In re the Estate of White

148 Misc. 740, 266 N.Y.S. 765, 1933 N.Y. Misc. LEXIS 1338
CourtNew York Surrogate's Court
DecidedAugust 24, 1933
StatusPublished
Cited by3 cases

This text of 148 Misc. 740 (In re the Estate of White) 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 White, 148 Misc. 740, 266 N.Y.S. 765, 1933 N.Y. Misc. LEXIS 1338 (N.Y. Super. Ct. 1933).

Opinion

Taylor, S.

One John H. White died April 15, 1931, and letters of administration upon his estate were issued to his son Franklin G. White. No mention was' made in the petition for administration, nor upon this application to account, of another son, now commonly known by the name of Charles W. Mackey. It seems that the latter was long since taken by another family and the decedent apparently ever since failed to recognize this son as his own. He has appeared upon this accounting, however, and no question of relationship is now raised.

[741]*741Upon the preliminary examination of the administrator, it appeared that there were two accounts of quite substantial amounts in the Newburgh Savings Bank in the name of decedent which the administrator claims personally as gifts from the decedent in his lifetime.

The parties agreed, and indeed there could have been no question, that the burden of proving a gift is upon the one so claiming. (Matter of Housman, 224 N. Y. 525; Matter of Booth, 215 App. Div. 516; Matter of O’Connell, 33 id. 483; Matter of Ehlers, 132 Misc. 910; Matter of Brennan, 140 id. 469; affd., 234 App. Div. 736; Matter of Brown, 130 Misc. 865; modfd., 225 App. Div. 759; Matter of James, 148 Misc. 124; Matter of Canfield, 176 App. Div. 554.)

The alleged donee went forward with the proof, from which it appeared that on the day of the alleged gift, November 14, 1930, the decedent was confined to his bed at the home of his son Franklin G. White, and that about noontime that day his physician called.

The bedroom was a small one. The physician and Franklin G. White were in the room; Eric Johnson White, the administrator’s son, was in the doorway, and the latter’s wife sat in the adjoining room but nearby. Evidence on the part of the donee as to his possession of the bank books in question was excluded under section 347 of the Civil Practice Act, and under the authority of Clift v. Moses (112 N. Y. 426) and Richardson on Evidence (§ 467).

Decedent told his son Franklin G. White to get his, decedent’s, bank books, which was done. Thereupon, according to the testimony of Eric Johnson White, decedent, addressing his son, said: Franklin, I want you to have them and keep them. What money I got I want you to have.” The witness’ father took the books, kept them in his hand until the physician left and then put them in a strong box. Eric Johnson White had seen his grandfather write and testified to the latter’s signature on a check offered in evidence. The proof refers to two checks, but only one has been presented in this case.

The grandson further testified that decedent previous to the time of the alleged transfer had suffered a stroke paralyzing the left side, but was able to write. About two months prior to this transaction, decedent said to his grandson: I will never get out of this bed.” That proved to be so. It is in the evidence that the decedent, when the name of the objectant here was mentioned, spoke ill of his son Charles. Although the donee’s daughter-in-law on her direct examination corroborated her husband, on cross-examination she stated that she was not married at the time of the alleged gift and lived elsewhere. She was either confused as to the year of her marriage, or her testimony was false. I am inclined [742]*742to think it was the former, but whatever the fact may be in view of the documentary proof I shall disregard her testimony.

If this were the extent of the proof I should not hesitate to find it insufficient upon which to predicate the gift, for the authorities are as one to the effect that in cases of this nature the gift must be proved by clear and convincing evidence. (Hamlin v. Stevens, 177 N. Y. 39; Donnarumma v. Potter, 211 App. Div. 54; Ennis v. Chichester, 187 id. 53; affd., 227 N. Y. 633; Rosseau v. Rouss, 180 id. 116; McKeon v. Van Slyck, 223 id. 392; Matter of Ehlers, 132 Misc. 910.)

Other proof indicates strongly an apparent purpose on decedent’s part to dispose of all, or a large part, of his property during his lifetime. An officer of another bank, in which decedent also had an account, called at the depositor’s house on November 10, 1930, but four days previous to the transaction in question, pursuant to request, and prepared a check to transfer that account to decedent’s name in trust for Franklin G. White. Decedent at that time was able to sign his name without assistance and this bank officer testified that the signature on the check drawn on his bank and that on the Newburgh Savings Bank were similar. The check ' offered in evidence is in the following form:

Newburgh, N. Y. November 14th, 1930.
The Newburgh Savings Bank.
Pay to Franklin G. White or bearer payable at my death.
amount on deposit Dollars.
Witness W. L. Dunning, M. D.
“And charge account Balance Signature JOHN C. WHITE
No. 101447 $..........Present Residence .”

The name “ Franklin G. White ” as payee was in the handwriting of the president of the Newburgh Savings Bank. The physician’s signature appears upon the check as “ witness.” These items were testified to by the attorney for the estate and are not disputed. The physician has since died. There is no testimony as to the other writing upon the check, but the date and “ payable at my death ” bear a striking resemblance to the physician’s signature.

The undisputed transfer of an account in another bank but four days prior to the transaction in question and the check upon one of the Newburgh Savings Bank accounts with accompanying proof of part of the writing thereon overcome the doubt which the adjudged cases say must be given to proof by claimant’s immediate family in transactions of this nature.

I have not overlooked the administrator’s negative answer to [743]*743the question in the estate tax deposition whether there was any transfer in contemplation of death. That answer was untruthful, but whether intentionally so or otherwise is not now necessary to determine.

“ The elements necessary to constitute a valid gift are well understood and are not the subject of dispute. There must be on the part of the donor an intent to give, and a delivery of the thing given, to or for the donee, in pursuance of such intent, and on the part of the donee, acceptance.” (Beaver v. Beaver, 117 N. Y. 421, 428.)

The law books are filled with decisions indicating the necessary elements of a valid gift — the essentials being donative intent and executed delivery. A mere intention to make a gift confers no rights. The intention must be executed by delivery. * * * To sustain the gift, there must be among other things such a delivery as will vest in the donee control and dominion over the objects of the gift.” (Matter of Brown, 130 Misc. 865, 870, 871; modfd., 225 App. Div. 759.)

“ The essential elements to constitute such a gift are that it must have been made in contemplation of the donor’s impending death, by a clearly expressed intention to give in prsesenti;

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Related

In re the Estate of Hicks
82 Misc. 2d 326 (New York Surrogate's Court, 1975)
In re the Estate of Kennedy
56 Misc. 2d 1092 (New York Surrogate's Court, 1968)
Shumsky v. Dime Savings Bank
22 Misc. 2d 20 (New York Supreme Court, 1959)

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Bluebook (online)
148 Misc. 740, 266 N.Y.S. 765, 1933 N.Y. Misc. LEXIS 1338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-white-nysurct-1933.