DEPARTMENT OF MENTAL HYGIENE, Respondent, v. LAURENCE McGILVERY, as Executor, etc., Appellant.
L. A. No. 24830
In Bank
Sept. 12, 1958
50 Cal. 2d 742
Edmund G. Brown, Attorney General, and Ariel C. Hilton, Deputy Attorney General, for Respondent.
SHENK, J.—A rehearing was ordered to consider the contention of the defendant, first elaborated upon in the petition for rehearing, that the provisions of the
In 1935 Joan McGilvery, daughter of the decedent was adjudged mentally ill and from that time has been confined in state hospitals and maintained and provided for by state
It appears that at the time of Joan’s commitment, Mrs. Girard was a single woman, 63 years of age. She owned a home in Oakland from which she had an annual income of approximately $200. She supplemented that income with her earnings as a nurse, found to be about $20 a month. The only evidence of her earnings between the time of Joan’s commitment and Mrs. Girard’s death relates to the last four years of her life. During those years she had an income of approximately $100 a month, $50 a month from an investment fund derived, apparently, from the sale of her home, and $50 a month from federal old age benefits. At her death her estate was appraised at $14,504.69. It increased to $18,984.69 during administration.
The plaintiff Department of Mental Hygiene presented to the executor its claim against the estate for $4,737 for Joan’s support and maintenance for the four-year period immediately preceding Mrs. Girard’s death. The executor rejected the claim and this action was commenced by the department to enforce payment. Judgment in the amount sought was for the plaintiff and the executor appealed. There is no dispute as to the amount of the claim. The only question is the liability of the estate for its payment.
The department’s claim is based upon legislation found in the Welfare and Institutions Code which provides for the care and maintenance of mentally ill persons.
In
Following Joan’s commitment an investigation was conducted regarding Mrs. Girard’s financial circumstances. No charge or other exaction was attempted to be collected from her under
It is claimed by the defendant that
It is significant that the Legislature had first expressly specified the relatives who were responsible as those “of sufficient ability” to pay and thereafter deleted that requirement. The defendant contends that regardless of the deletion, the Lunacy Commission, then performing the functions of the Department of Mental Hygiene, continued to use ability to pay as a criterion in making charges after 1909. It appears in several of the commission’s biennial reports to the Legislature that ability to pay was considered as a factor in determining whether the commission enforced its monthly charges. (See Reports of the State Commission in Lunacy, Attorneys’ Reports: Vol. 4, Appendix to Journals of Senate and Assembly of California, 41st Session (1915), p. 24; Vol. 6, Appendix to Journals of Senate and Assembly of California, 42nd Session (1917), p. 32; Vol. 4, Appendix to Journals of Senate and Assembly of California, 44th Session (1921), p. 19.) But there is nothing to indicate in either the statutes or in the
It therefore appears that while an unconditional liability is imposed, the amounts due thereunder may be reduced, remitted, or cancelled by administrative action. Mere inability to pay cannot of itself constitute a reduction, remission or cancellation of the obligation. As stated, proper consideration of the statutory provisions clearly indicates that the Legislature intended liability to attach regardless of ability to pay. It is true that the Director of Mental Hygiene (or his predecessor, the Director of Institutions) might have cancelled or remitted the amounts due, following an investigation and determination of inability to pay on the part of the deceased, in accordance with
Mere failure to enforce the obligation cannot be deemed to constitute such administrative action as would result in modifying, remitting or cancelling the obligation, constructively or otherwise. The only effect of such failure, insofar as the obligation to pay is concerned, is to make unenforceable those portions of the obligation which, in accordance with the applicable statute of limitations (
The plaintiff relies on a decision of the Appellate Department of the Superior Court. (Department of Mental Hygiene v. Shane, 142 Cal.App.2d Supp. 881 [299 P.2d 747].) In that case a father did not have the ability to pay for the support of his son, an inmate in a state hospital. Nevertheless his estate was held liable in an action against the executor, although no attempt had been made to collect the amounts due from the father during his lifetime. The present case cannot be distinguished from that case. Decisional law in other states is based on legislative enactments not the same as those here involved and for that reason are not controlling.
