ADA LINDSAY et al., Appellants, v. GEORGE F. SHANER et al.
SUPREME COURT OF MISSOURI, Division Two
December 31, 1921
291 Mo. 297
There is, thеrefore, in our opinion, no sufficient evidence to sustain appellant‘s claim. The intention of the parties is attested only by the evidence of a loan. Equity will neither create or enforce a trust contrary to the ascertained intention of the parties. [Haguewood v. Britain, 273 Mo. 1. c. 92, and cases.]
The judgment of the trial court is, therefore, affirmed. All concur.
ADA LINDSAY et al., Appellants, v. GEORGE F. SHANER et al.
Division Two, December 31, 1921.
1. FINDING OF FACT: Statement by Court: On Motion for New Trial. There is nothing in the statute (
2. WILL CONTEST: Prima-Facie Case for Proponents. Testimony, offered by proponents at the beginning of the trial in the will contest, tending to show that the will was duly executed on a certain date and that testator was sane and of lawful age, is sufficient to establish a prima-facie case for proponents, and is conformable with right procеdure.
4. DEMURRER TO EVIDENCE: Admissions and Assumptions. On demurrer to the evidence offered at the close of the case, defendant‘s testimony (where contradicted) is taken as false, and the plaintiff‘s testimony (unless self-evidently perjured or opposed to the physics of the case) is taken as true, and the court must allow to plaintiff‘s case the benefit of every reasonable inference of fact arising on all the proof.
5. WILL CONTEST: Undue Influence: Kind Attention. Personal attentions rendered by a brother, both before and after the will was executed, to the bachelor testator, whose mind was clear, but whose body was sick; a request by the testator that the brother timely disclose tо him the facts concerning his physical condition so that in the event he was going to die he might have opportunity to make his will; a discussion by the brother with the testator of the provisions of the will and advising him in reference thereto, there being no fiduciary relations between them; and the making of memoranda for the will by the brother at the testator‘s suggestion, do not tend to establish undue influence, although said brother is named as a legatee. The law does not penalize affectionate or humane services.
6. —: —: —: Inference: Opportunity. Undue influence may be shown indirectly and may arise as a natural inference from other facts in the case, but it cannot rest on mere opportunity to influence or on mere suspicion.
7. —: —: —: Confidential Relationship: Brothers. A confidential relationship between the bachelor testator and a legatee cannot be based on the mere fact that they were affectionate brothers.
8. —: Proof of Attestation: By One Witness. In a will contest proponents do not make out a prima-facie case and do not prove the due execution of the will, if only one of the attesting witnesses is produced and no testimony is offered in explanation of the absence or whereabouts of the other.
Appeal from St. Francois Circuit Court.—Hon. Peter H. Huck, Judge.
O. L. Munger and E. C. Edgar for appellant.
(1) In all transactions between persons in whom confidence is naturally inspired, is presumed, or in fact reasonably exists, the burden of proof is thrown upon the persons in whom the confidence is imposed to show affirmatively that no deception was practiced; that no undue influence was used; that all was fair, open, voluntary and well understood. Egger v. Egger, 225 Mo. 137. (2) Unduе influence need not be shown by direct proof, but may be inferred from facts and circumstances, such as the relation of the parties, the mental condition of the deceased and the character of the transaction. Mowry v. Norman, 204 Mo. 173; King v. Gilson, 191 Mo. 327; Roberts v. Bartlet, 190 Mo. 680; Bradford v. Blossom, 190 Mo. 110; Dausman v. Rankin, 189 Mo. 703; Doughterty v. Gilmore, 136 Mo. 414; Bush v. Bush, 87 Mo. 482. (3) Where there is evidence of undue influence, the burden of proof is upon the proponents. Mowry v. Norman, 223 Mo. 463; Bradford v. Blossom, 190 Mo. 143; Hegney v. Head, 126 Mo. 629. (4) Where the will is unreasonable in its provisions and inconsistent with the duties of the testator with reference to his property and family, this, of itself, will impose upon those claiming under the instrument the necessity of giving some reasonablе explanation of the unnatural character of the will. Mowry v. Norman, 204 Mo. 192; McFaddin v. Catron, 120 Mo. 271; Gay v. Gillilan, 92 Mo. 264; Benoist v. Murrin, 58 Mo. 312. (5) It is a suspicious circumstance that the principal beneficiary writes the will, and undue influence may be inferred therefrom. Roberts v. Bartlet, 190 Mo. 702; Harvey v. Sullens, 46 Mo. 151; Carl v. Gabel, 120 Mo. 297.
