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Carney v. Simmonds
315 P.2d 305
Cal.
1957
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*1 obligation incorporated If the support in a divorce part integrated agreement, decree was not of an it always (Civ. terminated on remarriage. 139.) Thus, death or Code, § there necessity was no ap- the 1951 amendment unless it plied to support provisions integrated agreements.

In my obligation opinion, however, present in the case did not terminate on death or remarriage, parties for the provided.” “otherwise True, they specifically did not men- tion death or remarriage, any contingency, other but providing that payments should until continue the “first day July, they agreed 1956” payments that the not to were any terminate for reason By before that specifying date. date, they necessarily precluded any other. I would judgment. affirm the Gibson, J.,C. and Spence, J., concurred. petition appellant rehearing for a

application augment record were denied October 1957. Gibson, J., Traynor, C. J., J., and Spence, were opinion petition that the granted. should be F. In Sept. No. 19375. Bank.

[S. 1957.] CARNEY, FLORENCE E. Administratrix, etc., Plain tiff and Appellant, ANNA De al., SIMMONDS et fendants Appellants.

Eugene Heller, Ehrman, White & Mc- S. Clifford Appellant. for Plaintiff Auliffe *4 & Tobin W. Tobin for Defendants

Jacobsen and Harold Appellants. and

CARTER, J. plaintiff action J. In this case commenced an partition property for of real which she entitled one the against Defendants’ demurrer was overruled defendants. complaint. was plaintiff filed an amended No demurrer

and complaint; answered, it defendants filed to the amended was things other that it not state a cause claiming among did for it on for trial defendants moved action. When came ground that “judgment pleadings” on the on the the a in that it complaint failed to state a cause action amended assigning the entire estate to purported to attack a decree allege ground of extrinsic fraud but failed to a widow on the or different result would such fraud show that a argued then the court for fraud. It was and reached but the alleged, prove she she if able what stated that defendants’ it; but is not the had a cause of action “this” granted.” Then “judgment pleadings is motion for on the complaint amending about the amended followed a discussion the motion without leave granted the court said it and “judgment for on an order amend. The court made and filed and for defendants. pleadings” to amend the without leave gave on order. Plaintiff judgment It that also entered a vacating trial and for order of motion “for a new notice pleadings and for an setting judgment” on the aside and complaint. allowing proposed file amended order her to a granted court plaintiff’s made order in which it motion its gave plaintiff for trial, a new vacated appeal granting leave from order to amend. Defendants plaintiff cross-appeals a vacating judgment; new trial and judgment. Treating from the the motion order one for proper procedure trial, it must considered as a new be the reasons hereinafter stated. “A provide new trial is a

The statutes on new trial that: in the after re-examination of an issue of fact same court a (Code by jury, or trial and decision court referee.” Civ. upon Proc., 656.) “An of law arises a demurrer issue § (Code part complaint answer, or or to some thereof.” Proc., 589.) “An of fact Civ. issue arises- § allegation con- Upon “1. a material answer; and, troverted Upon matters in answer, except

“2. new an issue of (Code joined Proc., is thereon.” 590.) law Civ. A new § “issues” may granted trial be on the grounds, among occurring others, at the trial, errors law that the verdict law against irregularity proceed decision (Code Proc., 657.) ings. Civ. § in a held, group first of cases, pursuant

It has been 590 and as to various judgments, to sections classes of not the proper motion for a new trial was procedure; grant a trial court should not motion for a new (1) Judgment dismissal after trial: demurrer sustained: Chalfant, 128 v. Cal. P. Jones 852] Confar *5 Cal.App.2d ; 8 101 P.2d Whelan, Richardson v. [46 991] Carpenters Joiners, Cal.App.2d & 129 United etc. 249 [276 of Court, v. 19 ; Cal.App.2d Holmes Justice’s 362, P.2d 636] (2) Judgment generally: of dismissal P.2d 366 820]. [65 Superior Court, 212 v. City Pasadena Cal. 309 P. [298 of Judgment pleadings: Abbey (3) on the Land etc. Co. 968]. County Mateo, 1068, 167 434 San Cal. P. v. Ann.Cas. [139 of 408], Hotel Park 804, Central, 52 L.R.A.N.S. Inc. v. 1915C Security-First Bank, Cal.App.2d 15 Nat. 293 P.2d [59 Wheatcraft, Cal.App.2d 115 Budrow v. 517 ; P.2d [252 606] agreed Judgment on statement of (4) ultimate facts: 637]. City ; 102 50 Gregory, Cal. P. Pasa Gregory v. [36 364] of Court, ; Kaye 212 314 Superior Cal. P. v. dena [298 968] Cal.App. Quist Court, ; 33 269 P. Superior v. v. [164 912] ; Superior 748 P. Monteverde v. Sandman, 154 Cal. [99 204] ; McCormick, P. Pahlka Cal.App. 252 v. Court, 60 [212 690] ; P.2d v. Cal.App.2d 763 Gillmore American 123 [267 390]

