Sidebotham v. Robison

137 F. Supp. 897, 1956 U.S. Dist. LEXIS 3952
CourtDistrict Court, N.D. California
DecidedJanuary 24, 1956
DocketNo. 32531
StatusPublished

This text of 137 F. Supp. 897 (Sidebotham v. Robison) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sidebotham v. Robison, 137 F. Supp. 897, 1956 U.S. Dist. LEXIS 3952 (N.D. Cal. 1956).

Opinion

ROCHE, Chief Judge.

This case was removed to the federal court because of diversity of citizenship, 28 U.S.C. § 1441.

The background of this case in its pleading stage, and the major allegations of plaintiff’s complaint, are to be found in the opinion of the Court of Appeals reported in 9 Cir., 216 F.2d 816, 831. The lower court granted motions to dismiss the complaint on file herein on November 5, 1953, without leave to amend. This order • was appealed, and the Court of Appeals ruled that “the appellant, in her third amended complaint, has pleaded facts showing a violation of her rights to property claimed and held by the appellees.”

On the trial of this case the plaintiff proved by credible evidence that she was the victim of a fraud on the part of her husband, Robert Sidebotham, in that he kept her in ignorance of the true extent of their community property. Further, that she did not until after the death of Robert Sidebotham on December 21, 1951 discover facts constituting fraud against her, from which she here seeks relief. In other words, plaintiff sustained the burden of proving the allegations of her complaint, i. e., fraud; her reliance on the fraudulent representations of decedent; and her lack of knowledge of the true extent of the community property of the marriage up until the latter part of 1951.

The defendants raised several defenses to plaintiff’s claim:

(1) that the parties were validly divorced in the year 1940 by virtue of a Wyoming decree secured by decedent;

(2) that the statement, “there is no community property” in the plaintiff’s Reno divorce complaint should preclude her recovery herein;

(3) that plaintiff did not sustain her burden of proving that the property on hand at the time of death was community property rather than decedent’s separate property;

(4) that the decree in the proceeding commenced by plaintiff under Section 1080 of the Probate Code is res judicata in this case; and

(5) that plaintiff has allowed the statute of limitations to run against her, has been guilty of laches or by her conduct has estopped herself from relying on the Nevada divorce decree.

(1) Validity of Wyoming Divorce

The defendants contend that the Wyoming divorce decree secured by the decedent in 1940 was valid. The plaintiff contends that said decree was void because of false statements in the affidavit made by decedent to obtain the order of publication of summons. Said Wyoming decree, which in any event did not purport to dispose of any property rights between the spouses is subject to collateral attack. The plaintiff herein, a California resident, did not participate in the Wyoming proceedings nor did she make a personal appearance therein.

The parties after their marriage in 1928 lived in the State of California, and lived in other states, as husband and wife. The facts showed' that the decedent was living separate and apart from his wife, without her fault, at the time he secured the Wyoming decree by means of substituted service. There was no evidence whatsoever, other than the recital in the Wyoming decree, that the decedent ever resided there, nor did that fact change the matrimonial domicile of the parties from California.

The evidence is uncontradicted that in 1940, when the decedent procured his’ divorce in Wyoming, he stated upon his oath, that the residence of the plaintiff was “unknown and cannot, with reasonable diligence be ascertained.” He thereby committed a fraud upon the Wyoming Court, and upon the plaintiff, [900]*900his wife. Plaintiff testified that decedent visited her, cohabited with her, and paid her rent in the year 1940. This testimony was corroborated by Mr. Scardino, whose ^parents owned the hotel where plaintiff resided at that time. This evidence establishes the fact that decedent did know where his wife was residing at the time he swore he did not. The divorce decree rendered by the Wyoming Court is not entitled to full faith and credit, Delanoy v. Delanoy, 216 Cal. 27, 13 P.2d 719, 86 A.L.R. 1321, and the fraud committed by decedent renders the decree invalid.

(2) The Reno Divorce Decree

Defendants contend that plaintiff is in error in maintaining that the Nevada divorce decree secured by her in 1946 is helpful to her case. Defendant states that there is nothing in the opinion of the Court of Appeals to overthrow the usual rule concerning admissions against interest, and that the statement “there is no community property” appearing in plaintiff’s divorce complaint was an admission against interest by plaintiff. In view of all of the evidence it cannot be said that this statement contained in plaintiff’s -divorce complaint should preclude recovery in this case. Plaintiff’s position, which is the basis of her suit, is that for all the years that she was married to decedent, and up until 1951, she was completely uninformed as to any community property which may have been in existence. Her allegation in her divorce complaint was based on this limited knowledge, and her reliance on decedent’s statements that he did not have any property. Plaintiff’s statement made as it was in reliance on decedent’s fraudulent representations, should not bar her recovery.

(3) Tracing of Assets

Defendants contend that plaintiff has no case unless she can prove by the preponderance of the evidence that the property , on hand in 1951 was on hand when the Wyoming decree was obtained in 1940, or its changes are definitely identified. In view of the invalidity of the Wyoming decree, the date of the Reno decree in 1946 is the date from which the accounting should be made.

The evidence reveals that the decedent opened his safety deposit box in San Francisco, January 9, 1943, which was almost four years prior to the divorce procured by plaintiff. He kept in this safety deposit box, or succeeding numbers of the same, at the time of his death, $64,770 in cash, $2,500 Postal Savings Certificates, 20 25-cent War Savings Stamps, and various other documents, right next to the money and currency, which bore dates commencing April 23, 1928, July 21, 1931, July 5, 1935, as well as other dates, prior to the year 1946.

The attorney for defendants read into evidence the actual and specific denominations of cash bills of currency found in the safety deposit box, but did not read a single serial number which would indicate the year and vintage of the bills.

The evidence shows that decedent opened his Pacific National bank account in San Francisco on November 21, 1946, the Anglo California National bank account on December 4, 1941, and another one at the same bank on August 31, 1946. The decedent opened his Bank of America account on June 5, 1943, and his account with Merrill, Lynch, Pierce, Fenner and Beane, on February 8, 1946.

Counsel for the parties herein stipulated, in substance, to the following:

“That between the years 1935 and 1946, Mr. Sidebotham, the decedent, was busy in negotiating deals pertaining to real estate transactions and oil royalties, in which he had an interest, and which numbered approximately seventy in number.”

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Related

Schlyen v. Schlyen
273 P.2d 897 (California Supreme Court, 1954)
Pritchard v. King
248 P. 519 (California Supreme Court, 1926)
Delanoy v. Delanoy
13 P.2d 719 (California Supreme Court, 1932)
Champion v. Woods
21 P. 534 (California Supreme Court, 1889)

Cite This Page — Counsel Stack

Bluebook (online)
137 F. Supp. 897, 1956 U.S. Dist. LEXIS 3952, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sidebotham-v-robison-cand-1956.