Lovett v. Continental Bank and Trust Company

286 P.2d 1065, 4 Utah 2d 76, 1955 Utah LEXIS 182
CourtUtah Supreme Court
DecidedAugust 10, 1955
Docket8199
StatusPublished
Cited by20 cases

This text of 286 P.2d 1065 (Lovett v. Continental Bank and Trust Company) is published on Counsel Stack Legal Research, covering Utah Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lovett v. Continental Bank and Trust Company, 286 P.2d 1065, 4 Utah 2d 76, 1955 Utah LEXIS 182 (Utah 1955).

Opinions

WADE, Justice.

This case involves certain claims by Mrs. Nellie A. Lovett, who was friend and personal attendant to Mrs. J. U. Giesy, against the latter’s estate. The claims are opposed by the executor bank in the interest of two cousins who, as residuary legatees, take the bulk of the estate of about $60,000.

Plaintiff’s first count claimed that certain jewelry had been given her by Mrs. Giesy prior to her death; her second count sought compensation for personal services she had rendered for Mrs. Giesy. The defendant bank sought to defeat both counts; the first on the ground that plaintiff had failed to show a completed gift of the jewelryand the second on the ground that the services rendered by Mrs. Lovett were “a gratuity in expectation of a legacy.” The bank also counterclaimed for a diamond ring which Mrs. Lovett had received from Mrs. Giesy and which she claimed the latter had given her.

The jury returned verdicts favorable to the plaintiff on all counts, awarding her the jewelry, allowing her $3,300 for personal services, and dismissing defendant’s counterclaim for the diamond ring. Defendant’s motion for a new trial or for judgment notwithstanding the verdict was denied’ and defendant appealed.

[78]*78I.We first direct attention to the attack on the jury’s finding that there was a completed gift of the jewelry.

It is elementary that an irrevocable delivery with the intention to pass immediate ownership is a necessary requisite of a completed gift. Defendant urges here that the jury was not correctly instructed on the necessity of delivery Instruction 6, to which defendant excepts, is not as clear as it might be on that requirement, but the jury was adequately apprised of the applicable law in another instruction, Number 5, which read:

“Delivery, as used in these instructions, means that there must be an actual transfer by the donor of the possession, dominion and control of the property to the donee. A manual transfer of the property by the owner, or by a person authorized or directed to do so by the owner to the donee, is a sufficient delivery. * * * ”

If the instructions are considered together as they must be, the jury would not fail to understand the nature and necessity of delivery.

Defendant next urges that the evidence does not support a finding of completed gift. We agree that the plaintiff’s burden of proof is greater than in the ordinary civil action. It has been said in this jurisdiction:

“ * * * One who asserts title by gift inter vivos has the burden of proving that a gift was made including all of the elements essential to its validity. (Citing authorities.) The rule is that ‘A clear and unmistakable intention on the part of the donor to make a gift of his property is an essential requisite of a gift inter vivos.’ * * * ”1

Many adjectives have been used to describe the degree of proof required to establish the elements of a gift,2 probably the most common of such expressions is that the evidence must be “clear and convincing.” 3 Courts recognize three different categories of fact each of which must be established by different degrees of proof; they are that the facts must he established (1) by a “preponderance of the evidence,” (2) by “clear and convincing evidence” and (3) “beyond a reasonable doubt.” It might aid to understand these concepts if they were described, as is sometimes done, in terms of the comparative degrees of certainty that the existence of the facts under each category must be established in the minds of the triers of the facts to the effect that the evidence must convince the trier of the facts, (1) that the existence of the disputed facts are more probable than their nonexistence, (2) that the existence of the disputed facts are very highly probable, and (3) that there [79]*79is-no reasonable doubt of the existence of such facts.4 We have said that “ ‘clear, unequivocal and convincing evidence', is a higher degree of proof than a mere ‘preponderance of the evidence,’ and approaches that degree of proof required in a criminal case, viz., ‘beyond a reasonable doubt,’ ”5 and that a mind “which entertained, not a slight, but a reasonable doubt as to*the correctness of its conclusion, would seem to be in a state of confusion.” 6 These statements were made to emphasize the high degree of proof required under this category and in the Jimenez case we required a very high degree of proof,7 but although the statement quoted from the Greener case seems to indicate that if the evidence left a reasonable doubt it could not be clear and convincing, other statements in the explanation of the evidence in that case seems to indicate a strong doubt of the existence of the disputed facts. It seems to be generally recognized that “clear and convincing evidence” requires a lesser degree of proof than “proof beyond a reasonable doubt,” although it may approach such requirement. It may be that this Court requires a higher degree of proof under this category than is sometimes thought for that reason in describing this category above we used the term “very highly probable.”

