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FULMER v. WILKINS et al.

Supreme Court of Georgia1946-09-07No. No. 15563
201 Ga. 322

Summary

Holding. The demurrer was overruled and the judgment reversed. A court of equity may set aside letters of guardianship procured by actual fraud through a direct equitable proceeding, and the plaintiff's petition containing sufficient allegations of fraud was not subject to general demurrer.

A plaintiff sought to cancel letters of guardianship that had been issued by a court of ordinary, alleging that the guardianship appointment was procured through fraud. The plaintiff claimed he was induced to return to Georgia under false pretenses, and that defendants conspired to have him declared mentally incapable when he was actually of sound mind. The defendants demurred, arguing the petition should be dismissed on various grounds.

The court held that a petition alleging fraud in the procurement of a guardianship appointment states a valid claim that may be brought directly in equity court, and need not be challenged solely through the statutory procedure for revocation upon restoration to sanity. The court reasoned that where fraud is alleged, the appointment is voidable in equity and can be set aside in a direct proceeding. The plaintiff's incapacity to sue in his own name ordinarily would not bar such an equitable action against his guardian, because allowing the guardian's appointment to stand as a bar would prevent the plaintiff from ever challenging the fraudulent appointment itself.

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

Key issues

  • Whether guardianship appointments procured by fraud may be challenged in equity rather than through statutory revocation procedures
  • Whether a person under guardianship may sue in equity to challenge the validity of that guardianship
  • Whether a petition alleging fraud in guardianship proceedings constitutes a direct rather than collateral attack
  • Whether the availability of statutory remedies bars equitable relief for fraud

Procedural posture

The defendants demurred to the plaintiff's petition in equity seeking cancellation of letters of guardianship, and the demurrer was sustained in the trial court.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Bell, Chief Justice.

All grounds of the demurrer were general in nature, although different contentions were urged therein as to why the petition should be dismissed. While these contentions may not be referred to in this opinion by number or other specific designation, we shall undertake to deal with all of them, on principle.

The plaintiff filed suit in the Superior Court of Biehmond County to cancel and set aside, letters of guardianship issued by the court of ordinary of that county to one of the present defendants as guardian for such plaintiff, described as having been adjudged an imbecile. The petition contained, among others, the following allegations as to the manner in which the letters of guardianship were procured:

That a lunacy proceeding was instituted by Rose Kitchens, a daughter of Ella E. Bland, and-on September 8, 1944, a lunacy commission adjudged the plaintiff to be a person “imbecile from illness and old age.” Thereupon, on September 12, Ella E. Bland was appointed guardian of the plaintiff’s property. The petition further alleged that at the time said lunacy commission was had, the plaintiff was of sound mind and was not an imbecile; that the letters of guardianship were fraudulently procured; that the plaintiff was induced to come from South Carolina, where he was then residing, to Augusta, Georgia, with a view of looking after and repairing his property there, when in truth and fact the defendants had conspired and confederated among themselves to have the plaintiff declared a person imbecile from illness and old age, when they knew him to be of sound mind and fully able and capable of caring for himself, of living in his home, and of receiving his pension and social-security allowance; that said letters of guardianship were fraudulently secured by imposing upon the commission and the Court of Ordinary of Richmond County misrepresentations that the plaintiff was a person imbecile from old age; and that the letters of guardianship are void and should be cancelled and set aside and decreed to be of no effect. The plaintiff also prayed that such letters of guardianship be cancelled and declared to be null and void.

“The judgment of a court of competent jurisdiction may be set aside by á decree, for fraud, accident, or mistake, or the acts of the adverse party unmixed with the negligence or fault of the petitioner.” , Code, § 37-219. “In all cases of fraud (except fraud in the execution of a will) equity has concurrent jurisdiction with the law.” § 37-701.

Under these long-established principles, this court has many times held that judgments of courts of ordinary, including judgments appointing and discharging administrators, may be cancelled and set aside1 by á court of equity in a direct proceeding for that purpose, on the-ground that they were procured by fraud; and we can see no reason why the same principles should not be applied to letters of guardianship, in a proper case. The following are some of the - cases that would seem to be applicable. Loyless v. Rhodes, 9 Ga. 547 (3); Wallace v. Walker, 37 Ga. 265 (92 Am. D. 70); McArthur v. Matthewson, 67 Ga. 134 (4); Neal v. Boy- kin, 129 Ga. 676 (2) (59 S. E. 912, 121 Am. St. 237); Wallace v. Wallace, 142 Ga. 408 (2) (83 S. E. 113); Jackson v. Jackson, 179 Ga. 696 (2) (177 S. E. 591); Bowers v. Dolen, 187 Ga. 653 (1 S. E. 2d, 734).

