In re Irving Trust Co.

258 A.D. 596
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 29, 1940
StatusPublished
Cited by13 cases

This text of 258 A.D. 596 (In re Irving Trust Co.) 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
In re Irving Trust Co., 258 A.D. 596 (N.Y. Ct. App. 1940).

Opinion

Carswell, J.

The executors of the testator petitioned that it be decreed that his widow was not entitled to elect, under section 18 of the Decedent Estate Law, to take against his will and codicil. Upon the executors’ proof, the widow adducing none, the surrogate decreed that the widow had the right so to elect and had effectively exercised it. The executors and certain next of kin of the testator appeal. The widow died after the decree was entered and has been succeeded by her executor.

The facts are not in dispute. They are contained in the pleadings, certain stipulations and two documents.

[598]*598On February 2, 1922, the testator, John J. McGlone, and Mrs. Helena Day Snyder, American citizens, were in London, England. On that day Mrs. Snyder signed a document. She recited in it that she was of sound mind and, as the occasion was the eve of her marriage to McGlone on February 4, 1922, she wished to record of her own free will that she had ample property and a fortune of her own and as a compliment to her prospective husband and for other good reasons she voluntarily and irrevocably renounced all right, title and interest that she might have, legally or otherwise, to share in any estate of McGlone of which he might die seized. This instrument, in script, on a letterhead of the Savoy Hotel, was in the handwriting of an unidentified person. Mrs. Snyder’s signature was conceded to be valid.

On February 4, 1922, McGlone and Mrs. Snyder were married. This was his first and her third marital venture. The authenticated record of the marriage discloses that McGlone was forty-seven years of age and an officer of a steamship line and that Helena Day Snyder was forty-five years of age and a widow. The proof reveals this reference to forty-five years was incorrect; that her real age was sixty-two. She had no children by her prior marriages nor by this one.

On August 21, 1930, as a resident of Brooklyn, McGlone made a will in which he recited the execution by his wife of the February 2, 1922, document, waiving all claim to any interest in his estate. He, nevertheless, provided that $2,000 should be used to purchase a token for her. On July 6, 1934, he executed a codicil which did not disturb the foregoing provision in the will.

On February 22, 1937, McGlone died. His will was admitted to probate on April 8, 1937. The widow executed and filed on September 23, 1937, an instrument purporting to be a notice of election, pursuant to section 18 of the Decedent Estate Law, to take against the will and codicil.

The first question is whether on the foregoing proof a presumption . of constructive fraud arose from the mere relation of the parties at the time the February 2, 1922, instrument was signed; and whether, because of such a presumption, the executors were obligated to adduce affirmative proof that the parties dealt with each other on terms of equality and fairness and that the act of Mrs. Snyder was voluntary and well understood.

