Citation Numbers: 252 S.W. 671, 299 Mo. 284, 1923 Mo. LEXIS 208
Judges: Ctyriam, Higbee, Railet
Filed Date: 6/11/1923
Status: Precedential
Modified Date: 10/19/2024
After having carefully read all the evidence in the case, and the respective briefs filed herein, we have reached the conclusion that there was substantial evidence, offered upon the part of both plaintiffs and defendants, relating to the issues of undue influence and mental incapacity. We are of the opinion that the statement of the case by respondent's counsel is a fair presentation of the facts, and it is hereby adopted, as follows:
This suit was filed in the Circuit Court of St. Louis County, Missouri, on April 7, 1920, to set aside the alleged will of Francis P. Wilkinson, a resident of St. Louis County, who died on the 8th day of September, 1919, said purported will having been previously probated in the probate court. The plaintiffs are the children of a sister of the deceased, and the only living collateral heirs of deceased, and the defendants are all of the devisees and legatees named in the will. The paper, purporting to be the joint will of Francis P. Wilkinson and of Ellen Wilkinson, his wife, was alleged to have been made on the 18th day of August, 1919, and on the 28th day of August, 1919, Ellen Wilkinson died, her husband dying ten days later. The chief beneficiary in the purported will was Arthur Mittelberg, who for a number of years prior thereto had been the chief business adviser and friend of the deceased, having handled their business and finances from 1909 until the time of his death. The deceased, Francis P. Wilkinson, was at the time of his death about ninety-four years of age. His wife was somewhat younger. They had had one child, which, however, had died in infancy, and there were, therefore, no direct descendants of the deceased. The other defendants, aside from Arthur Mittelberg, who were named in the alleged will, were neighbors of the deceased and two charitable institutions, one a Protestant and the other a Catholic institution. *Page 291 The trial resulted in the finding by the jury that the paper offered as the will of the deceased was not in fact his will, and an appeal has been taken from the judgment entered on said verdict only by the defendant Mittelberg, the other defendants not joining in this appeal.
The deceased was, at the time of his death and for several months prior thereto, afflicted with a complication of diseases and ailments such as chronic nephritis, and the resultant uraemic poisoning of his system, arterio-sclerosis and senile debility. In May, 1919, the defendant Mittelberg, who had for some months been a constant visitor at the home of deceased, caused Dr. O.L. Wolter, one of the witnesses to the will, to call on the old people and to treat them. The doctor continued treating them during the whole course of their last sickness and until they died, and from about the 10th day of August, 1919, called at their home twice each day. Dr. Wolter had not before known the deceased or his wife, but went there at the instance and request of Mittelberg, who says he called Dr. Wolter, whom he was well acquainted with, because he thought the Doctor might be interested in old people of their age. Prior thereto the old couple had been waited upon by a physician in the community where they lived. Dr. Wolter found the deceased in May, 1919, upon his first visit, suffering from the diseases mentioned and in a semiconscious condition. The wife, Mrs. Ellen Wilkinson, was not ill at the time. The doctor treated the deceased, Francis P. Wilkinson, and later in June treated him again; and his treatments were practically continuous from that time until the death of both of them. The diseases from which the deceased was suffering were progressive in their nature and deceased gradually grew worse until his death. Dr. Wolter testified that deceased responded occasionally to the treatment which he prescribed and that during the whole month of August, 1919, was in possession of his mental faculties, although weak and wasted away through *Page 292 the progressive action of the diseases from which the deceased was suffering.
