Bronx County Trust Co. v. O'Connor

132 Misc. 294, 230 N.Y.S. 226, 1928 N.Y. Misc. LEXIS 962
CourtNew York Supreme Court
DecidedJune 5, 1928
StatusPublished
Cited by1 cases

This text of 132 Misc. 294 (Bronx County Trust Co. v. O'Connor) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bronx County Trust Co. v. O'Connor, 132 Misc. 294, 230 N.Y.S. 226, 1928 N.Y. Misc. LEXIS 962 (N.Y. Super. Ct. 1928).

Opinion

McCook, J.

Plaintiffs Bronx County Trust Company and Mary A. Haas, as administrators of the estate of Ellen Campbell, deceased, bring two actions. One is against the nieces of Ellen Campbell, Frances H. O’Connor (later Mrs. Flanagan, then Mrs. [296]*296Lamberti) and Madelon R. O’Connor; the other against Frances and the New York Trust Company. Frances V. O’Connor, sister of deceased and mother of Frances and Madelon, who also is an administratrix, refused to join as party plaintiff and for this reason is made a codefendant in each case. Mary A. Haas, plaintiff, is also a sister of deceased. The first complaint alleges (1) conversion of certain securities and their proceeds by Frances and Madelon; and (2) gifts of the proceeds of the same securities to the same individuals and seeks to set aside such gifts and compel an accounting; the conversion was not proved and will not be further discussed. The second, also alleging undue influence, seeks to set aside a deed of trust of certain other property of deceased. These actions have been tried together and will be considered together here, although somewhat different rules of evidence apply. For example, Madelon, not being a beneficiary under the trust, is competent on all heads as a witness in the trust action, though not in the gift action. Miss Ellen Campbell, the deceased, had been a member of a large family, of whom her brother Daniel J. Campbell, her benefactor through bequests of nearly $400,000, was the most successful. After Daniel’s death such of the survivors as were conveniently located appear to have turned to Ellen as the moneyed member and she from time to time distributed gifts to them with a generous hand. By the first or second month of 1926 the score was approximately as follows: Mrs. Frances Y. O’Connor, sister (codefendant), $10,000; Mrs. Alma Schneider, niece, and daughter of Mrs. Haas, $18,000; Al Haas, nephew, and son of Mrs. Haas, $5,000; Mrs. Mary A. Haas, sister (plaintiff), $10,000; Madelon and Frances, nieces, and daughters of defendant Mrs. Frances V. O’Connor (defendants), $15,000 each; Howard O’Connor, nephew, and son of defendant Frances V. O’Connor, $5,000. Mrs. O’Connor has another daughter, Marguerite (later Mrs. Frenz), the amount of whose gifts from deceased is not shown, but it appears that she cost her Aunt Ellen in litigation altogether $49,000. Mrs. Haas has another daughter, Sadie (Mrs. Kaplan), who appears to have received gifts of $50,000. Each side draws certain inferences from these figures, which thus become of importance. The nieces Marguerite, daughter of one of the defendants and sister of two others, and Sadie, daughter of plaintiff Haas, appear to have' figured successively as the particular favorities of their Aunt Ellen, who had peculiarly close relations with them and lived with them, the former from 1916 to 1924, the latter from 1924 to 1926. The sad and sordid story of the straining of these formerly close relations and their final rupture is hinted at by various witnesses. If fully told it might furnish a key to several obscure problems of the case. Neither Marguerite [297]*297nor Sadie was called as a witness for either side. On May 10, 1926, Miss Campbell left Sadie and took up her residence with Mrs. O’Connor and Frances, who were two days afterwards joined by Madelon; there she remained until her death on June twenty-fourth of the same year. It is with the events of these last six or seven weeks of her life that we are chiefly concerned, although her condition of health and her relations with the various members of her family preceding her final removal are also drawn in question. At this time (May and June, 1926) Miss Campbell’s sole surviving blood relatives entitled in the absence of a will to share in her estate were her sisters, Mrs. Haas and Mrs. O’Connor, also her sister Mrs. Hogan, who lived in Georgia; possibly also two brothers, though these brothers had not been heard of for many years and were probably long since dead. Mrs. Hogan has since died. That her sisters, Mrs. Haas and Mrs. O’Connor, and her nephews and nieces already mentioned were all possible recipients of bounty through will, deed or gifts is shown by the fact that they had all at one time or another been in that position, mostly at recent dates. Up to the time of her removal to the new home of the defendants, she had treated the relatives who lived in the neighborhood of New York with impartiality, apart from Marguerite and Sadie. These two were then alike in the position of having specially profited to about the same extent and of having quarreled with her. It would appear that each member of the family had a fairly good idea how much every other had received. Miss Campbell was upwards of seventy-three years of age when she died. It is not asserted that she was of unsound mind, but that her nieces Frances and Madelon administered to her, with the aid of a physician, certain drugs which affected her mentality and made her more susceptible to their influence. In spite of some partial denials by the defendants, their adversaries have established that codeine, in capsules of one-half and one grain each, was prescribed for her by the doctor and given by the defendants, usually Frances, to her. According to expert testimony this drug in considerable quantities, say of two grains and inore at a time, might have clouded her mind, but there is no convincing evidence that any such quantities were in fact taken at one time by deceased, or that her mind was in fact clouded by these capsules or any other medicine at any time. This particular charge is, therefore, in my judgment to be eliminated, although the necessity for the use of the drugs to alleviate her sufferings, the period during which they were administered, and the lack of frankness of the defendants in their testimony about the matter furnish at once some measure of the patient’s physical and mental condition and of the conduct and opportunities [298]*298of the defendants in relation to her. The defendants admit that Miss Campbell was somewhat hard of hearing, though they claim she varied in this respect. In my view they greatly understate the seriousness of this impediment. One of their own witnesses, the lawyer Andrews, says that in talking to her he was obliged to speak with at least twice the loudness of his court voice, and that Frances addressed her in a tone twice as loud as that employed in talking to him. As her illness progressed she became deafer. The disease of which she died, and from which she had long been suffering, certainly ever since October or November, 1925, was carcinoma (cancer). She was bedridden at latest from January, 1926. Her physical condition, three.days after her removal from the Kaplan home to the O’Connor apartment, was diagnosed by the physician employed by the defendants as “ inoperable ” and inevitably fatal.” He described her at this time as a weak old woman,” and did not deny that she was dying during these forty-five days. Whatever influence was brought to bear upon her must, therefore, be judged by its impact upon the obviously limited mental and physical capacity of a fatally sick old woman, so feeble as to be unable to move out of bed or even to raise herself in bed without assistance, decidedly deaf, and at the last in almost the article of death. The first item of influence is the alleged inducement of her to leave Sadie and go to Frances. Defendants deny any such inducement, saying that the invalid herself asked for the change because of Sadie’s neglect and meanness, and the inferior quality of her apartment. Discounting as one may, and under the circumstances in some degree must, the testimony of Mrs.

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Bluebook (online)
132 Misc. 294, 230 N.Y.S. 226, 1928 N.Y. Misc. LEXIS 962, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bronx-county-trust-co-v-oconnor-nysupct-1928.