Professional Documents
Culture Documents
1, 1 (1970)
REPORTS OF CASES
DETERMINED BY THE
SUPREME COURT
OF THE
STATE OF NEVADA
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Volume 86
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86 Nev. 1, 1 (1970) Utility Financial Corp. v. Roberts
UTILITY FINANCIAL CORP., a Corporation, Appellant, v. JOSEPH G. ROBERTS,
Respondent.
No. 5835
January 2, 1970 463 P.2d 481
Suit for declaratory relief to determine priorities between lenders who loaned funds
secured by real estate. Eighth Judicial District Court, Clark County; Howard W. Babcock,
Judge.
Action against mortgagee to compel conveyance or release of lots from mortgage and to
enjoin foreclosure proceedings, and for declaratory relief to determine priorities between
lenders who loaned funds secured by real estate. The district court rendered judgment for
plaintiff, and defendant appealed. The Supreme Court, Zenoff, J. held that mortgagee whose
mortgage provided that, if obligation was not in default, individual lots would be released
upon payment of stated sum, and who advised prospective mortgagee, in answer to request,
that lots would be released upon payment of stated amount was estopped from refusing to
release lots after payment of proper amount by prospective mortgagee on ground that
obligation was in default.
Affirmed.
86 Nev. 1, 2 (1970) Utility Financial Corp. v. Roberts
Guild, Guild & Cunningham, and David W. Hagen, of Reno, for Appellant.
John Peter Lee, of Las Vegas, for Respondent.
1. Estoppel.
Mortgagee whose mortgage provided that, if obligation was not in default, individual lots would be
released upon payment of stated sum, and who advised prospective mortgagee, in answer to request, that
lots would be released upon payment of stated amount was estopped from refusing to release lots after
payment of proper amount by prospective mortgagee on ground that obligation was in default.
2. Estoppel.
Holder of security who induces others to believe and act upon belief that he will not enforce instrument
may be estopped from enforcing it as to them.
OPINION
By the Court, Zenoff, J.:
On November 12, 1964 Utility Financial Corp. loaned $51,500 to Douglas Spencer and
Associates and Lee V. Potter. The obligation was evidenced by a promissory note secured by
a deed of trust on certain real property in Clark County, Nevada, including Lots 1 through 21,
of Block 27, Solar Subdivision No. 1. The deed of trust contained a partial release clause to
the effect that individual lots of the property would be released upon payment of $750.00,
plus interest, for each lot to be released provided the obligation was not in default.
Allegedly Spencer failed to make an installment payment on February 12, 1965. A few
days after that date Joseph Roberts and Spencer negotiated a loan whereby Roberts would
loan Spencer $48,000 to be secured by the 21 lots. They opened an escrow at First Title
Insurance Company, at Las Vegas, for that purpose. As a condition of the loan Roberts
required that he have first priority on the lots and that he wanted a title policy so insuring his
first priority. The escrow company inquired by letter of Utility the amount Utility would
require to pay off the 21 lots. After the written demand by First Title, Utility by its employee,
Tom Horngren, wrote First Title that the amount necessary to pay in full the sums owing on
the 21 lots was $15,750 principal, plus $350.84 interest, and a daily rate of $3.22. He made
no mention then or thereafter that Utility considered Spencer's account as delinquent or in
default. First Title sent Utility a check for the full amount requested referring on the face of
it to the "demand in full," which Utility accepted and deposited.
86 Nev. 1, 3 (1970) Utility Financial Corp. v. Roberts
requested referring on the face of it to the demand in full, which Utility accepted and
deposited. Instead of releasing the 21 lots Utility applied the amount of the check to the
Spencer account justifying their conduct on the premise that Spencer's obligation being in
default, Utility was no longer obligated to grant partial releases to the lots. Roberts brought
action to compel a conveyance or release from Utility of the 21 lots and to enjoin foreclosure
proceedings by Utility against the lots.
The trial court found that neither Roberts nor First Title had knowledge of the purported
delinquency existing between Spencer and Utility and that Horngren being in a position of
authority, was authorized to advise of the amount due, which he did, and that Utility is
estopped to deny the validity of Horngren's demand made upon the escrow company.
[Headnote 1]
The exchange of correspondence between the escrow company and Utility afforded Utility
ample opportunity to advise Roberts through the escrow company that Spencer's account with
Utility was in jeopardy. We cannot permit their silence to lead Roberts into a position he did
not intend nor contract to get into. Under these circumstances he had the right to rely upon
their representation as to what the balance due was on the lots. Utility's failure to apprise him
of the purported default bars them from refusing to abide by the partial release provision in
the note and trust deed.
[Headnote 2]
A long-established principle with respect to waiver and estoppel is that, through his
conduct, a holder of a security instrument may induce others to believe an act upon the belief
that he will not enforce it and, because of this, may be estopped from doing so as to them. In
short, the nondisclosure by the lending institution induced the new lending parties to act upon
it. In the absence of the knowledge that would have been material to the Roberts transaction,
the failure of Utility to impart it cannot be used to Utility's advantage. Dagnino v. Home
Federal Savings, 183 So.2d 846 (Fla.App. 1966); Orlando Orange Groves v. Davenport, 77
F.2d 148 (5th Cir. 1935).
The foregoing is the only issue the court deems determinative of this appeal.
Affirmed.
Collins, C. J., Batjer and Mowbray, JJ., and Young, D. J., concur.
____________
86 Nev. 4, 4 (1970) Drummond v. State
JIMMIE LEE DRUMMOND and BILLY RAY RILEY, Appellants, v. THE STATE OF
NEVADA, Respondent.
No. 5898
January 5, 1970 462 P.2d 1012
Appeal from judgments of the Eighth Judicial District Court, Clark County; Howard W.
Babcock, Judge.
Defendants were convicted before the district court of robbery and they appealed. The
Supreme Court, Thompson, J., held that under evidence which overwhelmingly established
defendant's guilt, allowing use of transcript of testimony given at preliminary hearing by
robbery victim who was not shown to have been unavailable at commencement of trial was
harmless error.
Affirmed.
James D. Santini, Public Defender, and H. Leon Simon, and Jeffrey Sobel, Deputy Public
Defenders, Clark County, for Appellants.
Harvey Dickerson, Attorney General, George E. Franklin, Jr., District Attorney, George
H. Spizzirri, and Addeliar D. Guy, Deputy District Attorneys, Clark County, for Respondent.
1. Stipulations.
Where continuance of prosecution for robbery was by stipulation, state's failure to satisfy requirements of
rule in seeking continuance was not relevant to validity of defendant's subsequent conviction. DCR 21.
2. Constitutional Law.
The right granted an accused by the Sixth Amendment to confront the witnesses against him, including
the right of cross-examination, is fundamental to a fair trial and obligatory on states through the Fourteenth
Amendment. U.S.C.A.Const. Amends. 6, 14.
3. Criminal Law.
Transcript of testimony of a material witness given at preliminary examination may be received in
evidence at trial if (1) defendant was represented by counsel at preliminary hearing; (2) counsel
cross-examined witness; and (3) witness is shown to be actually unavailable at time of trial.
4. Criminal Law.
Where state investigator had been in contact with robbery victim prior to trial, knew of his out-of-state
residence and his presence there but made no effort to compel victim's attendance at trial, victim was not
unavailable at commencement of trial and allowing use, at trial, of transcript of his
testimony given at preliminary hearing was error even though during continuance
prosecutor unsuccessfully utilized Uniform Act to secure the attendance of
out-of-state witnesses.
86 Nev. 4, 5 (1970) Drummond v. State
allowing use, at trial, of transcript of his testimony given at preliminary hearing was error even though
during continuance prosecutor unsuccessfully utilized Uniform Act to secure the attendance of out-of-state
witnesses. NRS 171.198, subd. 7, 174.395 et seq.
5. Criminal Law.
Defendant's right to confront witnesses against him may be waived by his failure, at trial, to object to use
of transcript of witness' testimony given at preliminary examination. U.S.C.A. Const. Amends. 6, 14.
6. Criminal Law.
Under evidence which overwhelmingly established defendant's guilt, introduction of transcript of
testimony given at preliminary hearing by robbery victim who was not shown to be unavailable at
commencement of trial was harmless error.
OPINION
By the Court, Thompson, J.:
Drummond and Riley were convicted of robbery. On this direct appeal they contend that
their Sixth Amendment right to be confronted with the witnesses against them was violated
when the trial court allowed the State to offer in evidence, over appropriate objection, the
testimony of the robbery victim given at the preliminary examination. We are asked to void
their convictions and remand for another trial since a violation of this fundamental
constitutional right cannot be deemed harmless error. Messmore v. Fogliani, 82 Nev. 153,
156, 413 P.2d 306 (1966).
[Headnote 1]
The defendants were represented by counsel at their preliminary examination, and counsel
cross-examined the victim at that time. When trial occurred in the district court the victim
was not present to testify. No pretrial effort was made by the State to compel his attendance
[NRS 174.395 et seq.Uniform Act to secure the attendance of out-of-state witnesses]
although his out-of-state address and presence there were known at that time. The State
presented its case in chief and then requested a continuance in order to secure the presence of
the victim-witness. Defense counsel stipulated to a continuance.
1
He also wanted the victim
to testify and to subject him to searching cross-examination.
____________________
1
Since the continuance was by stipulation we are not concerned with the State's failure to satisfy the
requirements of District Court Rule 21 in seeking a continuance. See: Hill v. Sheriff, 85 Nev. 234, 452 P.2d 918
(1969); Rainsberger v. State, 76 Nev. 158, 160, 350 P.2d 995 (1960).
86 Nev. 4, 6 (1970) Drummond v. State
to searching cross-examination. However, defense counsel made it clear that he would object
to any effort by the State to use the preliminary transcript of the victim's testimony should he
not appear at the time to which the trial was continued.
The court continued the trial for 12 days and admonished the prosecutor to utilize the
Uniform Act to compel the victim's attendance. The witness was not present when the trial
resumed. He had not been subpoenaed. The witness told an investigator for the State that he
would be present, and the investigator made transportation arrangements for him. The
prosecutor also utilized the Uniform Act, but the out-of-state authorities were unable to locate
the witness at that time. Within this framework the trial court permitted the State to read the
preliminary transcript of the victim's testimony into evidence.
[Headnote 2]
1. The right granted an accused by the Sixth Amendment to confront the witnesses against
him, which includes the right of cross-examination, is fundamental to a fair trial and
obligatory on the states through the Fourteenth Amendment. Pointer v. Texas, 380 U.S. 400
(1965). Our decision in Messmore v. Fogliani, supra, rested squarely upon the doctrine
proclaimed in Pointer since, in each case, there was a total preclusion of the right to confront
a material witness and to cross-examine him through counsel. The witness was not
cross-examined by counsel at the preliminary hearing in either of those cases. The case at
hand is different than Pointer and Messmore in two respects. First, defense counsel did
cross-examine the victim-witness at the preliminary examination. Second, the witness, at the
time of trial, resided in another state. Whether these distinguishing factors are meaningful
within the context of the record before us presents the issue of this appeal.
2. In Pointer, supra, the United States Supreme Court, in dictum, noted a situation that
would not fall within the scope of the rule of confrontation stating, The case before us would
be quite a different one had Phillips' statement been taken at a full fledged hearing at which
petitioner had been represented by counsel who had been given a complete and adequate
opportunity to cross-examine. Id. at 407. The meaning which state courts are to accord that
dictum is diluted in the light of a later opinion of the High Court, Barber v. Page, 390 U.S.
719 (1968), wherein it was noted, Moreover, we would reach the same result on the facts of
this case had petitioner's counsel actually cross-examined Woods at the preliminary hearing.
86 Nev. 4, 7 (1970) Drummond v. State
See: Motes v. United States, 178 U.S. 458 (1900). The right to confrontation is basically a
trial right. It includes both the opportunity to cross-examine and the occasion for the jury to
weigh the demeanor of the witness. A preliminary hearing is ordinarily a much less searching
exploration into the merits of a case than a trial, simply because its function is the more
limited one of determining whether probable cause exists to hold the accused for trial. While
there may be some justification for holding that the opportunity for cross-examination of a
witness at a preliminary hearing satisfies the demands of the confrontation clause where the
witness is shown to be actually unavailable, this is not, as we have pointed out, such a case.
Id. at 725, 726.
[Headnote 3]
The quoted language of the Pointer and Barber cases is reconcilable. We read those
observations of the High Court to mean that the transcript of the testimony of a material
witness given at the preliminary examination may be received in evidence at the trial if three
preconditions exist: first, that the defendant was represented by counsel at the preliminary
hearing; second, that counsel cross-examined the witness; third, that the witness is shown to
be actually unavailable at the time of trial. In the case before us the first two preconditions are
met, and we turn to consider whether the third precondition, actual unavailability at the time
of trial, is shown by the record.
[Headnotes 4, 5]
3. The relevant part of NRS 171.198(7) allows the preliminary transcript to be used at trial
if the witness is sick, dead, out of the state, or when his personal attendance cannot be had in
court. Here, the witness was out of the state and the narrow issue is whether it can fairly be
concluded that his personal attendance cannot be had in court. This, of course, was the
question posed in Barber v. Page, supra. In that case the witness was incarcerated in a federal
penitentiary. His attendance could have been compelled either by resort to the Uniform Act to
secure his attendance, or by the use of a writ of habeas corpus ad testificandum. The State
made no effort to employ either procedure. The court held that the witness was not
unavailable for the purpose of the exception to the confrontation requirement since the
State had not made a good faith effort to obtain his presence at trial.
The Barber ruling was given retroactive application the following year in Berger v.
California, 393 U.S. 314 (1969). In Berger the witness was in another state. An investigator
for the prosecutor had contacted relatives of the witness, but not the witness himself.
86 Nev. 4, 8 (1970) Drummond v. State
the prosecutor had contacted relatives of the witness, but not the witness himself. However,
two telegrams were apparently received from the witness, but the prosecutor did not serve
him with subpoena. The conviction was set aside since the witness was not shown to be
unavailable.
Berger controls the case at bar. Indeed, this case is a stronger one for the application of the
doctrine announced in Barber v. Page since the State's investigator had been in contact with
the witness before trial, knew of his residence out of state and his presence there. No effort
was made to compel his attendance. Of course, after the court granted a continuance, the
prosecutor unsuccessfully utilized the Uniform Act. That effort, however, was at the direction
of the court and does not obliterate the initial failure to secure the attendance of the witness
for trial when it commenced. Accordingly, we must conclude that the trial court erred in
allowing use of the preliminary transcript at trial.
2
[Headnote 6]
4. The State contends that if error occurred, it was harmless. The doctrines of Pointer and
Barber concern substantive due process and, as noted, are given retrospective application.
Accordingly, we have heretofore ruled that where there is a total preclusion of the right to
confront a material witness and to cross-examine him through counsel, the doctrine of
harmless error may not be considered. An automatic reversal is mandated. Messmore v.
Fogliani, supra. In the case before us, however, the witness was cross-examined by defense
counsel at the preliminary examination, and to this extent is different than Messmore. We
must decide whether this difference will allow us to evaluate the error in the context of this
case and the federal standard of harmless error proclaimed in Chapman v. California, 386
U.S. 18 (1967).
In Guyette v. State, 84 Nev. 160, 438 P.2d 244 (1968), we suggested that the rule of
harmless error might be utilized in proper circumstances when any of the new procedural
safeguards as expressed in Mapp v. Ohio, 367 U.S. 643 (1961); Griffin v. California, 380
U.S. 609 (1965); Escobedo v. Illinois, 378 U.S. 478 (1964); Miranda v. Arizona, 384 U.S.
436 (1966), and Gilbert v. California, 388 U.S. 263 (1967), are breached. Id. at 166. That
suggestion rested mainly on the proposition that the constitutional doctrines of those cases
were not given retrospective application for the reason that a violation might occur
without necessarily affecting the fundamental fairness of the trial.
____________________
2
The right of confrontation may be waived by the failure to object to the use of the preliminary transcript,
People v. Pike, 455 P.2d 776 (Cal. 1969), or by stipulation, Pook v. Fitzharris, 396 F.2d 544 (9 Cir. 1968).
Neither occurred here.
86 Nev. 4, 9 (1970) Drummond v. State
not given retrospective application for the reason that a violation might occur without
necessarily affecting the fundamental fairness of the trial. In contrast, we noted in that
opinion that automatic reversal occurs in those cases in which substantive due process is
denied the defendant and the constitutional doctrine violated is accorded retrospective
significance. Id. at 166, footnote 1. In the light of our expressions in Guyette it would appear
that we must reverse these convictions since the constitutional violation involved concerns
substantive due process and is given retrospective effect.
However, in 1968 the High Court decided Harrington v. California, 395 U.S. 250, which
concerned a violation of the Bruton doctrine.
3
There, the Court ruled that the violation was
harmless beyond a reasonable doubt. Thus, Harrington erodes, to some degree, our analysis in
Guyette since it permits consideration of harmless error in a case where the constitutional
doctrine violated has been given retrospective effect. Since Harrington and the case before us
each concern the Confrontation Clause we conclude that it is permissible for us to review the
records and decide whether the constitutional error is harmless beyond a reasonable doubt.
In this case the evidence establishing the guilt of Drummond and Riley is overwhelming.
Police officers actually observed the robbery in process and apprehended the robbers as they
ran from the scene. Within this factual setting the transcribed testimony of the victim-witness
given at preliminary examination and read into evidence at trial was insignificant. Indeed, that
witness could not identify the robbers since they had placed paper bags with peepholes over
their heads. If the error considered by the Court in Harrington v. California, supra, was
harmless, a fortiori the mistake in this case must be so treated.
Affirmed.
Collins, C. J., Zenoff, Batjer, and Mowbray, JJ., concur.
____________________
3
Burton v. United States, 391 U.S. 123 (1963), held that the use, against Bruton, of a confession of a
codefendant, violated the Confrontation Clause of the Sixth Amendment.
____________
86 Nev. 10, 10 (1970) Thomas v. Bokelman
ALVIS O. THOMAS, Guardian ad Litem for WENDY SUE THOMAS and ALVIS O.
THOMAS IV, Minors, and ALVIS O. THOMAS, Individually, Appellants, v. WILLIAM
BOKELMAN and WILLIE BOKELMAN, Respondents.
No. 5875
January 6, 1970 462 P.2d 1020
Appeal from a summary judgment of dismissal. Second Judicial District Court, Washoe
County; John W. Barrett, Judge.
Action for death of plaintiffs' decedent who, while visiting defendants' house, was shot by
ex-felon whom defendants had harbored after his release from imprisonment for forcible
rape. The district court rendered summary judgment for defendants, and plaintiffs appealed.
The Supreme Court, Zenoff, J., held that defendants were not liable although defendants had
left guns and ammunition accessible.
Affirmed.
Bradley & Drendel, of Reno, for Appellants.
Leslie A. Leggett, of Reno, for Respondents.
1. Weapons.
Defendants who harbored ex-felon after his release from imprisonment for forcible rape were not liable
for death of visitor who was shot by ex-felon using defendants' gun, although defendants had left guns and
ammunition accessible.
2. Negligence.
Negligence is not actionable unless, without intervention of intervening cause, it proximately causes harm
for which complaint was made; intervening cause means not concurrent and contributing cause but
superseding cause which is itself natural and logical cause of harm.
3. Negligence.
Defendant who could not foresee any danger from intervening force is not negligent.
4. Negligence.
There is duty to take affirmative action to control wrongful acts of third persons only where occupant of
realty has reasonable cause to anticipate such act and probability of injury resulting therefrom.
5. Judgment.
Defendant is entitled to summary judgment where plaintiff as matter of law cannot recover.
6. Judgment.
Party opposing summary judgment motion is not entitled to have motion denied on mere hope that at trial
he will be able to discredit movant's evidence; be must at hearing be able to point out
something indicating existence of triable issue of fact and must set forth specific
facts showing that there is genuine issue.
86 Nev. 10, 11 (1970) Thomas v. Bokelman
discredit movant's evidence; be must at hearing be able to point out something indicating existence of
triable issue of fact and must set forth specific facts showing that there is genuine issue.
7. Judgment.
Inferences will be drawn in favor of party opposing motion for summary judgment.
OPINION
By the Court, Zenoff, J.:
In 1955 Jack Summers was convicted of rape and sent to prison. He was released in 1968
having served his time. Summers v. Warden, 84 Nev. 326, 440 P.2d 388 (1968). He lived in
Reno for about two months with the Bokelmans, who were relatives, but finally Bokelman,
Summers' half-brother, was unable to any longer support him and asked him to leave. At no
time during his stay at the Bokelman residence was there any discord or concern about
Summers' conduct. Although two teenage girls lived with the Bokelmans as foster daughters,
the early concern over their safety in view of Summers' history of the rape incident was
dispelled by his compatibility and blending in with the family life.
The Bokelmans and Thomases were friends and visited each other frequently, particularly
Mrs. Thomas. On one occasion Summers, Mrs. Thomas, Mrs. Bokelman and her father
attended a roller derby together with the knowledge of Mr. Thomas.
Bokelman, who hunted for recreation, owned two rifles and also had in his possession a
small rifle which he had borrowed from his father-in-law. The weapons were kept in his
bedroom closet which was unlocked. The shells for the larger rifles were on a closet shelf and
the shells for the small rifle were in the nightstand by his bed. On one occasion Summers saw
the guns when Bokelman showed them to a friend who was visiting.
On July 3 Bokelman asked Summers to leave. Apparently the request was taken in good
humor by Summers who had told Mrs. Bokelman that he would go to the state of Washington
to look for a job. When the Bokelmans returned to their home later in the day Summers and
all of his belongings were gone. However, there is no evidence to show that either Mr. or
Mrs. Thomas knew of Summers leaving. Mr. Thomas never met Summers but did know of
his past record and that he was staying at the Bokelmans.
On July 8 Mrs. Bokelman had planned a birthday party for Mrs. Thomas's daughter. She
left her house at 9:00 a.m. and stayed at the Thomas's house until 12:00 noon.
86 Nev. 10, 12 (1970) Thomas v. Bokelman
stayed at the Thomas's house until 12:00 noon. She called her house at noon to see if her
younger foster daughter was home but no one answered. At about noon the two women and
two children drove to the Bokelman household. As they drove into the driveway Mrs.
Thomas said she saw someone walk past the window, but Mrs. Bokelman mentioned that she
had called earlier and no one had been home. When the two women entered the house they
found a note from the younger girl saying she was downtown. Mrs. Bokelman heard some
shots and saw Mrs. Thomas fall. Mrs. Bokelman was also shot. Mrs. Bokelman only saw the
back of the man's shirt who did the shooting and saw the car leave the driveway. Later
Summers was apprehended, charged and convicted of the murder of Mrs. Thomas.
Mr. Thomas for himself and their minor children brought this action for wrongful death
alleging that the Bokelmans were negligent in leaving an unlocked gun around an ex-convict
with vicious propensities and that their negligence was the proximate cause of Mrs. Thomas's
death. Default judgment was entered against Summers. The trial court granted summary
judgment dismissing the action. For reversal Thomas contends (1) that the act of leaving
firearms and ammunition accessible to a man once convicted of forcible rape and residing on
the premises constitutes actionable negligence, and (2) that the intervening criminal act of a
person known to have a violent criminal personality does not prevent the asserted negligence
of the Bokelmans who made it possible for him to commit such criminal act from being the
proximate cause of the killing of the victim and, finally (3) that summary judgment was not a
proper disposition of this action.
[Headnote 1]
1. The Thomas complaint is based upon the allegation that as the possessors of firearms
and ammunition the Bokelmans failed to exercise that degree of care commensurate with the
risk that such possession entailed. They seek to base liability upon the inherently dangerous
character of the instruments, the firearms, together with the risk of the keeping of firearms in
the proximity of an ex-felon who had 13 years before been convicted for an act of rape.
The degree of care owed by the Bokelmans to the legal status of the victim, whether as a
licensee or as an invitee, is not in issue. Nor is the reference to cases in which the factual
pattern involving a shooting by children to whom firearms were dangerously left available,
germane. Those latter instances are largely governed by the control or supervision that parents
have over their children which, in turn, imposes liability for their acts.
86 Nev. 10, 13 (1970) Thomas v. Bokelman
have over their children which, in turn, imposes liability for their acts. It cannot be said that
the Bokelmans had supervision or control over 35-year-old Summers.
[Headnote 2]
2. Negligence is not actionable unless, without the intervention of an intervening cause, it
proximately causes the harm for which complaint was made. An intervening cause means not
a concurrent and contributing cause but a superseding cause which is itself the natural and
logical cause of the harm. Segerman v. Jones, 38 U.S.L.W. 2347 (Md.App. Dec. 9, 1969).
[Headnotes 3, 4]
Mrs. Thomas may not have been aware of the guns in Bokelman's home, but she did know
of Summers' past record and character of the crime he had committed. Still, no reason appears
for anyone in the household to foresee or anticipate Summers' presence with a gun. The risk,
if any, was that Summers might again rape someone. His history is not one that involved
weapons and the social relationship that had prevailed precluded any present fear of an evil
disposition. A defendant who could not foresee any danger from an intervening force is not
negligent. Sitarek v. Montgomery, 203 P.2d 1062 (Wash. 1949); Fulfer v. Sherry's Liquor
Stores, 149 P.2d 734 (Cal.App. 1944). Appellants rely upon Underwood v. United States, 356
F.2d 92 (5th Cir. 1966), but there the well-known history of the emotional instability of the
soldier who shot his wife was the predicate for anticipating that he would do so because with
the knowledge that the soldier was bent on harming his wife he was permitted to obtain a
weapon. There is a duty to take affirmative action to control the wrongful acts of third
persons only where the occupant of realty has reasonable cause to anticipate such act and the
probability of injury resulting therefrom. Young v. Desert View Management Corp., 79
Cal.Rptr. 848, 850 (Cal.App. 1969); Di Gildo v. Caponi, 247 N.E.2d 732, 735 (Ohio 1969).
[Headnotes 5-7]
3. The courts are reluctant to grant summary judgment in negligence cases because
foreseeability, duty, proximate cause and reasonableness usually are questions of fact for the
jury. Berrum v. Powalisz, 73 Nev. 291, 293, 317 P.2d 1090 (1957). But when plaintiff as a
matter of law cannot recover, defendant is entitled to a summary judgment. Young v. Desert
View Management Corp., supra (judgment of nonsuit entered following an opening statement
made to the jury by plaintiff's attorney).
86 Nev. 10, 14 (1970) Thomas v. Bokelman
attorney). The rule is well-settled that the opposing party is not entitled to have the motion for
summary judgment denied on the mere hope that at trial he will be able to discredit movant's
evidence; he must at the hearing be able to point out to the court something indicating the
existence of a triable issue of fact. 6 Moore's Federal Practice, 56.15(4) at 2142. The
opponent is required to set forth specific facts showing that there is a genuine issue for trial.
Bufalino v. Michigan Bell Telephone Co., 404 F.2d 1023 (6th Cir. 1968); Applegate v. Top
Associates, Inc., 300 F.Supp. 51 (S.D.N.Y. 1969). Taking into consideration that inferences
will be drawn in favor of the party opposing the motion the opponent must nevertheless show
he can produce evidence at the trial to support his claim. Chapman v. Rudd Paint & Varnish
Co., 409 F.2d 635, 643 (9th Cir. 1969); cf. Dyer v. MacDougall, 201 F.2d 265 (2nd Cir.
1952).
Nothing appears to indicate from this record that more facts could be established that
would alter the factual situation as already stated. Therefore, as a matter of law the appellant
cannot recover. We can find no actionable issue for the jury. The summary judgment was
proper.
Affirmed.
Collins, C. J., Batjer, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 14, 14 (1970) McGlone v. McGlone
ARTIE MATHEW McGLONE, Appellant, v.
ARMA LYNN McGLONE, Respondent.
No. 5776
January 15, 1970 464 P.2d 27
Appeal from a portion of an order of the Eighth Judicial District Court, Clark County;
Howard W. Babcock, Judge.
Appeal by father from part of habeas corpus order of district court awarding custody of his
three daughters to their maternal grandparents. The Supreme Court, Thompson, J., held that
where the mother was unfit for custody of her children and unfitness of father was not
intimated, father who had been awarded custody of his son was legally entitled to the custody
of his daughters.
Reversed.
Batjer, J., dissented.
86 Nev. 14, 15 (1970) McGlone v. McGlone
[Rehearing denied March 25, 1970]
Foley, Garner & Shoemaker, of Las Vegas, for Appellant.
Monte J. Morris, of Henderson, for Respondent.
1. Divorce.
Child custody provisions of divorce and guardianship statutes create a rebuttable presumption that a fit
parent is to be preferred over nonparents and custody should not be given to nonparent unless parent is
found to be unfit. NRS 125.140, subd. 1, 159.050, subd. 1.
2. Divorce.
Where mother of children was unfit for custody and unfitness of father was not intimated, divorced father
who had been awarded custody of son was legally entitled to custody of daughters. NRS 125.140, subd.
1, 159.050, subd. 1.
OPINION
By the Court, Thompson, J.:
The father appeals from that part of a district court custody order entered in a habeas
corpus proceeding awarding the custody of his three minor daughters to their maternal
grandparents. He was given custody of his minor son. His habeas petition initially rested upon
a temporary order of a Louisiana court granting him the custody of all four children. The
Louisiana case had been commenced by his wife and sought a legal separation, child custody
and support. Soon after starting suit the wife left Louisiana with the children, and they have
since resided in Clark County, Nevada. The Louisiana litigation continued in her absence,
although she was represented throughout by counsel. The temporary order upon which the
husband's habeas petition was grounded became final [subject, of course, to modification
upon an appropriate showing of changed circumstances affecting the welfare of the children]
before the Nevada habeas proceeding was concluded, and the Louisiana decree which gave
the husband a divorce and custody of the four minor children was received in evidence in the
Nevada litigation.
The order from which this appeal is taken found the mother unfit to have custody, granted
the father custody of their minor son, and awarded custody of the three minor daughters to the
maternal grandparents. Thus, the Louisiana and Nevada orders are in harmony in two
respects. Each found the mother to be unfit for custody. Moreover, each court found the
father fit to have custodyLouisiana awarding him custody of all four children and Nevada
granting him custody of the boy.
86 Nev. 14, 16 (1970) McGlone v. McGlone
have custodyLouisiana awarding him custody of all four children and Nevada granting him
custody of the boy. The difference between the two orders is with regard to the custody of the
girls. As to them, the Nevada court declined to follow the Louisiana judgment and awarded
their custody to the maternal grandparents. It is this aspect of the Nevada order which the
father challenges.
His challenge is twofold: first, that the Louisiana decree should be accorded full faith and
credit in this state, or, at the very least, honored on the principle of comity [Lyerla v. Ramsay,
82 Nev. 250, 415 P.2d 623 (1966); Ferguson v. Krepper, 83 Nev. 408, 432 P.2d 668 (1967)]
since changed conditions affecting the welfare of the children were not shown to have
occurred after entry of the Louisiana decree; second, that the interests of the children are best
served by awarding their custody to a fit natural parent in preference to grandparents. In the
context of this case we have concluded that the latter challenge is sound, and will, therefore,
confine our discussion to that point.
1. At the outset we note that this litigation is between the father and the mother. The
maternal grandparents are not parties to it, have never enjoyed legal custody of their
grandchildren, and have never asserted a claim to such custody. They appeared as witnesses
before the court and apparently were amenable to the responsibilities of custody should the
court decide such a course to be the desirable one. Cf. Farrell v. Farrell, 72 Nev. 259, 302
P.2d 484 (1956). Consequently, this case is to be distinguished from those in which issue is
joined between a parent on the one hand and the grandparents on the other. Cf. Painter v.
Bannister, 140 N.W.2d 152 (Iowa 1966). We are reluctant to approve an award of custody to
nonparties although dictum in Atkins v. Atkins, 50 Nev. 333, 339, 259 P. 288 (1927), may be
read to suggest that a court has the power to do so in appropriate circumstances.
[Headnote 1]
2. Our legislature has expressed itself with respect to child custody. In the chapter on
divorce the court is directed to order that which is most for the present comfort and future
well being of the children. NRS 125.140(1). This, of course, is the best interest of the
child standard. And, in the chapter on guardianship we are advised that either parent, not
otherwise unsuitable, shall be entitled to the guardianship of a minor. NRS 159.050(1). Read
together, these statutes create, at the very least, a rebuttable presumption that a fit parent is to
be preferred over nonparents with respect to child custody.
86 Nev. 14, 17 (1970) McGlone v. McGlone
preferred over nonparents with respect to child custody. California acknowledges these
statutory guides and has ruled that custody shall not be given to a nonparent unless the parent
is found to be unfit. In re Guardianship of Smith, 265 P.2d 888 (Cal. 1954). We prefer this
view. The best interest of the child is usually served by awarding his custody to a fit parent.
Cf. Peavey v. Peavey, 85 Nev. 571, 460 P.2d 110 (1969), where we ruled that as between fit
parents, a child of tender years should be awarded to the mother.
[Headnote 2]
As before noted there is no suggestion in the matter at hand that the father is unfit to enjoy
the custody of the minor children. Indeed, neither the maternal grandparents nor the welfare
department representative who investigated for the court intimated unfitness in the father. The
court apparently agreed to some extent since it awarded custody of the boy to the father. In
these circumstances we believe that he is legally entitled to the custody of his daughters as
well. To this extent, the order below is reversed.
Collins, C. J., Zenoff and Mowbray, JJ., concur.
Batjer, J., dissenting:
I respectfully dissent.
It cannot be said, as a matter of law, that custody shall not be given to a nonparent unless
the parents are found to be unfit.
Although it may be dicta, in Atkins v. Atkins, 50 Nev. 333, 339, 259 P. 288 (1927), this
court said: The good of the child is paramount to all other considerations, and the court may
ignore the greater affection of one party, the common-law right of the father, the agreements
of the parties, and, if the circumstances clearly require it, may award the custody to a third
party.
In Roller v. Roller, 213 So.2d 161 (La. 1968), that court said: . . . [F]requently have our
courts awarded child custody to third parties, and in such cases, the basic determination
remains whether or not the best interest of the child would be served by giving custody to
such persons.
Furthermore, while the trial court awarded the appellant custody of the minor son, and did
not specifically find him to be an unfit parent, we can imply that he was unfit to assume the
custody of the three minor daughters because their custody was granted to the maternal
grandparents. Cf. Harris v. Harris, 84 Nev. 294, 439 P.2d 673 {196S); cf. Timney v. Timney,
76 Nev. 230
86 Nev. 14, 18 (1970) McGlone v. McGlone
Nev. 294, 439 P.2d 673 (1968); cf. Timney v. Timney, 76 Nev. 230, 351 P.2d 611 (1960).
A trial court is given wide latitude of discretion in the determination of questions relating
to the custody of children, and its judgment will not be disturbed unless a clear abuse appears.
Timney v. Timney, supra; Murphy v. Murphy, 65 Nev. 264, 193 P.2d 850 (1948); Black v.
Black, 48 Nev. 220, 228 P. 889 (1924); Elsman v. Elsman, 54 Nev. 20, 28, 31, 2 P.2d 139, 3
P.2d 1071, 10 P.2d 963 (1931, 1931, 1932); Cosner v. Cosner, 78 Nev. 242, 371 P.2d 178
(1962); Peavey v. Peavey, 85 Nev. 571, 460 P.2d 110 (1969). I find no abuse of discretion by
the trial court.
In nearly every case concerning child custody decided by this court, to and including
Peavey v. Peavey, supra, we have solemnly declared that the welfare of minor children is of
paramount consideration, yet in this case, the majority pays slight attention to the best
interest of the child standard and proceeds to declare that, now, the matter of prime
consideration is that custody shall not be given to a nonparent unless the parent is found to be
unfit.
I would reemphasize our long established position that the welfare of the child is
paramount and affirm the judgment of the lower court.
____________
86 Nev. 18, 18 (1970) Winn v. Winn
JOSEPH D. WINN, Appellant, v. SHIRLEY
A. WINN, Respondent.
No. 5921
January 16, 1970 467 P.2d 601
Appeal from alimony and property provisions of a divorce decree. Second Judicial District
Court, Washoe County; Emile J. Gezelin, Judge.
The Supreme Court, Zenoff, J., held that award of $4,000 to wife in lieu of a division of
property interests plus $100 per month alimony with a reservation of jurisdiction over
alimony was not a abuse of discretion.
Affirmed.
Raymond E. Sutton, of Las Vegas, for Appellant.
Fry and Fry, of Reno, and Bradley, Farris and Di Rosario, of Columbus, Ohio, for
Respondent.
86 Nev. 18, 19 (1970) Winn v. Winn
1. Divorce.
Trial court should not be held to a mathematical certainty in all divorce cases.
2. Divorce.
Award of $4,000 to wife in lieu of a division of property interests plus $100 per month alimony with a
reservation of jurisdiction over alimony was not an abuse of discretion. NRS 125.150, subd. 1.
OPINION
By the Court, Zenoff, J.:
Joseph Winn, a retired Air Force Colonel, was 47 years old, previously unmarried when he
and Shirley were married in Columbus, Ohio, on June 1, 1965. Shirley was 39 at the time and
was also previously unmarried. She had worked for the state of Ohio for 17 years but quit her
job just prior to the marriage. She withdrew $3,400 from the retirement fund which she used
to purchase an automobile and made other expenditures.
Joseph earned retirement pay of $576 per month plus approximately $100 per month in
interest income from investments. Before their marriage he had purchased securities worth
approximately $10,000, and owned a dwelling in Phoenix upon which he was making
monthly payments, but was receiving rent from it. During the marriage he purchased a $75.00
savings bond per month until he retired which roughly totaled $2,250 not considering the
increased value over the period until the divorce.
After the separation in May 1968 Joseph purchased a lot in New Mexico for $3,495 in the
names of both parties and also purchased six lots in New Mexico and five lots in Florida in
his name only.
After one year of marriage Shirley returned to work because, she explained, Joseph was so
penurious that she needed additional income for living expenses as well as to care for her
aged mother. When she returned to work her income was considerably diminished for her job
was of less stature than the one she had before their marriage. At the time of trial her bank
account totaled $27.18.
Many other facts were supplied by testimony from both Shirley and Joseph, but they
reflected nothing startling that would affect the adjudication of this court. The union lasted 2
1/2 years. The differences that arose between them, starting with the honeymoon, can largely
be attributed to their respective long-term bachelorhood and spinsterhood. Mutual obstinacy
imbedded by the years undoubtedly made them irreconcilable.
86 Nev. 18, 20 (1970) Winn v. Winn
obstinacy imbedded by the years undoubtedly made them irreconcilable. The divorce granted
upon the wife's cross-complaint is not being appealed by either party as to grounds. Only the
award of $4,000 in lieu of a division of property interests plus $100 per month alimony to the
wife with a reservation of jurisdiction over the alimony by the trial court is questioned.
[Headnotes 1, 2]
We find no abuse of discretion in this case. NRS 125.150(1) provides as follows:
In granting a divorce, the court may award such alimony to the wife and shall make such
disposition of the community property of the parties as shall appear just and equitable, having
regard to the respective merits of the parties and to the condition in which they will be left by
such divorce, and to the party through whom the property was acquired, and to the burdens, if
any, imposed upon it, for the benefit of the children.
A trial court should not be held to a mathematical certainty in all cases. Fox v. Fox, 81
Nev. 186, 196, 401 P.2d 53 (1965). The trial court's objective is that of fairness which it
achieves by the judge's personal observation of the parties and the evaluation of the
circumstances as they come before him in the arena of the trial court. The trial judge's
perspective is much better than ours for we are confined to a cold, printed record.
Cunningham v. Cunningham, 61 Nev. 93, 95, 116 P.2d 188 (1941); Wittenberg v.
Wittenberg, 56 Nev. 442, 453, 55 P.2d 619 (1936); Freeman v. Freeman, 79 Nev. 33, 37, 378
P.2d 264 (1963). Other courts, as well as Nevada's, have upheld awards in these similar
situations. Warren v. Warren, 189 N.E.2d 401 (Ill.App. 1963); Landreth v. Landreth, 326
S.W.2d 128 (Mo.App. 1959); Mack v. Mack, 112 So.2d 861 (Fla.App. 1959); Armour v.
Armour, 59 So.2d 51 (Fla. 1951); Conover v. Conover, 242 A.2d 481 (Md.App. 1968).
The award in this case is affirmed.
Collins, C. J., Batjer, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 21, 21 (1970) Fox v. Sheriff
ANTHONY FOX, Appellant, v. SHERIFF, CLARK
COUNTY, NEVADA, Respondent.
No. 6017
January 16, 1970 467 P.2d 1022
Appeal from denial of petition for writ of habeas corpus in case of bribery of a prospective
witness. Eighth Judicial District Court, Clark County; Thomas J. O'Donnell, Judge.
Petition for writ of habeas corpus. The district court denied petition, and appeal was taken.
The Supreme Court, Zenoff, J., held that a subpoena need not be issued before a person can
be considered a prospective witness for purposes of statute making it unlawful to bribe a
witness to influence his testimony.
Affirmed.
Flangas & Stone, of Las Vegas, for Appellant.
Harvey Dickerson, Attorney General, George E. Franklin, Jr., District Attorney, and Larry
C. Johns, Deputy District Attorney, Clark County, for Respondent.
1. Bribery.
Statute making it unlawful to bribe a witness to influence his testimony requires an agreement or
understanding between the giver of the bribe and the receiver; if the giver makes an offer and he reasonably
believes that the receiver has accepted, then there is an understanding between the parties. NRS 199.240.
2. Bribery.
Subpoena need not be issued before a person can be considered a prospective witness for purposes of
statute making it unlawful to bribe a witness to influence his testimony. NRS 199.240.
OPINION
By the Court, Zenoff, J.:
This is a case of attempted bribery of a prospective witness who had participated in a
narcotics buy for which appellant Anthony Fox was arrested.
On or about April 26, 1969, after Fox's arrest in January of 1969 which immediately
followed the purchase of the narcotics from Carl Kaden, Lonnie Champion and Anthony Fox
went to Kaden's home and allegedly offered him $500 to leave town before the preliminary
hearing took place. At the time of the alleged attempt to induce Kaden to leave town Kaden
had not yet been subpoenaed as a witness nor was he officially informed of any proceedings.
86 Nev. 21, 22 (1970) Fox v. Sheriff
of any proceedings. Kaden reported the attempted bribe for which Fox was arrested. A
preliminary hearing took place on this charge on May 6, 1969 from which Champion was
released but Fox was bound over for trial.
Kaden had testified that he agreed to take the $500 and leave town but only because he
wanted Fox and Champion to leave his home and this was his ruse to get them to leave. No
payment to Kaden was made because that was to take place just before Kaden was to leave
the area. Fox allegedly told Kaden he wanted him to leave town because his testimony would
be unacceptable since Kaden was an ex-felon. Fox was certified for trial for violation of NRS
199.240,
1
the bribing of a witness to influence his testimony. Subsequently he brought a
petition for a writ of habeas corpus on the grounds of insufficiency of the evidence and,
further, that what he was charged with was not a crime under the statute.