James C. Shaner and B. H. Boyer for respondents.
(1) While the question of testamentary capacity is eliminated from the case by the verdict of the jury, yet, re-
REEVES, C.—The action is a will contest. It involves the usual grounds of testamentary incapacity and undue influence. The issue was made up, аs provided by
In the order allowing a new trial, the trial court did not specify of record, as required by statute, the grounds on which said new trial was granted, but the bill of exceptions shows that upon oral rеquest the court justified his action as follows:
“That under the definition the courts give us of ‘undue influence,’ there is no evidence, or no sufficient evidence, to that effect.”
Appellants had made a request in writing upon the trial court, in passing upon said motion for a new trial, “to make his findings in writing, stating separately his findings of fact and his findings of the law, as in such cases made and provided by statute.”
It was in response to this request that the court made his oral assignment. There is nothing in the statute warranting a request upon the trial court, as above specified.
However, as the parties have presented the case here upon the theory that the question of insufficient evidence was the only question in the case and as the motion for a new trial properly challenged the sufficiency of the
At the beginning of the trial the proponents of the will offered testimony tending to show its execution on March 9, 1919, and that the testator was sane and of lawful age. This was an effort conformable to our procedure to establish a prima-facie case. [Teckenbrock v. McLaughlin, 209 Mo. 533, l. c. 539; Campbell v. Carlisle, 162 Mo. 634, l. c. 644; Maddox v. Maddox, 114 Mo. 35, l. c. 46; Mowry v. Norman, 204 Mo. 173.]
Thereupon appellants, as contestants below, offered the following testimony in support of their contention that the testator was mentally incapable at the time of executing the will and acted upon the compulsion of undue influence. Contestants are brother, sister, nephews and nieces of testator, and Mrs. Warner Jackson, not related, and contestees are a brother, nephews and a niece.
Irvin J. Shaner was the testator. Though forty-eight years of age at the time of his death, he was a midget in size, being little more than thirty inches tall. Admittedly a shrewd business man, possessing the mentality of a mature man, he had accumulated considerable property, valued at from fourteen to fifteen thousand dollars. Early in life, for his livelihood, he sold photographs of himself and a kinsman of large stature, but later he became a photographer and was engaged in that business at the time of his death. He owned real estate, had sevеral investments and was a member of the board of directors of the Citizens’ Bank of Desloge, Missouri, where he lived. He had several brothers and sisters, some living, some dead, and many nieces and nephews. On the 28th day of February, 1919, the “little man,” as he was affectionately called and generally known, became ill with the “flu.” At first he only complained, finally taking to his bed. He had a room, described as
Mrs. Martha Pigg Drier testified for contestants that she was a nurse by profession and knew the testator; that on March 6, 1919, she was called to nurse him; that he was suffering with pneumonia and that she remained with him until he died, at three minutes before five o‘clock on Monday morning, March 10, 1919; that during the time George F. Shaner, sometimes known as Fisher Shaner, one of the contestees and a brother of the testator, was there; that “he was there quite often during the day and night, too;” that he had conversations with witness regarding the condition of testator and talked with witness rеgarding the necessity of his brother making a will; that he had been talking with Irvin, the testator, about making the will, and asked witness to speak to Irvin about it; that he came to her several times asking to speak to Irvin about the will, “but he didn‘t discuss how he wanted the will made or anything of that kind.” Witness was not present at the time the will was executed.
