Purinton v. Dyson

65 P.2d 777, 8 Cal. 2d 322, 113 A.L.R. 1230, 1937 Cal. LEXIS 281
CourtCalifornia Supreme Court
DecidedFebruary 24, 1937
DocketSac. No. 5052
StatusPublished
Cited by44 cases

This text of 65 P.2d 777 (Purinton v. Dyson) 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
Purinton v. Dyson, 65 P.2d 777, 8 Cal. 2d 322, 113 A.L.R. 1230, 1937 Cal. LEXIS 281 (Cal. 1937).

Opinion

EDMONDS, J.

This action is in equity and was brought by respondent, who, it is conceded is a pretermitted heir of Adeline Potter, to recover her share of the estate of her ancestor which was distributed to Fred Fillmore Schaffer. Schaffer died before this action was brought and respondent named as defendants appellant Dyson, individually and as executor of Schaffer’s will, and Carrie Sims, as special administratrix of Schaffer’s estate. Respondent recovered judgment against the defendants named, and Dyson appealed.

Adeline Potter died testate in 1932, leaving as her only heirs Thomas G. Purinton, a son, and respondent, who is the daughter of a deceased son. By her will Mrs. Potter bequeathed $100 to her son Thomas Purinton and $50 to appellant Dyson. The residue of her estate was left to Fred Fillmore Schaffer, who was also named as executor.

Schaffer presented the will for probate by a petition in which he stated under oath that the only heir at law of testatrix so far as known to him was deceased’s son, Thomas Purinton. The will was admitted to probate and Schaffer was [324]*324appointed executor. He qualified as executor and thereafter filed his verified first and final account and petition for distribution in which, under oath, he stated that the persons entitled to distribution of the estate were Thomas Purinton, appellant Dyson, and himself, who were the three beneficiaries of the will. In 1932 this account was settled and allowed and a decree of distribution was made by which the small legacies to Purinton and Dyson were ordered paid and the residue of the estate, approximating $9,000 in value, was distributed to Schaffer.

In the following year Schaffer died testate, leaving the bidk of his estate to appellant Dyson, who was named in his will as executor. This will was admitted to probate and Dyson was appointed executor. Carrie Sims later filed a contest of Schaffer’s will which resulted in the revocation of its probate. She was then appointed special administratrix of Schaffer’s estate and qualified as such, but a new trial of the contest was subsequently granted.

Respondent’s ease rests upon extrinsic fraud alleged to have been committed by Schaffer in conducting the probate proceedings in the estate of Adeline Potter without disclosing her relationship to the deceased and notifying the respondent of the proceedings. The complaint alleged that at the time Schaffer filed his petition for probate of the Potter will, he knew that respondent was the granddaughter of Mrs. Potter; that she was residing in Los Angeles, California; and that his failure to disclose her existence was for the purpose of defrauding respondent out of her share of the estate. More specifically, it is alleged that a corrupt agreement was entered into between Purinton, Mrs. Potter’s son, and "Schaffer, whereby Schaffer agreed that if Purinton did not notify respondent that her grandmother had died and allowed the estate to be distributed according to the terms of the will, that Schaffer would make a will in his favor.

The court found these allegations to be true. The case, therefore, presents a situation where according to the findings of the trial court an executor, who was practically the sole beneficiary of the estate, kept an heir in ignorance of the death of her ancestor “with fraudulent design and intent to gain for himself a share of said estate which rightfully and lawfully belonged to” such heir. The trial court also found that neither the respondent nor any member of her immediate [325]*325family had any knowledge or notice of the death of Mrs. Potter until the day the complaint was filed.

Appellant contends that Schaffer did not disclose respondent’s existence because he was in ignorance of it. From this premise he argues that as the decree of distribution in the Potter estate was made by the court under the same mistaken belief, respondent can have no relief from the decree because it was not procured by extrinsic fraud. But the court found that Schaffer’s actions were not due to any ignorance or mistaken belief but were in pursuance of a fraudulent plan to defraud respondent of her share of the estate. In other words, the findings of the court are that .Schaffer’s acts were those of commission and not those of omission. There was ample evidence to support these findings and they are conclusive upon this appeal. The legal question then presented is whether the acts of Schaffer as found by the trial court constituted extrinsic fraud which will allow respondent to maintain the action.

It is well settled that equity may afford relief from orders and decrees in probate proceedings for extrinsic fraud. (Caldwell v. Taylor, 218 Cal. 471, 475 [23 Pac. (2d) 758, 88 A. L. R. 1194].) But appellant insists that any fraud practiced by Schaffer was intrinsic. The theory of this contention is, principally, that fraud to be extrinsic must be practiced directly upon the plaintiff in such an action. He cites as authority for his position the language of the leading case of United States v. Throckmorton, 98 U. S. 61 [25 L. Ed. 93], where it urns said that an action in equity will lie where “by some fraud practiced directly upon the party seeking relief against the judgment or decree that party has been prevented from presenting all of his case to the court”. The rule laid down by that case this court said in Caldwell v. Taylor, supra, “has become the well recognized and standard definition of extrinsic fraud”.

In the early case of Sohler v. Sohler, 135 Cal. 323, 326 [67 Pac. 282, 87 Am. St. Rep. 98], extrinsic fraud was said to consist “in the failure to give legal notice to the adversary, the prevention of him or his witnesses from attending the trial, and the like”. In Caldwell v. Taylor, supra, where the entire subject was exhaustively considered, the court said: “The main requirement to establish extrinsic fraud is that the unsuccessful party was prevented by his [326]*326adversary from presenting all of his ease to the court. One of the examples given is that of a party who is prevented from appearing in court. ’ ’ And in Bankers Trust Co. v. Patton, 1 Cal. (2d) 172, 173, 175 [33 Pac. (2d) 1019, 1020], the general rule was summarized as follows: “It is assumed that the wilful suppression in bad faith of material facts in probate proceedings by which the plaintiff and other creditors would be deprived of property and assets to which they would otherwise become entitled in satisfaction of their claims would constitute an extrinsic fraud against which equity could grant relief by charging the distributees as trustees, even though the decree of distribution itself be not disturbed.”

However, it it is difficult to see how fraud could be practiced more directly upon one entitled to present his rights to a court than by keeping him in ignorance of the proceedings. It is true that in most cases of extrinsic fraud the defendant has said something directly to the person whose rights were involved amounting to representations that it was not necessary for such person to take any part in the proceedings. In other eases, acts have been held to amount to such representations. But the rule allowing the maintenance of an action in equity for extrinsic fraud should not be limited so strictly as to require as a basis evidence of representations made directly to the one defrauded.

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Bluebook (online)
65 P.2d 777, 8 Cal. 2d 322, 113 A.L.R. 1230, 1937 Cal. LEXIS 281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/purinton-v-dyson-cal-1937.