satisfactory evidence, the rule goes to the existence- of the circumstances; the effect of the circumstances is matter of law. Weaken the case as to any one of the vital major incidents so that'it can no longer- be said to exist by clear and satisfactory evidence; then the prima facie case once created is so far rebutted that the plaintiff cannot successfully stand thereon, but must go further.” Ball v. Boston, 153 Wis. 27, 37, 141 N. W. 8.

There is another important feature of the trial court’s logic which seems to be contrary to the settled doctrine of this court. It is suggested that this court has never laid down any particular conditions which must be proved in a case 'of this sort; but, on the contrary, it has been decided that it is impossible to formulate a precise rule by which to decide the facts in all cases, citing Winn v. Itzel, supra, and drawing the conclusion therefrom that aflirmative proof of a disposition to exercise undue influence is not vital. The trial judge seems to have overlooked the fact that' in the Winn Case after the treatment upon which he relied, this rule, laid down in Fox v. Martin, 104 Wis. 581, 80 N. W. 921, and many times since reiterated, particularly in Loennecker’s Will, 112 Wis. 461, 88 N. W. 215, was approved:

. .“There must be shown a subject unquestionably susceptible to' undue influence, either as the result of old age, mental weakness, or both; also some clear evidence of opportunity, and a disposition on the part of the beneficiary to exercise such influence,”

.in order to raise the presumption of such exercise and call upon the defendant to so far weaken it, at least as to destroy efficiency to establish the ultimate fact.

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Bluebook (online)
145 N.W. 750, 155 Wis. 566, 1914 Wisc. LEXIS 44, Counsel Stack Legal Research, https://law.counselstack.com/opinion/boardman-v-lorentzen-wis-1914.