The allegations of the petition, as above summarized, were sufficient as against general demurrer to allege actual fraud. Bmlen v. Roper, 133 Ga. 726 (2) (66 S. E. 934).; National Bank of Savannah v. Evans, 149 Ga. 67 (2a) (99 S. E. 123); Castleberry v. Wells, 183 Ga. 328 (3) (188 S. E. 349); Abercrombie v. Hair, 185 Ga. 728 (2) (196 S. E. 447); Peoples Loan Co. v. Allen, 199 Ga. 537 (1), 558 (34 S. E. 2d, 811).

Nor does the petition attempt a mere collateral attack upon the judgment of the court of ordinary, as contended. On the other hand, it is a direct proceeding in a court of equity to set aside the appointment of a guardian alleged to have been procured by actual fraud. It meets the appointment head on, and asks the court of equity to put it out of the way, for that cauáe. Griffin v. Sketoe, 30 Ga. 300 (3); Brown v. Parks, 169 Ga. 712 (151 S. E. 340, 71 A. L. R. 271); Bowers v. Dolen, 187 Ga. 653 (2) (supra). This ruling is not in conflict with the decision in Shiflett v. Dobson, 180 Ga. 23 (177 S. E. 681), cited and relied on by counsel for the defendants. That was a habeas corpus case, and no equitable principle was involved. Consequently, for the purposes- of that ease, the judgment there under attack hadto be treated as conclusive.

While it is declared in the Code, § 49-609, that any person for whom a guardian shall be appointed may, upon restoration to sanity and capacity, personally or by attorney, petition the ordinary setting forth the fact and praying revocation of such guardiam ship, this statute presupposes a valid appointment based upon actual insanity or imbecility; and it would not be applicable so as to bar a suit in equity, where the plaintiff alleged in.effect that he was never an insane or imbecile person, and. sought to have such guardianship set aside and decreed to be. null and. void because of actual fraud. Under the allegations of the‘portion, which for the purpose of demurrer must be taken to be^ true; -the. plaintiff’s condition was not one of “restoration,” for there could be no condition of restoration unless there had been a previous condition of insanity or imbecility. • ;

Nor was the. petition otherwise demurrable on the ground that the plaintiff had an.adequate remedy at law. “The superior court in the exercise of .its equitable ..jurisdiction may set aside a judgment of, the court of. ordinary, procured by fraud, upon proper allegations and proof. The party seeking such relief is not compelled to mové to-set;agide the judgment in the court of ordinary.” Lester v. Reynolds, 144 Ga. 143 (2) (86 S. E. 321); Brown v. Parks, 169 Ga: 712 (2). (supra); Griffin v. Sketoe, 30 Ga. 300 (4) (supra); Beavers v. Williams, 199 Ga. 113 (33 S. E. 2d, 343).

Moreover, since the plaintiff in this same action sought to cancel as forgeries two instruments, at least one of which was a cloud upon the title to his property,-and since he could not maintain an independent suit for such cancellation in his own name alone so long as the guardianship is outstanding, the petition thus showed affirmatively that by.the instant proceeding a multiplicity of suits may. be avoided. Code, § 37-301. See also. Code, §§ 37-105, 37-120; Powell v. McKinney, 151 Ga. 803 (7) (108 S. E. 231); Glover v. Rome, 173 Ga. 239 (2) (160 S. E. 249).

While, as we have just indicated, a person for whom a guardian has been appointed can not ordinarily maintain a suit in his own name without the aid of his guardian or other representative (Code, § 37-1003; Wood v. Wood, 200 Ga. 796, 38 S. E. 2d, 545), this rule would not have application so as to prevent such person from instituting, by and for himself alone, a suit in equity directly against the guardian, alleging in effect that he is capable of managing his affairs, and seeking, on other and sufficient allegations, to have such appointment and letters of guardianship cancelled and set aside as having been procured by actual fraud. Otherwise, the appointment, though voidable in equity, would stand as a bar to the right of the plaintiff to bring a suit in equity for the very purpose of having it declared void and set aside. In such a case, on proof of the fraud as alleged, equity will either put the impediment out of the way, or treat it as being void and of no effect. Griffin v. Sketoe, 30 Ga. 300 (3), 304 (supra); Gentle v. Georgia Power Co., 179 Ga. 853, 855 (4) (177 S. E. 690). Of course, if such proof is not made, the entire case, including the right to sue, will fall.

The petition was not subject to general demurrer as showing that the plaintiff has not done or offered to do equity, especially in view of the prayer for an accounting. Wynne v. Fisher, 156 Ga. 656 (2) (119 S. E. 605); Fletcher v. Fletcher, 158 Ga. 899 (6) (124 S. E. 722).

So far as appears, the mere dismissal of the suit as to the surety company would not in any manner affect the plaintiff’s right to proceed against the other defendants. The petition- as amended stated a cause of action, and the general demurrer as amended should have been overruled.

Judgment reversed.

All the Justices concur.