[Headnote 1]
1. NRS 199.240 requires an agreement or understanding between the giver of the bribe and
the receiver. If the giver makes an offer and he reasonably believes that the receiver has
accepted, then there is an understanding between the parties. Ex parte Jang, 78 P.2d 250
(Cal.App. 1938); People v. Schultz, 64 P.2d 440 (Cal.App. 1937); People v. McAllister, 277
P. 1082 (Cal.App. 1929); cf. State v. Ferraro, 198 P.2d 120 (Ariz. 1948).
Courts have not usually required that a case be pending before a conviction can be
obtained. Evans v. Superior Court, 214 P.2d 579 (Cal.App. 1950); People v. McAllister,
supra; People v. Martin, 300 P. 130 (Cal.App. 1931). Kaden's testimony that Fox had
informed him at Kaden's home that a preliminary hearing on the narcotics complaint was to
be held on June 8, 1969 was the only evidence, in the record at least, that Fox had been
charged, but it is of no importance. The fact remains a case was pending whether essential to
the crime of bribery or not.
____________________
1
NRS 199.240. Bribing witness. Every person who shall give, offer or promise, directly or indirectly any
compensation, gratuity or reward to any witness or person who may be called as a witness, upon an agreement or
understanding that the testimony of such witness shall be thereby influenced, or who shall willfully attempt by
any other means to induce any witness or person who may be called as a witness to give false testimony, or to
withhold true testimony, shall be punished by imprisonment in the state prison for not less than 1 year nor more
than 10 years, and may be further punished by a fine of not more than $5,000.
86 Nev. 21, 23 (1970) Fox v. Sheriff
[Headnote 2]
2. The information filed against Fox on the bribery did state that Kaden will be called as a
witness. The Nevada statute requires even less in that it includes the bribing of any person
who may be called as a witness. . . . No good reason appears to require that a subpoena shall
first have had to be issued before a person can be considered a prospective witness. A witness
can be a witness without a subpoena.
In all respects the state's burden at the preliminary hearing was met.
Affirmed.
Collins, C. J., Batjer, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 23, 23 (1970) Morgan v. Sheriff
SHELBY MORGAN, Appellant, v. SHERIFF,
CLARK COUNTY, NEVADA, Respondent.
No. 6047
January 16, 1970 467 P.2d 600
Appeal from denial of petition for writ of habeas corpus. Appellant bound over from
preliminary examination on charge of larceny from the person. Eighth Judicial District Court,
Clark County; Clarence Sundean, Judge.
Defendant was bound over from preliminary examination on charge of larceny from the
person, and he petitioned for writ of habeas corpus. The district court denied petition, and
defendant appealed. The Supreme Court held that there was probable cause to believe that
defendant, who was wearing pink suit when he was observed short distance away from purse
snatching about three minutes after occurrence at time no other person was on street, had
committed larceny from person of victim who had described assailant as having worn pink
suit and evidence was sufficient to order that defendant be held to answer in district court,
notwithstanding that victim could not specifically identify defendant as her assailant,
defendant was not in possession of her purse and he was never seen in possession of any of
victim's property.
Affirmed.
Charles L. Kellar, of Las Vegas, for Appellant.
86 Nev. 23, 24 (1970) Morgan v. Sheriff
Harvey Dickerson, Attorney General, George E. Franklin, Jr., District Attorney, and
Melvyn T. Harmon, Deputy District Attorney, Clark County, for Respondent.
1. Criminal Law.
There was probable cause to believe that defendant, who was wearing pink suit when he was observed
short distance away from purse snatching about three minutes after occurrence at time no other person was
on street, had committed larceny from person of victim who had described assailant as having worn pink
suit and evidence was sufficient to order that defendant be held to answer in district court, notwithstanding
that victim could not specifically identify defendant as her assailant, defendant was not in possession of her
purse and he was never seen in possession of any of victim's property. NRS 171.206.
2. Criminal Law.
If evidence produced at preliminary hearing establishes a reasonable inference that defendant committed
a crime, then probable cause to order him to answer in district court has been established. NRS 171.206.
3. Criminal Law.
In ruling upon whether evidence is sufficient to order a defendant bound over to district court from
preliminary examination, it is not function of Supreme Court or of courts below to pass upon whether or
not evidence is sufficient to justify a conviction. NRS 171.206.
OPINION
Per Curiam:
Appellant was charged with larceny from the person. At the preliminary hearing the
magistrate found from the evidence that there was probable cause to believe that an offense
was committed and that appellant committed it. This is an appeal from an order of the Eighth
Judicial District Court denying appellant's petition for writ of habeas corpus. We affirm.
Appellant complains that the evidence adduced at the preliminary hearing was insufficient
to connect him with the alleged crime, although he concedes that there was sufficient
evidence to indicate that a crime had been committed. Accordingly, the only issue before this
court is whether or not the evidence was such as would make it appear that there was
probable cause to believe that appellant committed the alleged crime.
The essential facts are not disputed, only the findings below based on such facts. The
victim testified that after her car ran out of gas on March 15, 1969, she began walking on
Carey Street in Las Vegas.
86 Nev. 23, 25 (1970) Morgan v. Sheriff
Street in Las Vegas. At 5:30 a.m. a person grabbed her purse and took it without her consent.
She had no opportunity to see her assailant's face except to note that he was a male Negro.
She did note that he wore a pink suit or pink pants. There were no other persons on Carey
Street at that time. Thereafter, a police car approached and the victim got into it. The police
officer observed appellant at approximately 5:33 a.m. in an area about 50 to 75 feet from the
victim and he observed no other persons in the area. The police officer identified appellant as
the person who was in the area at that time. Appellant is a male Negro who was wearing a
pink jacket and pink pants at the time. Later, the victim's purse was found about 30 feet from
where she was first seen by the police officer and at a point between the victim and where
appellant was first seen.
Appellant contends that the implications of the above facts are overcome by the failure of
the victim to specifically identify him as her assailant, by the fact that he was not in
possession of her purse, and was never seen in possession of any of the victim's property. We
reject that contention.
[Headnotes 1-3]
There was sufficient evidence to meet the requirements of NRS 171.206. If the evidence
produced at the preliminary hearing establishes a reasonable inference that the defendant
committed the crime, then probable cause to order him to answer in the district court has been
established. Hanley v. State, 85 Nev. 154, 451 P.2d 852 (1969). It is not the function of this
court or of the courts below to pass upon whether or not the evidence is sufficient to justify a
conviction. Beasley v. Lamb, 79 Nev. 78, 378 P.2d 524 (1963).
Affirmed.
____________
86 Nev. 26, 26 (1970) Bair v. Berry
LLOYD P. BAIR, Appellant v. JERRY BERRY, MARGARET BERRY, C. W. HARPER,
EDWARD T. LEONARD, JOHN J. HAUCK, THE OPERATIVE PLASTERERS AND
CEMENT MASONS INTERNATIONAL ASSOCIATION OF THE U.S. AND CANADA,
and THE OPERATIVE PLASTERERS AND CEMENT MASONS, LOCAL 797,
Respondents.
No. 5831
STATE OF NEVADA on the Relation of WILLIAM D. MORRIS as a Member, Financial
Secretary, Treasurer, and Business Manager of LOCAL UNION 797 OF THE OPERATIVE
PLASTERS AND CEMENT MASONS INTERNATIONAL ASSOCIATION OF THE
UNITED STATES AND CANADA, Petitioner, v. THE EIGHTH JUDICIAL DISTRICT
COURT OF THE STATE OF NEVADA, in and for the County of Clark, Respondent.
No. 5966
January 21, 1970 464 P.2d 469
Application for writ of prohibition against further trial proceedings in a labor case on
grounds of federal preemption, also appeal from order for summary judgments dismissing
actions against the officers and agents of the local union and the International labor union.
In suit alleging conspiracy to deny plaintiff employment because of his nonunion status,
summary judgment was entered in favor of all defendants except local union. Plaintiff
appealed and local union sought writ of prohibition to halt further proceedings against it. The
Supreme Court, Zenoff, J., held that absent any information of named conspirators and in
light of fact that, whenever accused union official went out on any job on which plaintiff was
working, plaintiff was not fired but continued to work until job was finished, plaintiff could
not recover for alleged conspiracy to deny him employment because of his nonunion status.
Writ granted and summary judgment affirmed.
[Rehearing denied February 18, 1970]
Singleton, Beckley, DeLanoy, Jemison & Reid, of Las Vegas, for Appellant and
Respondent Eighth Judicial District Court.
86 Nev. 26, 27 (1970) Bair v. Berry
Rudiak and Publow, of Las Vegas, for Respondents Jerry Berry, et al., and Petitioner.
1. Labor Relations.
Without active involvement, international union as separate and distinct entity from local union member
is not accountable for misconduct of one of its local union members.
2. Conspiracy.
A conspiracy must consist of a combination of two or more persons.
3. Judgment.
Opposing party is not entitled to have motion for summary judgment denied on mere hope that at trial he
will be able to discredit movant's evidence, and opposing party must at hearing be able to point out to court
something indicating existence of triable issue of fact.
4. Conspiracy.
Absent any information of named conspirators and in light of fact that, whenever accused union official
went out on any job on which plaintiff was working, plaintiff was not fired but continued to work until job
was finished, plaintiff could not recover for alleged conspiracy to deny him employment because of his
nonunion status. NRS 613.250 et seq., 613.280.
OPINION
By the Court, Zenoff, J.:
Lloyd P. Bair is a plasterer by trade. At the time of the alleged events that led to this appeal
he was a former member of Plasterers Local Union 797 having given up his membership for
nonpayment of dues. It appears that he had enough money for dues, only that he did not want
to belong to the union. After what he claimed was his inability to either get a job through the
union hiring hall or to hold a job once he eventually was given one, he brought action
alleging that the local union, together with its officers and agents, and the International, of
which the local was a member, conspired to deprive him of his right to make a living in
violation of the Nevada right-to-work law, NRS 613.250 et seq.
Affidavits, depositions and other documents were submitted to the trial court, whereupon
summary judgment was ordered in favor of all defendants except the Local Union. As to the
Local Union, summary judgment was denied but the prospective trial was uniquely limited to
permitting the plaintiff to attempt to prove an oral contract between the union and others to
convert the nondiscriminatory hiring hall into a discriminatory hiring hall as a preliminary in
the consideration of any liability on behalf of the local to Bair.
86 Nev. 26, 28 (1970) Bair v. Berry
any liability on behalf of the local to Bair. Bair appeals from the summary judgment releasing
the International and the Local Union seeks a writ of prohibition to halt further proceedings
against it. The appeal and writ were consolidated since the issue is common to each.
1. Bair sued in conspiracy. It is not alleged that the defendants, or any of them, made a
written or oral agreement in violation of the right-to-work law. The essence of the action is
conspiracy (NRS 613.280); a conspiracy to deny Bair employment because of his nonunion
status. Bair claims that he was prevented from working by the Local Union through its
officers, Jerry and Margaret Berry, and the International through its officers, Edward Leonard
and John Hauck (who were not served with process), by inducing employers and other
persons not to hire him. The International's liability is predicated upon its purported failure to
see that one of its local unions conducted its affairs properly.
[Headnote 1]
Bair does not accuse the International of actively participating in the wrongful acts of the
local and its officers. An invalid provision in the local bylaws was in years gone by sent to the
International and while the International disclaimed any knowledge or approval of that
provision the objection must be discounted in any event. Bair had refused to pay his dues
before any misconduct took place thus no contractual relationship existed between the
International and Bair because he was dropped from membership. More importantly, his
inability to show active complicity on the part of International is fatal to his case against him.
Without active involvement the International, being a separate and distinct entity from a local
union member (United Mine Workers of America v. Coronado Co., 259 U.S. 344, 385
(1922)), is not accountable for the misconduct of one of its local union members. Local
Union No. 984 v. Humko Co., 287 F.2d 231 (6th Cir. 1961); N.L.R.B. v. Local Union No.
751 United Bhd. of Carpenters, 285 P.2d 633, 641 (9th Cir. 1960); United Bhd. of Carpenters
v. N.L.R.B., 286 F.2d 533, 538 (D.C.Cir. 1960). It is also quite probable that the subject of
involvement of the International is preempted by the N.L.R.A. San Diego Building Trades
Council v. Garmon, 359 U.S. 236 (1959); United Ass'n of Journeymen Plumbers' Union v.
Borden, 373 U.S. 690 (1963); Iron Workers v. Perko, 373 U.S. 701 (1963).
86 Nev. 26, 29 (1970) Bair v. Berry
[Headnote 2]
2. His efforts to establish even inferentially a conspiracy must also fail. The voluminous
record is empty of any support for his accusation that a conspiracy against him existed. He
stated, It was common knowledge Berry was conspiring against me, but nowhere does it
appear who was conspiring with whom or at all. Catrone v. 105 Casino Corp., 82 Nev. 166,
170, 414 P.2d 106 (1966). A conspiracy must consist of a combination of two or more
persons, but the only persons he accuses are the Berrys who represented the union. He
admitted that he did not have knowledge of facts regarding the alleged conspiracy. He said
only that facts might be within the knowledge of his attorney or other witnesses. The court
ordered him time and again to fully respond to interrogatories and requests for admissions
regarding witnesses and their prospective testimony but he was unable to supply any
information of named conspirators nor do any appear as parties to the action or as
participants. Whenever Berry, the union official, went out on any job upon which Bair was
working, even though he may have engaged in conversations with the job steward as Bair
claims, Bair was not fired, but in all instances, by his own admission, he continued to work
until the job was finished. His sole and only complaints are directed against the Berrys and no
one else.
[Headnote 3]
In Short v. Hotel Riviera, Inc., 79 Nev. 94, 378 P.2d 979 (1963), a case classic for its
liberality in permitting inferences to overcome a motion for summary judgment, at least some
minimum standards were established for the quality of facts that should be shown to allow the
trial court to pass upon as controverted evidence. But the rule is well-settled that the opposing
party is not entitled to have the motion for summary judgment denied on the mere hope that
at trial he will be able to discredit movant's evidence; he must at the hearing be able to point
out to the court something indicating the existence of a triable issue of fact. Thomas v.
Bokelman, 86 Nev. 10, 462 P.2d 1020 (1970).
[Headnote 4]
Prior to the commencement of his lawsuit in the state court Bair twice complained to the
N.L.R.B. of the union conduct of discriminating against him for employment. He was
rejected on the first application for lack of merit and he voluntarily withdrew the second.
Those applications were presented into this record and, again, as was the case of his
written statements, he did not indicate or show anything of a conspiracy between the
union and other persons except to use the word "conspire."
86 Nev. 26, 30 (1970) Bair v. Berry
this record and, again, as was the case of his written statements, he did not indicate or show
anything of a conspiracy between the union and other persons except to use the word
conspire. Having failed in any respect to assert facts from which reasonable inferences can
be drawn his cause of action must fail.
Having so decided, we do not reach the issue of federal preemption.
The summary judgments are affirmed and the writ of prohibition against further trial
proceedings is granted.
Collins, C. J., Batjer and Thompson, JJ., and Young, D. J., concur.
____________
86 Nev. 30, 30 (1970) Boyle v. State
MARVIN DEAN BOYLE, Appellant, v. THE
STATE OF NEVADA, Respondent.
No. 5915
January 22, 1970 464 P.2d 493
Appeal from a conviction by a jury of burglary. Eighth Judicial District Court, Clark
County; Alvin N. Wartman, Judge.
Defendant was convicted in district court of burglary and he appealed. The Supreme
Court, Zenoff, J., held that circumstances of defendant's arrest just past midnight as he was
coming out of building in which offices had been ransacked were enough to support
presumption that defendant intended to commit larceny even though defendant said
otherwise, and conclusion of intent to commit larceny was not arbitrary or irrational.
Affirmed.
James D. Santini, Public Defender, and H. Leon Simon, Deputy Public Defender, Clark
County, for Appellant.
Harvey Dickerson, Attorney General, George E. Franklin, Jr., District Attorney, and
Richard D. Weisbart, Deputy District Attorney, Clark County, for Respondent.
1. Criminal Law; Larceny.
Jury is not compelled to accept defendant's denial of intent to commit larceny but rather can perform its
duty to evaluate facts surrounding incident.
86 Nev. 30, 31 (1970) Boyle v. State
2. Burglary.
Circumstances of defendant's arrest just past midnight as he was coming out of building in which offices
had been ransacked were enough to support presumption that defendant intended to commit larceny even
though defendant said otherwise, and conclusion of intent to commit larceny was not arbitrary or irrational.
NRS 205.065.
OPINION
By the Court, Zenoff, J.:
After a jury trial appellant Marvin Dean Boyle was convicted of violating NRS 205.065,
the crime of burglary.
In the course of his instructions the trial court informed the jury in the language of the
statute which states that one who unlawfully enters a building is deemed to have entered with
the intent to commit larceny unless such unlawful entry shall be explained by testimony
satisfactory to the jury to have been made without criminal intent.
1
Boyle was caught coming out of a building just past midnight on the morning of
September 2, 1968 by two sheriff deputies who were checking the doors of the warehouse on
Highland Avenue in Las Vegas. They had discovered that the front window on the door to
one of the offices had been smashed and focused their automobile headlights on the door.
After summoning help, one of the officers saw Boyle's head peep out from the rear door, look
both ways, then start out. He was immediately arrested. The officers found that two offices
had been ransacked inside the building; one owned by Alfred E. Lee Landscaping Company
for whom Boyle had worked for a short period of time about four months prior to the arrest.
The office next to Lee's was also in a state of disarray. Nothing however, in either office was
missing although the cash box normally kept in the secretary's drawer of the landscaping
company was on top of the desk. Boyle's excuse was that he had been drinking all day and
decided to go into Lee's office for his withholding tax form and to see if any back wages were
owed to him. The secretary and Lee testifying for both the prosecution and Boyle stated that
Boyle had only once several months before asked for his tax statement on the day he left
the employment and that no money was due him.
____________________
1
NRS 205.065 Presumption of intent. Every person who shall unlawfully break and enter or unlawfully enter
any house, room, apartment, tenement, shop, warehouse, store, mill, barn, stable, outhouse or other building,
tent, vessel, vehicle, vehicle trailer, semitrailer or housetrailer, or railroad car shall be deemed to have broken
and entered or entered the same with intent to commit grand or petit larceny or a felony therein, unless such
unlawful breaking and entering or unlawful entry shall be explained by testimony satisfactory to the jury to have
been made without criminal intent.
86 Nev. 30, 32 (1970) Boyle v. State
prosecution and Boyle stated that Boyle had only once several months before asked for his
tax statement on the day he left the employment and that no money was due him.
Boyle concedes the constitutionality of the statutory presumption unless such unlawful
entry shall be explained by testimony satisfactory to the jury. White v. State, 83 Nev. 292,
295, 429 P.2d 55 (1967); Schnepp v. State, 82 Nev. 257, 261, 415 P.2d 619 (1966);
McNeeley v. State, 81 Nev. 663, 667, 409 P.2d 135 (1965); cf. United States v. Gainey, 380
U.S. 63, 70 (1965); Johnson v. United States, 255 A.2d 494 (D.C.App. 1969). His contention
now is that having denied an intention to steal the presumption has been negated because
there is no evidence other than the presumption to prove intent to commit larceny.
[Headnotes 1, 2]
To the contrary, the jury is not compelled to accept solely his denial of intent to commit
the larceny but rather can perform its duty to evaluate the facts surrounding the incident. State
v. Dirienzo, 251 A.2d 99, 109 (N.J. 1969); People v. Michaels, 13 Cal.Rptr. 900, 902
(Cal.App. 1961). Boyle was arrested on the premises where he had not been employed for
four months under furtive circumstances such as the broken window for entry, his car parked
at the side of the building instead of on the parking lot, the cash box of his former employer
on the secretary's desk instead of in it where it was customarily kept, the adjoining office
ransacked although it is inconceivable that his tax form would be there where he had never
worked, and that these happenings were in the darkness of midnight. Those facts proved were
enough to support the presumption that he intended to commit larceny even if he said
otherwise. Such a conclusion cannot be said to be arbitrary or irrational under the cited
cases.
Affirmed.
Collins, C. J., Batjer, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 33, 33 (1970) Winston v. Warden
FRANK WINSTON, Petitioner, v. WARDEN, Nevada
State Prison, Respondent.
No. 6065
January 22, 1970 464 P.2d 30
Original proceeding in habeas corpus.
Petitioner, who had been convicted of forgery, sought writ of habeas corpus. The Supreme
Court, Thompson, J., held that one who signs his true signature to a check on a bank in which
he has no checking account is not guilty of felony of forgery but of misdemeanor of drawing a
check on bank with which he has no account.
Petition is granted and petitioner is forthwith discharged from custody.
Johnson & Sloan, of Reno, for Petitioner.
Harvey Dickerson, Attorney General, and Robert F. List, Carson City District Attorney,
for Respondent.
1. Forgery.
Essence of forgery is making of a false writing. NRS 205.085, subd. 2, 205.090, 205.100.
2. Forgery.
Statutory provision that proof that purported drawer had no account at bank shall be deemed sufficient
evidence to sustain allegation of nonexistence of drawer applies to a fictitious person and does not apply in
face of evidence that name used as drawer is in fact name of person who drew the check. NRS 205.100.
3. False Pretenses; Forgery.
One who signs his true signature to a check on a bank in which he has no checking account is not guilty
of felony of forgery but of misdemeanor of drawing a check on bank with which he has no account. NRS
205.100, 205.130.
OPINION
By the Court, Thompson, J.:
This is an original proceeding for a writ of habeas corpus through which the petitioner
seeks release from the Nevada State Prison where he is serving a six year sentence for
forgery. He contends that his crime was not the felony of forgery but instead the misdemeanor
of drawing a check on a bank with which he had no account. For reasons hereafter expressed
we have concluded that his contention is valid, and direct that he be discharged from custody
forthwith.
The facts are these. The petitioner issued a $20 check payable to Bobby Page's. The check
was drawn on the Nevada Bank of Commerce, Carson City, and signed by petitioner as
drawer.
86 Nev. 33, 34 (1970) Winston v. Warden
drawer. He had no account with that bank. He was charged with having violated NRS
205.100, one of the forgery sections of our Code.
[Headnote 1]
Professor Perkins advises that the essence of forgery is the making of a false writing. It is
an indispensable requirement of forgery that the writing be false. It may have been false in its
inception or may have been made so by subsequent tampering with what was originally
genuine; but it must be a false writing. In this connection it is essential to distinguish between
a false instrument and false statements in an instrument. No amount of misstatement of fact
and no amount of fraud will make a false instrument out of what purports to be the very
instrument which it is in fact and in law. Perkins on Criminal Law, p. 296 (Foundation Press
1957). See also: DeRose v. People, 171 P. 359, 360 (Colo. 1918); Marteney v. United States,
216 F.2d 760, 763-64 (10 Cir. 1954); cases collected, Annot., 41 A.L.R. 229.
The several sections of our Code describing forgery emphasize the indispensable
requirement mentioned by the Professor. For example, NRS 205.085(2) provides that
forgery shall include the false making of an instrument, and the alteration of a genuine
instrument; NRS 205.090 refers to the person who shall falsely make, after, etc.; and NRS
205.100 refers to the person who shall make, pass, utter or publish any fictitious bill, note
or check. In short, the writing must be false.
Notwithstanding these clear expressions of legislative intention, the State argues that the
wording of NRS 205.100,
1
and particularly section 2 thereof broadens the traditional
notion of forgery to include that which occurred in this case.
____________________
1
NRS 205.100 provides: 1. Every person who shall make, pass, utter or publish, with an intention to defraud
any person or persons, body politic or corporate, either in this state or elsewhere, or with the like intention shall
attempt to pass, utter or publish any fictitious bill, note or check purporting to be the bill, note or check, or other
instrument in writing, for the payment of money or property of some bank, corporation, copartnership or
individual, when in fact there shall be no such bank, corporation, copartnership or individual in existence, the
person knowing the bill, note, check or instrument in writing for the payment of money or property or any labor
claim or claims to be fictitious, shall be deemed guilty of forgery, and on conviction thereof shall be punished by
imprisonment in the state prison for a term not less than 1 year nor more than 10 years, or by a fine of not more
than $5,000, or by both fine and imprisonment.
2. Whenever such note, bill, check or other instrument in writing is drawn upon any bank, proof that the
purported drawer of the same had no account at the bank shall be deemed sufficient evidence to sustain the
allegation of the nonexistence of the drawer of such instrument.
86 Nev. 33, 35 (1970) Winston v. Warden
particularly section 2 thereof broadens the traditional notion of forgery to include that which
occurred in this case. Section 1 covers, among other circumstances, the situation where one
attempts to defraud another by using the name of a nonexistent person as the drawer of the
check. And, section 2 provides that proof that the purported drawer had no account at the
bank shall be deemed sufficient evidence to sustain the allegation of the nonexistence of the
drawer. Accordingly, the State reasons that if the drawer had no account at the bank he is
nonexistent for the purposes of NRS 205.100 and may be found guilty of forgery.
[Headnote 2]
We do not so construe the statute. It is not the purpose of section 2 to deny the truth; to
make false that which is genuine. Indeed, the wording of section 2 leads inevitably to the
conclusion that it applies to a fictitious person since the words purported drawer are used,
thus indicating that the name used as drawer is not the name of the person who drew the
check. In such circumstances, the absence of an account with the bank in the drawer's name
is, by statute, made prima facie evidence that the drawer was a fictitious person. State v.
Williams, 46 Nev. 263, 270, 210 P. 995 (1923). Its apparent purpose is to aid the State in
proving a negativethe nonexistence of the drawer. It does not apply in the face of evidence
that the name used as drawer is in fact the name of the person who drew the check.
[Headnote 3]
One who signs his true signature to a check upon a bank in which he has no checking
account is not guilty of forgery. The instrument is genuine, even though the statements in it
are false.
2
Those false statements give rise to an offense within NRS 205.130; an offense
with which this petitioner was not charged.
It is ordered that the petitioner be discharged from custody.
Collins, C. J., Zenoff, Batjer, and Mowbray, JJ., concur.
____________________
2
The case of In re Clemons, 151 N.E.2d 553 (Ohio 1953), is contra to our view. That decision, which the
respondent so heavily relies upon, has been soundly criticized by commentators. See: 72 Harv.L.Rev. 566; 45
Va.L.Rev. 286.
____________
86 Nev. 36, 36 (1970) State ex rel. Gutting v. Lamb
THE STATE OF NEVADA, ex rel. RUSSELL GARY GUTTING, Jr., Appellant, v. RALPH
LAMB, CLARK COUNTY SHERIFF, and CIRCUS-CIRCUS, INC., Respondents.
No. 5941
January 23, 1970 464 P.2d 27
Appeal from denial of a writ of mandamus. Eighth Judicial District Court, Clark County;
Alvin N. Wartman, Judge.
Casino, by writ of attachment, impounded casino chips which had been seized by sheriff's
department when defendant was booked for allegedly committing an offense. Defendant
sought release of chips by writ of mandamus to direct court to order release of chips on
ground that goods in custody of sheriff's department could not be attached. The district court
denied petition for mandamus, and defendant appealed. The Supreme Court held that
defendant could seek to remove attachment by motion and thus had an adequate remedy at
law.
Affirmed.
[Rehearing denied February 18, 1970]
Tad Porter, of Las Vegas, for Appellant.
George E. Franklin, Jr., District Attorney, and James M. Bartley, Deputy District
Attorney, Clark County, for Respondent Ralph Lamb, Clark County Sheriff.
Wiener, Goldwater & Galatz and J. Charles Thompson, of Las Vegas, for Respondent
Circus-Circus, Inc.
Mandamus.
Defendant seeking release of casino chips, seized by sheriff's department when he was booked for
allegedly committing an offense, after casino had impounded chips by writ of attachment could seek to
remove attachment by motion and thus had an adequate remedy at law, and writ of mandamus would not
lie. NRS 31.200, 34.170.
OPINION
Per Curiam:
While Russell Gutting was in jail, Circus-Circus, Inc., a Clark County casino, by writ of
attachment impounded $6,700.00 in Circus-Circus, Inc., casino chips which had been seized
by the sheriff's department when he was booked for allegedly committing an offense.
86 Nev. 36, 37 (1970) State ex rel. Gutting v. Lamb
for allegedly committing an offense. Gutting sought release of the chips by writ of mandamus
to direct the court to order release of the chips on the ground that goods in the custody of the
sheriff's department cannot be attached. He appeals from the denial of the petition for
mandamus.
The writ of mandamus lies only when there is no plain speedy and adequate remedy in
the ordinary course of law. NRS 34.170. Petitioner can seek to remove the attachment by
motion under NRS 31.200. He therefore has an adequate remedy at law.
The denial of the petition for a writ of mandamus is affirmed.
____________
86 Nev. 37, 37 (1970) Hill v. State ex rel. Department of Highways
CAPON HILL, Appellant, v. THE STATE OF NEVADA, on Relation of Its DEPARTMENT
OF HIGHWAYS, Respondent.
No. 6092
January 23, 1970 464 P.2d 468
Motion to dismiss appeal from the judgment of the trial court dismissing the complaint.
Complaint dismissed after trial without a jury in the Eighth Judicial District Court, Clark
County; Howard W. Babcock, Judge.
Action seeking to have set aside as null and void a quitclaim deed, after which defendant
filed its answer and counterclaim and brought a third-party action against certain other
parties. The district court dismissed the complaint, and appeal was taken. On motion to
dismiss appeal the Supreme Court held that judgment was not subject to appeal where trial
court, which entered judgment dismissing plaintiff's complaint but did not reach decision or
rule on counterclaim or third-party complaint, did not make the requisite determination of no
just reason for delay.
Dismissed.
Charles L. Kellar, of Las Vegas, for Appellant.
Harvey Dickerson, Attorney General, and Melvin L. Beauchamp, Deputy Attorney
General, for Respondent.
1. Appeal and Error.
Where there is a judgment dismissing fewer than all parties to an action, and there is no express
determination that there is no just reason for delay by lower court, the judgment is not an
appealable final judgment.
86 Nev. 37, 38 (1970) Hill v. State ex rel. Department of Highways
no just reason for delay by lower court, the judgment is not an appealable final judgment. NRCP 72(b)(1).
2. Appeal and Error.
Judgment was not subject to appeal where trial court, which entered judgment dismissing plaintiff's
complaint but did not reach decision or rule on counterclaim or third-party complaint, did not make the
requisite determination of no just reason for delay. NRCP 54(b), 72(b)(1).
OPINION
Per Curiam:
Appellant, who was plaintiff below, brought suit against Respondent to have set aside as
null and void a quitclaim deed executed by him conveying to Respondent certain real
property in Las Vegas. Thereafter, Respondent filed its Answer and Counterclaim and
brought a Third Party action against certain other parties. All of said pleadings were filed in
the same suit below, being that originally brought by Appellant.
After trial without a jury, the court below found against Appellant on the claim against
Respondent, and entered its judgment dismissing said complaint. No decision was reached or
ruling made on the Counterclaim or Third Party Complaint of Respondent.
Appellant has filed this appeal from the judgment of the trial court dismissing the
complaint. Respondent moved to dismiss the appeal.
NRCP 54(b) explicitly provides that when more than one claim for relief is presented in
an action, whether as a claim, counterclaim, cross claim, or third party claim, or when
multiple parties are involved, the court may direct the entry of a final judgment as to one or
more but fewer than all of the claims or parties only upon an express determination that there
is no just reason for delay. . . . (Emphasis supplied.) This rule is determinative of the issue.
[Headnote 1]
This court has repeatedly held that where there is a judgment dismissing fewer than all
parties to an action, and there is no express determination that there is no just reason for delay
by the lower court, the judgment is not a final judgment appealable under NRCP 72(b)(1).
Wilmurth v. State, 79 Nev. 490, 387 P.2d 251 (1963); Aldabe v. Evans, 83 Nev. 135, 425
P.2d 598 (1967); Donoghue v. Rosepiler, 83 Nev. 251, 427 P.2d 956 (1967).
86 Nev. 37, 39 (1970) Hill v. State ex rel. Department of Highways
[Headnote 2]
In this case, the trial court did not make the prerequisite determination of no just reason for
delay. Accordingly, the judgment appealed from is not subject to appeal under NRCP
72(b)(1), and Respondent's motion must be granted; without prejudice, however, to the filing
of such appeal as appellant may deem appropriate after final determination of the
counterclaim and third party complaint by the court below.
It is so ordered.
____________
86 Nev. 39, 39 (1970) City of Reno v. Folsom
CITY OF RENO, NEVADA, a Municipal Corporation, Appellant, v. D. W. FOLSOM, T. E.
and A. R. NEVIN, G. G. and G. C. HIRSCH, L. W. KNUF, J. J. and J. M. HART, J. F.
and M. C. FARNESI, Respondents.
No. 5820
January 26, 1970 464 P.2d 454
Appeal from judgment of the Second Judicial District Court, Washoe County; John W.
Barrett, Judge.
City appealed from judgment of the district court declaring special tax assessments that
had been levied against property owners illegal on ground that city had acted arbitrarily and
fraudulently in making assessments. The Supreme Court, Mowbray, J., held that in absence of
evidence of benefit to property assessed in record of hearing before city council, order of city
council approving assessment roll was illegal and void.
Affirmed.
Clinton E. Wooster, City Attorney, of Reno, for Appellant.
Cooke & Roberts, of Reno, for Respondents.
1. Eminent Domain; Municipal Corporations.
Only justification for special assessment tax is that proposed improvements of assessment district will
result in a benefit to those property owners included in assessment, and absent a benefit to property
assessed, special assessment is illegal and void as taking of private property for public use without
compensation.
2. Municipal Corporations.
Assessment roll is prima facie evidence of the regularity of assessments, but once property owners
challenge its validity on ground that there is in fact no benefit accruing to their property as assessed, burden
shifts to administrative agency that caused roll to be prepared to show and find that there is a benefit.
86 Nev. 39, 40 (1970) City of Reno v. Folsom
3. Municipal Corporations.
Fact that owners' properties abut improved street is not alone sufficient to show that street improvement
will bring benefit to abutting property owners and justify subjecting them to assessment.
4. Municipal Corporations.
Scope of review by district court of assessments against property owners for municipal improvements is
limited to record made before administrative tribunal, and absent a showing that agency acted fraudulently
or arbitrarily, district court may not substitute its opinion for that of the city council. NRS 271.455,
subd. 1.
5. Municipal Corporations.
Testimony by witnesses on issue of benefit at district court trial reviewing assessments levied against
property owners for municipal improvements when court had before it records of proceedings of hearing
before city council went beyond permissible scope of review, but such calling of witnesses by property
owners was harmless where record of hearing before city council failed to suggest any benefit to property
assessed. NRS 271.455, subd. 1.
6. Municipal Corporations.
In absence of evidence of any benefit to property assessed by improvement of roadway abutting rear of
assessed property in record of proceedings of hearing before city council, order of city council approving
assessment roll was void. NRS 271.455, subd. 1.
OPINION
By the Court Mowbray, J.:
This is an appeal by the City of Reno from a judgment of the Second Judicial District
Court declaring special tax assessments that had been levied against certain Reno property
owners, respondents in this case, illegal on the grounds that the City had acted arbitrarily and
fraudulently in making the assessments. We agree with the conclusion of the district judge,
and we affirm the judgment.
1. The Facts
On August 22, 1966, the City Council of the City of Reno enacted Ordinance 1658, which
created a special improvement district, known as 1966 Street and Alley Improvement District
No. 1. Included in the improvements was the installation of curbs, gutters, paving, and
sidewalks on California Avenue, which is part of an east-west arterial highway running
through the City. The respondents' properties front on Vale Street in Westfield Village,
located in the City, and their backyard property lines abut the north boundary of California
Avenue. As a result of the special improvements, California Avenue was changed from a
two-lane to a four-lane highway and extended to a retaining wall constructed near the owners'
rear property line. The existing grade was increased, and a chain fence was installed along
the north boundary of the Avenue, next to the owners' properties.
86 Nev. 39, 41 (1970) City of Reno v. Folsom
installed along the north boundary of the Avenue, next to the owners' properties. The owners
were assessed on a frontage-foot basis for the cost of the sidewalk, curb, gutter, and two
traffic lanes. The two inner traffic lines were not included in the special assessment.
On September 11, 1967, the City conducted a public hearing for the purpose of reviewing
and confirming the assessment roll, which had been prepared by City Assessor Donald
Peckham. He had fixed the individual assessments as follows:
D. W. Folsom $1173.75
T. E. and A. R. Nevin 998.47
W. G. Hirsch 998.47
L. W. Knuf 998.47
J. J. and J. M. Hart 998.47
J. F. and M. C. Farnesi 1194.73
The respondents appeared with their counsel at the September hearing and challenged the
assessment roll, claiming that their properties were in no way benefited by the improvements
and that, in the absence of a showing of some benefit to the properties, the assessments were
illegal and void.
The City Council denied the property owners' pleas and confirmed the assessment roll. The
owners appealed to the district court, upon the principal contention that the City had acted
arbitrarily in refusing to consider the question of benefits, if any, to the properties assessed.
The district judge agreed with the owners, and now the City has appealed to this court seeking
a reversal.
[Headnote 1]
2. Special Benefits
A special assessment tax is predicated upon the theory that the proposed improvements of
the assessment district will result in a benefit to those property owners included in the
assessment. This is the very essence of and the only justification for the special assessment.
As the court declared in Cain v. City of Omaha, 60 N.W. 368 (Neb. 1894), at 369: . . . [T]he
only foundation for a local assessment lies in the special benefits conferred by the
improvement, and . . . a local assessment beyond the special benefits conferred is a taking of
private property for public use without compensation.
Benefit in this sense has been well defined by the California court in Spring St. Co. v.
City of Los Angeles, 148 P. 217, 219 (Cal. 1915), in these words: That the return to the
property owner by way of benefit is, under our system of government, the basic foundation
upon which this right [to levy special assessments] rests, becomes apparent from the
consideration that, if we are not able to say that the owner for the specific charge
imposed is compensated by the increased value of the property, then most manifestly we
have a special tax upon a minority of the property owners, which tax is for the benefit of
the public and which tax is special, unequal and ununiform."
86 Nev. 39, 42 (1970) City of Reno v. Folsom
special assessments] rests, becomes apparent from the consideration that, if we are not able to
say that the owner for the specific charge imposed is compensated by the increased value of
the property, then most manifestly we have a special tax upon a minority of the property
owners, which tax is for the benefit of the public and which tax is special, unequal and
ununiform.
The High Court, in the landmark case of Norwood v. Baker, 172 U.S. 269 (1898), in
emphasizing the constitutional guaranties involved in such special taxation, has laid down the
following rules. At 279: [T]he guaranties for the protection of private property would be
seriously impaired, if it were established as a rule of constitutional law, that the imposition by
the legislature upon particular private property of the entire cost of a public improvement,
irrespective of any peculiar benefits accruing to the owner from such improvement, could not
be questioned by him in the courts of the country.
At 278: [T]he principle underlying special assessments to meet the cost of public
improvements is that the property upon which they are imposed is peculiarly benefited, and
therefore the owners do not, in fact, pay anything in excess of what they receive by reason of
such improvement.
And further at 279: [T]he exaction from the owner of private property of the cost of a
public improvement in substantial excess of the special benefits accruing to him is, to the
extent of such excess, a taking, under the guise of taxation, of private property for public use
without compensation. (Emphasis in original.)
See also Safeway Stores, Inc. v. City of Burlingame, 339 P.2d 933 (Cal.App. 1959); Town
of Fort Lupton v. Union Pac. R. R. Co., 399 P.2d 248 (Colo. 1965); Village of Northbrook v.
Steerup, 158 N.E.2d 630 (Ill. 1959); Chicago & N. W. Ry. Co. v. City of Omaha, 57 N.W.2d
753 (Neb. 1953); Alf v. Flick, 204 N.E.2d 418 (Ohio Ct.Comm.Pl. 1962).
It is well established that a special assessment, absent a benefit to the property assessed, is
illegal and void.
3. Duty of City Council
We turn to consider whether in the instant case there was any consideration by the City
Council that the improvements for which the special assessments were levied against the
property owners resulted in benefits to the properties assessed. We find nothing in the record
of the proceedings before the City Council hearing on September 11 that would reflect a
finding that any benefit accrued to the properties assessed.
86 Nev. 39, 43 (1970) City of Reno v. Folsom
that any benefit accrued to the properties assessed. The record at best is sketchy, consisting of
the minutes of the meeting and certain exhibits of maps of the area involved and copies of the
ordinance and assessment roll. This becomes vitally important because, as we state later in
this opinion, the review of the action of the City Council by the district court is limited to a
consideration of the record made before the Council. As the court said in Miller & Lux, Inc.
v. Board of Supervisors, 208 P. 304, 311 (Cal. 1922), which was a case involving an
irrigation assessment district, in which the plaintiff claimed that no evidence was introduced
before the board affirmatively showing that its lands would be benefited by the proposed plan
of irrigation: The court is limited in its proceedings to review the order of the board of
supervisors to the record there made, . . . . The court further stated that in the absence of
such evidence in the record the order of the board would be overruled.
[Headnotes 2, 3]
While the assessment roll is prima facie evidence of the regularity of the assessments, it is
nothing more, and once, as in this case, the property owners challenge its validity on the
ground that there is in fact no benefit accruing to their property as assessed, then the burden
shifts to the administrative agency that caused the roll to be prepared to show and to find that
there is a benefit. This could be done by calling the official who prepared the assessment roll
and having him explain the basis for the assessmentsin this case, the City Assessor, who
was present at the September 11 hearing before the City Council but did not testify.
1
The
record of the hearing fails to reflect that benefit was ever consideredthe sole basis for the
assessment evidently being that the owners' properties abutted the improved Avenue.
2
This
will not suffice, for as the court said in Alf v. Flick, supra, at 425:
It cannot be assumed in light of modern day highway transportation that the mere
improvement of a street will bring benefit to abutting property owners and subject them to
assessment.
____________________
1
City Assessor Donald Peckham did testify later, at the October 10, 1968, trial before the district judge, that
there was no benefit to the assessed property:
Q [by Mr. Bruce Roberts, attorney for plaintiffs (respondents herein)] It is true, is it not, Mr. Peckham, that
you do not consider there has been any benefit to those lots by reason of that improvement?
A Yes, sir, that would be true.
2
According to the minutes of the meeting: Even though street improvement is painful [one] Councilman . . .
stated he did not see how the City could grant the relief requested . . . .
86 Nev. 39, 44 (1970) City of Reno v. Folsom
This fact is recognized by planning and legislative authority. The expressways are the shining
example.
