49 N.Y.S. 255 | N.Y. App. Div. | 1897
It is contended by plaintiffs that an order granting defendant leave to make a case and exceptions was unauthorized, and that, therefore, the only appeal defendant has which is regular is his
This action was brought to set aside a deed, and two issues were directed to be tried by a jury: First, whether the grantor was of sound mind and memory and competent to convey the real estate; secondly, whether the execution of the conveyance was procured by the practice of fraud, deceit or undue influence. Both issues were found in the affirmative, and a motion was made upon the minutes upon grounds specified in section 999 of the Code, which was denied. .After the lapse of two years the plaintiffs gave notice of their intention to give final proofs and to move for final judgment at Special Term, held by Justice Sobiptube. The defendant thereupon aslced leave to make a ease and exceptions and to move for a new trial thereon, and applied for. a postponement of the hearing tintil such case could be settled, so that the motion might be considered by the court at a term when the final application for judgment was made and before final judgment. Such motion was opposed upon the ground that a motion for a new trial had been entertained at the Circuit, held by Justice McLennan, and denied, but the' objection was overruled and the motion granted. The motion for a new trial was made on the case and exceptions at an adjourned Special Term, Justice Sobiptube presiding, and the motion was denied. The court disregarded, in its findings of fact, the first issue found by the verdict of the jury and accepted the finding upon the second issue, and also found that the conveyance was executed without any consideration. Those findings are based, it seems, wholly upon the evidence presented to the jury. The defendant appeals from the judgment, and gives notice of his intention to bring up for review, (1) the order denying the motion made upon the minutes of the court to set aside the verdict and for a new trial; (2) the order denying the motion for a new trial made upon the case and exceptions. The plaintiffs appeal from the order giving the defendant leave to make a case and exceptions and to move for a new trial thereon.
Plaintiffs contend that the order denying the motion made upon the minutes of the court is not reviewable, upon the ground that the
But the point here raised is unimportant in view of the fact that a motion upon a case and exceptions was also made upon applica
The evident meaning of this is, if the judge presiding at the trial of the specific issues refuses to gra/nt a new trial, his determination cannot be reviewed and set aside by any other judge, or, more accurately speaking, the verdict may not be set aside, except by the judge presiding at the term where the application for final judgment is made, or the remaining issues are tried, as the case may be. To hold that the denial of the motion by the Circuit Court precludes another motion at the Equity Term of the Supreme Court would be to presume that the Legislature intended; by this provision, to divest the Supreme Court of its equitable power in the premises, which theretofore had always been exercised by the Court of Chancery. (Apthorp v. Comstock, 2 Paige, 482.)
Where a feigned issue, or any other issue, has been awarded and tried, if either party wishes to apply to the court for a new trial on the ground of any erroneous decision, or misdirection of the court or judge before whom the issue was tried, or that the verdict was against the weight of evidence, a case is to be made up and settled in "the manner prescribed by the rules of the Supreme Court in relation to causes pending in that court. (1 Barb. Ch. Pr. 453, 454, et seq.)
Upon an issue directed, Chancery reserves to itself the review of all that passes at law; and one principle upon which a motion for a new trial is made here, and not to the court of law, is that this court regards the judge’s report with a view to determine whether the information collected before the jury, together with that which
And, in the cases, it is stated that the practice in chancery has not been changed by the Code.
In Bowen v. Becht (supra) and Acker v. Leland (109 N. Y. 5) motions to set aside the verdict and for a new trial were made upon two occasions preceding the final trial of the action, and no question was raised. If the verdict is not set aside, the court may give it such weight as it may determine it is entitled to. It may treat it as entirely conclusive and dispense with other evidence upon the issues presented, or it may allow other evidence to be given, or entirely disregard the verdict and find the fact according to its own judgment. (Vermilyea v. Palmer, 52 N. Y. 471; Chapin v. Thompson, 80 id. 275 ; 89 id. 270 ; 23 Hun, 12; Carroll v. Deimel, 95 N. Y. 252; Randall v. Randall, 114 id. 500; First Nat. Bank v. Dean, 137 id. 110; Whitney v. Whitney, 76 Hun, 585, 589.)
Where the Special Term refuses a new trial and proceeds to base its findings of fact upon the verdict and the evidence presented to the jury, or upon that and additional proofs introduced, the question upon appeal is not, particularly, did the court commit an error in denying the motion ; but whether, in the judgment of the appellate court, the findings of fact are sufficiently sustained by the evidence, and whether, on the whole facts and circumstances, the result ought not to have been different if the improper evidence admitted had been rejected in the one case, or the proper evidence rejected
There would seem to be no necessity for making a second motion for a new trial, especially in a case where no other evidence is offered by either party bearing upon the special issues tried, but it is proper and may be advisable to do so. Rule 31 provides for the making of a case or exceptions, or a case containing exceptions, upon such a motion. The practice in the Court of Chancery was, that the party obtaining the verdict must obtain from the clerk of the court in which the cause was tried a certified copy of the minutes of trial, annex it to the pleadings, file the papers in the clerk’s office, and thereupon notice the cause for hearing upon further directions. If a new trial of a feigned issue was sought for by either party it was to be applied for in the same manner as in the case of an issue at law, and would be granted for like causes. (1 Barb. Ch. Pr. 464.)
Even though no second motion for a new trial is intended to be made, the stenographer’s minutes should be produced for the consideration of the court, so that the court may pass upon the efficiency of the evidence and the validity of the exceptions, and determine whether any further evidence bearing upon the special issues should be required. And, even in such a case, it might be proper enough to make a case and exceptions to be used in lieu of the stenographer’s minutes if an appeal is ultimately intended.
