Jacobs v. Jolley

62 N.E. 1028, 29 Ind. App. 25, 1902 Ind. App. LEXIS 97
CourtIndiana Court of Appeals
DecidedFebruary 19, 1902
DocketNo. 3,490
StatusPublished
Cited by39 cases

This text of 62 N.E. 1028 (Jacobs v. Jolley) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jacobs v. Jolley, 62 N.E. 1028, 29 Ind. App. 25, 1902 Ind. App. LEXIS 97 (Ind. Ct. App. 1902).

Opinion

Black, J.

Tbe appellant, administratrix of tbe estate of Sarab A. Cloyd, deceased, brought her action against [26]*26Frances L. Jolley and The I^afayette Savings Bank. The purpose of the action shown by the complaint was to recover as assets of the decedent’s catate a sum of $1,077.20 on deposit in the savings bank, and to require Frances L. Jolley to deliver up to the appellant a bank-book, or passbook, issued to the intestate by the bank, which showed the condition of the account between the bank and the intestate, of which said Jolley, it was alleged, had obtained possession at or prior to the death of the intestate. Frances L. Jolley filed separate affirmative answers to the complaint, and her cross-complaint, in all of which she asserted her ownership of the money in question by way of gift from the intestate. A demurrer of the appellant to the cross-complaint, for want of sufficient facts, was overruled. The appellant replied to the answers of Frances L. Jolley, and answered her cross-complaint, by denials. The bank filed pleadings in the nature of petitions for interpleader. The contentions here are between the appellant and Frances L. Jolley.

The cause was tried by jury, the defendant Jolley having the burden of proof, and at the conclusion of the evidence the court, upon the motion of the defendant Jolley, instructed the jury as follows: “Gentlemen of the jury, the jury is instructed to find for the defendant Frances L. Jolley on her answers to the first and second paragraphs of complaint, and to find for the defendant Frances L. Jolley on her cross-complaint, that she is the owner of the bank-book in controversy, and that she is entitled to the $1,077.20 deposited in the Lafayette Savings Bank in the name of Sarah A. Oloyd; and that the jury find for the defendant Frances L. Jolley on her cross-complaint against the Lafayette Savings Bank that she is the owner of said bank-book and the $1,077.20 in controversy.” The verdict corresponded to this direction. The appellant insists that the court erred in overruling the demurrer to the cross-[27]*27complaint, and in directing the jury to return their verdict for the defendant Jolley.

In the pleading denominated a cross-complaint, seeking affirmative relief for Trances L. Jolley, she showed, amongst other pertinent matters, that Sarah A. Oloyd, the mother of the appellant and the appellee, on the 19th of July, 1899, having on deposit in the savings bank $1,077.20, and having in her possession the deposit-book, or pass-book, of the bank, which, by its entries, showed that she had that amount to her credit in the bank, “made an absolute gift to the cross-complainant of the sum of $700, telling her that she gave to her said sum; and, to confirm and to secure to plaintiff the said gift, she executed’ and delivered to the cross-complainant a written order upon said Lafayette Savings Bank,” as follows: “$700. July 18, 1899. Treasurer of Lafayette Savings Bank. Please pay at my death, to the order of Erfences L. Jolley, $700; allow him to sign your draft-book and have the same entered in my deposit-book, ETo. -, which is to accompany this order. Sarah A. Oloyd.” It was alleged that the word “him” in this order occurred in the printed form used by the bank, which, by inadvertence, Sarah A. Oloyd did not change to “her,” that at the same time she voluntarily delivered actual manual possession of the passbook to the cross-complainant as her own, and the same was then and there accepted by her, “and she has had the same in her possession thence to the present time;” that afterwards, in October, 1899, the intestate made the cross-complainant an absolute gift of the remainder of the money so on deposit, and noted on the pass-book, saying to her: “You already have the bank-book, and I give it all to you,” and at the same time made a further gift of her pocketbook, containing a small sum of money, and manually delivered the pocketbook and small amount of money to her, which gifts the cross-complainant at the time accepted; “and so the whole sum of $1,077.20 became and [28]*28was the rightful property of the cross-complainant; that from that time onward, and continuing to thé death of said Sarah A. Oloyd, and ever since, this cross-complainant has been in the actual possession of said book;” that after the death of Sarah A. Cloyci, the cross-complainant presented the bank-book to the savings bank, and demanded payment, etc.

It is contended on behalf of the appellant, — 'correctly, we think, — that this pleading did not show a gift causa mortis, because it did not show that it was made in apprehension of death (Langworthy v. Crissey, 10 Misc. (N. Y.) 450, 31 N. Y. Supp. 85; Brunson v. Henry, 140 Ind. 455) ; but it is also insisted that it did not state facts sufficient to show a gift inter vivos; that, as to the alleged gift of $700, as well as that of the remainder of the deposit, the facts specially set forth fail 'to show a gift; that it appears that the intestate attempted to make the alleged gifts to take effect at her death; and we are referred by counsel to Smith v. Dorsey, 38 Ind. 451, 10 Am. Rep. 118, where it is held that, to constitute a valid gift inter vivos, it is essential that the article given should be delivered absolutely and unconditionally; that the gift must take effect at once and completely, and when it is made perfect and complete by delivery and acceptance it then becomes irrevocable by the donor; that gifts inter vivos have no reference to the future, but go into immediate and absolute effect, and a court of equity will not interfere, and give effect to a gift that is inchoate and incomplete. The property involved in that case was a gun, — a thing capable of actual present delivery, — and the gift was expressly conditioned upon an uncertain future event.

Counsel, in referring in argument to the order copied in the pleading, call it a check. This is hardly an accurate name for the instrument. If its purpose and all the circumstances of the transaction be taken into consideration, it will more properly be called a voluntary assignment of a [29]*29specific portion of a fund on deposit in a savings bank. It seems to have been made out upon a printed form provided by the bank, and by its terms was to be accompanied by the deposit-book showing the account between the intestate and the bank. It is alleged that at the time of its delivery to the appellee by the intestate she also voluntarily delivered to the donee actual manual possession of the pass-book as her own, and it was then accepted by the donee, who thereafter held it in her possession, and that the intestate told the donee that she gave her the sum named in the order. Eor the assignment of such a deposit no particular form is necessary; any language or act which makes an appropriation of the fund is sufficient to make an equitable assignment of the fund. In Slaughter v. Foust, 4 Blackf. 379, it was said that no formality is necessary to effect an equitable assignment of a chose in action, — as a promissory note; that any transaction between the contracting parties which indicates their intention to pass the beneficial interest in the instrument from one to the other is sufficient for that purpose; and that a debt may be assigned, in equity, by parol as well as by writing.

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Bluebook (online)
62 N.E. 1028, 29 Ind. App. 25, 1902 Ind. App. LEXIS 97, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jacobs-v-jolley-indctapp-1902.