Barr v. SumnerBarr v. Sumner
- Reporters:
- , ,
- Before:
- Morris
Lead Opinion
— Action by appellees, against appellants, to contest the will, and codicil thereto, of Mrs. Jehnie E. Caldwell, and to revoke the probate thereof. Trial by jury, verdict and judgment for appellees. Error is assigned on the overruling of appellants’ motion for judgment on the answers to interrogatories submitted, and on their motion for a new trial.
Testatrix, by her will and codicil, purported to devise real *407estate of the value of about $900,000, and to bequeath personalty worth about $80,000. She left surviving no husband, ancestor, or descendant. Appellees Edward C., Aaron T., and Reynolds Sumner are children of a deceased brother of testatrix’s mother; appellees Abigail H. Hart, Minerva H. Ditton, Elizabeth H. Bond, and Martha J. Jewell are children of Jane Hawkins, deceased, who was a sister of testatrix’s mother; appellee James Hawkins is a son of a deceased child of said Jane Hawkins. Appellant Grace D. Follansbee is an aunt of Mrs. Caldwell, while appellants Charles, Nellie W. and Merrill Fowler, Ida Pendexter and Grace Wiseman are children of a deceased brother of her father. Appellants Compton, Dinwiddie and J ames R. Barr are named in the will as executors and trustees. Appellant Kathryn M. Sumner became a member of the household of Mrs. Caldwell’s parents when she and testatrix were each thirteen years of age, and, after the death of the parents, lived with testatrix. The other appellants are named in the will as beneficiaries. The fee simple of the greater part of the real estate was devised to the trustees for charitable purposes.
The will in question was executed October 1, 1909, and the codicil was made October 23, 1911. Mrs. Caldwell died January 20, 1912. In January or February, 1909, she had executed a will in most respects similar to the one in question. The complaint alleges that when the will and codicil were executed, Mrs. Caldwell was of unsound mind; that the execution of the will and codicil was each procured by undue influence; that each was unduly executed.
Appellees submitted twenty-three interrogatories for answer by the jury while appellants submitted one hundred and twenty-two. In answer to appellees’ interrogatories, the jury made a finding in relation to a certain supposed influence exercised by the supposed spirit of testatrix’s deceased father or husband, on her, while executing the will, she being found a believer in spiritualism. It also made a *408finding in relation to a supposed delusion founded on a belief by Mrs. Caldwell that she had been ordered out of the house of her aunt, Jane Hawkins. It is claimed by appellants that by the answers to interrogatories the jury found the testatrix was possessed of full testamentary capacity; that the will was signed and attested in conformity with statutory requirements; that the purported findings on the issues of undue influence and insane delusions must be rejected for certain reasons stated, which reasons we deem it unnecessary to set forth; that consequently the court erred in overruling appellants’ motion for judgment on the answers to interrogatories, notwithstanding the general verdict. The position assumed is wholly untenable.
But a belief in any religious doctrine, philosophical system or science may be vitally material, in connection with other facts and circumstances, in determining the question of one’s testamentary capacity. The evidence here shows that by the will signed in January or February, 1909, testatrix made a bequest to Clara Becker, a spiritualist, and that the will in question omits any gift to such person. This and other circumstances disclosed by the evidence made the belief in spiritualism a proper matter for consideration.
Appellants’ counsel earnestly contend that the verdict is not sustained by sufficient evidence. This claim,is asserted on each of two theories, viz., (1) that the evidence, considered as a whole, regardless of answers to interrogatories, is not sufficient; (2) but should the court hold otherwise, it is claimed that the general verdict is entirely unsupported on all issues except on those where the jury found specially in appellants’ favor, and, in determining the question of the sufficiency of the evidence, the court must consider the answers to interrogatories, where the same are supported by any evidence.
On the question of testamentary capacity, the jury finds that both the will and codicil were drawn by Mrs. Caldwell’s counsel, Lee Dinwiddle, who followed her directions in the preparation of the same; that after each instrument was prepared he submitted it to her, and it was read to or by’ *414her, so. that she understood its provisions before signing it; that when she directed Dinwiddie as to what she desired embraced in the instrument, and when read, and when signed, she had sufficient mental capacity to understand the business in which she was engaged wdth respect to the preparation and execution of the instrument, and at the time of the preparation and execution thereof she had sufficient mental capacity to know, in a general way, the extent and value of her estate, the number and names of those who would be supposed to be the natural objects of her bounty, their deserts with respect to their treatment of her, and their financial conditions with respect to being or not being in need of financial assistance from her; that when each instrument was executed she was capable of understanding and acting with ordinary discretion in the ordinary affairs of life, and was sane. There was evidence to support each finding.
