Freese v. Hibernia Savings & Loan Society

73 P. 172, 139 Cal. 392, 1903 Cal. LEXIS 834
CourtCalifornia Supreme Court
DecidedJune 20, 1903
DocketS.F. No. 3210.
StatusPublished
Cited by61 cases

This text of 73 P. 172 (Freese v. Hibernia Savings & Loan Society) 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
Freese v. Hibernia Savings & Loan Society, 73 P. 172, 139 Cal. 392, 1903 Cal. LEXIS 834 (Cal. 1903).

Opinion

ANGELLOTTI, J.

Plaintiff administrator brought this, action to recover the sum of one thousand dollars, which, it. was alleged, belonged to the estate of his intestate, and had been converted by the defendants to their own use. The adtion was tried without a jury, and the court granted a motion for a nonsuit, on the ground that the money sued for was not shown to have been the separate property of Ellen Denigan. From the judgment entered in favor of the de *393 fendants plaintiff appeals, and the only ground alleged for reversal is, that the court erred in granting the motion for a nonsuit.

The facts shown by the evidence material to this controversy are as follows, viz: Ellen Denigan was, prior to her marriage, Ellen McCabe. She and Francis Denigan (whose name was also pronounced Donegan or Dunnigan), intermarried on the nineteenth day of January, 1862, and they continued to be husband and wife to the time of her death, which occurred July 3, 1896. At the time of her marriage, she was the owner of two parcels of real estate in San Francisco—one on Bryant Street, conveyed to her in May, 1860, and one on Shipley Street, conveyed to her in September, 1861. By a deed executed August 13, 1884, she and her husband conveyed the Shipley-Street lot for two thousand dollars cash. On August 18, 1884, there was deposited with Father Maraschi, treasurer at St. Ignatius College, to the credit of “Frank or Ellen Dunigan,” the sum of eighteen hundred dollars. No other deposit was ever made on this account, and on July 6, 1886, the balance of principal remaining—viz., seventeen hundred dollars—was withdrawn. On the same day, July 6, 1886, account No. 133,269 was opened by the Hibernia Savings and Loan Society with “Frank Denigan or Ellen Denigan” by a credit of cash of seventeen hundred dollars.

On February 24, 1888, she conveyed the Bryant-Street land for a consideration of $6,750, which was paid her in cash, and on Monday, February 27, 1888, a deposit of thirteen hundred dollars was made to the credit of said account. This account 133,269 continued to October 19, 1896, a little over three months after the death of Ellen Denigan, when it was closed, the balance at that date being $2,413.33. The only two deposits made to the credit of this account were the seventeen-hundred-dollar deposit of July 6, 1886, and the thirteen-hundred-dollar deposit of February 27, 1888, all the other credits being dividends of interest earned by these two deposits. On the day this account was closed, with a payment by the bank of the balance of $2,413.33, October 19, 1896, account No. 212,145 was opened by the defendant bank with “Francis Denigan or James Denigan,” by a credit of cash, $2,413.33, the Francis Denigan therein mentioned being the *394 surviving husband of said Ellen Denigan. The only other deposit to the credit of said account was one of two hundred and fifty dollars on July 9, 1897, the other credits being of interest dividends. On November 29, 1897, there was paid by the bank on this account to defendant M. D. Connolly, on the written order of said Francis Denigan, dated November 28, 1897, the sum of one thousand dollars. It is not disputed, and cannot well be under the decisions, that a motion for a nonsuit should not be granted where plaintiff’s evidence is such, that, if the ease had gone to a jury on that evidence and a verdict had been rendered for him, the evidence would be held sufficient to support the judgment upon the verdict. The rules as to nonsuit are the same, whether the trial is by the court or by a jury. (Goldstone v. Merchants’ I. and C. S. Co., 123 Cal. 625.) The question, then, is whether, if the court below had, upon the evidence hereinbefore set forth, found that the property in question was the separate property of Ellen Denigan, such finding could be held to be supported by the evidence. We entertain no doubt that this question must be answered in the affirmative. While the presumption attending the possession of property by either husband or wife is that it is community property, such presumption is a disputable one, and may be controverted by other evidence. Respondents contend that the evidence of plaintiff was not legally sufficient to overcome this presumption. They rely upon expressions of this court in various cases to the effect that the fact that property is separate property of one of the spouses must be affirmatively established “by clear and decisive proof,” “by clear and satisfactory evidence,” and “by clear and convincing evidence.” Speaking of expressions of this nature, some of which were stronger in terms than any used by this court, such as “clear and conclusive proof,” and “conclusive proof,” Ballinger, in his work on Community Property, says (see. 167): “It is not believed, however, that these terms should be considered as going to the length that their general meaning might import. Certainly it is not required that the proof to destroy this presumption should be any more than sufficient to satisfy the mind of court or jury that its weight is enough to cause a reasonable person, under all the circumstances, to believe in its sufficiency, in order to counterbalance the naked pre *395 sumption that the property was acquired with the funds of the community. The property is merely considered as the property of the community until the contrary is shown by legal proof, and legal proof would seem to be a preponderance of the testimony under all the facts and circumstances of the particular case.” (See, also, 6 Am. & Eng. Ency. of Law, 2d. ed., p. 327.)

Clearly, it was never intended by this court to lay down a rule requiring demonstration in such matters,—that is, such a degree of proof as excluding possibility of error, produces •absolute certainty. (Code Civ. Proc., sec. 1826.) Such proof is never required. Generally, moral certainty only is required, or that degree of proof which produces conviction in an unprejudiced mind, and evidence which ordinarily produces such conviction is satisfactory. (Code Civ. Proc., secs. 1826, 1835.) Even in criminal cases, where life and personal liberty are involved, the law goes no further than to require that guilt shall be proved beyond a reasonable doubt, the accepted definition of which is, that state of the case which, after an entire comparison and consideration of all the evidence, leaves the minds of the jury in that condition that they cannot say that they feel an abiding conviction to a moral certainty of the truth of the charge. We are of the opinion that it is incumbent on the party seeking to overcome the presumption of community property to do no more than to produce such legal evidence as, under all the circumstances of the particular case, would ordinarily produce conviction in an unprejudiced mind, and that in the face of such evidence, the naked presumption, unsupported by any testimony, must fall. In considering whether or not such a degree of proof has been attained, we have the right to consider such presumptions and inferences as are authorized by the'law of evidence. That a presumption declared by law has its place in such a dispute was acknowledged by this court in Denigan v. San Francisco Savings Union, 127 Cal. 142 1 (147).

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Bluebook (online)
73 P. 172, 139 Cal. 392, 1903 Cal. LEXIS 834, Counsel Stack Legal Research, https://law.counselstack.com/opinion/freese-v-hibernia-savings-loan-society-cal-1903.