Lead Opinion
J. In this case plaintiff commenced an action which she entitled one for the partition of real property against defendants. Defendants’ demurrer was overruled and plaintiff filed an amended complaint. No demurrer was filed to the amended complaint; it was answered, defendants claiming among other things that it did not state a cause of action. When it came on for trial defendants moved for a “judgment on the pleadings” on the ground that the amended complaint failed to state a cause of action in that it purported to attack a decree assigning the entire estate to a widow on the ground of extrinsic fraud but failed to allege such fraud or show that a different result would have been reached but for the fraud. It was argued and then the court stated that if plaintiff was able to prove what she alleged, she had a cause of action but “this” is not it; the defendants’ motion for “judgment on the pleadings is granted.” Then followed a discussion about amending the amended complaint and the court said it granted the motion without leave to amend. The court made and filed an order for “judgment on the pleadings” without leave to amend and for defendants. It also entered a judgment on that order. Plaintiff gave notice of motion “for a new trial and for order vacating and setting aside judgment” on the pleadings and for an order allowing her to file a proposed amended complaint. The
The statutes on new trial provide that: “A new trial is a re-examination of an issue of fact in the same court after a trial and decision by a jury, court or referee.” (Code Civ. Proc., § 656.) “An issue of law arises upon a demurrer to the complaint or answer, or to some part thereof.” (Code Civ. Proc., § 589.) “An issue of fact arises-
“1. Upon a material allegation in the complaint controverted by the answer; and,
“2. Upon new matters in the answer, except an issue of law is joined thereon.” (Code Civ. Proc., § 590.) A new trial may be granted on the “issues” on the grounds, among others, errors in law occurring at the trial, that the verdict or decision is against the law and irregularity in the proceedings. (Code Civ. Proc., § 657.)
It has been held, in a first group of cases, that pursuant to sections 590 and 656, as to various classes of judgments, a motion for a new trial was not the proper procedure; that the trial court should not grant a motion for a new trial: (1) Judgment of dismissal after demurrer sustained: Jones v. Chalfant,
On the contrary, in a second group of cases, it has been held that a motion for a new trial is proper in the following situations: Judgment on the pleadings (class 3 of group 1 above) (see Allen v. California Mut. B. & L. Assn.,
To clarify the law we deem it necessary to re-examine the law on this subject. The basic reason underlying the decisions in the five classes of judgments in the first group above mentioned holding a new trial not proper appears to be that a motion for a new trial should not be entertained where the only issue tried is one of law as distinguished from one of fact or one of law and fact. This reason might seem justified on the basis of sections 656 and 590 of the Code of Civil Procedure, quoted supra, but those sections must be read and construed in conjunction with the basic section on motions for a new trial, section 657 of the Code of Civil Procedure. It provides that “any” decision may be vacated or modified on motion for a new trial, indicating that the decision need not necessarily be based on a question of fact. The new trial may be on “all” or “part of the issues” further pointing to no distinction between fact and law (the issues). The grounds for the new trial motion may be either issues of fact such as insufficiency of the evidence or issues of law such as “irregularity in the proceedings of the court, jury or adverse party,” “misconduct of the jury,” that the decision is “against the law,” “error in law occurring at the trial,” and others. These grounds clearly indicate that issues of law may be reexamined on a motion for a new trial. Moreover it should be observed that there may be a “trial” and hence a situation proper for a new trial motion where only issues of law are determined. (See Berri v. Superior Court,
Plaintiff
Defendants assert that the complaint is insufficient because plaintiff’s attack is collateral and extrinsic fraud must be pleaded;
While the amended complaint is not entirely clear, we believe that, accepting but not deciding defendants’ claims as to the law implicit in their contentions, and liberally construed in plaintiff’s favor as it should be (Bennett v. Hibernia Bank,
From the quotation from the complaint and facts alleged it is alleged either directly or by inference that plaintiff had no knowledge of the application for setting aside the estate and was not given notice thereof although she knew the probate proceedings were pending; that her request for special notice was given before the hearing on the application to set aside the estate to defendant widow; that McMinn was fraudulent in representing to the court he had given special notice and in his failure to give notice for the purpose of enhancing the amount that would be received from the estate by defendant widow and to carry out that fraud misrepresented the value of the estate to the court; that as a result plaintiff did not contest the proceedings and, as the estate exceeded $2,500, the result would have been different, that is, it would not have been set aside. While the paragraph from the amended complaint heretofore quoted commences with an allegation based on information and belief it does hot necessarily follow that the whole paragraph is so based; it may be reasonably interpreted to apply only to the first clause, leaving the balance as direct allegations on knowledge. It appears therefore that a reasonable construction would point to a fraudulent exclusion of plaintiff from the hearing on the application to set aside the estate. In Purinton v. Dyson,
. . The case, therefore, presents a situation where according to the findings of the trial court an executor, who was practically the sole beneficiary of the estate, kept an heir in ignorance of the death of her ancestor ‘with fraudulent design and intent to gain for himself a share of said estate which rightfully and lawfully belonged to ’ such heir. . . .