*416
Appellants’ counsel claim that there is no evidence that warrants a finding that testatrix ever cherished a spirit of resentment against the children of Mrs. Hawkins, because of the incident in regard to the ordering out of Mrs. Hawkins’ house; that as to Mrs. Hart and Mrs. Jewell, the evidence excludes such inference; that there is no reasonable ground for inferring, in any event, that if Mrs. Caldwell was unfriendly to Mrs. Hawkins, because of the belief that she had been ordered out of the latter’s house, that such belief caused her to cherish an enmity towards her children. Counsel further say, that if all the above things be conceded, that there is an entire absence of evidence to show that testatrix was possessed of an insane delusion, because there is no testimony to show that there was any evidence, presented to testatrix to convince her of the falsity of her belief, nor was there any argument or persuasion used by any one to dissuade her therefrom. Testamentary capacity is not affected by a delusion merely — it must be an insane one. Schouler, Wills §§162, 163; Stevens v. Leonard (1900), 154 Ind. 67, 56 N. E. 27.
*418Such mistake, iu itself, does not even tend to show insane delusion. Maynard v. Tyler (1897), 168 Mass. 107, 46 N. E. 413; In re White’s Will (1890), 121 N. Y. 406, 24 N. E. 935; Page, Wills §105. In Friedersdorf v. Lacy (1910), 173 Ind. 429, 433, 90 N. E. 766, this court approved the following definition: “An insane delusion is a spontaneous conception and acceptance of that-as a fact which has no existence except in the imagination, and which is persistently believed in against all evidence and probability”. Rush v. Megee (1871), 36 Ind. 69, 80. In Bundy v. McKnight (1874), 48 Ind. 502, 512, the court approved the following: “An insane delusion exists when a person imagines that a certain state of facts exists which have no existence at all, except in the imagination of the party, and which false impression can not be removed * * * by any amount of reasoning and argument.” McReynolds v. Smith (1909), 172 Ind. 336, 346, 86 N. E. 1009. In this case the trial court in its instructions, adopted the definition given in Bundy v. McKnight, supra. In Page, Wills §107 it is said that possibly the most valuable practicable test is that the mistaken belief cannot be removed — or permanently removed —by evidence; that a mistake of a sane person is always susceptible of correction. Of course, there may be a belief, the falsity of which can not be disproved by evidence, such as, for example, the supposed appearance of an angel to a testator, at night, when alone. Plere, however, we are dealing with a mistake that could be disproved by evidence, and with a belief of the existence of a thing neither inherently impossible nor improbable. There was no evidence presented to testatrix of the mistake in her belief nor was there resort to argument or persuasion to convince her of its falsity. There is not even any direct evidence that the supposed .belief found lodgment in her mind between 1904 and 1909. There Avas no evidence that warranted a finding of any insane delusion founded on such belief. Morgan v. Morgan (1908), 30 App. Cas. (D. C.) 436, *41913 Ann. Cas. 1037; Young v. Montgomery (1903), 161 Ind. 68, 67 N. E. 684.
The jury found specially that Mrs. Caldwell was a believer in spiritualism, and believed that prior to the execution of the will she communicated, by means of spiritualistic mediums, and automatic writing, with the spirits of her deceased father and husband, and, in one of such communications, was told to give appellee Kathryn Sumner more of her property than she had given by a certain deed. The will in question does give more property to Mrs. Sumner than was conveyed by the deed. Appellants claim that the supposed spirit message considered as either an insane delusion or as undue influence, did not affect the will, and that this fact is affirmatively shown by the evidence.
We are of the opinion that the special findings of the jury exclude the theory of the exercise of undue influence, by Lee • Dinwiddie, and that such findings are warranted by the evidence. There was no evidence that warranted any finding of fraud, duress or undue execution in relation to the execution of either the will or codicil, except as stated, and it must be held that the evidence considered in connection with the special findings, is insufficient to support the verdict. Judgment reversed with instructions to grant appellants’ motion for a new trial.
Rehearing
On. Petition for Rehearing.
Morris, J.It is insisted that Evansville, etc., Traction Co. v. Spiegel (1912), 49 Ind. App. 412, 94 N. E. 718, 97 N. E. 949, cited with approval in the original opinion, is not an authority *424binding on this court, especially Avhen considered in connection Avith the dissenting opinion of Hottel, J., concurred in by Pelt, J. Regarding this contention it is sufficient to say that Avhile no petition to transfer Avas filed in that case, and Avhile it Avas not considered by this court previous to the original hearing of this cause, Ave did not on such hearing oAerlook the reasoning of the dissenting opinion in the Spiegel case, yet, nevertheless, Ave are of the opinion that the rule declared in the majority opinion in that case is the correct one. It is further claimed that Staser v. Hagan (1889), 120 Ind. 207, 228, 21 N. E. 211, 22 N. E. 990, supports appellees’ contention and they note the folloAving paragraph appearing in that opinion: “The motion is for a neAV trial, assigning as a reason that the verdict of the jury is not supported by the evidence. In such case the attention of the court is not called to the interrogatories and the ansAvers thereto, but it is directed to the evidence in the cause. It is the duty of the court to examine the evidence, and if it supports the general verdict the motion should be overruled, Avithout any regard to the manner in Avhich the ansAvers to interrogatories are made.” On the same page Avhere the above paragraph is found, the court uses the folloAving language: “In a case like this, Avhere there is nothing in the record to indicate that the jury did not base its verdict upon the charge ivhich the evidence tends to support, Ave think it Avholly immaterial Avhether the ansAvers to interrogatories addressed to another branch of the case are supported by the evidence or not supported. If the general verdict is supported by the evidence, in such case, the motion for neAV trial, assigning for reason that the verdict is not supported, should be overruled.” (Italics ours.) As stated in the original opinion, there Avas, in Staser v. Hagan, supra, no conflict between the special and general findings. No question Avas there presented of the sufficiency of the evidence to sustain the general verdict on one issue, Avhere the jury had specially found for appellant on another. As *425stated in that opinion, on page 227: “It is not claimed that the answers to these interrogatories are in conflict with the general verdict, but it is contended by the appellants that the answers to the interrogatories are not supported by the evidence. It is contended that such an open disregard of the evidence, in particular and material things, as is exhibited in this case, inexorably undermines the general verdict, and requires that it should be set aside as an unsupported verdict.” We are satisfied that nothing decided in that case is in conflict with ‘our original holding here.
