Hyman v. Dworsky

239 A.D. 413, 267 N.Y.S. 539, 1933 N.Y. App. Div. LEXIS 8056
CourtAppellate Division of the Supreme Court of the State of New York
DecidedNovember 14, 1933
StatusPublished
Cited by14 cases

This text of 239 A.D. 413 (Hyman v. Dworsky) 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
Hyman v. Dworsky, 239 A.D. 413, 267 N.Y.S. 539, 1933 N.Y. App. Div. LEXIS 8056 (N.Y. Ct. App. 1933).

Opinion

Heffernan, J.

The two appeals before the court are contained in one record, were argued together and will be disposed of in that manner.

Appellant is the administratrix of the estate of Abram Dworsky, her deceased husband, whose death occurred on November 28, 1928.

The action was brought to recover the sum of $8,000, which appellant’s intestate is alleged to have borrowed from respondent on September 19, 1927, and to have given as evidence of the loan his check for that amount payable to one Herman S. Mendelson, and indorsed by the latter to respondent’s order.

The case was tried on the 28th and 29th days of September, 1932, more than five years after the alleged loan.

The circumstances surrounding the transaction in question are quite unusual. For many years Dworsky was successfully engaged in the furniture business in the city of Schenectady, N. Y. Mendel-son, respondent’s brother-in-law, was general manager of the enterprise. Deceased was highly regarded as a responsible business man. He had a good reputation, had ample credit at the bank where he transacted business and at his death he left a substantial estate.

Respondent’s case rests principally on the testimony of his sister, Tinie Mendelson, wife of Herman S. Mendelson. The substance of her testimony is that respondent, her brother, a traveling salesman, residing in New York city, left his residence on September [415]*41519, 1927, and came to her home in Schenectady on the evening of the same day. There he met the witness, her husband and the deceased. Two boys, about seventeen years of age, one a son of the witness and the other a friend of the Mendelsons, were also present when deceased arrived. The witness, however, sent the boys into an adjoining room, because there was something going on she did not want [them] to know about.” The testimony of the witness as to what occurred is as follows: Q. Did you see any money pass there? A. I did. Q. Just tell the judge and jury who passed the money and who received it? A. Mr. Hyman passed Mr. Dworsky $8,000. Mr. Dworsky deducted $480. He told him he would give him the interest; he told him he would give him the interest right then and there, $480. Q. Did they — A. For one year’s interest he deducted and gave it back to my brother, then Mr. Dworsky spoke to him whether he would want a check or note. My brother says, he would prefer a check, so he took out a check he had and my husband filled it out and then after my brother gave him the money he signed the check and returned it to my brother. Q. The endorsement upon the back, your husband’s name upon the back of that, did you see him sign? A. Yes, sir. Q. Was there any talk as to why the check was made that way with your husband’s name? A. My brother was giving this loan to Mr. Dworsky as a favor. Q. Was that thing said? A. My brother was giving that loan to Mr. Dworsky as a favor to me; he said he would rather have it that way, everything is all right now, I am always away, I am upon the road, in case anything happens he would prefer a check for that reason, if anything goes wrong, Mr. Mendelson is the manager there, he would know if anything is wrong, he could put that check right through the bank. * * * Q. For how long was it spoken that the loan was to be? A. For one year at that time.”

To some extent this testimony of this interested witness is corroborated by the two young men who were concealed elsewhere and who testified to admissions said to have been made by decedent to the effect that he requested the loan. They testified that they “ wanted to listen ” to what was going on. One said he saw respondent hand Mr. Dworsky some money; ” the other swore that respondent handed over quite a bale of money ” to Dworsky,

Briefly that is the evidence to sustain this judgment.

Death has sealed the lips of Dworsky and it is our duty to critically scrutinize the evidence offered to support a claim against his estate.

Public policy requires that claims against the estates of the dead should be established by very satisfactory evidence, and the [416]*416courts should see to it that such estates are fairly protected against unfounded and rapacaious raids. (Matter of Van Slooten v. Wheeler 140 N. Y. 624; Rosseau v. Rouss, 180 id. 116; Matter of Sherman, 227 id. 350.) As has been shown the evidence relied on to establish this claim rests upon the testimony of respondent’s sister, his nephew and the nephew’s friend. We have, therefore, to deal with probabilities. It is said that Dworsky received $8,000 in cash. What did he do with the money? He did not deposit it in any bank. He made no investments and liquidated no obligations that would account for this sum. He never discussed the loan with his wife. She never knew of the existence of the claim until its presentation on September 21, 1929. Singularly enough the record fails to show at whose request respondent came to Schenectady with $8,000 in cash, or who made the arrangements for the loan. There is no explanation of why the loan was a cash transaction. Quite significant also is the failure of respondent to explain where he obtained the money. If he withdrew it from a bank or obtained it elsewhere such proof could have been readily supplied. Mrs. Mendelson testified that her brother loaned Dworsky the money “ as a favor to me.” She did not disclose decedent’s need of this “ favor.”

What we are asked to believe is that decedent and respondent met at the Mendelson home without any previous arrangement; the dead man was in dire need of $8,000 in cash and, mirabile dictu, respondent produced the desired sum from its place of concealment in his vest pocket and the transaction was thus consummated. It is important also to remember that the body of the check was written by Mendelson and to his own order. No reason is given why Dworsky did not write the check. This incident is highly significant in view of appellant’s proof that it was her husband’s custom when absent from business to leave checks signed in blank of which Mendelson had custody. The check ledger failed to list this particular check and the check book from which it was taken could not be located after Mendelson’s discharge on July 6, 1929. When dismissed from service Mendelson said to appellant: I am not through with you or with the Star Furniture; you will have a little sum to pay me.” Later the claim in suit was presented. Another peculiar circumstance is that the loan was for one year. At maturity the check was not cashed and no demand was made for the payment of principal or interest. Undoubtedly this was due to the fact that Dworsky was still alive.

Surely this claim has not been established “ by the clearest and most convincing evidence,” which the courts exact in such [417]*417cases. The tale told by respondent’s witnesses concerning the loan is highly improbable and not only strains credulity but suggests perjury.

Certain rulings of the trial judge are challenged. Mendelson testified in behalf of respondent. He denied that it was the custom of decedent to leave checks signed in blank. It became quite important, therefore, to impeach his credibility. Appellant’s counsel endeavored to compel him to admit that he was the attorney whose conduct as such was being investigated, referred to in volume 150 of the Appellate Division Reports at page 445. On objection of respondent’s counsel the witness was not required to answer. Appellant’s counsel then asked the following: “ Q.

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Bluebook (online)
239 A.D. 413, 267 N.Y.S. 539, 1933 N.Y. App. Div. LEXIS 8056, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hyman-v-dworsky-nyappdiv-1933.