Ex Parte McKie

[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] March 27, 1917. The opinion of the Court was delivered by This cause was tried before a jury, and the issue was, will or no will. The verdict was "no will." The will was proven in the probate Court by James and Daniel McKie, sons and executors. The probate Court sustained the will, and the trial in the Circuit Court was on appeal therefrom, wasde novo, and was before a jury. Before the instant trial James had died, unmarried and intestate, we assume.

The history of the case is this:

Mrs. Margaret L. McKie, a widow some 84 years of age, lived in Edgefield county; and in the house with her there lived two unmarried daughters, two sons and a married daughter. Another married daughter lived apart; and her eldest son, Josiah, lived in Aiken county, some miles away from his mother. Thus there were seven children. The mother died in December, 1912, and there was thereafter filed in the probate Court a purported will of hers, made in the month of October, 1912. Thereby the testatrix devised the whole of her estate, valued at $5,000 in money and 300 acres of land, to her children other than Josiah; to him she bequeathed $10.

The instrument was signed "Margaret L. McKie;" the testatrix only held the pen; it was guided by the son, Daniel, so as to describe the name, and a witness suggested that; no word was uttered at the signing by the witnesses to the will, or by the testatrix, or by any one else, to indicate that the document was a will; the witnesses presumed it was a will from the circumstance that three persons were called to witness the paper.

The testatrix died of a leaky heart, and was abed six months before the end; and while abed the alleged will was executed. The instrument was prepared by Mr. J. William Thurmond; but he did not testify at the trial.

There are seven exceptions, but the appellant has argued but four issues. They are these: (1) The Court rightly charged the proponents' fourth request that when a testator of sound mind has executed a will in due form, his knowledge of its contents is thereby presumed; but the Court wrongly added thereto, "That the testator did know and approve of the contents of the alleged will is therefore part of the burden of proof assumed by every one who propounds a will." (2) The Court rightly charged as proponents' fourth request that when a testator is of sound mind at the execution of the will, then his knowledge of its contents is presumed; but the Court wrongly refused to set the verdict aside, upon the ground urged by the proponents for a new trial that the contestant failed to present any evidence that the testatrix did not know the contents of the will. (3) The Court erred in charging, as the contestant's fourth request, that the jury was the judge of the testatrix's mental capacity at the time of the alleged execution; and if the jury find for any reason that the testatrix was of then doubtful capacity, then before they can find for the will they must go further and find that she knew its contents, because appellants say there was no particle of testimony tending to show doubtful capacity. (4) The Court erred in admitting the testimony of Mr. and Mrs. Wood, touching a declaration to them of James and a declaration of Daniel, about the intent of James and Daniel with reference to the exclusion of Josiah by the testatrix. Let the charge, the request, and the exceptions be reported.

The first, second, and third issues are so closely allied that they overlap one another; indeed, they present the same issue in differing phases.

The first issue and exception which the appellant makes is not predicated upon an accurate statement of that which the Court did charge. The exception sets out only a part of what the Court charged, and it does not set that out in sequence, but in disordered fragment.

The proponents' fourth request is sound as far as it goes. It dealt with a person of sound disposing mind and memory. It only stated that the contents of the will of such a one would be presumed to be known to the maker. It did not suggest a person who was aged and infirm, and who made a will under all the circumstances testified to in the instant case. It is true that ordinarily the proof of a paper writing, signed and witnessed according to the statute, and purporting to be a will, entitles it to be regarded as such. And it will be then presumed, as matter of fact, that the testator knew the contents of the paper. The contestant must show the contrary. Kaufman v. Caughman,49 S.C. 159, 27 S.E. 16, 61 Am. St. Rep. 808; Mordecai v. Canty, 86 S.C. 470, 68 S.E. 1049. While therefore the proponent of a paper purporting to be a will must of course prove that the testator knew its contents, yet that is sufficiently done, in the first instance, when the paper is presented and its execution is in due form of law. See Nott, J., in Warley v. Warley, cited in 46 S.C.L. (12 Rich.) 249.

On the other hand, if all the circumstances which surround the transaction, and, as disclosed by the testimony, cast doubt upon whether a testator did know what was in the will, then there ought to be some proof, apart from the mere execution of the instrument, that the testator knew its contents; and the jury then must judge if the testator did have knowledge of its contents. Boyd v. Boyd, 21 S.C.L. (3 Hill) 341; McNinch v. Charles. 31 S.C.L. (2 Rich.) 229; McKnight v. Wright, 46 S.C.L. (12 Rich.) 232.

