Robertson v. Markey

3 Balt. C. Rep. 92
CourtBaltimore City Circuit Court
DecidedJune 25, 1910
StatusPublished

This text of 3 Balt. C. Rep. 92 (Robertson v. Markey) is published on Counsel Stack Legal Research, covering Baltimore City Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robertson v. Markey, 3 Balt. C. Rep. 92 (Md. Super. Ct. 1910).

Opinion

NILES, J.—

The object of this case is to determine the ownership of a deposit in the Eutaw Savings Bank of Baltimore, and also to determine the ownership of certain shares of stock of the Alabama Home Building and Loan Association.

First: As to the Savings Bank deposit.

[93]*93On April 10, 1902, Doctor Joseph E. Clagett hacl on deposit in the Eutaw Savings Bank, evidenced by Book No. 88373 the sum of $1,012.62. On the same date, Rose C. Markey had on deposit in the Eutaw Savings Bank, evidenced by Book No. 96739, the sum of $3,871.27.

On that date Doctor Joseph E. Clagett withdrew the whole of his deposit, namely, $1,612.62, and made a new deposit in Book No. 162492 in the name of “Joseph E. Clagett, Rose C. Markey, subject to the order of either, the balance at the death of either to belong to the survivor.”

On the same date, Rose C. Markey drew the whole of her deposit, namely, $3,781.27, and re-deposited it in Book No. 162,493, in the name of “Rose G. Markey, Joseph E. Clagett, subject to the order of either, the balance at the death of either to belong to the survivor.”

On the same date, Rose C. Markey stated to the President of the Eutaw Savings Bank in substance that, inasmuch as each of the two deposits would belong to the survivor, she did not see any reason for keeping- two pass books and withdrew the $3,781.27 from Book No. 162,493, where it had just been deposited, and re-deposited it in Book No. 162,492, so that, on the close of that day, namely, April 10, 1902, there was a deposit of $5,393.89 to the credit of “Joseph E. Clagett, Rose C. Markey, subject to the order of either to belong to the survivor,” which deposit was made up, as just stated, of $1,612.52, which had previously been the individual deposit of Joseph E. Clagett, and $3,781.27, which had prior to April 10, 1902, been the individual deposits of Rose C. Markey. From that time until April 13, 1908, there were 23 separate deposits, amounting- to $9,399.72, the larger deposits being those of

Sept. 30, 1903.............. 51,283.60
May 27, 1904............... 1,507.65
June 4, 1904 ............... 512.80
June 26, 1904 .............. 659.77
March 31, 1904............ 3.397.90

the other deposits being smaller sums none of them as much as $250.

During the same time, interest was added, amounting to $1,735.25.

During- the same time, there were 32 withdrawals from the account, four of them, namely:

Oct. 3, 1904................ 5 150.00
Apl. 3. 1905................ 1,500.00
May 1, 1905................. 50.00
Sep. 28, 1905............... 50.00
or a total of............... $1,750.00
upon receipts signed by J. E. Clagett, and 28 withdrawals upon the receipt of Rose C. Markey, namely:
Nov. 19. 1904............... $ 75.00
Dec. 19, 1904 ............... 50.00
Jan. 27, 1905............... 1,500.00
Fob. 21, 1905............... 100.00
June 1. 1905............... 100.00
June 19, 1905.............. 50.00
Oet. 26, 1903............... 50.00
Nov. 21. 1905............... 50.00
Dee. 6, 1905................ 50.00
Doe. 21. 1905............... 50.00
Jan. 10. 1906............... 50.00
Eel). 12, 1906............... 50.00
Apl. 3, 1906................ 50.00
Api. 11, 1906............... 50.00
May 2, 1906................ 40.00
June 12, 1906.............. 50.00
November 13, 1906......... 100.00
December 12, 1906......... 40.00
January 10, 1907.......... 50.00
January 16. 1907.......... 50.00
April 8, 1907............... 50.00
April 18. 1907.............. 50.00
May 14, 1907 ............... 50.00
June 10. 1907............. 160.00
October 1. 1907 ............ 50.00
December 20, 1907......... 50.00
April 1. 1908.............:. 60.00
amounting altogether to.. $3,185.00

leaving a balance of $11,653.86 which, together with such interest as may have accrued since, is the fund in dispute.

The claimants are the plaintiff, who is the personal representative of Joseph E. Clagett, who died leaving Rose C. Markey surviving him, and the defendant, the personal representative of Rose C. Markey, now also deceased.

The theory of the plaintiff is, that, so far as the $1,612.62, which was the first deposit in this account, is concerned, this sum was the sole property of Doctor Clagett, and that, as shown by the evidence, all the deposits subsequently made in the account, with the exception of the deposit of $3,781.-27 (which he admits was unquestionably the property of Mrs. Markey, and to which he makes no claim) were so deposited out of funds belonging exclusively to Doctor Clagett: that, therefore, no title, in any of the fund, except the $3,781.27 could be acquired by Mrs. Markey, except by a valid gift inter vivos; and that there is no evidence of such a gift.

It will be seen, that the fundamental premise upon which is based the. bril[94]*94Iiant and forceful argument of the distinguished counsel for the plaintiff, is that, although the funds in the savings bank, which had been previously the individual property of Doctor Clagett and Mrs. Markey and deposited in their individual names respectively, were withdrawn from their individual accounts and placed in one account headed “Joseph E. Clagett, Rose C. Markey, subject to the order of either, the balance at the death of either to belong to the survivor” there was, in fact, no legal change of ownership accomplished by this transaction at the bank, but that the funds continued in the eye of the law exactly as they were before — the individual property of each of the two parties, according to the amounts of their respective contributions — and, legally speaking, all those transactions which occurred on April 10, 1902, had no effect whatever.

The more I examine exactly what this, which I call the “fundamental premise” of the plaintiff’s argument means, the more am I impressed with the exceptional characteristics which such an account would possess.

It would not be a joint deposit at all, but a deposit of $1,612.02 belonging- to one person and $3,781.27 belonging to another person, each of these persons having the power, but not the right, to draw both his own money and the money of the other during the lifetime of both, provided he could obtain possession of the bank book.

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3 Balt. C. Rep. 92, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robertson-v-markey-mdcirctctbalt-1910.