In re the Estate of Marshall

57 Misc. 2d 419, 292 N.Y.S.2d 973, 1968 N.Y. Misc. LEXIS 1262
CourtNew York Surrogate's Court
DecidedAugust 12, 1968
StatusPublished
Cited by3 cases

This text of 57 Misc. 2d 419 (In re the Estate of Marshall) 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 Marshall, 57 Misc. 2d 419, 292 N.Y.S.2d 973, 1968 N.Y. Misc. LEXIS 1262 (N.Y. Super. Ct. 1968).

Opinion

John D. Bennett, S.

The question at issue is the domicile of the decedent and the extent of this court’s jurisdiction over the [420]*420estate as well as of the parties now before the court. Two proceedings were instituted in this court relating to the affairs of the above decedent, the first one by petition of the decedent’s grandson to compel production of an instrument asserted by the respondents to be decedent’s last will and testament. The respondents were Irma Kalvet Moerd and an attorney who practices in this county. A hearing was held in that proceeding at which the respondent attorney testified that he prepared the instrument in question in August of 1963 at the request of the decedent, that he had kept it in his safe until he sent it to the Virgin Islands in February, 1968 at the request of his corespondent. He apparently knew of the grandson and said he tried to locate him. He also asserted that the executrix and principal beneficiary named in the instrument had moved to the Virgin Islands and had asked him to ‘ ‘ try to probate the will. ” No proceedings were actually instituted in this court for that purpose but the attorney admittedly did prepare a citation for issuance out of this court in February, 1968. This he personally served upon the grandson and stated therein that his client, Irma Kalvet Moerd, resided at 200 West Merrick Road, Freeport, New York, in this county, and that she had 1 ‘ lately applied ’ ’ to have the said instrument dated August 2, 1963 duly proved in this court as the last will and testament of the decedent. The citation thus prepared by the attorney also recited that the decedent at the time of her death was a resident of 200 West Merrick Road, Freeport, in this county. The attorney testified, however, that he learned ” later on from the decedent’s death certificate that she had been Ci domiciled ” in the Virgin Islands and therefore decided to forward the alleged will to Mrs. Moerd in the Virgin Islands for her to bring probate proceedings there.

The decedent’s grandson, as petitioner, then instituted the second proceeding in this court and caused Mrs. Moerd to be served with citation making her a party. He now prays for letters of administration to be issued to him and alleges that the afore-mentioned instrument is not in fact the last will and testament of the decedent, but was executed while the decedent lacked the physical capacity to make and execute a valid will; that said will was executed while the deceased was under undue influence exerted by Irma Kalvet Moerd; that the deceased was under duress and coercion, despondent at her son’s condition of terminal cancer and from which the said son died on August 6, 1963, four days after the ‘ will ’ ’ was executed. In this connection, the scheme of the alleged will is significant, for it purports to give the entire estate to decedent’s son about to die, [421]*421providing that: “ In the event he (the son) predeceases me, then I give * * * all of my property * * * as follows:

“ (a) The sum of ONE HUNDRED DOLLARS ($100.00) to my grandson, LLOYD T. MARSHALL, if he survives me.

“ (h) All the rest, residue and the balance of my estate * * * to my beloved friend, IRMA KALVET ’ It is significant to note that the purported will names as executor not the son or ‘ ‘ primary ’ ’ beneficiary but Mrs. Moerd and the attorney aforementioned, to serve as executrix and substitute executor, respectively.

Irma Kalvet Moerd has appeared in this proceeding and by her answer denies that the decedent resided at the time of her death at the afore-mentioned address in Freeport. She affirmatively alleges that the decedent was domiciled in Frederiksted, St. Croix, Virgin Islands, from November 6,1965 until her death on September 21, 1967. The court therefore ordered a hearing to be held on the question of domicile.

On August 1, 1968 the court received documentary evidence on behalf of the petitioner grandson who also testified in his own behalf. The respondent, Irma Kalvet Moerd, did not appear at the hearing but her attorney examined the witnesses and himself testified for Mrs. Moerd, as did also her son-in-law. The proof indicated that Mrs. Moerd had formerly resided at the address in Freeport, Nassau County, and had also owned other real property at Oceanside in this county as late as July, 1968 when she sold it. She also returned to this county on numerous occasions after she had moved to St. Croix. It further appeared that the respondent, Mrs. Moerd, maintains a residence of some kind at St. Croix, but the nature thereof was not disclosed nor did the respondent come forward with any proof that the decedent had any permanent place of abode at St. Croix. The decedent was taken there by Mrs. Moerd some time after she had attempted to commit suicide and she suffered an injury to her hip while at St. Croix, which confined her to a nursing home there. This was part of or connected to a hospital, but no hospital or other records were submitted nor was there any other proof as to the decedent’s residence ” in St. Croix.

The proof does indicate, on the other hand, that the decedent had been domiciled in Nassau County at the time the attorney prepared the instrument now alleged to be her will. The said instrument which the attorney testified was executed by the decedent in 1963, specifically recites that she was at that time “ a resident of and domiciled in the Village of East Rockaway, Nassau County, State of New York.” Decedent is also shown [422]*422by a police report to have resided in this county at least until October, 1965, and it is not contradicted that Mrs. Moerd herself had been employed by the decedent’s son (now deceased) some years ago.

The certificate of the decedent’s death, apparently issued in the Virgin Islands where she passed away, was not offered in evidence and the attorney’s conclusion as to domicile based upon some recital therein does not appear to have any foundation in fact. The admissions of Mrs. Moerd and her attorney, contained in the form of citation served upon the grandson, indicate quite persuasively that Mrs. Moerd and her attorney considered Nassau County to be the residence of herself in February, 1968 and recognized at that time that the decedent had also been a resident of Nassau County at the time of her death as stated in that ‘1 citation. ’ ’ The attorney, by affidavit and by his testimony, sought to explain away those admissions, stating that this was a “ deception ” designed by him to procure an affidavit of heirship from the grandson. Deception it may have been but the court also concludes that the attorney did not so willfully use the process of this court, especially in view of the testimony given by him as follows:

By Mr. Charwat: “ Q. Isn’t it true that you stated to me you had forgotten this citation had to be signed by the Clerk of the Court in a Surrogate’s court proceeding? “ A. I don’t think I said that.”

The answer was equivocal at best but there are also letters of the attorney indicating that the respondent fully intended to proceed with the probate in this county, presumably on the advice of counsel that she was domiciled here. The conclusion is inescapable that the attorney, acting for Mrs. Moerd as his client, had actually intended to initiate the proceedings in this court to probate the will, knowing and believing that the decedent was domiciled in this county. While Mrs.

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Related

Unanue v. Unanue
141 A.D.2d 31 (Appellate Division of the Supreme Court of New York, 1988)
Silvers v. Silvers
57 A.D.2d 948 (Appellate Division of the Supreme Court of New York, 1977)
In re the Estate of Marshall
60 Misc. 2d 433 (New York Surrogate's Court, 1969)

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Bluebook (online)
57 Misc. 2d 419, 292 N.Y.S.2d 973, 1968 N.Y. Misc. LEXIS 1262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-marshall-nysurct-1968.