89 (5) judg Co., 882], 65 63 Default Ins. P. Cal. Central [2 505]; Cal.App. 8 241 P. Lackmann, v. ments: McRae [96 v. 937]; 355 P.2d Reeves, 34 Crackel Reeves Cal.2d v. [209 Rehfuss, Cal.App. ; P. v. 600 Crackel, 17 [121 295] Rehfuss Waldecker, 178 ; P. Waldecker v. Cal. 86 169 Cal. 1020] [145 122, 65 Foley, 120 33 ; Foley v. Cal. P. P. 566 [52 [174 36] Meeks, Savings Loan v. 66 Cal. ; & Soc. Am.St.Rep. 147] ; Estate Heldt, In 98 553 ; Cal. P. 371 P. re [33 549] [5 624] ; McGahie, v. 37 Cal. P. Dean, 149 487 Connell Cal. 13] [87 of App. 439, Hall, 42 439 Hall Cal.2d ; 442 v. P. [173 1115] for generally that a motion 249], It been said has P.2d [267 of is tried. where no issue fact proper new trial is 362, 366 Cal.App.2d Court, supra, 19 (Holmes v. Justice’s 334; Reeves Chalfant, supra, 128 Cal. ; Jones v. P.2d 820] [65 Court, Superior 355; Rinaldo v. supra, 34 Reeves, v. Cal.2d Foley, supra, 120 Foley v. ; 585 P.2d Cal.App.2d 15 868] [59 Bank, Security-First Nat. Central, Inc. v. 33; Hotel Park Cal. supra, McCormick, 123 Cal.App.2d 293; Pahlka v. supra, 15 786, 790 Torchiana, Cal.App. 19 763; v. Cal.App.2d Clark 435; 42 Stockton Hall, supra, Hall Cal.2d ; v. P. [127 831] ; Estate Cal.App. 373 P. Walters, 18 Iron v. [123 240] Works 633].) P. 139 Richards, Cal. 72 [72 contrary, group cases, second in a it has been On the proper in new trial following motion for a held that a (class pleadings Judgment group 3 of on 1 situations: Assn., B. & L. 40 above) (see Allen v. Mut. Cal. California ; Bates, 29) 46 Moore v. or in App.2d Cal. 374 851] [104 sustaining objec judgment, kind of an effect same any evidence for introduction one reason or tion to the including the failure state cause another (Moore defendant. followed v. action Duvergey, 29; v. 146 Bates, supra, 46 Cal. Green Cal. 379 Superior Court, 178 Cal. 140 ; Stow v. P. P. [172 [80 234] Assn., supra, Mut. B. & L. Cal. Allen 598] California Stevens, Cal.App.2d App.2d 374; Bice v. plaintiff’s Judgment opening nonsuit either (Carton Corpora is presented or after evidence

statement his *6 434, 436 Court, Cal.App. P. Superior ; 76 tion v. [244 932] Warren, Cal.App.2d 232]; 44 903 P.2d Conv v. Castillo [113 ; Pare, Toulouse Scott, 137 239 P. v. 103 erse v. Cal. [70 13] Braley Empire Co., Water ; v. 130 Cal. 251 P. Cal. 146] [37 75]). Judgment on a App. directed verdict 532 P.2d [20 Cal.App.2d 56]). Werner, 554 P.2d And (Steele 28 v. [83 proper has indicated al a trial as a new motion 90 (See of

