15 Haw. 435 | Haw. | 1904
Lead Opinion
OPINION OF THE COURT BY
(Galbraith, J., dissenting.)
The Circuit Judge, after a hearing, admitted to probate the will and codicils of the decedent, Charles Notley. The contestants, his widow and four children, Charles, William, Maria and David, appealed to the Circuit Court, and the case was there tried before a jury and a different Circuit Judge on the issue of undue influence by the decedent’s niece, Mrs. Emma Dan-ford, née Mullinger. At the close of the contestants’ case, the proponents moved the Court to direct a verdict in their favor. This motion was granted and a verdict was rendered as directed. The question now raised by the contestants’ exceptions is whether there was sufficient evidence of undue influence to go to the jury.
The will gave $1000 to a Miss Barnard, who had lived at the Notley home for a time; $500 to the decedent’s brother in England, with a gift of the same by way of aibstitution to the brother’s wife and granddaughter successively; $500 to Emma Mullinger’s father in England; the homestead, furniture, etc., on Hawaii to decedent’s son David; the proceeds of an insurance policy in equal shares to his wife, his children, William, Maria and David, and his niece Emma; the residue of the estate to the executors in trust to pay the income thereof in equal parts to the wife, the said three children and Emma respectively, for their lives, and the children of the remaining son Charles, with various provisions by way of substitution, remainder, payment to the children of Charles upon their arrival at certain ages, freedom from the control of their husbands in the cases of Maria and Emma, etc., and finally, on the termination of all the life estates, the corpus was to be divided equally among the heirs of the three children, the niece and the children of the remaining son Charles. Thos. E. Walker and Anthony Lydgate were appointed executors and trustees. The first codicil substituted Cecil Brown as executor and trustee in place of Mr. Walker, who had left the Territory, and expressly confirmed the will in all other respects. The second codicil gave the homestead, furniture, etc., to Emma in place of David, with a proviso that the wife should have the use of a cottage on the premises, with its
The features that are most objected to are that the niece, subject to certain conditions in favor of the wife, instead of the wife, was given the homestead, and that Charles’ children, instead of himself, were given most of what would have heen given to him if he had been treated like the other children and the niece. The wife, of course, was not bound by the provisions of the will and has in fact elected to take her dower instead, and does not join in this appeal.
The estate is valued at about $400,000 and the contest has been strenuous. The trial judge at the outset adopted the view of the contestants, which is doubtless the correct view, that great latitude should be allowed in the introduction of evidence in a case of this kind, and was extremely liberal throughout in allowing them to introduce evidence that of itself seemed trivial or irrelevant — on the possibility that its relevancy or materiality might eventually be shown by other evidence, or that the evidence might be sufficient as a whole to go to the jury, however weak in its several parts. Counsel for the contestants have in their arguments and briefs made the most of such evidence as they were able to produce. But after examining the lengthy transcript we are unable to find that the trial judge erred in directing a verdict for the proponents.
There is no doubt that in deciding the question whether there was sufficient evidence of undue influence to go to the jury, the evidence must be considered in the light most favorable to the contestants; that the proponents must be considered as admitting not only the facts which the contestants’ evidence tends to establish, but also every inference which a jury might fairly draw from such evidence; that in order to justify the direction of a verdict for the proponents there must be such insufficiency of evidence in fact as to amount to insufficiency in law; that there must be an absence of material and substantial evidence, which, if believed by the jury, would in law justify a verdict for the contestants; that the question is not whether the evi
There is no direct evidence whatever that Emma ever attempted to influence, whether duly or unduly, Mr. Notley in the matter of his will. The only evidence of anything that ever passed between them on that subject is found in the testimony of his son Charles, to the effect that at the trial before the Circuit Judge Emma testified that she had no knowledge of any will being made, but that she later altered that by stating that Mr. Notley had told her that she was going to have the homestead and that she had replied “Thank you, uncle; I love the dear old place.”
The will was executed at the office of Mr. Notley’s attorney in Honolulu. The instructions as to its provisions were given to the attorney there. Emma was not present on either occasion. It may be that, as the contestants contend, he was then visiting, at her home, though there is not any direct evidence as to that. After her marriage, he sometimes visited her and sometimes his daughter Maria, when he came to Honolulu. The will apparently differed from a former will in the one respect that the’ son Charles’ children were substituted for him. The first codicil, substituting Mr. Brown for Mr. Walker as executor and trustee, and expressly ratifying the will, was executed on the-island of Hawaii at a time when Emma was living with her husband on the island of Kauai. It was prepared by the attorney at Mr. Notley’s request made by letter, though he -had spoken about it before, and was sent to Mr. Notley who sent it back to the attorney for keeping after its execution. The second codicil, substituting Emma and the wife for the son David as to the homestead, was executed when Mr. Notley was visiting Emma. It was drafted from instructions given by Mr. Notley alone at the attorney’s office, but was executed at Emma’s home-at the suggestion of the attorney, that he, the attorney, bring the codicil to the house for execution, because at that time exertion on the part of Mr. Notley brought on spells of' coughing.
There being no direct evidence that the niece ever had anything to do with the making of the will or codicils even by way of suggestion, the contestants endeavor to show that Emma had had an unbroken, profound, dominating influence over Mr. Not-ley ever since he met her, and that that influence was of an evil and unnatural character, or, to state their contention in another way, that she had the power to influence Mr. Notley generally; that such influence being evil, in that it was exerted, .as contended, in creating family dissensions and depriving the wife and children of natural rights, the presumption is against the rightness of her motives; that she showed a desire to influence the decedent in the matter of his will by threatening to Charles to do so in certain particulars; that she had opportunities to do so; and that the will itself shows that she accomplished her purpose.