About the first week in August, 1919, the defendant Mittelberg caused his office associate, one Spencer Tompkins, who was a lawyer, but not engaged in the active practice at that time, to visit the old people for the purpose of getting data for the preparation of their wills. Some time prior thereto, the defendant Mittelberg claimed that the old people had spoken to him about their wills and he had advised them to make no will, but to have their farm, lying on Laclede Road just south of Webster Groves, which was then in the name of Francis P. Wilkinson, to be transferred to a third party and by him transferred to Francis P. Wilkinson and Ellen Wilkinson, his wife, by the entireties, and that this action was preferable to a will because the real estate, which was claimed comprised the bulk of the estate, would pass to the survivor without administration. The real estate was handled in this manner, but it appears to have been determined later, either by Mittelberg or by the old people themselves, that a will should be made. Tompkins was therefore called to the home by Mittelberg, and claims to have taken data for the preparation of the will, and later returned with a draft thereof, and he called a third time on August 18, 1919. On that date the defendant Mittelberg had caused his daughter, Aurelia Heimbuecher, to be installed in the home permanently and she remained there, thereafter, until the death of the old couple. For that purpose she had left her employment at a St. Louis department store. The physician, the scrivener, and Mrs. Aurelia Heimbuecher, daughter of the defendant Mittelberg, were witnesses to the will. The names of the testators were signed to the will by the scrivener, neither of them being able to hold the pen or to sign their names, although both had previously been able to write a good legible hand. The cross-marks on the paper were claimed to have been made by the deceased and his wife in the presence of the witnesses. *Page 293
Mrs. Lizzie Jansen was employed by the old people as housekeeper and to take care of them, and came to the home at the request of Mrs. Wilkinson on the 16th day of July, 1919, and remained there until the death of Francis P. Wilkinson. The other neighbors, Mrs. Krueger, Mrs. Staas, Mr. Staas and their son, and Mr. and Mrs. Erb, all living in the immediate vicinity of the home of deceased, were in the home at frequent intervals during the last illness of the Wilkinsons. Mrs. Jansen, Mrs. Krueger and Mr. and Mrs. Staas, all of whom had an opportunity to observe the condition of Francis P. Wilkinson on the 18th day of August and prior and subsequently thereto, testified that on that date both of the old people were lying in an unconscious condition and were incapable of understanding or knowing what was going on about them. Mrs. Heimbuecher testified that on the date the paper was signed Mr. and Mrs. Wilkinson were occupying the same room, but she had previously testified in the hearing in the probate court that on that date they had occupied separate rooms. The testimony of Dr. Wolter indicated that the maladies from which the deceased, Francis P. Wilkinson, was suffering, were of a progressive nature, and that about the first or second week in August he developed a carbuncle, which later proved one of the contributing causes of his death, which had reached a point where it was necessary to open and drain the same on the 19th day of August. His testimony also was that his patient was suffering from uraemic poisoning, causing a toxic condition of the blood which, from time to time as the diseases progressed, rendered the patient unconscious, at other times semi-comatose, and the neighbors who had occasion to come in contact with him as early as May and June, 1919, and frequently right up to the time when the will is said to have been signed, testified that he was flighty and was unable to grasp what was going on about him. The testimony of witnesses on both sides indicated that he had wasted in flesh until he was easily handled by Mrs. Jansen, *Page 294 and that he weighed according to some of the witnesses little more than fifty or sixty pounds at the time he died. Other witnesses, including Dr. Wolter, testified that his weight was probably around one hundred to one hundred and ten pounds.
Plaintiff Mary Ehrlich, a niece of deceased, was on friendly terms with her uncle, and had several letters from him in his own handwriting, the last of which was received in 1917. She was not informed of the death of her uncle, and shortly after he died moved from California to Detroit, Michigan, and addressed a letter to her uncle, which was placed by the mail carrier in the box of Mrs. Krueger, a neighbor, the same having reached its destination after the death of the old couple. These letters were exhibited in evidence, together with photographs of the deceased, and the original of all of these exhibits, in lieu of reproducing, are, by stipulation, filed in this court for examination. The paper claimed to be the will of the deceased was introduced in evidence by the proponents of the will and contained a statement that the deceased had no child or descendants of a child to be remembered in his will, and Dr. Wolter, testifying for proponents, stated that Mrs. Wilkinson had told him she had lost a little child when she was young and had not had any children since that time, and Mrs. Ehrlich testified that the Wilkinsons had had two children in their early married life, but that they had died very young, as babies. The brothers and sisters of the deceased at the time of the trial were all dead, and only one of them, excepting the mother of the plaintiffs, had had any children; a sister, Susanna, having had one child, which died as a baby. Plaintiff's mother, a sister of deceased, had had seven children, four of whom had died, leaving the plaintiffs the only living relatives of the deceased, Francis P. Wilkinson, at his death.