The circumstances in the instant case relied on to show lack of knowledge are these: Shortly before the instrument was executed the doctor was asked by the proponents if the lady would be injured to execute a will; the lady was abed, and had been for many weeks. She was 84 years old, and her sight was bad; she was unable to direct the pen so as to describe her name; the sending to distant cities for a doctor instead of getting one from the vicinage; the existence of bad feeling betwixt those children who got the estate and who resided with her and Josiah, that is expressly admitted in appellants' argument; the exclusion by the will of Josiah from its provisions, except for a nominal bequest; the friendly relation betwixt Josiah and his mother as testified to by him; the absence of any statement made by the testatrix, or by any one present in the room at execution, that the paper being signed was a will; the denial by the other children of Josiah's presence with his mother more than once. We have not considered the questioned testimony of the Woods. The proponents recognized the force of these circumstances, and to overcome them they offered testimony that Daniel had read the will to his mother, and that the testatrix had told Miss Danforth why Josiah was excluded from the will. But the Court had no right to pass upon the issue thus made; it was the province of the jury to find, first, whether the testimony did cast doubt upon the testatrix's knowledge of the contents, and, if it did, then did all the testimony by its preponderance show knowledge of the contents? There was evidence on both sides of the question. The Court did not charge the jury that when the contestant introduced testimony which tended to case doubt upon the testatrix's knowledge of contents, that the burden was then shifted on the proponents to prove knowledge; the charge was, that if the circumstances cast doubt upon whether the testatrix had knowledge of the contents, then other testimony must show knowledge.

The contestant's fifth request, duly allowed and not accepted to, stated the same postulate plainly. That is to say, in such a case the contestant would put into one side of the scale the circumstances which tended to show lack of knowledge; the proponents would put into the other side of the scale the will duly signed, and along with it testimony tending to show knowledge; that side which preponderated would be entitled to the verdict. The Court so charged the jury just before it considered the request to charge.

The contestant's sixth request, allowed and excepted to, but not specifically argued, directed the jury that it must be guided by the preponderance of the testimony. And to that request the Court added this in its own words:

"I charge you that, but I charge you also, in that connection, that if you find that that was her will, giving emphasis to ``will' — that is, that it was no one else's will, that it was no one else's will — that necessarily carries with it that she knew the contents of the will, and that it was her will and was made without undue influence; even then, of course, you would find accordingly."

The first exception is overruled.

The second exception and issue is directed to the Court's refusal to set the verdict aside, and for the reason there was a total failure of evidence to show lack of knowledge of the contents. The exception in effect is, the Court charged proponents' fourth request that the execution of a will by a person of sound and disposing mind and memory presumed knowledge of the contents; the contestants were bound to show contra that the testatrix had no knowledge of contents; that there was no particle of testimony to that effect. This exception raises no new question; it is concluded by what we have said hereinbefore.

We come now to the third exception and issue; it springs out of the Court's allowance of the contestant's fourth request. The jury was certainly the judge of the testatrix's capacity to make a will at the time it was signed. The request stated that. The jury was as surely to judge if there was then doubtful capacity. The request stated that. If the jury found the latter postulate to be true, then it ought to have been satisfied that the testatrix understood the contents of the will. The request stated that. The appellants say, though, and that is the point of the exception, that there was no particle of testimony tending to show "doubtful capacity;" that all the testimony showed capacity; and that, therefore, the Court had no warrant to submit to the jury if the testatrix understood the contents.

The Court charged the proponents' second request, that proof of the paper writing drew to it a presumption of the testator's capacity; and in that connection the Court read to the jury from the case of McNinch v. Charles. How much capacity it takes to make a will is a question of law; whether the testator had that much is a question of fact. Tillman v. Hatcher, 24 S.C.L. (Rice) 271. In the case at bar, as in the case just cited, the Court left it to the jury to find if the capacity was doubtful.