“It is well settled that equity may afford relief from orders and decrees in probate proceedings for extrinsic fraud. (Caldwell v. Taylor,
“In the early case of Sohler v. Sohler,
“However, it is difficult to see how fraud could be practiced more directly upon one entitled to present his rights to a court than by keeping him in ignorance of the proceedings. It is true that in most cases of extrinsic fraud the defendant has said something directly to the person whose rights were involved amounting to representations that it was not necessary for such person to take any part in the proceedings. In other cases, acts have been held to amount to such representations. But the rule allowing the maintenance of an action in equity for extrinsic fraud should not be limited so strictly as to require as a basis evidence of representations made directly to the one defrauded.
“In this ease notice of the hearing of Schaffer’s petitions was required to be served upon the heirs of the testator either personally or by mail. .. . Schaffer as the proponent of the will in the first instance and as the duly qualified and appointed executor thereof after it was admitted to probate, was charged
“Whatever may have been the motive of Schaffer, whether it was induced by the agreement which the court found he made with Mrs. Potter's son, or hy some other reason, his acts in suppressing all information concerning respondent and representing Thomas Purinton to he the only son of the deceased, amounts to fraud practiced directly against the respondent. They furnish abundant foundation for a judgment holding him to have heen a trustee for the property which should have been distributed to the respondent but which he wrongfully received.” (See Estate of Charters,
The other matters urged by defendants involve problems of clarification of the amended complaint and might have been raised on special demurrer but here we have a judgment on the pleadings which is the same as a judgment after sustaining a general demurrer. (Beverage v. Canton Placer Mining Co., supra,
There is some question as to the prayer of the complaint and its title which indicate a partition proceeding but the prayer does not destroy an otherwise sufficiently stated cause of action. (See Singleton v. Perry,
Moreover, it would appear plaintiff should have been permitted to amend her complaint. After argument on defendants’ motion for judgment on the pleadings the following transpired:
“The CouRT: Well, Counsel, I think if you are able to prove the allegations alleged in the Complaint, you have a cause of action, but I don’t think this is it..
“The motion for judgment on the pleadings is granted.
“Mr. TobiN [defendants’ counsel] : Thank you, Your Honor.
“Mr. Clifford [plaintiff’s counsel] : Is that with leave to amend, Your Honor?
“The Court: I don’t see how you can amend.
“Mr. Clifford: I think we can, Your Honor.
‘ ‘ The Court : How do you propose to amend ?
“Mr. Clifford: I propose to amend, Your Honor, by showing that if Your Honor was apparently impressed by the other case, that another result would be achieved had the decree not been made in San Francisco, and I can show, Your Honor, that—as a matter of fact, the other case was com*97 pletely demonstrative of the proof that we have in this case that a cause of action has been stated; that this was extrinsic fraud.
‘ ‘ The Court : I think you may have another cause of action entirely.
“Mr. Tobin: I’d like to say, Your Honor, in that connection—
“Mr. Clifford: The motion is granted, then, without leave to amend?
“The Court: Right.
“Mr. Tobin: Thank you.”
While a more clearcut request for amendment could have been made, assuming one was necessary, we think it was sufficient and clearly there is a reasonable possibility (Lemoge Electric v. County of San Mateo,
The order vacating the judgment and granting a new trial is affirmed. Since this leaves no judgment standing in the case, the appeal therefrom is dismissed.
Notes
Her administrator was substituted in her place since she died.
If an heir requests special notice of estate proceedings, notice shall be given to him by mail or personally served. (Prob. Code, §§ 1202, 1200.)