The respondent invokes such a presumption. It concerns elements which are a species of fraud. The general rule is that fraud vitiates all contracts, but that it is not presumed. An exception arises when the relations of the parties to a contract evoke a presumption of constructive fraud, which presumption requires [599]*599one invoking the contract to prove affirmatively that it was not the product of undue influence, inequality, overreaching, deception or mistake. This presumption is ordinarily applied to the relationship of guardian and ward, trustee and cestui que trust, attorney and client, and physician and patient. It is also applied to other close relationships when it is affirmatively established by proof of circumstances that the parties are not dealing on an equal basis. (Cowee v. Cornell, 75 N. Y. 91, 99.) The presumption does not arise from the mere relation of parent and child. (Cowee v. Cornell, supra, p. 101; Carpenter v. Soule, 88 N. Y. 251, 256; Jones v. Jones, 137 id. 610, 613; Williams v. Whittell, 69 App. Div. 340, 344.) Under the rule which stems from the foregoing cases, no presumption arises merely from the equally close relation of husband and wife. (La Tourette v. La Tourette, 54 App. Div. 137, 138; Green v. Benham, 57 id. 9, 14; Donlon v. Donlon, 154 id. 212, 216, 217; Matter of Rogers, 250 id. 26, 28; leave to appeal denied, 274 N. Y. 642; 30 C. J. 668, § 244.) These cases enforce the rule that in such relationships, whether a presumption of inequality or constructive fraud arises “ is a question of fact dependent upon the circumstances in each case. There is no presumption of inequality either way from these relations merely." (Cowee v. Cornell, supra, p. 101.) The law does not presume aught " from this type of mere relationship. (Williams v. Whittell, supra, p. 344.) Judicial utterances, invoked to support a contrary view, are to be found only in cases, otherwise authoritative, where there was affirmative proof of circumstances of inequality which raised a presumption of constructive fraud and shifted to the proponent of the instrument the burden of going forward with proof that it was executed with understanding, without overreaching and free from any vitiating element. It is when a vitiating element, even though slight, appears that such an agreement is subjected to searching scrutiny. The latter type of cases involving the relationship of parent and child (Green v. Roworth, 113 N. Y. 462; Barnard v. Gants, 140 id. 249), and the relationship of husband and wife (Pierce v. Pierce, 71 N. Y. 154; Graham v. Graham, 143 id. 573; Lamb v. Lamb, 18 App. Div. 250) is not applicable here. When properly read and analyzed they manifest no essential conflict with the cases which control the instant case.

The burden of proving that the instrument of February 2, 1922, was validly executed rested upon the executors. (30 C. J. 668, § 244; Matter of Dunn, [Iowa] 224 N. W. 38.) The unchallenged proof that this instrument was genuine was sufficient to establish prima facie that it was binding upon the widow. (Pimpinello v. Swift & Co., 253 N. Y. 159, 162; Matter of Stone, 272 id. 121, 124.) [600]*600The executors were not obligated to come forward with further proof in the absence of proof from the widow indicating that she dealt with her prospective husband under circumstances of inequality, or with lack of understanding of the effect of her act. If such proof, even though slight, had been forthcoming, the burden or duty of going forward to rehabilitate the prima facie binding force of the instrument would then have shifted to the executors. The widow, in seeking to repudiate her solemn writing, was not aided by or armed with a presumption of inequality (La Tourette v. La Tourette, supra) in the absence of some proof casting suspicion upon or tending to vitiate the instrument.

It has long been the practice of courts to enforce antenuptial agreements, whether they relate to existing or after-acquired property, as such agreements are favored. (Johnston v. Spicer, 107 N. Y. 185, 194; Matter of Young v. Hicks, 92 id. 235; Green v. Benham, supra.)

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Harrison v. Grobe
790 F. Supp. 443 (S.D. New York, 1992)
Estate of Garcia v. Garcia
399 So. 2d 486 (District Court of Appeal of Florida, 1981)
People v. Moore
85 Misc. 2d 4 (New York County Courts, 1975)
Duobond Corp. v. Congress Factors Corp.
49 A.D.2d 919 (Appellate Division of the Supreme Court of New York, 1975)
In re the Estate of Davis
228 N.E.2d 768 (New York Court of Appeals, 1967)
In re the Accounting of Polsky
19 A.D.2d 413 (Appellate Division of the Supreme Court of New York, 1963)
Chudoba v. Chudoba
36 Misc. 2d 213 (New York Supreme Court, 1962)
In re the Estate of Schwimmer
8 Misc. 2d 550 (New York Surrogate's Court, 1944)
In re the Estate of Alexandroff
183 Misc. 95 (New York Surrogate's Court, 1944)
In re the Estate of Moore
53 Misc. 2d 786 (New York Surrogate's Court, 1943)
Irving Trust Co. v. Day
314 U.S. 556 (Supreme Court, 1942)
In Re the Estate of McGlone
32 N.E.2d 539 (New York Court of Appeals, 1940)
In re the Estate of Markel
175 Misc. 570 (New York Surrogate's Court, 1940)

Cite This Page — Counsel Stack

Bluebook (online)
258 A.D. 596, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-irving-trust-co-nyappdiv-1940.