People v. Citizens Nat'l Trust & Sav. Bank, 21 P.2d 465 (Cal. Ct. App. 1933). · Go Syfert
People v. Citizens Nat'l Trust & Sav. Bank, 21 P.2d 465 (Cal. Ct. App. 1933). Cases Citing This Book View Copy Cite
45 citation events across 5 distinct courts.
Strongest positive: Cockerill v. City of Redding (calctapp, 1961-12-15)
Treatment trajectory · 1936 → 2026 · click a year to view as-of
1936 1981 2026
Top citers, strongest first. 11 distinct citers. How cited ↗
discussed Cited as authority (rule) Cockerill v. City of Redding
Cal. Ct. App. · 1961 · confidence medium
Where a statute, with reference to one subject contains a given provision, the omission of such provision from a similar statute concerning a related subject is significant to show that a different intention existed. (45 Cal.Jur.2d § 179, page 679; Estate of Garthwaite, 131 Cal.App. 321, 326 [ 21 P.2d 465 ].) It must also be presumed that the Legislature did not perform an idle act in amending said sections 2930 and 5221 of the Streets and Highways Code and in adding section 58700 to the Government Code.
discussed Cited as authority (rule) Strauss v. Board of Supervisors (2×)
Cal. Ct. App. · 1960 · confidence medium
The second paragraph of section 34311 of the Government Code (providing in essence that, as previously noted, if upon the final hearing the board finds and determines that written protests have been filed representing 51 per cent of the total *142 assessed value of land within the boundaries of the proposed incorporation, the board's jurisdiction shall cease) was not added until 1957 by an amendment of said section 34311. [3a] It must, therefore, be presumed that the Legislature, in amending said section 34311 without providing that filed protests could be withdrawn, was not ignorant of its pr…
discussed Cited as authority (rule) City of Burbank v. Metropolitan Water District
Cal. Ct. App. · 1960 · confidence medium
Difference in language of the two sections points to difference in legislative intent. “‘ Where a statute, with reference to one subject contains a given provision, the omission of such provision *462 from a similar statute concerning a related subject [in this case, the same subject] is significant to show that a different intention existed.’ (23 Cal.Jur. 778, §154; Estate of Garthwaite (1933), 131 Cal.App. 321, 326 [ 21 P.2d 465 ].) It is ordinarily to be presumed that the Legislature by deleting an express provision of a statute intended a substantial change in the law.
discussed Cited as authority (rule) Weil v. Superior Court
Cal. Ct. App. · 1950 · confidence medium
Estate of Garthwaite, 131 Cal.App. 321, 326 [ 21 P.2d 465 ]; Southern Pacific Co. v. McColgan, 68 Cal.App.2d 48, 54-5 [ 156 P.2d 81 ] ; People v. Valentine, 28 Cal.2d 121, 142 [ 169 P.2d 1 ].) Mr. Whelan contends that a writ of certiorari will not lie to review the order adjudging petitioner in contempt for the reason that he had a plain, speedy and adequate remedy at law by an appeal from the interlocutory judgment insofar as the decree required payment of the attorney’s fee.
discussed Cited as authority (rule) People v. Valentine (2×)
Cal. · 1946 · confidence medium
“Where a statute, with reference to one subject contains a given provision, the omission of such provision from a similar statute concerning a related subject [in this case, the same subject] is significant to show that a different intention existed.” (23 Cal.Jur. 778, §154; Estate of Garthwaite (1933), 131 Cal.App. 321, 326 [ 21 P.2d 465 ].) It is ordinarily to be presumed that the Legislature by deleting an express provision of a statute intended a substantial change in the law.
discussed Cited as authority (rule) Thomas v. Driscoll
Cal. Ct. App. · 1940 · confidence medium
(Hoffman v. McNamara, 102 Cal. App. 280 [ 282 Pac. 990 ].) The rule of statutory construction requiring that effect must be given to each sentence, phrase and word (Estate of Garthwaite, 131 Cal. App. 321, 324 [ 21 Pac. (2d) 465 ]) applies with emphasis to an amendment which has evidently been enacted to abolish an evil or to improve a practice.
cited Cited as authority (rule) Davidson v. Burns
Cal. Ct. App. · 1940 · confidence medium
(Estate of Garthwaite, 131 Cal. App. 321, 324 [ 21 Pac. (2d) 465 ].) It is also argued that the rule, “The mode is the measure of the power”, likewise compels us to adopt petitioners’ view.
discussed Cited as authority (rule) Golden State Co. v. Superior Court (2×)
Cal. Ct. App. · 1938 · confidence medium
Taking the other alternative, we find that under a well-established rule of law the court may not add or supply words to a statute, unless necessary to give effect to the clear intent of the legislature in its enactment, which rule is aptly stated by Mr. Justice Houser in Estate of Garthwaite, 131 Cal. App. 321, 324 [ 21 Pac. (2d) 465 ], thus: ‘'Equally as strong and imperative is the rule of law which in effect denies to courts authority in anywise to add, or to supply, words to a statute ‘except for the most cogent reasons’.” (Citing authorities.) In Estate of Barnett, 97 Cal. App. 1…
discussed Cited as authority (rule) Anderson v. I. M. Jameson Corp.
Cal. · 1936 · confidence medium
As said in Estate of Garthwaite, 131 Cal. App. 321, 325 [ 21 Pac. (2d) 465 ] : “It is also a presumption that in exercising its prerogative in enacting laws the legislature does so in view of, and with reference to, existing laws and judicial decisions; and that a particular statute was enacted by it ‘in the light’ of such judicial decisions as had a direct bearing upon such statute. (23 Cal. Jur. 782, and authorities there cited.) ” Furthermore, even though the legislature may have thought that the term “presumption” would include the term “inference”, that was not so, and the…
discussed Cited "see" Security-First National Bank v. Broad (2×)
Cal. · 1942 · signal: see · confidence high
The property cannot go to the designated heirs, and the charitable bequest is therefore valid if (a) the testator does not leave surviving him a nephew, niece or nearer heir (Estate of Mautner, 38 Cal. App. (2d) 521 [ 101 P. (2d) 520 ]; see Estate of Garthwaite, 131 Cal. App. 321 [ 21 P. (2d) 465 ] for the opposite rule before the 1937 amendment to section 41), or (b) if he has so framed his will that his nephews, nieces, or nearer heirs would not take what would otherwise be a defeated gift to charity.
discussed Cited "see" Estate of Broad (2×)
Cal. · 1942 · signal: see · confidence high
The property cannot go to the designated heirs, and the charitable bequest is therefore valid if (a) the testator does not leave surviving him a nephew, niece or nearer heir (Estate of Mautner, 38 Cal.App.2d 521 [ 101 P.2d 520 ]; see Estate of Garthwaite, 131 Cal.App. 321 [ 21 P.2d 465 ] for the opposite rule before the 1937 amendment to section 41), or (b) if he has so framed his will that his nephews, nieces, or nearer heirs would not take what would otherwise be a defeated gift to charity.
Retrieving the full opinion text from the archive…
In the Matter of the Estate of ALICE E. GARTHWAITE, Deceased; THE PEOPLE, Appellant,
v.
CITIZENS NATIONAL TRUST AND SAVINGS BANK OF LOS ANGELES (A National Banking Association), Executor, Etc., Et Al., Respondents
Docket No. 8637..
California Court of Appeal.
Apr 21, 1933.
21 P.2d 465
U. S. Webb, Attorney-General, and John L. Flynn, Deputy Attorney-General, for Appellant., Lloyd Wright, Charles E. Millikin, Ilerschel B. Green and W. Cloyd Snyder for Respondents.
Houser.
Cited by 22 opinions  |  Published
HOUSER, J.

