In re the Administration of the Estate of Wyllie

134 Misc. 715, 236 N.Y.S. 370, 1929 N.Y. Misc. LEXIS 1227
CourtNew York Surrogate's Court
DecidedSeptember 20, 1929
StatusPublished
Cited by1 cases

This text of 134 Misc. 715 (In re the Administration of the Estate of Wyllie) is published on Counsel Stack Legal Research, covering New York Surrogate's Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re the Administration of the Estate of Wyllie, 134 Misc. 715, 236 N.Y.S. 370, 1929 N.Y. Misc. LEXIS 1227 (N.Y. Super. Ct. 1929).

Opinion

Feely, S.

These two proceedings are quite alike, and will be discussed together. In each this court is asked to declare a person presumptively dead, a brother and a sister. The petition, reciting the facts of absence, silence and search, alleges the petitioners believe the person to be dead. Without stopping to consider whether there be any explicit authorization therefor in the Surrogate’s Court Act, this court did issue a citation, which was served by publication. In form the citation runs to the supposed decedent, if living, and if dead, to the decedent’s mother, brother or sister, and so forth, and to named relatives of the decedent’s father, the petitioners herein, resident in British Columbia, to show cause why letters of administration should not issue. The estates, proposed to be liquidated, consist of two sums aggregating $7,254.91 deposited in the county treasury to the credit of the supposed decedents respectively as residuary legatees of their father’s will.

There being no opposition on the return day, the court took the testimony and reserved decision. A look at the legal landmarks will keep the discussion of the facts along the right lines.

The presumption of death, originating in acts of Parliament dealing with bigamy, or with leases dependent on lives, was enacted in this State in section 841 of the Code of Civil Procedure, now repeated in section 341 of the Civil Practice Act, in these words: “ § 341. Presumption of death in certain cases. A person possessed of personal property in this State or upon whose life an estate in real property depends, who remains without the United States, or absents himself in the state or elsewhere for seven years together, is presumed to be dead, in an action or special proceeding concerning such property or the administration of the estate of such person, unless it is affirmatively proved that he was alive within that time.”

Such statutes are said to indicate a legislative policy in dealing with absent persons who at one time or a certain time were living. [717]*717They carry into effect the principle laid down in Matter of Wagener (143 App. Div. 286, 288): ‘ Rights are not to be held in abeyance indefinitely on account of the absence of a person of whom no trace can be found. He may not be dead, but still he will be presumed to be dead for the purpose of fixing the rights of those known to be living.’ ” (Matter of Meserole, 132 Misc. 259, 262.)

The last sentence of that quotation, although it represents a popular impression of the statute, seems to be too broad. Before a surrogate can distribute the property of a citizen among the latter’s heirs presumptive, he must be satisfied that such person is actually physically dead; because such death is a jurisdictional fact (Scott v. Me Neal, 154 U. S. 34) to be averred and proved. Our Court of Appeals has said: “ There is no authority conferred under any possible circumstances to grant administration when a person is living. But if a person be actually dead then the surrogate is ■vested with power over the general subject matter.” (Roderigas v. East River Savings Institution, 76 N. Y. 316.)

For this basic reason the United States Supreme Court has held that any decree, whether of testamentary or of intestate distribution, upon a case of presumptive death, must, in order to comply with the “ due process ” amendment of the Federal Constitution, make adequate provision for the protection of the rights of the supposed decedent if he be actually alive at the time the decree is rendered. (Cunnius v. Reading School District, 198 U. S. 458, and cases in 6 L. R. A. [N. S.] 690.) It would seem that such protection, to be adequate, should be, at least, a bond for restitution of principal, with interest, during the possible duration of the life in question, or — to copy a phrase from Young v. Shulenberg (165 N. Y. 385) — until it would be contrary to the ordinary course of nature that he should be then living; but the Pennsylvania act, discussed in the Cunnius case, provided, aside from notice to the absentee, only for invalidation of the title of the distributees under the decree in case the absentee were in fact alive, together with a right of action in him to recover from them his scattered goods, notwithstanding the decree. This .latter feature was held, by both the State and the Federal courts, to avoid conflict with the Fourteenth Amendment. This, apparently, forestalls argument on the hollowness of the assurance to a modern Enoch Arden that he shall have a right of action — as if he had lacked one ■— to retrieve his own property from the distributees, if and when he could, albeit with the aid of “All the king’s horses and all the king’s men.” His protection against injustice must lie in the trial court’s insistence upon sufficient satisfactory evidence.

Nothing like that Pennsylvania act is now in force in New York; [718]*718but on September 1, 1930, an act will take effect in New York that is quite like it, in respect both of notice to the absentee and of a cause of action against the distributees or legatees only (Laws of 1929, chap. 229, § 8, amending Surr. Ct. Act, § 56, subd. 5). This act will apply to the case of a person who has disappeared under such circumstances as to afford reasonable ground to believe he is dead; ” but the new act does not go on to say what quality or quantity of evidence shall be deemed to prove the fact of death.

Those underlying features of a presumptive death case are mentioned here, mainly, to emphasize the necessity of having the fact of death established by evidence amounting to a preponderance of probabilities of a quality befitting the nature of the subject-matter and its hazards. Mr. H. W. Jessup quotes the editorial summary of an opinion by the late Surrogate Fowler on this subject, reported in the New York Law Journal, as follows: The presumption of death alter seven years’ absence is not a presumption of law but one of fact, which may be rebutted by any inherent circumstance, or expressly. The presumption of death should not be lightly applied, but only when it is an irresistible inference from facts otherwise found.” (Matter of Smith, N. Y. L. J. May 13, 1912; Jessup Surr. Pr. 329.)

Many applications to declare a person presumptively dead fall below the measure of proof last mentioned. No other case using that formula has come to the attention of this court. The most recent case in our highest court requires that the proof should remove the reasonable probability ” of the person being alive. (Butler v. Mutual Life Ins. Co., 225 N. Y. 197, 203.) Such applications not infrequently are made upon evidence so scant as to present the problem, which of two weak probabilities is the weaker.

Assuming the rule to be a preponderance of evidence appropriate in quality to the nature and the risks of the subject-matter, what are the facts shown here?

These two persons, a brother and sister, each of whom this court is now asked to declare presumptively dead, if they are still living, would be now about forty years of age. When the boy was about fourteen and the girl eleven or twelve, in the year 1904 or 1905, a divorce parted their parents'; and their mother then took them both with her to Denver, Colo.

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Bluebook (online)
134 Misc. 715, 236 N.Y.S. 370, 1929 N.Y. Misc. LEXIS 1227, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-administration-of-the-estate-of-wyllie-nysurct-1929.