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CARRIE SCHMITZ v. WILLIAM MARTIN, SUBSTITUTED IN PLACE AND STEAD OF AGNES ELIZABETH MARTIN, DECEASED

Minnesota Supreme Court1921-07-08No. No. 22,302
149 Minn. 386

Summary

Holding. The probate decree may be set aside on the ground of fraud despite its ordinarily conclusive effect. The trial court's judgment for the plaintiff was affirmed.

Michael Schmitz's 1882 will gave his farm to his wife for life, then equally to his son Paul and daughter Agnes. When Paul died around 1911, Agnes petitioned to probate the will without disclosing that Paul's widow (the plaintiff) existed. The probate court issued a decree assigning Paul's share to the mother as sole heir, based on Agnes's false claim that Paul died without issue. After the mother conveyed her interest to Agnes and later died, Paul's widow sued to set aside the probate decree, alleging fraud. Agnes died during litigation and was replaced by her devisee. The trial court found for the widow.

The defendant argued that probate decrees are final judgments immune from attack. While probate decrees ordinarily have finality and conclusive effect, they may be challenged and set aside through direct proceeding on grounds of fraud, just as district court judgments can be. The court found sufficient evidence that the plaintiff was Paul's wife and that Agnes knowingly concealed this fact from the probate court to wrongfully divert Paul's inheritance to herself. The circumstantial evidence—Agnes's petition falsely stating Paul died without issue, the decree's omission of any reference to the plaintiff, and Agnes's subsequent receipt of the property—supported an inference of intentional fraud.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a probate decree is immune from attack on grounds of fraud
  • Whether the evidence established that the plaintiff was Paul Schmitz's widow
  • Whether Agnes's probate petition and the resulting decree were procured by fraud

Procedural posture

The plaintiff brought an action in district court against the probate estate heir to set aside a probate decree on fraud grounds, and the defendant appealed from a judgment in favor of the plaintiff.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Hallam, J.

Michael Schmitz was for many years a resident farmer of Le Sueur county.. In 1882 he made a will in which he gave his farm to his wife, Anne Mary, for life, and on her death to their son, Paul, and their daughter, Agnes, share and share alike. Michael died in October, 1898. About 1911 Paul died. In October, 1912, Agnes, then Agnes Martin, presented her father’s will for probate, procured it to be probated and procured a final decree of the probate court, assigning the land, subject to the mother’s life estate, in equal proportions to herself and to her mother, on the theory evidently that the mother was the sole heir of Paul.

The mother later conveyed her interest to Agnes. The mother is now dead. After her death, plaintiff, claiming to be the widow of Paul, commenced this action in the district court against Agnes to set aside the probate decree on the ground that it was obtained by fraud. During the pendency of the action Agnes died and William Martin was substituted as defendant in her stead. The court found for plaintiff. Defendant appeals.

Defendant contends that the probate decree is a judgment “conclusive against the world” and “immune from attack.” It is indeed a judgment of a court of general jurisdiction and in general it may be said “it is undoubtedly final unless reversed, and concludes all parties interested as to everything necessarily involved in the decree.” Greenwood v. Murray, 26 Minn. 259, 2 N. W. 945; Ladd v. Weiskopf, 62 Minn. 29, 64 N. W. 99, 69 L.R.A. 785. It has the same force and effect as a judgment of the district court. But, like a judgment of the district court, it may be assailed and set aside in a direct proceeding for that purpose, on the ground of fraud. Leighton v. Bruce, 132 Minn. 176, 156 N. W. 285; Bobinson v. Thomson, 137 Minn. 446, 163 N. W. 786; Savela v. Erickson, 138 Minn. 93, 98, 163 N. W. 1029.

This action is predicated on fraud, and, if the fraud is established, the action may be maintained. The question then is did plaintiffs evidence establish fraud ? Of course this involves the further question whether plaintiff has established the fact that she was the wife of Paul Schmitz, for, if not, she could have no possible rights in the property at all. The court found that plaintiff was the wife of Paul. We think the evidence on this point sufficient to sustain the finding. Plaintiff testified that she married Paul Schmitz in 1878; that she lived with him in Michigan until his death under the name of Smith; that Agnes Martin was her husband’s sister; that Agnes had visited them in Michigan and she had visited Agnes and her mother in Minnesota; that they had corresponded back and forth. This evidence was given in June, 1918. Agnes was then ill. The case was continued and was taken up again in September, 1919. In the meantime, and not earlier than December 25, 1918, Agnes died. There was no denial of plaintiff’s testimony. The testimony of Agnes was never taken, although she lived at least six months after plaintiff’s testimony was given, and during that time was able to deed her interest in the property to the present defendant. It appears from the. evidence that Agnes had children. No member of the Martin family denied plaintiff’s testimony. The record of the death of Paul, in the office of the clerk of the court in the county where he resided, misstates the name and residence of both his father and mother, but it does not appear on what information this record was made, and it is not conclusive against plaintiff.

The evidence of fraud is not direct. It appears, however, that Agnes made the petition for probate of the will, and,in it stated that Paul had died without issue, gave the names of herself and her mother as all of the heirs and devisees of her father, and made no mention of plaintiff. The decree contained the same recital, contained no- reference to plaintiff, and assigned the estate as above mentioned. The decree was obtained without the knowledge of plaintiff. -If, as the court properly found, plaintiff was the wife of Paul, she was entitled to the portion of the- father’s estate that was willed to Paul. It is a permissible inference from the testimony that Agnes knew that plaintiff was the surviving wife -and heir of Paul and that she concealed that fact from the probate court, and wrongfully procured a decree diverting this share of the property from plaintiff to the mother, with the result that it descended to Agnes on the mother’s death.

Order affirmed.