226 S.W. 35 | Mo. | 1920
Lead Opinion
Arthur E. Spurr, a resident of the City of St. Louis, died January 29, 1916. On February 7, 1916, a writing purporting to be his last will and testament was admitted to probate by the Probate Court of the City of St. Louis. This proceeding, which is one to contest the validity of the will under the statute, was commenced March 1, 1917.
The evidence as preserved in the bill of exceptions covers more than 900 printed pages. We shall, therefore, *169 merely outline the salient facts disclosed by it and add such matters of detail as seem necessary for an understanding of the questions presented for determination. [Thomas v. Thomas, 186 S.W. 993, 994.]
Arthur E. Spurr was never married. He left surviving him the following collateral heirs: His brothers, George and Charles, and his sister, Lucy Ann Estes, all of whom lived in St. Paul, Minnesota; his nephew and niece, Harry and Lydia Spurr, children of a deceased brother; and his nephew and nieces, Sam Jackson, Annie Burkhead and Lillian Chappel, children of a deceased sister. These nephews and nieces all lived in England. All of these heirs were named in the will as devisees or legatees. In addition to these, two others were named as legatees, Tom Spurr and William Jackson, children respectively of the deceased brother and the deceased sister. They were living at the time the will was written, but predeceased the testator. They were named as defendants in the petition and included in an order of publication, but before the trial an affidavit of one of the defendants was filed in which it was stated that both Tom Spurr and William Jackson died prior to the death of their uncle, Arthur E. Spurr. No proof was offered at any stage of the proceeding as to whether either left lineal descendants. Such lineal descendants, if any, were not made parties, nor notified of the proceeding in any way.
In addition to the collateral heirs just mentioned others were named in the will, either as beneficiaries, or as being specifically excluded from any participation in the testator's estate. These were Martha Stone, Fred, Henry, Frank and Jane Spurr, children of George Spurr; Eddie Estes and Susan George, children of Lucy Ann Estes; John Spurr, Sarah Cleveland, Harry Spurr, Eva Galloway and Arthur Spurr, children of Charles Spurr; and Louis A. Morse, a business associate and the fiancé of Jane Spurr. The testator's estate was valued at about $50.000. The will was executed December 17, 1912, and George Spurr, his daughter, *170 Jane, and Morse are the principal beneficiaries. George and Jane Spurr were each given a legacy of $5,000 and they were made the residuary legatees. In addition, Jane was given a diamond ring and locket. Morse, in addition to specific legacies of a gold watch and 25 shares of stock in the Morse-Spurr Wool Scouring Company, of the par value of $2500, was devised an undivided half interest in 160 acres of land in Washington County. Fred Spurr was given a legacy of $2000, and the remaining children of George Spurr (those other than Jane and Fred) were given $1000 each, as were the children of both the deceased brother and the deceased sister. Charles Spurr and Lucy Ann Estes were each bequeathed the nominal sum of $10. The will further provides that the children of Charles and Jane, designating them by name, shall receive nothing from the testator's estate. Fred Spurr and Morse were named executors without bond.
Charles Spurr and Lucy Ann Estes are the contestants. They attack the alleged will on the general grounds of want of testamentary capacity and fraud and undue influence. Under the first head the petition specifically alleges: (1) that for some time prior to the execution of the will and thereafter to the date of his death the testator suffered great physical pain from cancer of the stomach and other diseases, which ultimately resulted in his death, and that such diseases and pain brought about a general physical and mental impairment and produced exaggerated mental impressions and delusions; and (2) that at the time of the making of the will he was suffering from alcoholic dementia. Under the second it is charged: (1) that at the time of the execution of the will, and prior thereto, the testator had become so weak and infirm in mind and body that he was unable to attend to his affairs, that Louis A. Morse acted as his agent in and about his business, advised and guided him therein, and that he thereby acquired an undue influence over him; and (2) that Morse, *171 George Spurr and the latter's children, including Jane, fraudulently conspired to induce the testator to make a will leaving the greater part of his property to them, by poisoning his mind and creating false impressions therein; that pursuant thereto they made false statements to the testator, and to others for his benefit, to the effect: that plaintiffs had no love or affection for him and were ungrateful to him, that Lucy Ann Estes caused the death of their mother, that she complained of having had to take care of him when sick and of the trouble and annoyance caused her thereby, that she had refused to visit him during a later illness and had otherwise mistreated him, and that she had expressed the hope that he would soon die so that she could get his money; that these false statements were made and procured by the alleged conspirators for the sole purpose of deceiving the testator; that they did deceive him and that acting and relying upon them he was induced to make and did make the instrument purporting to be his will. The petition further charges "that said instrument was the result of the weak, unsound mind of said Arthur E. Spurr, unduly controlled by the fraud, undue influence and over-persuasion" of the last named defendants and each of them.
