In re the Estate of Brunner

72 Misc. 2d 826, 339 N.Y.S.2d 506, 1973 N.Y. Misc. LEXIS 2321
CourtNew York Surrogate's Court
DecidedJanuary 9, 1973
StatusPublished
Cited by4 cases

This text of 72 Misc. 2d 826 (In re the Estate of Brunner) 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 Estate of Brunner, 72 Misc. 2d 826, 339 N.Y.S.2d 506, 1973 N.Y. Misc. LEXIS 2321 (N.Y. Super. Ct. 1973).

Opinion

Millard L. Midonick, S.

This motion is made on behalf of the testator’s widow and minor child to dismiss the petition for probate in the interests of substantial justice under CPLR 327 on the ground that a French forum is convenient but a New York probate is inconvenient. The petition for probate states that the estate assets amount to between $200,000 and $300,000 but upon the oral argument of this motion the estate was said to be between one and two million dollars. The probate petition [827]*827alleges that the decedent was domiciled at a stated street address in France and it is conceded that the decedent’s testamentary-assets in this State amount to bank deposits of less than a thousand dollars.

The issue is whether probate jurisdiction should be exercised in New York or original probate in this jurisdiction should be denied and the probate proceeding dismissed in order that proceedings to administer the estate may be conducted in either France or Switzerland, countries where the bulk of the decedent’s assets are located.

The intestate distributees of the decedent under New York law are his widow and their child of 7 years of age. The decedent, who died on May 28,1972, executed a purported will in New York City on October 16, 1970, which is offered for probate by two individuals who are not distributees. The Chase Manhattan Bank which is nominated in the will as a coexecutor has filed a renunciation. In the propounded instrument the testator stated that he resided in “ New York, New York.” While it is clear that the decedent was and always had been a natural-born American citizen, it is equally clear that he retained no place of abode in the United States and that his place of abode at the date of his death was in France, as stated in the probate petition.

At the time of his death, the testator had substantial real and personal property worth several hundred thousand dollars situated in France and had personal property in the form of Swiss money or its equivalent claimed to be well in excess of one million dollars located in Swiss banks. His total estate resources in the State of New York consisted of less than $1,000 in accounts in a branch of Chase Manhattan Bank, National Association, Flushing, Queens County; the passbook of one of these accounts is kept at the New York County headquarters of that bank. Under the terms of a custodian account, the bank is authorized to invest funds but the bank has not actively invested money since June, 1971 when the testator transferred more than one million dollars of his funds formerly in this New York account, to Swiss' banks in order to take advantage of the then dollar crisis.

The New York will here propounded directs that approximately half of the testator’s estate be distributed to his widow, and that half be held in trust for the minor child of the marriage, the child’s portion to be kept in trust until various distribution ages. These dispositions are subject to relatively small bequests to other persons who are citizens of the United States.

The New York will of October 16, 1970, expressly requested that the will be probated in the “ State of New York ” and that New York law apply to its provisions.

[828]*828Despite this 1970 will, the testator, after his removal to France to live, executed what is known in France as a “ deed of donation This is an instrument which is somewhat akin to an inter vivos deed of gift which is to take effect upon death of the donor, and was executed in France on May 3, 1972 (25 days before his death) before a French notary public. This deed of donation purported to dispose of the testator’s estate wherever situated, and its provisions are inconsistent with the New York will, although it does not purport expressly to revoke the New York will. The French deed of donation directs transfer at the donor’s death of the entire estate to the donor’s (testator’s) widow subject to the forced heirship rights of their child under French law. The widow has elected to take one fourth of the entire estate outright, plus the ‘ ‘ use ’ ’ of the remainder of the estate during her lifetime. Since there are no trusts, as we know them, under French law, evidently the widow is entitled to considerable leeway by way of invasion as her own custodian during her lifetime, and the child if she survives the widow, has rights in whatever remains after whatever accounting the French law provides at the time of the widow’s death.

There is now pending a litigation for early trial in France attacking the validity of this deed of donation, on the basis of alleged fraud, undue influence, incompetency and the like, apparently including evidence of an alleged antenuptial agreement under which the widow contracted to limit her interest in the estate of the decedent to $10,000 plus whatever the testator might voluntarily wish to provide, waived her right of election under New York law and agreed that New York law should apply to his testamentary disposition.

If there is any validity to the New York will herein propounded, it can be presented to the French court for establishment. While it is true that the French law does not provide for trusts as we know them, and would not be able to effectuate the provisions of this will in the manner which would be the case if the property were in New York State, nevertheless, on the issue of the convenience of assuming jurisdiction, it would seem that we would have to rely on the French court in any event. Not only is the real property plus some $80,000 in liquid assets located in France, and more than one million dollars in Switzerland in the form of money or its equivalent, but also, it appears that the testator, although an American citizen, was not domiciled here at the time of his death. It is doubtful that an American citizen who abandoned any home in New York and resides in a substantial estate in France, which has been his only home [829]*829for more than a year next before the time of his death, can still be considered at death a domiciliary of New York. The cited code of France conditioning “ French domicile ” upon five years of residence by an alien, expressly applies for “income tax ” purposes, which have no bearing on probate purposes or convenient forums therefor. The testator’s insubstantial bank accounts in New York State provide, under these circumstances, an insufficient jurisdictional basis (Matter of Wolf, 144 Misc. 256; cf. Matter of Heller-Baghero, 26 N Y 2d 337, 342-343); and his National Security Life Insurance policy for the benefit of his daughter, is not part of his estate, even though the policy is physically located in the State of New York. Moreover, New York State is not a convenient forum wherein to litigate problems of the capacity of the testator to make his 1972 deed of donation which was executed in France, since the witnesses are now in France where the litigation as to its validity is now pending. Even if the French court should come to a different result from what we might decide on the issue of the validity of the deed of donation and of the will and of the antenuptial agreement, it is quite likely that the French decision with respect to the huge Franch assets and the even larger Swiss assets will prevail in Switzerland and France despite any purported decision here.

Martindale-Hubbell Law Directory (1972 ed., vol. 5, p. 3199) states with respect to Franch law:

“French law governs all real property situated in France regardless of the nationality or of the place of death of the decedent.

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

Related

In re the Estate of Shubert
110 Misc. 2d 635 (New York Surrogate's Court, 1981)
In re the Estate Renard
100 Misc. 2d 347 (New York Surrogate's Court, 1979)
In re the Estate of Brunner
51 A.D.2d 995 (Appellate Division of the Supreme Court of New York, 1976)
In re the Estate of Young
80 Misc. 2d 937 (New York Surrogate's Court, 1975)

Cite This Page — Counsel Stack

Bluebook (online)
72 Misc. 2d 826, 339 N.Y.S.2d 506, 1973 N.Y. Misc. LEXIS 2321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-brunner-nysurct-1973.