3
There is nothing in the record of the proceedings before the City Council to suggest that
the question of benefit to the property assessed was even considered.
[Headnote 4]
4. Permissible Scope of Review
All the parties agree that the scope of review by the district court is limited to the record
made before the administrative tribunal and that, in the absence of a showing that the agency
acted fraudulently or arbitrarily, the district court may not substitute its opinion for that of the
City Council. NRS 271.455(1);
4
Urban Renewal Agency v. Iacometti, 79 Nev. 113, 379 P.2d
466 (1963); McKenzie v. Shelly, 77 Nev. 237, 362 P.2d 268 (1961); City of Henderson v.
Henderson Auto Wrecking, Inc., 77 Nev. 118, 359 P.2d 743 (1961); Nevada Tax Comm'n v.
Hicks, 73 Nev. 115, 310 P.2d 852 (1957).
[Headnotes 5, 6]
In the present case, at the October 10, 1968, trial, the district judge had before him the
record of the proceedings of the September 11 hearing before the City Council. Nevertheless,
trial witnesses were called by the respondents and testified without objection on the issue of
benefit. While this went beyond the permissible scope of review, it was harmless in this case,
for the reason that the record of the hearing before the City Council failed to suggest any
benefit to the property assessed, and in the absence of such evidence in that record, the order
of the City Council approving the assessment roll was illegal and void.
Affirmed.
Collins, C. J., Zenoff, Batjer, and Thompson, JJ., concur.
____________________
3
In most cases, the installation of curbs, gutters, sidewalks, and improved roadways fronting one's property
improves it. But not necessarily so when the improvement abuts the rear of the property and, because of an
increased street elevation or other factors caused by the improvement, access to the property becomes practically
impossible.
4
NRS 271.455(1):
Whenever the governing body of any municipality within this state has made any contract for any
project provided herein or shall hereafter make any assessment against any tract within any improvement
district for any purpose authorized herein, and has in making such contract or assessment acted in good
faith and without fraud, or shall hereafter act in good faith and without fraud, the contract and assessment
shall be valid and enforcible [sic] as such, and the assessment shall be a lien upon the tract upon which
the same purports to be a lien.
____________
86 Nev. 45, 45 (1970) Morris v. Morris
JOHN R. MORRIS, Appellant, v. ELIZABETH
KANE MORRIS, Respondent.
No. 5910
January 26, 1970 464 P.2d 471
Appeal from order of the Second Judicial District Court, Washoe County; Thomas 0.
Craven, Judge.
The district court granted wife's motion to set aside a default decree of divorce and the
husband appealed. The Supreme Court, Thompson, J., held that where failure of wife's
counsel to file answer timely was caused by his secretary's mistakenly noting last day to
answer or otherwise plead on calendar and rights of third parties had not intervened, setting
aside default decree of divorce was proper.
Affirmed.
Goldwater, Taber, Hill and Mortimer, of Reno, for Appellant.
Vargas, Bartlett & Dixon and Robert Marshall, of Reno, for Respondent.
Divorce.
Wife's counsel's inter office procedure of delegating to trusted secretary responsibility of calendaring
cases was not per se neglect and did not preclude setting aside default decree of divorce entered when
counsel failed to file timely answer to husband's divorce action because of secretary's mistake in noting last
day to plead where rights of third parties had not intervened.
OPINION
By the Court, Thompson, J.:
This appeal is from an order of the district court granting the defendant's Rule 60(b)
motion to set aside a default decree of divorce obtained by the plaintiff.
1
The motion was
promptly made upon learning that a default judgment had been entered, was accompanied by
an answer containing a meritorious defense and, by counterclaim, put in issue matters of
property and support. The sole question is whether it was permissible for the district court to
conclude that the defendant's failure to appear in time was due to the excusable neglect
of her attorney.
____________________
1
Rule 60(b) in relevant part reads: On motion and upon such terms as are just, the court may relieve a party
or his legal representative from a final judgment, order or proceeding for the following reasons: (1) mistake,
inadvertence, surprise, or excusable neglect. . . .
86 Nev. 45, 46 (1970) Morris v. Morris
district court to conclude that the defendant's failure to appear in time was due to the
excusable neglect of her attorney. We do not hesitate to affirm the lower court's
determination.
The defendant was served with process in the Kingdom of Belgium on January 3, 1969. A
copy of the summons together with a copy of a power of attorney executed on January 9,
1969, was sent from Belgium to the Nevada law firm retained to represent the defendant. In
accordance with the usual procedure of that firm a secretary noted on the calendar the last day
to answer or otherwise plead. She mistakenly noted January 29, 1969, as that day, apparently
using the day of the execution of the power of attorney from which to calculate time, rather
than the date of service of summons. On January 28, defense counsel telephoned plaintiff's
counsel that he would be filing in answer for the defendant, and was advised that the case had
been heard and a decree entered four days earlier. On January 29, defense counsel moved to
set aside the default judgment thus entered.
Through the years this court has decided many cases concerning default, and it is not
useful to recount them here. Many are cited in the opinion of Hotel Last Frontier v. Frontier
Properties, 79 Nev. 150, 380 P.2d 293 (1963). The underlying policy most frequently
mentioned is that of encouraging trial upon the merits. Howe v. Coldren, 4 Nev. 171, (1868);
Hotel Last Frontier v. Frontier Properties, supra; Blakeney v. Fremont Hotel, 77 Nev. 191,
360 P.2d 1039 (1961); Adams v. Lawson, 84 Nev. 687, 448 P.2d 695 (1968). We are
reluctant to subvert that policy. There is nothing in the record of this case to suggest that we
should overturn the trial court and preclude a trial upon the merits. The rights of third parties
have not intervened. Surely, the intraoffice procedure of delegating to a trusted secretary the
responsibility of calendaring cases is not per se neglect. In turn, her fault in discharging this
task in this case is understandable. Blakeney v. Fremont Hotel, supra. Her conduct falls short
of inexcusable neglect, words which carry the implication of offensive action. The order
below is affirmed.
Collins, C. J., Zenoff, Batjer, and Mowbray, JJ., concur.
____________
86 Nev. 47, 47 (1970) Williams v. Williams (Davis)
MARTIN ANDREW WILLIAMS Appellant, v. MIL-
DRED ALICE WILLIAMS (DAVIS), Respondent.
No. 5933
January 26, 1970 464 P.2d 466
Appeal from order of the Eighth Judicial District Court, Clark County; John F. Mendoza,
Judge.
Proceeding upon motion to modify final default judgment of divorce. The district court
denied the motion and an appeal was taken by the ex-husband from the denial and from a
related order. The Supreme Court, Thompson, J., held that transmutation of property held in
joint tenancy by husband and wife to community property is susceptible of proof, and that
where the wife in her divorce action alleged that real property was community property and
asked the court to make fair and equitable disposition of it, and the husband failed to appear
and allowed the court to dispose of it without contest and the court found the property to be
community property and gave it to the wife, the order was not subject to challenge three years
later.
Affirmed.
Jones & Jones, of Las Vegas, for Appellant.
George E. Marshall, of Las Vegas, for Respondent.
1. Divorce.
Where wife in her divorce action alleged that real property was community property and asked court to
make fair and equitable disposition of it, and husband failed to appear and allowed court to dispose of it
without contest and court found property to be community property and gave it to wife, order was not
subject to challenge three years later. NRCP 60.
2. Husband and Wife.
Transmutation of property held in joint tenancy by husband and wife to community property is
susceptible of proof.
OPINION
By the Court, Thompson, J.:
Three years after the entry of a final default judgment of divorce against him, Martin
Williams moved the district court to modify that judgment by deleting therefrom an order
directing him to deed his interest in described Nevada real property to the plaintiff Mildred.
86 Nev. 47, 48 (1970) Williams v. Williams (Davis)
to the plaintiff Mildred. It is his contention that the order was void since it exceeded the relief
requested by the plaintiff's complaint. The district court declined to accommodate Martin.
This appeal is from the order denying his motion, and from a related order. We affirm.
[Headnote 1]
Martin was personally served with process in Nevada. The plaintiff alleged that the real
property in issue was community property and asked the court to make a fair and equitable
disposition of it. Martin failed to appear in the case and allowed the court to dispose of the
real property without contest. The court found the property to be community property and
gave it to the plaintiff. The court enjoyed complete jurisdiction over the parties and the real
property, and its order is not now subject to challenge by motion under Rule 60 or otherwise.
Cf. Misty Management v. District Court, 83 Nev. 180, 182, 426 P.2d 728 (1967).
[Headnote 2]
The essence of Martin's distress is that the court found that the property was community,
when in fact it was held by him and his wife as joint tenants. His opportunity to challenge the
plaintiff's characterization of the property as community has long since passed. He should
have appeared in the case and offered appropriate proof at that time if such proof was
available to him. He did not do so. The transmutation of property held in joint tenancy by
husband and wife to community property is susceptible of proof. Mullikan v. Jones, 71 Nev.
14, 278 P.2d 876 (1955). The wife testified that the property was community, and her
testimony stands undenied and uncontroverted in the divorce action. It was permissible for
the court to characterize the property as community and dispose of it as it did. That ruling is
res judicata, and Martin's challenge is foreclosed.
Affirmed.
Collins, C. J., Zenoff, Batjer, and Mowbray, JJ., concur.
____________
86 Nev. 49, 49 (1970) Griffin v. Government Employees Ins.
ROBERT E. GRIFFIN, Special Administrator for the estate of JOSEPH VINCENT
MORRONE, deceased, and MARY MORRONE, Individually and as Mother and Natural
Guardian of JOSEPH V. MORRONE, Jr., a Minor, and JENNIFER LYNN MORRONE, a
Minor, Appellants, v. GOVERNMENT EMPLOYEES INSURANCE COMPANY,
Respondent.
No. 5936
January 26, 1970 464 P.2d 502
Appeal from judgment of the Eighth Judicial District Court, Clark County; Alvin N.
Wartman, Judge.
Administrator of the estate of decedent, who was killed in an automobile accident, brought
suit against decedent's insurer pursuant to the uninsured motorist clause of decedent's policy.
The district court entered judgment for the insurer, and plaintiffs appealed. The Supreme
Court, Mowbray, J., held that insolvency of tort-feasor's insurance carrier would be
considered a denial of coverage within the meaning of uninsured motorist protection clause
of injured party's policy.
Reversed; appellants awarded their costs on appeal.
Wiener, Goldwater & Galatz, Ltd., and J. Charles Thompson, of Las Vegas, for
Appellants.
Morse, Graves, Parraguirre & Rose, Ltd., and Kent W. Michaelson and Allan R. Earl, of
Las Vegas, for Respondent.
Insurance.
Insolvency of tort-feasor's insurance carrier would be considered a denial of coverage within the
meaning of uninsured motorist protection clause of injured party's policy. NRS 693.115, subd. 6(b);
Stats. 1969, ch. 568.
OPINION
By the Court, Mowbray, J.:
The narrow issue presented for our consideration on this appeal is whether the insolvency
of a tort-feasor's insurance carrier may be considered a denial of coverage within the
meaning of the uninsured motorist protection clause of an insurance policy. The district judge
ruled that insolvency of the tort-feasor's insurance carrier did not constitute a denial of
coverage within the context of the policy.
86 Nev. 49, 50 (1970) Griffin v. Government Employees Ins.
coverage within the context of the policy. We do not agree, and we reverse the ruling of the
lower court.
In 1964, respondent, Government Employees Insurance Company, issued a policy of
automobile insurance naming Joseph V. Morrone, now deceased, as the insured. That policy
provided, in Part IV (Coverage J), for protection against uninsured motorists, as follows:
To pay all sums which the insured or his legal representative shall be legally entitled to
recover as damages from the owner or operator of an uninsured automobile because of bodily
injury, sickness or disease, including death resulting therefrom, hereinafter called bodily
injury', sustained by the insured, caused by accident and arising out of the ownership,
maintenance or use of such uninsured automobile; . . . .
The policy identified an uninsured automobile, including a trailer, as follows:
(a) an automobile or trailer with respect to the ownership, maintenance or use of which
there is, in at least the amounts specified by the financial responsibility laws of the state in
which the insured automobile is principally garaged, no bodily injury liability bond or
insurance policy applicable at the time of the accident with respect to any person or
organization legally responsible for the use of such automobile, or with respect to which there
is a bodily injury liability bond or insurance policy applicable at the time of the accident but
the company writing the same denies coverage thereunder . . . . (Emphasis added.)
On May 2, 1965, Joseph Vincent Morrone was killed in in automobile accident in Clark
County. The driver of the other vehicle involved in the accident was insured by Republic
Casualty Company of Little Rock, Arkansas, which company thereafter was placed in
receivership and declared insolvent. Appellants commenced this action in the district court to
recover from Mr. Morrone's insurer under the provisions of the uninsured motorist clause
of his policy. Government denied liability, claiming that Republic had not yet denied
coverage, but was only insolvent.
Morrone's policy was issued in 1964, prior to the amendment of NRS 693.115, approved
April 23, 1969, which provides in subsection 6, paragraph (b), that:
6. As used in this section, uninsured motor vehicle' means a motor vehicle:
. . . .
(b) With respect to the ownership, maintenance or use of which the company writing
any applicable bodily injury liability insurance or bond denies coverage or is insolvent; . . .
."
86 Nev. 49, 51 (1970) Griffin v. Government Employees Ins.
which the company writing any applicable bodily injury liability insurance or bond denies
coverage or is insolvent; . . . . (Emphasis added.)
Even before the 1969 amendment of NRS 693.115, courts in other jurisdictions had
interpreted denial of coverage as used in uninsured motorist clauses of insurance policies to
include insolvency. As Chief Justice Kenison said in McCaffery v. St. Paul Fire & Marine
Ins. Co., 236 A.2d 490, 492 (N.H. 1967): One who has an insurance policy backed by an
insolvent carrier has a paper tiger to frame on the wall but both he and the party he injures are
just as unprotected as where there is no insurance at all.
We agree with the court in Koehn v. Union Fire Ins. Co., 40 N.W.2d 874, 878 (Neb.
1950), that: The language should be considered not in accordance with what the insurer
intended the words to mean, but what a reasonable person in the position of insured would
have understood them to mean. If the contract was prepared by the insurer and contains
provisions reasonably subject to different interpretations, one favorable to the insurer and one
advantageous to the insured, the one favorable to the latter will be adopted.
In the instant case it is clear that the insured bought insurance for protection against an
uninsured motoristpure and simple.
As the court said in Stephens v. Allied Mut. Ins. Co., 156 N.W.2d 133, 137 (Neb. 1968):
The uninsured motorist on the highway is a real risk. He is a real risk because of his
probable inability to pay or respond for damages for negligent driving. The purpose of the
statute and this particular clause is to eliminate that risk. To subdivide or apportion this risk
and to make it dependent upon the whimsical uncertainty of solvency of an unidentified and
uncertain tort-feasor insurance carrier is both unrealistic and unreasonable. It invokes an
entirely unrelated and undeterminable factor that mitigates and lessens the accomplishment of
the purpose of the statute and the area of effectual coverage sought to be reached by the
voluntary inclusion of the clause in the insuring provision. The majority rule, almost without
contradiction, is that where uninsured motorist statutes or policy provisions have defined an
uninsured motorist in the same language as was used in the present policy, subsequent
insolvency of an insurer constitutes a denial of coverage within the meaning of the provisions
of the policy or statute. [Citations omitted.] (Emphasis added.)
86 Nev. 49, 52 (1970) Griffin v. Government Employees Ins.
We reverse the ruling of the district court and award appellants their costs on this appeal.
Collins, C. J., Zenoff, Batjer, and Thompson, JJ., concur.
____________
86 Nev. 52, 52 (1970) Johnson v. State
WAYNE JOHNSON, Appellant, v. THE STATE
OF NEVADA, Respondent.
No. 5963
January 26, 1970 464 P.2d 465
Appeal from judgment of the Eighth Judicial District Court, Clark County; Clarence
Sundean, Judge.
Defendant was convicted before the district court of robbery, and he appealed. The
Supreme Court, Mowbray, J., held that officers, who, two minutes after hearing all points
bulletin, observed, within area of robbed office, automobile similar to description given in
bulletin of robbery getaway vehicle, had probable cause to stop automobile and to search it.
Affirmed.
James D. Santini, Public Defender, and Robert G. Legakes, Deputy Public Defender, Clark
County, for Appellant.
Harvey Dickerson, Attorney General, George E. Franklin, Jr., District Attorney, and
Melvyn T. Harmon, Deputy District Attorney, Clark County, for Respondent.
1. Searches and Seizures.
Officers, who, two minutes after hearing all points bulletin, observed, within area of robbed office,
automobile similar to description given in bulletin of robbery getaway vehicle, had probable cause to stop
automobile and to search it.
2. Arrest; Municipal Corporations.
Officer may stop occupants of automobile for legitimate police investigation as long as there is probable
cause for such action, and such action is proper even though there is not probable cause for arrest at
moment, and if investigation conducted, together with knowledge originally available to officers, combines
to supply probable cause for arrest, arrest can then be made, and reasonable, incidental search conducted.
3. Municipal Corporations.
Once suspect has been detained if officer has reason to believe that suspect is armed and presently
dangerous to officer or others, officer may take necessary measures to determine whether
person is carrying weapon and to neutralize threat of physical harm.
86 Nev. 52, 53 (1970) Johnson v. State
others, officer may take necessary measures to determine whether person is carrying weapon and to
neutralize threat of physical harm.
OPINION
By the Court, Mowbray, J.:
The appellant, Wayne Johnson, was found guilty by a jury of the crime of robbery. He
seeks a reversal on two grounds: (1) That the police officers who stopped the automobile in
which he was riding did not have legal cause to do so and (2) that the search of the vehicle
was unlawful. We reject both contentions, and we affirm Johnson's conviction.
[Headnotes 1, 2]
On the night of December 21, 1968, James Kramer, night manager of the Cimarron Motel
in Las Vegas, was robbed of his wallet and money by two armed men. After the robbers left,
Kramer immediately telephoned the police and gave the police dispatcher a description of the
getaway car as a yellow, two-door 1955 Chevrolet bearing a white license plate with green
numerals. An all-points bulletin was broadcast at once to the city police patrol cars, and about
two minutes later two officers observed a vehicle similar to the description given by the
victim, Kramer. The officers stopped the car. Johnson and his companion were in the vehicle,
and they were ordered out of the car. The officers searched both men and their car and found
their weapons and the victim's wallet. They were arrested, charged with robbery, and
convicted.
1. The police officers had every right to stop Johnson's vehicle, for they had reason to
believe a felony had been committed, and the vehicle they stopped closely resembled the
description provided by Kramer.
As we said in Robertson v. State, 84 Nev. 559, 562, 445 P.2d 352, 353 (1968):
It is now the settled law of this state that an officer may stop the occupants of an
automobile for legitimate police investigation so long as there is probable cause for that
action. [Citations.] This action is proper even though there is not probable cause for arrest at
the moment. But if the investigation conducted, together with knowledge originally available
to the officers combines to supply probable cause for arrest, it may then be made, and a
reasonable, incidental search conducted. Sharkey v. State, 85 Nev. 574, 459 P.2d 769
(1969); Barnes v. State, S5 Nev. 69, 450 P.2d 150 {1969); Harper v. State, S4 Nev. 233
86 Nev. 52, 54 (1970) Johnson v. State
v. State, 85 Nev. 69, 450 P.2d 150 (1969); Harper v. State, 84 Nev. 233, 440 P.2d 893
(1968).
2. Since the officers had every legal right to stop Johnson's vehicle, they had the right to
search it. We ruled in Barnes v. State, supra, 85 Nev. at 72, 450 P.2d at 152:
In a recent decision of this court, Robertson v. State [supra], we held that a police officer
may stop the occupants of an automobile for legitimate police investigation so long as there
is probable cause for that action. [Citations.]' We think that same rule applies to individuals
where, as here, appellant was reasonably within the area of the robbed office and met a
reasonable description of the robber.
[Headnote 3]
Once the suspect has been detained, if the officer has reason to believe that the suspect is
armed and presently dangerous to the officer or to others, he may take necessary' measures
to determine whether the person is in fact carrying a weapon and to neutralize the threat of
physical harm.' Terry v. Ohio, 392 U.S. 1 (1967). (Emphasis added.) See Chimel v.
California, 395 U.S. 752 (1969); Thomas v. Sheriff, 85 Nev. 551, 459 P.2d 219 (1969).
The judgment of conviction is affirmed.
Collins, C. J., Zenoff, Batjer, and Thompson, JJ., concur.
____________
86 Nev. 54, 54 (1970) Miner v. Lamb
DENNIS LEE MINER, Appellant, v. RALPH LAMB,
Sheriff, Clark County, Nevada, Respondent.
No. 5992
January 26, 1970 464 P.2d 451
Appeal from an order denying appellant's pre-trial petition for a writ of habeas corpus in
the Eighth Judicial District Court, Clark County; Howard W. Babcock, Judge.
Proceeding upon pretrial application for habeas corpus testing probable cause at a
preliminary hearing. The district court denied the petition, and defendant appeared. The
Supreme Court, Collins, C. J., held that testimony of the pathologist who performed an
autopsy that a woman died from cerebral concussion and subdural and subarachnoid
hemorrhage due to multiple blunt traumatic injuries to the head and face caused by multiple
blows to the head with some heavy object, such as a fist, and that witness was of the opinion
that the blows were "homicidal" permitted the magistrate to draw an inference of criminal
agency and to present a question for jury trial whether such witness or a pathologist and
toxicologist called by defendant was more credible.
86 Nev. 54, 55 (1970) Miner v. Lamb
homicidal permitted the magistrate to draw an inference of criminal agency and to present a
question for jury trial whether such witness or a pathologist and toxicologist called by
defendant was more credible. The court also held that evidence including testimony of a
long-time acquaintance of defendant and testimony given by defendant to police was
sufficient to require the defendant to answer in district court.
Affirmed.
James D. Santini, Public Defender, and Robert N. Peccole, Deputy Public Defender, Clark
County, for Appellant.
Harvey Dickerson, Attorney General, George E. Franklin, Jr., District Attorney, and
Addeliar D. Guy, Deputy District Attorney, Clark County, for Respondent.
1. Habeas Corpus.
Testimony of pathologist who performed autopsy that woman died from cerebral concussion and
subdural and subarachnoid hemorrhage due to multiple blunt traumatic injuries to head and face caused by
multiple blows to head with some heavy object, such as fist, and that witness was of opinion that blows
were homicidal permitted magistrate on pretrial application for habeas corpus testing probable cause at
preliminary hearing to draw inference of criminal agency and presented question for jury trial whether such
witness or pathologist and toxicologist called by defendant was more credible.
2. Indictment and Information.
Open murder complaint charges murder in first degree and all necessarily included offenses. NRS
175.501.
3. Criminal Law.
At preliminary hearing on open murder charge, degree of proof required to hold person to answer in
district court is only that it appears to magistrate, from legal, competent evidence, that offense has been
committed and that defendant committed it. NRS 175.501.
4. Criminal Law.
At preliminary hearing on open murder charge, evidence including testimony of long-time acquaintance
of defendant and testimony given by defendant to police was sufficient to require defendant to answer in
district court. NRS 175.501.
OPINION
By the Court, Collins, C. J.:
This is an appeal from a denial of a pre-trial application for habeas corpus testing probable
cause at a preliminary hearing. We affirm the denial.
86 Nev. 54, 56 (1970) Miner v. Lamb
In July, 1968, appellant and Paula Nichols, unmarried persons, were living together in an
apartment in Las Vegas. About 11:30 p.m., July 8, John Zapantis, long-time friend of
appellant, called at the apartment. One-half hour later appellant left for work. Around 1:30
a.m., July 9, Zapantis and Paula departed for the home of a friend. About 4:00 a.m., July 9,
they returned to the apartment occupied by appellant and Paula, where they were met in front
by appellant. Appellant and Paula engaged in a conversation not overheard by Zapantis and
she then entered the apartment. Appellant then walked over to Zapantis and said, This is out
of line, you know, John. To which Zapantis replied, Well, maybe it is but there is no reason
for you to think anything wrong. Appellant then said, Maybe you are right. Nothing
further was said, and Zapantis left. Zapantis stated appellant did not seem to be upset, but that
it was unlike him to say even that much since similar occurrences had taken place before
without comment from appellant. Zapantis testified there were no marks or bruises on Paula
when he brought her back to the apartment.
During the early evening hours of July 9, police were called to the apartment by appellant's
mother, where they found Paula dead on the floor.
Appellant told the police that shortly after Paula returned home at 4:00 a.m., she appeared
groggy and later comatose. Appellant found her breathing had almost stopped and he
attempted to revive her by shaking her and slapping her face. That approach being
unsuccessful, appellant then tried mouth-to-mouth resuscitation, also without success. He
then dragged her off a couch, across the living room and into the bathroom where he placed
her in the bathtub. There he again slapped her face and turned on the cold water in an attempt
to revive her. This process continued until about 7:00 a.m. when she appeared to be breathing
normally. Appellant then placed her on a sofa and he went to sleep on a nearby couch. Upon
awaking about 8:00 p.m., appellant found Paula on the floor next to the sofa. She appeared to
be dead. He called his mother, who upon arrival at the apartment confirmed the apparent
death of Paula and called the police. Appellant was arrested and charged with Paula's murder.
During the preliminary hearing on an open murder charge, Dr. James Clarke, a pathologist
who had performed the autopsy, was called by the State as a witness. He testified that in his
opinion Paula died from a cerebral concussion and subdural and subarachnoid
hemorrhage due to multiple blunt traumatic injuries to the head and face caused by
multiple blows to the head with some heavy object, such as a fist.
86 Nev. 54, 57 (1970) Miner v. Lamb
in his opinion Paula died from a cerebral concussion and subdural and subarachnoid
hemorrhage due to multiple blunt traumatic injuries to the head and face caused by multiple
blows to the head with some heavy object, such as a fist. He was of the further opinion that
these blows were homicidal in nature. He also testified there were 12 or 14 bruises on
Paula's head and face, although he did not count them nor examine them in detail. He also
removed samples of blood, urine, tissue, stomach content and other substances from the body
for testing. He was only partially aware of the results of the toxicological testing when he
gave his testimony, but refused to change his opinion as to the cause of death when informed
of the actual results of those tests. Appellant stipulated to the qualifications of Dr. Clarke as
an expert witness.
Appellant called Dr. Thorne Butler, a pathologist and toxicologist, as his witness. Dr.
Butler had conducted various tests on the specimens removed from Paula's body and testified
that in his opinion her body contained sufficient quantities of alcohol and barbiturates to
cause her death. He had not examined her body. Dr. Butler also criticized the method used by
Dr. Clarke to determine the time of death, his failure to determine the character of the bruises
found on Paula's face and head, and his description of the blows he claimed were the cause of
death as being homicidal. That term, Dr. Butler said, was inappropriate for a forensic
pathologist. Dr. Butler specifically testified that in his opinion the cause of death was most
likely the cause of death is due to the synergistic effect of barbiturates and alcohol and that
the trauma to the head, however caused, was a secondary and contributorysecondary and
possibly contributory cause but not a primary cause in itself.
The magistrate held that the evidence adduced by the State established the corpus delicti of
the open murder charge and that there was probable cause to believe appellant committed the
crime.
Appellant contends that the testimony of Dr. Clarke was not legally sufficient to support
the order because it was based to a substantial degree upon guesswork, whereas an expert
witness's opinion must be based on all the facts and that such facts must support reasonably
certain deductions, as distinguished from mere conjecture. He cites Beasley v. State, 81 Nev.
431, 404 P.2d 911 (1965), and Levine v. Remolif, 80 Nev. 168, 390 P.2d 718 (1964). He also
contends the evidence does not establish all of the elements of an open murder charge.
86 Nev. 54, 58 (1970) Miner v. Lamb
1. In Azbill v. State, 84 Nev. 345, 350, 440 P.2d 1014 (1968), this court held:
If a death is thought to be caused by criminal means and a person is charged with a crime
for causing that death, before he can be held for trial two things must be proved by sufficient
legal evidence before a grand jury if an indictment is sought or before a magistrate if a
complaint is filed and a preliminary hearing is held. They are (1) the fact that a crime has
been committed; and (2) probable cause to believe that the person charged committed it.
In proving the crime, which is otherwise known as the corpus delicti two elements must
be established (1) the fact of death; and (2) the criminal agency of another responsible for that
death. Beasley v. Lamb, 79 Nev. 78, 80, 378 P.2d 524 (1963).
[Headnote 1]
In our opinion, the testimony of Dr. Clarke at the preliminary examination established an
inference of a criminal agency causing Paula's death. He had before him sufficient facts to
justify his opinion, thus neither Beasley v. State, supra, nor Levine v. Remolif, supra,
controls. This was sufficient proof of the hypothesis of death by criminal means. Azbill v.
State, supra, at 352. It is true there was a noncriminal inference as to the cause of her death
according to the testimony of Dr. Butler, which was equally plausible. The testimony of both
Dr. Clarke and Dr. Butler was competent and thus admissible upon the criminal agency issue.
The real question is the weight to be accorded the testimony of these witnesses. So long as an
inference of criminal agency could be drawn, it was proper for the magistrate to draw it and
leave to the jury at trial the determination of which expert witness was more credible.
2. While it is a close question on the record before the lower court and this court, we are of
the opinion that evidence presented by the State before this magistrate did establish all the
elements of an open murder charge.
[Headnote 2]
An open murder complaint charges murder in the first degree and all necessarily included
offenses. NRS 175.501; Parsons v. State, 74 Nev. 302, 329 P.2d 1070 (1958); State v.
Oschoa, 49 Nev. 194, 242 P. 582 (1926).
[Headnote 3]
At a preliminary hearing on such charge, the degree of proof required to hold a person to
answer in the district court is only that it appears to the magistrate, from legal, competent
evidence, that an offense has been committed and that the defendant committed it.
86 Nev. 54, 59 (1970) Miner v. Lamb
that it appears to the magistrate, from legal, competent evidence, that an offense has been
committed and that the defendant committed it. Goldsmith v. Sheriff, 85 Nev. 295, 454 P.2d
86 (1969).
[Headnote 4]
From the testimony of Zapantis, it is permissible to infer that appellant may have been
sufficiently angry with Paula for going out with him for appellant to kill her even though he
concealed or displayed no anger toward him.
In Azbill v. State, supra, at 351, we held:
Once the corpus delicti is determined to have been proved by lawful evidence,
confessions and admissions may clearly be considered in establishing probable cause to show
that it was the particular defendant charged who was the criminal agency causing the death. In
re Kelly, supra. [28 Nev. 491, 83 P. 223 (1905)].
From testimony of appellant given to the police, it is permissible to infer that no one was
present in the apartment but he and Paula and that if she were beaten about the face and head
to the extent of causing her death, as testified to by Dr. Clarke, appellant was the only one
who could have administered the blows. Cf. Morton v. State, 82 Nev. 223, 224, 414 P.2d 952
(1966).
The order of the lower court denying the writ is affirmed.
Zenoff, Batjer, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 59, 59 (1970) Kline v. State
NEAL ALLISON KLINE, Appellant v.
STATE OF NEVADA, Respondent.
No. 5682
January 27, 1970 464 P.2d 460
Appeal from judgment of the First Judicial District Court, Ormsby County; Richard L.
Waters, Jr., Judge.
Defendant was convicted in the district court of unlawful possession of marijuana and
LSD and he appealed. The Supreme Court, Mowbray, J., held that order certifying defendant,
then 17 years of age, to stand trial in district court as an adult, which order stated that juvenile
court had examined files and records of juvenile probation officer, was lacking in the
"specificity" which is necessary to permit meaningful review of order and conviction was
void.
86 Nev. 59, 60 (1970) Kline v. State
in the specificity which is necessary to permit meaningful review of order and conviction
was void.
Reversed.
Martillaro & Bucchianeri, of Carson City, for Appellant.
Harvey Dickerson, Attorney General, and Robert F. List, District Attorney, Carson City,
for Respondent.
Infants.
Order certifying defendant, then 17 years of age, to stand trial in district court as an adult, which order
stated that juvenile court had examined files and records of juvenile probation officer, was lacking in the
specificity which is necessary to permit meaningful review of order and conviction was void.
OPINION
By the Court, Mowbray, J.:
In May 1968 a jury found Neal Allison Kline, who was then a juvenile, guilty of the
unlawful possession of marijuana and LSD. He was sentenced to the Nevada State Prison,
where he is presently confined. He has appealed from his conviction, asserting several
assignments of error, only one of which we need to consider, for it is dispositive of the
appealnamely, whether Kline was lawfully certified as an adult to stand trial in the district
court in accordance with the mandates announced by the United States Supreme Court in
Kent v. United States, 383 U.S. 541 (1966). We find that he was not properly certified, and
we reverse his conviction.
Kline was arrested in Carson City on March 30, 1968, for unlawful possession of
marijuana and LSD. He was then 17 years of age. On April 5, 1968, he was taken before the
juvenile division of the district court and certified as an adult to stand trial in the district
court on the felony charge of unlawful possession of marijuana and the gross misdemeanor
offense of unlawful possession of LSD. A criminal complaint was filed in the justice court on
the same day; his preliminary hearing was set for May 1, at which time he was bound over to
the district court for trial. He was arraigned in that court on May 6, and his trial commenced
one week later, on May 13.
NRS 62.080 provides:
If a child 16 years of age or older is charged with an offense which would be a felony if
committed by an adult, the [juvenile division of the district] court, after full investigation,
may in its discretion retain jurisdiction or certify the child for proper criminal proceedings
to any court which would have trial jurisdiction of such offense if committed by an adult;
but no child under 16 years of age shall be so certified."
86 Nev. 59, 61 (1970) Kline v. State
discretion retain jurisdiction or certify the child for proper criminal proceedings to any court
which would have trial jurisdiction of such offense if committed by an adult; but no child
under 16 years of age shall be so certified. (Emphasis added.)
In Kent v. United States, supra, at 561, the High Court, in passing on a District of
Columbia statute
1
similar to our Nevada statute, had the following to say regarding the
meaning of the words full investigation as used in the certification proceedings.
Meaningful review requires that the reviewing court should review. It should not be
remitted to assumptions. . . . It may not assume' that there were adequate reasons, nor may it
merely assume that full investigation' has been made. Accordingly, we hold that it is
incumbent upon the Juvenile Court to accompany its waiver order with a statement of the
reasons or considerations therefor. . . . [T]he statement should be sufficient to demonstrate
that the statutory requirement of full investigation' has been met; and that the question has
received the careful consideration of the Juvenile Court; and it must set forth the basis for the
order with sufficient specificity to permit meaningful review. (Emphasis added.)
We now turn to review the specificity of the juvenile court's certification order, which
reads:
The Court having examined the files and records of the Juvenile Probation Officer and
from evidence received in open Court that the subject of this petition is seventeen years of
age, having been born on May 12, 1950; and having ascertained that the subject of this
petition is charged with an offense which would be a felony if committed by an adult,
IT IS HEREBY ORDERED, ADJUDGED and DECREED that NEAL ALLISON KLINE
be certified as an adult. . . .
It is patently clear that this order does not meet the mandates of Kent, supra, for it is
completely lacking in the specificity which is necessary to permit meaningful review.
____________________
1
When a child 16 years of age or over is charged with an offense which if committed by a person 18 years
of age or over is a felony, or when a child under 18 years of age is charged with an offense which if committed
by a person 18 years of age or over is punishable by death or life imprisonment, a judge may, after full
investigation, waive jurisdiction and order the child held for trial under the regular procedure of the court which
would have jurisdiction of the offense if committed by a person 18 years of age or over; or the other court may
exercise the powers conferred upon the Juvenile Court by this chapter and subchapter I of chapter 23 of Title 16
in conducting and disposing of such cases. D.C. Code 11-1553 (1961 ed., Supp. IV, 1965). (Emphasis
added.)
86 Nev. 59, 62 (1970) Kline v. State
The State, in answer to Kline's argument, urges that Kent is not applicable because Kent
was not decided on constitutional grounds. This is not true. The High Court one year later
reiterated unequivocally in In re Gault, 387 U.S. 1, 30 (1967):
In Kent v. United States, supra, we stated that the Juvenile Court Judge's exercise of the
power of the state as parens patriae was not unlimited. We said that the admonition to
function in a parental relationship is not an invitation to procedural arbitrariness.' With
respect to the waiver by the Juvenile Court to the adult court of jurisdiction over an offense
committed by a youth, we said that there is no place in our system of law for reaching a
result of such tremendous consequences without ceremonywithout hearing, without
effective assistance of counsel, without a statement of reasons.' . . . We reiterate this view,
here in connection with a juvenile court of adjudication of delinquency,' as a requirement
which is part of the Due Process Clause of the Fourteenth Amendment of our Constitution.
(Footnotes omitted; emphasis added.) Cf. Templeton v. State, 447 P.2d 158, 162 (Kan. 1968);
State v. Piche, 442 P.2d 632, 635 (Wash. 1968); Powell v. Sheriff, 85 Nev. 684, 462 P.2d 756
(1969).
Since the certification of Kline as an adult by the juvenile division of the district court did
not meet the standards of Kent, we hold in this case that Kline's conviction is void.
Reversed.
Collins, C. J., Zenoff, Batjer, and Thompson, JJ., concur.
____________
86 Nev. 62, 62 (1970) Adams v. Adams
MICHAEL B. ADAMS, Appellant, v. CHARLENE
ADELE ADAMS, Respondent.
No. 5828
January 27, 1970 464 P.2d 458
Appeal from order of Eighth Judicial District Court, Clark County, John F. Mendoza,
Judge, modifying decree of divorce.
Proceedings on motion of mother to regain custody of minor child. The district court
entered judgment for mother and father appealed. The Supreme Court, Mowbray, J., held that
where trial court made finding that physical and mental condition of mother, who had
suffered health problems of serious emotional nature and had taken barbiturates over
extensive period of time, had changed since entry of previous order awarding custody of
child to father but did not make finding that child's welfare would be substantially
enhanced by granting change of custody to mother, order was required to be reversed
and remanded for full custody hearing.
86 Nev. 62, 63 (1970) Adams v. Adams
awarding custody of child to father but did not make finding that child's welfare would be
substantially enhanced by granting change of custody to mother, order was required to be
reversed and remanded for full custody hearing.
Reversed and remanded with instructions.
Lionel & Sawyer, of Las Vegas, for Appellant.
Jones & Jones, of Las Vegas, for Respondent.
1. Parent and Child.
Change of custody is warranted only when circumstances of parents have been materially altered and
child's welfare would be substantially enhanced by change.
2. Infants.
Although district judge has wide discretion in child custody cases, such discretion is to be operational
within announced standards governing welfare of child.
3. Parent and Child.
Where trial court made finding that physical and mental condition of mother, who had suffered health
problems of serious emotional nature and had taken barbiturates over extensive period of time, had
changed since entry of order awarding custody of child to father but did not make finding that child's
welfare would be substantially enhanced by granting change of custody to mother, change of custody was
not authorized and order granting custody of child to mother was required to be reversed and remanded for
full custody hearing.
4. Parent and Child.
Doctrine that, absent finding of mother's unfitness, custody of children of tender years should be awarded
to mother was overcome at time trial court awarded child's custody to father and was not applicable to
subsequent proceedings on mother's motion to regain custody of child.
OPINION
By the Court, Mowbray, J.:
This appeal challenges an order of the district court that modified a divorce decree by
transferring custody of a daughter, presently 6 years of age, from her father, appellant Michael
B. Adams, to her mother, Charlene Adele Adams, the respondent.
The parties were divorced in July 1968, and custody of the daughter, the only child of the
marriage, was awarded to the mother, who retained custody until June 1967, when Michael
filed a motion to modify, asking that he be awarded custody. The district court entered a
temporary custody order when Michael filed his motion, which placed the child in his custody
pending the hearing of the motion on its merits.
86 Nev. 62, 64 (1970) Adams v. Adams
pending the hearing of the motion on its merits. The hearing was held in September 1967, and
at its completion the district judge granted Michael's motion and awarded him custody of the
child subject to a 1-day-a-week visitation by Charlene. That order of September concluded
with this provision:
IT IS FURTHER ORDERED that the matter of the custody may again be presented to the
Court six months from the date hereof. In the spring of 1968, Charlene filed such a motion
to regain custody, and after a hearing on her motion the district judge in June 1968 returned
the child to Charlene. It is from this order that Michael has appealed to this court, seeking a
reversal on the ground that the evidence offered at the June hearing failed to show that the
child's welfare would be substantially enhanced by the change.
Before reviewing the record in this case, it would be well to restate the standards
controlling our function on review, which are well expressed in Murphy v. Murphy, 84 Nev.
710, 711, 447 P.2d 664, 665 (1968):
[Headnote 1]
A change of custody is warranted only when: (1) the circumstances of the parents have
been materially altered; and (2) the child's welfare would be substantially enhanced by the
change. [Citations omitted.]
[Headnote 2]
It is true that the district judge has wide discretion in child custody cases. Cosner v.
Cosner, 78 Nev. 242, 371 P.2d 278 (1962); Timney v. Timney, 76 Nev. 230, 351 P.2d 611
(1960); Black v. Black, 48 Nev. 220, 228 P. 889 (1924). That discretion, however, is to be
operational within the standards announced in Murphy, supra.
The district judge found as follows:
1. That the defendant [Michael B. Adams] has been a fit and proper person to have the
care, custody and control of the minor child of the parties and has acted as such and for the
good and welfare of the minor child since the entry of the Order herein on September 26,
1967, awarding the care, custody and control of the minor child to the defendant.
2. That the physical and mental condition of the plaintiff [Charlene Adele Adams] has
changed since the entry of the said order on September 26, 1967, and that the Court feels that
the plaintiff should be given a last chance to be a fit and proper person to have the care,
custody and control of the said minor child.
86 Nev. 62, 65 (1970) Adams v. Adams
There was no finding by the court that the child's welfare would be substantially
enhanced by the change.
We turn now to review the record to determine whether evidence was received that would
support such a finding.
Unfortunately, Charlene has had, ever since the child was born, health problems of a
serious emotional nature. Since she was awarded custody of her daughter she has attempted
suicide and has taken barbiturates over an extensive period of time. On one occasion the child
took some of Charlene's barbiturates and as a result had to be rushed to the hospital to have
her stomach pumped. It was in this sort of an environment that the child was living when
Michael filed his motion seeking her custody.
At the June 1968 hearing, Dr. Ralph W. Hemington, a physician who had examined
Charlene on one occasion, testified that she was in excellent health; Dr. Jerome Schwartz, a
psychiatrist, testified that he had last examined Charlene in February 1968 and that he had
found no evidence of mental illness.