Arthur E. Spurr was about 60 years of age at the time of his death. He was born in England, but came to this country when a young man. He first engaged in farming in Minnesota. From the record here we next find him, in 1891, in the employ of the Morse Wool Scouring Company in St. Louis. He soon acquired some stock in the concern and later became its treasurer. For a number of years before his death he was the dominant force in the management of the company's business. Prior to some time in 1906, he had boarded with the family of Mrs. Carrie Schuster. At that time he left, but returned in the latter part of 1911. Thereafter he continued at Mrs. Schuster's until the marriage of Morse and Jane Spurr in 1915. He then made his home with them until his death. After 1904 it was his custom to *172 spend every summer from July to October with his relatives in St. Paul. During that period he made several trips to his old home in England.
Spurr seems to have been a man of great physical vigor until about 1910, when he began to suffer from violent headaches and from what he thought was indigestion. Early in 1911 he underwent a surgical operation at Rochester, Minnesota. His ailment was the result of a cancerous growth in the stomach. After the operation his health temporarily improved and he continued in active business. In December, 1911; he again went to England. He returned from there the following April or May, suffering from his old trouble, very emaciated, sick and despondent. He went to St. Paul, going first to the home of his brother, George; after remaining there a few days, at the solicitation of his sister, Mrs. Estes, he went to her home. During his stay there she prepared food especially for him, rubbed him with alcohol, made hot applications for him and otherwise nursed and ministered to him. Jane Spurr, her niece, visited him every day. At the end of two weeks he went back to George Spurr's and remained there until he went to Rochester for a second operation, which was performed sometime in August. After the operation he returned to George Spurr's and remained there, Jane nursing him, until October when he went back to St. Louis. At that time (October, 1912) he was greatly improved in health and spirits. December 17th following, he executed the instrument purporting to be his will.
The evidence further shows that deceased was endowed with a strong, active mind, and there is no question of its continued vigor up to the time his health began to fail about 1910. Even after that there were no symptoms of a mental breakdown. In a general way it is disclosed that, during the greater parts of the years, 1911 and 1912, particularly, he suffered pain and physical discomforts of a trying character; that he was disturbed mentally by the recurring thought that his malady *173 was probably incurable; that he was blue and discouraged; that he was irritable and impatient and flew into a rage if crossed; and that, because of his natural disposition to want to dominate, he was a difficult patient for his physicians to control. Plaintiffs' witnesses testified to several episodes as having occurred at intervals from 1906 to 1912, in which were displayed peculiar, eccentric and sometimes violent conduct on the part of Spurr, but neither this not the testimony as a whole constitute substantial evidence of the slightest mental impairment, much less want of testamentary capacity. There is no evidence of a condition remotely approaching that of alcoholic dementia.
The evidence gives the distinct impression that Spurr had a forceful personality and was imperious in disposition; that he had an over-mastering desire to dominate every situation of which he was a part; and that he was bitter in his dislikes and relentless in his efforts to visit punishment on those who had the temerity to displease him. Early in his business career he pushed his associates aside, and assumed control without let or hindrance from them. In his social life he demanded a recognition above that accorded his fellows. He showed resentment if a fellow-boarder shared in any marked attentions or favors — these he deemed due entirely to himself. He made plain his displeasure if his relatives failed to yield him the deference he thought due himself as the financially successful member of the family who was able to bestow, and did bestow, gratuities on the others. He was greatly incensed that his brother, Charles, on a visit to England, failed to go and look at a tombstone that he, Arthur, had erected at the graves of their father and mother, because it was to him an evidence of marked personal disrespect to himself. In his illness a distinct element of his suffering, apparently, was the sense of outrage he felt because the disease baffled him — was a thing that he could not master and thrust from him. *174
When Spurr first went into the employ of the Morse Wool Scouring Company, Louis A. Morse was a young man just out of school. He was a son of the president of the company and went to work for the concern at about the same time that Spurr did. He learned the trade of wool-scourer under Spurr's tutelage. Although Spurr was by many years young Morse's senior, a friendship was formed that remained unbroken until Spurr's death. They became inseparable companions; they were always seen together on the streets, at places of amusement and at social functions. Morse went with Spurr on the latter's visits to his relatives at St. Paul and on one trip accompanied him to England. He acquired and maintained a friendly intimacy with Spurr's kinspeople and with the members of the different families with whom Spurr boarded. When Spurr was confined to his bed with brief illnesses, Morse nursed and waited on him. Morse sometimes cut his hair and shaved his neck and occasionally wrote letters for him, Spurr dictating them. For five or six years prior to the breakdown of Spurr's health, they bought and sold wool together as a speculative enterprise independent of the business of the Morse-Spurr Company. The buying season was from April or May to July. Sometimes they went out into the country together to buy wool, at others singly. Spurr furnished all the capital and when Morse went alone he checked against a deposit made by Spurr for that purpose. If the proposed purchases were of any magnitude, it seems that Morse merely took options and did not close the deals until Spurr had approved. In the summer of 1915, when traveling in the west, Spurr gave all the expense money into the keeping of Morse who paid all the bills. Notwithstanding, Spurr was at all times, sick or well, the dominant personality. For all their friendship and mutual affection Morse played the somewhat humiliating role of secretary and valet to Spurr. He never was Spurr's nurse in any real since. And we have been unable to find any substantial *175 evidence that he ever "advised, guided, or directed the deceased in his business or personal matters." On the contrary Spurr often good naturedly ridiculed Morse in the presence of their mutual friends as a "fat-head" who would starve to death if left to manage his own business.