There is no doubt, as was said in Herster v. Herster, 122 Pa. St. 252, quoting from an earlier case, “that the undue influence must be proved to have operated as a present constraint at the very time of making the will,” and of course if either codicil was executed in the absence of such influence, it would be immaterial that the will itself had been executed under such influence, if such were the fact, for in such case the execution of the codicil would amount to a reexecution of the will at a time when the undue influence was not present. Underhill, Wills, Sec. 216. And yet direct evidence of such influence at the precise time of execution is not indispensable. That may be ■shown by circumstantial evidence. Mental weakness on the part of the testator and general control over him, and desire
The question of the mental and even the physical condition or capacity of the testator is a most important one in cases of this kind. What will control one person’s mind will not control another’s. The question is whether the testator was in fact controlled by another in the making of his will. Any amount of evidence of desire and opportunity alone to exert influence will fall short of proof that the will was the result of undue influence. The question is whether the exertions, if there were any, were undue and effectual. A person of proper age and sound mind has a right subject to a few statutory limitations, to dispose of his property by will as well as by conveyance, and he should not be deprived of that important right by the acts of others through evidence adduced when he is gone and cannot be heard, unless the evidence clearly shows that his volition was in fact overcome by that of others. As is said in Redfield on Wills, p. 518, “these questions (of undue influence) will not be likely to arise, except in regard to persons, naturally of weak minds, or facile dispositions, or where such has become their condition, either from age or disease.” And in nearly all the -cases in which wills have been set aside on the ground of undue influence, the mental weakness of the testator has been an important element. In the present case not only was there abundant evidence that the deceased was of strong and sound mind and body, but this was uncontradicted. For instance, Dr. Her
Thus there is no direct evidence of any attempt at influence, not to mention undue influence, as to the making of the will or either codicil, but, besides the ordinary presumption against undue influence, there is in this case a very great improbability that any such attempt, if it had been made, would have met with success, considering the strength and soundness of the decedent, both mentally and physically. We now come to the question of undue influence itself. This must be distinguished,, in the first place, from mere influence. The exercise of mere influence on a testator, even if it should be successful in leading him to make a will which he would not otherwise make, would not necessarily justify setting the will aside. Everyone is subject to influences. Ordinarily a person has a right to dispose of his property by will. If he complies with the statutory requirements, what purports to be his will cannot be set aside unless it is shown not to be his will. This may be made to appear either by showing that the person had not sufficient mind to make a will at all, or by showing that his volition was overcome to such an extent that what purports to be his will was not his will but another’s. There must be fraud or coercion. Boyse v. Rossborough, supra. The testator must have been deceived or forced into doing what he would not otherwise have done.
“Every influence which is brought to bear by a legatee upon the mind of the testator, by means of which the former secures, a benefit, is not necessarily undue. The employment of argument or persuasion, directed to the understanding; of flattery,, addressed to the feeling of self-esteem, or of appeals to the affection or pity of the testator, will not constitute undue influence sufficient to vitiate a will which, upon the whole, appears to be-the outcome of the free agency of the testator. Honest intercession and solicitation, though insistent and continuous during-the period covering the execution of the will, if they do not result in coercing the testator into making a will which he would not have made voluntarily, are not undue influence. It is only when such pressure results in subverting the will of the testator-to that of another that it is undue influence. Neither advice-nor argument nor persuasion would vitiate a will made freely and from conviction, though the will might not have been made-but for such advice and persuasion. Gratitude and affection growing out of benefits conferred or being conferred; esteem; and friendship, the result of admiration for another’s character, are allowed to have their proper operation upon the mind' and volition of the testator. He has a right to keep his mind and heart open to the sweet influences of social ties and to the promptings of the natural love which he may have for those of' his own blood. On the other hand, he has a right to listen to the suggestions and solicitations of persons not of his kindred, which have for their object the procurement of testamentary benefits at his hands. He may lawfully permit himself to be influenced by motives of friendship; he has a right to remember the claims of those from whose hands he has received favors, during his life-time; he may permit himself to be influenced by all those motives, or by requests based upon his gratitude for past benefits or present comforts enjoyed by him. His will should be sustained if, after listening to and deliberating upon the appeals and solicitations, his mind is free from restraint- and coercion, and he is at liberty to act freely upon them, to-*444 acquiesce in or to reject them, and his will, when it is executed, •speaks his own mind and intention, voluntarily formed, and not those of another person or persons.”
In the recent case of Naoiwi, 14 Haw. 43, this Court approved a charge to the jury which contained the following:
“Procuring a will to be made, unless by foul means, is nothing against its validity. A man has a right by fair argument to induce another to make a will, and even to make it in his favor. A will procured by honest means, by acts of kindness, by attention and by importunate persuasion which delicate minds shrink from would not be set aside upon that ground alone. It is only that degree of influence which deprives a testator of his free agency and makes the will more the act of others than his own which will avoid it. Neither advice nor argument nor persuasion nor entreaty will vitiate a will made fairly and from conviction, though such will might not have been made but for such advice or persuasion. Undue influence is not such as arises from affection or esteem, but it must be the control of another will over that of the testator whose faculties have been so impaired as to submit to that control and to such extent that he has ceased to be a free agent and has quite succumbed to the controlling power of the mind or will. * * * Before this will can be set aside you must believe and find from the evidence that at the time of the execution of the will the mind of Nalimu Naoiwi was so under the control and influence of her husband D. Naoiwi, that she could not if she had wished have made a will different from this; you must believe that she had not sufficient strength of mind to resist such influence exerted by Naoiwi at the time of the execution of the will.”
