Brantingham v. Huff

73 N.Y.S. 643, 67 A.D. 621
Appellate Division of the Supreme Court of the State of New York·Decided December 23, 1901·Published·Cited by 2 cases

Opinion

HIRSCHBERG, J.

The action is brought to compel the specific performance of a contract by which the testator, Joseph Thorne, agreed to give the plaintiff all his property; the contract having been ■entered into on the occasion of the adoption of the plaintiff by him and his wife during the plaintiff’s infancy. The defendants are the representatives of the estate, legatees and devisees, and grantees to ■whom the deceased transferred portions of his property during life, unduly influenced to do so, as the plaintiff alleges. On appeal from the judgment in favor of the defendants dismissing the complaint upon the merits at the first trial, the judgment was reversed, this ■court holding that the action could be maintained. See Brantingham v. Huff, 43 App. Div. 414, 60 N. Y. Supp. 157. The principle has twice since been affirmed by the court of appeals, viz. in Winne v. Winne, 166 N. Y. 263, 59 N. E. 832, and in Healy v. Healy, 166 N. Y. 624, 60 N. E. 1112, affirming 55 App. Div. 315, 66 N. Y. Supp. 927. On the second trial of this case it was decided at the special term that the plaintiff was entitled to the relief demanded in the complaint as against the defendant Eunice Ellinor Huff, but that the remaining individual defendants were entitled to judgment dismissing the complaint upon the merits. Both sides appealed from the interlocutory judgment entered upon that decision, but the judgment was affirmed. See Brantingham v. Huff, 60 App. Div. 632, 70 N. Y. Supp. 1135. The present appeal is taken by the defendant Eunice Ellenor Huff ■from the final judgment entered upon the coming in of the report of a referee appointed for the purpose, among other things, of taking [645] and reporting testimony pursuant to the provisions of the interlocutory judgment. The appellant filed certain exceptions to the referee’s report, which were overruled, and the report confirmed; but no exceptions were taken or filed to the action of the court, or to the final judgment appealed from. By the terms of the interlocutory-judgment the appellant was required to forthwith assign, transfer, deliver, and set over to the plaintiff all the personal property, securities, and money received or acquired by her from or through the deceased in his lifetime, or which have come into her possession under his will or otherwise, in whatever form such property may be, especially including 500 shares of the capital stock of the American Press. Association, standing in her name on the books of the corporation at the time of the trial. She was also required to convey to the plaintiff certain premises and real estate on Staten Island, and the premises known as No. 89 Highland avenue, in the village of Sing Sing, N. Y., should it appear upon the reference that the deceased paid the-consideration at the time the title to sucli real property was acquired by her. The powers and duties of the referee are declared in the decree to be to supervise the conveyances and transfers so directed to> be made; to take proof and report in respect to any other property acquired by the appellant, and transferred to her voluntarily and without consideration by the deceased, or paid for by him, and the title taken in her name, and also to take proof and report by whom the consideration for the Staten Island and Sing Sing properties, was in fact paid; to ascertain and report what disposition the appellant has made of property so acquired by her from the deceased, or of the proceeds thereof; and also to ascertain and report what income has been received by her since the death of Mr. Thorne from, properties so acquired by her and paid for by him. It may well be doubted whether any question is presented to the court for review under exception taken to the action of a referee not empowered to finally determine anything, but acting as an amanuensis for the convenience of the court, by whom all questions were finally determined, and to whose determinations ho exception has been taken. See Doremus v. Doremus, 76 Hun, 337, 27 N. Y. Supp. 1039. Resolving-whatever doubt exists in favor of the appellant, I have examined the record now presented with that presented on the appeal from the interlocutory judgment, and which together constitute the entire record of the trial at the special term, for the purpose of ascertaining whether such errors in rulings as would seem to be inevitable on. a protracted reference, embracing thousands of folios of proof, covering minute matters of account, and with an objection interposed to nearly every question, are of sufficient gravity in themselves, or so-far prejudicial to the substantial rights of the parties, as to require a reversal in the interest of justice, and have reached the conclusion that the judgment should be permitted to stand. This conclusion is based, to some extent, upon the conviction that the appellant is and has been possessed of no considerable property but such as she has acquired in some way from Mr. Thorne. He was an old and very wealthy man, while there is no reliable evidence to indicate that the appellant was ever possessed of any considerable means. She [646] first met him in October, 1892, in a railroad depot at Boston, whence she came with him to New York. She was then living with her husband in a small flat in New York, her husband being a floorwalker in a dry goods store, and afterwards employed at a salary of $18 a week as a clerk in one of the large department stores. This seems to be the only proof of earnings on their behalf, while the moderate nature of their income is attested, to some extent at least, by the fact that they, or one of them, secured by chattel mortgage the purchase price of $100 worth of furniture purchased on the installment plan. Nevertheless, according to her own admission, she did receive from Mr. Thorne, from time to time, property of great value. The purchase of the real estate in question was unquestionably negotiated by him, and paid for with his checks. She so far .ingratiated herself in his confidence and affection as to secure admission to his house as an inmate, driving his aged wife and the plaintiff, their adopted daughter, from their home, and resulting in the bringing of two actions by the wife,—one against him for divorce, and one against the appellant for alienation of affections,—both of which actions were subsequently compromised. She finally procured from him for a nominal consideration a bill of sale of every article of personal property which he possessed, and a few days before he died he executed a will in which she was named as executrix and sole residuary legatee. On the hearing before the referee the appellant never appeared. For the purpose of proving the fact that she was possessed of abundant means prior to her acquaintance with the deceased, in aid of the claim that some of the property in question was or might have been obtained by her individual resources, she caused some relatives and friends to be examined as witnesses, and they testified that money was given to her by others on certain occasions, and that she gave such money to Mr; Thorne. These stories have been rejected by the court at special term, and I can but concur in that view of their credibility. As a sample of the nature of this testimony, a single instance must suffice. Her brother-in-law testified that she bad placed in his possession the sum of $2,000 for investment. Instead of investing it, he kept it in his safe in Boston a year and a half, in bills, in the original package, unbroken, wrapped in brown paper, and sealed with mucilage. In February, 1893, he brought the package to New York, and returned it to the appellant at her written request (letter not produced), and remained in her flat long enough to see her hand the package to Mr. Thorne, and to tell him that it was for the

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Brantingham v. Huff, 73 N.Y.S. 643, 67 A.D. 621 (N.Y. Ct. App. 1901).

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