Until an occurrence in 1912, presently to be narrated, Spurr manifested a great affection for his sister, Lucy Ann Estes. She seemed to be his favorite of the brothers and sisters. She was the youngest, and he brought her over from England to make her home with him. While he was on the farm she kept house for him and devoted herself entirely to his interests. After he came to St. Louis and she married and went to St. Paul, he wrote her frequently, visited her and made her numerous presents. He advised her with respect to the education of her son and assisted her and her husband in acquiring a home. On his regular summer visits to St. Paul prior to 1912, he slept at the home of his brother, George. This was because his sister lived in cramped quarters and did not have the room to comfortably entertain him. When he returned from England in April, 1912, desperately ill, he first went to George Spurr's. A few days later his sister, who was then occupying her new home, induced him to come to her house for a while. His condition was such that he required nursing and attention, day and night, of the most exacting kind. Jane came every day and remained quite a while with him. At the end of three weeks he returned to George Spurr's house, whereupon Jane installed herself as his nurse and continued to nurse him until he went to Rochester for the second operation. During this time Mrs. Estes went to see him every two or three days, but she was coldly received by George Spurr's family. When Arthur returned after the operation they did not send Mrs. Estes word, but after a few days she learned of his return from another source and at once hurried over. She encountered an atmosphere of silent hostility *176 and constraint. She greeted her brother, but he responded without affection or warmth. She then turned to Jane Spurr and upbraided her for not having notified her of his return. Thereupon, Arthur said to her, according to Mrs. Estes, "Lucy, they don't want you here; they say you turned me out; they say that you were always knocked up; that you killed mother," and that she replied, "Arthur, you ought to be ashamed of yourself to talk to me in this way after all that I have done for you. I helped you get a start to put you where you are to-day." She then left him and never saw or communicated with him afterward. Louis Morse returned from St. Paul in advance of Arthur Spurr's coming in October. When he came he called upon Mrs. Schuster and in her presence and that of her daughter he told about Mrs. Estes having complained of having had to care for her brother, of her not wanting him at her house, and of her having said in response to a telephone call. "He" (referring to Arthur) "is not dead yet." On being asked by Mrs. Schuster where he got his information, he said that Mrs. Estes had told it to Jane. When Spurr returned to St. Louis, his sister's alleged heartless and ungrateful conduct was frequently referred to in conversations between him and intimate friends and he expressed great bitterness towards her. On the day that he made the will, after its execution, he remarked, "I have fixed Lucy and Charles." Mrs. Morse and her husband give a very different version of what occurred at St. Paul, but that does not concern our present purpose.
Sometime in 1910, or shortly prior thereto, George and Charles Spurr became involved in a lawsuit, resulting in such ill-feeling that they and their families ceased to visit or communicate with each other. So far as may be gleaned from the evidence, Arthur Spurr's resentment against Charles grew out of gossip that he had heard on his last visit to England, to the effect: (1) that he, Arthur, had caused the lawsuit between George and Charles, or had sided with George; and (2) that *177 Charles had failed on his visit to go see the tombstone erected by Arthur. There is no evidence that George Spurr or his family made any false statements to Arthur concerning Charles. There are circumstances, however, that tend to show that they fostered and kept alive the estrangement.
Under the instructions both issues, that of testamentary capacity and that of undue influence, were submitted to the jury for determination. They were directed to return a verdict for contestants if they found either issue in their favor. The verdict and judgment were for plaintiffs and the defendants appeal.