Undue influence in the law of wills must be distinguished likewise from what is commonly spoken of as bad influence.
“In a popular sense,” it is said in Boyse v. Rossborough, supra, “we often speak of a person exercising undue influence over another, when the influence certainly is not of a nature which ■would invalidate a will. A young man is often led into dissipation by following the example of a companion of riper years, to whom he looks up, and who leads him to consider habits of •dissipation as venial, and perhaps even creditable; the companion is then correctly said to exercise an undue influence. But if in these circumstances the young man, influenced by his regard for the person who had thus led him astray, were to make a*445 will and leave to him everything he possessed, such a will certainly could not be impeached on the ground of undue influence. Nor would the case be altered merely because the companion had urged, or even importuned, the young man to so dispose of his property; provided only, that in making such a will the young man was really carrying into effect his own intention formed without either coercion or fraud.”
The same is true in the case of a testator or grantor who, though having a wife and legitimate children living, has lived in illegal intercourse with another woman. The influence of such a woman, though extremely undue in one sense, is insufficient to vitiate a will or deed, in the absence of proof that the mind of the testator or grantor was overcome, although the deed or will would be more open to suspicion in such a case than in other cases. Conley v. Nailor, supra. Of course, we do not imply that the will and codicils in question were the results of either mere influence or bad influence. We are now merely pointing out the nature of undue influence.
Bearing in mind, then, that there is no direct evidence of even an attempt at influence in the making of the will and codicils, that the testator was of strong mind, and that influence, in order to vitiate a will, must be such as to overcome the will of the testator by fraud or coercion, what is the nature of the evidence relied on to show such influence ? It would be impracticable to set forth all the evidence or the elaborate arguments which the reason and imagination of counsel have built upon it, and yet perhaps we should indicate its general nature. It is designed in general to establish Emma’s alleged long continued and complete dominion over the decedent, and the evil, unnatural character of that influence.
According to Mr. Lydgate, who was perhaps the most reliable witness on these points, Mr. Notley was very strict with Emma and often sharply corrected her for not doing what he had told her to do and saw to it that she obeyed his commands and he apparently thought the Notleys were as much to blame as Emma for what trouble there was. But Mr. Lydgate was one of the proponent’s witnesses. We are now concerned with the contest
It is contended that the status was ideal in the family prior to Emma’s 'advent, that upon her arrival there was a marked ■change, that she brought about an estrangement between Mr. Notley and his wife and children, usurped the wife’s position .as mistress of the household, and practically drove her and the children out, depriving them of vital rights and privileges. The
The foregoing comprise nearly all the incidents relied on by ■■the contestants, but of course without all the shadings and settings, or the embellishments of counsel’s arguments. Comment • on them is hardly necessary, except to say that in most instances the first statements — unsatisfactory enough in themselves,— were so qualified and explained later by the contestants’ own •witnesses as to remove most of what little force they would ‘Otherwise have. All that is necessary is to read them in the light of the principles, above set forth, of the law of undue influence in connection with wills. There is considerable evidence of something, but of what ? A jury might be justified in finding - that Emma’s presence and conduct produced a decided change for the worse in the Notley family, that she and Mr. Notley thought a great deal of each other, and even that she had the disposition and opportunity to try to influence him in the matter of his will, but not that he was weak-minded or that she had a ..general control over him, or that she did control him or substitute her -will for his in the final disposition of his property.
But, it is contended, the will itself is a loud witness — it is “unnatural” and “reeks and drips with undue influence” and •carries out Emma’s previous threats. Eirst, $1000 out of $400,000, perhaps twice that value at the date of the will, is ..given to Emma’s friend, Miss Barnard, but it may be added •that Miss Barnard was also a friend of Mr. Notley. She had lived near by, as a school teacher. On the death of the one with 'whom she was staying, Mr. Notley invited her to his house, where she remained a long time. One of the contestants’ witnesses says that Mr. Notley treated her like the rest at his home. When Emma said that she would see that Miss Barnard got
The will may not be commendable. It may not be what a jury might think it should be, but it is not unnatural in the sense contended. The question is not what the testator ought to have done or what Emma ought to get, but whether the right of the testator to dispose of his property as he pleased, subject to statutory limitations, may be taken from him on mere suspicions or conjectures and that, too, when he can not be heard. The following is from In re Langford, 108 Cal. 608:
“The consideration of the question whether or not a will is ‘unnatural’ — by which is meant, we suppose, different from what it might have been expected to have been — is of no importance except in a case where there is some evidence immediately tending to show mental incapacity, fraud or undue influence; in which event it might serve to help out a weak case. But there is no evidence in the case at bar that could be thus helped out. A will cannot be upset because in the opinion of a jury or court it is unnatural. In the opinion of the McDevitt case it is said: ‘Although I do not think it of special interest here, it is well to remember that one has the right to make an unjust will, an unreasonable will, or even 'a cruel will. Generally, such questions turn our thoughts, as they are often intended to, from the only question at issue, which always is, only, Is the will the sponta-*459 neons act of a competent testator ? Of course, juries lean against wills wbicb to tbem seem unequal or unjust. But the right to-dispose of one’s property by will is most solemnly assured by law, and is a most valuable incident to ownership, and does not depend upon its judicious use. The beneficiaries of a will are as much entitled to protection as any other property owners, and the courts abdicate their functions when they permit the prejudices of a jury to set aside a will merely upon suspicion, or because it does not conform to their ideas of what was just and proper.’ * * * And indeed, if it were important to consider it, we do not see how the will in the case at bar can be considered unnatural in such extreme case as to be remarkable. At the time of the execution of the will the contestants — children of the first wife — were all grown up, middle-aged people, with families of their own. He had seen but little of them after his marriage, and in a few years afterward he had moved away from them to California. They had strenuously opposed the marriage, and had said unkind things to his wife; and, as was very natural, there was not much social intercourse between the families afterward. * * * Of course, the contestants attribute this to the influence of the appellant, and they testify to statements which they say the decedent made to them tending to support that view; nevertheless the fact was that they came to California against his protests and thereby greatly displeased him. * * '* Looking through the transcript in this case we see no evidence at all sufficient to warrant a jury in annulling the solemn acts by which the decedent executed his will, and republished it in the codicil. If the law is to be changed, and the right of disposing of one’s property by will, the policy of which has been sanctioned by the wisdom and experience of many generations of men, is to be taken away, that result must be effected by the legislative department of the government. As the law now stands that right cannot be frittéred away after the death of the testator according to the tastes and notions of others. It is quite likely that in the case at bar the provisions of the will did not meet with the approval of the jurors; but their approval was not necessary.”