The grounds of contest were a denial of the execution of the paper offered as the will of the deceased, lack of testamentary capacity and undue influence on the part *Page 295 of the defendant Mittelberg and persons under his control and acting for him.
On February 3, 1921, the jury returned the following verdict:
"We, the jury, find the issues in favor of the plaintiffs, and find that the instrument of writing dated August 18, 1919, produced as the last will and testament of Francis P. Wilkinson, deceased, and here in question, is not the last will and testament of said Francis P. Wilkinson, deceased."
Judgment was entered in due form on said verdict. Motions for a new trial and in arrest of judgment were filed and overruled, and defendant Arthur Mittelberg alone appealed from said judgment to this court.
The instructions and rulings of the court, as far as necessary, will be considered in the opinion.
I. In the motion in arrest of judgment, and under proposition one of his "Points and Authorities," appellant, Arthur Mittelberg, challenges the sufficiency of respondent's petition, and insists that they have no right toDefective Petition: maintain this action. Under thisRight to Sue: proposition, we are referred to theInterest in Estate. following Missouri cases which, it is claimed, sustain the above contention, to-wit: State ex rel. v. McQuillin,
In construing the above, as well as the other authorities cited under this head, it is important that we should have before us Section 525, Revised Statutes 1919, which reads as follows:
"If any person interested in the probate of any will shall appear within one year after the date of the probate or rejection thereof, and, by petition to the circuit court of the county, contest the validity of the will, or pray to have a will proved which has been rejected, an *Page 296 issue shall be made up whether the writing produced be the will of the testator or not, which shall be tried by a jury, or if neither party require a jury, by the court."
In State ex rel. v. McQuillin,
"The original petition of Rosa E. Damon showed that she could have no interest in the estate unless the adoption could be set aside. It does not appear that any steps were taken or intended to be taken to set aside said adoption other than her prayer in the petition. Obviously the Circuit Court of the City of St. Louis could not set aside that adoption, and it is equally clear that until set aside she could have no possible interest in the estate. Had she alleged in her petition that the adoption was invalid, and that steps had been instituted in Kentucky, or even that they were about to be instituted, to set aside such adoption, and had she asked that the will contest be stayed until such proceedings should have come to an end, a different question would have been presented, because if proceedings were instituted in *Page 297 Kentucky to vacate the adoption they might not come to an end until the Statute of Limitations had run against the contest. We do not mean to say that she could not have framed a petition that would have preserved her alleged rights until the adoption question should be settled, but there was nothing in the petition filed to suggest such course. It appeared upon the face of the petition that the plaintiff had no interest in the estate. It is conceded upon the record that the petition filed by Rosa E. Damon to contest this will was insufficient in this respect. A demurrer upon the ground that she had no interest was sustained. She confessed the demurrer, and filed a memorandum dismissing the case at her costs. The court entered such dismissal. This left the way open for other proceedings in contest, but none were instituted within the statutory period of two years."
The ruling in above case, has no bearing on the question at issue here.
In our opinion, the case of Gruender v. Frank,
In Hahn v. Hammerstein,
The will had been set aside in the lower court, but this court reversed the cause, and held there was no substantial evidence warranting the jury in setting aside the will, which gave plaintiff one dollar. The most casual reading of the above case will indicate that it has no bearing on the question before us.
In Chandler v. Railroad,
Reverting to the petition herein, we find that it contains the following allegations:
"Plaintiffs state that said Ellen Wilkinson died on or about the 29th day of August, 1919, and before the death of said Francis P. Wilkinson; that at the time of his death said Francis P. Wilkinson owned and was in possession of real and personal property in the County of St. Louis, Missouri, of about the value of fifty thousand dollars, and that the plaintiffs are all of the heirs of said Francis P. Wilkinson deceased, and that the defendants are all of the devisees and legatees under the said paper writing purporting to be the last will and testament of said Francis P. Wilkinson, deceased; and that no one other than plaintiffs and defendants has any interest in such estate, and this action is filed within two years after the death of said Francis P. Wilkinson.
"That plaintiffs are the only children of Josephine Wilkinson Wilde, deceased, and that said Josephine Wilkinson Wilde was a sister of said Francis P. Wilkinson *Page 300 deceased; and that said Francis P. Wilkinson left no other brothers or sisters, or descendants of such brothers and sisters."
