Drake v. Wilkie

37 N.Y. Sup. Ct. 537
CourtNew York Supreme Court
DecidedOctober 15, 1883
StatusPublished

This text of 37 N.Y. Sup. Ct. 537 (Drake v. Wilkie) 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
Drake v. Wilkie, 37 N.Y. Sup. Ct. 537 (N.Y. Super. Ct. 1883).

Opinion

• Smith, P. J.

Chauncey Lovelace died 5th April, 1872, leaving a will dated 15th December, 1863, which was proved and recorded in the office of the surrogate of the county of Genesee, by which he bequeathed to the respondent the sum of $100, in the words following, to wit: “ I give and bequeath to said Mary Drake * * * the sum of four hundred dollars, with interest, to commence in one year after the day of my death, and provided she shall die before she shall inherit the sum of four hundred -dollars, then in that case the said four hundred dollars shall be paid by my said executor to the said Mary Drake’s children, to be equally divided between them, share and share alike.”

Mary Drake was an adopted child of the -testator, he having no child of his own. She had married several years before his death, and at the date of his will she resided with her husband in the State of Missouri, and has lived there ever since.

The respondent testified that she received a letter from the executor, or at least a letter written in his name, advising her that she-had [539]*539a legaey of $300 under the testator’s will, payable at a future time, and proposing that if she would throw off twenty dollars, he would pay her $280 and advance the money; that she, confiding in such statement, replied, accepting the proposition ; and that she afterwards received the $280 and sent her receipt for $300. The executor testified that he never wrote a letter, or caused one to be written, to the respondent, but the fact was admitted on his part before the surrogate, that on or about 30th October, 1872, the executor sent, or caused to be sent, to the respondent a draft or check for $280, as payment upon said legacy, with request to acknowledge the receipt of the same, and that the .same was received by her, and her receipt for $300 was returned therefor. According to the testimony of the respondent (which was not controverted on that' point), she was not informed of the true amount of the legacy until February, 1881. The executor had sufficient assets to pay all bequests in full. He never filed an inventory, and there has been no judicial settlement, or other proceeding, respecting said estate, other than the present ’ proceeding, which was commenced 28th June, 1881.

It appeared, before the surrogate, that in January, 1869, the testator sent to the respondent $100 at her request,'which the executor claims was intended as a payment of the legacy, pro tanto, or at least as a loan. The surrogate held that it was neither an ademptiqn nor a loan, but was a gift, and on a review of the evidence, we see no reason to differ with him on that point.

It is also contended by the learned counsel for the appellant, that the claim of the respondent, is barred'by the statute of limitations. Prior to the Code of Civil Procedure, there was no statute of limitations which applied, in express terms, to a proceeding like the one before us. Put by statute the'respondent had a concurrent remedy by action at law, and the general rule is undisputed, that where there is a legal, as well as an equitable remedy, in respect to the same subject matter, the latter is subject to the same statutory limitation as the former. The real question, therefore, is whether the respondent’s legal remedy was barred before she commenced this proceeding.

A right of action to recover a legacy did not exist at common law; it was given by statute. The Revised Statutes, in defining the cases in which such an action would lie, provided, among other [540]*540tilings, that it might be brought “ after reasonable demand made.” (2 R. S., 114, § 9.) If the proper construction of the statute were that such demand was a prerequisite to the cause of action, the six years’ limitation would not have run against the respondent, for the reason that 'no demand was made until a few weeks before this proceeding was begun. But there are numerous cases in the books, decided since the Revised Statutes took effect, and prior to the present Code, where actions a,t law, or proceedings before a surrogate to enforce payment of a legacy, have been held barred by the six years’ statute, irrespective of the question whether a demand had been made or not. (Am. Bible Soc. v. Hebard, 51 Barb., 552; S. C. affirmed, 41 N. Y., 619.) Those cases probably proceeded upon the ground that the object of the statute, in requiring a demand before suit, was to protect the executor against costs and not to subject him to stale demands, and doubtless that is the true construction. So that although, by the terms .of the section, a demand -and refusal are essential to the right of action, yet the omission of. the claimant to make demand does not prevent the running of - the statute of limitations. Upon the same ground it has been held that although an attorney-at-law is not, in general, liable to an action for moneys collected by him, until after demand, yet the action must be brought within six years after his receipt of the money, or it will be barred, notwithstanding no demand has been made. This was held expressly in Stafford v. Richardson (15 Wend., 302). There are'other cases to the like effect, and some, not in entire harmony with them, collated in Mr. Throop’s note to section 410 of the Code of Civil Procedure. That section, as explained in the note,.was designed to settle the question to which the cases above referred to relate. It contains the following provisions, to wit: “Sec. 410. Where a right exists, but a demand is necessary to entitle a person to maintain an action, the time, within which the action must be commenced, must be computed from the time when the right to make the demand is complete; except in one of the following cases: (1.) Where the right grows out of the'receipt or detention of money or property, by an agent, trustee, attorney or other person acting in a fiduciary capacity, the time must be computed from the time when the person, having the right to make the demand, has actual knowledge of the facts [541]*541upon which that right depends.” The remainder of the section does not affect the question under consideration.

That section took effect September 1, 1877, before the expiration of six years after the time when the legacy in question was payable, by the terms of the will, and it seems to apply to actions given by section 9 of the Revised Statutes. For, by the provisions of that section, as we have seen, a demand is necessary to the right of action, although the statute of limitations would begin to run without a demand; and the words “ trustee,” “ or other per son in a fiduciary capacity,” as used in section 410 of the Code, include an executor.

Section 9 of the Revised Statutes was repealed by chapter 245 of the Laws of 1880, and section 1819 of the Code of Civil Procedure, which took effect the 1st day of September, 1880, was substituted for it. That section is as follows: “ Sec. 1819. If after the expiration of one year from the granting of letters testamentary, or letters of administration, an executor or administrator refuses, upon demand, to pay a legacy or distributive share, the person entitled thereto may maintain such an action against him as the case requires. But for the purpose of computing the time within which such an action must be commenced, the cause of action is deemed to accrue when the executor’s or administrator’s account is judicially settled, and not before..” Mr. Throop’s note to this section states that it was prepared to change the rule with respect to the statute of limitations, laid down in the case of the American Bible Society v. Hebard (supra).

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Related

Ball v. State of New York
363 N.E.2d 323 (New York Court of Appeals, 1977)
American Bible Society v. Hebard
51 Barb. 552 (New York Supreme Court, 1868)
Stafford v. Richardson
15 Wend. 302 (New York Supreme Court, 1836)

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Bluebook (online)
37 N.Y. Sup. Ct. 537, Counsel Stack Legal Research, https://law.counselstack.com/opinion/drake-v-wilkie-nysupct-1883.