though the issue tried fact. Horstman was not one City Krumgold, v. 55 Cal.App.2d 721]; 296 Pasa [130 of Superior v. 212 309 Bice v. Court, dena Cal. P. [298 968] supra, Stevens, Cal.App.2d 342.) clarify To the law we deem it necessary to re-examine subject. law on this The basic reason underlying the decisions in of judgments the five in classes the first group men above holding proper tioned a new trial not appears to be that a for a trial motion new should be entertained where the only tried one of distinguished issue is law as from of one of fact or one law fact. This might reason seem justified on the basis of sections 656 and 590 of of the Code quoted Procedure, supra, Civil but those sections must be conjunction and construed in read with the basic section on trial, motions for new section 657 of the Code of Civil Pro provides cedure. It “any” may decision be or vacated trial, indicating modified on motion for newa that the decision necessarily question need not be based of on a fact. The new may on “all” “part trial be or of the issues” point further ing no distinction fact (the issues). between and law grounds for the trial may new motion either be insufficiency of fact issues such as of the evidence or issues “irregularity of proceedings law such in the of court, jury party,” or adverse of “misconduct the jury,” “against law,” decision “error law occurring at the trial,” grounds clearly and others. These indicate that issues may of be law reexamined on a motion for a new trial. Moreover it should be observed that there may be a proper “trial” and hence a situation for a new motion trial only (See where issues law are determined. Berri Court, Superior Cal.2d As a orderly procedure matter of there is no less why reason trial court should second chance reexamine its judgment where issues of involved fact are than where issues of law or law and fact are decided. We there conclude proper procedure motion for any fore that a a new trial is judgments mentioned in group the classes the first above cited whether or cases is based law both, except possibly judgments fact or case default agreement judgments by may or confession where there moving question right party any of the be the to make judgment. support to the objection The cases cited 4 in group in classes 3 and the first judgments of cases statements disapproved as well as the are those cases *7 an to a where there has trial case a new which limit group the reached in second results tried; the issue of fact in some of cases suggestions There are approved. are cases after a demurrer is sustained entered judgment is that where appears to be no but there proper, not be trial should a new the first situation and the others that difference between group of cases above cited. judgment the first four classes For illus all of law. is one determined The issue a on between no difference tration, there is they demurrer; sustaining of a pleadings one after and (Dragna White, 45 pleadings. judgments on are both Mining Beverage v. Placer Canton Cal.2d 428] that hold, therefore, We Co., 43 Cal.2d 769 [278 proper the case at bar. It a new trial was a for motion trial therefore whether the new must be determined presented. circumstances here properly granted under the complaint that she is amended alleges in her Plaintiff1 and intestate, deceased, who died Simmonds, mother of Thomas real a interest in described in common half as tenant owner McMinn, administrator defendants are property; an they claim interest widow, his estate, and Thomas’ separate property of property was the property; marriage, plaintiff and no his being there issue of Thomas and half under section interest each inherited a his widow 2, 1951, served Code; that on October of the Probate proceedings special on the attor notice of estate request a for “Plaintiff informed believes neys McMinn;2 that for McMinn on about alleges that said . . . and therefore fraudulently a procured pur day October, 1951, decree 15th of assigning deceased, to estate of Thomas . . . portedly the whole .; that in order to surviving widow,3 the defendant4 . . fraudulently defendant . McMinn said decree said . . obtain greater obtain a to deceive said Court and with intent represented property the real . to the interest in . . Court place was substituted in her since she died. 1Her administrator requests special proceedings, shall 2If notice of estate notice an heir (Prob. personally Code, given him mail or served. §§ be 1200.) spouse surviving and the net value of the estate 3If decedent leaves $2,500, may any it be does exceed set aside homestead interest over 640-646.) surviving spouse. (Prob. Code, §§ to the proposed motion trial 4In second amended new her granting filing motion in its order the the matters are of which the court authorized alleged. directly *8 that given respects notice bad been in all as required during Section 1200 of the Probate Code which said time defendant given well knew that not plain notice had pursuant tiff request to her alleged. as hereinabove Said fraudulently defendant further and with intent to deceive represented said Court that the value of said estate did $2,500 not exceed at the death; time of decedent’s that defend ant . . . the decedent, possess widow of said did not other estate in $5,000 excess of in value; and that the estate, entire including the property real . consisted community prop . . of erty; that at of making the time representa said fraudulent tions, defendant well knew that said real property was not community property separate but the property of the dece dent, and defendant possessed Anna Simmonds property hav ing a value excess $7,500.” of That: “As a result of the facts, fraud and fraudulent alleged, concealments hereinabove plaintiff not was made pendency aware of the hearing of the said assigning decree Anna the estate to defendant Simmonds, and therefore did appear in said Court so as . " " present the true facts in this plaintiff matter That did not know or discover” “suspect” or such a proceeding until July 7, 1952. prays Plaintiff that the “decree of distribu aside, tion” be set partition for property of the and other Plainly relief. the main purpose of the action was to obtain equitable relief from probate assigning decree all of Thomas’ estate to defendant, his widow. that the

