Hayes v. McKinney

126 N.E. 497, 73 Ind. App. 105, 1920 Ind. App. LEXIS 73
CourtIndiana Court of Appeals
DecidedMarch 18, 1920
DocketNo. 10,274
StatusPublished
Cited by18 cases

This text of 126 N.E. 497 (Hayes v. McKinney) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hayes v. McKinney, 126 N.E. 497, 73 Ind. App. 105, 1920 Ind. App. LEXIS 73 (Ind. Ct. App. 1920).

Opinion

Enloe, J.

This was an action in replevin by appellee against appellant to recover three certain gravel road bonds, claimed by the appellee to belong to her, which were in the possession of the appellant. The complaint, which was in one paragraph, was answered by a general denial, and the issue thus made was submitted to the court for trial, which, a proper request having been made therefor, made a special finding of the facts and stated its conclusions of law thereon favorable to appellee and rendered judgment accordingly. The appellant’s motion for a new trial having been overruled, she prosecutes this appeal. The assignment of error challenges the correctness of the conclusions of law stated, and the action of the court in overruling said motion for a new trial. The motion for a new trial challenged the sufficiency of the evidence to sustain the several findings of fact.

The facts of this case concerning which there is no dispute are as follows: The appellee and one Jacob H. [107]*107Hayes, late of Dearborn county, Indiana, were brother and sister; that the appellant is the surviving widow of Jacob H. Hayes; that one William O’Brien, president of the People’s Bank, at Lawrencebürg, with which said Hayes did business, was the personal friend, advisor, and business confidant of said Hayes; that prior to March, 1915, said Hayes had executed his will, in which he had. made appellee a beneficiary of his estate to the amount of $2,000, which will was by said Hayes, in the presence of said O’Brien, destroyed on March 15, 1915; that in 1912 said Hayes had rented a safety deposit box at said bank, which box he continued to hold thereafter up to the time of his death, September 9, 1915; that on and prior to March 15, 1915, said Hayes was the owner of a number of gravel road bonds, which he kept with other papers in his said safety deposit box at said bank; that on March 15, 1915, said Hayes went to said bank and told said O’Brien that he wanted to give his sister, Leah, $2,000 in gravel road bonds, and then and there requested said O’Brien to take that amount out of his gravel road bonds; that he also then and there rented a safety deposit box in the name of his said sister, Leah H. McKinney, and paid the rent for the box; that said O’Brien then and there, at- the request of said Hayes, took the three bonds in controversy in this suit, they being in the aggregate amount of $2,000, and put them in an envelope, and marked the ■ envelope, “The property of Leah H. McKinney,” and put them in the box which said Hayes had rented for his said sister; that there were two keys to said box, one of which was taken and kept by said Hayes, until the time of his death, and the other key was placed in an envelope on which was written the name of Leah H. McKinney, and said envelope left at said bank, said Hayes saying at the time to said O’Brien, “Whenever Leah wants to get in her box, there is her key”; that the appellee was not present [108]*108during any of said conversation or transaction, and knew nothing concerning the contents of said envelope until after the death of her said brother; that between March 15, 1915, and May 15, 1915, said appellee went to said bank to obtain a deed to certain real estate, and had one of the employes at the bank open the box for her, which had theretofore been procured for her by her said brother, and in which he had placed her deed, so then desired by her; that on said occasion said appellee saw, but did not open or handle, the said envelope containing the bonds in question; thai about May 15, 1915, said Hayes went to said bank, opened said box, and took said bonds in question and “clipped” the coupons therefrom, and deposited the same in his own nanle and to his own account in said bank; that at that time he said to said O’Brien “that he believed he would put these bonds in his own box”; that he wanted Leah to have these bonds, but he intended to collect the interest on those during his lifetime; that said bonds were so removed by said Hayes and placed in his own safety deposit box, and there remained until after his death.

The twentieth and twenty-first special findings of the court were as follows:. “ (20) That on said 15th day of March, 1915,'the said Jacob H. Hayes gave the bonds in suit to the plaintiff. \ (21) That on said March 15, 1915, when the said Jacob H. Hayes caused the bonds in suit to be selected for him by said O’Brien and caused said bonds so selected to be placed in said envelope and caused said endorsement to be made on said envelope and said bonds so contained in said envelope to be placed in said box 28, so rented by him for his sister, this plaintiff, he intended to give and did give said bonds to this plaintiff, and vested in her the present interest as owner of said bonds so placed in said envelope.”

[109]*1091. [108]*108If the transaction in this case is upheld as a gift, it must be so upheld as a gift inter vivos, and it [109]*109is the contention of appellee that it was such a gift.

In Devol v. Dye (1890), 123 Ind. 321, 24 N. E. 246, 7 L. R. A. 439, the court said: “The chief distinction between gifts inter vivos and those of the character here in question, is that while the former are consummated by delivery the title to the property is irrevocably vested, while in the latter the title is ambulatory and inchoate until the death of the donor occurs.” In Grant Trust, etc., Co. v. Tucker (1912), 49 Ind. App. 345, 96 N. E. 487, it was said: “It is the law in this state that to make a valid gift inter vivos, it is essential that the article given be unconditionally delivered in the lifetime of the donor to the donee or to some third person for the use and benefit of the donee. If, however, such third person be only the agent of the donor, the death of the latter revokes the authority of the agent, and the gift is defeated.” In the same case it was further said: “If the property remained under the control of the donor, though in the keeping of the bank, and the bank was subject to his further direction as to its final disposition, then its relation was that of an agent.” In Goelz v. People’s Sav. Bank (1903), 31 Ind. App. 67, 67 N. E. 232, it was said: “The requisites of a valid gift inter vivos are that there must be a gratuitous and absolute transfer of the property from the donor to the donee, taking effect at once, and fully executed by delivery of the property by the donor and an acceptance thereof by the donee * * *. It must appear that the donor parted with the possession of the thing or article, in order that the donee should receive it, to constitute delivery.” In Crawfordsville Trust Co. v. Ramsey (1913), 55 Ind. App. 40, 100 N. E. 1049, 102 N. E. 282, it was said, page 66: “Appellants concede that the following elements are necessary in a gift inter vivos: (1) The donor must be competent to contract; (2) [110]*110there must be freedom of will; (3) the gift must be completed with nothing left undone; (4) the property must be delivered by the donor and accepted by the donee; (5) the gift must go into immediate and absolute effect.” In Smith, Admr., v. Dorsey (1872), 38 Ind. 451, 10 Am. Rep. 118, it was said: “Gifts inter vivos have no reference to the future, but go into immediate and absolute effect.

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Bluebook (online)
126 N.E. 497, 73 Ind. App. 105, 1920 Ind. App. LEXIS 73, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hayes-v-mckinney-indctapp-1920.