It is true all the witnesses to the will and the attending physician and others testified that the testatrix had mind enough to make a will. But the mind resides in the body, and the ailments of the flesh act upon the mind. In the instant case the testatrix was very old; she was nearly blind; she could not write her name; she was propped up in bed to sign; she did not say the paper was a will, nor did any of these present say so. These and the other circumstances hereinbefore particularly recited all went to the jury; and the jury was not bound to accept the view of the witnesses. The words of the Court in the Tillman-Hatcher case, at page 280, are pertinent here. The issue was "within the peculiar province" of the jury. Doubtful capacity is not conterminous with mental alertness. There might be capacity, yet it may not have been exercised under the particular circumstances of the case. Capacity and undue influence may be closely allied in a particular case, as they were in the case at bar. And the Court added to the fourth request a proper direction about undue influence.

In the case of Boyd v. Boyd, 21 S.C.L. (3 Hill) 343, the Court also referred to the intimate connection betwixt bodily infirmity and doubtful capacity. Judge O'Neal, who tried the case, said:

"I thought, and so said to the jury, that although the mind of Thomas Boyd was good, that yet, from his great age, his pain and hardness of hearing, there ought to be proof of instructions."

We are, therefore, of the opinion that the Court was warranted, under the circumstances, to submit to the jury whether or not the testatrix's capacity to make a will was doubtful, and that the request was, therefore, relevant.

The only other issue is whether the testimony of the witnesses, Mr. and Mrs. Wood, was competent. They gave in evidence, for the contestants, declarations made in their presence by Daniel and by James McKie, and by Mrs. Stevens, too.

The proponents objected to the testimony because it was hearsay, and because James McKie was at the time dead. The issue that was up for trial was whether the contents of the will expressed the real mind of the testatrix. The circumstances before set out had opened the door to that inquiry, and any testimony which shed light one that question was relevant. If the before mentioned circumstances suggested an inference of undue influence, of doubtful capacity, or a lack of knowledge of the contents, then a declaration by the parties to the influence would confirm such inference.

The testimony is now challenged on four grounds: First, that it is hearsay; second, that it was made when the declarants had no interest, to wit, before the will was made; and, third, because it affects the interests of the four daughters who were not inveigled into the declarations; and, fourth, because one of the declarants, James McKie, was dead when the declarations were given in evidence.

The exception refers more particularly to the declarations of James, because Daniel and Mrs. Stevens were both on the witness stand, and denied the declarations they were said to have made. These were the declarations of James as given in by Mrs. Wood:

"A. He came to our house and said he came to see about some property; that he did not expect to give cousin Si anything at all. After he came he mentioned that I had had some dealings that way, and I told him, ``No, I never had any dealings to leave out a member of a family;' that when my mother died Mr. Sheppard wrote her will, and he said they charged too much, and I said, ``Why don't you give it to her?' and he said, ``She will not do it, and I will have to wait until she does not realize what she is doing to do that themselves.' * * * Q. And he said to you at that time that he would have to wait before the old lady got so old she did not know what to do? A. That she did not realize what she was doing; and that she would not sign it and leave out any member. Q. She would not sign it and on account of that he would have to wait until she did not know what she was doing before he could get her to do it? A. Yes, sir."

And these were the declarations of James as given in by Mr. Wood:

"A. He wanted to know how to get a will drawn and keep his mother from knowing it; he wanted to get a will drawn up sufficient to get the property from Si McKie; he did not want him to have anything. Q. What did he say? A. He said he wanted to know how my wife managed to get the place we were living on that her mother gave her, and she said she got Mr. Sheppard to draw up the papers; Mr. Sheppard and her mother decided on it, and he said that was his trouble, and he said the devilish lawyers wanted it all for fixing up the papers. Q. He said that was his trouble; that his mother was not willing to cut Si out? A. Yes, sir; that she was not willing to cut Si out. Q. The paper your wife had Mr. Sheppard fix was on what matter? A. Mr. Sheppard had drawn up a deed for my wife's mother, deeding her the place and land, and he wanted to know how the deed was drawn up, like he did, without paying Mr. Sheppard anything to do it."

Whether this be true was peculiarly a question for the jury; the credibility of a witness, in law, is always for the jury.

If it be true that Mrs. McKie desired to include Josiah as a legatee of her bounty, and that James knew the fact, and that James intentionally postponed the making of the will until Mrs. McKie was unable to know what she was doing, and that Daniel had her to sign a will under the circumstances before named, and that thereby Josiah was excluded, and that James and the others were unfriendly to Josiah, and that Josiah was not permitted to see his mother in her last illness, then the jury might conclude the instrument was not expressive of the testator's mind. So much will not be challenged. The thing that is challenged is the way of proving James' intent, to wit, by his declaration of it.