Defendants assert is insufficient because plaintiff’s attack is collateral and extrinsic fraud must be allegations pleaded;5 plaintiff’s that that no notice given was belief when they were on information and should have been appear direct; request that it does not that the for notice was prior application filed to set estate aside to defendant allegation that there is no widow; special that notice under sections and 1202 of the given Probate Code was not proceeding that court in the failed to finding amake as to giving special notice; that allegation there is no that appraisal of the estate was incorrect; no showing of a (refusal different result would have followed to set aside the except fraud) estate guilty 5 " procurement In the absence fraud superior an order of the pursuant assigning provisions court an preceding estate to the section, final, when it becomes is a conclusive determination jurisdiction (except of the court assumption when based on the erroneous death), collaterally (Prob. Code, cannot be 645.1.) attacked.” § *9 July, before waiting October, 1952, to by from 1951 laches probate plaintiff knew of the commencing her action because proceedings. clear, entirely not we is

While the amended as accepting deciding defendants’ claims that, but not believe liberally construed implicit contentions, law in their to the Bank, (Bennett plaintiff’s favor as be v. Hibernia it should it a of action. 20]) states cause 546 Cal.2d [305 complaint and facts quotation from the From the directly by plain alleged it that alleged is either inference application setting aside the knowledge had for tiff no given although notice thereof she knew and was not estate proceedings pending; request her for probate were that the application special given hearing before the on the notice was widow; the to that McMinn was to set aside estate defendant special representing given court to the he had fraudulent give purpose for the in his failure to notice en notice and by from the hancing that would be received estate the amount carry misrepresented to out that fraud widow and defendant plaintiff result did court; to that as a value of the estate the and, $2,500, the estate exceeded proceedings contest it not have different, is, would been the result would have from the amended paragraph com set aside. While allegation with an based quoted plaint heretofore commences necessarily follow that it does hot and belief on information reasonably based; may inter it be paragraph so whole leaving clause, first the balance as only to the preted apply knowledge. appears therefore that a It allegations direct a point to fraudulent exclusion would construction reasonable application to set aside hearing on the from the Dyson, 8 Cal.2d 322 In Purinton v.

the estate. considering a for court was case where 1230], the A.L.R. probate pro given in no notice was reasons fraudulent who was not men of decedent ceeding granddaughter ato fraud, extrinsic held there was The court the will. tioned upon 324) case rests extrinsic “Respondent’s stating (p. : committed conduct alleged to have been Schaffer fraud of Adeline probate proceedings in the estate Potter ing the notify relationship to the deceased and disclosing her without complaint alleged proceedings. ing respondent probate petition time filed his that at the Schaffer grand will, respondent was the he knew Potter residing Angeles, Potter; that she Los daughter of Mrs. was California; and that bis failure to her disclose existence was purpose respondent for the her defrauding out of share of . estate. . . presents . . The case, therefore, situation where ac- cording findings of the trial court an executor, who practically beneficiary estate, sole kept an in ignorance heir of the death of her ancestor ‘with fraudu- design gain lent intent for himself a share of said ’ rightfully lawfully belonged estate which to such heir. . . . may is well equity

“It settled that afford relief from probate proceedings orders and decrees in for extrinsic fraud. *10 (Caldwell Taylor, 471, v. 218 Cal. 475 88 A.L.R. [23 appellant any But practiced insists that by fraud theory prin was intrinsic. Schaffer The of this contention is, cipally, that fraud to be practiced directly extrinsic be must upon the in such an . action. . .