I. The proponents made formal proof of the execution of the will and of the sanity of the testator at the time and, as there was no substantial countervailing evidence offered on the issue of testamentary capacity, the jury should have beenTestamentary directed to find that issue in their favor.Capacity. [Sanford v. Holland,
II. The trial court, after submitting to the jury the issue of undue influence generally, instructed them that if they found from the evidence that for sometime immediately prior to the execution of the will Morse "had acted as agent for said deceased in attending to and taking part in the business andConfidential personal affairs of the deceased, advised, guidedRelation. and directed the deceased in his business and personal matters, acted as nurse for and constantly followed the deceased around, was constantly in the company of the deceased and that the deceased looked to said Morse for advise, counsel and direction," then the law cast upon the contestees the burden of showing that the will was not the result of Morse's undue influence. The evidence in respect to the relation existing between Morse and the testator at the time of the execution of the will and prior thereto is summarized in a preceding paragraph. It fails to disclose any basis whatever for the submission to the jury of whether either Morse "advised, guided *178 or directed deceased in his business and personal matters," or "deceased looked to said Morse for advice, counsel or direction." It does show, among other things, that the association of the two men had been close and intimate and that Morse had sometimes waited upon Spurr when the latter was sick. But the casual ministrations bestowed upon Spurr on different occasions when he was suffering from acute attacks of his illness and the accompanying him to Rochester for an operation did not constitute Morse his nurse in the sense in which that term is used to imply a confidential relation. The evidence further shows that in a way Morse "had acted as agent for said deceased in attending to and taking part in the business and personal matters of deceased," as for example, when paying their joint expenses on a western trip with money furnished by Spurr, and when buying wool with Spurr's money for their joint account. Unquestionably this agency to some extent and for some purposes made Morse a fiduciary of Spurr. Had Morse misappropriated the funds entrusted to him for the specific purposes mentioned, there is no doubt but that in a proper case he could have been treated as a trustee. But in each of the instances referred to, so far as the acts themselves speak, the confidence reposed in Morse by Spurr was limited to the particular business in hand. From such confidences it cannot be inferred that Spurr reposed such confidence in Morse generally that he sought his advice or was subject to his influence in making the will. In other words these ordinary business relations do not constitute that fiduciary or confidential relation which gives rise to a presumption of undue influence. To recapitulate, neither the long continued association and friendship of Spurr and Morse, nor the many intimate personal services rendered the former by the latter, nor their business relations, whether considered singly or conjunctively, was sufficient to put upon the contestees the burden of showing that the will was not the result of Morse's undue influence. [Page on Wills, sec. 416 et seq. and cases cited.] *179 The instruction under consideration in advising the jury to the contrary was erroneous.
III. There was no substantial evidence of undue influence in the sense of coercion, but the contestants made a case clearly entitling them to go to the jury on the issue of fraud. They introduced evidence tending to show that the defendant,Fraud. Jane Morse, nee Spurr, told the testator that his sister, Mrs. Estes, had no affection for him, that she had complained of the trouble and annoyance he caused her while sick at her home, that she had turned him out, and that she had replied to an inquiry concerning him, "He is not dead yet," thereby implying a hope on her part that he would soon die; that these statements were also made by the defendant, Louis Morse, to the testator's intimate friends in St. Louis, with the expectation that they would repeat them to him and commiserate with him on the heartlessness and ingratitude of his sister, as they in fact did; that these statements were wholly false and known so to be by Jane Spurr at least; that they were made by her in an effort to monopolize the affections of the testator to the exclusion of his sister, who had theretofore been his favorite, for the manifest purpose of depriving the latter of any share in the testator's estate and of securing a corresponding advantage for herself; that the testator whose natural egoism had been intensified by the nature and duration of his illness readily believed the false statements and acted on them, as Jane Spurr had intended that he should, with the will in question as the result. These facts, if established, would constitute such fraud as would avoid the will. [Gordon v. Burris,
IV. The trial court properly overruled defendants' objection to the testimony of Dr. John B. Rule, who on behalf of the contestants gave in evidence information that came to him in his professional capacity While attending testator as hisPhysician. physician. [Thompson v. Ish,
V. The point is made by appellants that the lineal descendants of Tom Spurr and William Jackson, legatees who predeceased the testator, should have been made parties. If there were any such descendants, by virtue of Section 546, Revised Statutes 1909, they become legatees named in the will upon the deaths of their respective ancestors (Wattenbarger v. Payne,
Because of error in the giving of instructions the judgment is reversed and the cause remanded for another trial. Brown andSmall, CC., concur.
Addendum
The foregoing opinion of RAGLAND, C., is adopted as the opinion of the court. All of the judges concur except Woodson, J., not sitting. *181