Nobody knows a person's intent but the person and his God; and if the person shall declare his intent hostile to another, that declaration is the best evidence of it; and when there is added to the declaration the circumstances of the case, the intent may be established. "The presence of a design or plan to do a given act has probative value to show that the act was in fact done." Wigmore, sec. 102. "There is no situation in which a design to do an act would be irrelevant to show the doing of the act." Wigmore, sec. 104. See cases cited at 2205 in the same work.

So that the declaration was not hearsay, but original testimony; it went to establish the actor's wrong intent out of his own mouth.

The circumstance that at the time the declaration was made James had no interest in his mother's estate because the will had not yet been made does not render the testimony incompetent. The books do say that a declaration against interest is not competent unless the declarant then have an interest. And when the declaration is strictly in derogation of one's interest and nothing more, there is no ground to admit it unless there be then a present interest. But in the instant case the declaration was not of that narrow character. The declarant had some sort of interest in expectancy in the testatrix's estate; but if the circumstances and the declarations were true, he set on foot a scheme to accomplish the defeat of his mother's real will, so that his interest might be enlarged and that of Josiah might be defeated.

It is true the will had not been made when the declarations were made. But "the existence in the mind of a deliberate design to do a certain act, when once proved, may properly lead to the inference that the intent once harbored continued and was carried into effect by acts long subsequent to the origin of the motive by which they were prompted." Bigelow, J., in Cook v. Moore, 11 Cush. (Mass.) 213.

The further suggestion of appellant, that six persons are legatees, under the will, and the declarations of three of them ought not to impair the whole instrument, is plausible, but it is not sound in this case. The Iowa case cited by the appellant to sustain that view was announced where the evidence of undue influence was very meagre, and where the declaration itself was equivocal. The case from Missouri cited by the appellants (Schierbaum v. Schemme, 157 Mo. 1, 57 S.W. 526, 80 Am. St. Rep. 604) is more in point, and it goes to the length stated. But our own case, hereinafter cited, is contra.

In the instant case all the six children, except Mrs. Stevens and Josiah, were living with Mrs. McKie. Of those six Daniel, James, Mrs. Stevens, and Miss Mattie are more or less linked in the testimony with at least the alleged plan to keep Josiah from seeing his mother in her last illness. And Mrs. Wood testified that Mrs. Stevens made declarations similar to those made by James; here is Mrs. Wood's testimony referring to what Mrs. Stevens declared:

"A. She said because we do not expect to give him anything, and as soon as my mother dies he will come in and want his part, and we do not expect to give him anything; and Dan said, ``No; we will have to give him a little to make it stick. We will have to give him a little to make it stick.'"

Of the four proponents, then, Mrs. Mason and Miss Mary are the only ones who are not connected by word of mouth with the alleged scheme. If the verdict of the jury shall be sustained the distribution of the estate will not materially affect the interest of Mrs. Mason and Miss Mary. By the will the four daughters were to have $1,250 each, and James and Daniel were to have 300 acres of land, of unascertained value. By the statute of distributions, the whole estate will be equally divided between the seven children. Furthermore, all the children made common cause against Josiah; the jury might have inferred they were with James from the start. Our own case of Peeples v. Stevens, 42 S.C.L. (8 Rich. 200), 64 Am. Dec. 750, makes full answer to the appellant's suggestion, as well as to most of the other issues we have discussed. It is practically decisive of this case.

The last suggestion of the appellant, that James' declaration is incompetent because he was dead at its giving, is of no consequence. No statute lays embargo upon it; there is no rule of law which inhibits the giving in evidence a competent declaration of one then dead. And in some cases the declaration is not competent, unless the declarant be then dead. Lowry v. Moss, 32 S.C.L. (1 Strob.) 64.

One other question was argued by one of the appellants' counsel; it is stated thus:

"The testimony fails to connect in any way the testatrix with the declarations (of James and Daniel). There is no evidence of action or reaction so far as she was concerned. It is too remote in point of time and substance."

The argument is that the declaration is irrelevant to show that the intent of the declarants operated to accomplish the end to which it reasonably pointed. If the testimony was competent, and it was; if the declaration was true, and the jury found it was; and if the event which followed, to wit, the terms of the will, conformed to the declaration — then the connection between the two events is not a matter of wild guess, but one which appeals to the judgment of a jury.

Our judgment is that the exceptions show no error below, and the judgment of the Circuit Court is affirmed.