The will is set out as a part of said petition, and contains the following: "And having no child or descendants of a child to be remembered in our will, we, therefore, jointly dispose of our estate as follows."
From the foregoing allegations, it is evident that an issue was attempted to be tendered in the petition, to the effect, "that no one other than plaintiffs and defendants has any interest in such estate." The will was introduced in evidence by defendants containing the above allegation in regard to there being no children. The scrivener who wrote the will testified that "I put it into the will just the way they told me." Doctor Wolter testified that Mrs. Wilkinson had told him that "she had lost a little child while she was young and had not had any children since that time." Mary Ehrlich, one of the plaintiffs, testified that Mr. Wilkinson told her that they had two children in their early life, and that both of them had died as babies. Dr. Wolter also testified that Mr. Wilkinson said to him "that they had a few relations somewhere, distant relations, but he said they were not concerned about them, because they were never concerned about the Wilkinsons."
The above testimony of the scrivener, Dr. Wolter and Mary Ehrlich went in without objection. The sufficiency of the petition was not challenged by motion, demurrer or otherwise. The case was tried upon the theory, up to the return of the verdict, that the petition stated a cause of action, and the evidence aforesaid was admitted thereunder without objection. Under the circumstances aforesaid, the appellant is in no position, after verdict, to attack the petition on the ground that it contained simply legal conclusions, etc. [Sec. 1550, R.S. 1919; Simpson v. Wells, 237 S.W. (Mo.) 526 and cases cited; Machinery Co. v. Bottling Co., 273 Mo. l.c. 149, 200 S.W. 1079; Tebeau v. Ridge, 261 Mo. l.c. 559, *Page 301 170 S.W. 871; Winn v. Railroad, 245 Mo. l.c. 412, 151 S.W. 98; Lange v. A.B.B. Assn., 241 S.W. (Mo.) l.c. 456.]
(a) Aside from the foregoing, the facts which appellant insists should have been alleged in petition, were proven without objection, and stood unchallenged at the trial. Under such circumstances, it would not be proper for this court to treat the petition as void, even if it defectively stated a cause of action attemped to be pleaded therein. On the contrary, as respondents would have been entitled in the trial court to amend their petition to correspond with the facts proven, we will treat the petition here as having been properly amended. [Darrier v. Darrier, 58 Mo. l.c. 233-4; Baker v. Railroad, 122 Mo. l.c. 547-8; Tebeau v. Ridge, 261 Mo. l.c. 559; State ex inf. v. Clardy, 267 Mo. l.c. 381, 185 S.W. l.c. 187; Morton v. Lloyd Const. Co., 280 Mo. l.c. 376, 217 S.W. l.c. 834.]
In view of the foregoing, the trial court committed no error in overruling the motion in arrest of judgment. The above assignment of error is accordingly overruled.
II. As all the devisees and legatees were joined as defendants in this action, it was not necessary that other parties should be joined as plaintiffs who might be interested in the estate, should the will be set aside. [Sec. 525, R.S. 1919;Parties. Kischman v. Scott, 166 Mo. l.c. 224-5.]
III. Appellant complains of Instruction 7, given at the instance of plaintiffs, which reads as follows:
"The court instructs the jury that if they believe and find from the evidence that said Francis P. Wilkinson was, at the time of the execution of the paper writing offered in evidence as his last will and testament, if you find he did executeTestamentary the same, afflicted with the diseases of chronicCapacity. nephritis, uraemic poisoning, arterio-sclerosis, senile debility, and carbuncleosis, and so completely prostrated *Page 302 in body and mind by the wasting effects of said diseases as to be unable to understand the business in which he was then engaged, then the jury is instructed to find that he was not of sound and disposing mind."
While this form of instruction is not to be commended, yet we cannot see how appellant, in view of the undisputed facts, has been injured thereby. The court did not express its opinion on any of the matters referred to in said instruction. In legal effect, the court simply said to the jury that if they believed from the evidence that testator was afflicted, as indicated in said instruction, and so prostrated therefrom as to be unable to understand the business in which he was then engaged, they should find that he was not of a sound and disposing mind. The undisputed testimony of Dr. Wolter, who was one of the principal witnesses for defendants, gave it as his opinion, in substance, that testator was afflicted as indicated in said instruction. The court, however, did not assume the testimony of Dr. Wolter to be true, but left it to the jury to determine the facts in relation to said matters.