In Cauffman v. Long, 82 Pa. St., 72, the following language is used:
“The growing disposition of courts and juries to set aside last wills and testaments, and to substitute in lieu thereof their own notions as to what a testator should do with his property, is*460 not to be encouraged. No right of the citizen is more valued than the power to dispose of his property by will. No right is more solemnly assured to him by the law. Nor does it depend in any sense upon the judicious exercise of it. It rarely happens that a man bequeaths his estate to the entire satisfaction of either his family or friends. In many instances testamentary dispositions of property seem harsh, if not unjust, the result, perhaps, of prejudice as to some of the testator’s kindred, or undue partiality as to others. But these are matters about which we have no concern. The law wisely secures equality of distribution where a man dies intestate. But the very object ■of a will is to produce inequality, and to provide for the wants of the testator’s family; to protect those who are helpless; to reward those who have been affectionate, and to punish those who have been disobedient. It is doubtless true that narrow prejudice sometimes interferes with the wisdom of such arrangements. This is due to the imperfections of our human race. It must be remembered that in this country a man’s prejudices are a part of his liberty. He has a right to them; he is entitled to the control of his property while living, and by will to direct its use after his death, subject only to such restrictions as are imposed by law. Where a man has sufficient memory and understanding to make a will, and such instrument is not the result of undue influence, but is the uncontrolled act of his own mind, it is not to be set aside in Pennsylvania without sufficient evidence, nor upon any sentimental notions of equality.”
The contestants rely in general on two classes of cases. The principal case in one of these classes is Dean v. Negley, 41 Pa. St. 312. This is cited to show that while the influence of a lawful relation over testamentary dispositions may be proper, that •of an unlawful relation is not proper, the contention being that Emma was a continuing trespasser in the Notley home. Of •course, there was nothing unlawful in Mr. Notley’s taking his niece and bringing her up as his daughter'. The case relied on belongs to the class in which a devise or bequest is made in favor of one with whom the testator has lived in illicit intercourse. No doubt such adulterous cohabitation may be shown — to be •considered on the question of undue influence in connection with other circumstances, although a testator may lawfully
The other class of cases relied on is represented by Rollwagon v. Rollwagon, 63 N. Y., 504; Tuler v. Gardner, 35 N. Y. 559; and Delafield v. Parish, 25 N. Y. 9. These cases are cited on the question of general influence and other incidental questions. They differ from this case as white from black. Counsel rely largely on isolated expressions contained in these cases. It will be impracticable to set forth all the respects in which the facts differ from those in this case. By way of illustration we may mention that in the Bollwagon casg, among other points of difference, the testator, an uneducated man of great wealth, who had married his housekeeper not long before, more at her seeking than his, and who was entirely dependent on her, was a confirmed invalid and so far gone that he could not speak, and the wife sent for the attorney and gave him all the instructions as to the contents of the will. The wonder is that there were dissenting opinions in these cases. In the Gardner case, for instance, all the members of the Supreme Court and three members of the court of appeals held that the charge of undue influence was not made out. Other cases above cited in this opinion are much more in point. Special attention may be called to one of them, a very recent case decided by the Supreme Court of the United States, Beyer v. LeFevre, 186 U. S. 114. That was a case in which the testatrix, after giving five dollars each to two sisters and a niece, left all the rest of her property, including the homestead, to a nephew and niece, whom she had brought
“One who is familiar with the volume of litigation which is now flooding the courts cannot fail to be attracted by the fact that actions to set aside wills are of frequent occurrence. In such actions the testator cannot be heard, and very trifling matters are often pressed upon the attention of the court or jury as evidence of want of mental capacity oj of the existence of undue influence. Whatever rule may obtain elsewhere we wish it distinctly understood to be the rule of the Federal courts that the will of a person found to be possessed of sound mind and memory is not to be set aside on evidence tending to show only a possibility or suspicion of undue influence. The expressed intentions of the testator should not be thwarted without clear reason therefor.’'