At a time less than thirty days preceding the date of her death, Alice E. Garthwaite executed her will by means of which she devised and bequeathed her entire estate in trust to charitable uses. No “legal heirs" survived the testatrix. In the course of administration of her estate, over the objection of the People of the State of California, the probate court caused an order to be made and entered by which the said estate was directed to be distributed in accordance with the provisions of said will. It is from such order that the instant appeal is prosecuted.

As is stated in the opening brief of the appellant, the question presented is whether a bequest in a will is void, which was executed “within thirty days prior to death by a testatrix leaving no legal heirs, to a person to be held in trust for the use and benefit of a charitable corporation".

Admittedly the controlling statute in the premises is what is now known as section 41 of the Probate Code. It is as follows:

“No estate, real or personal, may be bequeathed or devised to any charitable or benevolent society or corporation, or to any person or persons in trust for charitable uses, unless done by will duly executed at least thirty days before the death of the testator. If so made at least thirty days before death, such devises and legacies shall be valid, but they may not collectively exceed one-third of the estate of a testator who leaves legal heirs, and if they do, a pro rata deduction from such devises and legacies shall be made so as to reduce the aggregate thereof to one-third of the estate. All dispositions of property made contrary hereto shall be void, and go to the residuary legatees or devisees or heirs, according to law."