“In the early case of Sohler, Sohler v. 135 Cal. 282, Am.St.Rep. 98], P. extrinsic fraud was said to [67 give legal ‘in the consist failure to notice to the adversary, prevention the of him or his attending witnesses from the trial, and the like.’ In Caldwell Taylor, supra, v. where the subject entire exhaustively was considered, the court said: requirement ‘The main to establish extrinsic fraud is that the party prevented unsuccessful was by adversary pre his from senting of all his case to examples the One of the court. given party is that of a prevented who is appearing from court.’ . . .

“However, it fraud prac- is difficult to see how could be upon present ticed directly rights more one entitled to his to a by keeping ignorance proceed- court than him in ings. It is true that in most cases extrinsic the fraud something person has directly defendant said to the whose rights amounting representations to were involved that it was necessary person any part pro- for such to take the ceedings. In cases, other to acts have been held amount to representations. allowing such But the rule the maintenance anof action in equity for extrinsic fraud should not limited be strictly so require representations as to as a basis evidence of directly made to the one defrauded.

“In this ease notice of hearing petitions the Schaffer’s required was upon to be served the heirs the testator either personally by or proponent mail. .. . as Schaffer the will in the duly first and qualified instance as the appointed executor thereof after it was admitted probate, to charged was deceased to heirs of the good faith the utmost with proceed duty that notice of his to see It was the court. to be heirs of Mrs. whom he knew given to those

ings was case of considered same situation was Potter. There Cal.App.2d 309 Woods, 17

Zaremba 976]. stating presented petition also of a will the executor that his claimed, here, It as it is left no heirs. the deceased not extrinsic fraud. amounted to intrinsic but representation allegation constituted extrinsic held that But the court ‘ however, demarcation, There a clear fraud, saying: line probate petition for the made between statement heirs, giving limit the of notices will which would were no such testimony in court the effect that there proceeding the heirs had been notified of heirs, after will, provided by sections probate of the the different ’ of the Probate Code. whether Schaffer, motive of been the may “Whatever found he agreement which court it was induced his acts son, hy reason, some other made with Mrs. Potter 's concerning respondent and suppressing all information *11 only of the de to he the son Purinton representing Thomas directly against practiced the re to fraud ceased, amounts judgment foundation for a They abundant spondent. furnish property a trustee for the which holding him to have heen respondent but which he distributed to have been should wrongfully (See Charters, Estate 46 Cal.2d received.” of Craney Low, v. 46 757 P.2d ; Cal.2d P.2d 227 [298 [293 778] supra, 540; Bank, Hibernia 47 Cal.2d Van 860]; v. Bennett 1].) Jones, 705, P.2d It should v. 46 Cal.2d 706 Strien [229 equitable attack plaintiff’s on order that set be observed than is a direct rather a collateral one. ting the estate aside Bank, supra, (Bennett 540, 558.) Cal.2d Hibernia 47 v. may upon ground an attack be made of

And, “Such appears it that there was a fraud where extrinsic willful willfully required or that false affi give the service failure attack has also were filed. . . . A direct been davits service equity in where there independent an action has allowed degree diligence required a to exercise the been failure personal with service [citations], in connection where by law fraud, negligence, were result of recitals service false person and where failure to name a [citation], or mistake party a was the result mistake These as cases [citation]. general principles accord with followed recent

are holding may of this court extrinsic mistake decisions 96 ground judgment by independent

be a for of a an vacation equity action in adversary where has no there fair trial. (Olivera Grace, 19 564, v. Cal.2d 578 P.2d 140 [122 ; Slaughter, 22 A.L.R. Hallett v. Cal.2d 1328] [140 3].) allegations P.2d bring are sufficient to the case principles. within these Hibernia knew of Curtin’s member ship, leaving successors, his death Mary’s and of address. Also, complaint seen, we have sufficient to show or, Hibernia either knew the exercise of reasonable dili gence, Mary could have discovered that was Curtin’s succes (Emphasis sor.” added; Bennett Bank, supra, v. Hibernia 540.) 47 Cal.2d urged

The other matters prob defendants involve lems of clarification of the might amended have special been raised on demurrer but judgment here we a have pleadings on the which judgment is the same as a after sus taining general (Beverage demurrer. v. Canton Placer Mining Co., supra, 43 Cal.2d 769; Dragna White, v. supra, 469.) Cal.2d question There is some prayer as to the of the com plaint and its partition title which indicate proceeding prayer but the destroy does not sufficiently an otherwise stated (See cause action. Singleton Perry, 45 Cal.2d 489 [289 Babbitt v. Babbitt, 44 Cal.2d 794] appear plaintiff Moreover, it would should been per- complaint. argument mitted amend her After on defend- pleadings following ants’ motion transpired: Well, Counsel, you I think if prove

