McGovern's Estate

186 A. 89, 322 Pa. 379, 1936 Pa. LEXIS 817
CourtSupreme Court of Pennsylvania
DecidedApril 29, 1936
DocketAppeal, 169
StatusPublished
Cited by33 cases

This text of 186 A. 89 (McGovern's Estate) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McGovern's Estate, 186 A. 89, 322 Pa. 379, 1936 Pa. LEXIS 817 (Pa. 1936).

Opinion

Opinion by

Mr. Chief Justice Kephart,

Prior to the death of Owen McGovern, Sr., a bank account of $13,700 standing in his name was withdrawn on a signed order. The money was delivered to Alice E. Henes, appellant, who was then his mistress, the mother of four children by him, and with whom he lived until he died. Appellee, administrator of his estate, filed a petition in the orphans’ court against appellant, who has no connection whatever with the estate, averring Mrs. Henes had obtained this money fraudulently, and praying she be restrained from converting it to her own use. Appellant, claiming that she came into possession of the sum as a gift from decedent, stated she had but $6,000 left, the rest having been used, as counsel explained, for the maintenance of the children. The orphans’ court ordered her to pay the $6,000 into court, and on her compliance, an issue was certified to the common pleas for the determination of the rights of appellant and appellee to the fund of $6,000. We affirmed a verdict and judgment for appellee in an appeal to this court: Henes v. McGovern, 317 Pa. 302. In that case the question of jurisdiction was not raised or discussed. We decided the issues on the factual situations of the trial.

Thereafter appellee petitioned the orphans’ court to order appellant to pay to the estate the additional sum of $7,700, representing the balance of the amount claimed to have been fraudulently obtained by her. Appellant’s answer, averring that the fund was no longer in her hands and that she was destitute, challenged the jurisdiction of the court to make the order prayed for. From the order granting appellee’s petition, this appeal is taken.

*381 While the orphans’ court possesses extensive powers to assist a decedent’s personal representative to acquire control of property rightfully belonging to the estate, these powers may only be invoked within the restricted jurisdiction of the court, which is entirely of statutory origin. Mains’ Estate, 322 Pa. 243. It is only within this peculiar and limited sphere that it may exercise the powers of equity to enforce obedience to its decrees. Mains? Estate, supra; Willard’s Appeal, 65 Pa. 265.

The effect of the order appealed from is to force appellant, who is neither an executor nor administrator appointed by the court, and is a stranger to its administration, to pay to the estate of this decedent a sum of money which, it appears, was never in the possession or control of appellee as administrator, nor in the possession of the decedent at his death. It is held by appellant under a claim of right. Such an order, with its implication of contempt and imprisonment for failure to comply, was beyond the jurisdiction of the Orphans’ Court.

Appellee contends that if decedent had a right to “ownership” of the fund, the orphans’ court had jurisdiction to order appellant to pay, regardless of the controversial nature of the right, and regardless of whether or not the money was in the actual possession of the decedent at the time of his death, or of appellee at any time thereafter. In support of this contention he cites numerous cases, placing particular reliance upon Odd Fellows S. Bank’s Appeal, 123 Pa. 356; Marshall’s Estate, 138 Pa. 285; Cutler’s Estate, 225 Pa. 167, and Williams’ Estate, 236 Pa. 259, which we will discuss.

These cases, considered with reference to their precise holdings, do not support appellee’s contention. In each of them, with the exception of Cutler’s Estate, supra, it was held that the orphans’ court may assume jurisdiction to compel a third party to restore property to the estate of a decedent where it was, at one time, in the hands of the administrator or executor, or in the posses *382 sion of the decedent at the time of Ms death. There it was specific property as distinguished from money or debts due, and it was within the immediate and exclusive control of the orphans’ court at the time of its removal. Jurisdiction over the property was clearly established, and the court could pursue it into the hands of third persons, without compelling the representative of the decedent to seek the aid of other courts.

Thus in Odd Fellows S. Bank’s Appeal, supra, certain securities belonging to the estate of a decedent had been assigned by an executor to third parties. Upon petition of an heir, the assignees were cited to deliver the property to the estate. In Marshall’s Estate, supra, the executor pledged shares of stock which he held in his fiduciary capacity, as security for his personal debt. The pledgee was ordered to return the certificates. Williams’ Estate, supra, held that the orphans’ court had the power, upon petition of intervening creditors, to compel surrender of securities of a decedent, which had once been in the possession of the executrix by whom they had been transferred to herself and other persons.

In Watts’s Estate, 158 Pa. 1, an attorney who had collected purchase money for an administrator was ordered to deliver it to the estate. He acquired the property, and held it, as agent for the administrator; the land sold had been in the possession of the decedent at the time of his death, and the court further had jurisdiction over the attorney upon his bond as surety for the fiduciary. Nevertheless, so strict is the rule, that two judges dissented on the ground that the orphans’ court had no authority to make such an order against one not officially connected with the administration, because the actual purchase money had never been in the hands of the court or the administrator himself.

Where the property was never in the control of the orphans’ court, no jurisdiction over it or its possessor can be asserted if the latter holds under a claim of right, asserts ownership, and is not a fiduciary: Marshall’s *383 Estate, supra, at 291; Delbert’s Appeal (No. 2), 83 Pa. 468; Schnepf's Estate, 48 Pa. Superior 580. Under these circumstances the personal representative must seek his remedy by action at law or in equity. Cutler’s Estate is sometimes cited as authority for the exercise of such power by the orphans’ court even though the property has never been in the hands of the court or its representatives, provided that, where a preliminary hearing discloses a dispute as to title, that issue be first certified to the court of common pleas. See Williams’s Estate, supra; Cooper’s Estate, 263 Pa. 37. These cases cannot be carried to the extent contended for by appellant. We have no ease which holds that where money or property was not possessed by a decedent at the time of his death or subsequently by his representative, and where possession is in, and title is claimed by, another who is in no way connected with the administration of the estate, the orphans’ court has jurisdiction to determine the fact of ownership or title or to try any of the issues dependent thereon.

In Cutle'r’s Estate, supra,

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Bluebook (online)
186 A. 89, 322 Pa. 379, 1936 Pa. LEXIS 817, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcgoverns-estate-pa-1936.