Aside from the foregoing, we are of the opinion that appellant is in no position to complain of the above instruction, because the defendants asked, and induced the court to give, Instruction 2, along the same lines, which reads as follows:
"The court instructs the jury that in determining the question whether or not Francis Wilkinson possessed testamentary capacity, that is, whether or not he was of sound mind, as that term is used in reference to the capacity to make a will, on August 18, 1919, the date when he is alleged to have executed the paper produced as his last will, if you find from the evidence in the case that Francis Wilkinson at the said time had sufficient understanding and intelligence to comprehend the nature of the transaction in which he was engaged, the nature and extent of his property, and to whom he desired to give it and was giving it, without the aid of any other person, *Page 303 then the court instructs you that he was possessed of sufficient mental capacity or soundness of mind to make a will. And in thisconnection you are instructed that old age, physical weakness orimperfect memory caused by old age or sickness, will not besufficient to establish incompetency or to invalidate the will ifhe had sufficient intelligence remaining to fulfill the abovedefinition of soundness of mind." (Italics ours.)
Section 1513, Revised Statutes 1919, reads as follows:
"The Supreme Court, or Courts of Appeals, shall not reverse the judgment of any court, unless it shall believe that error was committed by such court against the appellant or plaintiff in error, and materially affecting the merits of the action."
We are of the opinion, that no error was committed in the giving of said Instruction 7 materially affecting the merits of the action. The above assignment is accordingly overruled.
IV. Appellant assigns as error the giving of Instruction 9, on behalf of respondents, which reads as follows:
"The jury is instructed that if you believe and find from the evidence that there existed between defendant Arthur Mittelberg and Francis P. Wilkinson a confidential relationship, as defined in another instruction herein, and that said Arthur Mittelberg is named as a principal beneficiary inUndue Influence: said paper writing offered in evidencePresumption: Confidential as the last will and testament of saidRelation. Francis P. Wilkinson, and that at the time said paper writing was signed by said Francis P. Wilkinson, if you find he did sign the same, said defendant Arthur Mittelberg was the confidential friend and advisor of said Francis P. Wilkinson, as defined in another instruction herein, then, and in that case, the law presumes, unless such presumption is overthrown by the evidence, that defendant Arthur Mittelberg exerted an undue influence over said Francis P. Wilkinson in connection with the *Page 304 signing of said instrument, and that the signing of the same by said Francis P. Wilkinson, if you find he did sign said instrument, was the result of such undue influence; and, in such case, the jury will find the issues herein joined for the plaintiffs, and that the said instrument is not the last will and testament of said Francis P. Wilkinson, unless you further believe and find from all the evidence in the case that the said instrument was executed by Francis P. Wilkinson as his own free will and deed, and not as the result of any undue influence exercised over him by defendant, Arthur Mittelberg."
It is claimed that there was not sufficient evidence to establish a confidential relationship between the appellant, Arthur Mittelberg, and Francis P. Wilkinson. We have set out the evidence very fully heretofore, which speaks for itself. We are of the opinion that there was abundant substantial testimony on which to submit said issue. In addition to the foregoing, the jury had the right to consider the recitals and terms of the will in passing on this question. They read as follows:
"2nd. As partial compensation for services heretofore rendered us we give and bequeath unto our friend, Arthur Mittelberg, all evidences of debt and promissory notes owned by us, or made payable to either of us, together with all money and cash on hand which may remain after payment of our funeral expenses.