Formerly and prior to its placement in the Probate Code, the substance of the present statute was included within section 1313 of the Civil Code.

From an examination of the provisions of such statute it will appear that by the terms thereof contained in its open[*323] ing sentence, in order to constitute by will an effective direction for the disposition of an estate to charitable uses, the will of the testator must have been executed at least thirty days preceding the date of his death. As is stated in Estate of McCauley, 138 Cal. 432, 436 [71 Pac. 512, 514]: “Section 1313 invalidates the charitable bequest, unless the will is ‘duly executed at least thirty days before the decease of the testator’.” And in Estate of Dol, 182 Cal. 159, 167 [187 Pac. 428, 432]: “The fact that makes the bequest void is that it is made to a charitable or benevolent society or corporation, or to any person or persons in trust for charitable uses, within thirty days before the death of the testator. The purpose in mind of the testator and his motive are alike immaterial.” And in the same case, as reported in 186 Cal. 64, 65, 67 [198 Pac. 1039], it is said: “The will was executed less than thirty days prior to the death of the testator. If the respondent is a ‘charitable or benevolent’ corporation, the bequest is void under the provisions of section 1313 of the Civil Code ... It seems clear that the respondent corporation was a charitable and benevolent corporation within the meaning of section 1313 of the Civil Code, and the bequest having been made within thirty days prior to the death of the testator, it is void under the provisions of that section.” And in Estate of Halm, 196 Cal. 778, 783 [239 Pac. 307, 308], where it appeared that the will was executed seven days before the death of the testator, it was held void as to a bequest to a charitable institution, the court saying: “The will of the decedent herein not having been thus executed (that is, thirty days preceding the date of death of the testator), and said bequest thus being void, it follows that the order and decree of said court, in so far as it undertook to distribute the sum named in said bequest to that particular legatee, was erroneous, •. . . ” To the same effect, see Estate of Lubin, 186 Cal. 326 [199 Pac. 15] ; In re Pearsons, 98 Cal. 603 [33 Pac. 451]; Estate of Robinson, 63 Cal. 620; Estate of Hinckley, 58 Cal. 457, 484.

But by the respondent herein it is urged that since in substance, as expressed in the second provision of the statute, a devise or bequest contained in a will made “at least thirty days prior to death” is valid as to an aggregate of one-third of the estate of a testator who leaves “legal heirs”, the construction which should be placed upon the former provision[*324] of the statute by which “no estate” may be bequeathed or devised to any charitable use “unless done by will duly executed at least thirty days before the death of the testator”, is that, no matter when made, if the testator left no “legal heirs”, the will should be deemed valid and effective for the disposition of the estate of the testator in accordance with the provisions of the will. In other words, the contention is that, notwithstanding the statutory requirement for the validity of a will by which the estate of the testator is devised or bequeathed to charitable uses that it be executed at least “thirty days before death”,—if the testator leaves no “legal heirs”, a valid will by which the testator directs the disposition of his entire estate to charitable uses may be executed at any time.

Reverting to the statute in question, it may be noted that if in construing the statute we should arrive at a conclusion in accordance with the suggestion of respondent in that regard, with the exception of its explanatory part, the first provision of the statute, which contains not only the thirty-day restriction, but also apparently is made applicable to all testators (whether leaving or not leaving “legal heirs”), is surplusage and properly may be discarded or left out of consideration.

One of the important rules of construction of a statute is that, if possible, effect must be given to each sentence, phrase and word thereof; that is to say, that such a construction should be given to a statute as will actively employ, give force to, and preserve every part thereof; and in that connection, that unless the exigencies of the situation as presented from a consideration of the statute as a whole imperatively demand that some word, phrase or sentence thereof be discarded, or rendered useless, or deprived of meaning, no such part should ever be considered unnecessary or as surplusage. (23 Cal. Jur. 758, and authorities there cited.)

It would therefore appear clear that unless some urgent and compelling reason is presented for the deletion from the first provision of the statute of the thirty-day period therein contained, those words are mandatory in character and must be observed.

Equally as strong and imperative is the rule of law which in effect denies to courts authority in anywise to[*325] add, or to supply, words to a statute “except for the most cogent reasons”. (23 Cal. Jur. 737, and authorities there cited.)

