In re the Estate of Phillips

12 Haw. 284, 1899 Haw. LEXIS 2
CourtHawaii Supreme Court
DecidedDecember 20, 1899
StatusPublished
Cited by1 cases

This text of 12 Haw. 284 (In re the Estate of Phillips) is published on Counsel Stack Legal Research, covering Hawaii Supreme 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 Phillips, 12 Haw. 284, 1899 Haw. LEXIS 2 (haw 1899).

Opinion

OPINION OF THE COURT BY

WHITING, J.

This is an appeal from the decree of the Circuit Court, First Circuit, in prohate ordering the appellant A. S. Oleghorn to pay into court certain moneys claimed to be due from bim as administrator with will annexed of the estate of Antone Phillips.

By the will of Antone Phillips, property was left to Ana Momona for life with remainder to four persons among whom were John and Antone Nicholas Ana. A. S. Cleghom was administrator with will annexed until September, 1886, he transferred the property to W. B. Castle the attorney of Ana Momona, but this was done out of court, without any order of court, and there was no settlement of his accounts in court. Ana Momona is dead, also one of the remaindermen who died before the transfer to Castle. Part of the remaindermen now seek to have Cleghom account for the estate and property.

The question in controversy is one of fact, “Did Cleghom pay over the funds belonging to the estate to Castle at the request, or with the subsequent knowledge and approval of the petitioner?”

We have made a careful examination of the evidence and we arrive at the same conclusions as the circuit court set forth in the decision of Stanley, J., which is as follows:

“On June 1st, 1898, John Nicholas Ana and Antone Nicholas Ana two of the legatees and devisees under .the will of Antone Phillips, deceased, upon a showing that A. S. Cleghom, Esquire, administrator with the will annexed, has filed no accounts of his administration since March 31st, 1877, moved this court for an order requiring him to file his accounts. This motion was contested by the administrator and after hearing evidence the court on December 16th, 1898, granted the motion and ordered the administrator to file his accounts.

On April 11, 1899, the administrator filed an account showing [286]*286that on September 18, 1886, he had in his hands the sum of $3520.69 principal and income of the estate, and upon April 17, the legatees and devisees above named and Koleka, widow of Antone Manuel, deceased, another of the legatees and devisees made the motion, now under consideration, for an order requiring the administrator to pay into court said sum of $3520.69 and interest for their use and benefit.

This motion is opposed by the administrator who claims in his account above referred to that in September, 1886, he paid this amount of $3520.69 into the hands of one W. R. Castle, Esquire, an attorney at law at the request, as he claims, of the above mentioned legatees and devisees, movants, and one Ana Momona, the life-tenant of the estate. He claims that by this transfer the administration was closed and his liability ended, and that the parties to the motion are estopped from requiring him to account to them for the property thus transferred.

The movants deny that they ever authorized, requested or assented to the transfer of the trust by the administrator to said Castle either expressly or infei’entially, and that such transfer, was made, if made at all, wholly without their knowledge or consent, and they further deny that they have at any time received any part of the pz>opez*ty coming to them under the will.

On October 19th, 1885, Ana Momona, the life-tenant, by her attorney, the said ~W. R. Castle, petitioned the Supreme Court for the removal of Mr. Oleghozm as administz*ator. The record shows that no one appeared to prosecute this petition and no further proceedings were taken in court, and as the z’ecord shows Mr. Oleghozm was never discharged but is still administrator of the estate.

During the month of Septembez’, 1886, I find from the evidence that the administrator did, as set f oz’th in his account tz*ansfer to Mr. Castle the amount of $3520.69, being cash $1620.69 and certain land belonging to the administrator, situated at Waihee, Maui, being taken by Mr. Castle in lieu of $1900 cash. Some years later Mr. Castle in turn transferred the property of the estate to Antone Rosa, an attorney at law, as a quasi trustee.

I am of the opinion that if the administrator could show; by clear and undisputable evidence that the legatees and devisees who are now moving in this matter requested such a transfer to be made and fully assented to it, or afterwards ratified the same, they would now be estopped from demanding an accounting from the administrator even though he had never received his discharge from the court. The question then is: — Did these [287]*287parties now before the court authorize or consent to the transfer to Mr. Castle or was it afterwards ratified by them, so that it can now be held that they are estopped from proceeding further against the administrator? In arriving at a decision of this question it must be remembered that the burden of proof is upon the administrator to establish the estoppel. It must be shown upon a preponderance of proof that these parties now moving did authorize the transfer at the time it was made or that they subsequently ratified it. Upon a careful review of the evidence introduced I am not satisfied that either the authorization or subsequent ratification of the transfer of the estate to Mr. Castle by the movants has been proved by the administrator, and I accordingly am unable to find that the movants are estopped in these proceedings.

The administrator Mr. Cleghom personally had no communication with the parties interested in the estate. As Mr. Castle instituted the proceedings against him on behalf of the life-tenant he dealt with him alone, and trusted in his doing everything that was necessary to effectuate the termination of his obligation as administrator, and in fact has always since the date of the transfer up to the institution of the present proceedings considered that he was discharged. Mr. Castle was the principal witness for the administrator and it is on his evidence mainly that the court is asked to find that these parties are estopped. His testimony is in my opinion insufficient to justify the court in arriving at such a conclusion. His recollection of the circumstances which surrounded the transfer to him in 1886 is very indistinct and vague, and cannot supply the place of the clear, unequivocal evidence of an estoppel that the law requires.

A few extracts from his reported testimony will serve to show the unreliability of his evidence. He testifies (page 5 Sten. Notes) that the remainder-men ‘never consented either way to my knowledge — never consented to it (the estate) being paid over to me or to my handing it over to Antone Hosa. I don’t remember I had anything to do with either of them. * * * * That man (John Ana) came into my office sometime after I paid the thing into the hands of Antone Rosa as I now recollect. Of course, he may have come there before, I won’t say he did not.’ Again (p. 7) on being asked by Mr. Robertson, counsel for the administrator, ‘Q. As a matter of fact don’t you remember that the remainder-men did consent to Mr. Cl'eghom transferring the property of the estate to you?’ he answered ‘No, I don’t.’ The deed of the land at "Waihee to Mr. Oastle contained the recital [288]*288‘Whereas, parties in interest under said Estate consenting that certain real property below named be conveyed as a portion of the trust estate.’ It was drawn by Mr. Castle and on his attention being called to it he testified that he had no- doubt as to the correctness of the recital. On being asked whether the ‘consent’ referred to, was the consent of the remainder-men he answered (p. 9) ‘It must. I presume it as a fact.

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Related

Cleghorn v. Castle
13 Haw. 186 (Hawaii Supreme Court, 1900)

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Bluebook (online)
12 Haw. 284, 1899 Haw. LEXIS 2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-phillips-haw-1899.