“The CouRT: are able to allegations alleged you Complaint, have a cause of *12 action, but I don’t think this is it.. pleadings

“The motion for on granted. is you, : Thank Your [defendants’ counsel] “Mr. TobiN Honor. [plaintiff’s

“Mr. Clifford : Is that with leave counsel] amend, to Honor? Your I you don’t see how can amend.

“The Court: can, I think we Your Honor. “Mr. Clifford: ‘ ‘ you propose : How do to amend ? The Court propose I to amend, by Your Honor, show- “Mr. Clifford: ing if Your apparently impressed that Honor was by the other that case, another result would be achieved had the Francisco, decree been made San and I can show, Your that—as a matter Honor, the other fact, case was com- pletely proof demonstrative of the that we have this case that a of action has stated; cause that was this extrinsic fraud. ‘‘ you may : I think have another cause of action Court entirely. I’d like to say, Honor, Your in that connec- “Mr. Tobin:

tion— granted, The motion is then, without leave “Mr. Clifford: to amend? Right.

“The Court: you.” “Mr. Tobin: Thank request clearcut a more for amendment could While assuming made, necessary, one was we think it have been clearly possibility is a (Lemoge sufficient and there reasonable County Mateo, 46 San Cal.2d 659 Electric v. P.2d [297 638]) going to claimed failure that matters to state a by have been cause of action could cured amendment. The Beverage Mining Co., statement in v. Canton Placer 43 Cal.2d pertinent: 694], “The facts stated in the [278 pleadings plaintiffs may good indicate that cause defectively imperfectly pleaded. action but it has been Defendants did not call to attention claimed these defects by duly either demurrer or noticed motion for judgment although they long pleadings, had known the condition pleadings preceding the trial. Under such conditions granted surprise should not have trial court motion, pleadings which attacked the for the first at time the time of trial, giving plaintiffs first without an opportunity to elect they whether would stand on pleadings their or amend them. give Defendants’ plaintiffs failure to notice [Citation.] pleadings

their prior intention attack the to the trial also plaintiffs go excuses the failure of to the trial armed with formal amendments to offer to the court in the event that the pleadings unexpectedly (MacIsaac are attacked. Pozzo, supra Cal.2d (161 449)].) . . . In addi justification tion is some there for the plaintiffs failure of formally move to amend. Defendants constantly took the position pleadings could not be amended to state a adopted cause of action. The trial court defendants’ view and *13 repeatedly complaint stated that the could not be so amended. plaintiffs this

Faced with attitude apparently were convinced, justified and assuming, were in that a formal offer to amend would futile.” Furthermore, the policy of section by analogy, be should, Civil Procedure6 of the Code of

472c applied. granting and a new trial vacating

The order judgment standing in the this leaves no is affirmed. Since is dismissed. case, appeal therefrom Spence, Traynor, J., J., Mc J., Shenk, J., Gibson, C. Comb, J., concurred. in Concurring Dissenting.—I concur

SCHAUER, J., opinion general in with the of Mr. and am accord judgment, plaintiff’s holds that first except as it Carter insofar Justice complaint present its form states cause action amended my In the most liberal view, extrinsic even con- fraud. relating appear which allegations to fraud struction of plaintiff’s amended not render those alle- first does action based gations sufficient to state a cause of on extrinsic fraud. complaint alleges, part, in material as amended

