In re the Estate of Viscomi

270 A.D. 732, 60 N.Y.S.2d 897, 1946 N.Y. App. Div. LEXIS 3777
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 20, 1946
StatusPublished
Cited by6 cases

This text of 270 A.D. 732 (In re the Estate of Viscomi) 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 Viscomi, 270 A.D. 732, 60 N.Y.S.2d 897, 1946 N.Y. App. Div. LEXIS 3777 (N.Y. Ct. App. 1946).

Opinion

Larkin, J.

Baffaele Viscomi, an alien not naturalized, a native of Italy, had resided in Oneida County for a number of years prior to November 1, 1939. On that date he was, in the Oneida County Court, adjudged incompetent and the Oneida National Bank and Trust Company of Utica, New York, appointed committee of his person and estate. The committee has never been discharged. Early in November, 1939, Viscomi was committed, as an insane person, to the Marcy State Hos[734]*734pital at Marcy, New York. There he remained as a patient until May, 1940, when, arrangements having been made by the Department of Mental Hygiene, he went to Italy to visit his brother in the hope that the visit and voyage might help his mental condition. Shortly after his arrival in Italy, that country entered the European war. Thereafter in 1941, prior to December 8th, the Italian Government sought unsuccessfully, in the County Court of Oneida County, to obtain possession of Viscomi’s property from his committee. Viscomi, as far as the record discloses, has remained, since 1940, and still is, in Italy.

On May 7,1943, the Alien Property Custodian issued Vesting Order No. 1439 (8 Federal Register 6195), in which he determined that Viscomi, as the legal owner of the property in the temporary custody of his committee, was a national of Italy, a designated enemy country, and that if he were not within Italy, the national interest of the United States required that he be treated as' a national of Italy, a designated enemy. By this order, the custodian vested in himself all the property and estate of Viscomi which was in the possession of his committee, to the end that same might be held, administered, sold or used in the interests of the United States. In June, 1943, the custodian, having previously demanded that the committee turn over to him this property, served upon the committee certified copies of the Vesting Order. The committee refused to comply. Thereafter the custodian filed with the County Court his petition setting forth these facts above narrated, and obtained an order directing the committee to show cause why an order should not be made by the County Court directing its committee to turn over to the custodian, Viscomi’s property. After a hearing, the County Court denied the application, which was heard on the petition, with exhibits attached, and the committee’s answer. The apparent basis of the court’s decision, as disclosed by the opinion, was that there was no legal ground for a determination that the actual residence and domicile of Viscomi, the incompetent, was in Italy and not in Oneida County, because Viscomi, being incapable of intelligent action, was unable, of his own volition, to change his domicile, and the committee was without power so to do. The court further determined that the committee had never attempted to change the domicile of the incompetent. As the result of such determination, the court held that [735]*735the custodian’s finding that Viscomi was a national of Italy was without legal basis, and so he was without authority to vest in himself the incompetent’s property. From the order entered, the Alien Property Custodian has appealed to this court.

On this appeal two questions are presented. First, whether property in the custody of a committee for an incompetent person is property in the process of judicial administration as defined by subdivision (f) of section 2 of Executive Order Ho. 9193 (Code of Fed. Reg. Cum. Supp., tit. 3, pp. 1174, 1175), and second, whether in a possessory proceeding, like the instant one, brought by the custodian after having vested title in himself by proper order, the legality of that Vesting Order can be determined herein.

The committee’s position as to the first question is that the Trading with the Enemy Act (U. S. Code, tit. 50, Appendix, § 1 et seq.) was only designed to prevent the possession, use or disposal of assets and property within the United States belonging to enemy nations and their nationals. So it is argued that even though Viscomi is an alien who has never formally renounced his allegiance to Italy, and even if he be still temporarily residing there, nevertheless, since his property has been impounded by the County Court of Oneida County, there is no real basis for the seizure of that property, already in the custody of a court of this State, in order to prevent its use by ah enemy nation. In advancing this argument, the committee seems to lose sight of the fact that not only was it the purpose of the act which authorized the creation of the office of Alien Property Custodian, to prevent the enemy country from utilizing its nationals’ property, located in the United States, but also, if it became necessary so to do, to enable this country to utilize the same property in order successfully to wage war upon the national’s country. The importance of economic warfare during the present World War was much greater than it was during the First World War. Such legislation as the Trading with the Enemy Act was not intended purely as a defensive measure but offensive as well. This act was designed not only to prevent the use of property located in this country' belonging to a national of an enemy country in the furtherance of the enemy’s war effort, but also, if necessary, to utilize the same property for the benefit of [736]*736this country in the promotion of our own war effort. Concededly, title to this property is in the incompetent. True, it is in the custody of the County Court for the time being, that is, during the period of Viscomi’s incompetency, and is being conserved through the court’s own officer, the committee, solely in the - interests of the incompetent. Still, if. the incompetent died intestate, it would pass to his distributees. If he died testate, leaving a will executed prior to his incompetency, it would pass under that will. As in the last war, so in this present one, the custodian has frequently seized property and interests in the custody of a court being administered through an executor or administrator under the jurisdiction of a Probate Court, or in the hands of a trustee accountable to some court for his administration of the trust. The language of subdivision (f) of section 2 of Executive Order No. 9193 expressly includes any property of any nature whatsoever, which is in the process of administration by- any person acting under judicial supervision, or which is in partition, libel, condemnation or other similar proceedings, which is payable or deliverable to or claimed by, .a designated enemy country or national thereof. Moreover subdivision (b) of section 5 of the Trading with the Enemy Act (IT. S. Code, tit. 50, Appendix, § 5, subd. [b]), provides that any property or interest of any foreign country or national thereof shall vest when, as and upon the terms directed by the President, in such agency or person as may be designated from time to time by the President. The authority so given by this act itself, to the President, furnished the basis for Executive Order No. 9193 already noted. It would seem therefore to follow that within the express and implied language of the act, the property of this incompetent, if he was a national of Italy, was subject to seizure by the custodian, and upon the making of the proper Vesting Order, the custodian became vested with title and the right to the possession-of the property.

This was not such a situation as might exist where all that could be seized by the custodian would be the interest of a national of an enemy country in property which was in the course of administration and the amount of which could not be determined until the conclusion of the court proceedings.

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Bluebook (online)
270 A.D. 732, 60 N.Y.S.2d 897, 1946 N.Y. App. Div. LEXIS 3777, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-viscomi-nyappdiv-1946.