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Smart Summary

Factual and Procedural Background

Sue Webb Birch married L. R. Birch in Kentucky on May 31, 1949. L. R. Birch died intestate on July 4, 1949, domiciled in Indiana and owning real and personal property. He left his wife and several nieces and nephews as surviving relatives. [1]

Birch filed a petition in the Henderson Circuit Court seeking a declaratory judgment that L. R. Birch was mentally competent to marry. She alleged that the nieces and nephews claimed the marriage was void because he was a lunatic and that their claims clouded her title to his property. [2][3][4]

After the appellees’ special demurrers were sustained, Birch filed an amended petition. The court sustained another special demurrer, and, when Birch declined to plead further, dismissed the action. She appealed. [5][6]

Legal Issues Presented

  1. Whether the action was transitory and properly brought in Henderson County because one defendant was served there, or instead was required to be brought in the county where the property was located. [7]
  2. Whether the action principally concerned the validity of the marriage or was an action involving title to property or settlement of a decedent’s estate. [8][9]

Arguments of the Parties

Appellant's Arguments

  • Birch asserted that, because L. R. Birch left no child, descendant, parent, sibling, or other closer heir, Indiana law entitled her to his entire estate. [2]
  • She sought a declaration that L. R. Birch was not of unsound mind and incapable of entering the marriage when the ceremony occurred. [3][4]
  • In her amended petition, she alleged that the appellees’ assertions harmed her inheritance rights, caused her distress, and impugned her character by falsely suggesting meretricious relations. [5]

Appellees' Position

  • The appellees challenged the petition through special demurrers, which the circuit court sustained. [5]

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Baker v. Baker, Eccles Co., 162 Ky. 683, 173 S.W. 109, L.R.A. 1917C, 171 A court in a state where property is located may conclusively determine rights concerning property within that state, but not property situated in other states. The court stated that, although the facts differed, the same theory governed selection of the proper forum because the action concerned property located in Indiana. [10][11]
Baker v. Baker, Eccles Co., 242 U.S. 394, 37 S.Ct. 152, 61 L.Ed. 386 The United States Supreme Court approved the Kentucky court’s jurisdictional holding concerning property located in different states. The court relied on the Supreme Court’s approval as support for treating the property’s location as controlling the proper forum. [10]

Court's Reasoning and Analysis

The court first determined that the nature of the action had to be resolved before venue could be fixed. If the action were transitory and Anna Marie Baumgartner were a proper defendant, venue could lie where a properly joined defendant resided. If the action were local, however, joining a local defendant would not create jurisdiction in the wrong county. [7]

The allegations showed that Birch’s actual objective was to establish her title to L. R. Birch’s estate. Although the petition formally sought a determination of marital status, that determination was sought to establish the devolution of property located in Indiana. The court therefore treated the action as one involving property rather than merely marital status. [8]

Under the cited venue rule, actions involving real property must be brought in the county where the property, or part of it, is located. The court also relied on Baker v. Baker, Eccles Co. for the principle that rights concerning property are conclusively determined by a court in the state where that property is situated, not by a court addressing property in another state. [8][10]

The court alternatively observed that, if the suit were solely to determine the marriage’s validity, the nieces and nephews would not be proper parties because they ordinarily would have no interest in that question. Their presence demonstrated that the practical purpose of the litigation was to resolve competing claims to the estate. [11]

The allegations concerning distress, social order, and reputational injury did not transform the action into a damages claim because Birch did not seek damages. The court concluded that the action involved title to property or settlement of a decedent’s estate and was therefore not transitory under the general venue provision. [9]

Holding and Implications

Judgment affirmed. [12]

The dismissal of Birch’s petition was upheld because the action was not a transitory proceeding properly maintainable in Henderson County; its substance concerned title to property situated in Indiana or settlement of the decedent’s estate. [9][12]

The opinion states no broader implications beyond the direct effect on the parties, and no new precedent was set.

BIRCH v. BIRCH et al.

MOREMEN, Justice.

On the 31st day of May, 1949, appellant, Sue Webb Birch, and L. R. Birch were married in the Commonwealth of Kentucky. On July 4, 1949, L. R. Birch died intestate, a resident of and domiciled in Vanderburg County, Indiana, seized and possessed of a quantity of real and personal property. In addition to his wife, he left surviving him as next of kin four nieces and nephews, Arthur Birch, who resided in Evansville, Indiana, Henry Birch, who lived in Chicago, Illinois, Ruby Robinson, whose residence was in Elizabethtown, Illinois, Peggy Birch, who resided in Dixon, Illinois, and Anna Marie Baumgartner, who lived in Henderson County, Kentucky.

On May 9, 1950, appellant filed a petition in the Henderson Circuit Court, under section 639a-1 of the Civil Code of Practice, and in this petition formal facts relating to the marriage ceremony were alleged. It was further alleged that since L. R. Birch was not survived by any child, or descendant of a child, or by father or mother, brother or sister, appellant, his wife, under the law of the State of Indiana, was entitled to the whole of L. R. Birch's property.

