In Re Estate of Walker , 176 Cal. 402 ( 1917 )

[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.]

[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] This proceeding grows out of the following facts: On July 3, 1913, upon the ground of desertion, Cornelius Walker obtained an interlocutory decree of divorce from his wife, Mabel E. Walker. He died on November 20, 1913, leaving an estate of which Mabel A. Nason, a daughter by a former wife, was appointed administratrix. On April 11, 1914, Mabel E. Walker gave birth to twin sons, Earl and Edwin, whose legitimacy as lawful heirs of deceased constitutes the subject of this controversy.

On March 29, 1915, Mabel A. Nason, as "petitioner andadministratrix," filed her first and final account, accompanied by a petition wherein she alleged that she was the sole heir of deceased, to whom she asked that the estate be distributed. In due time Mabel E. Walker, as guardian of her said minor sons, filed a counter-petition alleging that they were children of deceased and who, with Mabel A. Nason, constituted the only heirs to whom the estate should be distributed. Mabel A. Nason,as administratrix, answered this counter-petition, denying all the material allegations thereof other than that she was an heir of deceased. Thereafter, on May 27, 1915, Mabel A. Nason,as administratrix, served notice that she would demand a jury to try the issues, as provided by section 1717 of the Code of Civil Procedure, and that on June 1, 1915, the administratrix would move the court to settle the issues to be tried. When the case was called for trial on December 9, 1915, Mabel E. Walker waived a jury trial and for the first time made an objection to the participation of anyone in the proceeding other than herself, "on the ground that said minors by their guardian are the only persons interested in this proceeding," which objection was overruled and a trial was had before a jury, which rendered a verdict finding that said minors were not the children of deceased. Thereupon the court made its order settling the account and distributing the entire estate to Mabel A. Nason, from which, and an order denying her motion for a new trial and other orders incident to the settlement of said estate in accordance therewith, Mabel E. Walker, as guardian of said minors, prosecutes this appeal.

The first contention made by appellant is that Mabel A. Nason, in her capacity as administratrix, had no interest in the proceedings, and therefore no authority to participate in the trial or demand the impaneling of a jury to try the issues. In support thereof several authorities are cited to the effect that an administrator of an estate has no interest in a controversy to determine rights of inheritance, he being a mere officer of the court holding the estate as a stakeholder, to be delivered in accordance with the order of distribution made by the court. Undoubtedly this is true. (Roach v. Coffey, 73 Cal. 281, [14 P. 840]; Estate of Healy, 137 Cal. 474, [70 P. 455]; Estate of Murphy, 145 Cal. 464, [78 P. 960].) Nevertheless the rule is not applicable to the facts disclosed by the record in this case. It clearly appears therefrom that Mabel A. Nason, in filing her petition, appeared before the court not only as administratrix, but in her individual capacity, alleging that she was the sole heir of deceased. Her petition, as an individual, for distribution of the estate to her as the sole and only heir of deceased was filed prior to the appearance in the proceedings of Mabel E. Walker as guardian of the minors. Her position as an heir was clearly set forth therein, which fact as pleaded was by counter-petition recognized and admitted by the guardian of the minors and reiterated in the answer filed by the administratrix. It further appears that Mabel A. Nason personally paid the costs of the proceedings charged to her in defense against the claims of the said minors and bore the expense of hiring counsel therein. Up to the time of calling the case for trial, her right as an heir to wage the contest was recognized not only by the guardian, but as well by the court. Appellant made no objection whatsoever to the fact that she appeared as administratrix or in a dual capacity, until after issue of heirship was joined and the impaneling of a jury called to try the same on December 9, 1915, at which time her counsel, in language, if not misleading, at least not calculated to acquaint the court or opposing counsel with the grounds thereof, made the objection, as shown by a colloquy between the court and counsel for appellant, as follows: Counsel: "At this time we wish to interpose another objection and an objection is made to anyone participating in this proceeding other than Mabel E. Walker, on the ground that said minors by their guardian are the only persons interested in this proceeding." The Court: "Overruled. . . . I cannot understand counsel's position. The petition here is by Mabel A. Nason and she alleges that she is the sole heir. You allege that the two children mentioned in your petition are the children of the deceased and admit that the administratrix is a child of the deceased and entitled to inherit. How can there be any question about her interest?" To which counsel for appellant replied: "We do not believe there is anyone interested in this case excepting the minors." The Court: "How could that possibly be?" To which inquiry counsel for appellant made no response, but stipulated that the objection might be considered throughout the whole case. The case was tried upon the theory that Mabel A. Nason had appeared in her personal capacity as an heir of said deceased, contesting the right of the minors to inherit. Not only should appellant, under these circumstances, be deemed to have waived the objection now urged, but, since throughout the proceedings the case was tried as a contest waged by Mabel A. Nason as a conceded heir of deceased contesting the rights of the minors to inherit, the latter could not possibly be prejudiced by reason of such irregularity, which, in case of a new trial and upon the court being made acquainted with the condition of the record, it will no doubt order corrected.

