Judicial Settlement of Accounts of Farian v. Wiegel

83 N.Y. Sup. Ct. 462, 58 N.Y. St. Rep. 707
CourtNew York Supreme Court
DecidedMarch 15, 1894
StatusPublished

This text of 83 N.Y. Sup. Ct. 462 (Judicial Settlement of Accounts of Farian v. Wiegel) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Judicial Settlement of Accounts of Farian v. Wiegel, 83 N.Y. Sup. Ct. 462, 58 N.Y. St. Rep. 707 (N.Y. Super. Ct. 1894).

Opinion

Follett, J.:

Charles Wiegel died intestate at the city of New York on Wednesday, March 11, 1891, and April 16, 1891, respondent, claiming to be a creditor, was appointed administrator of his estate by the ¡Surrogate’s Court of the city and county of New York. This controversy arises over the title to $8,536.29 on deposit to the credit of the intestate at the date of his death in six savings banks. The respondent asserts that Wiegel gave him these moneys on Sunday, March 8, 1891, during his last sickness and in apprehension of death, while the appellants, intestate’s next of kin, who are resident citizens of Germany, assert that these deposits were not given to the respondent, but that the title to them is in him, as administrator and not individually.

The referee appointed to determine the rights of the parties reported in favor of the respondent and his report was sustained by the Surrogate’s Court. ' The decision of this appeal depends upon whether, within legal rules, the testimony is sufficient to sustain the [463]*463conclusion, reached by the referee and the Surrogate’s Court. Before entering upon a discussion of this question it will be well to state the rule of evidence declared by the courts to be applicable to such cases. 'In this State the rule is that while there is no presumption of law or fact against a gift there is no presumption of law or fact in favor of one, and lie who claims title to property through a gift must establish it by evidence which is clear and convincing, strong and satisfactory.” (Devlin v. Greenwich Savings Bank, 125 N. Y. 756; S. C., 35 N. Y. St. Repr. 922, reversing 16 Daly, 98; Ridden v. Thrall, 125 N. Y. 572-576 ; Lewis v. Merritt, 113 id. 386; Harris v. Clark, 3 id. 93-121; Bedell v. Carll, 33 id. 581, 585 ; Grymes v. Hone, 49 id. 17-23 ; Scoville v. Post, 3 Edw. Ch. 204; Pom. Eq. Juris. § 1146.)

This rule should not be relaxed in a'case where the donee claims the entire estate of the donor to the exclusion of his next of kin. The intestate was a German by birth and a tailor by trade, and, after working for a few years in Paris, France, came, in 1870, to the city of New York where lie resided until he died. In 1871 he began working at his trade for the donee, a merchant tailor, and continued in his employ until his last sickness in March, 1891. lie was never married, and, so far as is known, had no relatives in America. In the early part of his service for the donee lie roomed for several years in his house and afterwards slept for some years in his shop, but in December, 1890, he took a room at No. 421 Sixth street, a house kept by Mrs. Fix, where he remained until Sunday, March 8, 1891, when he was removed to Mt. Sinai Hospital, where he died. The foregoing circumstances are established by undisputed testimony and afford about all the information given in respect to the decedent and his mode of life. The donee and his wife testified that on Thursday, March 5, 1891, the donor was taken ill, and, on the advice of the donee’s wife, left the shop and went to his lodgings. On Friday and Saturday Mrs. Farian visited him at his lodgings, and on Saturday found him no better and advised him to go to the Mt. Sinai Hospital, to which he. had previously expressed a desire to be taken in case of sickness. Mrs. Farian testified that about ten a. m. Sunday, March eighth, she and her husband drove to the donor’s lodgings for the purpose of taking him to the hospital. They found him in bed, and, at first, he seemed [464]*464reluctant to go to the hospital, but soon consented, and she left the room while he dressed, with the aid of her husband. When the' intestate was nearly dressed her husband called her, and she re-entered the room just as the donor was putting on his coat, when, according to her testimony, the following Occurred: Q. Then, what happened there ? A. Then he says to my husband : ‘ Mr. Farian, I think I am a very sick man.’ He said this in German. He put his hand in his pocket.

“ Mr. IIoixs.— Tell what he said in English and give the words in German afterwards.

“A. ‘ Mr. Farian, I am a very sick man, and you always have been very good to me.’ Putting his hand in his pocket lie handed my husband .a package, and he said, ‘If I should die all the money in bank belongs to. you,’ and then we opened the door and went down stairs to the can’iage. Q. And your husband had these bank books ? A. My husband took the package and put it in his pocket. Q. How were these bank books wrapped ? A. Wrapped up in a newspaper with a piece of twine around it.”

Thereupon the donor and donee entered the carriage and were driven to the hospital, at which, three days afterwards, the donor died. When Mr. Farian returned to his home the package which the intestate had delivered to him was opened, and found to contain six savings bank books wherein the money in dispute was credited. The foregoing constitutes all of the evidence which tends to establish a gift of the deposits.

On the 16th of March, 1891, Mrs. Farian made an affidavit in which she stated: “ That she was present at 121 Sixth street, city of New York, on Sunday, March 8th, 1891, when her husband and herself came to take said Wiegel to the Mt. Sinai Hospital, and seen the said Charles Wiegel hand her husband six savings bank books, and heard said Wiegel tell her husband that he was a very sick man, and that if he should die all that was in the bank he would give to her husband, as he had no relatives living as he knew; that deponent and her husband had taken care of him and been good friends to him, and that he wanted him and his wife to have what little he had saved if he should die.”

On the 16th of April, 1891, the donee was appointed sole administrator of the intestate’s estate, and on September 23,1891, he veri[465]*465fied and thereafter filed in the surrogate’s office an inventory, in which he included the accounts in the six savings banks as belonging to the estate. Five of the banks paid their deposits to the administrator, and, under some arrangement, the amounts were deposited with the State Trust Company, but the German Savings Bank refused to pay the amount to the credit of the intestate, and April 30, 1891, JVIr. Farian, as administrator of the estate of the intestate, brought an action against the bank in the Supreme Court to recover the amount to the credit of the decedent. It was alleged in the complaint, which was duly verified by Farian, that the money belonged to the estate of the intestate, and that he, as administrator, was entitled to recover it.

We do not think the evidence by which the gift is sought to be established is “ clear and convincing, strong and satisfactory.” All of the testimony tending to support the gift was given by the donee’s wife, and, while she had no present legal interest in establishing it, experience has shown that the interest of a loyal wife in the affairs of her husband is as intense as his own and quite as likely to warp her judgment and accuracy when testifying in his behalf as is the legal interest of the husband to warp his judgment when testifying in his own interest. Besides the fact that the title by gift is supported only by a witness who has, in all senses except the legal one, a strong interest, there are circumstances of great probative force which render the testimony of the wife improbable, or, at least, far from satisfactory and convincing.

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Related

Ridden v. . Thrall
26 N.E. 627 (New York Court of Appeals, 1891)
Devlin v. Greenwich Savings Bank
125 N.Y. 756 (New York Court of Appeals, 1891)
Devlin v. Farmer
9 N.Y.S. 530 (New York Court of Common Pleas, 1890)

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Bluebook (online)
83 N.Y. Sup. Ct. 462, 58 N.Y. St. Rep. 707, Counsel Stack Legal Research, https://law.counselstack.com/opinion/judicial-settlement-of-accounts-of-farian-v-wiegel-nysupct-1894.