Howard v. Dingley

118 A. 592, 122 Me. 5, 1922 Me. LEXIS 156
CourtSupreme Judicial Court of Maine
DecidedNovember 3, 1922
StatusPublished
Cited by3 cases

This text of 118 A. 592 (Howard v. Dingley) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Howard v. Dingley, 118 A. 592, 122 Me. 5, 1922 Me. LEXIS 156 (Me. 1922).

Opinion

Hanson, J.

This is a bill in equity brought by the administrator of the' estate of George F. Merrill, late of Auburn. At the conclusion of the evidence, by agreement of the parties the case was reported to this court.

The administrator in his official capacity claims certain savings bank books now impounded to await the decision of this court, and the defendants claim to be entitled to possession of said bank books, because they say that George F. Merrill made a gift causa mortis to the persons named in the bank books, that he delivered the books to one C. H. Averill as trustee for the benefit of the defendants as donees, and that the terms of the trust were plain, definite" and certain, and it is claimed by defendants' counsel that the intention of the decedent was effectually accomplished.

George F. Merrill died May 27, 1920, at the age of eighty-one years. On September, 5, 1918, he deposited in the Lewiston Trust Company, nine hundred and fifty dollars. The account was designated:

George Merrill Mrs. A; M. Dingley.
Payable to either before or after the death of the other. At the time of his death, there was eight hundred and fifty dollars in this account. Oh the same date he deposited in the same bank one thousand dollars to the credit of himself and Isabel D. Kilbreth, payable as in the first deposit. At the date of his death there was nine [7]*7hundred and fifty dollars in this account. On March 1, 1919, he deposited in the same Trust Company two hundred dollars, to the credit of Miss Lorette E. Marquis and George F. Merrill. This account was payable to either before or after the death of the other. Nothing was withdrawn therefrom. On the same day he deposited in Mechanics Savings Bank of Auburn four hundred dollar's, to the credit of

George F. Merrill or Carrie A. Dillingham.

There were no withdrawals from this account. The bank books and ten dollars in currency comprised the estate of Mr. Merrill. That he intended to make the defendants and Mr. Averill his beneficiaries is not controverted. The question for determination here is, was his intention carried into execution?

Mr. Merrill had made his home with Mr. Averill for» four or five years and a film friendship had been established between them. Mr. Merrill had included Mr. Averill in the number to be benefitted by his bounty, and a bank book with a deposit for two hundred dollars in his name was originally with the bank books impounded, but according to the testimony Mr. Averill secured the books from the custodian and drew the money from the banks, which may explain why he is not a party defendant. Mr. Merrill fell ill at Mr. Averill’s house, was ill about ten days, and died May 27, 1920. During his sickness, Mrs. Dillingham, one of the defendants, was called in to assist in caring for him. In the final week of his illness he requested her to go to the Trust Company and draw one hundred dollars to be used with the money in his joint account with Mr. Averill to defray his funeral expenses. This she did, taking with her Mrs. Dingley’s book and an order on the Trust Company from Mr. Merrill, witnessed by Mr. Averill. On her return to his room with the book and money, a conversation took place which leads to a solution of the question involved. Mrs. Dillingham was asked, “Q — Will you state the conversation that took place then relative to the bank books? A — When I came back with the money he wanted me to sit down by the bed and show him the books. He wanted me to look at the books, and I did. He says, ‘You take that hundred dollars and put it with those books and my funeral expenses are to be paid out of it. I want you to put the money with the books and give them to Mr. Averill when I am dead and see that he attends to [8]*8everything. I want Mr. Averill to look after everything/ Mrs. Dillingham again stated: ‘He told me to keep those books safe and give them to Mr. Averill after he died, to deliver them to him and see that everything was done; he wanted him to attend to all his business; he had great confidence in him/ ‘He wanted him to see to everything, do all the settling up/ ” Mrs. Dillingham stated further in relation to Mr. Merrill: “He had said before he had got his property all arranged as he wanted it ... . and he thought it wouldn’t have to be administered on.” “He had made a will, and then he thought that would have to be administered on, so much red tape gone through; he decided to have them put into bank books,” and he destroyed his will. “The book for two hundred dollars bearing his name with that of Charles H. Averill was to be used with the one hundred dollars in money to pay his funeral expenses, and the balance to go to Mr. Averill.” Mrs. Dillingham testified that she gave Mr. Averill the instructions she had received from Mr. Merrill.

The foregoing comprises all the material testimony of Mrs. Dillingham, except that she stated that a note for fifty dollars which she had given Mr. Merrill “was to come out of her bank book,” “it had got to be paid.” And she stated further that she delivered the bank books to Mr. Averill several days before Mr. Merrill died. Mr. Averill in direct examination answered as follows: “What instructions did you receive in regard to them?” Averill answered: ‘ ‘They were passed to me with the instructions that I was to see that his affairs were settled up, and the books should go to the one they were made out to.” “Q — Had Mr. Merrill made any talk with you himself relative to what you should do in case of his death? A — He had.

“Q — What was it? A — That I should look after his business when he got through.
“Q — Did he make any statements as to what he had done with his property? A — Why, he told me that he had made it out in bank books and fixed it just the way he wanted it to go so there would be no fuss about it.
“Q — Were there any items, any details that you think of that he told-you relative to what he wanted you to do? A- — Yes, about two weeks before he died he brought these bank books into my kitchen [9]*9and showed them to me, and says, 'if anything happens to me I want you to know I have got these bank books, and I want you to see that they go where they belong.’ ”
Mr. Averill was asked by his counsel, — “Q—Did he (Mr. Merrill) say anything to you about his funeral or anything of the kind,” and he answered, “Never.” In cross-examination he disclaimed all knowledge as to how the funeral charges were to be paid, that “nothing had been said about it, Uncle George (Mr. Merrill) never mentioned it.” He denied knowledge of, or responsibility for debts and expenses of illness and funeral of the decedent, although they total nearly four hundred dollars; denied that he hired the undertaker, and stated that Mr. Merrill sent for the undertaker himself, notwithstanding the testimony of the physician and others that for the last few days of his illness Mr. Merrill was in a state of coma; contradicted Mrs. Dillingham’s statement that he had witnessed the order on the bank, and finally stated that he had no conversation with Mr. Merrill in relation to the bank books after they were delivered to him by Mrs. Dillingham. Mrs. Catherine W. Page, a trained nurse in attendance, testified: ‘ 'A — I saw Mrs. Dillingham when she gave the bank books to Mr. Averill.
“Q — Did you hear what was said by Mrs. Dillingham to Mr. Averill?
“A — I did. Q — What was said? A — She brought out the books and said that Mr.

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Bluebook (online)
118 A. 592, 122 Me. 5, 1922 Me. LEXIS 156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howard-v-dingley-me-1922.