In re the Compulsory Judicial Settlement of the Account of White

52 A.D. 225, 65 N.Y.S. 168
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJune 15, 1900
StatusPublished
Cited by3 cases

This text of 52 A.D. 225 (In re the Compulsory Judicial Settlement of the Account of White) 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 the Compulsory Judicial Settlement of the Account of White, 52 A.D. 225, 65 N.Y.S. 168 (N.Y. Ct. App. 1900).

Opinion

Woodward, J.:

The appellant has been much in court during the past few years in matters growing-out of the estate of his late wife, Elizá T. White, and this appeal is from an order of the surrogate of Kings county, denying the petition of Josiah J. White, as the former administrator of his wife’s estate and as general guardian of his infant son, in which he prayed for .an order vacating and setting aside a decree of the said Surrogate’s Court, entered April 25, 1898, confirming the report of James Troy, as referee u¡3on a reference to pass upon the account of the said Josiah J. White, as administrator, and settling his accounts as such administrator, and directing him to surrender to the respondent Davenport securities of large value, and charging him personally with upwards of $13,000. The authority for- this proceeding, as contended by the appellant, is subdivision 6 of section 2481 of the Code of Civil Procedure, which provides that the surrogate has power “ to open, vacate, modify, or set aside, or to enter, as of a former time, a decree or order of his court; or to grant a [227]*227new trial or a new hearing for fraud, newly discovered evidence, clerical error, or other sufficient cause,” and that, “upon an appeal from a determination of the surrogate, made upon an application pursuant to this subdivision, the general term of the supreme court has the same-power as the surrogate; and his determination must be reviewed as if an original application was made to that term.” The court, in discussing this section of the Code, in Matter of Tilden (98 N. Y. 434, 442), say : “ It would, therefore, seem that the power conferred upon the surrogate was limited to cases of fraud, newly-discovered evidence, clerical errors or other sufficient cause,’ and would preclude him from exercising the jurisdiction conferred by that section for other causes. Under settled rules of interpretation, the words or other sufficient cause ’ must be interpreted to mean causes of like nature with those specifically named. The maxim ‘ noscitur a sociis ’ applies, and limits the signification of the general phrase.” The question thus presented upon this appeal is whether the facts alleged by the appellant, conceding them to be true, are sufficient to warrant the surrogate, or this court, in exercising the jurisdiction. There is no suggestion of clerical errors or of newly-discovered evidence, and we are thus brought to the consideration of the question of fraud, in its legal aspects, in determining this appeal.

It is contended by the appellant that “ Mr. White had no notice of the order of reference or of the proceedings before the referee, and took no part in them; that he was not represented by attorney upon the reference; that Messrs. Veeder & Sullivan, who are said to have been served as his attorneys with notice of these proceedings, were not his authorized attorneys; that his authorized attorney, Mr. Graves, had no notice or knowledge of the proceedings; and that the report was confirmed and the decree was made against his opposition and that of his real attorney, Mr. Graves; neither he nor Mr. Graves being allowed by the Surrogate to be heard in opposition to the report or to the motion to confirm it.” If these allegations were in fact true in spirit, there would be little trouble in holding that they had operated fraudulently upon the rights of the, appellant, and -that there was reason for exercising the jurisdiction and in granting, in some degree at least, the relief prayed for in the petition. After a careful reading of the affidavits, and the [228]*228evidence contained in the record, we are forced to conclude that the statements made by the petitioner do not present the real facts, and that the order of the surrogate should be affirmed.

The facts, as they appear from the record, show that on the 17th day of November, 1891, Josiah J. White was appointed administrator of the estate of Eliza T. White. On the 15th day of February, 1897, the Long Island Loan and Trust Company, as temporary guardian of Frederick Hall White, the sole next of kin of Eliza T. White, filed a petition in the Surrogate’s Court of Kings county for a citation requiring Josiah J. White to show cause why he should not file an account of his proceeedings as such administrator. On the 23d day of February, 1897, William D. Veeder and William Sullivan filed a notice of appearance for Josiah J. White as such administrator in said accounting proceeding, and served a copy thereof upon George S. Ingraham, attorney for the Long Island Loan and Trust Company. This was done with the authority of Mr. White. There has never been any substitution of attorneys, nor has any other notice of appearance ever been filed or served in this proceeding. It appears, however, that on the 24tli day of February, 1897, the day following the filing of the notice of Veeder and Sullivan, Mr. White wrote a letter to Mr. Veeder, personally, in which.he withdrew from Mr. Veeder the authority to appear for him in the proceeding, but no notice of this fact appears to have been given to Mr. Sullivan, to the surrogate, or to the other'attorneys interested in the proceeding. On the 25th day of February, 1897, the Surrogate’s Court made its order directing said White to file-an account of his proceedings on or before March 11,1897, this order reciting the appearance of White by William D. Veeder and William Sullivan as attorneys. While it does not appear clearly from the record, there is a suggestion, both in the letter of Mr. White to Mr. Veeder and in the affidavit of Veeder and Sullivan, that Mr. White w’as unwilling to- include in his account matters which his attorneys believed should properly be included, particularly in reference to certain securities, and it was probably owing to this fact that Mr. White on the twenty-fourth day of February withdrew his authorization from Mr. Veeder. On the 22d day of April, 1897, Mr. White filed a document which he called an account of his proceedings as administrator. ■ This document does not bear the indorsement or [229]*229the signature of any one as attorney, and it may be gathered from the evidence that it was drawn by Mr. White, and did not have the sanction or approval of any one of his various counsel. The document was physically handed to the clerk of the Surrogate’s Court by Horace Graves, an attorney, who afterward, and on the 17th day of May, 18‘97, entered an ex parte order amending the alleged account of Mr. White, which recited that the same was made on motion of Horace Graves, attorney, but Mr. Graves, in an opposing affidavit, states that at the time of said filing deponent was aware that Messrs. Yeeder and Sullivan had appeared in the compulsory accounting proceedings as said Josiah J. White’s attorneys,” and that he “ remembers a conversation with Hon. James Troy, referee, in said accounting proceedings which occurred within a day or two after said referee’s appointment, in which deponent stated that Josiah J. White had informed deponent that said accounting proceeding had been referred to said Troy,” and that “ deponent was informed by said Josiah J. White that Messrs. Veeder and Sullivan were his attorneys in the accounting proceedings, and deponent never heard that any different attorney was substituted. Deponent never pretended to be the attorney of said. White in said proceedings, except, in two or three incidental matters.” The joint affidavit of Messrs. Yeeder and Sullivan states that “an account such as we ao vised him lie was legally bound to render was .prepared by a professional accountant under our direction. But instead of filing that account he, contrary to our advice, filed the said paper purporting to be his account.

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Bluebook (online)
52 A.D. 225, 65 N.Y.S. 168, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-compulsory-judicial-settlement-of-the-account-of-white-nyappdiv-1900.