A number of exceptions were taken to rulings rejecting or admitting evidence. These need not be considered in detail. The rulings were either correct or else were harmless errors in the view that we take of the case.
The exceptions are overruled and the case remanded to the Circuit Court for such further proceedings as may be proper and consistent with this opinion.
Dissenting Opinion
I am constrained to withhold- my assent to the judgment of the Court in this cause as well as to the reasoning on which it is based although I agree that the rules of law quoted and cited are in the main correct and well established but the application made of those rules in this case is, in my opinion, clearly erroneous.
It is undoubtedly true, as stated by the majority, that, “In deciding the question whether there is sufficient evidence of undue influence in the making of a will to go to the jury, the evidence must be considered in the light most favorable to the contestants; the proponents must be considered as admitting not only the facts which the contestants’ evidence tends to establish but every inference which a jury might fairly draw from such evidence.” In other words, a motion to direct a verdict, like a demurrer to the evidence, admits not only what the testimony proves, but also every conclusion or inference a jury might fairly or reasonably draw therefrom and in the consideration of such motion the court should take that view of the evidence most favorable to the party against whom it is directed and should deny the motion when reasonable men might fairly differ as to the effect of the facts proved or in the inferences to be drawn from them or when in any view of the evidence the party against whom the motion is directed should prevail.
These principles applied to this case do not justify shading the evidence in favor of the proponents or taking that view of it most favorable to them. For instance, these principles do not warrant the deduction that the son, Charles, was disinherited on account of the Hilo Custom House episode — whatever that was —in 1895, since it is clear that there was a reconciliation between him and his father after that for the latter invited Charles and his family to return to the homestead to reside and they did return there and remained during the greater part of the years 1896, 1891 and 1898. Again in 1897 when the decedent gave each of his children and Miss Mullinger five thousand
The testator died May 2, 1902. The will and codicils admitted to probate as his last will and testament were as follows:
“Know all men by these presents, that I Charles Notley, of Paauilo, in the District of Hamakua, Island of Hawaii, being of sound and disposing mind and memory, do make, publish and declare this my last will and testament, hereby revoking and making null and void all wills by me heretofore made.
“I hereby nominate and appoint Thomas Pain Walker, of Honolulu, Island of Oahu, and Anthony Lidgate of Paauilo, in the Island of Hawaii, to be the Executors and Trustees of this my last will and testament, to serve as such without giving bonds.
“Eirst. I give, devise and bequeath unto Miss Josephine M. Barnard of Laupahoehoe, Island of Hawaii, the sum of One Thousand Dollars.
“Second. I give, devise and bequeath unto my brother John Notley of Edgervare Road, Burnt Oak, London, England, the sum of Eive Hundred Dollars; but in the event of my said brother John dying before me, then I give, devise and bequeath said sum of Five Hundred Dollars to Charlotte Notley, the wife of my said brother John, and in the event of the death of the said Charlotte Notley before me, then I give, devise and bequeath said sum of Eive Hundred Dollars to Ada Baker of Edgervare Road, aforesaid, the granddaughter of my said brother John and his said wife Charlotte Notley.
“Third. I give, devise and bequeath unto John Mullinger of South Lopham, County of Norfolk, England, the sum of Eive Hundred Dollars.
“Fourth. I give, devise and bequeath unto my son David Fvfe Notley and his heirs my homestead lot or dwelling house and premises situate at Paauilo aforesaid, together with all and singular the furniture, crockery, plate, pictures, linen and*465 household furniture of every kind as well as all carriages and other vehicles used for pleasure or otherwise, being in and upon, the said building and premises.
“Fifth. I give, devise and bequeath to my wife, Mary EL Notley, and my children William Notley, Maria, the wife of Thomas Hughes, and Lav id Fyfe Notley, and my niece Emma Danford, neé Mullinger, the proceeds in money arising from and out of the Policy of Insurance on my life No. 126095 in the New York Mutual Life Insurance Company, share and share alike.
“Sixth. All the rest, residue and remainder of my estate,, real, personal or mixed, and wherever situate, I give, devise and bequeath unto the said Thomas Bain Walker and Anthony Lid-gate, in trust nevertheless for the uses and purposes herein set forth, that is to say: to pay the rents, issues and profits arising: from and out of my said estate in manner following:
“One-sixth thereof to my wife Mary K. Notley during the-term of her natural life, such payments to be in lieu of her dower right in my estate, and from and after the death of my said wife, the said one-sixth share or part of said income shall be divided among the surviving devisees named in this my will in the shares and proportions hereinafter set forth and limited to each of them.
“One-sixth thereof to my son William during the term of his natural life, and from and after the death of my said son William, then to Melisa, the wife of said William, during the term of her natural life; and from and after the death of the said Melisa the said one-sixth share or part of said income shall be divided among the surviving devisees share and share alike.
“One-sixth thereof unto the children of my son Charles Not-ley Jr., named, John, Victoria, Maria, Lilly and William, share and share 'alike. And I hereby direct my said Trustees not to pay any of said share of the said income unto any of the above named children of my said son Charles Notley Jr. until such time as each of them, being males, shall arrive at the age of twenty-one years, and, being females, shall arrive at the age of eighteen years; and that in the meantime and until the happening of such event as to each of said children, I direct my said Trustees to keep said one-sixth share of said income invested’ in such securities as they or their successors may think proper, and the income, rents, issues or profits thereof shall be divided equally among said children upon the arrival of them at the:*466 -age of twenty-one and eighteen years respectively as hereinbe- . fore limited. And in the event of the death of any of said chil-dren before the arriving at the ages aforesaid, or in the event of their death after the arrival at the ages aforesaid, the heirs of --such children shall take the share of the child so dying.