Appellees urge upon our consideration a declaration found in the first opinion delivered in Lake Erie, etc., R. Co. v. McFall (1904), 72 N. E. 552, reading as follows: “Appellant’s counsel argue that the evidence is insufficient, on the assumption that the answers to interrogatories serve the purpose of excluding the hypothesis that negligence existed with reference to providing a sufficient spark arrester. The rule in this court is that, on assignments of grounds for a new trial which question merely the sufficiency or legal effect of the evidence, the court will not consider answers to interrogatories.” Following the above, appears this declaration: “But even upon the hypothesis of the correctness of .the jury’s answers to interrogatories, we think that the case was made out.” The above opinion affirming the judgment, was delivered on November 29, 1904. Subsequently a rehearing was granted and a new opinion reversing the judgment, was handed down on December 5, 1905. Lake Erie, etc., R. Co. v. McFall (1905), 165 Ind. 574, 76 N. E. 400. This opinion omits the declaration on which appellees here rely, and fails to determine that question, though presumably presented by the record. Inasmuch as the apparent authority of the first opinion was rendered null and void by the granting of the petition for a rehearing, we fail to perceive how it can be seriously urged that we should now be bound by a declaration found in an opinion that was, afterward, without dissent, discarded by the *426court. What the court, ou rehearing might have held had it been deemed necessary or proper to determine the question, must remain a matter of speculation. It is significant however, that only two years after the delivery of the first opinion in the McPall case, in National Biscuit Co. v. Wilson (1907), 169 Ind. 442, 82 N. E. 916, this court, without dissent, declared the rule which we have followed in our original opinion. In the meantime, there was but one change in the personnel of the bench, Dowling, J., having been succeeded by Montgomery, J.
Appellees also call our attention to Chicago, etc., R. Co. v. Kennington (1890), 123 Ind. 409, 24 N. E. 137; Board, etc. v. O’Connor (1894), 137 Ind. 622, 35 N. E. 1006, 37 N. E. 16; and Cleveland, etc., R. Co. v. Miller (1905), 165 Ind. 381, 391, 74 N. E. 509. A consideration of these cases impels the conclusion that nothing therein decided conflicts with our original determination in this case, and to which we adhere. We have again considered the other questions presented by appellees’ petition, but are satisfied that the conclusions assailed are correct. Petition for rehearing overruled.
Note. — Reported in 107 N. E. 675; 109 N. E. 193. As to insane delusions affecting testamentary capacity, see 12 L. R. A. 161; 27 L. R. A. (N. S.) 62; L. R. A. 1915 A 458. As to the effect of belief in spiritualism upon testamentary capacity, see 15 L. R. A. (N. S.) 674. Eor the weight of nonexpert opinions as to sanity or mental capacity, see 38 L. R. A. 745. See, also, under (1) 38 Cyc. 1915 Anno. 1902-new; (2) 40 Cyc. 1271; (3) 40 Cyc. 1339; 38 Cyc. 1927; (4) 38 Cyc. 1913 Anno. 1930-96; (5) 36 Cyc. 1153; (6) 40 Cyc. 1011; (7) 40 Cyc. 1283, 1335; (8) 17 Cyc. 142; 40 Cyc. 1038; (9) 40 Cyc. 1023; (10) 3 Cyc. 348; (11) 38 Cyc. 1921; (12) 40 Cyc. 1004; (13) 38 Cyc. 1930; (14, 17, 18) 40 Cyc. 1013; (15) 38 Cyc. 1926; (16) 40 Cyc. 1013, 1031; (19) 40 Cyc. 1149; (20, 26) 40 Cyc. 1144; (21) 40 Cyc. 2555; (22, 23, 24) 40 Cyc. 1031; .(25) 3 Cyc. 348; 40 Cyc. 1358.