Appellant alleged that the nieces and nephews of L. R Birch were claiming and asserting that the marriage of appellant and said L. R. Birch was void for the reason that at the time of the consummation of the marriage ceremony, L. R. Birch was a lunatic and mentally incapable of entering into the matrimonial status, and for that reason were claiming they inherited from L. R. Birch all the property of which he died seized and possessed, thereby casting a cloud on appellant's title to the property.

Appellant prayed that the court, by appropriate declaratory judgment, decree that L. R. Birch was not on the date of their marriage a person of unsound mind and, by reason thereof, incapable of consummating their marriage.

Appellee, Anna Marie Baumgartner, was served with process in Henderson County, and a warning order was issued whereby the nephews and other nieces were warned to answer the petition. All the appellees demurred specially to appellant's petition, which was sustained by the court. Thereafter appellant filed an amended petition alleging that when the action was commenced she was in actual residence in the State of Kentucky, and further asserted "that the unfounded and untruthful assertions of defendants, that L. R. Birch was of unsound mind when he and she were married, not only tends to derogate the succession of his property and the legitimacy of her inheritance therein, as alleged in her petition, but contravene social order, cause her distress of mind and impugn her character and decency as they in substance and effect falsely accuse her of meretricious relations with L. R. Birch by reason of their marriage and assuming the status of husband and wife." Appellees filed a special demurrer to the appellant's petition as amended, which the court sustained. Appellant declined to plead further and the petition as amended was dismissed.

Before we are able to fix the proper venue of the action alleged in the petition, it is first necessary to determine the nature of the action. If the action is transitory in nature and if appellee Baumgartner, who was joined as defendant and served with process in the Henderson Circuit Court, is a proper party to such action, then under section 78 of the Code, the action was properly brought in the county in which defendant, or in which one of several defendants who may be properly joined as such in the action, resided. But if the nature of this action is such that it is required to be brought in a particular county, then the joinder of a local defendant will not confer jurisdiction when the action should have been brought in another county.

When the allegations of the petition are examined, it is at once apparent that the pleader is concerned with establishing title to the estate left by L. R. Birch. It is true there is an attempt to ask only that the marriage status be fixed, but the purpose of asking for this adjudication is to fix the devolution of property located in the State of Indiana. Section 62 of the Code provides actions must be brought in the county in which the subject of the action, or some part thereof, is situated, and particularly states this rule is applicable where the recovery of real property, or interest therein, is sought.

We have held the circuit court of a county where land is situated has exclusive jurisdiction to try questions of title under that section of the Civil Code of Practice. In the case of Baker v. Baker, Eccles Co., 162 Ky. 683, 173 S.W. 109, L.R.A. 1917C, 171, we held that where intestates die leaving property in several states, a court of sufficient jurisdiction in any of these states may, in proceedings to settle the estate in which non-resident, interested persons are made parties by constructive service, determine conclusively the rights of all the parties as to property situated within the state, but cannot conclusively determine their rights as to property having situs in other states. This holding was approved by the Supreme Court of the United States in the case of Baker v. Baker, Eccles Co., 242 U.S. 394, 37 S.Ct. 152, 61 L.Ed. 386.

In the Baker case the facts are not identical with those presented here but the theory governing the selection of the proper forum is the same. If we assume appellant instituted this suit for the sole purpose of obtaining an adjudication concerning the validity of her marriage to L. R. Birch, then we believe that neither appellee Baumgartner, nor any of the nieces and nephews, are proper parties to the suit and were improperly named defendants in the action. If this is indeed a suit for the sole purpose of determining the validity of the marriage, then we are unable to recognize what interest a niece might have in such an adjudication. Ordinarily, the only persons interested would be the participants in the marriage ceremony, a child of the marital union, and, in a remote sense, the sovereign as represented by the state.

It might be noted that in the amended petition appellant endeavors to show that the allegedly unfounded and untruthful assertions contravene social order and cause her distress of mind by falsely accusing her of meretricious relations with L. R. Birch. But this allegation is not for the purpose of recovering damages for any wrong alleged to have been done, nor are damages requested in the prayer of the amended petition. We believe this suit resulted only because appellant believed the nieces and nephews were "casting a cloud on her title to said property," and is a suit involving the title to property which should be brought in the county in which the property is situate. We, therefore, conclude that if this is a suit involving the title to real estate, which normally would fall under section 62 of the Civil Code of Practice, or is an action to settle an estate of a deceased person, which normally would be governed by sections 65 and 66 of the Civil Code of Practice, then it is not a transitory action such as would be governed by section 78 of the Code.

Judgment affirmed.

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BIRCH v. BIRCH
(Jun 12, 1951)