Dr. Irving Katz, a clinical psychologist, testified that he had examined the child on
numerous occasions, commencing December 20, 1967, and as late as June 1, 1968. He
described the child's condition as he found it in December 1967 as compared with her
condition in June 1968, and he concluded that in terms of improvement made, that she
seemed to have benefited from the stable or relatively stable relationship that existed with her
step-mother, and her father, that whatever tension and instability tendency to withdraw, and
tending to a clingingness had sufficiently disappeared as to indicate she made some very
definite positive changes in terms of her concept and terms of security and terms of her
feelings of confidence.
[Headnote 3]
The court did not find, nor can we find evidence in the record that would support a
finding, that the child's welfare would be substantially enhanced by the change of custody.
The district judge in his remarks from the bench at the conclusion of the June 1968
hearing, when he awarded custody to Charlene, said, in part: The question in my mind is
what is best for this child, and each of you have your own views as to what is best. Here we
have your daughter [speaking to Charlene] who is four years of age who is entitled to have
the love and affection that only a mother who has carried this child for nine months can give.
I think you dropped your obligation and forgot your responsibility. You did this by using
these barbituates [sic] or whatever you had, and certainly your conduct has not been
complimentary or laudatory at all.
86 Nev. 62, 66 (1970) Adams v. Adams
has not been complimentary or laudatory at all. I think you flat goofed. I think you have been
a bad mother.
But it appears to me that you may have rediscovered that responsibility, and I believe you
are entitled to have one more chance. I believe that you have changed your ways, and I
believe you will probably be a very loving mother in the future.
However, I tell you this that I want it specifically understood and in the record that should
you ever revert to the use of any narcotics, should you at any time attempt suicide as you have
in the past as has been testified to, that automatically without any proceedings that your
former husband, the father of this child, can immediately apply for an order of this Court to
change the custody of this child.
. . . [I]t appears from the testimony, that Mr. Adams, you have been rather vigilant and
given your child a good home. The Court's decision is not based upon the fact you did not
take care of the child. I think you have taken care of the child. . . .
I think this woman [Charlene] is entitled to . . . one further chance and opportunity. For
that reason the Court therefore awards the custody of the child to Charlene Adele Adams.
[Headnote 4]
This court recently announced, in Peavey v. Peavey, 85 Nev. 571, 460 P.2d 110 (1969),
the tender years doctrine that, absent a finding of a mother's unfitness, custody of children
of tender years should be awarded to the mother. That ruling, however, is not controlling in
this case, because the tender years doctrine was overcome at the time the court awarded the
child's custody to the father, Michael. Thereafter, the modification order of June 1968 and any
subsequent modification orders affecting the child's custody must be governed by the
standards of Murphy, supra.
We appreciate that for the past 18 months the daughter has been in the custody of Charlene
and that repetitive custody changes do not contribute to the security or emotional stability of a
child. We reverse the order of the district court, and we remand the case with instructions to
conduct as soon as possible a full custody hearing within the standards announced in Murphy
supra. Pending the disposition of that hearing, the custody of the child may remain with
Charlene.
Reversed and remanded with instructions.
Collins, C. J., Zenoff, Batjer, and Thompson, JJ., concur.
____________
86 Nev. 67, 67 (1970) Hicks v. Sheriff
KENNETH HARVEY HICKS, Appellant, v. SHERIFF,
CLARK COUNTY, NEVADA, Respondent.
No. 5986
January 27, 1970 464 P.2d 462
Appeal from an order denying an application for a writ of habeas corpus. Eighth Judicial
District Court, Clark County; Thomas J. O'Donnell, Judge.
The Supreme Court, Batjer, J., held that the facts laid before the district court, prior to the
filing of murder information, failed to establish a corpus delicti and probable cause to believe
that defendant committed the crime as charged; on the contrary, there was absolutely no
evidence that a criminal agency of defendant or anyone else was responsible for the alleged
victim's death.
Reversed.
[Rehearing denied February 25, 1970]
James D. Santini, Public Defender, Clark County, for Appellant.
Harvey Dickerson, Attorney General; George E. Franklin, Jr., District Attorney, and Alan
R. Jones, Chief Criminal Deputy District Attorney, Clark County, for Respondent.
1. Criminal Law.
Facts laid before lower court, prior to the filing of murder information, failed to establish a corpus delicti
and probable cause to believe that defendant committed the crime as charged; on the contrary, there was
absolutely no evidence that a criminal agency of defendant or anyone else was responsible for the alleged
victim's death. NRS 173.035, subd. 2.
2. Criminal Law.
Only after the corpus delicti has been proved by lawful evidence may confessions and admissions be
considered in establishing probable cause to show that defendant was the criminal agency causing homicide
victim's death.
3. Homicide.
In establishing corpus delicti of crime of murder, there must at the very least be established, independent
of any confession or admission by the accused, the fact of death and that it resulted from the criminal
agency of another and not from natural causes, accident or suicide.
OPINION
By the Court, Batjer, J.:
Appellant was charged with the murder of Glenn B. Christiernsson. After an extensive
preliminary examination the charge was dismissed because the state had failed to prove
the corpus delicti and had also failed to prove that Christiernsson's death was caused by
the criminal agency of the appellant.
86 Nev. 67, 68 (1970) Hicks v. Sheriff
charge was dismissed because the state had failed to prove the corpus delicti and had also
failed to prove that Christiernsson's death was caused by the criminal agency of the appellant.
Thereafter, the state filed a petition in the district court for leave to file an information
against the appellant under NRS 173.035(2),
1
attaching to the petition the transcript of the
testimony taken at the preliminary examination. Also attached to the petition was an affidavit
of a Ronald Elton King, who had been a cellmate of the appellant in the Clark County jail.
The affidavit of King alleged that the appellant, while in jail, had admitted to him, the killing
of Christiernsson. There was also attached to the petition an affidavit of a deputy district
attorney which recited that the appellant had been discharged after preliminary examination,
but alleged that the testimony adduced was sufficient compliance with NRS 173.035(2), and
that it contained sufficient facts to justify the issuance of an information against the appellant.
The district court granted leave to file the information; the appellant was rearrested and
then applied for a writ of habeas corpus which was denied by the district court.
This appeal is taken from the order denying the writ of habeas corpus. We reverse the
order of the district court.
Counsel for both the state and the appellant urge this court to determine this appeal on the
question of the state's compliance or noncompliance with the provisions of NRS 173.035(2),
as well as the question of its constitutionality.
We do not reach either the question of the degree of compliance necessary to enable the
state to take advantage of that statute nor the question of its constitutionality.
[Headnote 1]
The only question before us is whether the facts laid before the district court, prior to the
filing of the information, established a corpus delicti and probable cause to believe that the
appellant committed the crime as charged.
____________________
1
NRS 173.035(2): If, however, upon the preliminary examination the accused has been discharged, or the
affidavit or complaint upon which the examination has been held has not been delivered to the clerk of the
proper court, the district attorney may, upon affidavit of any person who has knowledge of the commission of an
offense, and who is a competent witness to testify in the case, setting forth the offense and the name of the
person or persons charged with the commission thereof, upon being furnished with the names of the witnesses
for the prosecution, by leave of the court first had, file an information, and process shall forthwith issue thereon.
The affidavit mentioned herein need not be filed in cases where the defendant has waived a preliminary
examination, or upon such preliminary examination has been bound over to appear at the court having
jurisdiction.
86 Nev. 67, 69 (1970) Hicks v. Sheriff
The record of the preliminary examination is absolutely devoid of proof of the corpus
delicti to support the filing of an information charging the crime of murder. The appellant was
properly discharged by the justice of the peace on the evidence presented at that hearing.
Except in the affidavit of King, we find no testimony or other evidence about the cause of
death of Christiernsson. All that we find relating to his death is testimony that his body was
found on December 6, 1967, in the desert; that it was identified by a military service
identification tag and a thumb print, and that the body was partially clothed. There is
absolutely no evidence before either the justice's court or the district court that a criminal
agency of the appellant or anyone else was responsible for the alleged victim's death.
[Headnote 2]
The affidavit of the appellant's fellow prisoner to the effect that the appellant admitted to
him that he had murdered the victim, does not supply the proof necessary to show that death
was caused by criminal means. Only after the corpus delicti has been proved by lawful
evidence may confessions and admissions be considered in establishing probable cause to
show that the accused was the criminal agency causing the death. Azbill v. State, 84 Nev.
345, 440 P.2d 1014 (1968). In re Kelly, 28 Nev. 491, 83 P. 223 (1905). In Kelly, supra, this
court said: . . . It is not requisite, however, that the crime charged be conclusively established
by evidence independent of the confession or admission. It is sufficient if there be other
competent evidence tending to establish the fact of the commission of the crime. Here there
is absolutely no evidence independent of the appellant's purported admission.
The testimony at the preliminary examination establishing that the deceased and the
appellant were seen together shortly before the deceased's disappearance on or about October
9, 1967, as well as testimony concerning the appellant's behavior prior to arrest, and the fact
that he was driving Christiernsson's car at the time of his arrest would only have been
material to show probable cause that the appellant was guilty of the crime of murder if the
corpus delicti of that crime had been established.
In Azbill v. State, supra, we held: If, in considering all the evidence admissible upon the
element of corpus delicti, it cannot be said there was sufficient evidence to make it appear the
death resulted from another's criminal agency the state has failed in its burden and the person
charged may not be held to stand trial on that charge.
86 Nev. 67, 70 (1970) Hicks v. Sheriff
[Headnote 3]
At the very least there must be established, independent of any confession or admission by
the accused, the fact of death and that it resulted from the criminal agency of another and not
from natural causes, accident or suicide. Sefton v. State, 72 Nev. 106, 295 P.2d 385 (1956).
In his affidavit, King swore that the appellant told him that he beat Christiernsson to death
and then stabbed him to make sure he was dead. If King is telling the truth there surely must
have been some evidence on the body of the decedent showing bruises, contusions, abrasions,
wounds or fractures.
Neither the justice of the peace, the district court judge, who ordered the information to be
filed pursuant to NRS 173.035(2), the district court judge who denied habeas corpus, nor this
court may speculate that a criminal agency caused the death. There must be sufficient proof
of the hypothesis of death by criminal means. Azbill v. State, supra.
The evidence before the district court is insufficient to show probable cause of the corpus
delicti of the crime of murder. Accordingly we reverse the order of the district court, and
order that the appellant be freed from custody under the information charging murder unless
within a reasonable time the state elects to bring a new charge against him for that crime.
Collins, C. J., Zenoff, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 70, 70 (1970) Anglin v. State
MORRIS EDWIN ANGLIN, Jr., Appellant, v.
STATE OF NEVADA, Respondent.
No. 5929
February 2, 1970 464 P.2d 504
Appeal from judgment and sentence of the Second Judicial District Court, Washoe
County; Grant L. Bowen, Judge.
The district court convicted defendant of the crime of forgery and gave him a life sentence
as an habitual criminal. The defendant appealed. The Supreme Court, Thompson, J., held that
defendant who testified in his own defense during forgery trial could be cross-examined as to
number and names of prior crimes.
Affirmed.
[Rehearing denied March 11, 1970] William B.
86 Nev. 70, 71 (1970) Anglin v. State
William B. Puzey, of Reno, for Appellant.
Harvey Dickerson, Attorney General, William J. Raggio, District Attorney and Kathleen
M. Wall, Deputy District Attorney, Washoe County, for Respondent.
1. Witnesses.
Defendant who testified in his own defense during forgery trial could be cross-examined as to number
and names of prior crimes; this was permissible impeachment. NRS 48.020, 48.130.
2. Witnesses.
Exemplified copies of three prior felony convictions were properly received in evidence to impeach
credibility of defendant who testified as a witness and who denied, either outright or inferentially, the three
prior felony convictions. NRS 48.020, 48.130.
3. Criminal Law; Witnesses.
The trial court may accept the facts which exemplified copy of felony conviction purports to show; the
court may not however rely upon exemplified record, either to impeach or enhance punishment, when a
constitutional infirmity appears from the face of the record. NRS 207.010, subds. 2, 8.
OPINION
By the Court, Thompson, J.:
The appellant, Anglin, is serving a life sentence at the Nevada State Prison as a habitual
criminal. He was convicted in Nevada for the crime of forgery. Following a subsequent
habitual criminal proceeding the court found that the appellant had been six times previously
convicted of felonies and imposed the increased punishment directed by statute. NRS
207.010 (2):
1
This appeal questions the propriety of the ruling of the district court which
allowed exemplified copies of three of the prior felony convictions to be received in evidence
during the forgery trial to impeach the credibility of Anglin as a witness. Moreover, Anglin
challenges the constitutional validity of all six prior convictions, exemplified copies of which
were received in evidence during the habitual criminal hearing.
____________________
1
NRS 207.010(2) reads: Every person convicted in this state of any crime of which fraud or intent to
defraud is an element, or of petit larceny, or of any felony, who shall previously have been three times convicted,
whether in this state or elsewhere, of any crime which under the laws of the situs of the crime or of this state
would amount to a felony, or who shall previously have been five times convicted, whether in this state or
elsewhere, of petit larceny, or of any misdemeanor or gross misdemeanor of which fraud or intent to defraud is
an element, shall be punished by imprisonment in the state prison for life.
86 Nev. 70, 72 (1970) Anglin v. State
evidence during the habitual criminal hearing. We find no merit to either contention and
affirm the district court.
[Headnotes 1, 2]
1. Anglin testified in his own defense during the forgery trial. During cross-examination
the prosecutor inquired as to the number and names of the prior crimes. This was permissible
impeachment by virtue of statutes and case law interpreting the statutes. NRS 48.020; NRS
48.130; Plunkett v. State, 84 Nev. 145, 437 P.2d 92 (1968).
2
Three of the prior felonies were
admitted by Anglin. As to these, the court allowed no further interrogation, nor would the
court allow into evidence exemplified copies of those admitted convictions. The court did
receive in evidence exemplified copies of three other prior felony convictions since Anglin
had denied their occurrence, either outright or inferentially. For example, as to two of them,
Anglin testified that he had not been convicted officially since the cases were on appeal.
The exemplified copies established that the appeals had been affirmed in each instance, and
thus impeached his testimony. Nothing appears from the face of the exemplified copies
admitted in evidence suggesting that the convictions were unconstitutional.
2. At the recidivist hearing exemplified copies of six prior felony convictions were
received in evidence. At least five of those copies show upon their face that Anglin was either
represented by counsel or waived counsel. Accordingly, the ruling of the United States
Supreme Court in Burgett v. Texas, 389 U.S. 109 (1967), is met. See also: Eisentrager v.
State Board of Parole, 85 Nev. 672, 462 P.2d 40 (1969). Nothing appears from the face of
five of the exemplified records to suggest that the convictions therein specified were
unconstitutional.
3
[Headnote 3]
____________________
2
NRS 43.020 provides: No person shall be disqualified as a witness in any action or proceeding . . . by
reason of his conviction of felony, but such conviction may be shown for the purpose of affecting his credibility .
. . .
NRS 48.130 reads: A witness shall answer questions legal and pertinent to the matter in issue, though his
answer may establish a claim against himself, but he need not give an answer which will have a tendency to
subject him to punishment for a felony, nor need give an answer which will have a direct tendency to degrade his
character, unless it be to the very fact in issue, or to a fact from which the fact at issue would be presumed. But a
witness shall answer as to the fact of his previous conviction for felony.
3
It is immaterial that one of the exemplified records used at the recidivist hearing may not have satisfied
Burgett v. Texas, supra, since the statute (NRS 207.010(2)) is otherwise satisfied for the imposition of a life
sentence.
86 Nev. 70, 73 (1970) Anglin v. State
[Headnote 3]
3. During the forgery trial and also at the habitual hearing the appellant endeavored to
show that several of his prior felony convictions were constitutionally infirm for one reason
or another. Once identity is established, NRS 207.010(8) declares that presentation of an
exemplified copy of a felony conviction shall be prima facie evidence of conviction of a prior
felony. Accordingly, the evidentiary items contained in the exhibit (type of prior felony,
where committed, identity of sentencing court, whether defendant was represented by counsel
or had waived counsel, etc.) are prima facie evidence of the facts the exhibit purports to
show, and the trial court may accept that evidence and reject the defendant's attempted
contradiction of it. Of course, the court may not rely upon the exemplified record, either to
impeach or enhance punishment, when a constitutional infirmity appears from the face of the
record (for example: that the defendant was not represented by counsel nor had he waived
counsel, Burgett v. Texas, supra). If the infirmity does not so appear, the court may rely upon
the exemplified record and make its determination therefrom. From time to time there may be
an occasion where such prior conviction is in fact constitutionally infirm, but such infirmity is
not reflected upon the face of the exemplified record. In such instance, that infirmity is to be
established through an appropriate proceeding in the state where the conviction occurred and
not otherwise. Until it is thus established the forum court may rely upon the exemplified
record.
4. Other assignments of error have been considered and are rejected as having no merit.
Affirmed.
Collins, C. J., Zenoff, Batjer, and Mowbray, JJ., concur.
____________
86 Nev. 73, 73 (1970) State ex rel. Hersh v. District Court
THE STATE OF NEVADA, on the Relation of DAVE HERSH and DAVE BARNETT,
Appellants, and Relators, v. FIRST JUDICIAL DISTRICT COURT OF THE STATE OF
NEVADA, in and for the County of Ormsby, and THE HONORABLE RICHARD L.
WATERS, Judge, Respondents.
No. 5964
February 2, 1970 464 P.2d 783
Original prohibition proceeding by directors of corporation for which district court had
appointed temporary receiver. The Supreme Court, Batjer, J., held that order granting
temporary restraining order and directing that $300 cash posted by nonresident plaintiff
to secure costs be only security necessary to meet requirements of rule requiring security
before restraining order or preliminary injunction can issue was void for failure to meet
requirement that nonresident bond must remain for defendant's benefit until action is
dismissed or judgment entered.
86 Nev. 73, 74 (1970) State ex rel. Hersh v. District Court
Supreme Court, Batjer, J., held that order granting temporary restraining order and directing
that $300 cash posted by nonresident plaintiff to secure costs be only security necessary to
meet requirements of rule requiring security before restraining order or preliminary injunction
can issue was void for failure to meet requirement that nonresident bond must remain for
defendant's benefit until action is dismissed or judgment entered. The Court further held that
directors were not required to be named as defendants and served with process on show cause
order seeking temporary receiver and were not indispensable parties to litigation at that point,
and service of resident agent for purpose of appointment of temporary receiver was sufficient.
Writ granted in part and denied in part.
Laxalt & Berry, of Carson City, for Applicants and Relators.
Martillaro and Bucchianeri, Crowell and Crowell, and Ross and Crow, of Carson City,
for Respondents.
1. Injunction.
Bond posted pursuant to statute requiring nonresident plaintiff to post bond to secure costs must remain
for defendant's benefit until action is dismissed or judgment is entered, thus order granting temporary
restraining order and directing that $300 cash posted by nonresident to plaintiff be only security necessary
to meet requirements of rule requiring applicant for restraining order or preliminary injunction to give
security was improper. NRCP 65(c); NRS 18.130, subd. 1.
2. Injunction.
Granting of temporary restraining order without proper bond is a nullity. NRCP 65(c).
3. Injunction.
Order granting temporary restraining order and directing that $300 cash posted by nonresident plaintiff to
secure costs be only security necessary to meet requirements of rule requiring security before restraining
order or preliminary injunction can issue was void for failure to meet requirement that nonresident bond
remain for defendant's benefit until action is dismissed or judgment entered. NRCP 65(c); NRS
18.130, subd. 1.
4. Receivers.
Creation of receivership must be conducted as smoothly and expeditiously as possible.
5. Constitutional Law; Corporations.
Statute authorizing court to enjoin corporation from exercising any of its powers and to appoint
temporary receiver is constitutional exercise of legislative prerogative, and its provisions meet basic
requirements of notice and opportunity to be heard required by mandate of due process. NRS 78.650.
86 Nev. 73, 75 (1970) State ex rel. Hersh v. District Court
6. Corporations.
Directors were not required to be named as defendants and served with process on show cause order
seeking temporary receiver and were not indispensable parties to litigation at that point, and service of
resident agent for purpose of appointment of temporary receiver was sufficient. NRS 78.650, subd. 3.
7. Prohibition.
Contention that temporary restraining order issued in connection with show cause order resulting in
appointment of temporary receiver permanently restrained directors from interfering with duties of receiver
because of wording of order . . . until further order of court, was rendered moot by Supreme Court's
declaration that temporary restraining order and injunction were void for failure to post proper bond.
NRCP 65(c); NRS 18.130, subd. 1.
8. Corporations.
Where there was sufficient evidence to support district court's finding that officers and directors of
corporation had been guilty of gross mismanagement in conduct or control of corporation's affairs, and
district court followed legislative directive in statute governing powers of temporary receivers, temporary
receivership did not have effect of placing corporation into permanent receivership. NRS 78.650, subd.
5.
OPINION
By the Court, Batjer, J.:
On May 29, 1969, Irma Joyce Dwight filed her complaint against Meadow Valley
Ranchos, a Nevada corporation, asserting that she was the owner of at least one-tenth of the
issued and outstanding capital stock of that corporation, and that the officers, directors and
other stockholders thereof were guilty of fraud, ultra vires acts, conspiracy, subterfuge,
unlawful acts, charter violations, misfeasance, malfeasance or nonfeasance and prayed for the
appointment of a temporary receiver, the appointment of a receiver and an injunction
restraining the corporation from exercising its powers or doing business. An order was
entered by respondent court directing the corporation to show cause why the prayer of the
complaint should not be granted. The complaint and summons, as well as the order to show
cause, were served on the resident agent of the corporation at Carson City, Nevada, on May
31, 1969.
Upon the motion of counsel for the corporation, the scheduled hearing on the show cause
order was continued from June 9, 1969, until June 13, 1969, and was finally concluded on
June 17, 1969. On that same date the corporation, through its counsel, moved to dismiss the
complaint for failure to join the directors and stockholders of Meadow Valley Ranchos as
indispensable parties.
86 Nev. 73, 76 (1970) State ex rel. Hersh v. District Court
directors and stockholders of Meadow Valley Ranchos as indispensable parties.
The respondent court denied that motion, then entered its order appointing a temporary
receiver and granting a temporary restraining order and injunction against the president,
officers, agents and servants of the corporation.
The relators who claim to be directors of the corporation have never made an appearance
in district court, nor filed a motion or other pleadings with that court requesting their
appointment as a temporary receiver or temporary receivers, nor have they moved to have the
temporary receiver removed. Nevertheless, they have applied to this court for a writ of
prohibition upon the grounds that the trial court was without jurisdiction to appoint a
temporary receiver and grant a temporary restraining order because the relators had not
received notice of the hearing and were denied an opportunity to be heard. The relators
further complain that they were not named as parties; that the temporary restraining order and
injunction were issued without bond in contravention of NRCP 65(c); that there was
insufficient evidence of insolvency or mismanagement to warrant the appointment of a
temporary receiver; that they were deprived of property and valuable rights without due
process of law; that the respondent court acted in an unconstitutional manner; and that they
were denied their statutory right to be appointed to the position of temporary receiver. An
alternative writ of prohibition was granted by this court pending a hearing and decision on
these issues.
[Headnote 1]
Before the hearing in district court, counsel for the corporation requested that the plaintiff
post a nonresident bond pursuant to NRS 18.130(1). Cash in the statutory sum of $300 was
posted by the plaintiff, Irma Joyce Dwight. When the district court entered its order granting a
temporary restraining order it directed that this money which had been posted as a
nonresident bond be the only security necessary to meet the requirements of NRCP 65(c).
1
This order was entirely improper because the bond once posted under NRS 18.130 (1) must
remain for the defendant's benefit until the action is dismissed or judgment is entered.
____________________
1
NRCP 65(c) reads: No restraining order or preliminary injunction shall issue except upon the having of
security by the applicant, in such sum as the court deems proper, for the payment of such costs and damages as
may be incurred or suffered by any party who is found to have been wrongfully enjoined or restrained. No such
security shall be required of the State or of an officer or agency thereof.
A surety upon a bond or undertaking under this rule submits himself to the jurisdiction of the court and
irrevocably appoints the clerk of the court as his agent upon whom any papers affecting his liability on
86 Nev. 73, 77 (1970) State ex rel. Hersh v. District Court
remain for the defendant's benefit until the action is dismissed or judgment is entered.
[Headnotes 2, 3]
The granting of a temporary restraining order without a proper bond is a nullity. That part
of the order of the trial court filed on June 19, 1969, granting a temporary restraining order is
void, and that part of the alternative writ concerning the temporary restraining order and
injunction is made permanent. Shelton v. Second Judicial Dist. Court, 64 Nev. 487, 185 P.2d
320 (1947); State v. Eighth Judicial District Court, 81 Nev. 131, 399 P.2d 632 (1965);
Brunzell Constr. v. Harrah's Club, 81 Nev. 414, 404 P.2d 902 (1965). However, this finding
that the temporary restraining order and injunction are void should not be interpreted as
precluding a temporary receiver, receiver or other interested party from hereafter petitioning
the district court, during progress of this case, for a temporary restraining order and
injunction.
[Headnotes 4, 5]
We turn now to examine the order appointing a temporary receiver. The creation of a
receivership must be conducted as smoothly and expeditiously as possible. Unless a
temporary receiver can be appointed to take control of assets and preserve the property, the
mischief complained of might well cause their dissipation before a hearing can be held on the
merits to determine if a permanent receiver should be appointed. The legislature has
recognized the problems that may result from long delays and has provided a method in NRS
78.650
2
for the appointment of a temporary receiver. We find the enactment of NRS 7S.650
to be a constitutional exercise of legislative prerogative and that its provisions meet the
basic requirements of notice and an opportunity to be heard as required by the mandate
of due process.
____________________
the bond or undertaking may be served. His liability may be enforced on motion without the necessity of an
independent action. The motion and such notice of the motion as the court prescribes may be served on the clerk
of the court who shall forthwith mail copies to the persons giving the security if their addresses are known.
2
NRS 78.650 reads: 1. Any holder or holders of one-tenth of the issued and outstanding capital stock may
apply to the district court, held in the district where the corporation has its principal place of business, for an
order dissolving the corporation and appointing a receiver to wind up its affairs, and by injunction restrain the
corporation from exercising any of its powers or doing business whatsoever, except by and through a receiver
appointed by the court, whenever:
(a) The corporation has willfully violated its charter; or
(b) Its trustees or directors have been guilty of fraud or collusion or gross mismanagement in the conduct or
control of its affairs; or
(c) Its trustees or directors have been guilty of misfeasance, malfeasance or nonfeasance; or
(d) The corporation shall be unable to conduct the business or
86 Nev. 73, 78 (1970) State ex rel. Hersh v. District Court
NRS 78.650 to be a constitutional exercise of legislative prerogative and that its provisions
meet the basic requirements of notice and an opportunity to be heard as required by the
mandate of due process.
The relators attack the service of the order to show cause upon the basis that no attempt
was made to personally serve them or the other officers of the corporation, other than the
resident agent. Neither NRS 78.650 nor NRCP 4(d)(1) require an attempt to serve other
officers where service is made upon the resident agent. Rever v. Lapidus, 151 So.2d 61 (Fla.
1963). Here NRS 78.650(3) specifically provides that it shall be sufficient for the purposes of
a temporary appointment if notice is given to the corporation alone.
[Headnote 6]
Notwithstanding NRS 78.650(3) the relators contend that, as directors, they are
indispensable parties to this litigation,
____________________
conserve its assets by reason of the act, neglect or refusal to function of any of the directors or trustees; or
(e) The assets of the corporation are in danger of waste, sacrifice or loss through attachment, foreclosure,
litigation or otherwise; or
(f) The corporation has abandoned its business; or
(g) The corporation has not proceeded diligently to wind up its affairs, or to distribute its assets in a
reasonable time; or
(h) The corporation has become insolvent; or
(i) The corporation, although not insolvent, is for any cause not able to pay its debts or other obligation as
they mature; or
(j) The corporation is not about to resume its business with safety to the public.
2. The application may be for the appointment of a receiver, without at the same time applying for the
dissolution of the corporation, and notwithstanding the absence, if any there be, of any action or other
proceeding in the premises pending in such court.
3. In any such application for a receivership, it shall be sufficient for a temporary appointment if notice of the
same be given to the corporation alone by process as in the case of an application for a temporary restraining
order or injunction, and the hearing thereon may be had after 5 days' notice unless the court shall direct a longer
or different notice and different parties.
4. The court may, if good cause exists therefor, appoint one or more receivers for such purpose, but in all
cases directors or trustees who have been guilty of no negligence nor active breach of duty shall have the right to
be preferred in making the appointment, and the court may at any time for sufficient cause make a decree
terminating the receivership, or dissolving the corporation and terminating its existence, or both, as may be
proper.
5. Receivers so appointed shall have, among the usual powers, all the functions, powers, tenure and duties to
be exercised under the direction of the court as are conferred on receivers and as provided in NRS 78.635,
78.640 and 78.645, whether the corporation shall be insolvent or not.
86 Nev. 73, 79 (1970) State ex rel. Hersh v. District Court
must be named as defendants and served with process by reason of case decision in this state.
We are referred to the cases of Golden v. District Court, 31 Nev. 250, 101 P. 1021 (1909),
and Shelton v. District Court, 64 Nev. 487, 185 P.2d 320 (1947). Neither case concerned the
appointment of a temporary receiver and to that extent do not touch the precise issue
confronting us in this case. Those cases, however, do have relevancy to the appointment of a
permanent receiver. Should the receivership proceeding progress to a trial upon the merits to
determine the need for a permanent receiver, then, in such event, the holding of Golden and
Shelton, supra, with regard to indispensable parties and notice will become significant and
should be respected. Presumably the district court, at a proper time, will allow appropriate
amendments to enable the accomplishment of that objective.
[Headnote 7]
The relators complain that the temporary restraining order permanently restrained them
from interfering with the duties of the receiver because of the wording in the order . . . until
the further order of the court. Although this contention is not well taken it is rendered moot
by our declaration that the temporary restraining order and injunction are void.
[Headnote 8]
The relators contention that the net effect of the respondents' actions placed Meadow
Valley Ranchos into a permanent receivership is not supported by the record. The district
court simply followed the legislative directive found in NRS 78.650(5).
The record reveals that there was sufficient evidence to support the district courts finding
that the officers and directors of Meadow Valley Ranchos have been guilty of gross
mismanagement in the conduct of control of its affairs or have been guilty of malfeasance.
All other conclusions and allegations of the relators are entirely without merit and are
dismissed.
We find that the statutory provisions were met and due process was afforded for the
appointment of a temporary receiver. That part of the district court's order appointing a
temporary receiver is valid and as to that part of the order the alternate writ of prohibition was
improvidently given. That portion of the petition for a temporary writ, in this action,
concerning the appointment of a temporary receiver, is dismissed and that part of the
alternative writ quashed.
The bond in the amount of $100,000 heretofore posted with this court by the relators,
upon their offer for the use and benefit of Irma Joyce Linnick Dwight, for any damages
sustained by her as a result of the issuance of the alternate writ, is hereby transferred to
the Clerk of the First Judicial District Court in and for Carson City, upon the date that this
opinion becomes effective, to be held by him until the further order of the district court.
86 Nev. 73, 80 (1970) State ex rel. Hersh v. District Court
this court by the relators, upon their offer for the use and benefit of Irma Joyce Linnick
Dwight, for any damages sustained by her as a result of the issuance of the alternate writ, is
hereby transferred to the Clerk of the First Judicial District Court in and for Carson City,
upon the date that this opinion becomes effective, to be held by him until the further order of
the district court. Damages, if any, are to be limited to those occasioned by this proceeding
seeking a writ of prohibition.
Collins, C. J., Zenoff, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 80, 80 (1970) Bean v. State
THOMAS LEE BEAN, Appellant, v. THE
STATE OF NEVADA, Respondent.
No. 5788
February 3, 1970 465 P.2d 133
Partial granting of writ of habeas corpus affecting death penalty sentence under
post-conviction relief statute. Second Judicial District Court, Washoe County; John E.
Gabrielli, Judge.
Proceeding under post-conviction relief statute. From a disposition by the district court the
petitioner appealed. The Supreme Court, Zenoff, J., held that if a juror in a capital case is
excused upon his simple statement that he is against capital punishment, reversible error is
committed and any penalty imposed cannot stand.
Petition denied except as to penalty. Reversed and a new trial ordered before a jury
to redetermine solely the issue of penalty.
Collins, C. J., and Batjer, J., concurred in part, dissented in part.
[Rehearing denied March 11, 1970]
Richard O. Kwapil, Jr., and Jerry Carr Whitehead, of Reno, for Appellant.
Harvey Dickerson, Attorney General, William J. Raggio, District Attorney, and C.
Frederick Pinkerton, Deputy District Attorney, Washoe County, for Respondent.
1. Jail.
Before juror can be excluded for opposition to death penalty, he must make it unmistakably clear that he
would automatically vote against imposition of capital punishment without regard to any
evidence which might be developed at trial of case before him, or that his attitude
toward death penalty would prevent him from making impartial decision as to guilt.
86 Nev. 80, 81 (1970) Bean v. State
vote against imposition of capital punishment without regard to any evidence which might be developed at
trial of case before him, or that his attitude toward death penalty would prevent him from making impartial
decision as to guilt. NRS 175.036, subd. 1.
2. Criminal Law; Jury.
If juror in capital case is excused upon his simple statement that he is against capital punishment,
reversible error is committed and any penalty imposed cannot stand. NRS 175.036, subd. 1.
3. Courts.
Ruling of the United States Supreme Court that juror cannot be excused merely because he is opposed to
death penalty is retroactive. NRS 175.036, subd. 1.
4. Jury.
Court has duty to make it clear to prospective juror that opposition to death penalty or conscientious
scruples against such penalty would be insufficient to disqualify him from service. NRS 175.036, subd.
1.
5. Jury.
Where trial was held before federal supreme court set forth new rules in regard to excusing juror for
opposition to death penalty, defense counsel's failure to object to exclusion of prospective juror did not bar
him from subsequently claiming error. NRS 175.036, subd. 1.
6. Stipulations.
Where trial was had before federal supreme court decision set forth new rules in regard to excusing juror
for opposition to death penalty, stipulation that prospective juror might be excused for cause, made upon
erroneous assumption that juror was disqualified, did not bar subsequent claim of error. NRS 175.036,
subd. 1.
7. Criminal Law.
Where prospective jurors were improperly excused for bias against capital punishment, death penalty
must be set aside even though peremptory challenges remained unused. NRS 175.036, subd. 1.
8. Jury.
Prospective juror's statement as to death penalty in a proper case is not unacceptable as indefinite if in
general interrogation by court it is previously made clear that what constitutes proper case for death penalty
was for determination of individual jurors. NRS 175.036, subd. 1.
9. Jury.
Prospective juror's statement I dont agree with the death penalty is insufficient to disqualify, and
defect is not cured by referring to entire examination of other jurors; correct examination must be centered
on each juror. NRS 175.036, subd. 1.
10. Jury.
To ascertain what juror means by his answers in regard to capital punishment, court must consider not
only words of answers but also words of questions and, additionally, all circumstances in which colloquy
takes place. NRS 175.036, subd. 1.
11. Jury.
Prospective juror's answer not death penalty, no is not enough to disqualify him unless somewhere it is
made clear to prospective juror that it is entirely in his discretion what is proper case to
impose it.
86 Nev. 80, 82 (1970) Bean v. State
prospective juror that it is entirely in his discretion what is proper case to impose it. NRS 175.036, subd.
1.
12. Jury.
Jury must constitute segment of community within concept that jury shall be drawn from a cross section
of community. NRS 175.036, subd. 1.
13. Jury.
Defendant is entitled to jury which is not hanging jury and state is entitled to jury capable of imposing
death penalty. NRS 175.036, subd. 1.
14. Jury.
When prospective juror answers that he has religious conviction or personal scruple or opinion
concerning capital punishment which would render him unable to return verdict carrying death penalty, he
must be questioned further on nature of his beliefs and then be confronted with question whether his views
are so firm or fixed that he is unable to return death penalty in any case. NRS 175.036, subd. 1.
15. Jury.
Either juror who is unable to return death penalty in any case or juror who is firmly of view that murderer
should die may be excused for cause. NRS 175.036, subd. 1.
16. Criminal Law.
Wrongful excusing of one juror for cause destroys penalty feature of trial. NRS 175.036, subd. 1.
17. Criminal Law.
Pretrial publicity, including no showing of effort on part of news media to influence course of trial for
murder or result thereof, was not shown to be prejudicial to defendant's right of fair trial in which insanity
rather than identity was in issue.
18. Criminal Law.
Requirement of fair trial is that trial be fair, not perfect.
19. Constitutional Law.
Before denial of due process arises on ground of inadequate counsel, trial must be sham, farce or
pretense.
20. Criminal Law.
Capital punishment is not unconstitutional as cruel and unusual punishment.
21. Criminal Law.
Statute providing for capital punishment is not infirm for want of prescribed standard for jury to follow in
application.
22. Criminal Law.
Where it was found that jurors had been improperly excused by reason of attitude toward capital
punishment, but trial was otherwise fair, conviction would stand but defendant was entitled to new hearing
on question of penalty before jury drawn according to requirements of federal Supreme Court. NRS
175.036, subd. 1.
OPINION
By the Court, Zenoff, J.:
Thomas Bean, age 18, was convicted of the murder of Sonja McCaskie and sentenced to
death. He had not known the victim.
86 Nev. 80, 83 (1970) Bean v. State
During a customarily sleepless night he was prowling a neighborhood looking for women's
clothing on clothes lines which was his characteristic for sexual gratification. He had rape in
mind if the opportunity presented itself. Finding a door to Sonja's apartment unlocked he
removed his shoes, entered, took several precautions against detection and did several other
things preparatory to committing the act of rape upon Sonja whom he observed sleeping
alone in her bedroom. Using a garrote which he had brought with him he twisted it around her
neck and increased the pressure when she awakened and pleaded for her life. It is not clear
whether she was still alive when he stabbed her several times with his knife and committed
the act of rape, but he completed the act of rape and murder.
Thereafter, he dragged her body out of the bedroom, cut her heart out and threw it on the
floor, cut off her head, tried to skin her like a carcass in a slaughter house, slit her from the
crotch to her neck and then stuffed the body in a hope chest. Before that he had tossed the
head into the chest like a basketball. A foot was hanging out of the chest so he cut that off
and left it lying on the floor. During all of this he had stabbed her many times with his knife
and with knives taken from Sonja's kitchen. Bean then lolled around listening to her musical
records and tiring of that took her sports car for a joy ride, returned, and left. A statement of
facts is found in Bean v. State, 81 Nev. 25, 398 P.2d 251 (1965), when this court affirmed his
conviction. Bean now asserts through our post-conviction statute, NRS 177.375,
constitutional rights that had not been otherwise reviewed.
Decisions of the U.S. Supreme Court rendered after the appeal directly relate to several of
the asserted issues now before this court. Those issues are (1) that members of the jury venire
were improperly excused (2) the publicity surrounding the trial was of such nature a fair trial
was denied him, and (3) that he had been denied effective assistance of counsel. This court
referred the petition to the district court for an evidentiary hearing.
To the contentions that (a) the jury was not representative of the community where the trial
was held (b) that pretrial publicity precluded a fair trial, and (c) that Bean was denied
effective assistance of counsel the trial court ruled for the state on the last two, but did not
rule at all on the first but referred that question to this court because we had not asked the trial
court to go into the subject in the order of reference.
A. THAT THE JURY SELECTION VIOLATES THE STANDARDS ESTABLISHED IN
WITHERSPOON v. ILLINOIS, 391 U.S. 510 {196S), DECIDED BY THE U.S. SUPREME
COURT THREE YEARS AFTER WE REVIEWED BEAN'S TRIAL IN BEAN v. STATE, SUPRA.
86 Nev. 80, 84 (1970) Bean v. State
ILLINOIS, 391 U.S. 510 (1968), DECIDED BY THE U.S. SUPREME COURT THREE
YEARS AFTER WE REVIEWED BEAN'S TRIAL IN BEAN v. STATE, SUPRA.
At Bean's trial a panel of 80 prospective jurors was drawn. Thirteen of that number were
excused by the court after the typical following exchange in the voir dire examination:
Defense Counsel: Do you have a conscientious qualm against the death penalty?
Juror: Yes, I do.
Question: Do you feel that you could not render a decision for the death penalty?
Answer: I am afraid not.
Defense Counsel: I will anticipate the state's challenge and will stipulate, your honor.
Prosecutor: We will stipulate, your honor.
The Court: Based upon the stipulation, I am going to excuse you from serving and thank
you very much for coming.
[Headnote 1]
1. The U.S. Supreme Court in Witherspoon declared that a jury which excludes all those
persons with some bias against the death penalty cannot perform the task of determination of
penalty demanded of it, and that a death penalty imposed by such a death-oriented jury cannot
stand. A man who opposes the death penalty no less than one who favors it can make a
discretionary judgment entrusted by the state and can thus obey the oath he takes as a juror. P.
519. Before he can be excluded a juror must make unmistakably clear (1) that he would
automatically vote against the imposition of capital punishment without regard to any
evidence that might be developed at the trial of the case before him, or (2) that his attitude
toward the death penalty would prevent him from making an impartial decision as to the
defendant's guilt. Pp. 522-523, footnote 21.
[Headnote 2]
The standard or test pronounced and mandated by that decision is directed at the
questioning of jurors who are summoned to serve in a capital case. If they simply state that
they are against capital punishment and are thereby excused, reversible error is committed.
Whatever penalty has been imposed by a jury in that case cannot stand.
At the time of Bean's trial on June 24, 1963 our statute specifying grounds for challenge of
jurors for cause NRS 175.105(9) provided: If the offense charged is punishable with death [a
ground for challenge is], the entertaining of such conscientious opinions as would preclude
his [the juror] finding the defendant guilty; in which case he must neither be permitted nor
compelled to serve as a juror."1
[Headnote 3]
86 Nev. 80, 85 (1970) Bean v. State
the defendant guilty; in which case he must neither be permitted nor compelled to serve as a
juror.
1
[Headnote 3]
The U.S. Supreme Court directs that in order for a challenge to be properly asserted under
that statute there must be a thorough examination of each juror who asserts a bias for or
against the death penalty to determine whether or not his bias can be set aside and whether the
juror could nevertheless determine the issue of innocence or guilt and penalty upon the
evidence presented before him. If he can then he is a qualified juror and must be allowed to
sit unless excused by peremptory challenge. The fact of his bias alone is not ground for
discharge from the jury. The extent of Witherspoon does not destroy the trial, only the
penalty, but its ruling is retroactive.