“One-sixth thereof unto my daughter Maria, the wife of ' Thomas Hughes, during the term of her natural life, free from ■ all control or liability of the marital rights of any husband.
“One-sixth thereof to my son David Fyfe Notley, during the -term of his natural life, and
“One-sixth thereof to my niece Emma Danford, neé Mullin-ger, during the term of her natural life free from all control or liability of the marital rights of any husband.
“And from and after the death of all my said children and my said niece Emma Danford, neé Mullinger, I hereby direct my said Trustees or their successors to convey all of my estate -among the heirs-at-law of my said children William, Maria, David Fyfe, and my said niece Emma Danford, neé Mullinger, and the children of my said son Charles Notley, Jr., namely:— ■ John, Victoria, Maria, Lilly and William, share and share alike.
“And I direct, that until the death of all the legatees last named, the income accruing from said trust estate, shall, until such event happen, be paid among the heirs-at-law of all such as may have died before the death of the survivor of said last .named legatees.
“In the event of the death, resignation or any disability of my said Trustees or either of them, I hereby direct the Court Laving jurisdiction of the Probate matters and wherein my will Is probated to appoint a new Trustee or Trustees as the case may be.
“I hereby authorize and empower my said Trustees or their successors to make such changes and alterations in the nature and kind of investments of my estate and vary the same in such manner as in their discretion will result to the best advantage of said estate, and also to use, handle, control, invest and re-re-invest all property belonging to said estate in such manner as to them shall seem proper for the best interest of those interested in said estate.
“In witness whereof, I have hereunto set my hand and seal this 18th day of May, 1899.
(Signed) Chas. Notley. (seal)
"“Signed, sealed, published and declared by the said Charles*467 Notley as and for his last will and testament in the presence of us, who in his presence and in the presence of each other, and at his request, have hereunto set our hands as witnesses this 18th day of May, 1899.
“(Signed) Cecil BeowN,
Honolulu.
“(Signed) FraNk F. FerNANdes,
Honolulu.
“(Signed) Alex. St. M. MACKINTOSH,
Honolulu.”
“Codicil to the Last Will and Testament of me, Charles Not-ley, the elder, of Faauilo, in the District of Hamakua, Island of Hawaii, which bears date the 18th day of May, 1899.
“Whereas, by my said last will and testament I have appointed Thomas Rain Walker to be one of the Executors and Trustees thereof, and as the said Thomas Rain Walker intends to depart out of the Territory of Hawaii and reside in England, I am desirous that Cecil Brown of Honolulu, in the Island of Oahu, shall be substituted as a trustee and executor of my said Will, and to serve as such in the place of said Thomas Rain Walker.
“Now, therefore, I do hereby revoke the appointment of said Thomas Rain Walker as such executor and trustee, and do hereby nominate and appoint the said Cecil Brown to be an executor and trustee of my said last will and testament in the place and stead of said Thomas Rain Walker, and to serve as such without giving bonds.
“And I declare that my said last will and testament shall be construed and take effect as if the name of the said Cecil Brown were inserted therein throughout instead of said Thomas Rain Walker’s name. In all other respects I confirm my said Will.
“In witness Whereof I have hereunto set my hand and seal at Paauilo aforesaid, this 2nd day of August, 1900.
“(Signed) Chables Notley.
“Subscribed by the Testator in the presence of each of us, and at the same time declared by him to us to be a codicil to his last will and testament, and thereupon, we, at his request, sign our names hereto as witnesses, this second day of August, 1900.
“(Signed) Wm. H. Siebeckee.
“(Signed) J. LeoNitabt/'’
*468 “This is a second codicil to my last Will and Testament which bears date the 18th day of May, 1899.
“First: I hereby ratify and confirm my said Will and the first codicil thereto in every respect, save and except so far as. the said Will and codicil is altered by and is inconsistent with this codicil.
“Second: I hereby revoke the fourth clause or subdivision of my said Will on page two thereof, being the devise to my son David Eyfe Notley of my homestead lot or dwelling house and premises and household furniture, etc., and other property therein mentioned, and in place thereof,
“I give, devise and bequeath unto my niece Emma Danford, the wife of H. D. Danford, of Honolulu, in the’Island of Oahu, all of that real property situate and being at Paauilo, in the District of Hamakua, Island of Hawaii, and Territory of Hawaii, at present occupied, used and enjoyed by me as my residence or homestead, and contains about four acres, together Avith all the household furniture, plate, silver-ware, linen and all and every other kind of fixtures and utensils therein or used in connection therewith, including the carriages, harnesses and horses used by me in said Hamakua, and being a part of my household property and generally used and enjoyed by me in connection therewith.
“To have and to hold the same unto the said Emma Danford, for her sole and separate use and behoof forever.
“Provided, however, and it is my wish, and I hereby declare that my Avife Mary II. Notley shall have the use and occupation of the cottage that is upon said residence premises and Avhich lies on the north side of the tennis grounds on said premises, together with all the use of the furniture and household fixtures in said cottage, for and during the term of her natural life.