If decedent leaves a surviving spouse and the net value of the estate over any homestead interest does not exceed $2,500, it may be set aside to the surviving spouse. (Prob. Code, §§ 640-646.)
In her proposed second amended complaint on motion for a new trial the filing of which the court authorized in its order granting the motion the matters are directly alleged.
"In the absence of fraud in the procurement an order of the superior court assigning an estate pursuant to the provisions of the preceding section, when it becomes final, is a conclusive determination of the jurisdiction of the court (except when based on the erroneous assumption of death), and cannot be collaterally attacked.” (Prob. Code, § 645.1.)
"When any court makes an order sustaining a demurrer without leave to amend the question as to whether or not such court abused its discretion in making such an order is open on appeal even though no request to amend such pleading was made; provided, however, that this section shall not apply to any pending action or proceeding.” (Code Civ. Proc., $ 472c.)
Concurrence Opinion
Concurring and Dissenting.—I concur in the judgment, and am in general accord with the opinion of Mr. Justice Carter except insofar as it holds that plaintiff’s first amended complaint in its present form states a cause of action for extrinsic fraud. In my view, even the most liberal construction of the allegations relating to fraud which appear in plaintiff’s first amended complaint does not render those allegations sufficient to state a cause of action based on extrinsic fraud.
The first amended complaint alleges, in material part, as follows: “Plaintiff is informed and believes and therefore alleges that said Berdella Marie McMinn on or about the 15th day of October, 1951, fraudulently procured a decree purportedly assigning the whole estate of Thomas J. Simmonds deceased, to the surviving widow, the defendant Anna Sim-monds; that in order to obtain said decree said defendant Berdella Marie McMinn fraudulently and with intent to deceive said Court and to obtain a greater interest in the real property hereinabove described, represented to the Court that notice had been given in all respects as required by Section 1200 of the Probate Code during which time said defendant well knew that notice had hot been given to plaintiff pursuant to her request as hereinabove alleged. Said defendant further fraudulently and with intent to deceive the said Court represented that the value of said estate did not exceed $2,500 at the time of decedent’s death; that defendant Anna Simmonds, the widow of said decedent, did not possess other estate in excess of $5,000 in value; and that the entire estate, including the real property hereinabove described, consisted of community property; that at the time of making said fraudu
The extrinsic fraud complained of is the alleged failure of the administratrix McMinn to notify plaintiff of the pending proceeding to set aside the entire estate of the decedent to his surviving widow. Any fraud in the representations of the administratrix as to the value and character of the property involved is intrinsic, and does not affect the alleged denial to plaintiff of her day in court. (See Stiebel v. Roberts (1941),
The first segment of the allegation under consideration states on information and belief the general proposition that the decree assigning the entire estate to the surviving widow was fraudulently procured. The remaining clauses of that sentence purport to state the manner in which such fraud was practiced, viz., by a representation by defendant McMinn to the court that the required statutory notice had heen given, at a time when McMinn knew that such notice had in fact not been given. If plaintiff knew positively the facts which constituted the alleged fraud, then there would he no need to allege on information and belief that such fraud had been committed; conversely, if plaintiff alleges on information and belief that fraud has been perpetrated, then it must follow that succeeding allegations as to the basis of the fraud are also made on information and belief. While it is true that the mere fact that a paragraph of a complaint commences with an allegation on information and belief does not necessarily require the conclusion that the entire paragraph is so based, in the sentence here under consideration an interpretation that the information and belief basis applies only to the first clause of the sentence and not to the succeeding amplifying clauses is neither reasonable nor proper. Certainly if the pleader were on trial for perjury in her averments—and the manifest objective of requiring verified pleadings is the truthful definition of the real issues of fact on pain of perjury—all of the quoted allegations would be construed to be only on information and belief.
It is not questioned that the acts attributed to the adminis-tratrix on the information and belief basis, if proven, would
From the foregoing discussion it seems clear that the trial court was justified in holding that the complaint here did not state a cause of action. However, since, conceivably, plaintiff could have alleged facts constituting a basis of information and belief on which the conclusional fact of fraud could rest, or could have stated the allegations of fraud in positive terms,
The petition of defendants and appellants for a rehearing was denied October 17, 1957.
In the order of the trial court granting the motion for new trial, plaintiff was also granted permission to file an amended complaint. In this amended complaint the allegations as to fraud are stated positively.