2
In the case of In re Anderson, 447 P.2d 117 (Cal. 1968), the California court ruled that
where one or more of the prospective jurors were excused on the ground that it was not
unmistakably clear that he would automatically vote against the imposition of capital
punishment without regard to any evidence, or that his attitude toward the death penalty
would prevent him from making an impartial decision as to the defendant's guilt, error was
committed. Statements such as: I am opposed to the death penalty, I don't believe in
capital punishment, are insufficient to disqualify such a juror because it is not clear that he
or they could not set aside those conscientious convictions and determine the case from the
evidence. See also, In re Eli, 454 P.2d 337 (Cal. 1969); State v. Atkinson, 167 S.E.2d 241
(N.C. 1969); State v. Ruth, 170 S.E.2d 897 (N.C. 1969).
[Headnotes 4-6]
2. Defense counsel's failure to object to the exclusion of the prospective jurors does not bar
him from now claiming error. There is a duty upon the court to make it clear to the
prospective juror that opposition to the death penalty or conscientious scruples against that
penalty would be insufficient to disqualify him from service. Failure to do so is
understandable since the trial was long before the U.S. Supreme Court rendered its decision
in Witherspoon which sets forth new rules that the states are required to follow and to apply
retroactively. In re Arguello, 452 P.2d 921, 922 {Cal.
____________________
1
NRS 175.105(9) was removed from the code when Nevada revised its whole chapter on criminal procedure
in 1967. Its present counterpart is 175.036(1) which was added in 1963.
2
General illuminating discussions are contained in 82 Harv.L.Rev. 162 (1968); 42 S. Cal.L.Rev. 329 (1969);
1969 Utah L.Rev. 154.
86 Nev. 80, 86 (1970) Bean v. State
Arguello, 452 P.2d 921, 922 (Cal. 1969). Thus, there is no merit to the defendant's failure to
object in the trial court to the exclusion of the member as a bar to the present claim of error.
Boulden v. Holman, 394 U.S. 478 (1969); People v. Risenhoover, 447 P.2d 925, 936 (Cal.
1968); In re Anderson, supra; People v. Sears, 450 P.2d 248 (Cal. 1969). A stipulation that a
prospective juror may be excused for cause, made upon the erroneous assumption that the
juror is disqualified, must be similarly treated.
[Headnote 7]
3. Bean had three peremptory challenges unused, the state one, but even though
peremptory challenges still remained the court of California holds that to be of no effect.
People v. Sears, supra, at 257; People v. Beivelman, 447 P.2d 913 (Cal. 1968). Although
Bean had three unexercised peremptory challenges and one remained for the state, the factor
of unused peremptories could not overcome the total number of jurors who were invalidly
excused even were we permitted to accept the leftover peremptories argument. People v.
Speck, 242 N.E.2d 208, 227 (Ill. 1968). The record here shows a systematic exclusion of
jurors who were not examined sufficiently once they answered regarding their feelings about
the death penalty.
[Headnote 8]
4. The question by the court, Is it your frame of mind that you could not and you would
not, under any circumstances, regardless of what the evidence might be, return a verdict
carrying with it the death penalty? was satisfactory in People v. Nye, 455 P.2d 395, 399
(Cal. 1969). But the words in a proper case ordinarily lacking in precise unmistakable
clearness may be acceptable if in the general interrogation by the court it is previously made
clear that what constitutes a proper case for the death penalty was for the determination of the
individual jurors. See also People v. Mabry, 455 P.2d 759 (Cal. 1969); People v. Williams,
456 P.2d 633 (Cal. 1969); People v. Vaughn, 455 P.2d 122 (Cal. 1969); In re Hillery, 457
P.2d 565 (Cal. 1969).
[Headnotes 9-11]
I don't agree with the death penalty alone is insufficient (In re Seiterle, 456 P.2d 129
(Cal. 1969)) and the defect is not cured by referring to the entire examination of the other
jurors because the correct examination must be centered on each juror. In order to ascertain
what the juror means by his answers the court must consider not only the words of the
answers but also the words of the questions and, additionally, all of the circumstances in
which the colloquy takes place.
86 Nev. 80, 87 (1970) Bean v. State
answers but also the words of the questions and, additionally, all of the circumstances in
which the colloquy takes place. The answer not the death penalty, no is not enough to
disqualify unless somewhere it is made clear to the prospective juror that it is entirely in his
discretion what is a proper case to impose it. People v. Varnum, 450 P.2d 553, 561-62 (Cal.
1969). In re Tahl, 460 P.2d 449 (Cal. 1969); Sims v. Eyman, 405 F.2d 439 (9th Cir. 1969);
Bell v. Patterson, 402 F.2d 394 (10th Cir. 1968). The supreme court has already remanded
cases because of prejudicial jury selection violative of Witherspoon. Boulden v. Holman,
supra; Spence v. North Carolina, 392 U.S. 649, on remand, 164 S.E.2d 593 (N.C. 1968).
[Headnotes 12, 13]
5. The thesis of Witherspoon is whether the totality of the trial court's treatment of the
subject operated to deprive the defendant of being tried by a jury of representative quality.
The jury must constitute a segment of the community within the concept that a jury shall be
drawn from a cross-section of the community. State v. Mathis, 245 A.2d 20 (N.J. 1968). The
defendant is entitled to a jury that is not a hanging jury and the state is entitled to a jury
capable of imposing the death penalty.
6. Whatever the arguments may be against capital punishment, both on moral grounds and
in terms of accomplishing the purposes of punishmentand pro and con they are forceful
either waythe death penalty has been employed throughout our history and is still the law
and still may be imposed by a jury. Therefore, as stated by Justice Stanley Mosk in his
concurring opinion in Anderson, personal conviction for or against the death penalty does not
come in for consideration in this judicial determination. See also State v. Atkinson, supra.
[Headnotes 14, 15]
We are compelled to apply Witherspoon to each case. It must appear from the record that
the prospective juror is unable to return a death sentence no matter what may be the facts of
the case. Segura v. Patterson, 402 F.2d 249 (10th Cir. 1968). Whenever the vent of a juror is
for or against capital punishment he is not disqualified if he is still able to entertain the issue
of guilt or innocence on the basis of the evidence before him. Whenever a prospective juror
answers that he has a religious conviction or personal scruple or opinion concerning capital
punishment which would render him unable to return a verdict carrying a death penalty he
must be questioned further on the nature of his beliefs and then be confronted with the
question whether his views are so firm or fixed that he is unable to return the death
penalty under any case.
86 Nev. 80, 88 (1970) Bean v. State
question whether his views are so firm or fixed that he is unable to return the death penalty
under any case. If he then says he is unable to do so he may be excused for cause. So also
must a juror who is so firmly of the view that a murderer should die. State v. Mathis, supra;
State v. Forcella, 245 A.2d 181 (N.J. 1968); State v. Pruett, 248 N.E.2d 605 (Ohio 1969); cf.
State v. Wigglesworth, 248 N.E.2d 607 (Ohio 1969); People v. Speck, 242 N.E.2d 208 (Ill.
1968); People v. Moore, 246 N.E.2d 299 (Ill. 1969).
[Headnote 16]
7. So long as one or more jurors were wrongfully excused the penalty feature of the trial is
destroyed. People v. Vaughn, supra; In re Arguello, supra; cf. Bell v. Patterson, supra, at
398-399; People v. Washington, 458 P.2d 479 (Cal. 1969); People v. O'Brien, 456 P.2d 969,
974 (Cal. 1969); Whisman v. State, 164 S.E.2d 719 (Ga. 1968).
8. The comments of Collins, C. J., and Batjer, J., are unsupported by any court that has
passed upon a case arising under the Witherspoon decision. They make no reference to
citations of authorities even in face of the long list already in existence. Instead, those cases
affirm that the interpretation of Witherspoon is as we have stated it, to wit, that the record
must show a searching examination of the jurors in order to establish that their objections to
the death penalty would not automatically disqualify them. See for example the latest
reiteration of this principle in People v. Brawley, 461 P.2d 361, 373 (Cal. 1969).
The first language of the Witherspoon case which Chief Justice Collins quotes sets the
stage for what that case does not apply, to wit, that it does not decide the validity of the death
penalty as a challenge for cause in the first instance. The case decides only that prospective
jurors in a capital case who voice an opinion about the death penalty must be further
examined in order to establish whether or not they can vote on the issue of guilt and
innocence and penalty on the evidence and disregard their fixed bias.
In reference to the comments of Batjer, J., exclusive of those in which he approves of the
Collins' analysis, he further stresses that Bean's counsel, Anderson, stipulated to the
exclusion of certain jurors. Attempting to justify an affirmance on that ground is a long
stretch. The exclusion of the jurors or any one of them was not on an ad hoc (for this case
only) basis, but was pursuant to a policy or practice long existent in Nevada by which both
the state and the defense erroneously assumed that a belief concerning the death penalty
was an automatic ground for disqualification for cause.
86 Nev. 80, 89 (1970) Bean v. State
assumed that a belief concerning the death penalty was an automatic ground for
disqualification for cause. Anderson's offer to stipulate reflects that pattern. It was obviously
not given in the same sense as waivers or stipulations are ordinarily given, but was like the
no questions or failure to object as in Boulden v. Holman, supra. There the typical colloquy
was:
The Court: Do you have a fixed opinion against capital punishment?
Mr. Seibert: Yes, sir.
Prosecuting Attorney: We challenge.
The Court: Defendant?
Defense: No questions.
The Court: Stand aside. You are excused.
Other examinations of the same nature are therein recited on pages 482 and 483. The court
repeated from Witherspoon that unless a venireman states unambiguously that he would
automatically vote against the imposition of capital punishment no matter what the trial
might reveal it cannot be assumed that that was his position. The record must show that the
juror would vote against the penalty of death regardless of the facts and circumstances that
might emerge in the course of the proceedings. Most of the cases previously cited recite the
typical questions which are parallel to those cited by Chief Justice Collins and Justice Batjer.
For instance, in Anderson one prospective juror was asked, Do you know of any reason you
couldn't be a fair and impartial juror in this case? Reply: Yes, sir, I do. I don't believe in
capital punishment. Anderson, supra, at 120. The cases do not specify any importance to
whether or not there was or was not an objection when a juror was excused because of a death
penalty bias. The exclusion was in all cases held to be wrong under Witherspoon
requirements.
As to the contention of Justice Batjer that Anderson failed to object and waived any right
to object, see In re Hill, 458 P.2d 449, 464 (Cal. 1969). Since petitioners were tried before
Witherspoon, failure to object to the exclusion of the prospective jurors in question does not
bar petitioners from now claiming error. . . . We cannot assume that counsel would have
refused to undertake further examination of veniremen had Witherspoon been decided prior to
trial. Their failure to do so at this pre-Witherspoon trial therefore does nor constitute a waiver
of the right to raise error in the exclusion of prospective jurors in this collateral attack.
9. To any extent that our previous cases of State v. Williams, 50 Nev. 271, 257 P. 619
(1927); Spillers v. State, 84 Nev. 23, 436 P.2d 18 (1968); Howard v. State, 84 Nev. 599, 446
P.2d 163 (1968), are inconsistent with our ruling in this case, they are overruled.
86 Nev. 80, 90 (1970) Bean v. State
case, they are overruled. However, Howard declared only the incompatibility of our statute
with the Illinois statute in reference to the challenge for cause founded on the death penalty.
3
B.
____________________
3
The particular statutes relating to the challenge for cause when the death penalty is involved in the states
from which our cited cases derive are:
Ala. Code, Title 30, 57. On the trial for any offense which may be punished capitally, or by imprisonment in
the penitentiary, it is a good cause of challenge by the state that the person has a fixed opinion against capital or
penitentiary punishments, or thinks that a conviction should not be had on circumstantial evidence; which cause
of challenge may be proved by the oath of the person, or by other evidence.
Ariz. Rule Crim. Proc. 219(a). Any party may challenge an individual juror upon the ground that the juror:
. . . .
(14) If the offense charged is punishable by death, entertains conscientious opinions which would preclude his
finding the defendant guilty, in which case he shall neither be permitted nor compelled to serve as a juror.
Cal. Pen. Code Ann. 1074(8) is exactly the same as Nevada except it starts If the offense charged be. . . .
Colo. Rev. Stat. Ann. 78-5-3. No person summoned as a juror in a criminal case shall be disqualified to
serve as such by reason of a previously formed or expressed opinion with reference to the guilt or innocence of
the accused; provided, the court shall be satisfied, from the examination of the juror or from other evidence, that
he will render an impartial verdict, according to the law and the evidence submitted to the jury in the trial of
such cause.
N.J. Rev. Stat. 2A:73-4. Upon the trial of any cause, civil or criminal, all parties may, within the discretion
of the court, question any person summoned as a juror, after his name is drawn from the box and before he is
sworn as a juror, and without the interposition of any challenge, to elicit information for the purpose of
determining whether or not to interpose a peremptory challenge, and of disclosing whether or not there is cause
for challenge. In all cases in which a death penalty may be imposed, the examination as to competency shall be
under oath, but in other cases it shall be made without putting the juror under oath. Such questions shall be
permitted for the purpose of disclosing whether or not the juror is qualified, impartial and without interest in the
result of the action. The questioning shall be conducted under the supervision and control of the trial judge and
in open court.
N.C. Gen. Stat. 9-14 . . . . The presiding judge shall decide all questions as to the competency of jurors.
9-15(a) The court, or any party to an action, civil or criminal, shall be allowed, in selecting the jury, to make
inquiry as to the fitness and competency of any person to serve as a juror, without having such inquiry treated as
a challenge of such person, and it shall not be considered by the court that any person is challenged as a juror
until the party shall formally state that such person is so challenged.
Ohio Rev. Code Ann. 2945.25. A person called as a juror on an indictment may be challenged for the
following causes:
. . . .
(C) In the trial of a capital offense, that his opinion preclude him from finding the accused guilty of an offense
punishable with death; . . .
86 Nev. 80, 91 (1970) Bean v. State
B. THAT PRETRIAL PUBLICITY DENIED BEAN A FAIR TRIAL.
[Headnotes 17, 18]
The crime here was of a sensational nature and it was inevitable that some of the publicity
would be of the same character. The district attorney stated to the court that this was the most
horrible murder in the history of Nevada. The groundswell of publicity surrounding it was
therefore not unusual. Sonja was a comely young woman originally from England, an
Olympic skier and well known on the ski hills of this area. The news value of her terrible
death attracted national and international news representatives.
The crime and its trial occurred before Sheppard v. Maxwell, 384 U.S. 333 (1966). After
comparing news articles and pictures preceding Bean and those of Sheppard we are not
compelled to conclude that the publicity here was prejudicialsufficient at any rate to cause
a new trial on that ground. Extensive news coverage before a suspect is arrested can be
helpful to alert the community so that citizens may protect themselves and their children from
a killer at large and be of assistance to the police in keeping a watchful eye for suspicious
characters.
Eventually the act of Bean pawning Sonja's camera led to his arrest. His footprint at the
scene helped to identify him. Almost immediately he admitted the crime in all of its gory
details. Both before and after he was caught the district attorney and police chief conducted
daily and orderly news conferences in a commendable manner so that rumors did not run wild
and so that the officers were not prevented from performing their duties.
In the Sheppard case the Cleveland newspapers published cartoons and pictures, most of
which were intended to inflame the community against the husband who was known but not
yet even charged with the murder of his wife. (See Sheppard v. Maxwell, 231 F.Supp. 37
(S.D. Ohio 1964); Sheppard v. Maxwell, 346 F.2d 707, Exhibits, pp. 758-767 (6th Cir.
1965).) Nothing like that took place here. In Sheppard the newspapers clearly attempted to
influence the law enforcement and prosecution authorities. So, too, in Silverthorne v. United
States, 400 F.2d 627 (9th Cir. 1968), where the United States government officials
participated in the dissemination of prejudicial news items about the alleged misdeeds of the
bank official who was on trial.
10. Bean points to a televised reenactment of his crime as error, but that portrayal was not
such as in Estes v. Texas, 381 U.S. 532 (1965), where television cameras were allowed to
operate in the courtroom during the trial nor as in Rideau v. Louisiana, 373 U.S. 723
{1963), where the defendant actually confessing his crime was televised or a published
street poll on guilt or innocence occurred as in Irwin v.
86 Nev. 80, 92 (1970) Bean v. State
operate in the courtroom during the trial nor as in Rideau v. Louisiana, 373 U.S. 723 (1963),
where the defendant actually confessing his crime was televised or a published street poll on
guilt or innocence occurred as in Irwin v. Dowd, 366 U.S. 717 (1961). Naturally, we have no
way of knowing what effect news media reporting has on jurors, but the samples just given
are clearly distinguishable from Bean's reenactment for police authorities of the killing of
Sonja.
11. Nothing was presented by the news media that did not later appear in evidence at the
trial. It should be remembered that the fact of who committed the murder was not in doubt or
at issue. The issue was whether or not Bean was insane when he committed it. Publicity can
affect the penalty in a capital case just as much as it can direct the course of guilt or
innocence, but at no time nor in any instance did the representatives of the news attempt to
editorially steer the course of the trial or its result. Cf. People v. Speck, supra.
Trials cannot be conducted in a vacuum. They never were intended to be. The requirement
is that they be fair, not perfect. The massive pressures of Sheppard were not present in this
case. Williams v. Dutton, 400 F.2d 797, 801 (5th Cir. 1968).
C. INADEQUACY OF COUNSEL.
12. We have already indicated that Bean's defense counsel, Harry Anderson, was
competent in the defense of his client at the trial. Bean v. State, supra. Now counsel for Bean
point to Anderson's inexperience in criminal matters, his illness during the trial (he died
shortly after the trial was over) and that his defense of Bean did not meet the standards of the
community. Several attorneys testified as to how they would have handled Bean's defense and
their testimony, of course, was contrary to what Anderson did or did not do.
[Headnote 19]
Trial lawyers will always disagree on how a case should have been tried. Second guessing
is as characteristic of lawsuits as Monday morning quarterbacking is of football games. But
before a denial of due process arises on the ground of inadequate counsel the trial must be a
sham, a farce or a pretense. People v. Reeves, 415 P.2d 35 (Cal. 1966); Hollander v. State, 82
Nev. 345, 418 P.2d 802 (1966); State v. Jukich, 49 Nev. 217, 242 P. 590 (1926); Ex parte
Kramer, 61 Nev. 174, 122 P.2d 862 (1942); Staff v. Arellano, 68 Nev. 134, 227 P.2d 963
{1951); People v. Robillard, 35S P.2d 295 {Cal. 1960); People v. Rideaux, 393 P.2d 703
{Cal.
86 Nev. 80, 93 (1970) Bean v. State
963 (1951); People v. Robillard, 358 P.2d 295 (Cal. 1960); People v. Rideaux, 393 P.2d 703
(Cal. 1964); In re Beaty, 414 P.2d 817 (Cal. 1966); People v. Ibarra, 386 P.2d 487 (Cal.
1963); People v. Brooks, 410 P.2d 383 (Cal. 1966); Torres v. People, 411 P.2d 10 (Colo.
1966); Melton v. People, 401 P.2d 605 (Colo. 1965); State v. Calhoun, 399 P.2d 886 (Kan.
1965); Hicks v. Hand, 369 P.2d 250 (Kan. 1962); Loftis v. State, 417 P.2d 374 (Ariz. 1966);
Wright v. Craven, 412 F.2d 915 (9th Cir. 1969). Anderson was a respected general
practitioner of law, so we must infer, since he is no longer alive to testify, that his tactic was
to claim Bean's insanity on the premise that a jury might agree that nobody in his right mind
would commit the deeds that Bean did. Even with the right and wrong test of the M'Naghten
Rule Bean's event was so bizarre that it challenged sanity. Perhaps Anderson reasoned that
the best locale to reach that result was that in which the crime took place. Even though the
jury did not agree with him it was a logical tactic and we do not find that Bean's trial was a
sham, a farce, or a pretense.
[Headnotes 20, 21]
13. Petitioner asserts other grounds of error but all other matters where either reviewed in
the first appeal or they are without merit. For instance, he says that capital punishment is
unconstitutional because it is a cruel and unusual punishment and that furthermore our statute
is constitutionally impermissible because it has no prescribed standards to guide the jury.
Capital punishment has been long established as a lawful punishment and will not now be
declared unlawful by us nor will we declare our legislative provision infirm for lack of a
prescribed standard for a jury to follow. Segura v. Patterson, supra, at 254; Modesto v.
Nelson, 296 F.Supp. 1375, 1376 (N.D. Cal. 1969); In re Anderson, supra.
4
D. PENALTY.
[Headnote 22]
14. Our conclusion is that the claims of error that pretrial publicity and inadequate counsel
destroyed the fairness of the trial are denied. However, the jury selection was prejudicially
defective under the Witherspoon requirements. A new trial is not compelled, only the penalty
is invalid. The finding that Bean is guilty will remain, but he is entitled to a new hearing on
the question of penalty, this time before a jury drawn according to the Witherspoon
requirements.
____________________
4
Maxwell v. Bishop, presently before the U.S. Supreme Court, may decide at least one of those questions.
That court has informed us that Maxwell will be decided during the current term.
86 Nev. 80, 94 (1970) Bean v. State
Bean is guilty will remain, but he is entitled to a new hearing on the question of penalty, this
time before a jury drawn according to the Witherspoon requirements. This can be done
without the authority of a statute such as California, New York, Texas and Pennsylvania
have. People v. Friend, 306 P.2d 463, 477 (Cal. 1957); People v. Purvis, 346 P.2d 22, 31
(Cal. 1959); Alexander v. State, 168 S.E.2d 315 (Ga. 1969). Witherspoon reversed as to
penalty only, not the conviction of guilt.
The conviction will stand. The penalty of death is set aside and that phase is remanded to
the trial court for a new hearing before a jury drawn in accordance with Witherspoon for a
redetermination of punishment.
5
Thompson, J., concurs.
Mowbray, J., concurring:
I concur in the opinion of the majority under compulsion of the decision of the United
States Supreme Court in the case of Witherspoon v. Illinois, 391 U.S. 510 (1968).
Collins, C. J., concurring in part, dissenting in part:
I disagree with the majority opinion of the court holding that the jury selection violates the
standard established in Witherspoon v. Illinois, 391 U.S. 510 (1968). I concur in the
remainder of the opinion.
As I read Witherspoon, it stands for the constitutional rule that there may not be wholesale
elimination of prospective jurors for cause in a capital case who have voiced general
objections to the death penalty or expressed conscientious or religious scruples against its
infliction. That did not happen in this case, and in my judgment gives no cause for
modification of the penalty.
The record before us does not reveal exactly how many veniremen were initially
summoned for jury selection in this case. The record does reveal, however, that 80 persons
were examined as prospective jurors. It is reasonable to assume that substantially more than
80 persons were called because after the jurors and alternates were selected and sworn the
judge excused the remaining persons summoned on the venire.
A recapitulation of what happened to those 80 veniremen examined by counsel is as
follows: Veniremen examined S0
Veniremen examined S0
____________________
5
Suggested reading for guidelines in the conduct of the penalty trial are: 39 N.Y.U.L. Rev. 50 (1964); 52
Calif.L.Rev. 386 (1964); 21 Stan.L.Rev. 1297, 1311-15 (1969).
86 Nev. 80, 95 (1970) Bean v. State
Veniremen examined...................................................................................... 80
Excused by State on peremptory challenges........ 7
Excused by Defense on peremptory challenges..5
Excused for cause because of a fixed opinion of
guilt........................................................ 39
Excused by stipulation for reasons other than
having a firm or fixed opinion of guilt....6
Excused because of objection to capital
punishment............................................11
Sworn as Jurors.................................................. 12
....................................................
__
Total....................................................................................80
Without further analysis of the 11 veniremen who were excused because of their opinions
about the death penalty, it becomes immediately apparent there was no hanging jury, nor
did the State of Nevada stack the deck against appellant in the manner ruled
unconstitutional in Witherspoon. Id. at p. 523.
If one examines in detail the voir dire of the 11 persons excused because of their belief
about the death penalty, it becomes even more apparent there was no violation of appellant's
rights under the Witherspoon decision. Only two of the 11 jurors excused might be said to
have violated the proscription of Witherspoon. They are veniremen Minedew and Bilbrew.
The other nine, as I will demonstrate later, were properly excused under the Witherspoon
mandate. This is a radically different situation than Witherspoon where, as described by
United States Supreme Court, . . . the trial judge said early in the voir dire, Let's get these
conscientious objectors out of the way without wasting any time on them.' In rapid
succession, 47 veniremen were successfully challenged for cause on the basis of their
attitudes toward the death penalty.
In Witherspoon, the high court said, The issue before us is a narrow one. It does not
involve the right of the prosecution to challenge for cause those prospective jurors who state
that their reservations about capital punishment would prevent them from making an
impartial decision as to the defendant's guilt. Nor does it involve the State's assertion of a
right to exclude from the jury in a capital case those who say that they could never vote to
impose the death penalty or that they would refuse even to consider its imposition in the case
before them. Id at p. 513.
86 Nev. 80, 96 (1970) Bean v. State
In the court's own words, the rule of Witherspoon is, Specifically, we hold that a sentence
of death cannot be carried out if the jury that imposed or recommended it was chosen by
excluding veniremen for cause simply because they voiced general objections to the death
penalty or expressed convictions or religious scruples against its infliction. Id. at pp. 521,
522.
With that test in mind, limited by the high court as it was, an examination of the reasons
why 11 veniremen were excluded from the jury in this case because of objection to the death
penalty reveals as follows:
1. Mary Elizabeth Brown testified that she could not render a decision which would call
for the death penalty.
2. Bessie L. Severns testified she was afraid she could not render a penalty calling for
death.
3. Mary E. Adams testified she felt that if convinced that that [death penalty] was a proper
verdict in this case, she would be prevented from returning such a verdict.
4. Vincent B. Johnson testified he didn't think we have the right to vote to take his
[appellant's life] just because he may have taken somebody else's life.
5. Murial Vernon testified she didn't believe, in an appropriate case, she would be able to
render a verdict imposing the death penalty.
6. Dee A. Edwards testified she didn't believe in capital punishment. She believes every
person should have a chance to reform.
7. John H. Dressler testified he had a conscientious scruple against the death penalty and
against imposing the death penalty.
8. Dean R. Wilson testified he felt he could not vote for a verdict which would call for the
death penalty.
9. Joseph Ferro testified he felt he could not impose the death penalty in a proper case.
It is arguable under Witherspoon that none of the foregoing nine persons were improperly
excused as jurors.
The two who can be said to have been improperly excused pursuant to Witherspoon are:
1. Mickey Minedew testified, I could return a verdict of guilty if the facts in this case and
if the evidence presented on the part of the State was sufficient to satisfy my mind the
defendant was guilty.
2. Rosie L. Bilbrew testified, I am not for capital punishment.
The high court said in Witherspoon, . . . A jury that must choose between life
imprisonment and capital punishment can do little moreand must do nothing lessthan
express the conscience of the community on the ultimate question of life or death." Id. at
p.
86 Nev. 80, 97 (1970) Bean v. State
do little moreand must do nothing lessthan express the conscience of the community on
the ultimate question of life or death. Id. at p. 519. That court condemned the actions of the
Illinois court in these words, But when it swept from the jury all who expressed
conscientious or religious scruples against capital punishment and all who opposed it in
principle, the State crossed the line of neutrality. Id. at p. 520.
In examining the voir dire examination of the 12 persons who were selected and sworn as
trial jurors in this case, it cannot be said that all prospective jurors who expressed
conscientious or religious scruples against capital punishment and all who opposed it in
principle were swept from the jury.
Juror No. 5, Linda L. Ayala, testified that she did not have the feeling that because a
person may have killed another person he himself should be killed, and that she did not
necessarily believe in the philosophy of an eye for an eye or a tooth for a tooth, but that the
circumstances of the case would determine her agreement or disagreement with that
philosophy.
Juror No. 7, Janice A. Morris, in response to a question whether she had any conscientious
scruples against imposition of the death penalty, answered, Well, this is a question I have
been battling since I came into the courtroom. It is not something that I really knew, whether I
did or didn't. I think, if I felt that I was convinced that this was the penalty, that I could admit
it.
Several other jurors sworn to try the case testified that while they did not have religious or
conscientious scruples against the death penalty nor opposed it in principle, they would not
inflict it unless in their judgment the facts and circumstances of the case justified it. There can
be no doubt in anyone's mind from the evidence in this case that the circumstances of the
killing and mutilation of Sonja McCaskie justified the death penalty.
The United States Supreme Court said in Witherspoon, the jury in a capital case must
express the conscience of the community on the ultimate question of life or death. Id. at p.
519. And that, . . . in a nation less than half of whose people believe in the death penalty, a
jury composed exclusively of such people cannot speak for the community. Culled of all who
harbor doubts about the wisdom of capital punishmentall who would be reluctant to
pronounce the extreme penaltysuch a jury can speak only for a distinct and dwindling
minority. Id. at p. 520.
That is not so in Nevada. The death penalty is still authorized by our law, and as recently
as the 1969 session of the Nevada State Legislature efforts to outlaw capital punishment were
unsuccessful.
86 Nev. 80, 98 (1970) Bean v. State
were unsuccessful. The majority of Nevada's people, and the conscience of our communities,
permit execution in a proper case.
If Witherspoon stands for the rule that excuse of but one prospective juror for cause simply
because he voiced general objection to the death penalty or expressed conscientious or
religious scruples against its infliction constitutionally voids the death penalty, then I am
wrong in my interpretation of it. I can find no such case from the United States Supreme
Court.
Considering this case was tried nearly five full years before the United States Supreme
Court decided Witherspoon, remarkable compliance was unknowingly and unwittingly had
with that mandate. It simply cannot be said in this case that a Nevada court permitted a
hanging jury or stacked the deck against appellant.
Batjer, J., dissenting in part and concurring in part:
I join with Chief Justice Collins in his dissent, emphasizing the following points: It was
forthrightly stated in Witherspoon v. Illinois, 391 U.S. 510 (1968), that the issue in that case
was narrow, and I see the issue in this case in the same light. In Witherspoon, the High Court
placed its stamp of approval on a state's right to exclude from the jury, in a capital case, those
who say that they could never vote to impose the death penalty or that they would refuse even
to consider its imposition in the case before them.
For a prospective juror to come within these categories of exclusion it is not necessary that
he flatly state, I will never vote to impose the death penalty, or I refuse even to consider its
imposition. It is sufficient if those attitudes can be inferred from his voir dire responses.
In this case, while the examination was not as extensive as might be desirable, the message
was evident. In the answers from all but three of the eleven jurors excused under NRS
175.105(9), the message was clear that they would not vote to impose the death penalty.
Witherspoon does not require from the prospective juror a law-defying, rebellious attitude,
indicating that he would never vote for the death penalty, but it can come from his
conscience, even though that case indicates that merely having conscientious scruples
against inflicting it is not sufficient for exclusion. Apparently eligibility for exclusion is a
matter of degree. If a prospective juror has a hard core objection to the death penalty, he is
excusable, but if his attitude is just a queasy, conscientious scruple, he must serve.
As I read the responses from all but three of the eleven excused veniremen it is indicated
to me that they could not or would not impose the death penalty and their discharge was
proper.
86 Nev. 80, 99 (1970) Bean v. State
excused veniremen it is indicated to me that they could not or would not impose the death
penalty and their discharge was proper.
Now, based on the cold record and without having the opportunity to observe their
physical demeanor and reaction, I will proceed to examine the responses of veniremen
Edwards, Bilbrew and Minedew:
1. Dee A. Edwards not only stated that she didn't believe in the death penalty and believed
that every person should have a chance to reform, but she also stated that she could not be a
fair and impartial juror. The State challenged her under both NRS 175.105(9) and
[151.100(2) sic] 175.100(2).
1
Even if she might not have been disqualified under NRS
275.105(9) and Witherspoon she was properly challenged and excused under NRS 175.100(2)
for actual bias.
2. Rosie L. Bilbrew stated that she worked for a policeman, and that she had discussed the
case at some length with his wife and that she was, not for capital punishment. Whereupon,
counsel for the defense stipulated that she be excused.
While defense counsel indicated that his offer to stipulate was prompted by NRS
175.105(9), it is just as easy to believe that trial strategy prompted him to have her excused
because of her employer-employee relationship. With this strategy he saved a peremptory
challenge.
3. Mickie Minedew's responses were somewhat less than clear. At first she indicated that
she was not sure about her position with reference to the death penalty, then in substance
she stated that because of her conscientious thoughts on the general subject of capital
punishment she would be precluded from returning the death penalty. Later she specifically
denied that she would not return the death penalty and she stated that she could return a guilty
verdict if it was supported by the evidence.
It appears, that under the Witherspoon mandate, Mickie Minedew may have been
improperly excused, however, I agree with the Chief Justice that one juror improperly
excused out of the eighty that were examined is not crossing the line of neutrality and the
Bean jury was not a tribunal organized to return a verdict of death.
Based solely on the responses of the nine prospective jurors who were excused, excluding
Mickie Minedew and Rosie L.
____________________
1
NRS 175.100(2) reads: For the existence of a state of mind on the part of the juror which leads to a just
inference, in reference to the case, that he will not act with entire impartiality, which is known in this Title as
actual bias.
86 Nev. 80, 100 (1970) Bean v. State
Bilbrew, I believe that the decision of any court which would have required them to sit as
jurors in this case would have forced this case to be tried by a biased, partial and prejudiced
jury. The concept of an impartial jury as described by Justice Story in United States v.
Cornell, 25 Fed. Cas. 650 (1820), would never have been achieved: To insist on a juror's
sitting in a cause when he acknowledges himself to be under influences, no matter whether
they arise from interest, from prejudices, or from religious opinions, which will prevent him
from giving a true verdict according to law and evidence, would be to subvert the objections
of a trial by jury, and to bring into disgrace and contempt, the proceedings of courts of justice.
We do not sit here to procure the verdicts of partial and prejudiced men; but of men, honest
and indifferent in causes. This is the administration of justice [which is required]. . . .
I turn now to a point which I believe further compels us to affirm the penalty in this case.
With the exception of veniremen Minedew and Edwards, everyone of the eleven
prospective jurors who stated that they would not assess the death penalty or had voiced
general objection to conscientious or religious scruples against inflicting the death penalty
were excused upon the stipulation of defense counsel and the district attorney. In almost
every instance defense counsel offered the stipulation before the district attorney could ask
any questions of the prospective juror. These stipulations were made in open court, during
trial, in the presence of the appellant and without any objection being voiced by him.
Stipulations are of an inestimable value in the administration of justice (Hayes v. State,
252 A.2d 431 (N.H. 1969)), and valid stipulations are controlling and conclusive and both
trial and appellate courts are bound to enforce them. Burstein v. United States, 232 F.2d 19
(1956); Foote v. Maryland Casualty Company, 186 A.2d 255 (Pa. 1962); Pierson v. Allen,
409 S.W.2d 127 (Mo. 1966); Bearman v. Camatsos, 385 S.W.2d 91 (Tenn. 1964).
Stipulations made by an accused or by his counsel in his presence during trial are as
binding and enforceable thereafter as are stipulations made by parties in civil actions.
Brookhart v. Haskins, 205 N.E.2d 911 (Ohio 1965). In Scott v. Justice's Court, 84 Nev. 9,
435 P.2d 747 (1968), the statute there required that an amended complaint be filed within one
day, however, the attorney for the accused stipulated that the district attorney could be
permitted to file the amended complaint within 30 days. We approved the stipulation and
relied on Garaventa v. Gardella, 63 Nev. 304
86 Nev. 80, 101 (1970) Bean v. State
Garaventa v. Gardella, 63 Nev. 304, 169 P.2d 540 (1946), where it was held to be error when
the trial judge did not honor the stipulation of the parties waiving a rule of evidence.
Constitutionally protected rights may be waived by an accused and likewise such a waiver
can be accomplished upon the stipulation of counsel when it is made in the presence of the
accused who makes no objection to it. People v. Cohen, 210 P.2d 911 (Cal.App. 1949).
Pointer v. Texas, 380 U.S. 400 (1965), held that the right granted to an accused by the
Sixth Amendment to confront the witness against him, which includes the right of
cross-examination, is a fundamental right essential to a fair trial and is made obligatory on the
states by the Fourteenth Amendment. In People v. Andrews, 44 Cal.Rptr. 94 (1965), decided
shortly after Pointer v. Texas, supra, that court held that the stipulation of the accused's
attorney, made in open court, in the presence of the accused and without his objection, that
the case could be tried on the transcript of testimony taken at the preliminary hearing, was a
waiver by the accused of his constitutionally guaranteed right to be confronted by witnesses at
trial.
Here the attorney for the appellant offered the stipulations without any solicitation from
the district attorney. In some, but not every instance, he premised his offer by the statement:
We will anticipate the challenge of counsel.
Every person who stands accused of a felony has the right to counsel (Gideon v.
Wainwright, 372 U.S. 335), but unless counsel's power to control the strategy and tactics of
the trial are maintained and protected his efforts will become ineffective.
A stipulation excusing a prospective juror is not the same category as an accused's failure
to object in the trial court to the exclusion of a venireman. Boulden v. Holman, 394 U.S. 478
(1969). I believe that we must honor the stipulations of defense counsel as being a part of his
trial strategy and tactics and affirm the penalty in this case.
In all other respects, I concur with the majority opinion and would therefore affirm the
judgment in its entirety.
____________
86 Nev. 102, 102 (1970) Ridley v. State
FREDDIE LEE RIDLEY, Appellant, v. THE
STATE OF NEVADA, Respondent.
No. 5923
February 3, 1970 464 P.2d 500
Appeal from conviction of forgery on ground that advance photo display to a witness
tainted her identification testimony. Eighth Judicial District Court, Clark County; Clarence
Sundean, Judge.
The Supreme Court, Zenoff, J., held that advance photo display to bank teller while
defendant was in custody and in absence of counsel did not taint her in-court identification
testimony which was positive and unequivocal and which was based on her eyewitness
observation of defendant's presentation of forged check to her.
Affirmed.
James D. Santini, Public Defender, and George D. Frame, Deputy Public Defender, Clark
County, for Appellant.
Harvey Dickerson, Attorney General, George E. Franklin, Jr., District Attorney, and
Charles E. Thompson, Deputy District Attorney, Clark County, for Respondent.
1. Criminal Law.
Advance photo display to bank teller while defendant was in custody and in absence of counsel did not
taint her in-court identification testimony which was positive and unequivocal and which was based on her
eyewitness observation of defendant's presentation of forged check to her. NRS 205.090.
2. Criminal Law.
The length of time that an observer is held to have seen the persons or things observed is not always the
criterion for identification; one good look can be sufficient for competent eyewitness testimony.
OPINION
By the Court, Zenoff, J.:
Freddie Lee Ridley was convicted by a jury of violation of NRS 205.090, the crime of
forgery.
At 11:30 a.m., April 1, 1968, three men drove to the drive-in window of the
Sahara-Rancho Branch of the Nevada Bank of Commerce in Las Vegas. The lone occupant in
the back seat presented the checking account passbook of James L.
86 Nev. 102, 103 (1970) Ridley v. State
Traver to the teller, Phyllis Enns, and requested that she withdraw $200.00 for him. He
explained that he did not have a check blank so she filled out a bank check for him and
presented it to him for his signature. After he signed the check Mrs. Enns, suspicious, referred
the check to the Operations Officer, Mr. John Burdell, who was standing near her and
watching the proceedings. When the signature on the check did not match the records of
James Traver's signature Burdell noted the auto's license number and requested some
identification from the person who signed the check who replied that he had none with him.
Surreptitiously Burdell called the police giving them a description of the car with the license
number and of the three occupants. In the meantime the three drove off, but within minutes
were stopped by policemen who had received a radio report of the forgery. The occupants of
the car and the automobile matched the descriptions given them and they were arrested. Later
in the afternoon, while Ridley was in custody, the police brought three photos to show Mrs.
Enns. She identified all threeone being the driver, one being the passenger in the front seat
and the third of Ridley as the man in the rear seat.
At the trial Ridley testified that he was bowling and playing pool in the vicinity of the
bank and that two of his friends gave him a ride on his way home. He denied any complicity
in the forgery. However, in addition to the testimony of Mrs. Enns and Burdell, the police
officers were positive in their identification of Ridley as the man in the rear seat of the
automobile and who answered to the description given them, and James Traver testified that
his passbook had been missing for several days before the attempted forgery had occurred and
that he had so notified the bank.
[Headnotes 1, 2]
The jury found Ridley guilty of forgery. He appeals on the sole ground that the eyewitness
testimony of Mrs. Enns was tainted by the pretrial identification while he was in custody and
without benefit of counsel.
The prosecution concedes that under our decision in Thompson v. State, 85 Nev. 134, 451
P.2d 704 (1969), the photo identification was invalid since it took place while Ridley was in
custody and no counsel was present when the photographs were shown to Mrs. Enns.
Nevertheless her in-court identification was positive and unequivocal. She testified that she
recognized Ridley from her own eyewitness observation even though the entire confrontation
took only a matter of minutes. Were we to discount her testimony, still that of Mr. Burdell
was equally convincing and he had not been shown any pictures at all.
86 Nev. 102, 104 (1970) Ridley v. State
equally convincing and he had not been shown any pictures at all. Burdell was present during
the transaction and it was he who notified the police of the descriptions of the occupants of
the car, the license number and also described the automobile. The length of time that an
observer is held to have seen the persons or things observed is not always the criterion for
identification. One good look can be sufficient for competent eyewitness testimony. Boone v.
State, 85 Nev. 450, 456 P.2d 418 (1969); see also Simmons v. United States, 390 U.S. 377
(1968); McCray v. State, 85 Nev. 597, 460 P.2d 160 (1969); Hampton v. State, 85 Nev. 720,
462 P.2d 760 (1969); Hamlet v. State, 85 Nev. 385, 455 P.2d 915 (1969).
The conviction is affirmed.
Collins, C. J., Batjer, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 104, 104 (1970) Clark v. Warden
DONALD D. CLARK, Appellant, v. WARDEN,
NEVADA STATE PRISON, Respondent.
No. 5961
February 3, 1970 464 P.2d 777
Appeal from judgment of the Sixth Judicial District Court, Humboldt County; Llewellyn
A. Young, Judge.
Habeas corpus proceeding. The district court denied application, and petitioner appealed.
The Supreme Court, Mowbray, J., held that petitioner's claim that he did not knowingly and
intelligently waive his constitutional right to counsel in that he was under mistaken
impression that if he pleaded nolo contendere he would not be sentenced to the Nevada
Prison but returned to California was without evidentiary basis.
Affirmed.
George G. Holden, of Battle Mountain, and Vargas, Bartlett & Dixon, of Reno, for
Appellant.
Harvey Dickerson, Attorney General, and William Macdonald, District Attorney,
Humboldt County, for Respondent.
1. Criminal Law.
Constitutional right to counsel at all critical stages of criminal proceeding may be waived, but waiver
must be clearly shown in record of court proceedings.
86 Nev. 104, 105 (1970) Clark v. Warden
2. Habeas Corpus.
Habeas corpus petitioner's claim that he did not knowingly and intelligently waive his constitutional
right to counsel in that he was under mistaken impression that if he pleaded nolo contendere he would
not be sentenced to the Nevada Prison but returned to California was without evidentiary basis.
