Estate of Kaimann v. Kaimann

229 S.W.2d 527, 360 Mo. 544, 1950 Mo. LEXIS 619
CourtSupreme Court of Missouri
DecidedApril 10, 1950
Docket41645
StatusPublished
Cited by29 cases

This text of 229 S.W.2d 527 (Estate of Kaimann v. Kaimann) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estate of Kaimann v. Kaimann, 229 S.W.2d 527, 360 Mo. 544, 1950 Mo. LEXIS 619 (Mo. 1950).

Opinion

*547 TIPTON, J.

This is a statutory action originating in the probate court of the city of St. Louis to discover assets in the -estate of Stephen A. Kaimann, deceased. The petitioner was Anna C. Ballmann and the respondent was Francis S. Kaimann, both children of .the deceased. The subject matter of this action was a balance of $10,480.25 in an account in the North St. Louis Trust Company standing in the name of “-Mr. Steve Kaimann or Mr. Francis S. Kaimann.” On appeal to the circuit court the jury was waived and that court found that Francis Kaimann was wrongfully withholding from the estate $7,833.72, and he was ordered to pay that sum to the estate. From this judgment, Francis Kaimann appealed to this court. This, appeal is now being prosecuted by his widow, the administratrix of his estate.

At the time of his death, Stephen A. Kaimann was 85 years old and lived alone at his residence in St. Louis. Tie was survived by three children, Anna C. Ballmann, Francis and Clarence Kaimann, and certain children of his deceased children. For three months prior to his death he was confined in DePaul Hospital. He died on April 21,1946.

On August 27, 1942, the deceased opened a joint account at the North St. Louis Trust Company with a deposit of $500.00. The agreement with the bank was to the effect that all deposits made by either Stephen Kaimann or Francis Kaimann shall be owned by them jointly with the right of survivorship. On April 14, 1944, deceased deposited in this joint bank account $1,065.03 and on April 17, 1945, he deposited $500.00. The fourth deposit of $2,024.88 was made on January 15, 1946. These items were made in the handwriting of deceased. The fifth deposit for $1,909.18, made February 13, 1946, the sixth deposit for $1,724.62, made March 14, 1946, the seventh deposit for $2,500.00, made on March 20, 1946, the ninth deposit for $883.80, and the tenth deposit for $125.00, both made on April *548 10, 1946, the eleventh deposit for $691.12, made April 15', 1946, and the twelfth deposit of $600.00, made on April 16, 1946, were all made in the handwriting of Francis Kaimann. The eighth deposit for $994.00, made on April 5, 1946, was made in the handwriting of Clarence Kaimann. It is undisputed that all of the deposits made in this joint account were made with money belonging to Stephen Kaimann except the last- deposit for $600.00, made by Francis Kaimann, and this was replacement of a check for that amount drawn by Francis for payment on an automobile.

From 1922 until his death deceased maintained an active individual cheeking account in the Baden Bank. No deposits were made in this bank after January 1, 1946, and at the time of his death there was a balance of $917.43.

Stephen Kaimann was injured while shoveling snow in December, 1945. In February, 1946, he fell in his home and on the 12th day of that month he was taken to the hospital where he remained until April‘18, 1946. He was then taken back to his home where he died three days later. Six days after his father’s death, Francis Kaimann drew out of the joint account $10,480.26, which was the balance on the date .of Stephen Kaimann’s death.

The deceased had extensive rental real estate holdings in St. Louis. Francis Kaimann was his youngest child and he made out his father’s income tax returns, kept his books and generally assisted his-father with his affairs. Deceased, his daughter Anna and his son Clarence lived in the same block of the same street. All three children had a key to their father’s home.

From May, 1941, until October 14, 1945, deceased placed in his safe deposit box at the Mercantile-Commerce Bank & Trust Company various sums of money which totaled $27,000.00 on the last named date.

The issues in this proceeding are made by the interrogatories and the answers filed. No formal pleadings are required in any action-filed-in a probate court. Spencer v. Barlow, 319 Mo. 835, 5 S. W. 2d 28; Hall v. Greenwell, 231 Mo. App. 1093, 85 S. W. 2d 150. There were eighteen interrogatories and answers filed. The issue made by these interrogatories and answers is whether the deposits belong to the estate of Stephen Kaimann or to Francis Kaimann.

The appellant contends that there was no evidence to show that the deposit agreement between the North St. Louis Trust Company and Stephen Kaimann and Francis Kaimann was not the real agreement between the parties, nor was there any evidence that it had been-changed or modified between the date of the agreement, August 27, 1942, and the date of Stephen Kaimann’s death. Therefore, all the money on deposit when Stephen Kaimann. died became the absolute property of Francis Kaimann.

*549 The deposit agreement complied with sections 7996 and 8070, R. S. Mo., 1939. Both of these sections provide: “When a deposit shall have been made by any person in the name of such depositor and another person and in form to be paid to either, or the survivor of them, such deposit thereupon and any additions thereto made, * * *; shall become the property of such persons as joint tenants, * * *, and may be paid to either during the lifetime of both, or to the survivor after the death of one of them; * #

We agree with the appellant that there is no evidence that would tend to prove that when the joint account was established in the North St. Louis Trust 'Company that the deposit agreement was not the real agreement of the parties; nor is there any evidence of any change in the agreement. Except as to the last $600.00 deposit, it is admitted by both parties that all the money deposited in this joint account was money belonging to Stephen Kaimann. All deposits made with his knowledge and consent establishes a presumption of joint ownership in the fund with all the incidents attached to such ownership, including the attendant rights of survivorship therein. This is true because the law is well settled to the effect that proof of a deposit made by one for the use of himself and another • with the right of survivorship raises a presumption that the survivor takes absolute title upon the death of the other; but this presumpion may be overcome by competent evidence tending to overcome such presumption. Ball v. Mercantile Trust Co., 220 Mo. App. 1165, 297 S. W. 415; Mississippi Valley Trust Company v. Smith, 320 Mo. 989, 9 S. W. 2d 58; Clevidence v. Mercantile Home Bank & Trust Co., 355 Mo. 904, 199 S. W. 2d 1.

Appellant contends that the various deposits cannot be treated separately but must be treated as one transaction. We disagree with appellant’s contention. For instance, suppose that Stephen Kaimann had given instructions for Francis Kaimann to deposit all the money he received as rent from his real estate holdings in the Baden Bank but, disregarding these instructions, Francis deposited the rent money in the joint bank account in the North St. Louis Trust Company. Certainly, if these facts were proven, then the presumption of survivorship would be overcome as to these particular deposits.

As previously stated, all the money on deposit in the joint account belonged to Stephen Kaimann and any amount in this joint account to which Francis Kaimann was entitled on account of survivorship would be in the nature of a gift from the father to his son. The law in this state is that a son has the burden of proof of an alleged gift to him by his father in his lifetime. Tygard v.

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229 S.W.2d 527, 360 Mo. 544, 1950 Mo. LEXIS 619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-kaimann-v-kaimann-mo-1950.