In re the Estate of Viscomi

183 Misc. 374, 53 N.Y.S.2d 416, 1944 N.Y. Misc. LEXIS 1444
CourtNew York County Courts
DecidedNovember 4, 1944
StatusPublished
Cited by3 cases

This text of 183 Misc. 374 (In re the Estate of Viscomi) is published on Counsel Stack Legal Research, covering New York County Courts 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, 183 Misc. 374, 53 N.Y.S.2d 416, 1944 N.Y. Misc. LEXIS 1444 (N.Y. Super. Ct. 1944).

Opinion

Hanagan, J.

This is an application by the Alien Property Custodian of the United States for an order directing the Oneida National Bank & Trust Company, Utica, New York, committee of the person and property of Raffaele Viscomi, an incompetent person, to turn over and deliver to the said Alien Property Custodian all the funds and property in its hands as such committee, together with any interest or other increments thereon, less its lawful commissions and such legal disbursements as may be determined by this court in this proceeding.

[375]*375Raffaele Viscomi, a citizen of the Kingdom of Italy, was for several years prior to November 1, 1939, a resident of the city of Rome, Oneida County, New York. He acquired an estate of the present value of $16,433. On or about November 1, 1939, the mental condition of said Viscomi became such as to necessitate his removal to the Marcy State Hospital, Marcy, Oneida County, New York. Proceedings were instituted in this court pursuant to the provisions of the Civil Practice Act whereby Viscomi was declared an incompetent person, and on November 1, 1939, the Oneida National Bank & Trust Company was duly appointed by order of this court the committee of the person and property of said Raffaele Viscomi. The said bank has continued as such committee of the person and property of Viscomi to this date. It has annually filed an inventory and account of all property of the incompetent as well as a report of the manner in which said estate has been administered. Viscomi, the incompetent, continued to be an inmate of Marcy State Hospital from November 1, 1939, until May 23, 1940. At that time the Department of Mental Hygiene of the State of New York completed arrangements with the Italian consular authorities for a trip to Italy by Viscomi, the incompetent, and for a temporary sojourn there with his brother, with a view that such a trip and sojourn might prove beneficial to the health of the said incompetent. On the 25th day of May, 1940, the Department of Mental Hygiene of the State of New York, through its agents, delivered the said incompetent to medical officers on board the S.S. Conte di Savoia, which sailed from the port of New York for Naples, Italy, May 25, 1940. The incompetent was met at Naples by his brother and shortly thereafter reached his native village in the province of Catanzaro, Italy. Shortly after the arrival of the said incompetent in Italy, .the then Italian Government declared war upon France and the British Empire, and subsequently an effort was made by the representatives of the then Italian Government to reach and obtain custody and control of the property of said incompetent in the hands of the Oneida National Bank & Trust Company, his committee. It was unsuccessful in this effort. On or about December 8,1941, the Government of the United States declared war on Italy, among other nations. The respondent committee states in its answer to the petition that it is informed and verily believes that said Raffaele Viscomi is alive and still residing svithin the province of Catanzaro, Italy.

After our government declared war upon Italy, and other nations, it set about to protect itself against hostile and destruc[376]*376tive inroads by its enemies from within as well as from without its borders.

On May 7,1943, acting pursuant to the authority contained in Executive Order No. 9095, as amended by Executive Order No. 9193 (eff. July 6, 1942, 7 Fed. Beg. 5205) and subdivision (b) of section 5 of the Trading with the Enemy Act, as amended (II. S. Code,- tit. 50, Appendix, § 5, subd. [b]), the Alien Property Custodian of the United States issued Vesting Order No. 1439 in the matter of the estate of Raffaele Viscomi. This Vesting Order was duly published in the Federal Register of May 13, 1943 (8 Fed. Reg. 6195). Under the provisions of section 307 of title 44 of the United States Code “ The publication in the Federal Register of any document shall create a rebuttable presumption (a) that it was duly issued, prescribed, or promulgated * * * .” The same section provides further, “ The contents of the Federal Register shall be judicially noticed ”.

By the terms of the Vesting Order above mentioned the Alien Property Custodian made the following findings:

“ (1) The property and interests hereinafter described are property which is ,in the process of administration by The Oneida National Bank and Trust Company as Committee of the person and estate of Raffaele Viscomi, acting under the judicial supervision of the County Court of Oneida County, Utica, New York,

“ (2) Such property and interests are payable or deliverable to, or claimed by, a national of a designated enemy country, Italy, namely,

National: Last Known Address
Raffaele Viscomi Italy.”
and determined that —

(3) If such national is a person not within a designated enemy country, the national interest of the United States requires that such person be treated as a national of a designated enemy country, Italy ”.

After making such findings, the Alien Property Custodian, by the above mentioned Vesting Order, vested all the property and estate of Raffaele Viscomi of any nature whatsoever in the possession of the Oneida National Bank & Trust Company of Utica as committee of the person and estate of Raffaele Viscomi, an incompetent, in himself to be used, held, administered, liquidated, sold or otherwise dealt with in the interest of and for the benefit of the United States. On June 8, 1943, the Alien Property Custodian mailed certified copies of said Vesting Order to the Oneida National Bank & Trust Company, the com[377]*377mittee, and to the clerk of this court, and addressed at the same time to said committee a written demand for the delivery of said vested interest, which demand was refused by the committee.

Section 10 of the above-mentioned Executive Order provides as follows: “For the purpose of this Executive Order any determination by the Alien Property Custodian that any property or interest of any foreign country or national thereof is the property or interest of a designated enemy country or national thereof shall be final and conclusive as to the power of the Alien Property Custodian to exercise any of the power or authority conferred upon me (the President) by section 5 (b) of the Trading with the Enemy Act, as amended.” It is the purpose of the Trading with the Enemy Act, and the several related Executive Orders, not only to deprive an enemy “ national ” or enemy country of the use of funds or property, but also to reduce to possession all actionable enemy property. (Litzrodt v. Miller, 17 F. 2d 533.) Executive Order Ho. 9095, as amended, provides that the Alien Property Custodian is empowered to “ vest ” any property “ in the process of administration by any person acting under judicial supervision ”. The term “ vest ” is equivalent to “ seize ” and gives the Custodian “ the right to immediate possession of the property for the benefit of the United States.” (Stern v. Newton, 39 N. Y. S. 2d 593, 598.)

In this proceeding it has been found by the Alien Property Custodian that Baffaele Viscomi, the incompetent, is a national of a designated enemy country, namely Italy, and his last known address is Italy. The proof before the court on this application is that he is now residing in Italy.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In re the Estate of Briatico
195 Misc. 432 (New York Surrogate's Court, 1949)
Lamont v. Couteau
192 Misc. 736 (New York Family Court, 1948)
In re the Liquidation of Yokohama Specie Bank, Ltd.
188 Misc. 137 (New York Supreme Court, 1946)

Cite This Page — Counsel Stack

Bluebook (online)
183 Misc. 374, 53 N.Y.S.2d 416, 1944 N.Y. Misc. LEXIS 1444, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-viscomi-nycountyct-1944.