“In Witness Whereof, I, Charles Notley, _ the elder, have hereunto subscribed my hand and seal at Honolulú, in the Isl- and of Oahu and Territory aforesaid, this 11th day of April, 1902.
“(Signed) Chas. Notley. (seal)
“Subscribed by the said Charles Notley, the elder, in the presence of each of us, and at the same time declared by him to us to be the second codicil to his last will and testament, and thereupon, Ave, at his request, and in his presence hereto sign*469 our names as witnesses at Honolulu aforesaid, this 11th day of April, 1902.
“(Signed) Cecil Beowu,
“Honolulu.
“(Signed) EeaNK E. EeeNANdez,
“Honolulu.”
The questions of facts framed by the contestants for the jury were as follows:
1. “Are the documents dated May 18, 1899, August 2, 1900, and April 11, 1902. * * * the last will and testament of Charles Notley, deceased?”
2. “Were such alleged will and codicils executed and published by the said Charles Notley under and by virtue of undue influence exercised by Emma Danford at the time of the execution and publishing thereof ?”
The trial in the circuit court commenced on January 23, 1903, and ended five days thereafter by the verdict rendered by direction of the court. Many witnesses were examined on behalf of the contestants. The transcript of the evidence constitutes some four hundred typewritten pages besides numerous exhibits consisting of letters, contracts, deeds, etc.
The motion to direct the verdict was based on the ground that there was no evidence to support the theory of the contestants and presumably granted for that reason.
It is contended by the contestants that the arrival of Miss Mullinger wrought a distinct change in the Notley family— that it was contemporaneous with the springing up of discord and family bickerings that scattered the children from the homestead and caused the decedent to strike his wife, something he had never been known to do before, and finally ended in the installation of Miss Mullinger as mistress of the home and the location of the wife and mother in a small cottage in the yard; that Miss Mullinger usurped the place in the decedent’s affections that of right belonged to the wife; that in all disagreements between Miss Mullinger and other members of the family, and these were not infrequent, the decedent uniformly sided with the former and against the latter; that for years prior to the execution of the will and up to the time of
The evidence given, much of which is referred to in the majority opinion, tended in some degree to stablish many of these contentions either directly or indirectly.
There can be no doubt from the evidence that Mrs. Danford had ample opportunity to exercise undue influence over the decedent and there is also testimony tending to show a disposition to influence him against Charles and the mother providing she had the power to do so.
The lawyer who wrote the will testifies that it is the free and voluntary act of the decedent. The will was executed May 18, 1899, while Mr. Notley was stopping at Mrs. Dan-ford’s, on Kinau street, Honolulu, and following the visit of Mrs. Danford to Hamakua in February, 1899, when she and the decedent had tried to induce Charles to persuade his mother to permit Miss Barnard to be installed in the house as governess.
It is in evidence that when this effort resulted in failure Mrs. Danford said she would see that Miss Barnard was remembered in decedent’s will. It was only the preceding October, on the day before her marriage, that Mrs. Danford threatened Charles in effect that she would see that he did not get anything by “uncle’s will”.
The attorney who wrote the second codicil testifies relative to its execution, in part as follows:
“He came into the office I think three or four times previously, and took the will, which was sealed in an envelope, he took and re'ad it over and told me to put it back with the other papers*471 in the safe, then he came on this day and told me he wanted to make a change.
“Q. How did he look ?
“A. He was suffering from a very bad cough, the slightest-exertion made him cough, otherwise he looked very well.
“Q. You knew him intimately for a number of years ?
“A. Very intimately. I knew that he was down here on account of being ill, under treatment c»f Dr. at the time for congestion of the lungs.
“Q. What would yon suppose as to whether or not that man on that day was in full possession of his mental faculties ?
“A. I am just as positive that he was in full possession of" his mental faculties as I am here today.
“Q. And you drew that second codicil to the will absolutely in accordance with the old man’s instructions ?
“A. I dH it with his instructions, the second codicil. I received my instructions from him. ******
“Q. Who was present at the time he signed the second' codicil ?
“A. Mr. Fernandez, I told Mr. Notley at the time; I noticed that he coughed so much, there was such a strain on him, I said: Mr. Notley, if you like I will bring this codicil up to. the house where you are staying, and you can execute it there, it will save you from walking around so much; and he thanked me and said, ‘That is all right, you are a good boy,’ etc.
“Q. Who was present when you executed that second codicil ?
“A. I, with Frank Fernandez, nobody else, Mrs. Danford wasn’t there. The only time I saw her was when she brought some ink. He read the second codicil over himself, and I read it over to him.”
This testimony certainly proves that the decedent was at least physically weak at the time of the execution of the second-codicil and that his environment, at that time, was favorable to the exertion of undue influence as contended by the contestants..
The question presented by the exception under consideration-, is not whether the evidence shows that the will and codicils were executed under and by virtue of undue influence exercised by Mrs. Danford but whether there is any evidence from which-the jury may have reasonably inferred that such undue influence was exercised.
*472 “It is impossible to define or describe with precision and exactness what is undue influence; wbat. tbe quality and the extent of the power of one mind over another must be to make it undue, in the sense of the law when exerted in making a will. Like the question of insanity, it is to some degree open and vague, and must be decided by the application of sound principles and good sense to the facts of each case. (Lynch v. Clements,, 24 N. J. Eq. 431). But the influence exercised over a testator which the law regards as undue or illegal, must be such as to destroy his free agency; but no matter how little the influence, if the free agency is destroyed it vitiates the act which is .the result of it.” ******
“The undue influence is not often the subject of direct proof. It can be shown by all the facts and circumstances surrounding 'the testator, the nature of the will, his family relations, the ■conditions of his health and mind, his dependency upon and subjection to the control of the person supposed to*have wielded the influence, the opportunity and disposition of the person to wield it, and the acts and declarations of such person.” Rollwagon v. Rollwagon, 63 N. Y. 504, 519.
