Turnbull v. Thomsen

341 P.2d 69, 171 Cal. App. 2d 779, 1959 Cal. App. LEXIS 1896
CourtCalifornia Court of Appeal
DecidedJuly 7, 1959
DocketCiv. 5878
StatusPublished
Cited by8 cases

This text of 341 P.2d 69 (Turnbull v. Thomsen) 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
Turnbull v. Thomsen, 341 P.2d 69, 171 Cal. App. 2d 779, 1959 Cal. App. LEXIS 1896 (Cal. Ct. App. 1959).

Opinion

MUSSELL, J.

This is an action by John Andrew Turnbull as executor of the estate of Frank Turnbull, deceased, to impress a trust upon the proceeds of a check in the amount of *781 $22,217.98 which was received by the decedent on or about February 25, 1957, as the net proceeds of the Sale of real estate, endorsed by him and delivered to the defendant Helen Thomsen. It is alleged in the complaint, in substance, that the proceeds of the check were placed in a joint bank account for convenience and were actually the property of the decedent and held for him; that the defendant obtained possession of the check by fraud and undue influence and that a relationship of trust and confidence existed between the decedent and defendant. Defendant alleges that the cheek was endorsed and delivered to her as a gift and is her property. Judgment was rendered for defendant and plaintiff appeals therefrom.

Decedent, Frank Turnbull, at the time of his death on March 11, 1957, was approximately 74 years of age and for many years had been an alcoholic. In 1949 he was residing in La Jolla, California, and had a small business next door to the Valencia Hotel. He spent considerable time in the coffee shop of this hotel and there became acquainted with defendant Helen Thomsen, who was employed at the hotel. In 1950 Turnbull commenced drinking again and from that time until 1955 was confined to his home nrach of the time. He also spent some time in a rest home and at the Patton State Hospital. During these years Miss Thomsen loaned him money when he needed it, saw that he had groceries in his home, had prepared food delivered to him, visited him frequently when he was in the state hospital, and looked after small business matters for him. In 1953, Turnbull’s larynx was removed and shortly thereafter he broke his hip. In October, 1955, he entered the Naval hospital in San Diego and remained there until January, 1957. During the time he was in the Naval hospital Miss Thomsen visited him almost daily, took care of his affairs for him, brought him food, made purchases for him, and he depended almost entirely upon her for assistance. In January, 1957, he was removed to the Golden Hill Hospital in San Diego, where he remained until he died and again Miss Thomsen was in constant attendance upon him, visited him almost every day and frequently several times a day, brought him his mail from La Jolla, the daily newspaper, magazines, medication, prepared food which he requested, and in every way saw that he wanted for nothing.

Many months prior to the transaction in question Turnbull had announced that he was going to give the real property (which he later sold and for which he received the cheek involved) to the defendant, or was going to give her the proceeds *782 of the property upon its sale. These statements were repeated several times. Upon the completion of the sale of the property and receipt of the cheek involved for the net proceeds, Turn-bull endorsed it to Miss Thomsen, delivered it to her, announced that it was a gift and voluntarily called in one of the nurses in the hospital and announced in her presence that he had made a gift of the check to Miss Thomsen. She was reluctant to accept the gift because of the fact it constituted practically the entire assets of the decedent. He insisted upon her taking it and finally suggested that she consult with a Mr. Arthur Welles of the San Diego Trust and Savings Bank. This was done and Mr. Welles suggested that in order that the proceeds of the check be readily available in case Miss Thomsen wished to protect Turnbull in the event of need, that it be placed in a joint account. Welles and Miss Thomsen visited Turnbull and discussed this subject with him. They were told by Turnbull that it was agreeable, whereupon he signed joint tenancy bank account cards, which were delivered to Welles. The joint account was thereafter established in accordance with this agreement.

The trial court found, inter alia, that the endorsement and delivery to defendant of the check involved constituted a valid gift of said check and the proceeds thereof; that at the time of the transaction a fiduciary relationship existed between the parties in that defendant stood in a position of trust and confidence to decedent; that defendant fully sustained the burden of establishing that the transactions concerning the gift of the check were in all respects fair and without undue influence or fraud; that the decedent understood the transaction and intended to make the gift; that the gift of the cheek and its proceeds was a voluntary gift; that the decedent understood the nature of the transactions and desired to make the gift, and that the gift was not the result of any fraud, undue influence or overreaching on the part of the defendant; that it was conceded by the parties upon the trial that the mental capacity of the decedent to be able and competent to make a gift was an issue of the case; that the burden of establishing want of capacity generally was upon the plaintiff and that the plaintiff failed to meet such burden; that the decedent did have mental capacity to make the gift and was competent and capable to understand the transaction and the nature thereof.

Judgment was rendered in favor of defendant and the court decreed that the gift of the cheek and the proceeds thereof on February 25, 1957, constituted a valid gift and represented *783 the voluntary and intelligent desire of decedent; that plaintiff is entitled to recover nothing by reason of his complaint. The court also dissolved the preliminary injunction theretofore granted restraining defendant from disbursing, making any disposition or transfer of the funds in the joint bank account.

Appellant does not challenge the sufficiency of the evidence to sustain the findings. He contends, however, that the defendant’s uncontradicted evidence establishes that she did not accept the gift. In support of this contention appellant states that it is clear from respondent’s testimony that it was her intention that the money should remain under the dominion and control of decedent and that she would not exercise control over it; that such a position is inconsistent with the acceptance of a gift; that such evidence would not support a finding of acceptance and that the trial court made no such finding; and that in the absence of such a finding and evidence to support it, the judgment is unsupported by the findings and must be reversed. We are not in accord with this contention.

Whether a gift is complete and effectual is a question of fact to be determined from all the evidence (24 Cal.Jur.2d, § 17, p. 32). The evidence is sufficient to support the finding of the court that a valid gift was effected. Manual delivery of the cheek, accompanied by the words of donation, sufficiently support the finding. The inferences drawn from the statements and acts of the parties were reasonable and logical and cannot be disturbed. (Klindera v. Smith, 15 Cal.App.2d 115 [59 P.2d 156].)

A judgment will not be set aside on appeal because of a failure to make a specific finding upon an issue if a finding thereon, consistent with the judgment, results by necessary implication from the express findings which are made. (Richter v. Walker,

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

Related

United States v. Alcaraz-Garcia
79 F.3d 769 (Ninth Circuit, 1996)
Armario v. Franco
50 Cal. App. 3d 374 (California Court of Appeal, 1975)
Jaffe v. Carroll
35 Cal. App. 3d 53 (California Court of Appeal, 1973)
Knapp v. City of Newport Beach
186 Cal. App. 2d 669 (California Court of Appeal, 1960)

Cite This Page — Counsel Stack

Bluebook (online)
341 P.2d 69, 171 Cal. App. 2d 779, 1959 Cal. App. LEXIS 1896, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turnbull-v-thomsen-calctapp-1959.