Reay v. Reay

275 P. 533, 97 Cal. App. 264, 1929 Cal. App. LEXIS 819
CourtCalifornia Court of Appeal
DecidedFebruary 27, 1929
DocketDocket No. 6533.
StatusPublished
Cited by13 cases

This text of 275 P. 533 (Reay v. Reay) 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
Reay v. Reay, 275 P. 533, 97 Cal. App. 264, 1929 Cal. App. LEXIS 819 (Cal. Ct. App. 1929).

Opinion

PARKER, J., pro tem.

In this action after a trial by jury the court below determined that the action was one in equity and, disregarding entirely the verdict of the jury, entered judgment for defendants, from which judgment the appeal is taken. At the outset, therefore, we are called upon to review the pleadings in some detail to the end that the nature of the controversy may be made clear and also the relief asked.

The subject matter of the action is certain personal property alleged to have belonged to Christiana G. Beay at the time of her death. It will be unnecessary to give any detailed description of this property other than to describe it as bonds and cash. The case went to trial on the first amended complaint. Subsequently plaintiff moved for permission to file a second amended complaint, which was denied. However, the plaintiff was permitted to amend in respect to the description of the property sought to be recovered; otherwise the first and second amended complaints were practically identical. In the complaint upon which the trial was had the plaintiff sets up his cause of action substantially as follows: After pleading the death of Christiana G. Beay and plaintiff’s capacity as the administrator of her estate plaintiff then alleges the representative capacity of Dacia Beay as administratrix with the will annexed of the estate of Wallace B. Beay, deceased. Then follows the following allegation: “That prior to the death of said deceased, Christiana G. Beay, the defendants Wallace B. Beay and Dacia Beay, his wife, came into the possession of certain property of said Christiana G. Beay as agents of the said Christiana G. Beay and in trust for her, to hold *267 the same for the said Christiana G. Beay and to deliver the same to her upon her demand.”

Here follows a detailed description of the property, being personal property consisting of government and corporation bonds and preferred and common stocks, “and also the income and accumulations therefrom, which said property is alleged to be of a total value of $120,000.00 plus the income and accumulations therefrom.”

Then follows this allegation: “That the defendants and each of them in violation of their trust concealed and embezzled all of said property, with the fraudulent intent to appropriate it to their own use, and did fraudulently appropriate the same to their own use.” The complaint closes with the allegation of demand by plaintiff administrator that defendants deliver over to him all of said trust property and the refusal of defendants to so deliver.

It is the contention of appellant that the cause of action thus stated sounds wholly in law as distinguished from an action in equity. He argues that it is an action in detinue as known to the common law, and that while the forms of action have been abolished under our procedure, nevertheless we retain the general distinction between actions at law and proceedings in equity. The respondent with as much vigor contends that the action as stated is one of equitable cognizance, as being an action.under an alleged trust, wherein an accounting is sought.

From a mere reading of the complaint it will appear that plaintiff claims that defendants came lawfully into the possession of the personal property “in trust for the. decedent,” to hold it for her and to deliver it up upon her demand, and that in violation of their said trust they secreted, concealed and embezzled all of the-said property.-

The relief sought is a return-of,-the property .to .-the administrator,. and the appointment. of a-, receiver during the litigation.

At this point it will be well to note the manifest idea of the pleader with reference to the cause of action relied upon. This is apparent from the history of the pleadings. The original' complaint was in one cause of action and in precisely the same language as we find in the second amended complaint before us. The original complaint is followed nearly a year later by a first amended complaint wherein *268 the cause of action is again pleaded in the same language. These pleadings are referred to only to indicate the theory of plaintiff from the outset.

In Dillon v. Cross, 5 Cal. App. 766 [91 Pac. 439], the court says: “In the complaint before us, after alleging that plaintiff handed to defendant moneys to be kept, deposited and invested by him for plaintiff, it is alleged that defendant did deposit in a bank $1,100.00 of the said sums of money so received by him in trust for this plaintiff. It is thus inferentially alleged that defendant received this money in trust for plaintiff. In the complaint the money is repeatedly referred to as money held in trust for plaintiff. It thus appears that plaintiff was attempting to charge defendant as a trustee; and while the complaint is uncertain for not alleging directly what is alleged inferentially, it is not a case of a total absence of allegations of essential facts going to charge a trust.”

So here the complaint is uncertain and indefinite in that it omits all details as to the nature of the trust or the purposes thereof, or any facts concerning these features. The complaint fails to disclose in this cause of action the author of the trust or the source of the funds. The plaintiff in this first cause of action simply and directly says to defendants: “You have personal property which you obtained under a trust for Christiana G. Reay and which under your trust you were to deliver to her upon her demand. You have violated your trust by embezzling and secreting the said property, and we demand from you the return of that trust property.” - No matter how the language of this cause of action is turned about or construed it says no more than this but always the same. If the cause of action had gone into the minutest detail and alleged specifically the trust, its ci’eation, purpose and scope as well as the beneficiaries, the result in its last analysis would have been the same. This cause of action was manifestly on the theory of a trust which had been violated. If this is not true then no cause of action at all was stated. If the latter is the true situation, then appellant has not been injured and cannot be heard to complain.

Appellant urges that the cause of action was one at law upon the theory that when the pleading is scrutinized and considered with the relief prayed, the only thing involved *269 is personal property, specifically described, which, plaintiff claims as property of his intestate, and the object of the suit is to recover the said property. From this standpoint he argues that the action is parallel with the old action of detinue, distinctively a common-law action. However, the complaint does not in this cause of action allege ownership or right of possession in the plaintiff’s intestate save and except as accruing by and through the trust. If we accept appellant’s theory we go a long way towards destroying all equitable jurisdiction. In a vast majority of actions distinctively equitable the relief sought is the obtaining of property, real or personal, and to say that the result obtained must characterize the jurisdiction, without reference to the proceeding, would be to ignore entirely the purpose of equity jurisdiction.

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Bluebook (online)
275 P. 533, 97 Cal. App. 264, 1929 Cal. App. LEXIS 819, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reay-v-reay-calctapp-1929.