It was said by the Supreme Court of Michigan in deciding a recent case: “The principal question urged in the case, and pressed upon our attention with great vigor by proponent, is that of whether there was any evidence tending to show the exercise of undue influence which justified the submission of the ease to the jury. It is undoubtedly true that the testimony relating to the exact time of the execution of this instrument strongly supports the proponent’s case. The testimnoy of Judge Whipple, who drew the will, and of the witnesses who attested it, clearly demonstrates that; at the precise time of the execution of the will, no immediate, present influence was being exerted to control the mind and will of Dr. Reed. But this is not decisive of the case. If an unwarranted influence had been exerted theretofore, the effect of which still remained, and which was ■sufficient in fact to subordinate the will of Dr. Reed to that of Hannah Waters, this influence was undue, as much as though it were exerted at the very time the'will was executed. See Petters Appeal, 53 Mich. 106, (18 N. W. 575.) Indeed it is xecognized by the authorities that undue influence is usually
Tbe motion to direct a verdict, like a demurrer to tbe evidence, admits not only tbe facts stated therein but also every conclusion or inference which a jury might fairly or reasonably infer therefrom. Parks v. Ress, 11 How. 362. “Such a motion, like a demurrer to tbe evidence, admits not only what tbe testimony proves, but what it tends to prove. Tbe ultimate facts, in other words, are admitted.” Railroad Company v. Woodson, 134 U. S. 614, 621.
“We do not think, therefore, that it is a proper test of whether tbe court should direct a verdict, that tbe court, on weighing tbe evidence, would, upon motion, grant a new trial. A judge might, under some circumstances, grant one new trial and refuse a second, or grant a second and refuse a third. In passing upon such motions be is necessarily required to weigh tbe evidence, that be may determine whether tbe verdict was one which might reasonably have been reached. But, in passing upon a motion to direct a verdict, his functions are altogether different. In the latter case we think he cannot properly undertake to weigh the evidence. His duty is to take the view of the evidence most favorable to the party against whom it is moved to direct a verdict, and from that evidence, and the inferences reasonably and justifiably to be drawn therefrom, determine whether or not, under the law, a verdict might be found for the party having the onus. If not, he should, upon the ground that the evidence is insufficient in law, direct a verdict against that party. ****** We only wish to be understood as holding that whenever there is evidence of so positive and significant a character as, if uncontradicted, would support a verdict, it is the duty of the court to submit the case to the jury, under proper instructions. It is certainly not his function to weigh the evidence for the purpose of saying how
The case should be submitted to the jury unless the conclusion follows, as a matter of law, that no recovery can be had upon any view which can be properly taken of the facts the evidence tends to establish. Dunlap v. Railroad Co., 130 U. S. 649.
“The motion at the close of plaintiff’s evidence, for a peremptory instruction for the company was properly denied. It could not have been allowed without usurpation, upon the part of the court, of the functions of the jury. Where the cause fairly depends upon the effect or weight of testimony, it is one for the consideration and determination of the jury, under proper .instructions as to the principles of law involved. It should never be withdrawn from them, unless the testimony be of such a conclusive character as to compel the court, in the exercise of a sound judicial discretion, to set aside a verdict returned in opposition to it.” Insurance Co. v. Doster, 106 U. S. 30.
The rule is also expressed as follows: “If different minds might draw different conclusions or inferences from facts proved, the case should be left to the jury; and so, likewise,, in the cases of doubt as to the proper inferences to be drawn.” Railroad Company v. Stout, 84 U. S. 657; Railroad Company v. Ives, 144 id. 408, 417; Railroad v. Gentry, 163 id. 353, 368 ; Beatty v. Life Assn., 75 Fed. 65, 68.
A careful examination of the voluminous record in this-cause satisfies me that there was evidence which, unexplained and undenied, tended to prove that Emma Danford exerted undue influence over the decedent in the execution of the will and codicils. It certainly is clear that reasonable men might honestly differ in their view as to the effect of the facts proved and the inferences to be drawn therefrom. In my opinion it was impossible for the Circuit Judge to take the view of the evidence most favorable to the contestants, as the law demands he should, and direct a verdict for the proponents.
Notwithstanding the fact that the testimony relating to the exact time of the execution of the will and codicils fails to show
The contestants certainly had the right to demand that the evidence be submitted to the jury and to have their free and fair judgment thereon. The denial of that right and the direction of the verdict by the Circuit Judge was a clear usurpation of the functions of the jury.
While the trial judge has the undoubted right to take a cause from the jury and to direct a verdict in certain cases, this power should be exercised with great care and caution. Under our system of laws the jury are the constituted triers of the facts. When a party elects a trial by jury he has the right to demand the judgment of the jury on the facts. The trial judge is frequently called upon to act upon the spur of the moment, without sufficient opportunity to analyze or consider the testimony. This fact alone should induce him to give the party against whom the motion is directed the benefit of every reasonable doubt 'and not to take the case from the jury unless his duty to do so is clear.
I -am convinced that it was error for the Circuit Judge td>