It is contended by the defendant that our statutory provisions provide “only for prospective collection, in advance, by order duly made and modifiable.” The argument assumes that an order must be made before the obligation is collectible. But the obligation to pay was unconditionally created by statute upon Joan’s commitment, and no administrative order was required to perfect it. It continued in the absence of effective administrative action to modify, remit or cancel it. Thus it cannot be said that after Mrs. Girard’s death the state purported for the first time to create an obligation to pay for Joan’s maintenance. Nor can it properly be contended that the amounts due from an estate for past obligations within the period of limitations are uncollectible from the later acquired assets of the estate. In Estate of Phipps, 112 Cal.App.2d 732 [247 P.2d 409, 33 A.L.R.2d 1251], the Department of Mental Hygiene brought an action under
Likewise there is no merit in the contention that the department has waived its right by failing to make a prior demand for payment, or that it is now estopped from demanding payment. In Estate of Fassetta, 14 Cal.App.2d 239 [57 P.2d 1336], it was claimed that “the director [of the Department of Institutions] is estopped to present said demand on account of leading the guardian to understand that no demand of the kind would be made, but that the same was waived.” There, as here, the defendant relied upon the state’s silence over the years; but there was no proof that the state gained any advantage by its conduct, or that the defendant changed his position or suffered any disadvantage in reliance upon the claimed waiver, and the court affirmed a judgment for the Department of Institutions. Nor, is the action barred by laches. “[T]here can be no laches in delaying the bringing of an action if it is brought within the period of limitation, unless there are some facts or circumstances attending the delay which have operated to the injury of the defendant.” (Meigs v. Pinkham, 159 Cal. 104 [112 P. 883]; see also Burns v. Ross, 190 Cal. 269, 278 [212 P. 17]; Handyspot Co. v. Buegeleisen, 128 Cal.App.2d 191, 195-196 [274 P.2d 938]; 18 Cal.Jur.2d 208.) In the present case there is no substantial evidence of injury to the defendant occasioned by the delay in bringing the action.
From time immemorial it has been the natural primary obligation of the parent to bear the financial burden of caring for an afflicted child. In this humanitarian age the state has assumed that obligation in the absence of the parent’s ability to do so. This fact has not, however, entirely abolished the parental obligation. It has done so only to the extent provided by statute. There is no apparent reason why the state should not provide that the parent’s financial responsibility created during her lifetime should not continue as an
The construction of sections 6650 et seq. of the
Equal protection of the law is not afforded when a statute imposes a particular disability upon a class arbitrarily selected from a larger number of persons, all of whom stand in the same relation to the burden imposed, and between which class and the others no reasonable distinction or substantial difference can be found to warrant the inclusion of the one and the exclusion of the other. (Franchise Motor Freight Assn. v. Seavey, 196 Cal. 77, 81 [235 P. 1000]; City of Pasadena v. Stimson, supra, 91 Cal. 238; 11 Cal.Jur.2d 719, and cases cited there.) The classification in the present case would be justified if there is a reasonable distinction or substantial difference which warrants the exclusion of the class of which the decedent was a member from those who
The defendant’s claim of improper classification is based, first, upon the whole of the
It is to be noted that the support of minor children by their parents is provided for in the
In accordance with the foregoing the plaintiff contends, arguendo, that
A similar contention is made as to the purpose of
While the obligation to support a minor child is an absolute one and for that reason not distinguishable from that imposed on the decedent in the present case, nevertheless there are grounds which justify a different classification of minor children and certain other groups receiving assistance for purposes of seeking recovery for assistance from responsible relatives. Statutory provisions relating to needy children in division 2 (§§ 1501.5, 1504, 1511), to aged persons in division 3 (§§ 2024 and 2025) and to physically handicapped persons in division 5 (§§ 3004 and 3007), all operate within the provisions of the
In division 3, dealing with assistance given to aged persons,
In division 5, dealing with aid to the needy blind,
As to other assistance programs not supported in part by the federal government, there is at the present time no obligation, absolute or conditional, for the reimbursement of the cost of support and maintenance of youths committed to the Youth Authority under the provisions of division 2.5 (See
In division 4, relating to aid rendered to indigent persons,
In addition to an asserted improper classification as to the relatives of persons receiving assistance under the provisions of the various divisions of the Welfare and Institu-
Furthermore, in
From the foregoing sections of division 6 of the
As stated in People v. Western Fruit Growers, Inc., 22 Cal.2d 494, at pages 506-507 [140 P.2d 13]: “[T]he mere production of inequality which necessarily results to some degree in every selection of persons for regulation does not place the classification within the constitutional prohibition. The discrimination or inequality produced, in order to conflict with the constitutional provisions, must be ‘actually and palpably unreasonable and arbitrary,’ or the legislative determination as to what is a sufficient distinction to warrant classification will not be overthrown. [Citations.] When a legislative classification is questioned, if any state of facts reasonably can be conceived that would sustain it, there is a presumption of existence of that state of facts, and the burden of showing arbitrary action rests upon the one who assails the classification. [Citations.]” In view of the injunction laid upon us to uphold the constitutionality of a statute if it can be done on any reasonable theory, it is concluded that the present claim of unlawful classification may not properly be sustained.