Mrs. Blanche Jackson, one of the beneficiaries under the will, testified that she lived in Desloge in a residence owned by the testator and that she was named as a devisee in the will; that she had known testator for fourteen or fifteen years; that he had lived at her house from June 19, 1913, to the date of his death; that she knew about the will being executed on March 9th; that Mr. Garrett, who wrote the will, came to her house and went in the room where testator was, and that this was between 1:30 and two o‘clock in the afternoon; that she was with testator at the noon hour while the nurse was at lunch; that “he was very restless and his breathing was dreadfully hard;” that she went back again between 2:30 and three o‘clock to call the nurse to the telephone; that Mr. Garrett and Mr. Fisher Shaner (George F. Shaner) were both in
F. W. Gale, a physician, testified for the contestants as an expert, and in answer to a hypothetical question embodying the physical condition of the testator, at the time he was alleged to have executed the will, said: “It would be impossible for a man in that condition to concentrate his mind long enough to do anything at all. You could momentarily attract his mind for a little while, but it would get away from him. He couldn‘t transact anything of that kind, a man that near death‘s door.” On cross-examination witness said that the physician who actually saw the testator, could answer more intelligently regarding his mental condition than he.
Isiah W. Shaner, a brother of the testator, testified that George F. Shaner came up to his house and told him about Irvin‘s death on the morning it occurred. He told
Ada Lindsay, a sister of testator, testified for appellants that she overheard a conversation between George F. Shaner and her husband while she was ill, wherein George F. Shaner apparently urged that she should not contest the will. Witness did not finish her statement, and being excused her testimony is nothing unless susceptible of that construction.
Laura Thurman testified that she knew the testator in his lifetime and in January before his death he told witness that he was going to make a will аnd said that Blanche, meaning Mrs. Jackson, had been as good as a mother to him and that he intended to give her half of his property, and that he expected his brothers and sisters to have what his father and mother had left him. Witness was at the studio the day of the execution of the will but she did not go into the room where Irvin was. She saw George F. Shaner there, as well as Mr. Garrett, who wrote the will.
Gladys Mostiller testified for appellants that she too had a conversation with testator in January; that the question of his will was again mentioned; testator told her then that he had not mаde a will and she urged him to do so. Testator told her that when he made his will he was going to give Mrs. Jackson the home, the one where she was living, and in addition one-half of his property.
Dr. A. L. Evans of Bonne Terre was called in consultation on Friday, March 7th; he and Dr. Fuller examined the testator and at thаt time his mental condition was “absolutely normal.”
Other witnesses testified that George F. Shaner had been kind to testator from babyhood and that other members of his family were also kind to him.
George Fisher Shaner, one of the respondents, testified for contestees that he had made the memoranda for the testator, from which the will had been prepared by Mr. Garrett; that previously, when he was a single man, he and testator had made joint wills naming each other as beneficiaries. These wills had been destroyed and others written and they too had been destroyed. He gave in detail the conversation with his brother regarding the provisions of his will, and his desires in relation to the erection of a monument at his grave and improvement of the family burying ground. This was all of the important testimony, and at the conclusion respondents offered a demurrer to the testimony and being again overruled the case was submitted to the jury, resulting in a verdict favorable to the proponents of the will on
I. Appellants concede the rule of this court not to interfere with the action of the trial court in granting one new trial for insufficiency of evidence or where the verdict is against the weight of the evidence. This rule arises from the statute and judicial construction and is applied where the discretion of the trial court below is not abused. In this case the court did not specify of record the ground or grounds of its action, so all the grounds set out in the motion for a new trial may be examined. [Metropolitan Co. v. Webster, supra.]
II. The case was briefed and argued here, however, upon the theory that the oral statement of the trial court, above quoted, made at the time he allowed the new trial, aptly put the only question at issue, and as the motion for a new trial complains against the action of the trial court in refusing to grant respondents’ demurrers, offered at the close of contestants’ case and at the close of the whole case, we accept the trial court‘s statement as raising the one issue here and this, of course, raises the question on the whole record as to whether or not there was any testimony warranting a submission of the issues involved to the jury. [Turner v. Anderson, 236 Mo. 523, 260 Mo. 1.]
