Dorman v. Gannon

4 A.D. 458, 38 N.Y.S. 659, 74 N.Y. St. Rep. 152
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 15, 1896
StatusPublished
Cited by6 cases

This text of 4 A.D. 458 (Dorman v. Gannon) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dorman v. Gannon, 4 A.D. 458, 38 N.Y.S. 659, 74 N.Y. St. Rep. 152 (N.Y. Ct. App. 1896).

Opinion

Hardin, P. J.:

Plaintiff produced' in evidence a deed executed by Stephen and Adaline Dorman to John L. Dorman, dated September 7, 1867, which conveyed some eighty-seven acres of land for the consideration of $2,800; Plaintiff then called eight witnesses, whose testimony reveals very clearly-the fact that Stephen Dorman received the $2,800 of money which belonged to his wife; and it tended strongly to support-the findings of -fact made by the trial judge, to the effect" that Adaline Dorman deposited the moneys in the' hands of her husband, Stephen Dorman, to be kept by him for her as a •deposit until she-should demand the same, and that he kept the moneys'“ from-that' time until the. time of his death for her, and held the sainé as a deposit for her during all of that time to be paid ■to her upon her demand.”

The only evidence given by the defendant bearing upon the question of fact consisted of a statement made .by one Cress to the’ effect that in 1868 he called at Dorman’s house and wanted to sell a note. <£ She. (Adaline) said that her husband had her mqney, and was doing .With it as he saw fit; would probably buy the note.” The declarations and statements made by Stephen Dorman occurred during [461]*461a period of several years, and commenced shortly after he received the money, and were made •at-intervals. One of the statements made by Stephen Dorman was to one Chrisler “ on Monday or Tuesday, as. he died on the following Friday. The conversation was at his house.” The witness said : “ Then he went on and told me about the $2,800 of his wife’s money; he had taken it to keep for her; that is, the same as though she wasn’t capable of taking care of it herself; that was the substance of it; he said by God she wasn’t capable of taking c»re of it herself, and he was taking caro of it for her. I had another conversation about two years before the one spoken of ; at the saw mill; Eckles, one of the men present; he said ho had twenty-eight hundred dollars of his wife’s money, and he was taking care of it for her; that she was not capable of taking care of it herself.”

After applying to the evidence the scrutiny rule laid down in Matter of Van Slooten v. Wheeler (140 N. Y. 624), to the effect that “ public policy requires that claims against the estates of the dead should be established by very satisfactory evidence, and the courts should see to it that such estates are fairly protected against unfounded and rapacious raids,” it is difficult to resist the conclusion that the evidence given on behalf of the plaintiff tends strongly to support the essential findings of fact made by the trial court. In the case from which we have just quoted comment was made upon the testimony of one Maurer, and it was said : “ The evidence of this witness was somewhat confused, and his statement about the check was drawn out by plaintiff’s counsel only after the .form of his questions had drawn his mind to what he wanted..' * ■ * * This was a casual conversation about a matter in which he had no interest. Such evidence of distant conversations has always been regarded as the most unsatisfactory and unreliable evidence.”

The comments made as to that witness cannot reasonably be applied to all of the numerous declarations found in the appeal book before us. Accepting, the findings of fact made by the trial court, as evincing a reasonable interpretation of the evidence offered'by the plaintiff, the case seems to fall within the line of authorities that support the right of recovery notwithstanding the Statute of Limitations.

In Payne v. Gardiner (29 N. Y. 146-169) a deposit was' clearly ■defined and a quotation was made with approval from Pothier, viz. [462]*462When a man deposits money in the hands of another to be kept "for his use, the possession of the custodian ought to be deemed the ¡possession of the owner until an application and refusal, or other ■denial of the right, for until then there is nothing adverse, and I conceive that upon principle no action should be allowed in these ■cases without a previous demand; consequently, that no limitation .'should be computed further back than such demand.”

The learned judge who delivered .the opinion in the case from, 'which we have quoted said: A distinction exists between a mere loan and a deposit. They are governed by different rules, and, in 'the absence of any legislative prohibition or of any rule of public ■policy, parties should be permitted to take upon themselves the obligations of either form of contract which they deem proper, and the •law should give effect to their intentions when ascertained.”

That case was cited with approval by Raparlo, J., in Boughton v. Flint (74 N. Y. 481). In that case it was insisted that the Statute of Limitations applied to an item of $800, and that learned .judge said : More than six years had elapsed from the time of the receipt of the money by the testator to the time of his death, but there was no evidence that the money had ever been demanded of him, ■or that he had refused to pay it over, or laid any claim to it hostile to that of his wife. We think .that the transaction amounted to a uimple deposit, upon which the statute would not begin to run until •a demand and refusal to pay, or some equivalent act. The money 'was not loaned to the testator at his request, but Avás being kept by him for his Avife at her request, and' he Avas not in default in not "paying it over until she should demand it, as he Avas requested to -keep it until then. (Payne v. Gardiner, 29 N. Y. 146.) ”

Payne v. Gardiner (supra) was again approved in Smiley v. Fry (100 N. Y. 265). In that case $4,000 had been received, returnable on demand,” and the court held that it was in the nature of a certificate of deposit, and that no cause of action arose thereon until a demand was made for the sum deposited.” -And in the- course of the opinion delivered approving Payne v. Gardiner (supra) an -approval Avas also • given to Howell v. Adams (68 N. Y. 314) and Boughton v. Flint (74 id. 476).

In Matter of Grandin (61 Hun, 219) it appeared that certain Turids were held by a trustee, and it was said that “ until he [463]*463repudiated the'trust, or in some way claimed title to the fund in defiance of it, there was no beginning of the running of the Statute ■of Limitations.”

A somewhat similar question was involved in the case of Matter of Camp (126 N. Y. 377), and it was held that the Statute of Limitations was not a bar to proceedings requiring the party to act.

In Matter of Wiltsie (12 N. Y. St. Repr. 144) certain moneys were not loaned to Wiltsie, but deposited with him, and it was said: He ivas the custodian of her funds, her depositary and was to. make over to her mortgages-when she demanded it done.’ ” And it was said the statute would not commence to run against her until he had refused to perform his part of the agreement.

The appellant calls our attention to Mills v. Mills (115 N. Y. 80).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Thomas
71 Misc. 339 (New York Supreme Court, 1911)
In re the Judicial Settlement of the Account of Farmers' Loan & Trust Co.
47 A.D. 448 (Appellate Division of the Supreme Court of New York, 1900)
Barnes v. Arnold
45 A.D. 314 (Appellate Division of the Supreme Court of New York, 1899)
Baker v. Leland
9 A.D. 365 (Appellate Division of the Supreme Court of New York, 1896)

Cite This Page — Counsel Stack

Bluebook (online)
4 A.D. 458, 38 N.Y.S. 659, 74 N.Y. St. Rep. 152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dorman-v-gannon-nyappdiv-1896.