The defendant further contends that sections 6650 et seq. of the
No attempt was made by the decedent during her lifetime to obtain the administrative determination the lack of which the defendant now complains. In Estate of Stobie, 30 Cal.App.2d 525 [86 P.2d 883], where sections 6650 et seq. of the
As to the claim that a judicial review of administrative action is not provided, and hence constitutes a denial of due process, it is further stated in Estate of Stobie, supra, at page 530: “The fact that this case is before this court is sufficient answer to appellant’s argument of lack of due process of law. The statute requires the state to go into the superior court to collect the money due it. There the guardian is brought into court, after notice, and is given a tribunal in which to present his evidence and, in any lawful manner, resist the claim against the estate. A right of appeal from the judgment is given. Due process of law can require no more.” (See also County of Los Angeles v. Frisbie, supra, 19 Cal.2d 634, 645.)
The defendant finally contends that sections 6650 et seq. of the
The defendant has failed to establish any good reason why the estate of the decedent should not defray the charges incurred during the four years immediately preceding her death. The judgment is affirmed.
Gibson, C. J., Traynor, J., Spence, J., and McComb, J., concurred.
SCHAUER, J., Dissenting.—The majority’s holding that the liability mentioned in
As hereinafter developed, the majority construction offends not only the salutary statutory plan but converts it into an implement whereby private property may be taken without compensation, an arbitrary classification is made, equal protection of the laws is denied, and a gift of “public money or thing of value” is authorized.
The
It is, of course, to be presumed that “official duty has been regularly performed” (
In
Inasmuch as we must presume that the Director and the Department faithfully performed the duties imposed upon them, and inasmuch as the record shows that the Department did carry out the mandatory duty imposed upon it by
Further, as already noted hereinabove,
I would not analogize Estate of Phipps (1952), supra, 112 Cal.App.2d 732. The question there was the liability of the estate of an incompetent for care furnished the incompetent at a State hospital prior to the acquisition of any estate by the incompetent. It may fairly be said that the liability of the estate of the incompetent under
From what has been said it is apparent that I disagree with Department of Mental Hygiene v. Shane (1956), supra, 142 Cal.App.2d Supp. 881. There, there was no evidence that the department ever made demand upon the decedent, during his lifetime, for the support of his insane son. After his death the department filed a claim in his estate. The court said (p. 883 [1] of 142 Cal.App.2d Supp.), “We don’t see any connection between the fact that the decedent did not have the ability to pay for his son, the inmate, while he was living and the fact that his estate would be liable.” However, it appears that there is a connection
As stated in the majority opinion (ante, p. 750),
Moreover, with respect to the question posed by plaintiff’s contention that sections 6650 et seq. of the
Particularly do I believe that there is a serious question of the constitutional right of the Legislature to impose liability for the maintenance of an adult person upon any other person who has not voluntarily (as in the case of marriage, for example) assumed an obligation to answer for such support and who in the nature of things, if the legislation be sustained, can do nothing to secure relief therefrom short of himself joining the class of needy and impoverished persons whom the welfare legislation ostensibly seeks to assist. That the Legislature did not intend this result is made obvious by the provision of section 6655 that even the estate of the patient himself shall not be drained beyond reasonable ability to pay if there is likelihood of his recovery. (“Payment for the care, support, maintenance, and expenses of a person at a State hospital shall not be exacted . . . if there is likelihood of the patient’s recovery or release from the hospital and payment will reduce his estate to such an extent that he is likely to become a burden on the community in the event of his discharge from the hospital.“) Do the majority of this court intend to tell the people of California that this state is more concerned in protecting the estate and solvency of the incompetent than it is in conserving the independence of his relatives? Do they mean to hold that the incompetent’s estate may be left intact to ensure his financial independence at the same time that absolute liability is imposed on the relatives, regardless of ability to pay? That any nonconsenting adult person should have imposed upon him, by act of the Legislature, absolute responsibility for support and maintenance of another adult over whom and whose estate the law grants him no correlative right of control or conservation, suggests to me not only the taking of property without due process and denial of equal protection of the laws, but an open invitation from the State to irresponsibility both by those upon whom liability is sought to be imposed and by those in whose favor it is sought to be created. I am impelled to the view that these basic constitutional questions deserve more thorough exploration than has been accorded them in the majority opinion.
Another grave question appears on the face of the majority
In addition, if remission is to be permitted by administrative action upon a determination of inability to pay, then, as likewise mentioned by Chief Justice Beatty in the Eldridge case (7 Cal.App. 298, 307-308), by what standard is ability to pay to be determined? Does the support obligation “continue until the father or mother, or wife or child, has been stripped of all his or her possessions except property exempt from execution, or has the court or commission discretion to say how far the exaction shall be pressed? Upon the former supposition the operation of the law would in many instances result in grievous hardship, upon the latter its operation would be lax or oppressive according to the idiosyncrasies of the officers, executive and judicial, charged with its enforcement.” And we may add, does this absolute liability concept intend that the available relatives shall themselves be reduced to the point of needing support from the State when no further solvent relatives can be found? Lastly, for the purposes of this dissent, but by no means all that might be said on the subject, it is noted that the majority opinion strains to the end it reaches against the express provision of
Carter, J., concurred.
SHENK
ASSOCIATE JUSTICE