The concept of comparative degrees of certainty realistically recognizes that findings of fact by a court rest on probabilities and not on absolute certainties. There seems to be some doubt as to all genuinely disputed issues of fact. This does not mean that merely speculative evidence is sufficient, in all cases a finding of fact in favor of the party having the burden of persuasion must be supported by evidence which is consistent with the existence of and which tends to prove such facts and must convince the trier of the facts of the existence of such facts to the extent of the degree of proof required. It must also satisfy the court that the evidence is reasonably sufficient to prove such facts or sustain such findings. However, unless it is also the trier of the facts, the court need not be convinced that the facts found exist. Its problem is to determine whether the evidence is reasonably sufficient to sustain the findings. In so doing it should consider all of the testimony and the inferences therefrom in the light most favorable to the existence of the facts as found.

It requires a higher degree of proof to sustain a finding of a fact which must be established by “clear and convincing” evidence or “beyond a reasonable doubt” than where mere proof by a preponderance of the evidence is sufficient. To conclude other[80]*80wise would be unreasonable, for where a higher degree of evidence is required to establish a fact á proportionately greater degree of proof is required to sustain a finding of the existence of such fact. We agree with the statement of Mr. Justice Traynor of the Supreme Court of California8 on this question:

“ * * * While it rests primarily with the trial court to determine whether the evidence is clear and convincing, its finding is not necessarily conclusive, for in cases governed by the rule requiring such evidence ‘the sufficiency of the evidence to support the finding should be considered by the appellate court in the light of that rule.’ Sheehan v. Sullivan, 126 Cal. 189, 193, 58 P. 543, 544; see, also Moultrie v. Wright, 154 Cal. 520, 98 P. 257.

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

Related

In re C.M.R...
2020 UT App 114 (Court of Appeals of Utah, 2020)
B.T. v. State (In Re State Ex Rel. K.T.)
2017 UT 44 (Utah Supreme Court, 2017)
Essential Botanical Farms, LC v. Kay
2011 UT 71 (Utah Supreme Court, 2011)
State Ex Rel. Zd
2006 UT 54 (Utah Supreme Court, 2006)
S.B.D. v. State
2006 UT 54 (Utah Supreme Court, 2006)
State Ex Rel. Zd
2004 UT App 261 (Court of Appeals of Utah, 2004)
Estate of Ross v. Ross
626 P.2d 489 (Utah Supreme Court, 1981)
Sims v. George
466 P.2d 831 (Utah Supreme Court, 1970)
Harmon v. Rasmussen
375 P.2d 762 (Utah Supreme Court, 1962)
State v. Berchtold
357 P.2d 183 (Utah Supreme Court, 1960)
Hendee v. Walker Bank & Trust Co.
293 P.2d 682 (Utah Supreme Court, 1956)
In Re Swan's Estate
293 P.2d 682 (Utah Supreme Court, 1956)
Lovett v. Continental Bank and Trust Company
286 P.2d 1065 (Utah Supreme Court, 1955)

Cite This Page — Counsel Stack

Bluebook (online)
286 P.2d 1065, 4 Utah 2d 76, 1955 Utah LEXIS 182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lovett-v-continental-bank-and-trust-company-utah-1955.