A number of errors are predicated upon rulings of the court in admitting evidence the prejudicial effect of which, it is claimed, was greatly accentuated by instructions given to the jury. At the time of the death of deceased, Mabel E. Walker, mother of the minors, was, and for a number of years prior thereto had been, his wife, though they had not lived together as man and wife for a period of some four years. Excepting for a short time when the husband lived at Santa Monica, they, having separate abodes, resided in the city of Los Angeles, where during all the time the husband was engaged in business. On November 8, 1911, a property settlement was had between them, and on January 10, 1912, the wife brought suit for divorce on the ground of the husband's desertion. This action, however, was dismissed, and thereafter, on April 8, 1913, the husband instituted suit for divorce, alleging that his wife had deserted him since December, 1911. In this action the wife made default and an interlocutory decree was granted July 3, 1913, and thereafter on April 11th the twin sons were born.

Section 194 of the Civil Code provides that "all children of a woman who has been married, born within ten months after the dissolution of the marriage, are presumed to be legitimate children of that marriage." The marriage relation existing between the husband and wife was not dissolved by the interlocutory decree of divorce, but by the death of the husband on November 20, 1913. (Estate of Dargie, 162 Cal. 51, [121 P. 320]; Brown v. Brown, 170 Cal. 1, [147 P. 1168];Olson v. Superior Court, 175 Cal. 250, [165 P. 706].) Hence the children, having been born within ten months succeeding his death, are, under the provisions of said section 194, presumed to be his sons. This presumption, however, as stated inHargrave v. Hargrave, 9 Beav. 552, may be rebutted and overcome "by proper and sufficient evidence showing that the husband was (1) incompetent; (2) entirely absent, so as to have no intercourse or communication of any kind with the mother; (3) entirely absent at the period during which the child must, in the course of nature, have been begotten; or (4) only present under such circumstances as afford clear and satisfactory proof that there was no sexual intercourse." (Estate of Mills,137 Cal. 304, [92 Am. St. Rep. 175, 70 P. 91].) The court instructed the jury that the evidence adduced was insufficient to justify a finding that Cornelius Walker was impotent, or that he was entirely absent, so as to have no intercourse or communication with the mother, or that he was entirely absent at the period during which the children must, in the course of nature, have been begotten; and told the jury that the sole question for it to pass upon in determining the issue was whether the presence of Cornelius Walker upon the occasion of conceded visits made upon and meetings with his wife were under circumstances which clearly established the fact that no sexual intercourse was had between them. Hence the jury must be deemed to have considered the evidence adduced only in so far as it bore upon the question thus submitted for its determination. Therefore, in reviewing the alleged errors, we are not concerned with evidence, even though incompetent, which tended to prove the incompetency of the husband, or his absence from the wife to an extent that he could have no intercourse or communication of any kind with her, or absent at the period during which the child must, in the course of nature, have been begotten, unless it also bears upon the question submitted to the jury, namely, that he was only present under such circumstances as afford proof that there was no sexual intercourse In the consideration of such question, Lord Langsdale, in Hargrave v. Hargrave, supra, said: "It is, however, very difficult to conclude against the legitimacy in cases where there is no disability and where some society or communication is continued between husband and wife during the time in question, so as to have afforded opportunities for sexual intercourse; and in cases where such opportunities have occurred and in which any one of two or more men may have been the father, whatever probabilities may exist, no evidence can be admitted to show that any man other than the husband may have been or probably was the father of the wife's child." (SeePhillips v. Allen, 2 Allen (Mass.), 453; Cross v. Cross, 3 Paige (N. Y.), 139, [23 Am. Dec. 778].)