OPINION
By the Court, Mowbray, J.:
Donald D. Clark has appealed from a denial by the district judge of his application for
habeas corpus on the sole ground that when he entered a plea of nolo contendere to the charge
of ex-felon in possession of a firearm capable of being concealed, a felony, he did not
knowingly and intelligently waive his constitutional right to counsel. We agree with the
ruling of the district judge in denying Clark's application for habeas.
1. Clark was arrested in Winnemucca on November 28, 1968, for a violation of NRS
202.360.
1
He was formally charged with that offense on December 2, 1968, and after he was
advised of his right to counsel and a preliminary examination, he waived both.
On December 4, 1968, Clark appeared in district court and was fully advised of his right to
counsel and that if he did not have funds to secure counsel an attorney would be appointed by
the State to represent him. Clark waived his right to counsel and advised the court that he
wanted to plead nolo contendere. Before the district judge would accept the plea, he
questioned Clark, an ex-felon, at length (1) as to whether he knew the consequences of his
plea and (2) as to the facts surrounding the commission of the offense and his arrest. Only
then would the district judge accept Clark's nolo contendere plea. The district judge advised
Clark of the possible sentence he could receive under the provisions of NRS 202.360 {see
footnote 1, supra) and further advised Clark that the imposition of his sentence could be
continued for a short but reasonable time if Clark desired.
____________________
1
NRS 202.360 reads, in part:
1. The terms pistol,' revolver,' and firearm capable of being concealed upon the person,' as used in this
section, apply to and include all firearms having a barrel less than 12 inches in length.
2. After July 1, 1925, no unnaturalized foreign-born person, and no person who has been convicted of a
felony in the State of Nevada, or in any one of the states of the United States of America, or in any political
subdivision thereof, or of a felony in violation of the laws of the United States of America, shall own or have in
his possession or under his custody or control any pistol, revolver or other firearm capable of being concealed
upon the person.
3. Any person who violates the provisions of this section shall be punished by imprisonment in the state
prison for not less than 1 year nor more than 6 years.
86 Nev. 104, 106 (1970) Clark v. Warden
receive under the provisions of NRS 202.360 (see footnote 1, supra) and further advised
Clark that the imposition of his sentence could be continued for a short but reasonable time if
Clark desired. Clark stated that he knew the possible sentence and that he wanted it
pronounced immediately, whereupon the district judge sentenced him to 4 years'
imprisonment in the Nevada State Prison. Three months later, in March 1969, Clark filed this
habeas proceeding in the Sixth Judicial District Court, claiming that he did not knowingly
and intelligently waive his constitutional right to counsel.
[Headnote 1]
Of course, it is axiomatic now that an accused has the right to counsel at all critical stages
of a criminal proceeding. Boykin v. Alabama, 395 U.S. 238 (1969); Garnick v. Miller, 81
Nev. 372, 403 P.2d 850 (1965); Gideon v. Wainwright, 372 U.S. 335 (1963); Hamilton v.
Alabama, 368 U.S. 52 (1961). This constitutional right may be waived, but the waiver must
be clearly shown in the record of the court proceedings. In Bundrant v. Fogliani, 82 Nev. 388,
389, 419 P.2d 293 (1966), we set forth the requirements necessary to constitute a valid
waiver:
This court in Garnick v. Miller [supra], placed rigid requirements on the trial court in
advising a defendant of his rights before entering a plea. It was there stated that in order that
waiver of his right to be represented by counsel be knowingly and intelligently made he must
be informed of the right in such a manner that he comprehends the nature of the charges, the
statutory offenses included within them, the possible defenses to the charges and
circumstances in mitigation thereof, and all other facts essential to a broad understanding of
the whole matter.
[Headnote 2]
Appellant states in his habeas affidavit that he was under the mistaken impression that if
he pleaded nolo contendere he would not be sentenced to the Nevada Prison but returned to
California. He also asserts that the police officers misled him into making the plea. The
record is wholly absent of any indication or inference that such occurred. Rather, the district
judge's pre-plea colloquy with and examination of the defendant, Clark, strongly negates that
such occurred at all.
Affirmed.
Collins, C. J., Zenoff, Batjer, and Thompson, JJ., concur.
____________
86 Nev. 107, 107 (1970) Marschall v. City of Carson
RICHARD MARSCHALL, JO ANNE ARDIS MARSCHALL, ROGER HEATH, a Minor
Through His Guardian ad Litem, Appellants, v. CITY OF CARSON, KENNETH WILSON,
GEORGE WENDELL and WILLIAM FURLONG, Respondents.
No. 5757
February 4, 1970 464 P.2d 494
Appeal from the judgment of the First Judicial District Court, Ormsby County; Frank B.
Gregory, Judge.
Actions arising out of arrest of juvenile subsequently found innocent. The district court
denied recovery and appeals were taken. The Supreme Court, Batjer, J., held that where
police officers had extensively questioned juvenile who implicated another juvenile in
burglary and such other juvenile's participation in burglary was confirmed by first juvenile's
brother, officers had probable cause for arrest of such other juvenile.
Affirmed.
Springer and Newton, of Reno, for Appellants.
Laxalt and Berry, of Carson City, for Respondents.
1. False Imprisonment.
To establish false imprisonment of which false arrest is integral part, it is only necessary to prove that
person be restrained of his liberty under probable imminence of force without any legal cause or
justification therefor.
2. False Imprisonment.
Where minor was in custody of police from time he was picked up in his home until his release after
being found innocent during questioning at station, prima facie case of false arrest and false imprisonment
was established.
3. False Imprisonment.
Continued presence of police officer furnished probable imminence of force and arrestee's innocence
established prima facie case showing no legal cause or justification for arrest.
4. False Imprisonment.
General denial to complaint for false arrest or false imprisonment did not meet requirements for pleading
affirmative defense of justification.
5. False Imprisonment.
Where complaint in action for false imprisonment alleged that police officers did not have reasonable
grounds to believe that minor plaintiff had committed offense, allowance of motion to amend answer so as
to set up defense of justification was not error. NRCP 1, 15(b).
86 Nev. 107, 108 (1970) Marschall v. City of Carson
6. Criminal Law.
When facts relating to existence of probable cause for arrest are not in dispute, it becomes question of
law whether facts constitute probable cause.
7. Arrest.
Where police officers had extensively questioned juvenile who implicated another juvenile in burglary
and such other juvenile's participation in burglary was confirmed by first juvenile's brother, officers had
probable cause for arrest of such other juvenile. NRS 171.124, subd. 1(d).
8. Arrest.
Probable cause for arrest exists if facts and circumstances known to officer at moment of arrest would
warrant prudent man in believing that felony had been committed by person arrested.
9. Infants.
It is preferable that procedure for apprehension of juveniles, as outlined in juvenile court act, be
employed but law enforcement officers cannot be limited to exclusive procedures of that act. NRS
62.010 et seq.
10. Infants.
Law does not prevent police officer from taking a juvenile into custody without warrant when police
officer has probable cause to believe felony has been committed and that juvenile has committed it. NRS
62.040, subd. 1(a)(5), 171.124.
11. Statutes.
If there is an irreconcilable conflict between two statutes, statute which was most recently enacted
controls provisions of earlier enactment.
OPINION
By the Court, Batjer, J.:
On January 12, 1966, two juveniles, who were brothers, were being questioned in the
presence of their mother by George Wendell, a Carson City police officer, who is one of the
respondents. Kenneth Wilson, another respondent, and at that time a Carson City Patrolman,
brought to Wendell's attention an unsolved burglary at the Meek Lumber Company, which he
had investigated on November 20, 1965.
Upon Wendell's continued questioning the younger juvenile eventually admitted the
lumber company burglary and implicated his brother, and a neighbor boy whose first name
was stated to be Roger.
The older brother at first denied his implication but later admitted his part and acquiesced
in his younger brother's accusation of Roger but later during the inquiry denied Roger's
presence. The questioning of the two brothers continued for several hours and included the
discussion of other unsolved crimes in the Carson City area. At approximately nine o'clock
that evening, Wendell, after consulting with his superior officer, William Furlong,
dispatched Wilson and another police officer by the name of Canfield to the residence of
Richard and Jo Ann Ardis Marschall to pick up Roger Heath and bring him to the police
station for questioning in connection with the lumber company burglary.
86 Nev. 107, 109 (1970) Marschall v. City of Carson
that evening, Wendell, after consulting with his superior officer, William Furlong, dispatched
Wilson and another police officer by the name of Canfield to the residence of Richard and Jo
Ann Ardis Marschall to pick up Roger Heath and bring him to the police station for
questioning in connection with the lumber company burglary. (Roger Heath is the son of Mrs.
Marschall.) (At the time this case was tried police officer Canfield was deceased.) When the
patrol unit, driven by Wilson, arrived at the Marschall residence, Canfield went to the door,
which was opened by Roger's sixteen-year-old brother Mike. Canfield asked if he was Roger
Heath and when informed he was his brother, Canfield inquired if their parents were home,
and upon learning that they were not went back to the police car and called the station.
Shortly thereafter Canfield went back to the front door, which was still open, opened the
screen door, stepped with one foot into the Marschall living room and requested Roger to get
his coat and come with him to the police station. Roger complied, and was taken to the
station and questioned by Wendell. Within a few minutes, after a confrontation between
Roger and the other juveniles, the younger brother broke down and admitted that he had
falsely implicated Roger. About that time Mr. and Mrs. Marschall arrived at the police station
in an upset and irate mood and Roger was released to them and they were informed that he
was clear of any criminal activity.
Through his guardian ad litem, Roger Heath brought suit against the respondents for false
arrest, false imprisonment, and assault and battery; Richard and Jo Ann Marschall sued for
damages to their home by reason of forceable breaking and entering and trespass, and Jo Ann
sued for great emotional distress and anguish, which anguish and distress caused her to
become emotionally ill.
The trial court dismissed the cause of action charging assault and battery and directed a
verdict in all the other causes of action except false arrest and false imprisonment which went
to the jury, and upon which a verdict was returned for the respondents.
The appellants complain that the trial court committed reversible error when it granted
respondents' motion to strike appellants' claim of assault and battery and granted respondents'
motion for a directed verdict on the appellants' claim of trespass and emotional and physical
distress. Without moving for a directed verdict, in the trial court, the appellants have
requested this court to order that judgment be entered for them upon all their causes of action
as a matter of law.
86 Nev. 107, 110 (1970) Marschall v. City of Carson
The appellants further complain that there was a manifest disregard by the jury of the
instructions of the trial court, that the trial court erred in allowing the respondents to amend
their complaint to include the affirmative defense of justification to false arrest and false
imprisonment, and thereafter received evidence in support of that defense; erred in refusing to
admit the answer to interrogation No. 1; erred in giving certain instructions objected to by the
appellant and in refusing to give others offered by them; erred in excluding the answer to
appellants' interrogatory No. 1; and erred in refusing to allow appellants to introduce Michael
Heath's deposition in rebuttal.
At the close of the appellants' case (plaintiffs below) the respondents (defendants below)
moved pursuant to NRCP 50(a) for a directed verdict on all causes of action in the complaint.
Although the district judge stated he was granting a motion to strike Roger Heath's cause of
action for assault and battery what he really did was grant an involuntary dismissal under
NRCP 41(b) on the ground that upon the facts and the law the plaintiff had failed to prove a
sufficient case for the jury. In this appeal all parties treated the district court judge's action as
an involuntary dismissal. At that same time the district court granted the defendants a directed
verdict on the plaintiffs' cause of action for trespass and for emotional and physical distress,
but denied the defendants' motion for a directed verdict on the cause of action for false arrest
and false imprisonment.
[Headnotes 1-3]
In their briefs, as well as in oral argument to this court, the respondents admitted that
Roger Heath was arrested and imprisoned but claimed that the appellants had failed to meet
their burden of proving either an arrest or imprisonment. We do not agree. To establish false
imprisonment of which false arrest is an integral part, it is only necessary to prove that the
person be restrained of his liberty under the probable imminence of force without any legal
cause or justification therefore. Nesmith v. Alford, 318 F.2d 110 (5th Cir. 1963). Here the
appellants established a prima facie case of false arrest and false imprisonment. Roger was in
the custody of police officers from the time he left his home until released to his parents. He
was found to be completely innocent. The continued presence of a police officer certainly
furnished the probable imminence of force and Roger's innocence established a prima facie
case showing no legal cause or justification for the arrest.
At that point in the trial the respondents could avoid liability only by proving justification,
however, as soon as the respondents attempted to offer evidence to show probable cause
for Rogers' arrest the appellants objected and claimed that the respondents were
precluded because they had failed to plead the affirmative defense of justification.
86 Nev. 107, 111 (1970) Marschall v. City of Carson
only by proving justification, however, as soon as the respondents attempted to offer evidence
to show probable cause for Rogers' arrest the appellants objected and claimed that the
respondents were precluded because they had failed to plead the affirmative defense of
justification.
[Headnote 4]
The record indicates that the district court found the appellant's objection to the
respondents' attempt to offer evidence of probable cause for Roger's arrest to be timely and
well taken. We agree, because the respondent's general denial to the appellants' complaint
does not meet the requirements for pleading the affirmative defense of justification. Kaufman
v. Brown, 209 P.2d 156 (Cal.App. 1949); Brown v. Meier & Frank Co., 86 P.2d 79 (Ore.
1939); Gill v. Montgomery Ward & Co., 129 N.Y.S.2d 288 (1954).
In Chisholm v. Redfield, 75 Nev. 502, 347 P.2d 523 (1959), we said: Under Rule 8(c)
[NRCP 8(c)], the defense (in that case the statute of frauds) must be specially pleaded, and
under Rule 12(b) and (h), if not so pleaded it is waived. Coray v. Hom, 80 Nev. 39, 389 P.2d
76 (1964).
[Headnote 5]
To meet this dilemma the respondents moved, pursuant to NRCP 15(b), to amend their
pleading to include the affirmative defense of justification, and the district court allowed the
amendment. The appellants contend this was error. We disagree. Even though the
respondents erred in failing to affirmatively plead justification, nevertheless, NRCP 15(b)
authorizes the trial court to allow the pleadings to be amended and requires that the
permission shall be freely given when the presentation of the merits of the action would be
subserved thereby and the objecting party fails to satisfy the court that the admission of such
evidence would prejudice him in maintaining his action or defense on the merits.
It is obvious that the presentation of the merits of the action would be subserved by
allowing the respondents to present evidence of probable cause. Without this evidence only
half a case would have been presented to the trial court, and the fundamental purpose of the
Nevada Rules of Civil Procedure, as stated in NRCP 1,
1
would not have been met. Unless
the respondents were permitted to present their defense there would have been no just
determination of the action.
____________________
1
NRCP 1: These rules govern the procedure in the district courts in all suits of a civil nature whether
cognizable as cases at law or in equity, with the exceptions stated in Rule 81. They shall be construed to secure
the just, speedy and inexpensive determination of every action.
86 Nev. 107, 112 (1970) Marschall v. City of Carson
respondents were permitted to present their defense there would have been no just
determination of the action.
The appellants could not successfully contend that they were prejudiced in maintaining
their action on the merits. In their complaint they alleged that: . . . [N]one of said defendant
police officers had reasonable grounds to believe the Plaintiff Roger Heath had committed a
misdemeanor or a felony. The respondents, in their answer, entered a general denial of the
appellants' allegation and the question of probable cause for the arrest and detention of Roger
was put squarely in issue. While the appellants were not required to plead or prove the want
of probable cause, having once raised the issue through their pleadings, they must have been
prepared to meet the issue of probable clause and could not have claimed to have been
surprised or unprepared. For that reason they could not have been prejudiced in maintaining
their action upon the merits.
In Foman v. Davis, 371 U.S. 178, 83 S.Ct. 227, 9 L.Ed.2d 222 (1962), the United States
Supreme Court said: Rule 15(a) declares that leave to amend shall be freely given when
justice so requires,' this mandate is to be heeded.
In Weiler v. Ross, 80 Nev. 380, 395 P.2d 323 (1964), this court held: A motion to amend
may be made orally in open court in the presence of counsel for the adverse party
(Christensson v. Hogdal, 91 U.S.App.D.C. 251, 199 F.2d 402; 3 Moore, Federal Practice, p.
102) and leave to amend should be freely given when justice requires. NRCP 15(a). We
must apply the same rule to NRCP 15(b) where there is even greater liberality of amendment.
Good v. District Court, 71 Nev. 38, 279 P.2d 467 (1955).
We now turn our attention to the question of probable cause for the arrest and detention of
Roger Heath. An examination of the record reveals no dispute of the facts upon which the
defense of probable cause is based.
[Headnote 6]
When the facts relating to the existence of probable cause are not in dispute, it becomes a
question of law whether such facts constitute probable cause. Bonamy v. Zenoff, 77 Nev.
250, 362 P.2d 445 (1961).
[Headnote 7]
We must now decide whether the arrest was valid as a matter of law. We find that Roger
Heath's warrantless arrest was valid under NRS 171.124(1)(d), and is constitutionally sound.
Peters v. New York, 392 U.S. 40, 66 [No. 74] (1967).
86 Nev. 107, 113 (1970) Marschall v. City of Carson
[Headnote 8]
In Gordon v. State, 83 Nev. 177, 426 P.2d 424 (1967), we said: The requirements of
reliability and particularity needed to support a warrantless arrest are not less stringent than
when an arrest warrant is obtained. . . . The Fourth Amendment commands that no warrants
for either searches or arrests shall issue except upon probable cause.' That proscription is
enforcible against the States through the Fourteenth Amendment. Mapp v. Ohio, 367 U.S.
643 (1961). Probable cause exists if the facts and circumstances known to the officer at the
moment of the arrest would warrant a prudent man in believing that a felony had been
committed by the person arrested. Beck v. Ohio, 379 U.S. 89 (1964); Henry v. United States,
361 U.S. 98 (1959); Brinegar v. United States, 338 U.S. 160 (1949); Nootenboom v. State, 82
Nev. 329, 418 P.2d 490 (1966). Fairman v. Warden, 83 Nev. 332, 431 P.2d 660 (1967);
Thomas v. Sheriff, 85 Nev. 551, 459 P.2d 219 (1969).
In a footnote to his dissent, in Terry v. Ohio, 392 U.S. 1 (1967), Justice Douglas
summarized the High Court's interpretation and application of probable cause: This Court
has always used the language of probable cause' in determining the constitutionality of an
arrest without a warrant. See, e.g., Carroll v. United States, 267 U.S. 132, 156, 161-162;
Johnson v. United States, 333 U.S. 10, 13-15; McDonald v. United States, 335 U.S. 451,
455-456; Henry v. United States, 361 U.S. 98; Wong Sun v. United States, 371 U.S. 471,
479-484. To give power to the police to seize a person on some grounds different from or less
than probable cause' would be handing them more authority than could be exercised by a
magistrate in issuing a warrant to seize a person. As we stated in Wong Sun v. United States,
371 U.S. 471, with respect to requirements for arrests without warrants: Whether or not the
requirements of reliability and particularity of the information on which an officer may act are
more stringent where an arrest warrant is absent, they surely cannot be less stringent than
where an arrest warrant is obtained.
And we said in Brinegar v. United States, 338 U.S. 160, 176: These long-prevailing
standards [for probable cause] seek to safeguard citizens from rash and unreasonable
interferences with privacy and from unfounded charges of crime. They also seek to give fair
leeway for enforcing the law in the community's protection. Because many situations which
confront officers in the course of executing their duties are more or less ambiguous, room
must be allowed for some mistakes on their part. But the mistakes must be those of
reasonable men, acting on fact leading sensibly to their conclusions of probability.
86 Nev. 107, 114 (1970) Marschall v. City of Carson
on fact leading sensibly to their conclusions of probability. The rule of probable cause is a
practical, nontechnical conception affording the best compromise that has been found for
accommodating these often opposing interests. Requiring more would unduly hamper law
enforcement. To allow less would be to leave law-abiding citizens at the mercy of the
officers' whim or caprice.'
In Spinelli v. United States, 393 U.S. 410 (1969), the court said: The affidavit, then, falls
short of the standards set forth in Aguilar [378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723
(1963)], Draper [358 U.S. 307, 79 S.Ct. 329, 2 L.Ed. 1549 (1958)], and our other decisions
that give content to the notion of probable cause. In holding as we have done, we do not
retreat from the established propositions that only the probability, and not a prima facie
showing, of criminal activity is the standard of probable cause, . . . .
At the time Roger Heath was arrested there was probable cause for the officers to believe
that he had engaged in criminal activity. Wendell had the direct statement from the younger
juvenile that Roger was with them when he and his brother broke into the lumber company.
Wilson had personally investigated the burglary at the lumber company and he had received
Wendell's radio call to bring Roger to the police station.
In Draper v. United States, supra, a federal narcotics agent was told by an informer, whom
he knew to be reliable, that Draper was selling narcotics and would arrive by train from
Chicago with a supply. The informer described Draper and told the agent, within the space of
two days, when he would arrive. When Draper arrived he was recognized and arrested and
narcotics were seized. The High Court held the arrest to be lawful and said that even hearsay
information was entitled to be considered by the arresting officer.
In Spinelli v. United States, supra, the court said: The detail provided by the informant in
Draper v. United States, [supra], provides a suitable benchmark.
Here, while the reliability of the juvenile had not been previously known to Wendell, he
did spend several hours questioning him, and during that period of time the juvenile made
what was apparently reliable statements about his participation in other criminal activity, and
he stuck to his story that Roger had been with him at the lumber company.
In discharging his duty, Wendell could give, to the information he had received, whatever
reasonable credit he deemed it warranted. Thomas v. Sheriff, supra. Furthermore, before
Wendell dispatched the patrol car to bring Roger to the police station he consulted his
superior officer.
86 Nev. 107, 115 (1970) Marschall v. City of Carson
station he consulted his superior officer. The arrest was not the result of an impulsive act or
decision on Wendell's part.
We believe that, under the facts and circumstances, Wendell had probable cause and
reasonable grounds to believe that a felony had been committed and that Roger Heath had
been present when it was committed.
The appellants argue that NRS Chap. 62 (The Juvenile Court Act) precluded the officer
from proceeding to bring Roger to the police station.
[Headnotes 9, 10]
While it is preferable that the procedure for apprehension of juveniles, as outlined in the
juvenile court act, be employed, law enforcement officers cannot be limited to the exclusive
procedures of that act. There is nothing in the law to prevent a police officer from taking a
juvenile into custody without a warrant when the police officer has probable cause to believe
a felony has been committed, and that the juvenile has committed it. Harper v. Strange, 158
F.2d 408 (D.C. 1946).
NRS 171.124 authorizes a peace officer to, without a warrant, arrest a person on a charge
made, upon a reasonable cause of the commission of a felony by the party arrested. (Emphasis
added.)
[Headnote 11]
We find no irreconcilable conflict between NRS 171.124(1)(d)
2
and NRS
62.040(1)(a)(5),
3
however, in the event such a conflict could be discerned, we note that NRS
171.124, was enacted, in its entirety, at the legislative session held in 1967, while NRS
62.040 was first enacted in 1943 and last amended in 1963. If there is an irreconcilable
conflict between two statutes, the statute which was most recently enacted controls the
provisions of the earlier enactment. State ex rel. Douglass Gold Mines Inc. v. District Court,
51 Nev. 330, 275 P. 1 (1929); State v. Esser, 35 Nev. 429, 129 P. 557 (1913).
The appellants' causes of action for breaking and entering and trespass, as well as for
emotional and physical distress, and for assault and battery, were dependent upon an
unlawful arrest.
____________________
2
NRS 171.124(1)(d): A peace officer may make an arrest in obedience to a warrant delivered to him, or
may, without a warrant arrest a person:
On a charge made, upon a reasonable cause, of the commission of a felony by the party arrested.
3
NRS 62.040(1) (a) (5): Except as otherwise provided in this chapter, the court shall have exclusive original
jurisdiction in proceeding:
Concerning any child living or found within the county:
Who violates any state law or municipal ordinance, or any other rule or regulation having the force of law.
86 Nev. 107, 116 (1970) Marschall v. City of Carson
for assault and battery, were dependent upon an unlawful arrest. Having found Roger Heath's
arrest was valid, as a matter of law, these causes of action fail.
The remainder of the appellants' assignments of error were also dependent upon an
unlawful arrest. The arrest being valid, we find them to be without merit.
The judgment of the trial court is affirmed.
Collins, C. J., Zenoff, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 116, 116 (1970) Utley v. Airoso
WOODROW UTLEY and ANNA BETH UTLEY, His Wife, Appellants, v. JOE AIROSO
and EMILY AIROSO; KANSAS CITY TITLE INSURANCE COMPANY, E. C. SMITH
and CALED REALTY, Respondents.
No. 5931
February 6, 1970 464 P.2d 778
Appeal from judgment and from subsequent orders denying appellants' motion to amend
findings of fact; Second Judicial District Court, Washoe County; Thomas O. Craven, Judge.
Vendors' action against real estate agent and escrow agent and holders of deed of trust. The
district court rendered judgment, and plaintiffs appealed. The Supreme Court, Mowbray, J.,
held that evidence was insufficient to show fraud on part of defendants.
Affirmed.
A. D. Jensen, of Reno, for Appellants.
Streeter, Sala & McAuliffe, of Reno, for Respondents.
1. Appeal and Error.
Where the district judge decides on the merits of the case, the substantial evidence rule then becomes
the standard by which Supreme Court must consider appeal to determine whether there is substantial
evidence in record to support findings and judgment of district judge.
2. Fraud.
In vendors' action against real estate agent and escrow agent and holders of first deed of trust, evidence
was insufficient to show that defendants fraudulently altered and changed receipt and agreement of
purchase and caused deed of trust to become first lien on property.
86 Nev. 116, 117 (1970) Utley v. Airoso
agreement of purchase and caused deed of trust to become first lien on property.
OPINION
By the Court, Mowbray, J.:
This case involves a sale of real property in October 1965 by Woodrow Utley and Anna
Beth Utley, his wife, who are the appellants, to Wayne Pirtle, who was named as a defendant
in the cause below, but who was never served with process and is not involved in this appeal.
The Utleys commenced this action in district court in May 1967, designating the following
as defendants: Pirtle, the buyer; E. C. Smith, doing business as Caled Realty, the realtor who
handled the transaction; Land Title Insurance Agency, Inc., and its agent, Elmer Griggs, the
escrow agent; Kansas City Title Insurance Company, who issued the title policy; Joe and
Emily Airoso, holders of a first deed of trust; and their trustee under the deed of trust, Nevada
Title Guaranty Company, which trustee's foreclosure sale was scheduled for the day following
the filing of the action.
The complaint consisted of three causes of action. The first cause sounded in fraud and
sought damages in the sum of $50,000. It alleged that Smith, Griggs, and other, unknown
defendants did fraudulently alter and change the [Utley-Pirtle] Receipt and Agreement of
Purchase and cause the Airosos' deed of trust to become a first lien on the property. The
second cause sought $6,500 damages from Kansas City Title under the Utleys' title insurance
policy. And the third and final cause was directed against the Airosos and Nevada Title,
seeking an injunction to prevent the imminent foreclosure sale.
The case was tried to the district judge sitting without a jury. He found against the plaintiff
Utleys on all three causes of action and dissolved the temporary restraining order. The
Airosos' deed of trust was foreclosed, and the property was sold. Hence this appeal.
1. A Threshold Issue
[Headnote 1]
Appellants contend that the district judge dismissed plaintiffs' case pursuant to NRCP
41(b)
1
and that therefore the trier of the facts should have accepted as true the plaintiffs'
evidence and should have drawn all reasonable inferences in plaintiffs' favor.
____________________
1
NRCP 41(b):
For failure of the plaintiff to comply with these rules or any order of court, a defendant may move for
dismissal of an action or of any claim against him. After the plaintiff has completed the presentation of
86 Nev. 116, 118 (1970) Utley v. Airoso
evidence and should have drawn all reasonable inferences in plaintiffs' favor. Bates v.
Cottonwood Cove Corp., 84 Nev. 388, 441 P.2d 622 (1968); Havas v. Carter, 85 Nev. 132,
451 P.2d 711 (1969).
The record does not support appellants' position. It is true that, in his colloquy with
counsel at the conclusion of plaintiffs' case, the district judge stated he would entertain a Rule
41(b) motion, but counsel for the defendants made it clear that they would not make a Rule
41(b) motion, but rather that they would submit the case on its merits.
2
We construe the ruling of the district judge as a decision on the merits of the case. The
substantial evidence rule then becomes the standard by which we must consider this appeal
to determine whether there is substantial evidence in the record to support the findings and
judgment of the district judge. We believe that standard has been met, and we affirm the
judgment of the lower court.
2. The Facts
In October 1965, the Utleys signed a Receipt and Agreement to Purchase that had been
prepared by E. C. Smith, the realtor, wherein the Utleys agreed to sell a parcel of realty they
owned in Reno for the total purchase price of $22,500$6,000 being payable before close
of escrow and the Balance of $16,500.00 shall be a note secured by a deed of trust; said
note shall be payable in full including interest at 7% on or before one year from date of said
note.
____________________
his evidence, the defendant, without waiving his right to offer evidence in the event the motion is not granted,
may move for a dismissal on the ground that upon the facts and the law the plaintiff has failed to prove a
sufficient case for the court or jury. Unless the court in its order for dismissal otherwise specifies, a dismissal
under this subdivision and any dismissal not provided for in this rule, other than a dismissal for lack of
jurisdiction, or for lack of an indispensable party, operates as an adjudication upon the merits.
2
Mr. Jensen [attorney for plaintiffs]: If the Court please, first of all, has a motion been made under 41-B?
The Court: It hasn't yet. I said I would entertain it. I want to hear from you first because I anticipate it will be
made.
. . . .
Mr. Sala [attorney for defendants Kansas City Title and the Airosos]: Excuse me, your Honor. Mr. Brown
[attorney for defendants Caled Realty and E. C. Smith] and I will not make a motion as to 41-B. We have no
evidence to offer and we will submit the matter on its merits.
Following the district judge's decision, counsel for defendants stated again:
Mr. Sala: Your Honor, we have submitted the matter. This is a judgment on the merits.
The Court: All right.
86 Nev. 116, 119 (1970) Utley v. Airoso
The document continues:
Seller agrees that the above mentioned note shall be second and junior in lein [sic] to a
first note and deed of trust not to exceed $150,000.00 and shall bear interest of not more than
10% and a repayment in not more than 29 years. (Emphasis added.)
There also appears on the original Receipt and Agreement to Purchase, after the
subordination clause, supra, the following inked-in notation: Buyer to submit loan of
commitment to Seller. The Receipt and Agreement to Purchase was received in evidence as
plaintiffs' Exhibit J, and when it was offered at trial the notation, Buyer to submit loan of
commitment to Seller. was x-ed out, with the initials ECS. (E. C. Smith) and W.U.
(Woodrow Utley) immediately following the clause. Smith testified that the notation, Buyer
to submit loan of commitment to Seller. was added to the agreement when he first submitted
it to Mr. Utley for his approval, but that it was later x-ed out in the presence of Mr. Utley and
Mr. Pirtle at Smith's office, at the time Utley returned the signed agreement. Mr. Utley flatly
denied that the notation was ever struck from the agreement in his presence.
An escrow was opened at Land Title Insurance Co. On November 3, 1965, the Utleys went
to Land Title and signed their sellers' instructions, which had been prepared by Land Title in
accordance with the terms of the Receipt and Agreement to Purchase. There was no mention
in the sellers' instructions of a requirement that the buyer was to submit any loan commitment
to the Utleys. The sellers' instructions provided for a Note and Trust Deed for $16,500.00 all
due and payable 1 year from close of escrow together with 7% interest which seller agrees to
subordinate to a 1st note and deed of trust not to exceed $150,000.00 with interest not to
exceed 10 percent amertized [sic] for 29 years.
Mr. Utley, who holds a Nevada real estate salesman's license, testified that neither he nor
Mrs. Utley read the sellers' instructions prior to signing them.
3
____________________
3 Q [by Mr. Jensen] Well, I show you plaintiffs' Exhibit A [the Utleys' instructions to Land Title] . . . And
there appears to be two signatures on the bottom of that. Is that your signature?
A [by Mr. Utley] Yes, sir.
. . . .
Q You are familiar with your wife's signature?
A I am sure I am.
Q Did you read that document before you signed it, plaintiffs' Exhibit A in evidence?
A I did not.
86 Nev. 116, 120 (1970) Utley v. Airoso
Mr. Pirtle signed the customary buyer's instructions and signed a promissory note to the
Utleys in the principal sum of $16,500, with 7 percent interestthe principal and interest to
be payable in 1 year. The deed of trust contained the following provision regarding
subordination:
This deed of trust is junior and subordinate to certain deed of trust recorded concurrently
herewith and any other deed of trust for the purpose of interim financing, not to exceed an
aggregate of $150,000.00. . . . (Emphasis added.)
The certain deed of trust recorded concurrently herewith was a deed of trust securing the
Airosos' promissory note for $11,000, payable in 1 year, including interest at the rate of 10%.
Pirtle actually received only $10,000 from the Airosos, which sum was delivered to Land
Title and disbursed as follows:
Caled Realty Real Estate Commission.................................. $1,000.00
Title Fee.................................................................................. 198.00
Revenue Stamps.................................................................... 24.75
Escrow Fees............................................................................ 80.00
Drawing Deed Fee.............................................................. 30.00
Lawyers Title, Trustee of Buyer's Deed of
Trust, a Prior Lien on the Property:
Principal................................................ $4,705.85
Interest.................................................. 27.45
Recon & Recording.............................. 9.55
Collection.............................................. 11.76
________
4,754.61
Utleys...................................................................................... 7.64
________
Total........................................................................................ $6,095.00
The balance of the $10,000, amounting to $3,905, was retained by Pirtle, who defaulted on
the Utley and Airoso notes. The Airosos filed notice of default, and the foreclosure sale on
their deed of trust was first noticed for February 10, 1967, and then continued to May 5, 1967.
3. The Fraud Charge
[Headnote 2]
The record supports the district judge's finding that the named defendants were not
chargeable with fraud as alleged in the Utleys' first cause of action. The thrust of the Utleys'
argument is that any loan obtained by Pirtle under the subordination provision of their
$16,500 deed of trust was subject to their prior approval and to be used only for interim
financing to build the multiunit apartment building on the property sold to Pirtle.
86 Nev. 116, 121 (1970) Utley v. Airoso
to their prior approval and to be used only for interim financing to build the multiunit
apartment building on the property sold to Pirtle. The respondents agree that there was in the
two documentsthe Receipt and Purchase Agreement and the escrow instructionsan
understanding between the Utleys and Pirtle for subordination, but that the purpose of
subordination, that of interim financing, was not expressed, if that was the purpose, and that
the first expression of the purpose of subordination for interim financing is contained in the
$16,500 deed of trust that was unilaterally executed by Pirtle. Respondents concede that there
is a conflict in the evidence, but assert that the Receipt and Purchase Agreement and the
escrow instructions support the lower court's finding that the subordination was unrestricted,
which finding may not be disturbed on appeal. We agree.
Interim financing, by its very terms, means temporary financing, as C. W. Baker, a
mortgage banker, builder and developer, who was examined by Mr. Jensen, testified in
response to counsel's question.
Q [by Mr. Jensen] Well, if somebody indicated to you that they had interim financing,
what does that mean in your business?
A It would be interim financing for construction of a residence, or a building, whereby
the final loan was going to a permanent investor.
In the instant case the purported interim financing was for a loan not to exceed
$150,000, payable in 29 years at 10 percent interest.
The Utleys argue that they had no knowledge of the Airoso note and deed of trust; yet the
record shows that the $16,500 deed of trust that the Utleys received recited that it was junior
and subordinate to certain deed of trust recorded concurrently herewith find any other deed
of trust . . . not to exceed an aggregate of $150,000.00. . . . (Emphasis added.) The closing
escrow statement that the Utleys received identified the $16,500 balance of their purchase
price as being evidenced by a 2nd Note and Trust Deed16,500.00. (Emphasis added.)
The title policy issued by Kansas City Title insuring the Utleys' $16,500 deed of trust, the
issuance of which they acknowledge in paragraph IV of their second cause of action in their
complaint verified by Mr. Utley,
4
clearly sets forth in Schedule B of the policy the Airoso
deed of trust as being prior to the Utley security.
____________________
4
IV. That the defendant, KANSAS CITY TITLE INSURANCE COMPANY, did duly issue to plaintiffs its
policy of title insurance.
86 Nev. 116, 122 (1970) Utley v. Airoso
We conclude that there is substantial evidence in the record to support the district judge's
ruling in denying the Utleys' claim set forth in their first cause of action.
4. Liability of Kansas City Title Insurance Company
The record shows that the escrow agent did in fact pay to Lawyers Title of Reno
$4,754.61, as trustee, the amount due on a promissory note secured by a preexisting deed of
trust, but that Lawyers Title, who is not a party to this action, failed to record its deed of
reconveyance until after the Utleys' complaint was filed. The note had been paid pursuant to
the escrow instructions. The district judge ruled correctly in denying the Utleys damages on
their second cause of action.
5. The Airosos' Foreclosure
There is nothing in the record to show that the Airosos were not entitled to proceed with
their pending foreclosure sale of the property, as the note for which it was security had been
in default for several months. The district judge properly dissolved the temporary restraining
order prohibiting the foreclosure sale, which was issued at the time the Utleys filed their
complaint.
6. The Default of Land Title Insurance Co.
Land Title failed to answer, and a default judgment was entered against the company. The
district judge entered an order in favor of all the defendants. Appellants assert that it was
error to absolve Land Title. We do not agree. Under the facts presented, we know of no
theory that would support any finding that Land Title was liable in damages to the appellants.
Cf. Peterson v. City of Reno, 84 Nev. 60, 436 P.2d 417 (1968); In re Forsyth's Estate, 45 Nev.
385, 204 P. 887 (1922); Bullion Mining Co. v. Croesus Gold & Silver Mining Co., 3 Nev.
336 (1867).
The judgment of the district court is affirmed.
Collins, C. J., Zenoff, Batjer, and Thompson, JJ., concur.
____________
86 Nev. 123, 123 (1970) Randono v. Turk
GENE C. RANDONO, Individually, and dba LAS VEGAS COLLECTION &
ADJUSTMENT BUREAU, INC.; LAS VEGAS COLLECTION & ADJUSTMENT
BUREAU, INC., a Partnership, and LAS VEGAS COLLECTION & ADJUSTMENT
BUREAU, INC., a Corporation, Appellants, v. ARTHUR E. TURK, Also Known as
ARTHUR JOHNSON, or ART JOHNSON, and FLORENCE M. TURK, Also Known as
FLO WALTERS, Respondents.
No. 5672
February 24, 1970 466 P.2d 218
Appeal from the Eighth Judicial District Court, Clark County; William P. Compton,
Judge.
Action against business promoter and real estate salesman and others by couple promoter
had counseled as to their investments to recover on oral promise to repurchase stock in
defunct business, promise to repurchase assigned notes if notes went bad and to impose
constructive trust on land purchased with couple's money, in which promoter counterclaimed
for judgment on couple's note. The district court rendered judgment in favor of plaintiffs and
in favor of promoter on counterclaim and defendants appealed. The Supreme Court, Collins,
C. J., held that imposition of constructive trust on 520 acres of realty was authorized on
findings that confidential relationship existed between real estate salesman and husband and
wife, that salesman had fraudulently induced couple to give him $3,364.14 toward purchase
of 320 acres of land at $20 an acre, which in fact was purchased for $11 an acre, and that
salesman failed to disclose purchase of additional 200 acres with money advanced.
Affirmed as modified.
[Rehearing denied March 25, 1970]
Edwin S. Pomeranz and Daryl Engebregson, of Las Vegas, for Appellants.
Rudiak & Publow, of Las Vegas, for Respondents.
1. Trusts.
Proof of circumstances warranting imposition of constructive trust must be by clear and convincing
evidence.
2. Trusts.
Parol evidence is admissible to prove facts and circumstances constituting fraud from which constructive
trust arises.
86 Nev. 123, 124 (1970) Randono v. Turk
3. Trusts.
Imposition of constructive trust on 520 acres of realty was authorized on findings that confidential
relationship existed between real estate salesman and husband and wife he advised concerning their
investments, that salesman had fraudulently induced couple to give him $3,364.14 toward purchase of 320
acres of land at $20 an acre, which in fact was purchased for $11 an acre, and that salesman failed to
disclose purchase of additional 200 acres with money couple advanced.
4. Appeal and Error.
In the absence of express finding, the law implies a finding in favor of a judgment.
5. Joint Adventures; Trusts.
Where land was jointly purchased to be held for six months and then resold in small parcels, transaction
constituted a joint adventure and joint adventurers who had been fraudulently induced to advance funds
were entitled to imposition of constructive trust on property other adventurer had purchased in his own
name.
6. Joint Adventures.
Joint adventurers owe each other a fiduciary duty.
7. Trusts.
Award, on imposition of constructive trust, of 50 percent interest in property to joint adventurers who had
been fraudulently induced to advance funds and to other adventurer rather than giving adventurers who had
advanced funds a 53.76 percent interest to reflect their monetary contribution was supported by substantial
evidence.
8. Fraud.
Award to stockholders of money damages rather than return of stock certificates business promoter had
agreed to repurchase when business failed was not error where award sounded in tort for fraudulent
deprivation of property and not on contract theory of rescission or novation.
9. Fraud.
Damages for fraudulent misrepresentation can be awarded under two theories, one of which allows a
defrauded party to recover the benefit-of-his-bargain, that is the value of what he would have if
representations were true, less what he received and the second of which allows him to recover only what
he lost out-of-pocket, that is difference between what he gave and what he actually received.
10. Fraud.
Where award in action against business promoter for breach of oral agreement to repurchase stock in
defunct business, to make good if notes he assigned went bad and to impose constructive trust on property
he acquired with plaintiffs' money was in tort not contract, exemplary damages were properly awarded.
NRS 42.010.
11. Damages.
Amount awarded as exemplary damages need have no relationship to amount of compensatory damages.
NRS 42.010.
12. Mortgages.
Finding assignor liable on oral promise to repurchase note secured by second deeds of trust was
authorized under substantial, albeit conflicting, evidence that assignor told assignee notes were as good
as gold and that he would buy them back if at any time they went bad; assignor's
liability was not discharged by trustee's sale.
86 Nev. 123, 125 (1970) Randono v. Turk
as good as gold and that he would buy them back if at any time they went bad; assignor's liability was not
discharged by trustee's sale.
13. Husband and Wife.
Entire community property was subject to liability of judgments rendered against husband in action to
recover on husband's oral promise to repurchase assigned notes if they went bad and to repurchase stock in
corporation which had become defunct, notwithstanding wife was not party to suit. NRS 123.220.
