In re the Estate of Heim

166 Misc. 931, 3 N.Y.S.2d 134
CourtNew York Surrogate's Court
DecidedMarch 16, 1938
StatusPublished
Cited by3 cases

This text of 166 Misc. 931 (In re the Estate of Heim) 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 Heim, 166 Misc. 931, 3 N.Y.S.2d 134 (N.Y. Super. Ct. 1938).

Opinion

Wingate, S.

On July 4, 1934, Mary Heim was introduced to the German Evangelical Aid Society by her pastor and expressed a desire to enter its home. She was then fifty-nine years of age, but in view of her previous laborious existence wished to retire. An application form was given her which she duly completed and transmitted to the board of managers of the home a week later. The matter came up for consideration in September, and after a report had been received by the investigators appointed for the purpose, the board voted to accept the application. She was admit-! ted to the home on November 16, 1934, and resided there until on or about December 14,1935, when she was struck by an automobile while attempting to cross the street about a block from the home, and died as a result of her injuries.-

The application for admission which she duly executed, and on the faith of which her admission was secured, read in part: “ I hereby further agree to pay an admission fee of $1,500 and $500 for funeral [933]*933expenses, and to convey, transfer, assign and deliver all my property and estate to said society upon admission, and at the same time to execute a Will mating said society my sole beneficiary, and I agree to execute any and all papers necessary for that purpose.”

She paid the specified $1,500 but did not turn over the remaining $500. No express conveyance of her assets or effects was ever made by her although the record indicates that the obligation so to do was called to her attention a few days before her death and that she promised to attend to it.

At the time of her death, she had in her possession two savings bank books showing aggregate balances of about $800, a bond and mortgage for $3,000, a fur coat, a radio set and deeds for certain lots. These naturally came into the possession of the society upon her death, and are the subject matter of this discovery proceeding.

The petitioner, who was a sister of the decedent, secured letters of administration on her personal estate on April 24, 1936. In the early part of 1937 the society caused a paper to be served on the administratrix, which recited parts of the foregoing quotation from the application for admission to the Home, and gave notice that the society claims all of the assets of the estate of Mary Heim by virtue of an assignment thereof in writing in law and in equity.”

No assertion in any way attacking the volition of the decedent in the execution of the application, or her competency at that or any other time, has been made.

The syllogism for recovery advanced by the petitioner is predicated on four alternative premises, first, that having presented a “ claim ” for the assets here in question, the respondent is inhibited by the provisions of section 211 of the Surrogate’s Court Act from asserting in its answer to this proceeding, the facts upon which it bases its right to a retention as against the petitioner of the items of property sought to be recovered from it; second, that the by-laws of the home provided that an applicant for admission should be sixty years of age, whereas the decedent, when admitted was only fifty-nine, in consequence of which, it is asserted, the contract between the society and the decedent was ultra vires and void; third, that the rules of the home provided that inmates “ are allowed to go out on Tuesdays; ” that the decedent was permitted to go out on a day other than Tuesday, on which excursion she met her death, wherefore the home had breached its contract and is not entitled to the assets which the decedent agreed should be conveyed to it; and fourth, that by not insisting on the execution of the assignment and will provided for in the application, the society waived its rights in this regard. It would be difficult to imagine grounds [934]*934advanced for a recovery more sophistical or legalistically technical and devoid of substantial merit, than those enumerated.

It is entirely true that section 221 of the Surrogate’s Court Act provides that a claim shall be tried upon the accounting unless the claimant shall institute an action in a court of general jurisdiction for the recovery thereof ” within three months after its rejection, but even were the document which the respondent served on the petitioner to be deemed a “ claim ” within the connotation of this section, which it may not, the obvious purpose of the enactment is not subject to perversion by any such meritless technicality as is urged on behalf of the petitioner.

There is no rule of law or morals which prohibits a person who is in lawful possession of property and has invoked police aid for its protection, from combatting an attempt to wrest it from him prior to the time of arrival of the authorities. The present situapon, is analogous, if not similar.

In the ordinary case, one holding a claim against an estate possesses a right to a jury trial which may not be demanded in a proceeding for accounting. (Matter of Boyle, 242 N. Y. 342, 345; Matter of Beare, [Foley, S.] 122 Misc. 519, 520; affd., 214 App. Div. 723; Matter of Smith, 143 Misc. 653; Matter of Meyer, 148 id. 901, 902; Matter of Doherty, 155 id. 396, 397.) It follows that the primary effect of the failure to institute an action on the claim within the specified period, is a consent to the determination of the rights of the claimant by the court, without a jury. To avoid peacemeal litigations respecting the fund from which claims are payable, the provision has been inserted, in the enactment that such determination by the court shall be elicited by the claimant only when other similar questions are to be tried, namely, on the accounting, which may be precipitated by the creditor within seven months from the date of grant of letters. (Surr. Ct. Act, § 259, subd. 1-a.) This, in practice, is customarily within an extremely brief time after the rejection of the claim and usually permits of its determination more expeditiously than would be possible in most courts of general jurisdiction. This postponement of remedy for the benefit of the estate is not, however, to be construed as in any wise an impairment of the basic rights of the claimant but merely a waiver of certain privileges of procedure which he otherwise would possess. Consequently, if the representative of the estate himself initiates the attack, such action amounts, in effect, to a rejection of the preferred waiver of rights as to such action or proceeding and the claimant is at liberty to assert therein such rights as he may possess.

There is, however, another, and, if possible, a more conclusive answer to this contention of the present petitioner. The word [935]*935claim ” in surrogate’s practice has a well-defined connotation and as noted in Silliman v. Eddy (8 How. Pr. 122, 123) possesses the meaning of “the demand of anything that is in the possession of another.” This thought is further emphasized in Orvis v. Jennings (6 Daly, 434, 446): “ All the definitions agree that a claim is a demand for a thing, the ownership of which, or an interest in which, is in the claimant, but the possession of which is wrongfully withheld by another.” In Vintah State Bank v. Ajax (77 Utah, 455, 464; 297 P. 434) the court quotes with approval and applies the definition of the word given in 11 C. J. 816: the word is derived from the Latin clamor, meaning a call, a demand.

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Bluebook (online)
166 Misc. 931, 3 N.Y.S.2d 134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-heim-nysurct-1938.