Not only is the record barren of any evidence tending to show that Cornelius Walker did not, during the period while living separate and apart from his wife, have physical access in the sense of opportunity for intercourse with her, but it, without contradiction, shows that he did at numerous, times call upon her at her residence (ostensibly on business), on which occasions (and particularly at about the time when these children were begotten) the wife, without objection, testified they indulged in the procreative act. That he was not impotent, and during the period covering the time when the children were begotten he had access to his wife, by which is meant opportunity for intercourse (Cope v. Cope, 1 Moore R. 275;Bury v. Philpot, 2 Mylne K. 349), cannot upon this record be questioned. In the Banbury Peerage Case, 1 Sim. S. 159, it was said "that after proof given of access (opportunity) of the husband and wife, by which, according to the laws of nature, he might be the father of a child, no evidence can be received except to deny that such intercourse had taken place." In VanAernam v. Van Aernam, 1 Barb. Ch. (N.Y.) 375, it is said that the mere fact that the wife is living as the mistress of another, the husband not making any effort to break up such relation, is not sufficient evidence from which nonaccess of the husband can be presumed, thus bastardizing the issue. To the same effect is Phillips v.Allen, 2 Allen (Mass.), 453. In other words, the party insisting upon the illegitimacy of one born in wedlock must prove nonaccess of the husband by evidence other than the fact that he and his wife did not live together, or even that she was living with another, since, having access and being competent, even though another had like opportunity and might be the father, the law in determining the question will not permit the indulgence in probabilities, but presumes "that he is the father whom the nuptials show to be so." This "is the foundation of every man's birth and status, . . . the cornerstone and very foundation on which rests the whole fabric of human society; and if you allow it once to be shaken, there is no saying what consequences may follow." (Routledge v.Carruthers, Nicol. Adult. Bast. 161.) In Powell v. State,84 Ohio St. 165, [6 L. R. A. (N. S.) 255, 95 N.E. 660], it is said: "Public policy requires that the status of a child born or begotten in lawful wedlock should be fixed and certain, and the immediate exigencies, or even the apparent justice, of any particular case, will not justify a departure from the rule so necessary and salutary to the best interests of society. The law is not willing that a child shall be declared a bastard to suit the whim or purpose of either parent, nor upon evidence merely that no actual act of intercourse occurred between husband and wife at or about the time the wife became pregnant. The proof must be such as to show the impossibility of access, and this evidence not only fails to prove that, but, on the contrary, does show that access was a physical possibility at all of the time from the date that she claims there was a final separation up until the time the divorce was granted. . . . Before such a child can be adjudged a bastard, the proof must be clear, certain, and conclusive, either that the husband had no powers of procreation, or the circumstances were such as to render it impossible that he could be the father of the child." To the same effect are Dennison v. Page, 29 Pa. St. 420, [72 Am. Dec. 644]; Kraus v. Kraus, 98 Mo. App. 427, [72 S.W. 130]; Orthwein v. Thomas, 127 Ill. 554, [11 Am. St. Rep. 159, 4 L. R. A. 434, 21 N.E. 430]; Egbert v. Greenwalt,44 Mich. 245, [38 Am. Rep. 260, 6 N.W. 654]; Ewell v. Ewell, 163 N.C. 236, [Ann. Cas. 1915B, 373, 79 S.E. 509.] As said inHargrave v. Hargrave, 9 Beav. 552, where the communication between husband and wife was such as to have afforded opportunity for sexual intercourse, whatever probabilities exist, no evidence can be admitted to show that any man other than the husband may have been or probably was the father of the wife's child.

