Rivero v. Thomas

194 P.2d 533, 86 Cal. App. 2d 225, 1948 Cal. App. LEXIS 1609
California Court of Appeal·Decided June 16, 1948·No. Civ. 13542·Published·Cited by 26 cases

Opinion

WARD, J.

This is an appeal from a judgment ordering that plaintiff recover judgment against defendants in the sum of $5,968.40, plus interest and cost; that defendants hold title to property on Hampshire Street in trust for plaintiff “and the plaintiff has and holds a lien against said property to secure the payment of the indebtedness existing between said plaintiff and the said defendants . . . and the plaintiff’s said lien is hereby fully established and confirmed for the full amount adjudged to be due to him by reason of the aforesaid indebtedness ...” and that the homestead declared by defendants on said property is “inferior to the lien against said property in favor of the plaintiff to secure . . . said judgment . . . and that upon the sale of said real property to satisfy said judgment or any part thereof the purchaser of said property shall acquire the same free and clear of said homestead or any claim of the defendants under or by virtue of said homestead.”

Three causes of action are set forth in the “Complaint to Establish Trust and for Money Had and Received” filed by the guardian of the estate of Joseph Rivero. All allege' that plaintiff, Joseph Rivero “is likely to be deceived and imposed upon by artful and designing persons”; that on November 25, 1942, plaintiff delivered a written power of attorney to defendant Birdie A. Thomas, which was recorded on the 24th of May, 1944, authorizing said defendant “to sell and dispose of any property belonging to the plaintiff and to collect and receive, for and on behalf and for the use and benefit of the plaintiff, any money, property or thing of value belonging to the plaintiff”; that at all times the defendant Charles E. Thomas knew of the execution by plaintiff and the acceptance by the defendant Birdie A. Thomas of said power of attorney, and that said defendant Birdie A. Thomas was the attorney in fact of plaintiff, and that said defendants have been and are now husband and wife.

In addition the first cause of action alleges that at all times defendants had a relation of personal confidence with plaintiff; that March 8, 1944, Birdie A. Thomas received as attorney in fact, $4,478.40, and at another time in 1944, $600, belonging to plaintiff; that none of this $5,078.40 belonged to *228 defendants; that (upon information and belief) on March 29, 1945, defendants wrongfully paid approximately $4,000 to one Andrew Troy, in consideration for the conveyance to said defendants of real property known as 1335 Hampshire Street, which was duly recorded, and that on April 26, 1945, defendants declared and recorded a homestead on said property. The existence of a trust in said real property is alleged, as is defendants’ wrongful detention of said property in violation of said trust. Exemplary and punitive damages of $2,000 are claimed in addition to actual damages.

The second cause of action sets forth that defendants have concealed the location of said $5,078.40; that demand has been made by plaintiff to deliver said monies or the converted res thereof, but that defendants have not made such delivery or accounted for said monies or property; that (upon information and belief) defendants have appropriated $5,078.40 for their own uses and have mingled said sum with their own funds, and that upon the wrongful retention of $5,078.40 by defendants, or the converted res wrongfully acquired with said monies, “a trust was created for the benefit of plaintiff, Joseph Rivero, as beneficiary, and thereupon the said defendants, Birdie Thomas and Charles E. Thomas, and each of them became . . . trustees of said monies, or converted res, for the benefit of the said plaintiff.”

Defendants’ indebtedness to plaintiff in the amount of $5,078.40 for money received by them for the use of plaintiff, which they promised to pay on request, but although requested have not paid, is set forth in the third cause of action.

The answer admits the appointment of Guy Rivero as plaintiff’s guardian and the execution by plaintiff of a power of attorney to, and accepted by, defendant Birdie A. Thomas. Simplifying the problem of determining the facts of the case is the admission of the allegations of paragraph V—that Birdie A. Thomas received as plaintiff’s attorney in fact $4,478.40 and $600, totaling $5,078.40—and of paragraph VI—that none of said monies belonged to defendants. As to the allegations that plaintiff reposed the greatest personal trust in defendants and that defendants had a relation of personal confidence with plaintiff, these allegations are admitted as to Birdie Thomas but denied with respect to Charles Thomas. It is alleged that all monies received by Birdie Thomas on account of plaintiff “have been, prior to the declaration to the incompetency upon the said Joseph Rivero paid *229 to him and that these defendants nor either of them have any money or things of value belonging to the said Joseph Rivero.” The other allegations of the first two causes of action are denied. As to the cause of action sounding in debt, defendants admit that they have paid no sum to plaintiff “and in that respect aver that they are not indebted to nor are they holding any money or things of value belonging to” plaintiff.

Defendants present the questions involved: “1. Whether or not there is sufficient evidence to justify the findings of the Court and its judgment whereby the Court found that the defendants herein had misappropriated the aforesaid sums realized from the real property in Alameda County and San Mateo County and had misappropriated the rents collected from the Alameda County property. 2. Whether or not the plaintiff in the case has assumed the burden of and has traced the alleged money into the property upon which the lien has been imposed. 3. Whether or not the amount imposed as a lien upon said property has been disclosed to have been placed in said property from the alleged proceeds of the said sales of the Alameda County and San Mateo County properties and the rents collected from the Alameda County property. ’ ’

Plaintiff reframes the first question in the following form: “Whether or not the defendants proved by a preponderance of the evidence that the defendant, Birdie A. Thomas, as a fiduciary of the incompetent plaintiff had accounted for the aforesaid sums of the plaintiff in the total amount of $5,468.40 which she admittedly received.”

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Rivero v. Thomas, 194 P.2d 533, 86 Cal. App. 2d 225, 1948 Cal. App. LEXIS 1609 (Cal. Ct. App. 1948).

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