III. The jury favored proponents on the question of testamentary incapacity and this question is hardly before us, yet an examination of the record shows that the testimony was all one way on that question and the trial judge should not have submitted that issue to the jury. Appellants’ case on that issue does not even rest on a fog of suspicion and con-
IV. The jury found that the will in question was procured by the undue influence of George F. Shaner. That is the question, therefore, most stoutly and earnestly urged here and the one we must consider. Was there sufficient testimony to warrant the trial court in submitting this question to the jury? We eliminate the proposition involved in the right of the trial court to exercise his discretion in granting a new trial where the weight and sufficiency of the testimony are debatable and we proceed to consider whether or not, upon the issue here, there was any substantial testimony tending to show undue influence and whether in fact there was a question for the jury. In discussing this question we must advert to the general rule that on demurrer the defendant‘s testimony (where contradicted) is taken as false and that the plaintiff‘s testimony (where not self-evidently perjured or opposed to the physics of the case) must be taken as true, and that the court must allow to plaintiff‘s case on demurrer the benefit of every reasonable inference of fact arising on all of the proof. [Fritz v. Railroad, 243 Mo. 62, l. c. 77; Stauffer v. Railroad, 243 Mo. l. c. 316; Williams v. Railroad, 257 Mo. 87, l. c. 112.]
Tested by the above rules the demurrer of contestees should have been sustained by the lower court, as there was no evidence of undue influence exercised by George F. (Fisher) Shaner over the mind of the testator in the execution of the will in question.
As hereinbefore stated, the testimony showed without controversy that the testator was a shrewd, self-reliant business man. He did not rely upon any one to guide him in his business ventures or dealings. There was no confidential relationship existing between him
“‘It would be a great reproach to the law, in its jealous watchfulness over the freedom of testamentary dispositions, if it should deprive age and infirmity of the kindly ministrations of affection or of the power of rewarding those who bestow them. We hope it will never be that the visits of a son to an aged and infirm parent will be looked upon with suspicion and attributed to selfish motives.‘”
In this case, as said, there was no testimony that respondent George F. Shaner had ever managed the business affairs of the testator, nor was there the slightest evidence of the dominance of his mind over that of the testator at the time the will was made or at any other time. Testator was a director in the Citizens’ Bank of Desloge and, being active in the affairs of the bank, most naturally called for one of the officials of that institution, and that official, at his instance, prepared his will and was one of the attesting witnesses. While it is true that undue influence may be shown indirectly and may arise as a natural inference from other facts in the case, yet it must not rest on mere opportunity to influence or on mere suspicion, for as was aptly said in the case of Teckenbrock v. McLaughlin, 209 Mo. 533, l. c. 551:
“There must be somewhere proof of undue influence, itself either in fact or presumptively. To be effective, it ought to be sufficient to destroy the free agency of the deceased at the time of making the will. It must not be merely the influence of natural affection; for affection is a stream that presumably flows at all times and its waters are under no ban known to the law. There must be
Appеllants did not bring their case within the established rules on the subject of undue influence, and we must hold that the trial court erred in submitting that question to the jury, and to correct the error properly sustained respondents’ motion for a new trial. [Turner v. Anderson, 236 Mo. supra, l. c. 541; Fulton v. Freeland, 219 Mo. 494; Land v. Adams, 229 S. W. 158, l. c. 163.]
V. It is argued that there was a presumption of undue influence because of the relationship of George F. Shaner to the testator. The fallacy of this contention lies in the fact that there was no proof whatever of a confidential relationship. Respondents therefore were not required to overcome a presumption that did not еxist in this case and the appellants did not have the benefit of such presumption to aid them to go to the jury. This case does not fall within the doctrine announced in the case of Rayl v. Golfinopulos, 233 S. W. 1069, nor does it fall within the doctrine of the case of Egger v. Egger, 225 Mo. 116, as contended by appellants. In the above cases a confidential relationship was properly assumed and taken into consideration by the court.
VI. Upon the record before us this court would be justified in exercising its right to direct final judgment in favor of respondents and order the probating of the will of Irvin J. Shaner in solmen form (
For the reasons assigned above, the judgment of the trial court is affirmed and the case is remanded for a new trial not inconsistent with the views herein expressed, and appellants may have, if they so desire, another opportunity to offer testimony on the issues made up by the pleadings. Railey and White, CC., concur.
PER CURIAM:—The foregoing opinion by REEVES, C., is adopted as the opinion of the court. All of the judges concur.
REEVES, C.
