Jewett v. Schmidt

45 Misc. 34, 90 N.Y.S. 848
New York Supreme Court·Decided September 15, 1904·Published

Opinion

Bischoff, J.

Closer scrutiny of the question than the conditions at the time of the original submission of this matter for final judgment permitted has persuaded me that the status toward this litigation of the persons claimed to have been omitted, as necessary parties, without whose presence as such a complete determination of the controversy cannot be had, was misconceived.

George Parbury Pollen died in 1877, leaving a last will and testament wherein he provided for his daughter Melinda P. Schmidt, one of the defendants, as follows: To my daughter Melinda I also give the interest or income as it accrues on two hundred thousand dollars ($200,000) during her natural life. The said sum to be set apart in such good dividend paying stocks or bonds as may stand in my name at the time of my decease and at the then market value of the same. At her death I will that the said amount of two hundred thousand dollars go to her legal issue in equal portions after they severally reach the full age of twenty-one years.” In the year 1880, a judgment for the construction of the will was rendered in an action to which all the children of said Melinda P. Schmidt were parties, and while the pleadings in that action did not in express language present this particular question for determination by the court the judgment declared that the “ legal issue ” intended by the testator as the persons to take the remainder of the sum to be set apart for the benefit of Melinda P. Schmidt comprehended such of her children only as should survive their mother. So far as the record discloses this judgment has remained unassailed.

Two sons of Melinda P. Schmidt, John William Schmidt and George Parbury Pollen Schmidt, had died prior to the commencement of the present action, brought to compel the said Melinda P. Schmidt and her son Bache McEvers Schmidt as adminstrators with the will annexed of George Parbury Pollen, deceased, to account for the sum set apart for the former, and to have a trustee appointed in the place of those named in the will, who were deceased. John William Schmidt and George Parbury Pollen Schmidt, the deceased sons of Melinda P. Schmidt, died intestate, each without issue, leaving their father, Eritz Leopold Schmidt, senior, [37] them surviving. John William Schmidt was also survived by his wife, Maria Louisa Schmidt, who is also his administratrix. The absence of these persons, Fritz Leopold Schmidt, senior, and Maria Louisa Schmidt, individually and as administratrix of said John William Schmidt, deceased, as parties to the present action, is urged by the defendants as presenting justification for the court’s refusal to direct final judgment upon the referee’s report upon the accounting had under the interlocutory judgment hereinbefore entered; and, though the defendants, by their omission to raise the question of a defect of parties by answer or demurrer, must be deemed to have waived it (Code Civ. Pro., §§ 488, 499), it remains that final judgment should not be directed if, because of its inconclusiveness upon persons interested in the subject of the action and omitted as parties, the parties to the action, or any of them, will be exposed to risk in respect to the rights of such omitted persons, or will be otherwise prejudiced. Osterhoudt v. Board of Supervisors, 98 N. Y. 239; Mahr v. Norwich Union Fire Ins. Soc., 127 id. 452. It is not the mere insistence, however, of the objecting parties-that others should be brought into the litigation, which will justify the court in withholding its judgment. It should appear that the presence, as parties, of the persons claimed to have been omitted is indeed necessary to a complete determination of the controversy, in that they either have an actual interest, present or contingent, or that they assert an interest upon grounds at least plausible, or that the question of such interest is involved in reasonable doubt. Reid v. Vanderheyden, 5 Cow. 719; Garr v. Bright, 1 Barb. Ch. 157; Christman v. Thatcher, 48 Hun, 446; 113 N. Y. 625; Vanderpool v. Vanderpool, 3 N. J. Eq. 120; Van Keuren v. McLaughlin, 21 id. 163; Stovey Eq. Pl. § 72; Calv. Part. 10; Cooper v. Hepburn, 15 Gratt. (Va.) 551; Code Civ. Pro., §§ 446, 447; Van Sant. Pl. § 3, p. 105. A bill in equity, making persons claiming an interest in the personal estate of the testator parties defendant, and alleging that they have no interest in the estate, is demurrable as te such persons. Muir v. Trustees of Leake & Watts Orphan House, 3 Barb. Ch. 477. If the rule were otherwise, and if [38] this is not held to be the obvious meaning of the Code of Civil Procedure (§ 452), the judicial determination of any controversy must necessarily be postponed to abide the cessation of litigious inclination of the parties, or any of them, and the litigation itself could be made to endure so long as a party thereto wills it.

It is to be observed that the question in the litigation at bar does not arise upon the request of the persons alleged to have been omitted as necessary parties, but that it is presented by the objection to final judgment made by those who are parties. However in either case the inquiry should be the same, and we are thus brought to consider the status of the persons claimed to "have been omitted as necessary parties toward this litigation, and what interest, if any, they have in the subject thereof.

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Jewett v. Schmidt, 45 Misc. 34, 90 N.Y.S. 848 (N.Y. Super. Ct. 1904).

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Related

Osterhoudt v. Board of Supervisors
98 N.Y. 239 (New York Court of Appeals, 1885)
Embury v. . Conner
3 N.Y. 511 (New York Court of Appeals, 1850)
Christman v. Thatcher
1 N.Y.S. 451 (New York Supreme Court, 1888)
Garr v. Bright
1 Barb. Ch. 157 (New York Court of Chancery, 1845)
Muir v. Trustees of the Leake & Watts Orphan House
3 Barb. Ch. 477 (New York Court of Chancery, 1848)
Reid v. Venderheyden
5 Cow. 719 (Court for the Trial of Impeachments and Correction of Errors, 1826)
Le Guen v. Gouverneur
1 Johns. Cas. 436 (Court for the Trial of Impeachments and Correction of Errors, 1798)