Now, bearing in mind the existence of the marriage, the fact that the husband was competent and that he concededly had access in the sense of opportunity for sexual intercourse with the wife, we come to a consideration of the evidence received and which the jury concluded sufficient to overcome the presumption declared in section 194 of the Civil Code, to the effect that such children are presumed to be, legitimate children of the marriage.

Over appellant's strenuous objection, much evidence was introduced with reference to the birth, paternity, and death of a child born to Mabel E. Walker in February, 1913, the illegitimacy of which and Walker's knowledge thereof the evidence tended to prove and concerning which the court, among other things contained in a lengthy oral charge covering some twenty-one pages of printed matter, instructed the jury that the legitimacy or illegitimacy of such child was not involved in the controversy, except as such fact might incidentally throw light upon the relations of the husband and wife, the probability of love and affection between them, and the probability of acts of sexual intercourse occurring between them subsequent to that time; that such evidence bore upon the question of the innocence of the mother of the minors which, since it was a civil case, might be overcome by preponderance of the evidence; and that such "evidence with regard to the legitimacy of the child born February 1, 1913, . . . was admitted for the purpose of overcoming, so far as it might justly have that weight in your mind, the presumption of the innocence of the mother." It thus appears that this line of testimony was received upon two theories: First, that if the illegitimacy of the child born February 1st was established, it was a circumstance tending to controvert the presumption arising from conceded access and prove there was no act of sexual intercourse had between husband and wife, as testified to by her, on occasions when he subsequently met and visited her, and particularly at about the time when claimants were conceived. In other words, such fact was calculated to destroy his love and affection for her, in the absence of which no intercourse was had. It cannot be said that an act of intercourse between husband and wife (opportunity therefor being shown) depends upon the existence of conventional love and affection, although it does depend upon opportunity and inclination of the parties at the time to join in the procreative act. Access of the husband to the wife at about the time when the minors were begotten, thus affording opportunity, is conclusively shown; and assuming that the wife gave birth to an illegitimate child on February 1, 1913, such fact was not admissible as a circumstance tending to prove that the husband did not thereafter at the time when these minors were begotten, he having access to his wife, have sexual intercourse with her. In Estate of Gird, 157 Cal. 534, [137 Am. St. Rep. 131, 108 P. 499], it is said: "The authorities are practically in accord to the effect that evidence tending to show unchaste conduct of the alleged mother with other men is allowable only in so far as it has a bearing upon the question of the paternity of the child — in so far as it tends to show that another is or may be the father of the child, and hence that it must be directed to a time at or about the time the child was begotten." See, also, Sabins v. Jones, 119 Mass. 167, where it is held that "evidence of acts of intercourse with other men twelve months, before the birth is inadmissible." Hence it follows that if such evidence was sufficient to overcome the presumption of the mother's innocence on the earlier occasion, and did, convince the jury that she was guilty of an adulterous act, the fruit of which was the child born in February, 1913, such fact was not a circumstance tending to show there was no act of intercourse between the husband and wife at the time these minors were begotten, and their status, under the presumption declared in section 194 of the Civil Code, is unaffected thereby. In our opinion, all evidence with reference to the paternity and death of the child born February 1, 1913, and that tending to prove that A. B. was the father thereof, was inadmissible and the prejudicial effect of such error accentuated by the instruction of the court thereon.