14. Husband and Wife.
Community property is subject to husband's debts during his lifetime whether debts arise out of tort or
contract and wife need not be made a party when husband is defending action against community property,
since in legal effect she is a party to every action involving such property. NRS 123.220, 123.260.
15. Costs.
Motion to retax costs in proceeding involving causes of action for damages and title to realty was
untimely where it was not filed within three days of filing of cost bill, notwithstanding judgment may not
have become final until some nine months thereafter when notice was given by amendment thereto, nunc
pro tunc. NRS 18.020, 18.110.
16. Costs.
While determination of costs may be a factor in determining finality of a judgment, judgment need not be
final before a motion to retax costs deed be filed. NRS 18.110.
17. Appeal and Error.
Affirmative defense of illegality would not be considered for first time on appeal from judgment in favor
of assignor on counterclaim to recover on promissory note. NRCP 8(c).
OPINION
By the Court, Collins, C. J.:
This is an appeal from a judgment in favor of respondents (plaintiffs below) against
appellants (defendants below). Appeal is also taken from an order amending the findings,
conclusions and judgment and from an order refusing to retax costs. Respondents cross
appeal from a judgment in favor of appellants on a promissory note.
We affirm in all respects.
The suit commenced by respondents, hereinafter referred to as Turks, concerns a series
of dealings with appellants, hereinafter referred to as Randono, commencing in 1959 and
continuing for two or three years thereafter.
Turks are entertainers. Randono is a promoter of business deals and a real estate salesman.
Turks and Randono became acquainted in the summer of 1959 when he handled the sale of
Turks' residence and purchase of a new one. Turks gave him a promissory note for his
commission, which is the subject of their cross appeal.
86 Nev. 123, 126 (1970) Randono v. Turk
promissory note for his commission, which is the subject of their cross appeal.
The parties became good friends socially and developed a close relationship. Several
business transactions resulted in which Randono undertook to aid, counsel and advise Turks
in investment of their earnings and savings.
The three transactions between the parties which are the subject of this appeal will be
stated separately.
Arizona Lands
In the latter part of 1959, or early January, 1960, Randono informed the Turks of an
opportunity for them to acquire a half interest in 320 acres of Arizona land which could later
be subdivided and resold for a profit. The Turks claim Randono told them they would go
together and buy the 320 acres at $21 an acre. Randono claims he told them he had purchased
the land and would sell them a half interest for $3,400.
Randono had entered an escrow agreement with another person in December, 1959, to buy
a 320-acre plot, a 160-acre plot and a 40-acre plot from parties in Arizona for $11 an acre.
This escrow was cancelled, and one with Randono only, as buyer, was opened in January,
1960. Another escrow was opened in January, 1960, with Randono as seller and the Turks as
buyers of a 50 percent undivided interest in the 320-acre plot. The Turks gave Randono a
$3,360 check to be placed in their escrow account. No money was ever placed in this account,
but one check in the same amount was deposited in the escrow account of Randono's for
purchase of the full 520 acres. Title to the entire 520 acres was taken in Randono's name and
never changed.
Collection Agency
In November, 1960, Randono purchased Las Vegas Collection & Adjustment Bureau, Inc.,
for $4,000. He paid $100 down and gave the sellers a note for the balance payable at $60 per
month.
In early 1961, Randono suggested to the Turks that this would be a good investment. Here
again, the testimony differs. Randono claims he offered them half of the stock in the agency,
for which the Turks gave him $12,435, and 1,315 shares of Steam Wells, Inc. stock. This
stock had been sold to the Turks earlier by Randono, who was then an officer of the company
offering the stock and president of Steam Wells, Inc. The Turks had paid $1 per share for
1,000 shares and received 315 more for getting friends to buy the stock. Randono told the
Turks the agency was for sale for $25,000 and they would go partners, putting up
$12,500 each plus $1,250 for operating expenses.
86 Nev. 123, 127 (1970) Randono v. Turk
Turks the agency was for sale for $25,000 and they would go partners, putting up $12,500
each plus $1,250 for operating expenses. The Turks stated that throughout the negotiations
Randono treated it as though they were negotiating with someone else; he never admitted he
was already the owner. Two stock certificates were issued to the Turks, but they thought they
were in a partnership with Randono until their tax accountant informed them differently.
For several months the Turks received $84 per month for what they testified was an agreed
upon return on investment. Randono suggested that this money was for services rendered, but
the Turks rendered none. When asked how the $84 figure was arrived at, Randono stated it
was based upon 6 percent of the price of the stock.
Within eight months of the sale to the Turks, the collection agency, having made no
money at all, was defunct. The assets were transferred for no consideration to a credit bureau
owned by Randono. The same people who ran the collection agency also ran Randono's credit
bureau.
After the Turks complained to Randono about not receiving their $84 per month, and after
he had stalled them for several months with various excuses, he orally agreed to buy back
their share of the business for the price they paid. This promise was never kept.
Promissory Notes
In 1960, Randono obtained two notes secured by second deeds of trust on apartment
houses. Around the first of March, 1961, the Turks acquired the notes from Randono by
assignment. The notes were not endorsed over to them. Randono claimed the notes were sold
to the Turks for their face value. The Turks contended they loaned Randono $8,816.98. At the
time of the transaction, the notes had a balance due of $8,785.70. The Turks said the reason
the notes were assigned was so that they could receive the interest, which was higher than
they had been getting on their money at the bank, and thus they would not lose money while
their friend was using theirs.
In November, 1961, the apartment houses were sold to Prudential Diversified Investors.
Randono was the broker and received a $40,000 note for his commission from the buyer.
Prudential later sold the apartments to one of its officers, and in 1963 he defaulted on the
notes secured by the apartments.
Randono told the Turks the notes were as good as gold and he would buy them back if
they went bad. The Turks claimed they tried unsuccessfully to get Randono to buy the notes
back when they were in default. Finally, the Turks bid $1 on each note at a trustee's sale,
but realized nothing on the security because the first deeds of trust were also in default
and were shortly thereafter sold, wiping out the security for the notes held by the Turks.
86 Nev. 123, 128 (1970) Randono v. Turk
on each note at a trustee's sale, but realized nothing on the security because the first deeds of
trust were also in default and were shortly thereafter sold, wiping out the security for the
notes held by the Turks.
ISSUES
I. Did the trial court err in applying a constructive trust on the entire 520 acres in Arizona?
II. Did the trial court err with respect to the collection agency transaction by awarding
money damages instead of restitution of money and stock and by awarding exemplary
damages?
III. Did the trial court err in finding Randono liable on an oral promise to repurchase the
promissory notes and was this liability discharged by the trustee's sale?
IV. Did the trial court err in amending its judgment to make community property of
appellant and his wife liable for the judgments even though she was not a party to the suit?
V. Did the trial court err in denying appellant's motion to retax costs on the grounds it was
not timely filed?
VI. Did the trial court err in awarding judgment to Randono on his counterclaim for the
amount payable to him under the Turks' promissory note?
1. The trial court imposed a constructive trust upon the entire 520 acres of the Arizona
property and adjudged Turks to be a 50 percent owner therein. This conclusion was
predicated upon a finding that Randono had fraudulently induced Turks to give him
$3,364.14 toward purchase of 320 acres of land at $20 per acre, which in fact was purchased
for $11 per acre, and that Randono failed to disclose purchase of the additional 200 acres with
the Turks' money.
[Headnotes 1, 2]
A constructive trust arises when (1) the circumstances under which property was acquired
makes it inequitable that it should be retained by him who holds the legal title. . .; (2) some
confidential relationship exists between the two. . .; (3) the raising of the trust is necessary
to prevent a failure of justice. Schmidt v. Merriweather, 82 Nev. 372, 375, 418 P.2d 991
(1966). Proof of those circumstances must be by clear and convincing evidence. Garteiz v.
Garteiz, 70 Nev. 77, 82, 254 P.2d 804 (1953). Parole evidence is admissible to prove the facts
and circumstances constituting fraud from which the trust arises. Moore v. De Bernardi, 47
Nev. 33, 50, 213 P. 1041 (1923).
Appellants contend, however, there was no specific finding of a confidential relationship
between Randono and the Turks, nor as a matter of law could such relationship exist.
86 Nev. 123, 129 (1970) Randono v. Turk
a confidential relationship between Randono and the Turks, nor as a matter of law could such
relationship exist.
A confidential relation exists between two persons, whether their relations be such as
are technically fiduciary or merely informal, whenever one trusts in and relies on the other.
The question in such case is always whether or not trust is reposed'. . . . In order for such
relation to exist there must be evidence of a special trust with respect to the property or
business.' (Emphasis added.) Wilhoit v. Fite, 341 S.W.2d 806, 813 (Mo. 1960) (quoting
Hedrick v. Hedrick, 168 S.W.2d 69 (Mo. 1943)).
Additionally, in G. Bogert, The Law of Trusts and Trustees 482 (2d ed. 1960), it is
written, Investment advisors have been held to occupy a confidential relation toward those
advised. In that same work, at 483, it is provided, Where a trustee or other fiduciary holds
property to be used for the benefit of his cestui, it is, of course, a breach of his trust to employ
the property for his own private advantage, as where he spends or consumes it for his own
benefit, or uses it directly to acquire other property in his own name. This civil wrong, the
breach of trust, is as reprehensible as the criminal act of embezzlement, from the point of
view of equity. It is readily admitted to be a sufficient basis for charging the fiduciary with a
constructive trust as to any avails of the breach of his express trust. (Emphasis added.)
[Headnotes 3-6]
There was, in our opinion, sufficient evidence to support a finding of the trial court of a
confidential relationship. See Kinert v. Wright, 185 P.2d 364 (Cal.Dist.Ct.App. 1947). In the
absence of an express finding, the law implies a finding in favor of the judgment. Richfield
Oil Corp. v. Harbor Ins. Co., 85 Nev. 185, 452 P.2d 462 (1969).
Alternatively, the lower court's findings that the land was jointly purchased to be held for
six months and then resold in small parcels established a joint adventure. Joint adventurers
owe each other a fiduciary duty. Botsford v. Van Riper, 33 Nev. 156, 192 (1910).
[Headnote 7]
We will not disturb the trial court's judgment awarding each of the parties a 50 percent
interest in the Arizona lands instead of giving respondents a 53.76 percent interest because of
their monetary contribution as urged in their cross assignment of error. There was substantial
evidence to support the trial court's ruling.
2. On the collection agency transaction, the lower court found that Randono falsely
represented the value of the interest sold to the Turks, fraudulently failed to disclose he
was the owner at the time of the sale, transferred the assets without notice to the Turks
to a corporation owned by him and subsequently agreed to repurchase their interest,
which he failed to do.
86 Nev. 123, 130 (1970) Randono v. Turk
found that Randono falsely represented the value of the interest sold to the Turks,
fraudulently failed to disclose he was the owner at the time of the sale, transferred the assets
without notice to the Turks to a corporation owned by him and subsequently agreed to
repurchase their interest, which he failed to do. That court determined the Turks suffered
actual damages of $13,750, less three payments of $84, as a result of that fraud. Punitive
damages of $10,000 were assessed against Randono.
[Headnote 8]
Appellants contend the lower court erred in awarding the Turks $1,315 in money rather
than ordering a return of the stock certificates given him by the Turks. The lower court
obviously awarded damages in tort for fraudulent deprivation of property and not upon the
contract theories of rescission or novation. Substantial evidence supports that holding.
[Headnote 9]
The measure of damages for fraudulent misrepresentation can be determined in one of two
ways. The first allows the defrauded party to recover the benefit-of-his-bargain, that is, the
value of what he would have if the representations were true, less what he had received. The
second allows the defrauded party to recover only what he has lost out-of-pocket, that is,
the difference between what he gave and what he actually received. McCormick on Damages
121 (1935); Annot., 13 A.L.R.3d 875, 881-82 (1967).
While Nevada has never specifically adopted one or the other of those two rules, it does
not appear we need to in this case because the result would be approximately the same,
whichever method was followed.
[Headnotes 10, 11]
Next, appellants contend we should not approve the lower court's award of exemplary
damages because of the provisions of NRS 42.010.
1
Appellants misconceive the theory of
the lower court's award. It was in tort, not contract. NRS 42.010 is applicable and does
authorize the award. We are not shocked by the amount of the award because it need have no
relationship to the amount of compensatory damages. Alper v. Western Motels, Inc., 84 Nev.
472, 443 P.2d 557 (1968). There appears sufficient evidence and reason to justify the fact
of and amount of the award.
____________________
1
NRS 42.010. In an action for the breach of an obligation not arising from contract, where the defendant has
been guilty of oppression, fraud or malice, express or implied, the plaintiff, in addition to the actual damages,
may recover damages for the sake of example and by way of punishing the defendant.
86 Nev. 123, 131 (1970) Randono v. Turk
appears sufficient evidence and reason to justify the fact of and amount of the award.
[Headnote 12]
3. There was no error on the part of the trial court in finding Randono liable on an oral
promise to repurchase promissory notes assigned to the Turks and secured by second trust
deeds. Nor was that liability discharged by the trustee's sale.
The case of Swenson v. Stoltz, 78 P. 999 (Wash. 1904), is directly in point and controls
this issue. In Swenson, the plaintiff purchased, for value, a note payable to defendant's order.
Defendant did not endorse the note, but it was found he made an oral guarantee that the note
was perfectly goodas good as goldand would be paid by said makers when it became
due . . . . Id. at 999. The rule announced in Swenson, which we adopt, is as follows: The
guaranty of a note is not a promise to answer for the debt of the maker, and is not within the
statute of frauds, when it is negotiated in consideration of value received by the guarantor, but
it becomes the original and absolute obligation of the guarantor himself, whereby he promises
to pay his own debt to the guarantee; that is to say, the debt he owes his guarantee for what he
has received from the latter. The note meanwhile is delivered and held as collateral to the
promise of the guarantor. If the maker pays it at the date of its maturity, the guarantor's
obligation is by that fact discharged; but, if the maker fails to pay, the guarantor remains
liable upon his own obligation, which is absolute and independent of the note itself. Id. at
1000. There was substantial, albeit conflicting, evidence in the record that Randono said to
Turks, the notes were good as gold and . . . if at any time they go bad, I will buy them back
from you.
Moreover, by proceeding to trustee's sale on the security, the Turks realized no gain but
merely preserved Randono's rights under the notes to proceed against the makers or their
assigns. Had they not done so, those rights would have been destroyed by the sale under the
first deeds of trust. We see no error.
[Headnote 13]
4. The lower court committed no error by its unnecessary order amending the judgment to
make the community property of appellant and his wife liable for the judgment, even though
she was not a party to the suit in the lower court. We conclude the entire community property
of the Randonos was subject to liability of the judgments, irrespective of whether the wife
was a party to the suit.
86 Nev. 123, 132 (1970) Randono v. Turk
NRS 123.220
2
has been construed to provide that property acquired after marriage,
through the toil or talent or other productive faculty of either spouse is community
property. Fredrickson & Watson Const. Co. v. Boyd, 60 Nev. 117, 121, 102 P.2d 627 (1940).
NRS 123.230 provides that the husband is to have the entire management and control of the
community property, with the like absolute power of disposition thereof, except as provided
in this chapter, as of his own separate estate. The exceptions are found in NRS 123.040,
which directs that a wife's earnings are not liable for the husband's debts; and NRS 123.210,
which exempts the wife's separate property from liability for the husband's debts.
On the other hand, NRS 123.260, covering disposition of the community property on the
death of the marital partners, provides: Community property passing from the control of the
husband, either by reason of his death or by virtue of testamentary disposition by the wife, is
subject to his debts. . . .
[Headnote 14]
If community property can be given away by the husband (Nixon v. Brown, 46 Nev. 439,
214 P. 524 (1923)) and is subject to his debts upon his death (NRS 123.260), we see no
reason why it is not subject to his debts, whether arising out of tort or contract, during his
lifetime. This court has previously held in Jones v. Edwards, 49 Nev. 299, 307-08, 245 P. 292
(1926), that the wife need not be made a party when the husband is defending an action
against the community property, since in legal effect she is a party to every action involving
the community property. See also Carlson v. McCall, 70 Nev. 437, 271 P.2d 1002 (1954).
[Headnotes 15, 16]
5. The trial court committed no error in denying appellants' motion to retax costs, since it
was not timely filed. Randono contends he was not required to file his motion to retax costs
until the judgment became final, and the judgment of March 27, 1968, did not become final
until January 2, 1969, when notice was given by amendment to the judgment, nunc pro tunc.
Respondents contend the motion to retax costs had to be filed within three days of the filing
of their cost bill on March 27, 1968.
NRS 18.110 requires the memorandum of costs to be filed "within 5 days after the
verdict or notice of the entry of judgment of the court. . . ."
____________________
2
All property, other than that stated in NRS 123.130, acquired after marriage by either husband or wife, or
both, except as provided in NRS 123.180 and 123.190, is community property.
86 Nev. 123, 133 (1970) Randono v. Turk
within 5 days after the verdict or notice of the entry of judgment of the court. . . . The
Motion to Retax must be filed [w]ithin 3 days after service of a copy of the memorandum. . .
. Id. It must be noted nothing is said in that statute about the judgment having to be final
before the cost bill and motion to retax costs must be filed. Costs in this suit were mandatory
because it involved causes of action for damages and title to real estate, both covered by NRS
18.020. Thus, the rule in Nelson v. Paul, 68 Nev. 365, 233 P.2d 857 (1951), governs, and not
that of Magee v. Whitacre, 60 Nev. 202, 96 P.2d 201 (1939), an equity action in which the
awarding of costs was discretionary. While determination of costs may be a factor in
determining the finality of a judgment, the judgment need not be final before a motion to
retax costs need be filed.
[Headnote 17]
6. The lower court did not err in awarding Randono judgment on his counterclaim upon a
note in which he was payee and the Turks were makers. Respondents claim error because of
illegality. That affirmative defense was not pleaded as required by NRCP 8(c). We will not
consider it for the first time on appeal.
Accordingly, judgment of the lower court is affirmed in all respects, except that in the
judgment resulting from the collection agency transaction in favor of respondents and against
appellants in the amount of $13,750, that sum should be reduced by $252, payments found to
be made by the trial court but inadvertently not deducted.
Zenoff, Batjer, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 133, 133 (1970) McIntosh v. State
LLOYD ALVIN McINTOSH, Appellant, v. THE
STATE OF NEVADA, Respondent.
No. 5801
February 24, 1970 466 P.2d 656
Appeal from judgment of the Second Judicial District Court; John E. Gabrielli, Judge.
Defendant was convicted in the district court of receiving stolen goods and he appealed.
The Supreme Court, Collins, C. J., held that police officer's testimony with respect to
defendant's alleged consent to search of trunk of automobile and suitcase in trunk was
clear and convincing evidence justifying admission of stolen items into evidence.
86 Nev. 133, 134 (1970) McIntosh v. State
C. J., held that police officer's testimony with respect to defendant's alleged consent to search
of trunk of automobile and suitcase in trunk was clear and convincing evidence justifying
admission of stolen items into evidence.
Affirmed.
Vargas, Bartlett & Dixon and Melvin Brunetti, of Reno, for Appellant.
Harvey Dickerson, Attorney General, William J. Raggio, District Attorney, Virgil D. Dutt,
and Kathleen M. Wall, Deputy District Attorneys, Washoe County, for Respondent.
1. Searches and Seizures.
Consent to search must be freely and voluntarily given.
2. Criminal Law.
Proof of voluntariness of consent to search is question of fact.
3. Searches and Seizures.
State bears burden of proving consent to search by clear and persuasive evidence.
4. Searches and Seizures.
Mere fact that consent to search was given while in custody of police officer does not render consent
involuntary.
5. Criminal Law.
Police officer's testimony with respect to defendant's alleged consent to search of trunk of automobile and
suitcase in trunk was clear and convincing evidence justifying admission of stolen items into evidence.
6. Criminal Law.
Trial court's allowing in evidence defendant's admissions and confessions relating to his possession of
stolen property prior to proof of corpus delicti of crime was within trial court's discretion.
7. Criminal Law.
So long as there is sufficient evidence to establish corpus delicti independent of confessions and possible
admissions, order of proof is subject to sound discretion of trial court.
OPINION
By the Court, Collins, C. J.:
Appellant was convicted of the offense of Receiving Stolen Goods, a felony. He appeals
from that judgment and from an order denying his motion to suppress certain items of
evidence. We affirm the conviction.
On January 14, 1968, at approximately 3:00 a.m., Officer Lea was on patrol in a Sparks
residential area. He observed a sedan with the trunk lid open, but the lights off, parked in
front of a residence on Xman Way.
86 Nev. 133, 135 (1970) McIntosh v. State
of a residence on Xman Way. The house and porch lights were on.
The officer observed appellant emerge from the house carrying a round, brown suitcase,
place it in the trunk, close the lid, enter the car and drive off. The officer, suspecting a house
burglary, radioed for help and followed appellant's car. Appellant was stopped by the two
officers a short distance away.
Appellant, who stopped readily when signaled by the officer, produced a valid Alaska
driver's license, stated he was moving to Reno, that he had been in Alaska and Nebraska prior
to moving to Nevada, and had been living with a friend for three weeks in the house on Xman
Way. He stated the auto was borrowed from the friend. These statements were later
confirmed.
Appellant was not placed under arrest for either a felony relating to the suspected burglary
or misdemeanor relating to the auto at the time he was stopped. The officer had no warrants
either for the arrest of appellant or search of the car. He was not advised of any rights relating
to counsel nor the search of the car or suitcase.
The critical event in this case has to do with a search by the officers of the suitcase seen
placed in the trunk of the car by appellant. There is conflicting testimony on the consent
issue. There can be no doubt appellant gave the officers permission to look into the trunk of
the car. He opened it for them. The problem arises in connection with consent to look into the
suitcase. Officer Lea testified that he asked appellant what he had in the trunk of the car and,
Do you have any objection if we see it at this time? Appellant answered, There is nothing
in there but my wife's clothing, but if you would like to see it, okay. Appellant denied at the
preliminary hearing, on the motion to suppress, and during trial that he gave the officers
consent to look into the suitcase.
In any event, the officers opened the suitcase and there found two new items of female
clothing, both with whole tags from Gray Reid's Department Store attached. The officers,
suspecting the items might have been stolen, asked appellant to follow them to the police
station, which he did. At the station, a security officer from Gray Reid's was called. He
checked the tags and indicated the clothing was probably stolen because tags of that type were
normally torn in half when the merchandise was sold. Appellant was placed under arrest for
investigation of receiving stolen property.
At the trial, a clerk from Gray Reid's Department Store in Carson City was allowed to
testify over objection that she had shown the garments to appellant a few days before; that she
had not sold them to him; that there was no record of them being sold, and that they were
missing from the store.
86 Nev. 133, 136 (1970) McIntosh v. State
had not sold them to him; that there was no record of them being sold, and that they were
missing from the store.
Prior to trial, appellant brought a motion to suppress the garments as evidence on the
ground they were obtained as a result of in unlawful search and seizure and appellant had not
consented to the search. The motion was denied then and again later when renewed at trial on
the ground that consent had been given to search the trunk of the auto and that included
consent to search the suitcase. The judge also stated he believed the officers instead of
appellant on the disputed testimony whether consent was given to search the suitcase.
[Headnotes 1-4]
1. Obviously, the search of the suitcase was not incident to a valid arrest, and if it is to be
upheld it must depend upon appellant's consent. Consent for the search must be freely and
voluntarily given by the individual. Proof of the voluntariness is a question of fact. State v.
Plas, 80 Nev. 251, 391 P.2d 867 (1964). The State bears the burden of proving consent by
[c]lear and persuasive evidence. Thurlow v. State, 81 Nev. 510, 515, 406 P.2d 918 (1965).
Accord Judd v. United States, 190 F.2d 649 (D.C. Cir. 1951), which held that consent must
be proved by clear and positive testimony. Id. at 651. A showing must be made that it is
unequivocal and specific. However, the mere fact that the consent was given while in the
custody of a police officer does not render the consent involuntary. State v. Plas, supra, citing
United States v. Mitchell, 322 U.S. 65 (1944).
[Headnote 5]
We conclude consent for the search was proven by clear and convincing evidence and
justified admission of the garments into evidence. Thurlow v. State, supra; Wren v. United
States, 352 P.2d 617 (1965); see also Bumper v. North Carolina, 391 U.S. 543 (1968).
[Headnotes 6, 7]
2. Appellant next urges as error that the trial court allowed in evidence his admissions and
confessions relating to his possession of the stolen property prior to proof of the corpus delicti
of the crime. So long as there was sufficient evidence to establish the corpus delicti
independent of confessions and possible admissions, the order of proof is subject to the sound
discretion of the trial court. Azbill v. State, 84 Nev. 345, 440 P.2d 1014 (1968). See also
Witkin, California Criminal Procedure 432 (1963).
86 Nev. 133, 137 (1970) McIntosh v. State
3. Other errors were urged, but they have no merit.
Conviction affirmed.
Zenoff, Batjer, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 137, 137 (1970) Villa v. Arrizabalaga
A. WILLIAM VILLA, Appellant, v. RAMON ARRIZABALAGA, MRS. HAZEL ERSKINE,
SAMUEL W. BELFORD, O. H. CHRISTOFFERSEN, MRS. DEL HARRISON, GEORGE
JURAD, KEITH W. MACDONALD, Comprising the NEVADA STATE WELFARE
BOARD, Respondents.
No. 5817
February 24, 1970 466 P.2d 663
Appeal from the Eighth Judicial District Court, Clark County; Howard W. Babcock,
Judge.
Proceeding on petition for writ of mandamus, later amended to allege cause of action for
judicial review of decision of welfare board. The district court denied petition for writ of
mandamus, vacated alternative writ of mandamus, and affirmed findings and decision of
welfare board relating to petitioner's application for increased aid to blind. Appeal was taken.
The Supreme Court, Collins, C. J., held that term actual need as used in statute providing
for welfare division's issuance of order for aid to blind persons referred to needs in fact of
particular recipient rather than to need standards as developed by welfare division.
Reversed and remanded with instructions.
Harry E. Claiborne and James J. Brown, of Las Vegas, for Appellant.
Harvey Dickerson, Attorney General, and Norman H. Samuelson, Deputy Attorney
General, for Respondents.
1. Social Security and Public Welfare.
Judicial review rather than petition for writ of mandamus is proper procedure for applicant to take from
welfare board's denial of application for increased aid to blind. NRS 34.170, 426.010, 426.400,
426.420, 426.450.
2. Social Security and Public Welfare.
Any regulations adopted by welfare board relating to actual need of blind recipient authorized by statute
providing for welfare division's issuance of order for aid to blind persons must be
reasonable.
86 Nev. 137, 138 (1970) Villa v. Arrizabalaga
division's issuance of order for aid to blind persons must be reasonable. NRS 426.420.
3. Social Security and Public Welfare.
Term actual need as used in statute providing for welfare division's issuance of order for aid to blind
persons refers to needs in fact of particular recipient rather than to need standards as developed by welfare
division. NRS 233B.020-233B.040, 426.030, subd. 3, 426.310, subd. 3, 426.040, subd. 2, 426.400,
426.420.
4. Social Security and Public Welfare.
Welfare division is obligated to fix uniform statewide standards according to reasonable actual needs of
blind recipients and to pay them such sums insofar as there are available funds. NRS 422.140.
5. Social Security and Public Welfare.
Individuals comprising state welfare board were proper parties to action seeking judicial review of
board's denial of application for increased aid to blind. NRS 422.070, 422.140.
OPINION
By the Court, Collins, C. J.:
This is an appeal from an order of the Eighth Judicial District Court denying a petition for
a writ of mandamus, vacating an alternative writ of mandamus, and from an order affirming
the findings and decision of the Nevada State Welfare Board relating to appellant's
application for increased aid to the blind.
Appellant is and has been for some years recipient of financial aid to the blind under NRS
426.010426.500. At the time of the hearing, appellant was receiving $198 per month. He
claims his actual needs are $291.67 per month.
Incident to his application for increased aid, appellant requested and was granted a hearing
before an examiner of the Nevada State Welfare Board pursuant to NRS 426.450. At the
hearing, both appellant and the District Administrator of the Welfare Division presented
evidence.
Specifically, appellant contended by factual presentation and argument of law he was not
receiving his actual need as provided in NRS 426.420.
On review of the transcript by the Welfare Board, appellant's claim for additional benefits
was denied. The Board found that appellant's grant of $198 per month was correctly
computed in accordance with uniform standards developed by the Welfare Division. The
Board concluded that actual need referred to in NRS 426.420 meant need standards
developed by the Welfare Division and approved by the Welfare Board. That meaning does
not relate to actual need in fact in the ordinary sense of the words, but payments limited by
legislative appropriation.
86 Nev. 137, 139 (1970) Villa v. Arrizabalaga
[Headnote 1]
Appellant first sought mandamus from the lower court, later amending his petition
alleging a second cause of action for judicial review of the decision by the Welfare Board
pursuant to NRS 426.450. We think the proper procedure is judicial review, because it is an
adequate remedy in law. See NRS 34.170.
The issues thus presented for our review in determining whether the lower court erred in
affirming the findings and conclusions of the Welfare Board decision are these:
I. Does the term actual need as used in NRS 426.420 refer to need standards developed
by the Welfare Division or to the needs in fact of a particular recipient?
II. May the term actual need be limited by the appropriation of funds for aid to the blind
by the legislature?
A subordinate issue requires our determining whether respondents are proper parties to
this action.
1. Certain legislative enactments establish the right of needy blind persons in Nevada to
financial aid from the state. The legislature has seen fit to deal with this class of person
separate and distinct from all other welfare recipients. Blind persons are a special class
(NRS 426.030(3)); their needs may differ materially from the needs and problems of other
classes of aid recipients (NRS 426.030(3), 426.310(3)); the aid contemplated to be given is
for the individual needs of the blind claimant (NRS 426.040(2)); each claimant should
receive the maximum amount of aid to which he is entitled (NRS 426.400); and where a
claimant's needs exceed the prescribed minimum he shall be entitled to receive aid in an
amount which shall meet such actual need (NRS 426.420). Those functions are assigned to
the Welfare Division by the legislature.
The Administrative Procedure Act applies to all agencies of the executive department
(NRS 233B.020), and agency means each public agency, bureau, board, commission,
department, division, office or employee of the executive department (NRS 233B.030). NRS
233B.040 provides that each agency may adopt reasonable regulations to aid it in carrying
out the functions assigned to it by law and shall adopt such regulations as are necessary to the
proper execution of those functions. . . . In every instance, the power to adopt regulations to
carry out a particular function is limited by the terms of the grant of authority under which
the function was assigned. (Emphasis added.)
[Headnote 2]
Thus, any regulations adopted by the Welfare Board relating to "actual need" of a blind
recipient authorized by NRS 426.420 must be reasonable.
86 Nev. 137, 140 (1970) Villa v. Arrizabalaga
to actual need of a blind recipient authorized by NRS 426.420 must be reasonable.
The regulations adopted by the Welfare Board relative to actual need established
uniform state-wide standards, predicated principally upon the amount of funds appropriated
by the legislature rather than actual need in fact of any authorized recipient. The decision of
the Welfare Board relating to appellant found that appellant's grant was correctly computed
using those principles, and denied any increase.
Evidence presented at the hearing by the representative of the Welfare Division upon the
question whether appellant's grant in fact met his actual need was as follows: The food
allowances are based upon 1959 standards and so is the clothing allowance. We agree. There
is no difference of opinion on the basis of anyone in this agency including Mr. Emery [State
Welfare Administrator] that these allowances are a disgrace to the State of Nevada. There is
no question about that.
[Headnote 3]
We hold the Welfare Division's definition of actual need is not reasonable and the
application of that principle in denying appellant's request for an increase in his allowance is
arbitrary and capricious.
2. The lower court, in reviewing the decision of the Welfare Division, held that payments
to the blind are limited to those monies appropriated by the legislature to the fund for blind
support. That ruling approved the method followed by the Welfare Division in prorating
funds appropriated by the legislature over an entire year in accordance with its formula, when
those payments did not meet the actual need of appellant by the Division's own admission.
[Headnote 4]
Accordingly, we hold the Welfare Division is obligated to fix uniform state-wide standards
according to the reasonable actual needs of blind recipients and pay them such sums insofar
as there are available funds.
1
Straub v. Department of Public Welfare, 198 P.2d 817 (Wash.
1948).
We do not feel there is any question before us relative to loss of federal funding; hence,
Pearson v. State Social Welfare Board, 353 P.2d 33 (Cal. 1960), cited by respondents, is
inapposite.
____________________
1
We do not decide what rights, if any, appellant may have against the state should there be insufficient
money appropriated by the legislature to meet his actual need, as herein defined, for the entire fiscal year.
86 Nev. 137, 141 (1970) Villa v. Arrizabalaga
[Headnote 5]
3. Respondents are proper parties to this action. The Welfare Board is invested with the
power and responsibility to: Formulate all standards and policies and establish all rules and
regulations authorized by law for administration of the programs for which the welfare
division is responsible. NRS 422.140. Furthermore. NRS 422.070, which created the
Welfare Board, reads: There is hereby created in the welfare division a bipartisan state
welfare board composed of seven members appointed by the governor.
The Welfare Board is the policy-making and adjudicatory arm of the Welfare Division and
is necessarily included therein.
Accordingly, the order of the lower court is reversed and the matter remanded to the
Welfare Board with instructions to grant appellant his reasonable actual needs in accordance
with uniform state-wide standards and pay him such sums as are available through legislative
appropriation for that purpose.
Zenoff, Batjer, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 141, 141 (1970) Neal v. State
JERRY MONTGOMERY NEAL, Appellant, v. THE
STATE OF NEVADA, Respondent.
No. 6050
February 24, 1970 466 P.2d 666
Appeal from judgment of conviction after jury verdict of guilty of assault with a deadly
weapon with intent to do bodily harm, Eighth Judicial District Court, Clark County; Clarence
Sundean, Judge.
The Supreme Court held that substantial evidence supported conviction.
Affirmed.
James D. Santini, Public Defender, and Jeffrey D. Sobel, Deputy Public Defender, Clark
County, for Appellant.
Harvey Dickerson, Attorney General, George E. Franklin, Jr., District Attorney, and
Richard D. Weisbart, Deputy District Attorney, Clark County, for Respondent.
86 Nev. 141, 142 (1970) Neal v. State
Assault and Battery.
Substantial evidence supported jury verdict of guilty of assault with deadly weapon with intent to do
bodily harm.
OPINION
Per Curiam:
The briefs and the record on appeal having been given full consideration, and finding that
there is substantial competent evidence to support the jury verdict below, and that appellant
has failed to demonstrate reversible error, this appeal is dismissed. Anders v. California, 386
U.S. 738 (1967), and Sanchez v. State, 85 Nev. 95, 450 P.2d 793 (1969).
____________
86 Nev. 142, 142 (1970) Sanchez v. Sheriff
JOE R. SANCHEZ, Appellant, v. SHERIFF, WASHOE
COUNTY, NEVADA, Respondent.
No. 6056
February 24, 1970 466 P.2d 670
Appeal from an order of the Second Judicial District Court, Washoe County, denying a
pretrial application for a writ of habeas corpus; John W. Barrett, Judge.
The Supreme Court held that contentions that petitioner's pretrial identification by robbery
victim and victim's subsequent testimony at preliminary hearing violated petitioner's
constitutional rights were grounds for motion to suppress but not grounds for habeas corpus.
Appeal dismissed.
Nelson, Bull & Hickey, of Reno, for Appellant.
Harvey Dickerson, Attorney General, William J. Raggio, District Attorney, and Kathleen
M. Wall, Deputy District Attorney, Washoe County, for Respondent.
Criminal Law; Habeas Corpus.
Contentions that petitioner's pretrial identification by robbery victim and victim's subsequent testimony at
preliminary hearing violated petitioner's constitutional rights were grounds for motion to suppress but not
grounds for habeas corpus.
OPINION
Per Curiam:
This is an appeal from a denial of a pretrial application for a writ of habeas corpus.
Respondent moved for a dismissal of the appeal because it was based solely on the issue of
the admissibility of evidence on constitutional grounds.
86 Nev. 142, 143 (1970) Sanchez v. Sheriff
appeal because it was based solely on the issue of the admissibility of evidence on
constitutional grounds.
We have examined the record and the briefs, and find that appellant's contentions that his
pretrial identification by the robbery victim, and the victim's subsequent testimony at the
preliminary hearing, violated his constitutional rights, are grounds for a motion to suppress,
but not grounds for habeas corpus. Cook v. State, 85 Nev. 692, 462 P.2d 523 (1969).
Accordingly, the motion to dismiss of respondent is granted, and this appeal is dismissed.
____________
86 Nev. 143, 143 (1970) Schwende v. Sheriff
PETER QUENTEN SCHWENDE, Appellant, v. SHERIFF, WASHOE COUNTY,
NEVADA, Respondent.
No. 6062
February 24, 1970 466 P.2d 658
Appeal from an order of the Second Judicial District Court, Washoe County, denying a
motion to suppress evidence and a pretrial petition for a writ of habeas corpus; Grant L.
Bowen, Judge.
Proceeding on consolidated motion to suppress evidence and petition for writ of habeas
corpus after preliminary hearing, but before trial. The district court denied both motion and
writ, and defendant appealed. On motion to dismiss appeal, the Supreme Court held that
defendant was not entitled to appeal from denial of pretrial habeas for purpose of challenging
admissibility of evidence used to determine if probable cause existed to bind him over for
trial.
Appeal dismissed.
William K. Lohse, of Reno, for Appellant.
Harvey Dickerson, Attorney General, William J. Raggio, District Attorney, and Kathleen
M. Wall, Deputy District Attorney, Washoe County, for Respondent.
1. Habeas Corpus.
Defendant, whose motion to suppress evidence and petition for writ of habeas corpus had been denied,
was not entitled to appeal from denial of pretrial habeas for purpose of challenging admissibility of
evidence used to determine if probable cause existed to bind him over for trial.
2. Criminal Law.
Trial court's ruling on motion to suppress evidence can be appealed only after trial and conviction.
86 Nev. 143, 144 (1970) Schwende v. Sheriff
3. Criminal Law.
Until evidence which is subject of motion to suppress is stricken, it remains in record for consideration by
court and, as evidence, it may be used to determine if there is probable cause to bind over accused for trial.
OPINION
Per Curiam:
Appellant made a motion to suppress evidence and petitioned for a writ of habeas corpus
after the preliminary hearing but before trial, which were consolidated for hearing by
stipulation, and after the hearing thereon the trial court denied both the motion to suppress
and the writ. It is from that order that this appeal is taken.
Respondent moved to dismiss the appeal because it is from a denial of pretrial habeas on
constitutional grounds, and because there is no interlocutory appeal from a denial of a motion
to suppress.
The pretrial application for habeas corpus in this case was not made on the grounds that
there does not exist evidence in the record to establish probable cause to hold appellant for
trial. Rather, it is appellant's contention that the evidence on which he was bound over for
trial was obtained in violation of his constitutional rights and, therefore, it should have been
suppressed on his motion. As a consequence, he contends, there is no legally obtained, and
thus admissible, evidence upon which to bind him over for trial, and his pretrial application
for habeas corpus should have been granted for lack of sufficient evidence to constitute
probable cause.
[Headnotes 1-3]
Appellant seeks to do indirectly via appeal from the denial of pretrial habeas what he
cannot do directly via appeal from denial of his motion to suppress. In effect, he challenges
the admissibility of the evidence used to determine if probable cause existed to bind him over
for trial. This we have held can no longer be done. Cook v. State, 85 Nev. 692, 462 P.2d 523
(1969). The trial court's ruling on a motion to suppress can be appealed only after trial and
conviction, because there is no provision for a interlocutory appeal from such a ruling. Cook
v. State, supra. Therefore, until the evidence which is the subject of a motion to suppress is
stricken, it remains in the record for consideration by the court and, as evidence, it may be
used to determine if there is probable cause to bind over an accused for trial.
86 Nev. 143, 145 (1970) Schwende v. Sheriff
Accordingly, respondent's motion to dismiss is granted and this appeal is dismissed.
____________
86 Nev. 145, 145 (1970) Scott v. State
GREGORY SCOTT, Appellant, v. STATE
OF NEVADA, Respondent.
Nos. 5897 and 5901
February 27, 1970 465 P.2d 620
Consolidated appeals from judgments of the Second Judicial District Court, Washoe
County; Case No. 5897, John E. Gabrielli, Judge; Case No. 5901, John W. Barrett, Judge.
Defendant was convicted in separate trials in the district court of two robberies and he
appealed. The appeals were consolidated for argument. The Supreme Court, Thompson, J.,
held that gun and money taken from defendant's automobile three days after defendant's arrest
during search of automobile without warrant or consent and while it was in police custody to
see if automobile was stolen were products of an illegal search and seizure and admission of
the gun and money was not harmless error in prosecution wherein conflicting testimony of
eyewitness and defendant raised question as to robber's identity, but admission of gun was
harmless error in case where defendant did not testify and witness' positive identification of
defendant as robber was corroborated.
Case No. 5897 is affirmed.
Case No. 5901 is reversed and remanded for a new trial.
Collins, C. J., dissented.
[Rehearing denied March 30, 1970]
J. Rayner Kjeldsen, of Reno, for Appellant.
Harvey Dickerson, Attorney General, William J. Raggio, District Attorney, and Kathleen
M. Wall, Deputy District Attorney, Washoe County, for Respondent.
1. Arrest.
Search of defendant's automobile made at police impound lot three days after defendant's arrest was not
incident to arrest.
2. Arrest.
Where search of automobile is not aimed at finding evidence related to crime for which defendant was
arrested, it is invalid even though it is conducted shortly after arrest at nearby police
station.
86 Nev. 145, 146 (1970) Scott v. State
even though it is conducted shortly after arrest at nearby police station.
3. Arrest.
Gun and money taken from defendant's automobile three days after defendant's arrest during search of
automobile without warrant or consent and while it was in police custody to see if automobile was stolen
were products of an illegal search and seizure. U.S.C.A.Const. Amend. 4.
4. Criminal Law.
Automatic reversal is not mandated when evidence obtained by means of unreasonable search and seizure
is received at trial, but reviewing court cannot declare federal constitutional error harmless unless court
sincerely believes that it was harmless beyond reasonable doubt. U.S.C.A.Const. Amend. 4.
5. Criminal Law.
Admission of gun and money which were the product of an illegal search in prosecution against
defendant for robbery was not harmless error where conflicting testimony of eyewitness and defendant
raised question as to robber's identity. U.S.C.A.Const. Amend. 4.
6. Criminal Law.
Admission of gun which was product of illegal search was harmless error in case where defendant,
charged with robbery, did not testify and witness' positive identification of defendant as robber was
corroborated. U.S.C.A.Const. Amend. 4.