"3rd. In consideration of the absolute confidence reposed in Arthur Mittelberg and of his many years of constant care and unrequited attention given to conducting all of our business affairs, we do hereby give, devise and bequeath unto him, said Arthur Mittelberg as trustee, all the said described real estate, with full power to sell and convey the same in manner and form as his own good judgment may dictate; and he shall have the right to subdivide said premises into lots or small parcels at his discretion, and to sell the same in parcels or as a whole at public or private sale, as he may deem best; and from said real estate or the proceeds of the sale thereof he shall make payments as follows: . . . *Page 305
"All the remainder of said real estate, or proceeds of the sale thereof, shall be divided as follows: One-fourth to St. Louis Presbyterian Orphan Asylum at Webster Groves, and one-fourth to the association known as the Little Sisters of the Poor and Aged in St. Louis, Missouri, at 22nd and Herbert Streets, and one-half thereof to the said Arthur Mittelberg; and in case said parties may desire to retain their said portions of said land without a sale thereof, then said Arthur Mittelberg shall have the right to first select his one-half of said land, and title thereto shall vest in fee simple in him, his heirs and assigns forever, and he shall partition and convey to each of said associations the portion of said land as above devised to them.
"4th. We hereby nominate and appoint Arthur Mittelberg of St. Louis County, Missouri, our executor of this our last will and testament, to act as such without bond, hereby breaking all former wills by us, or either of us, heretofore made."
We hold that the court committed no error in giving the above instruction. [Canty v. Halpin,
The above assignment of error is without merit and overruled.
V. It is suggested under appellant's "Points and Authorities" that Instruction 10, given in behalf of respondents on the subject of undue influence, should have been refused, for lack of evidence on which to base it. The above contention is disposed of in what we have said in the last preceding paragraph, and is overruled.
VI. The court is charged with error in overruling defendants' demurrer to the evidence at the conclusion of plaintiff's case. Where a demurrer to plaintiff's evidence *Page 306
is overruled, and defendant places before the juryDemurrer to his own evidence, he waives his right to reviewEvidence: the action of the court in overruling such demurrer,Waiver. as it then becomes the duty of the jury to pass upon all the facts in the case. [State v. Hembree,
In the Lareau Case, we overruled the above contention in a will contest, and made a similar ruling in Burton v. Holman, 288 Mo. l.c. 78.
VII. Upon a careful examination of the record, we have reached the conclusion, that the trial court committed no error of which appellant can legally complain, in passing upon the objections to the expert testimony offered at the trial. TheExpert assignments of error upon this point in appellant'sTestimony. brief are overruled.
VIII. It is finally contended by appellant that the trial court committed error in overruling defendants' demurrer to the evidence at the conclusion of the whole case. It would serve no good purpose to review the evidence on this question heretofore set out. After reading the record and briefs the second time, we are satisfied that the case was well tried, and ably contested upon both sides. There was substantial evidence before the jury, both as to the subject of undue influence and lack of mental capacity upon the part of testator to make the will in controversy. There is nothing in the record to indicate that defendants did not have a fair and impartial trial before both court and jury.
The judgment below is accordingly affirmed. Higbee, C., concurs.
Simpson v. Wells , 292 Mo. 301 ( 1922 )
State v. Barker , 294 Mo. 303 ( 1922 )
State Ex Rel. Hopkins v. Daues , 319 Mo. 733 ( 1928 )
Zichler v. St. Louis Public Service Co. , 332 Mo. 902 ( 1933 )
Jones v. Phillips Petroleum Co. , 239 Mo. App. 331 ( 1945 )
Clark v. Crandall. , 319 Mo. 87 ( 1928 )
Mann v. Farmers Exchange Bk. of Gallatin , 227 Mo. App. 1 ( 1932 )
Missouri State Highway Commission Ex Rel. Licking State ... , 220 Mo. App. 401 ( 1926 )
Thomson v. Butler , 136 F.2d 644 ( 1943 )
In Re Ditz'Estate , 255 Iowa 1272 ( 1964 )
Stevens v. Westport Laundry Co. , 224 Mo. App. 955 ( 1930 )
Berkemeier v. Reller , 317 Mo. 614 ( 1927 )
Meyers v. Drake , 324 Mo. 612 ( 1930 )
Tucker v. Kollias , 223 Mo. App. 367 ( 1929 )
Cushulas v. Schroeder and Tremayne, Inc. , 225 Mo. App. 567 ( 1930 )
Mitchell v. Smith , 223 Mo. App. 463 ( 1928 )
Ilgenfritz v. Missouri Power & Light Co. , 340 Mo. 648 ( 1937 )
Munday v. Knox , 321 Mo. 168 ( 1928 )
Brandt v. Farmers Bank of Chariton County , 353 Mo. 259 ( 1944 )