In support of the position assumed by respondent, that is, that the words “leaving legal heirs” should be incorporated into the first provision of the statute, reliance is placed principally in the language contained in the opinion in Estate of Dwyer, 159 Cal. 664, 687 [115 Pac. 235; Id., 159 Cal. 680, 687 [115 Pac. 242, 244], wherein in substance, it is declared that “it is only when he (the testator) leaves such (legal) heirs that his power of disposition by will is restricted”. However, an examination of that case reveals the fact that each of the several statements therein contained with reference to the question here at issue was dictum. The sole point there involved was whether the one-third of the estate of the testator divisible to charitable uses affected property belonging to the testator located in this state only; or, whether it included the testator’s property wherever located.

In the text of volume 18, Corpus Juris, at page 873, where an abundance of authority for the statement is cited, it is said that “it will generally be presumed that an intestate left heirs, unless the contrary is proved; ...” In 9 Ruling Case Law, page 18, the rule is announced that “the presumption is that every deceased person leaves heirs or next of kin capable of inheriting”. Likewise, in Estate of Friedman, 178 Cal. 27, 34 [172 Pac. 140, 144], occurs the declaration, in effect, that it is a “very strong presumption that decedent did leave heirs”. (Citing People v. Roach, 76 Cal. 294, 297 [18 Pac. 407], and State v. Miller, 149 Cal. 209, 211 [85 Pac. 609].) Also, in State v. Superior Court, 148 Cal. 55, 57 [82 Pac. 672, 673, 2 L. R. A. (N. S.) 643], it is said that “it is a presumption of law that a person has next of kin who will succeed to his estate upon his death leaving no will”.

It is also a presumption that in exercising its prerogative in enacting laws the legislature does so in view of, and with reference to, existing laws and judicial decisions; and that a particular statute was enacted by it “in the light” of such judicial decisions-as had a direct bearing upon such statute. (23 Cal. Jur. 782, and authorities there cited.)

[*326] Applying such general principles of law to the facts herein, it must be apparent that, since presumably on his decease “a person leaves heirs or next of kin capable of inheriting”, of which fact the legislature had presumptive knowledge, the indicated result is that the first provision of the statute in question should be construed as though such words were intentionally omitted therefrom. The fact that in the very next sentence of the statute provision is made for a ease of one “leaving legal heirs” is also a manifestation of the intent of the legislature with reference to the effect of the preceding provision.

In 23 California Jurisprudence, at page 778, the principle is announced that “where a statute, with reference to one subject contains a given provision, the omission of such provision from a similar statute concerning a related subject is significant to show that a different intention existed”; citing People v. Buster, 11 Cal. 215, 221. (See, also, Fair-tanks v. Dawson, 9 Cal. 89, 93.)

The construction for which the respondent contends would be entirely opposed to the plain language of the statute. By every fair intendment the provision in question now carries a complete and a very definite meaning, which is that it includes all testators, whether they do or do not leave “legal heirs”; and to supply the statute with additional words which would have the undoubted effect of altogether ehanging in substance the manifest intention of the legislature in remedying the identical “publick mischief” which was the declared object and purpose of the original statute of “mortmain” (9 Geo. II, cap. 36), from which our statute is derived, would be but to “fly in the face” of nearly the unanimous weight of authority which forbids the judicial interpolation of words into a statute except for the most cogent reasons and in circumstances which judicially will admit of no other course. To agree with the contention of the respondent herein and thereby, in effect, to interject into the first provision of the statute the words “leaving legal heirs” would require for its justification “an unwarranted reading into the law of language not put there by the legislature and not necessitated either by reason of ambiguity or obvious error”. (Street v. Bertolone, 193 Cal. 751, 753 [226 Pac. 913]; Spreckels v. Graham, 194 Cal. 516, 535 [228 Pac. 1040].)

[*327] As a summarization of the foregoing, it may he said that by the first provision of section 41 of the Probate Code an absolute and unqualified restriction is placed upon the disposition by will of any part of the estate of the testator (whether or not he leaves “legal heirs”) within thirty days of the date of his death; and that by the second provision of said statute an exception is created to that which is provided in the first provision, in that (within the time limit) if the will be executed by one leaving “legal heirs” one-third of his estate 'may be devised or bequeathed to charitable uses.

The order from which the appeal is taken is reversed.

Conrey, P. J., and York, J., concurred.

A petition by respondent to have the cause heard in the Supreme Court, after judgment in the District Court of Appeal, was denied by the Supreme Court on June 19, 1933.