OPINION
By the Court, Thompson, J.:
These direct appeals were consolidated for argument since the claimed errors in each case
are identical. Scott was convicted in separate trials of the Zanzibar Motel and Holiday Inn
robberies. The main question is whether certain items of evidence found in the small console
compartment ahead of the gearshift handle of Scott's automobile were the product of an
illegal search. The search was made without a warrant, was not incident to Scott's arrest, nor
consented to by him. Nonetheless, the State contends that the search and seizure of evidence
was reasonable within the context of this case and not violative of the proscriptions of the
Fourth Amendment.
The challenged search occurred at the police impound lot three days after Scott's arrest.
His car had been twice previously searched by police officers, initially at the time of arrest
and again the following day at the impound lot. The second search was pursuant to a warrant.
Neither search turned up incriminating evidence.
86 Nev. 145, 147 (1970) Scott v. State
The third search, with which we are concerned, came about in the following manner. A
police officer assigned to the auto theft department checked out the impound report on the
car. He learned that no evidence of registration was taken from the car when impounded and
none was found on Scott's person when he was arrested. The car bore an Alabama license
plate. In checking with Alabama the officer was informed that the serial number on the car, a
Mercury, had never been registered in Alabama. Although the license plate on the Mercury
was registered to Scott, it belonged to a 1967 Chevrolet. With this information the officer
decided to search the car for some formal indicia of ownership. He found none. However, he
did find a gun and some money in the small console compartment ahead of the gearshift
handle. These items were received in evidence at the trials which followed.
[Headnote 1]
1. The proper starting point for our discussion is the important United States Supreme
Court opinion in Preston v. United States, 376 U.S. 364 (1964). In that case the police
arrested three men for vagrancy after receiving a report that the men were acting suspiciously
because they had spent most of the night seated in a motor car parked in a business district.
When arrested, they were searched for weapons and then taken to the police station. The car
was not searched at that time. Later the police towed the car to a garage and twice searched it.
They found evidence of a planned robbery for which the trio was charged and convicted.
These searches were without warrants. The prosecutor attempted to justify them on the
ground that they were incident to a lawful arrest. The High Court rejected that contention in
these words: The rule allowing contemporaneous searches is justified, for example, by the
need to seize weapons and other things which might be used to assault an officer or effect an
escape, as well as by the need to prevent the destruction of evidence of the crimethings
which might easily happen where the weapon or evidence is on the accused's person or under
his immediate control. But these justifications are absent where a search is remote in time and
place from the arrest. Once an accused is under arrest and in custody, then a search made at
another place, without a warrant, is simply not incident to the arrest. Id. at 367. It is apparent
that the search in the instant matter was not incident to Scott's arrest, since it was remote in
time and place from his arrest. Thurlow v. State, 81 Nev. 510, 406 P.2d 91S {1965).1
Indeed, the State does not suggest that the search may be upheld as a search incident to
arrest.
86 Nev. 145, 148 (1970) Scott v. State
P.2d 918 (1965).
1
Indeed, the State does not suggest that the search may be upheld as a
search incident to arrest. The State does urge, however, that Preston does not automatically
invalidate every search which is remote in time and place from the arrest. All that Preston
stands for, according to the State, is that such a search cannot be deemed incident to arrest.
Consequently, other circumstances may exist in a particular case which will allow a court to
declare a search reasonable within the intendment of the Fourth Amendment notwithstanding
the fact that it was not substantially contemporaneous with the arrest. We are referred to the
post-Preston opinions of the High Court in Cooper v. California, 386 U.S. 58 (1967), and
Harris v. United States, 390 U.8. 234 (1967), and to the California intermediate appellate
court opinion of People v. Prochnau, 59 Cal.Rptr. 265 (1967). We turn to consider this
contention.
2. Cooper v. California, supra, upheld a warrantless search of a car impounded as
evidence pursuant to a state statute. The police there were required to seize the car and to
keep it until forfeiture proceedings could be completed. The search occurred a week after
Cooper's arrest. In those limited circumstances the court wrote, it would be unreasonable to
hold that the police, having to retain the car in their custody for such a length of time, had no
right, even for their own protection to search it. Id. at 61-62. Cf. NRS 453.145 directing
forfeiture of an automobile used for the illegal keeping of narcotic drugs. And in Harris v.
United States, supra, an examination of an impounded car was upheld because, while engaged
in the performance of their duty to protect the car, the police came across incriminating
evidence which was plainly visible. Indeed, in that case there was no search at all, and the
question was whether evidence in plain view was subject to seizure.
[Headnote 2]
It is apparent that the doctrine of Cooper does not validate the search in this case. Scott's
car was not impounded pursuant to a state statute directing such conduct when a car is used to
keep or transport narcotics, as was the case in Cooper. Moreover, the purpose of the instant
search was not related to the crime for which Scott was arrested. That relationship existed in
Cooper. Here, the two prior searches were conducted to find evidence of the robberies and
nothing was discovered.
____________________
1
In the later decision of Heffley v. State, 83 Nev. 100, 423 P.2d 666 (1967), one justice dissenting, Preston
and Thurlow were not followed. That decision was recently set aside by the Ninth Circuit Court of Appeals,
Heffley v. Hocker, 420 F.2d 881 (1969).
86 Nev. 145, 149 (1970) Scott v. State
find evidence of the robberies and nothing was discovered. The third search was to ascertain
whether a different crime had been committedauto theft. This significant fact also
distinguishes this case from the California intermediate appellate court decision of People v.
Prochnau, supra. Indeed, where the search is not aimed at finding evidence related to the
crime for which the defendant was arrested, it has been held invalid even though conducted
shortly after the arrest at a nearby police station. Barnett v. United States, 384 F.2d 848 (5
Cir. 1967).
Neither is Harris v. United States, supra, of aid to the State. We simply may not conclude,
as did the Court in Harris, that there was no search since the incriminating evidence was in
plain sight. Here, the evidence was hidden. Neither Cooper nor Harris have materially diluted
the doctrine of Preston. That doctrine continues to be viable as is evidenced by the High
Court's reliance upon it in Dyke v. Taylor Implement Co., 391 U.S. 216 (1969), and its
approving reference to Preston in Chimel v. California, 395 U.S. 782 (1969).
[Headnote 3]
Finally, we must accord due respect to the recent decision of the Ninth Circuit Court of
Appeals in Heffley v. Hocker, supra, footnote 1. That decision used the doctrine of Preston to
overturn our decision in Heffley v. State, 83 Nev. 100, 423 P.2d 666 (1967). We hold,
therefore, that the challenged search violated the Fourth Amendment.
[Headnote 4]
3. The State suggests that if constitutional error occurred, it was harmless. It is true that an
automatic reversal is not mandated when evidence obtained by means of an unreasonable
search and seizure is received at trial. Thurlow v. State, 81 Nev. 510, 516, 406 P.2d 918
(1965); Fahy v. Connecticut, 375 U.S. 85 (1963). We may review the record with the doctrine
of harmless error in mind. The applicable standard, however, is strict. We cannot declare
federal constitutional error harmless unless we sincerely believe that it was harmless beyond a
reasonable doubt. Chapman v. California, 386 U.S. 18 (1967).
[Headnote 5]
Applying the Chapman standard to the Zanzibar Motel case we are unable to conclude that
the error was harmless as to Scott. The robbery was at gun point and $134 was taken from the
till. The challenged search of Scott's car produced a gun and $134, and these were received in
evidence at the trial.
86 Nev. 145, 150 (1970) Scott v. State
Although eyewitnesses identified Scott as the robber, Scott testified that he was not the
perpetrator. The gun and money must have had a significant effect in persuading the jury to
reject Scott's disclaimer.
[Headnote 6]
The Holiday Inn case is a different matter. Scott did not testify at that trial. The State's
main witness positively identified Scott as the robber and that identification was corroborated
to some extent by the testimony of a handwriting expert who compared Scott's registration
card at the Inn with an exemplar of his handwriting and found both to have been written by
the same person. The introduction of the gun into evidence without the fruits of the robbery
was insignificant and harmless.
We have examined all other claims of error in each case and find them to be without merit.
The conviction in the Zanzibar Motel case is reversed and that matter is remanded for a
new trial. The conviction in the Holiday Inn case is affirmed.
Zenoff, Batjer, and Mowbray, JJ., concur.
Collins, C. J., dissenting:
It appears to me there is a theory upon which the evidence found by the police officer in
the third search may be admissible and not in violation of appellant's Fourth Amendment
rights.
In Katz v. United States, 389 U.S. 347 (1967), the U.S. Supreme Court held that the
Fourth Amendment protects People, not places. Id. 351. Mr. Justice Stewart, speaking for the
court, said, . . . once it is recognized that the Fourth Amendment protects peopleand not
simply areasagainst unreasonable searches and seizures, it becomes clear that the reach
of the Fourth Amendment cannot turn upon the presence or absence of physical intrusion into
any given enclosure. Id. 353. In a concurring opinion, Mr. Justice Harlan explained the
meaning of Katz in a slightly different way. He said, My understanding of the rule that has
emerged from prior decisions is that there is a twofold requirement, first, that a person have
exhibited a actual (subjective) expectation of privacy and, second, that the expectation be one
that society is prepared to recognize as reasonable.' Id. 361. I am of the opinion that Katz
controls the admissibility of evidence in this case rather than Preston v. United States, 376
U.S. 364 (1964), and Heffley v. Hocker, 420 F.2d 881 (1969).
86 Nev. 145, 151 (1970) Scott v. State
The gun and money found in the console compartment of the automobile by the third
officer whose search was not incident to appellant's arrest nor pursuant to a search warrant,
was properly admitted for two reasons: first, the expectation of privacy which the Fourth
Amendment protects had already been thwarted by the prior search warrant, and nothing was
left to be protected by the issuance of another warrant. Katz v. United States, supra. Second,
since the third search did not exceed the scope of the second search which was predicated
upon a valid search warrant, no end is served by excluding otherwise admissible and relevant
evidence. Hence, it was not unreasonable.
As indicated in Katz, the Fourth Amendment now protects an individual's expectation of
privacy, not a particular area. Appellant's expectations of privacy as to anything secretly
hidden in the automobile were effectively thwarted by the second search under a warrant.
There was no justifiable reliance by appellant on privacy of the contents of the automobile
following the second search. See From Private Places to Personal Privacy: A Post-Katz Study
of Fourth Amendment Protection, 43 N.Y.U.L.Rev. 968 (1968). The automobile was
constantly in custody of the police from the time of the second search until the third search.
Appellant therefore had no opportunity to re-establish any justifiable reliance on privacy in
the contents of the automobile. Had the automobile been restored to appellant's custody, then
his Fourth Amendment rights can be said to have been revitalized. But to preclude a third
search under the circumstances present here would be to exalt form over substance and add
nothing to the protection of appellant's Fourth Amendment rights.
I would sustain both convictions.
____________
86 Nev. 151, 151 (1970) Pahlmann v. First National Bank
JOHN H. PAHLMANN, as Successor Trustee for Two Trusts for the Benefit of JOSEPH
DAVIDOW NEWMAN, Appellant, v. FIRST NATIONAL BANK OF NEVADA AND
MERCANTILE TRUST COMPANY NATIONAL ASSOCIATION, Co-Executors,
Respondents.
No. 5821
March 2, 1970 465 P.2d 616
Appeal from the Eighth Judicial District Court, Clark County; John Mendoza, Judge.
86 Nev. 151, 152 (1970) Pahlmann v. First National Bank
Proceeding on successor trustee's motion to file late claims against decedent's estate. The
district court entered judgment for administrators of estate and successor trustee appealed.
The Supreme Court, Collins, C. J., held that successor trustee named in decedent's will did
not become trustee until he committed an affirmative act manifesting acceptance of
trusteeship and where he did not manifest acceptance until after time for filing claim against
estate had expired, claim submitted against estate by trustee on behalf of trust should have
been allowed even though trustee, as an individual, had notice of period within which to file
claims against estate.
Reversed and remanded for further proceedings.
Calvin C. Magleby, of Las Vegas, and Israel Treiman, of St. Louis, Missouri, for
Appellant.
Wiener, Goldwater & Galatz, John Marshall and J. Charles Thompson, of Las Vegas, for
Respondents.
1. Trusts.
Person designated as trustee by another must accept trusteeship before he is chargeable with those
responsibilities.
2. Trusts.
Neither acceptance nor disclaimer of trusteeship requires any specific formality to be effective.
3. Trusts.
Inaction on part of named trustee should be deemed disclaimer of trusteeship.
4. Executors and Administrators; Trusts.
Successor trustee named in decedent's will did not become trustee until he committed an affirmative act
manifesting acceptance of trusteeship and, where he did not manifest acceptance until after time for filing
claim against decedent's estate had expired, claim submitted against estate on behalf of trust by trustee
should have been allowed even though trustee, as an individual, had notice of period within which to file
claims against estate. NRS 147.040, 147.040, subd. 1.
5. Executors and Administrators.
Claim filed by successor trustee against estate of decedent for failure of decedent, as trustee of trust in
favor of his son, to pay over proceeds of check in repayment of loan made by trustee from trust funds was
not claim which was required to be filed within three months from first publication of notice to decedent's
creditors. NRS 147.070, 147.040, subd. 1.
6. Executors and Administrators.
Failure of trust beneficiary who was also named as cotrustee to file claims against decedent's estate on
behalf of trust did not estop successor trustee from making claim against estate where beneficiary's powers
as cotrustee were so restricted that it was doubtful that he had authority to file such claims.
86 Nev. 151, 153 (1970) Pahlmann v. First National Bank
doubtful that he had authority to file such claims. NRS 11.010, 11.190, subd. 3(d).
OPINION
By the Court, Collins, C. J.:
This is an appeal from an order and judgment thereon denying a motion to file late claims
against the Estate of Joseph Newman, deceased, by a successor trustee of two trusts for
alleged breach of trust by decedent, the original trustee.
We reverse the lower court's order and remand for a further hearing.
In 1946, Joseph and Beatrice Newman, residents of St. Louis, Missouri, established
identical trusts for their infant son, Joseph D. Newman. Joseph was named trustee for both
trusts, which were to terminate when Joseph D. reached are 50. If he died before 50, his
surviving wife and children, if any, were alternate beneficiaries. Joseph D. is now married
and has one child. In 1966 the trust instruments were amended to allow trustee Joseph to
appoint successor trustees by will or other instrument after first giving written notice to
beneficiaries entitled to income from the trusts. Also at that time, Joseph D. was named
co-trustee, but his powers were greatly restricted and the instruments vested the sole right to
exercise all the powers, duties, rights and privileges over the trust to Joseph as senior trustee
or the successor trustees named by Joseph. In 1967, after Joseph moved to Las Vegas,
Nevada, he and Beatrice were divorced. On December 8, 1967, Joseph was killed in an
airplane crash in Lima, Peru.
John H. Pahlmann and the Mercantile Trust Company, N. A., both of St. Louis, were
named as co-executors in Joseph's will. Pahlmann declined the appointment. Mercantile and
the First National Bank of Nevada, Las Vegas, were then appointed co-executors and letters
testamentary issued to them in Las Vegas on February 15, 1968.
The will also named Pahlmann as successor, senior trustee of the two trusts. He did not,
however, immediately assume those duties. Neither did he expressly decline them.
The basic documents relating to Joseph's estate were found among his effects in Las
Vegas. The First National Bank assembled them and placed them in two boxes which were
mailed to the Mercantile Trust Company in St. Louis. Both boxes arrived there, but one box,
assumed to have contained the original trust instruments, was inadvertently destroyed as
trash.
86 Nev. 151, 154 (1970) Pahlmann v. First National Bank
trash. That box and the documents it contained were never found. Its loss created the
problems causing this suit and resulting appeal.
The evidence before the lower court, although conflicting, indicates Pahlmann, upon the
advice of counsel, would not accept the responsibilities as successor trustee until the original
documents conclusively establishing his authority were found. They were never found.
Unsigned copies of the amendments to the trust instruments were finally located in an
attorney's office in St. Louis, and upon the petition of Joseph D. Newman, as beneficiary,
contending they were copies of the lost originals, Pahlmann was finally appointed successor,
senior trustee of the two trusts by order of a St. Louis court on July 25, 1968. He immediately
entered upon his duties.
Meanwhile, the co-executor of Joseph's estate in Las Vegas gave notice to creditors. The
time for filing claims expired on May 16, 1968.
Approximately 1 1/2 months after his court appointment as successor, senior trustee,
Pahlmann submitted claims against Joseph's estate, alleging Joseph Newman, as trustee of the
two trusts, had made unlawful loans from trust funds in the amount of $307,328 to companies
owned and operated by Joseph D. and a cashier's check in the amount of $32,078.24, payable
to and endorsed by Joseph D. and given to his father, Joseph, for repayment to the trusts of a
loan made by Joseph to third parties, was never credited to the trusts but apparently was
cashed and used by Joseph personally. The co-executors of Joseph's estate denied the claims
because they were filed after notice to creditors had expired on May 16, 1968. Suit was
brought, and a judgment entered denying the right to file the claims, from which this appeal
was taken.
The lower court, in ruling upon the motion to file late claims, presumed that Pahlmann or
Joseph D. Newman were trustees prior to the time when notice to creditors expired on May
16, 1968, found they had actual notice of the probate of Joseph Newman's estate in Las
Vegas, and relying upon our decision in Gardner Hotel Supply v. Estate of Clark, 83 Nev.
388, 432 P.2d 495 (1967), and Continental Coffee Co. v. Estate of Clark, 84 Nev. 208, 438
P.2d 818 (1968), denied the motions for late filing of the claims. We think that was error
requiring reversal and remand for further hearing and findings.
With those circumstances in mind, we think the issues dispositive of the appeal before us
are these: I.
86 Nev. 151, 155 (1970) Pahlmann v. First National Bank
I. May a person named as a trustee be deemed a trustee before he acts in that capacity if he
has not expressly accepted or rejected the appointment?
II. If the statutory time for filing claims against an estate runs before a person becomes a
trustee and he had notice as an individual within the statutory time period, may be, after
appointment as a trustee, claim lack of notice that would warrant his filing late claims on
behalf of the trust?
1. We think it was necessary for the lower court to first decide from the conflicting
evidence before it whether Pahlmann or Joseph D. were trustees of the two trusts prior to the
running of the statutory time for filing of claims against Joseph's estate. If they were, then the
court's finding they had actual notice of the pending of the probate would, under certain
circumstances, preclude the late filing of the $307,328 claim under our Gardner and
Continental decisions. The $32,078.24 claim is governed by a different rule and would not be
barred in any event, as will be hereinafter discussed.
[Headnote 1]
A person designated a trustee by another must accept the trusteeship before he is
chargeable with those responsibilities. See Mavrich v. Grier, 3 Nev. 52, 57 (1867). In G.
Bogert, The Law of Trusts and Trustees 150, at 64-65 (2d ed. 1965), it is written: The
cases fully sustain the position that a trustee named in a deed or will always has the election
of accepting the trust or rejecting it. No one can be compelled to undertake the burdens of
trusteeship against his desire. Thus, acceptance of a trust is necessary to the commencement
of a trusteeship with a particular trustee acting in the representative position. (Emphasis
added.) See also 1 A. Scott, The Law of Trusts 35, at 287 (3d ed. 1967), and Restatement
(Second) of Trusts 102, comment (a) (1959).
[Headnotes 2, 3]
Neither acceptance nor disclaimer requires any specific formality to be effective. Conduct
will suffice. See Restatement (Second) of Trusts, supra, comments (b) & (c); G. Bogert,
supra, 150, at 72-73; 2 A. Scott, supra, 102.1. Inaction on the part of a named trustee
should be deemed a disclaimer. The rule we think should be followed is stated in G. Bogert,
supra, at 72-73: Since the trust does involve a relation requiring high good faith and much
responsibility, it seems of doubtful expediency to indulge in presumptions of acceptance
where there is no affirmative action by the trustee.
86 Nev. 151, 156 (1970) Pahlmann v. First National Bank
trustee. Such presumptions are fictional. It is better to demand proof of some active step in
order to fasten the burdens of the trusteeship on a particular individual.
[Headnote 4]
2. If Pahlmann and Joseph D. are determined not to be trustees prior to the expiration of
notice to creditors on May 16, 1968, then it does not appear to us there was anyone with
authority to act on behalf of the trusts who could be chargeable with notice during the running
of the statutory period within which to file claims against Joseph Newman's estate. NRS
147.040 and our decisions in Gardner and Continental presume there is some person in either
an individual or authorized representative capacity capable of receiving the statutory notice.
Prior to their appointment or acceptance of trusteeship, neither Pahlmann nor Joseph D.
would have capacity to act for the trusts or to receive notice for the trusts.
[Headnote 5]
3. The claim for failure of Joseph to pay over to the trusts the check for $32,078.24 in
repayment of a loan made by him from trust funds is not a claim within the contemplation of
NRS 147.040(1). This court held in Reed v. District Court, 75 Nev. 338, 341 P.2d 100
(1959), that not all rights asserted against a decedent are included within the bar of
nonclaim. An example is the recovery of property held by the decedent in trust. Since such
property does not form a portion of the assets of the estate, its recovery in no wise diminishes
the estate and a claim to it is not a claim against the property constituting the estate. Accord,
Lewis v. Neblett, 10 Cal.Rptr. 441 (Dist.Ct.App. 1961).
If there is cash in the estate of Joseph Newman, deceased, and funds from the cashed
check can be traced by the successor trustee into his estate, those funds would be trust
property and not an asset of the estate subject to creditors' claims under NRS 147.040. The
claim is for breach of trust to recover specific, fungible property not belonging to Joseph
Newman, the individual, nor his estate. See G. Bogert, supra, 924, at 331.
4. Since this case must be retried, we think the court and counsel should consider whether
the $307,328 claim is one that existed at all during the running of the statutory period
prescribed by NRS 147.040. The facts appear to show that Joseph Newman's lending of those
trust funds was a breach of his fiduciary duty to the trusts. If it is determined that his breach
of duty arose from fraud or mistake, it may be that NRS 11.190{3){d)1 would apply.
86 Nev. 151, 157 (1970) Pahlmann v. First National Bank
NRS 11.190(3)(d)
1
would apply. If a claim against an estate is equivalent to a civil action
which can only be commenced after the cause of action shall have accrued (NRS 11.010), a
determination may be required whether the successor trustees Pahlmann and Joseph D.
Newman acquired sufficient knowledge of the facts giving rise to the claim or cause of action
before the running of the statutory period.
[Headnote 6]
5. We hold that Joseph D. Newman's failure to take action, if found to be a trustee, before
the claim period ran, or as a beneficiary, does not estop the trusts from making claim against
the estate of Joseph Newman. Joseph D.'s wife and child were contingent beneficiaries if he
were to die before 50. Their rights in the trust property were entitled to protection. His right
to act, even if he were deemed to be a trustee prior to running of the claim period, was so
limited it is doubtful the duty even fell to him. His failure as a beneficiary to act, if such is
found to be the case, cannot be allowed to prejudice the rights of the other beneficiaries
whose rights were entitled to be protected by the senior successor trustee Pahlmann.
Accordingly, the judgment is reversed and the proceeding remanded for rehearing in
accordance with the views expressed herein.
Zenoff, Batjer, Mowbray, and Thompson, JJ., concur.
____________
86 Nev. 157, 157 (1970) Hampton v. Sheriff
BILLY DOYLE HAMPTON, Appellant, v. SHERIFF,
CLARK COUNTY, NEVADA, Respondent.
No. 6001
March 2, 1970 465 P.2d 615
Appeal from order of Eighth Judicial District Court, Clark County, denying pretrial
application for writ of habeas corpus; Thomas J. O'Donnell, Judge.
The Supreme Court held that any delay in brining petitioner to trial was a direct result of
his conduct and choice of procedural maneuvers, where petitioner had, either personally or
through his various attorneys, filed more than 20 motions and applications for writs,
where he had caused the arraignment to be postponed seven times and the trial dates
reset twice, where he had discharged three attorneys who were appointed by the court to
conduct his defense and then sought to represent himself, and where he had refused to
submit to a psychiatric examination after having consented to the same.
____________________
1
A cause of action for fraud or mistake is not deemed to have accrued until the discovery by the aggrieved
party of the facts constituting the fraud or mistake.
86 Nev. 157, 158 (1970) Hampton v. Sheriff
through his various attorneys, filed more than 20 motions and applications for writs, where he
had caused the arraignment to be postponed seven times and the trial dates reset twice, where
he had discharged three attorneys who were appointed by the court to conduct his defense and
then sought to represent himself, and where he had refused to submit to a psychiatric
examination after having consented to the same.
Affirmed.
Oscar B. Goodman, of Las Vegas, for Appellant.
Harvey Dickerson, Attorney General; George E. Franklin, Jr., District Attorney, and Lorin
D. Parraguirre, Deputy District Attorney, Clark County, for Respondent.
1. Criminal Law.
Every person accused of a crime has the fundamental constitutional right to a speedy trial.
2. Criminal Law.
Any delay in bringing habeas corpus petitioner to trial was a direct result of his conduct and choice of
procedural maneuvers, where the petitioner had, either personally or through his various attorneys, filed
more than 20 motions and applications for writs, where he had caused the arraignment to be postponed
seven times and the trial dates reset twice, where he had discharged three attorneys who were appointed by
the court to conduct his defense and then sought to represent himself, and where he had refused to submit
to a psychiatric examination after having consented to the same. NRS 178.556, 207.010.
OPINION
Per Curiam:
After preliminary hearing on December 9, 1968, the appellant was bound over to district
court for trial on a charge of assault with intent to commit rape (NRS 200.400). On December
31, 1968, an information was filed against appellant on that charge, and on February 4, 1969,
the state filed an amended information, without objection, including the additional charge of
being an habitual criminal (NRS 207.010). On March 24, 1969, the appellant sent to the
district court a handwritten petition for habeas corpus, which was received by that court on or
about April 3, 1969. In the petition the appellant sought to invoke the 60-day rule (NRS
178.556). On April 15, 1969, the appellant's pretrial habeas was denied, and it is from that
order that this appeal is taken.
86 Nev. 157, 159 (1970) Hampton v. Sheriff
[Headnote 1]
At the outset it is conceded that it is the fundamental constitutional right of every person
accused of a crime to a speedy trial, and that principle requires no citation of authority.
However, we have held that whether or not that right has been denied depends upon the
circumstances of the particular case. Bates v. State, 84 Nev. 43, 436 P.2d 27 (1968); Stone v.
State, 85 Nev. 60 450 P.2d 136 (1969).
[Headnote 2]
In this case, between the date of the preliminary hearing and the denial of habeas, appellant
either personally or through his various attorneys, filed more than twenty motions and
applications for writs; caused the arraignment to be postponed some seven times, and the trial
dates to be reset twice; discharged three attorneys who were appointed by the court to conduct
his defense, and then sought to represent himself, and refused to submit to a psychiatric
examination after having consented to the same. From an examination of the record it is
abundantly clear that any delay in bringing the appellant to trial was a direct result of his
conduct and choice of procedural maneuvers. There is no evidence to support the appellant's
contention that the state denied him his constitutional rights. Klopfer v. North Carolina, 386
U.S. 213 (1967); Bates v. State, supra; Barker v. State, 84 Nev. 224, 438 P.2d 798 (1968);
Nall v. State, 85 Nev. 1, 448 P.2d 826 (1969).
Accordingly, the order denying the application for pretrial habeas corpus is affirmed, and
the matter is remanded for trial.
____________
86 Nev. 159, 159 (1970) Lucas v. Sheriff
GLENN LUCAS, Appellant, v. SHERIFF OF LYON
COUNTY, NEVADA, Respondent.
No. 6094
March 4, 1970 466 P.2d 659
Appeal from order of the First Judicial District Court, Lyon County, denying habeas relief;
Frank B. Gregory, Judge.
Petition for habeas corpus. The district court denied relief, and petitioner appealed. The
Supreme Court, Thompson, J., held that petitioner's claim, that to permit his extradition to
another state to stand trial on charge of being an accessory before the fact to murder would
constitute a violation of his right not to be put twice in jeopardy for same offense in that
crime of murder with which he had been previously charged, tried and convicted within
asylum state arose out of same series of events forming basis of crime for which
extradition was sought would have to be presented, if at all, to courts of demanding state.
86 Nev. 159, 160 (1970) Lucas v. Sheriff
right not to be put twice in jeopardy for same offense in that crime of murder with which he
had been previously charged, tried and convicted within asylum state arose out of same series
of events forming basis of crime for which extradition was sought would have to be
presented, if at all, to courts of demanding state.
Affirmed.
Martillaro & Bucchianeri, of Carson City, for Appellant.
Harvey Dickerson, Attorney General, and Daniel R. Walsh, Deputy Attorney General, for
Respondent.
Habeas Corpus.
Accused's constitutional right not to twice be put in jeopardy for same offense is an
issue to be decided by courts of demanding state and is not to be considered by asylum
state when extradition is requested. U.S.C.A.Const. Amend. 5.
OPINION
By the Court, Thompson, J.:
This is an appeal from an order of the district court denying the petition of Glenn Lucas for
a writ of habeas corpus. The petition sought to preclude the extradition of Lucas to the State
of Wyoming to stand trial upon the charge of being an accessory before the fact to the murder
of one Larry Olinger. Lucas previously had been charged in Nevada with the murder of
Olinger, tried upon that charge and acquitted by a jury. The record before us shows that the
papers received from the demanding state are in proper form; that the Glenn Lucas therein
described is the Glenn Lucas found in Nevada; that he is a fugitive from justice, and has been
charged in Wyoming with a substantial crime. Notwithstanding these factors, it is the
contention of the petitioner that extradition is not warranted since the crime for which he was
tried in Nevada arose out of the same series of events forming the basis of the crime with
which he is now charged in Wyoming. By reason of this circumstance, he argues that his Fifth
Amendment right not to be twice put in jeopardy from the same offense is violated. We reject
this argument and affirm the order entered below.
In line with established law elsewhere we recently ruled that an accused's constitutional
right to a speedy trial is an issue to be decided by the courts of the demanding state, and is not
to be considered by the asylum state when extradition is requested.
86 Nev. 159, 161 (1970) Lucas v. Sheriff
requested. Roberts v. Hocker, 85 Nev. 390, 456 P.2d 425 (1969). We now apply that rule to
an accused's right not to twice be put in jeopardy for the same offense. That contention must
be presented, if at all, to the courts of the demanding state. People v. Reilly, 240 N.Y.S. 27
(Sp.Ct.App.Div. N.Y. 1930). To hold otherwise would make interstate accommodation of
criminal matters in our mobile society difficult of achievement.
Affirmed.
Collins, C. J., Zenoff, Batjer, and Mowbray, JJ., concur.
____________
86 Nev. 161, 161 (1970) Law v. State
ELMO LAW, Appellant, v. THE STATE
OF NEVADA, Respondent.
No. 6033
March 5, 1970 466 P.2d 656
Appeal from a judgment on conviction for the crime of first degree burglary after a jury
trial, Eighth Judicial District Court, Clark County; Thomas J. O'Donnell, Judge.
Defendant was convicted in the district court of burglary in the first degree and he
appealed. The Supreme Court held that evidence was sufficient to support conviction.
Affirmed.
James D. Santini, Public Defender, and Robert G. Legakes, Deputy Public Defender, Clark
County, for Appellant.
Harvey Dickerson, Attorney General, George E. Franklin, Jr., District Attorney, and
Addeliar D. Guy, Deputy District Attorney, Clark County, for Respondent.
Burglary.
Evidence was sufficient to support conviction for first degree burglary.
OPINION
Per Curiam:
The briefs and the record on appeal having been given full consideration, and finding that
there is substantial competent evidence in the record to support the jury verdict below, and
that the appellant has failed to demonstrate reversible error, the respondent's motion to
dismiss this appeal is granted, and this appeal is dismissed.
86 Nev. 161, 162 (1970) Law v. State
that the appellant has failed to demonstrate reversible error, the respondent's motion to
dismiss this appeal is granted, and this appeal is dismissed. Anders v. California, 386 U.S.
738 (1967), and Sanchez v. State, 85 Nev. 95, 450 P.2d 793 (1969).
____________
86 Nev. 162, 162 (1970) Wammack v. Sheriff
JOE LAWRENCE WAMMACK, Appellant, v. SHERIFF,
WASHOE COUNTY, NEVADA, Respondent.
No. 6031
March 6, 1970 466 P.2d 849
Appeal from an order of the Second Judicial District Court, Washoe County; Grant L.
Bowen, Judge.
Application for writ of habeas corpus. The district court denied application, and applicant
appealed. The Supreme Court held that petitioner's constitutional rights were not violated on
theory that state failed to take him before a magistrate without unnecessary delay, as required
by statute, where petitioner was in federal custody throughout times complained of and arrest
was not made after issuance of complaint.
Affirmed.
Ralph M. Tucker, of Reno, for Appellant
Harvey Dickerson, Attorney General, William J. Raggio, District Attorney, and Kathleen
M. Wall, Deputy District Attorney, Washoe County, for Respondent.
1. Criminal Law.
Petitioner's constitutional rights were not violated on theory that state failed to take him before a
magistrate without unnecessary delay, as required by statute, where petitioner was in federal custody
throughout times complained of and arrest was not made after issuance of complaint. NRS 171.178.
2. Criminal Law.
Statute governing appearance before a magistrate is applicable to persons who are under arrest on a
complaint or in event of warrantless arrest. NRS 171.178.
3. Criminal Law.
Petitioner was not denied right to speedy trial where proof was not clear when request for speedy trial
was made, when it was received by district court or when it was made known to district attorney and it was
found that district attorney acted with due diligence and within a reasonable time after
becoming aware of demand and that there was no undue delay which operated to
petitioner's detriment.
86 Nev. 162, 163 (1970) Wammack v. Sheriff
due diligence and within a reasonable time after becoming aware of demand and that there was no undue
delay which operated to petitioner's detriment.
OPINION
Per Curiam:
This is an appeal from an order of the Second Judicial District Court denying appellant's
application for a writ of habeas corpus.
[Headnotes 1, 2]
Appellant first contends that his constitutional rights were violated by the State when it
failed to take him before a magistrate without unnecessary delay as required by NRS 171.178.
He was in federal custody throughout the times complained of, and an arrest was not made
after issuance of the complaint. NRS 171.178 is applicable to persons who are under arrest on
a complaint or in the event of a warrantless arrest. Tellis v. Sheriff, 85 Nev. 557, 459 P.2d
364 (1969). Accordingly, there is no merit to this contention because appellant was not placed
under such arrest as is contemplated by NRS 171.178.
[Headnote 3]
Appellant further contends that he made a demand to be brought to trial on the State
charge, and that irrespective thereof the State denied him his right to a speedy trial. However,
the proof is not clear when appellant made his request for a speedy trial, or when it was
received by the district court, or when it was made known to the district attorney.
Accordingly, there is nothing in the record which tends to substantiate this contention.
The court below found that the district attorney acted with due diligence and within a
reasonable time after becoming aware of the demand for a speedy trial, and that there was no
undue delay which operated to the detriment of appellant. We find no error below and,
accordingly, the denial of the application for a writ of habeas corpus is affirmed.
____________
86 Nev. 164, 164 (1970) Second Baptist Church v. Mount Zion Baptist Church
SECOND BAPTIST CHURCH OF RENO, NEVADA a Nevada Corporation, Appellant, v.
MOUNT ZION BAPTIST CHURCH, a Nevada Corporation, LeROY W. MOSES, REV.
WILLIAM C. WEBB, FLORA D. HOUSTON, SYLVESTER G. SCOTT, WOODVUL
ROBERSON, CORDELIA TATUM, HOWARD JONES, FLORENCE BELL, AUTRIE
ANDERSON and JAMES C. THIGPEN, Respondents.
No. 5798
March 11, 1970 466 P.2d 212
Appeal from judgment of the Second Judicial District Court, Washoe County; Grant L.
Bowen, Judge.
Action between church factions to determine which was entitled to use of church name
and to possession of church funds and property. The district court entered its judgment and
the losing faction appealed. The Supreme Court, Batjer, J., held that where congregation had
taken no steps to determine that failure of two members to attend and contribute was without
reason within provision of church bylaws pertaining to expulsion, the two members were
eligible to vote in church election even though they had moved from city prior to date that
eligibility to vote was fixed.
Affirmed.
Robert R. Herz, of Reno, for Appellant.
Charles L. Kellar, of Las Vegas, for Respondents.
1. Religious Societies.
The district court has authority and power to order and supervise a church election. NRS 86.110, subd.
1.
2. Religious Societies.
A Baptist church is congregational in nature and will of the church is expressed by a majority vote of its
members.
3. Religious Societies.
In supervising election to determine which faction of church was entitled to use of church name and to
possession of church property, trial court properly required each side to submit list of members claimed to
be eligible to vote, amalgamated the list and allowed challenges at time ballots were cast and properly
permitted each member of congregation, whose name appeared on amalgamated list, to vote, subject to
challenge.
4. Religious Societies.
Membership in a church must be determined objectively by the congregation, in light of its constitution
and bylaws.
86 Nev. 164, 165 (1970) Second Baptist Church v. Mount Zion Baptist Church
5. Religious Societies.
Subjective statement by an individual expressing his belief about his membership in a church is of no
evidentiary value in determination of his membership.
6. Religious Societies.
Trial court did not abuse its discretion in supervision of church election by its selection of date when
schism in congregation occurred as the date for determination of members' eligibility to vote.
7. Religious Societies.
Conduct or status of church members subsequent to date of schism in congregation and date on which
eligibility to vote in church election was established could not be properly considered in determination of
challenges to ballots.
8. Religious Societies.
Nonpayment of dues and nonattendance at church services did not ipso facto terminate church
membership under church bylaws which provided for termination when failure to attend and contribute is
without reason.
9. Religious Societies.
Where church bylaws provided that failure to attend and contribute must be without reason if member's
name is to be removed from church rolls, member must be given opportunity to appear and give his reason
for his failure to attend or contribute before his name could properly be removed from the rolls.
10. Religious Societies.
Where congregation had taken no steps to determine that failure of two members to attend and contribute
was without reason within provision of church bylaws pertaining to expulsion, the two members were
eligible to vote in church election even though they had moved from city prior to date that eligibility to
vote was fixed.
11. Religious Societies.
That individual had joined another church was best evidence that individual's membership in church had
been voluntarily terminated.
12. Attorney and Client.
Where counsel for challenging church faction advised trial court that challenged voter had joined another
church subsequent to date on which eligibility to vote in church election was determined, challenging
faction was not entitled to have challenged vote set aside after it had first been allowed because of evidence
that owner had joined another church prior to the eligibility date.
13. Religious Societies.
Husband's act of joining another church prior to date of church schism could not properly be imputed to
his wife on challenge to wife's vote in church election.
14. Religious Societies.
Trial court's suggestion to disputing church factions that they settle their differences was not error in
action between church factions to determine which faction was entitled to use church name and to
possession of church property.
86 Nev. 164, 166 (1970) Second Baptist Church v. Mount Zion Baptist Church
15. Trial.
It is prerogative of trial court to suggest a settlement in case tried to the court without a jury.
16. Attorney and Client.
Attorney for one of disputing church factions was not guilty of misconduct when he advised trial court
that the opposing faction had refused to settle in action between factions to determine which was entitled to
use church name and to possession of church property.
17. Stipulations.
Where counsel for disputing church factions stipulated to be bound by outcome of church election, losing
faction was not entitled to extricate itself from force and effect of the stipulation.
18. Stipulations.
Stipulations are of inestimable value in administration of justice and valid stipulations are controlling and
conclusive and both trial and appellate courts are bound to enforce them.
19. Stipulations.
Where counsel for both disputing church factions stipulated to be bound by outcome of church election,
trial court properly awarded winning faction church funds which had been interpleaded to the trial court by
the bank in which funds had been deposited.
OPINION
By the Court, Batjer, J.:
This case involves a dispute between two factions of the Second Baptist Church of Reno,
Nevada, over the control of the church assets and the use of the church name.
In 1965 the church building and real property located at 337 East Eighth Street, Reno,
Nevada, was purchased for the sum of $26,000 by the State of Nevada for a highway
right-of-way. Faced with the problem of having to find a new place to worship, the
congregation, acting through its trustees, started negotiations with the Mount Zion Baptist
Church for merger and acquisition of their church property. These negotiations terminated on
February 6, 1966, when a schism developed in the congregation of the Second Baptist
Church. Part of the congregation stayed with the pastor and worshiped, first at the Mount
Zion site and later at the Grace Baptist Church. The other segment withdrew to worship in the
Pythian Hall at 419 North Virginia Street in Reno, Nevada.
On April 21, 1966, the appellant commenced this action against the respondents.
Innumerable pleadings were filed and various legal maneuvers were pursued by both parties,
including a petition for a writ of prohibition to this court to prevent judicial intervention in
the church controversy. That petition was denied and this court recognized the judicial power
to determine and protect the property rights of religious associations. Mt. Zion Bapt. Ch. v.
Second Bapt. Ch., S3 Nev. 367
86 Nev. 164, 167 (1970) Second Baptist Church v. Mount Zion Baptist Church
determine and protect the property rights of religious associations. Mt. Zion Bapt. Ch. v.
Second Bapt. Ch., 83 Nev. 367, 432 P.2d 328 (1967).
After the writ of prohibition was denied the trial court commenced the trial of the case, but
recessed at the end of the appellant's (plaintiff's) case to afford the litigants an opportunity to
explore the possibility of a settlement. This effort proved fruitless and more legal maneuvers
ensued until May 20, 1968, when the judge of the trial court suggested a church election to
determine which faction constituted the majority of the congregation.
Both parties concurred in the court's suggestion of a supervised election and they each
submitted lists of church members. The lists were amalgamated and all persons on that list
were mailed a notice
1
of the election to be held in Department 1 courtroom, Washoe County
courthouse, under the auspices of the trial court.
There was reserved to each party litigant the right to challenge a voter's eligibility. The
challenged ballot was to be placed in a special envelope and segregated from the
unchallenged ballots, and a challenge hearing was scheduled to be held, if necessary, after the
election. At the time the membership lists were amalgamated, the appellant requested
permission to put all challenged voters under oath and question them about their church
membership.
____________________
1
SECOND BAPTIST CHURCH
Reno, Nevada
NOTICE OF MEETING
PLEASE TAKE NOTICE that, pursuant to an order of the undersigned District Judge of the Second Judicial
District Court in and for the County of Washoe, State of Nevada, a meeting of the Second Baptist Church will be
held in Department No. 1, Third Floor, Washoe County Court House, Reno, Nevada on Friday evening, June 7,
1968 between the hours of 8:00 p.m. and 10:00 p.m. at which time members of the Second Baptist Church as of
February 6, 1966 shall be entitled to vote on the following:
Vote for one
I FAVOR THE CHURCH GROUP AT GRACE BAPTIST