Chard v. O'Connell

120 P.2d 125, 48 Cal. App. 2d 475, 1941 Cal. App. LEXIS 825
CourtCalifornia Court of Appeal
DecidedDecember 16, 1941
DocketCiv. 11446
StatusPublished
Cited by14 cases

This text of 120 P.2d 125 (Chard v. O'Connell) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chard v. O'Connell, 120 P.2d 125, 48 Cal. App. 2d 475, 1941 Cal. App. LEXIS 825 (Cal. Ct. App. 1941).

Opinion

DOOLING, J. pro tem.

This is an appeal from a judgment in favor of plaintiff. A previous judgment for plaintiff was reversed for lack of evidence to support it in Chard v. O’Connell, 7 Cal. (2d) 663 [62 Pac. (2d) 369], The basic facts are fully stated in the opinion of the Supreme Court on the former appeal and we deem it unnecessary to extend this opinion by again reciting them.

Two matters presented on this appeal may be somewhat summarily disposed of. After an amended complaint had been filed defendant and appellant O’Connell made a motion for change of place of trial which was ordered denied. No appeal was taken from that order but appellant seeks to attack it on this appeal from the judgment. The *477 applicable code sections make it clear that this may not be done. Section 963, Code of Civil Procedure, authorizes the taking of an appeal from an order changing or refusing to change the place of trial. Section 956 of the same code after providing for the review of certain orders on appeal from a judgment concludes: “The provisions of this section do not authorize the court to review any decision or order from which an appeal might have been taken.”

In the amended complaint plaintiff included a count based on fraud or undue influence. Since plaintiff in that count attempts to sue as an heir and expressly alleges that no administrator of her mother’s estate had ever been appointed that count fails to state a cause of action. It was expressly held in Holland v. McCarthy, 177 Cal. 507 [171 Pac. 421], that an action to set aside a transfer of personal property by a decedent on the ground of fraud or undue influence must be brought by an executor or administrator and cannot be maintained by an heir in the absence of allegations of circumstances taking the ease out of the general rule. See also the later cases of Hall v. Alexander, 18 Cal. App. (2d) 660 [64 Pac. (2d) 767], and Samter v. Klopstock Realty Co., 31 Cal. App. (2d) 532 [88 Pac. (2d) 250], No circumstances sufficient to take this case out of the general rule were alleged or proved.

It follows that the judgment must stand or fall under the first count alleging an express oral trust in favor of plaintiff and her brothers and sister.

The trial court found in that regard:

“That it is true that prior to and at the time of executing said assignment dated March 25, 1926, the defendant, Daniel F. O’Connell represented and stated to his mother, Mary J. O’Connell, that he could complete the settlement of the will contest with less difficulty if she would assign to him the money coming to her by reason of the settlement executed on or about December 22, 1925, and that he would receive said money for the benefit of her, Mary J. O’Connell, and her children; that it is true that at the time of the execution of said assignment, on or about the 25th day of March, 1926, defendant Daniel P. O’Connell obtained said assignment from his mother, Mary J. O’Connell, upon the understanding and subject to the agreement that he would hold the proceeds of su$h settlement for the benefit of all her *478 children and that he would divide the same equally between the children of Mary J. O’Connell to-wit, Anna Wulff and the defendants above named.”

A similar finding was held not to find support in the evidence in Chard v. O’Connell, supra. Under the doctrine of the law of the case the evidence must be substantially different on the second trial to justify us in upholding this finding.

On the second trial the witness Ed. O’Connell testified to three conversations concerning the subject matter of this suit at all of which defendant Daniel F. O’Connell and the decedent Mary J. O’Connell were present. These in chronological order were:

Shortly after the institution of the will contest in the estate of Daniel Moriarty, at which time “my grandmother . . . mentioned that her children had never had anything, and she hoped that they would get enough out of it to take care of them, she hoped that they would get the money before—or while she was still living to enjoy it.”

Second, on Christmas day, 1925 (this would be three days after the compromise was arrived at in Estate of Moriarty). The testimony as to this conversation was the most detailed, the witness testifying that Daniel F. O’Connell stated that they were to receive a compromise for $35,000 and now all of the children were to receive their money and Mary J. O’Connell said that all the children who have had a hard time will now receive their share and that Dan was handling the entire affair for her. Further that Dan said that the money would be divided among all the children, $4,000 to each child, and the balance would be set aside for the maintenance of Mary J. O’Connell during her life, and after she passed away if anything was left over it was to be divided share and share alike.

In the third conversation, which the witness fixed at about March 12 to 14, 1926, he testified that Daniel F. O’Connell and Mary J. O ’Connell discussed that the children were each to get $4,000.

It will be seen that in the second conversation will be found all of the elements necessary to constitute an express trust. The subject matter, the beneficiaries, the nature and quantity of their interests and the manner in which the trust was to be performed were all clearly stated. Each child was to get *479 $4,000 immediately, the balance was to be administered for the benefit of the mother during her lifetime, and at her death the residue was to be divided equally among the children.

The other two conversations while more fragmentary and less complete were consistent with and tended to confirm the understanding expressed in the second conversation. The second conversation followed the agreement of compromise by only a few days; the third conversation preceded the execution of the assignment from Mary J. to Daniel F. O’Connell on March 25, 1926, by less than two weeks. The evidence in our opinion was ample, if believed, to support the finding of the creation of an express trust.

It is true that Ed. O’Connell was a witness at the first trial and did not testify to these conversations. Whatever suspicion this fact might arouse as to the credibility of his testimony was for the trial court to resolve. There being nothing inherently improbable in the testimony we must assume in support of the judgment that the trial court believed it and with the trial court’s determination of the weight and sufficiency of the evidence under settled principles we cannot interfere. We conclude that in view of this new testimony, the doctrine of the law of the case is not applicable and that the judgment finds support in the evidence.

Appellant attacks the quoted finding as too indefinite and self-contradictory in that it purportedly finds two different trusts, one for the benefit of Mary J. O’Connell and her children and the second for the benefit of the children alone.

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Bluebook (online)
120 P.2d 125, 48 Cal. App. 2d 475, 1941 Cal. App. LEXIS 825, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chard-v-oconnell-calctapp-1941.