The first and believes and informed therefore “Plaintiff follows: McMinn on or about the 15th Marie Berdella alleges that said procured a fraudulently pur- decree October, day of estate of Thomas J. the whole Simmonds assigning portedly surviving the defendant Anna widow, Sim- to deceased, said defendant to obtain said decree in order monds; that fraudulently with intent to McMinn Marie Berdella greater obtain a interest and to Court said deceive represented described, to the Court hereinabove property real required by respects in all given had been Sec- that notice during time which said defend- Code Probate tion 1200 given had hot been to notice well knew ant alleged. request as hereinabove defend- her Said to pursuant fraudulently and with intent to deceive said further ant value of said estate did not exceed represented Court death; that defendant Anna of decedent’s the time $2,500 at decedent, possess not of said did other the widow Simmonds, $5,000 value; estate, and that entire in excess estate property described, hereinabove consisted including the real making that at the time of property; said fraudu- community sustaining any makes an order a demurrer without 6 "When court question such court its as whether not abused leave amend though open appeal making an such order is even no discretion made; provided, pleading however, request that this such amend any pending proceeding.” (Code apply to action or shall section Civ. 472c.) Proc., $ *14 lent representations, defendant well knew that said prop- real erty was community not property separate but property of decedent, possessed defendant Anna Simmonds property having a $7,500.” value excess of

The extrinsic complained fraud alleged of is the failure of the administratrix notify plaintiff McMinn to pend of the ing proceeding to set aside the entire estate of the decedent to surviving his Any widow. representations fraud of the administratrix as to the value and prop character of the erty involved is intrinsic, and does alleged not affect the denial plaintiff of day her (See court. Stiebel v. Roberts (1941), 42 Cal.App.2d 434, 438-439 Thus [3] [109 only the first sentence quoted allegation the above is pertinent inquiry complaint whether the states a grounded cause of action on extrinsic fraud. allegation segment first of the under

The consideration general proposition states on and belief the information assigning estate surviving decree entire to the widow fraudulently procured. remaining clauses of that purport sentence to state the manner in which such fraud was representation by practiced, viz., defendant McMinn to required statutory the court that the notice had given, heen at a time McMinn knew that such when notice had in fact given. plaintiff positively not been If knew the facts which alleged fraud, then there would constituted he no need allege on information and belief that such fraud had been committed; conversely, alleges if on information and belief that fraud has been perpetrated, then it must follow succeeding allegations as to basis of the fraud are also made information and belief. While it is true that the paragraph mere fact that a of a commences with allegation an on information and belief necessarily does not require the paragraph conclusion that the entire based, so the sentence here under consideration an interpretation that applies the information and only belief basis to the first clause succeeding the sentence and not to the amplifying clauses proper. Certainly is neither reasonable nor pleader if the were perjury on trial for in her averments—and objec- the manifest requiring pleadings tive verified is the truthful definition real pain issues of fact on perjury—all quoted allegations would be only construed to be on information belief. questioned

It is that the acts attributed to the adminis- tratrix on the information and belief if basis, proven, would *15 the properly form could which extrinsic fraud

constitute complaint in its But plaintiff. to granting basis for relief fraud to extrinsic the issue of present fails to present form allege its fraud or not sufficient trier of fact. “[I]t upon the facts unless belief, upon information elements pleading.” are stated is founded which the belief 218, (1917), 174 Valley Water Cal. (Dowling Spring Co. v. Cal.App. Findley (1952), Garrett v. P. 894] No facts are stated 421].) 2d 166, 176-177 [3] [240 might properly be complaint a belief in the on which present required notice knew based that the administratrix it represented that time when she given had at the not been cases that “there must be given. had While it is true perpetrator must by knowledge the fraud its which the cases such charged belief, be on information . . . [still] positively allegations facts show there be which must knowledge must have been inference that such reasonable (Dowling person v. possessed by the accused of the fraud.” 221; Valley (1917), supra, 218, Water 174 Cal. Spring Co. added.) allegations to extrinsic fraud italics The relative suffi present their form without more cannot be considered charges (Mason allegations cient San-Val made. Co., (1934), 1 Cal.2d Oil & Water Ltd. 672 [2] [36 it foregoing From the discussion seems clear that the trial holding justified complaint did not court was here However, conceivably, plaintiff since, state a cause action. alleged constituting could facts a basis information rest, which conclusional fact of fraud could belief on allegations positive terms,1 of fraud in or could have stated the complaint granted. should leave to amend the have been appellants rehearing of defendants and for a petition was denied October 1957. trial, granting motion for new 1In court order of trial complaint. granted permission

plaintiff this In also file an amended allegations positively. fraud are stated amended

Case Details

Case Name: Carney v. Simmonds
Court Name: California Supreme Court
Date Published: Sep 17, 1957
Citation: 315 P.2d 305
Docket Number: S. F. 19375
Court Abbreviation: Cal.
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