Ellsworth v. Marshall

196 Cal. App. 2d 471, 16 Cal. Rptr. 588, 1961 Cal. App. LEXIS 1601
CourtCalifornia Court of Appeal
DecidedOctober 24, 1961
DocketCiv. 19775
StatusPublished
Cited by16 cases

This text of 196 Cal. App. 2d 471 (Ellsworth v. Marshall) 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
Ellsworth v. Marshall, 196 Cal. App. 2d 471, 16 Cal. Rptr. 588, 1961 Cal. App. LEXIS 1601 (Cal. Ct. App. 1961).

Opinion

AGEE, J.

Plaintiffs (husband and wife) appeal from a judgment holding that a homestead declared by them on certain real property was invalid because neither resided on the premises at the time of such declaration and that, even if this requirement was met, plaintiffs are estopped from asserting any rights thereunder as against defendants.

On January 28, 1952, plaintiffs executed a promissory note and a deed of trust on the real property in question as security for payment thereof. On December 18, 1957, foreclosure proceedings under the deed of trust were started by the filing of a notice of default. On March 3, 1958, plaintiffs recorded a “Declaration of Homestead” on the property. On March 4, *473 1958, defendant F. A. Marshall obtained a money judgment against plaintiffs for the sum of $17,607. An abstract thereof was recorded on the same date. On June 23, 1958, defendant F. A. Marshall bought up the note and deed of trust and received an assignment thereof. On July 3, 1958, defendant F. A. Marshall bid in the real property at the foreclosure sale for $16,500; the amount then due on the note was $9,035.64.

Plaintiffs then brought this action to recover the differential or surplus of $7,464.36, on the theory that said amount was exempted to them under the homestead law. Marshall, of course, would be entitled to retain said surplus, as against plaintiffs, in partial satisfaction of his judgment lien (34 Cal. Jur.2d § 470, pp. 150-151) unless said homestead is held to be valid. As plaintiffs’ counsel stated at the trial: “. . . In the absence of the homestead the seller [meaning Marshall] could, I take it, retain the balance of the money on account of his judgment. The question is whether the homestead is in between.”

The homestead was declared by plaintiffs on March 3, 1958, and recorded at 9:40 o ’clock a.m., on the same day. They testified at the trial that they had resumed residence on the premises on the afternoon of the previous day.

Plaintiffs moved away from the premises in September or October 1957. There was no indication at that time of any intent to return. Most of the furniture was moved out. The stove was left but plaintiffs bought another one after they had moved away. The telephone was disconnected and the electricity and water were turned off. The mailing address was changed from that of the premises, located in Walnut Creek, to an address in Lafayette.

During the period they were away, plaintiffs testified that they went on vacations to Mexico and other places; that they returned on or about January 10, 1958, and lived at Santa Cruz until March 2, 1958.

Concerning the latter date, which was a Sunday, plaintiff wife testified that she and her husband moved back in with “only enough [furniture] to sleep on that night” and that “Joe [husband] brought a little out each time he had a chance, in the station wagon.” Also, that this moving in of the furniture “went on all summer.” The water was not turned on by the water company until April 8, 1958, although there was testimony that unauthorized use of it had been made prior to that date. Plaintiff husband testified that he had turned on the water “because we could live without elec *474 tricity but we needed the water to drink. ...” The telephone service was never resumed.

The question of the validity of the residence of plaintiffs on the premises at the time of the declaration of homestead was one of fact to be determined by the trial court and its finding thereon should not be disturbed on appeal if there is substantial evidence to support it. (4 Cal.Jur.2d § 606, p. 485.)

In Tromans v. Mahlman, 92 Cal. 1, 8 [27 P. 1094, 28 P. 579], it is said: “To effect its purpose, the [homestead] statute has been liberally construed in some respects, but the requirement as to residence at the time the declaration is filed has been strictly construed. Thus this court has many times used and emphasized the word ‘actually,’ to show that the residence must be real, and not sham or pretended. . . . Here it clearly appears from the evidence that the respondents went to Haywards, not to make their home or place of abode there, but only to spend a night or two, and then return to their home in San Francisco. ...” The judgment of the trial court upholding the validity of the declaration of homestead was reversed. On the retrial it was held that the evidence did not show residence upon the premises within the meaning of the homestead law. This holding was affirmed on appeal (Tromans v. Mahlman, 111 Cal. 646 [44 P. 327]), the court stating, at page 647: ‘ ‘ The physical fact of her occupancy, as well as the intention with which she occupied the house, were both elements to be considered in determining actual residence, and the court was not bound to accept her statement that she intended to reside thereon as conclusive, if other facts to which she testified were inconsistent with such intention. Whatever inconsistency there was between these facts and her statement of her intention presented merely a conflict of evidence, on which the decision of the trial court was final. Its decision upon this conflict of evidence that she did not reside there is conclusive upon this court.”

Both of the Tromans decisions were quoted from with approval in Lakas v. Archambault, 38 Cal.App. 365, 371-372 [176 P. 180], wherein the following was stated: “In that case [Tromans] the time of occupancy was much shorter than in the present case. But, as we view the statute, the time of occupancy prior to or after the declaration is not the only essential element. The physical fact of the occupancy and the intention with which the premises are occupied ‘are both elements to be considered in determining the actual residence. ’ *475 The trial court found that defendant did not move to the premises in question with the intention to make the house there erected his home or residence. The defendant testified that such was his intention, hut the court was not bound to accept his testimony as conclusive if the other facts and circumstances were inconsistent with such intention. In viewing these facts and circumstances we must, in support of the judgment, give them the interpretation given to them by the trial court if such interpretation is reasonable, even though a different interpretation, favorable to defendant, might also be reasonably given to them. ...” (Emphasis added.)

To the same effect as the excerpts quoted from the eases cited above, see Bullis v. Staniford, 178 Cal. 40, 45 [171 P. 1064], and Johnston v. DeBock, 198 Cal. 177, 181 [244 P. 330].

While the very purpose of the homestead law is to protect the property from existing debts, the declarant must have “. . . a bona fide intention to make the place his residence, his home. ...” (Lakas v. Archambault, supra, p. 373.) In the Lakas

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Bluebook (online)
196 Cal. App. 2d 471, 16 Cal. Rptr. 588, 1961 Cal. App. LEXIS 1601, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ellsworth-v-marshall-calctapp-1961.