Although the status of the children, since not parties to the action for divorce, was unaffected by the interlocutory decree (Kleinert v. Ehlers, 38 Pa. St. 349; Shuman v. Shuman, 83 Wis. 250, [53 N.W. 455], such decree was admissible in evidence, first, for the purpose of negativing the provisions of subdivision 5 of section 1962 of the Code of Civil Procedure, that "the issue of a wife cohabiting with her husband, who is not impotent, is indisputably presumed to be legitimate." While the interlocutory decree did not affect the relations of husband and wife (Estate of Dargie, 162 Cal. 51, [121 P. 320]), it was a judicial determination that the wife was not at the time the children were begotten cohabiting with her husband; that is, dwelling with him as his wife. (Taylor v.Taylor, 10 Colo. App. 303, [50 P. 1049]; Robinson v.Robinson, 188 Ill. 371, [58 N.E. 906].) Second: It was likewise admissible as tending to establish a relationship from which, depending upon other circumstances established and evidence of the disposition and character of the parties, the jury might fairly draw the inference that, notwithstanding opportunity therefor, intercourse was not had on the occasions when the husband visited the wife. Standing alone, it might have little weight, while considered with other facts it might be of probative value as tending at least to show the improbability of parties occupying such relation indulging in an act which, though not affecting the legitimacy of the children, must in the absence of a reconciliation of the parties, which the law contemplates may take place (Olson v. Superior Court, 175) Cal. 250, [165 P. 706]), be deemed essentially immoral.

While in our opinion the interlocutory decree was admissible in evidence, the court erred in its instruction to the jury that "the law, then, is that the presumption of intercourse between husband and wife after the date of a divorce by an interlocutory, decree, is not nearly so strong as the presumption that such intercourse occurred before the entry of such decree." The jury were further told, with reference to the effect, as evidence, of the decree and judgment-roll in the divorce action, that while such decree does not destroy the presumption declared in sections 193 and 194 of the Civil Code, "you are entitled, however, in weighing the evidence in this case, to consider the fact that where a divorce is obtained on the ground of desertion, that that fact decreases somewhat, and you are to judge to what extent, the weight of the presumption of legitimacy." The effect of thus instructing the jury was to tell them that after the granting of such decree the presumption declared by sections 193 and 194 of the Civil Code should not have full force and effect, but must be deemed of less weight and effect than in cases where no interlocutory decree had been granted. In other words, that where such decree was granted, less evidence was required to overcome the presumption than would be required in the absence of such decree, notwithstanding proof of facts upon which the decree might have been granted. We do not so understand the law. The effect of an interlocutory decree of divorce upon the ground of desertion is but a judicial declaration of such desertion, which fact in a case of this nature might be otherwise established; and since the marriage relation, notwithstanding such decree, continues, how can it be said, as a matter of law, that the presumption is of less weight — requiring less evidence to overcome it — in the one case than in the other? In such cases the law declares the presumption and it is the province of the jury alone to determine under all the circumstances what weight in overcoming the same should be accorded the fact that at the time the children were begotten an interlocutory decree of divorce had been granted. Under the instructions the jury might well have concluded that, instead of the deduction which the law directs to be made from existing wedlock (sec. 193, Civ. Code, and sec. 1959, Code Civ. Proc.), very little weight should be attached to such fact. In our opinion, it was prejudicial error to give these instructions.

The objection that the court erred in permitting evidence of the conduct of Walker and his wife toward each other and of declarations connected with such conduct goes more to the weight thereof than to its competency. While it might, where access of the husband and wife is shown, be entitled to very little weight in determining the question, nevertheless, under the authority of Baker v. Baker, 13 Cal. 87, and Wright v.Hicks, 12 Ga. 155, [56 Am. Dec. 451], we cannot say that such evidence was erroneously admitted.

Aside from the erroneous instructions referred to, the lengthy oral charge contains much matter that could serve no purpose other than to confuse in the minds of the jurors the real issue submitted to them, which, as stated, was whether the husband on conceded visits to and meetings with his wife was "only present under such circumstances as afford clear and satisfactory proof that there was no sexual intercourse."

The judgment and orders appealed from are reversed.

Sloss, J., and Shaw, J., concurred.

Hearing in Bank denied.