In re the Estate of Malloy

253 A.D. 30, 1 N.Y.S.2d 184, 1937 N.Y. App. Div. LEXIS 5104
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 29, 1937
StatusPublished
Cited by3 cases

This text of 253 A.D. 30 (In re the Estate of Malloy) 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 Estate of Malloy, 253 A.D. 30, 1 N.Y.S.2d 184, 1937 N.Y. App. Div. LEXIS 5104 (N.Y. Ct. App. 1937).

Opinion

Crapser, J.

The proceeding was brought for the purpose of construing the thirty-fifth paragraph of the will of Joseph J. Malloy, deceased, and to determine the validity of an instrument in writing, purporting to be a contract, signed by the residuary legatees named in the will of the said deceased.

The executor commenced the proceeding by a petition, addressed to the Surrogate’s Court of Schenectady county, in which he asked for the construction of the thirty-fifth paragraph of the will, and for the approval of the instrument executed by the residuary legatees.

Mary Carey, the only living sister of the deceased, filed an answer to the petition. By stipulation between the attorneys the matter was transferred to the Supreme Court and certain questions were raised for decision. Trial was had before Justice Lawrence without a jury and Mary Carey appeals from the decision and judgment of Justice Lawrence.

Joseph J. Malloy, the deceased, lived in Schenectady, N. Y. He was president of the Malloy Construction Company.

In October of 1935, Malloy, who owned a considerable amount of real estate around Schenectady and vicinity, was anxious to get his affairs in shape. His only son had died a short time previous and he had no children; he had one sister and nieces and nephews and other persons who were distantly related to him. He told Davis to take the deeds and to get the descriptions in shape to [32]*32make deeds. Some surveying had to be done and some right oí ways changed and Mr. Malloy employed Mr. Sebring, a civil engineer, to do that work. When the descriptions were ready he told Mr. Davis to draw the thirty-one deeds in Schenectady and Albany counties; he told him whom to put in for grantees and to prepare a satisfaction of a certain mortgage.

When these were ready they were taken to the office of Mr. George H. Smith, a lawyer of Schenectady, and Mr. Malloy executed them and they were acknowledged before George H. Smith, notary public. Then Mr. Malloy took the deeds and gave them to George A. Davis and said to him, “ Take these deeds and ‘ after I kicked in,’ is the words he used, he meant death, that I should see that they were delivered to the persons they were made out to.”

Davis never had any further conversation with Malloy about the deeds and Davis took the deeds from Smith’s office to the office of the J. J. Malloy Construction Company and put them in the safe for safekeeping. The safe was never locked; it was kept closed and anybody could open it by turning the handles. The combination was not used.

Davis was present with Malloy again in Smith’s office on January 2, 1936, when the will which has been admitted to probate was drawn and executed. Mr. Malloy said to Mr. Smith: “You will not have to bother with the real estate because that is already taken care of.” He said in regard to two pieces of property that were not covered by the deeds that he would take care of them later.

Malloy drew and executed his last will and testament on January 2, 1936; he did not mention in it any real estate.

The deeds and the satisfaction of mortgage executed in Smith’s office and given to Davis to be delivered after Malloy’s death and placed in the safe by Davis were found after Malloy’s death in his safe deposit box to which he alone had access.

There is no proof in the record of when Malloy took the deeds from the safe or why, and he never countermanded his orders to Davis or changed his instructions.

Davis was a bookkeeper of the Malloy Construction Company and did work for Mr. Malloy, its president; he was subject to his orders. So far as the record shows there were no special contract relations between Malloy and Davis or between Davis and the grantees in so far as the deeds were concerned. When Davis took the deeds he put them in Malloy’s safe to which Malloy had access and the strong inference is that Malloy took the deeds and put them in his own safe deposit box to which he alone had access and where they were found after his death by the executor. Davis [33]*33was not the agent of the grantees named in the deeds. So far as the record shows they had no knowledge of the deeds until they were found in the safe deposit box of the testator after his death.

There is no proof in the record whatever of the necessary delivery contemplated by the law to divest Malloy’s title. According to the record he did not part with possession or control of the property. The title, therefore, was in Malloy at the time he died and passed under the residuary clause of his will.

The agreement dated the 9th day of September, 1936, executed by the residuary legatees, authorizing the executor to deliver the deeds, states that the deeds were never legally delivered.

The deeds never having been legally delivered as set forth in the petition and agreement entered into on the ninth of September, no title to the property described was passed from Malloy and the title passed under the residuary provisions of his will.

The agreement was not to become effective until confirmed by the surrogate, which has never occurred. The property could not be conveyed in the way it was attempted to be done in this case. The executor had no power to deliver the deeds and the agreement entered into is ineffectual to confer power upon him to pass any title to the property.

At the time Mary Carey signed the agreement in question, George A. Davis, the same person to whom the deeds were delivered, went to Albany at someone’s suggestion to bring Mrs. Carey to the meeting which was going to take place on September ninth. "When he arrived at the Mary Carey residence he told her that he had come to take her over; she asked about taking her daughter with her and Davis replied, “As I understand it, there is no one to be present only the seven residuaries,” and that she could come along if she wanted to but would not be able to go into the room because only the seven were to be there with their attorneys.

Mary Carey was seventy-six years old at the time; she was born in Ireland; she had attended school only two months; she had never been able to read or write; she never had owned any real property or transacted any business or had any bank account; she was not permitted to bring her daughter; she had no attorney present although many of the others, if not all, were present with their attorneys. When she got to the bank where the meeting was held she met Anna Dando, a stepdaughter of Joseph J. Malloy, deceased, who spoke to Mary Carey and said, “ ‘Are you going to sign to-day? ’ She said, ‘ I don't know what to do, what shall I do? ’ I says, ‘ Don’t sign.’ I said, ‘ If you want more money, don’t sign.’ * * * ghe said, ‘ I don’t know what to do, what [34]*34shall I do?’ ” Then Mr. George Smith, the lawyer, came over and took Mrs. Carey’s arm and walked upstairs. All the other residuaries were present with their lawyers. Mr. McKain, the executor, was present, and Mr. Smith, his lawyer, was present.

On September 2, 1936, previous to the meeting, the attorney for the executor sent a letter to the seven residuary legatees inviting them to come to the Citizens Trust Company in Schenectady on September 9, 1936, at three p. M., for the purpose of ascertaining whether or not the above named residuary legatees of the last will and testament of Joseph J. Malloy intend and desire to comply with the wishes of the above named decedent in delivering to certain persons named as grantees, deeds of real estate * * *.

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Bluebook (online)
253 A.D. 30, 1 N.Y.S.2d 184, 1937 N.Y. App. Div. LEXIS 5104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-malloy-nyappdiv-1937.