In this connection, it is proper that we should point out and correct a misapprehension of the distinguished judge who delivered the opinion of the court in Bowen v. Becht (35 Hun, 434) in respect to the prohibition of appeals from orders granting or refusing new trials “ upon the merits ” in cases of this character. (Code Civ. Proc. § 1347, subd. 2.)
The appeal in that case was from the judgment and from two orders denying motions for a new trial. As the Code has not undertaken to define precisely what is to be understood as the “ merits,”he probably thought it was intended to limit and restrict the con-, sideration of the effect of the evidence to the jury and the court before which the application to set aside the verdict and for another trial should be made. The only purpose of this prohibition was to
We conclude, therefore, that the proper practice was pursued by the defendant; that the learned trial justice at Special Term was authorized to grant the order, and that such order should be affirmed.
If we are correct in this, then this appeal brings up for review all the questions of fact and of law.
The deed, which it is the object of this action to set aside, bears date April 8, 1889, was executed by Myra H. V. Anderson to the defendant Charles W. H. Cartel-, and purports to convey the premises where the grantor then resided, situate in the town of Kirkland, in the county of Oneida, of the value, at the time of the execution of the deed, of about $5,000. August 4, 1889, Myra H. V. Anderson died intestate in the house situate upon the premises described in the deed.
The grounds upon which it is sought to set aside this deed are :
First. That the grantor, at the time it is claimed the deed was executed, was of weak and unsound mind, and incompetent to convey real estate.
Second. That the deed in question was procured to be executed by her by and through the fraud, deceit or undue influence exercised by the defendant Charles W. H. Carter, and practiced upon her by him and others in his behalf.
All the heirs at law of the grantor are parties to this action ; they
The defendant Charles W. H. Carter alone answered ; he admitted the execution of the deed, denied the other allegations of the complaint, and alleged that the instrument in question was the free and voluntary act of the grantor.
This action was first tried at a Special Term June 3, 1890, before Justice Kennedy, and a decision of the court was thereafter rendered, setting aside the deed of the premises described in the complaint, and judgment was entered in accordance with such decision. The defendant Charles W. H. Carter appealed from that judgment, which was reversed by the General Term without opinion, and with only this memorandum: “ Judgment reversed on the law and facts and a new trial ordered, with the costs of this appeal to abide the event.”
Thereafter a motion was made by plaintiff at Special Term for an order directing these issues to be tried by a jury: First, whether the grantor was of sound mind and memory and competent to convey the estate; and, secondly, whether the execution of the conveyance was procured by fraud, deceit or undue influence, exercised by the defendant Charles W. H. Carter, and practiced upon her by him and others in his behalf. Upon such motion an order was made granting the same, and these issues were brought on for trial at a Circuit of the Supreme Court May 7, 1892, before Mr. Justice McLennan and a jury, and the jury rendered a verdict answering both the issues or questions of fact in the affirmative. Thereafter a case and exceptions were prepared and a motion for a new trial thereon made before Justice Scripture and denied. The same justice presided at the Special Term where the remaining issues of fact and law were tried. All the evidence was before and considered by him, and he thereafter rendered his decision, upon which was entered the judgment from which an appeal has been taken.
The evidence upon the issues of fact in this case has been presented and passed upon, first, by Justice Kennedy at a Special Term, where all the issues in the case were presented ; secondly, by the jury at Circuit, which passed upon the controlling questions of
But it is contended by this appealing defendant that error has been committed, for the reason — to put it in the words of his counsel in the printed brief — “ that such a finding was a finding without any evidence to sustain it; ” and, upon this branch of the case, the counsel makes that the predominating question. I have carefully considered the argument of the counsel, and have critically examined the entire evidence in the light of his argument, with a view of bringing clearly to my mind the acts of the parties and the conditions and circumstances surrounding the execution of this instrument. The result of such investigation and examination is adverse to the contention of appellant. There was sufficient evidence before the jury to sustain its verdict. The learned trial justice, in deciding the questipns of fact, adopted the verdict of the jury, as he was justified in doing, and his findings of fact are fully sustained by the evidence.
The appellant was a nephew of the deceased, living in the city of Brooklyn, where he had resided for many years. On the 25th day of March, 1889, he, with his wife, went from Brooklyn to the home of Miss Andérson, remained two days, and then returned to Brooklyn, his wife, however, remaining with Miss Anderson. Shortly after the departure of the defendant Carter, his sister, Mrs. Mandeville, arrived from Brooklyn at the residence of Miss Anderson. Immediately upon her arrival the wife of the defendant returned to her home. The defendant procured to be prepared in the city of New York the deed in question and an agreement whereby he contracted, in consideration of the conveyance to him of the premises described in the deed, to support and maintain Miss Anderson during her life, and that she should have the possession of the
Mrs. Mandeville does not, nor does the defendant, deny that she was acting for and under the instructions of defendant in her transaction with the notary. The papers purport to be acknowledged before a Mr. Darling, a notary and a lawyer, residing in the same town with Miss Anderson. Mr. Darling was sworn as a witness in behalf of the defendants and testified that he went to the house of Miss Anderson on the eighth of April, in the afternoon, after four o’clock; that he went with Mr. Carter who came for him; that when they arrived at the residence of Miss Anderson, only she and Mrs. Mandeville were present. “ I first had a talk with Mrs. Mandeville, and talked with her for some time, and then Mr. Carter
The evidence shows that at this time Miss Anderson was over the age of eighty-eight years; that she was somewhat enfeebled in mind and body; that her memory had failed to an extent that she at times did not recognize those who for years had been her neighbors and intimate acquaintances. She died in less than four months from the last-named date. There is no evidence that the deed in question, or the other papers which are claimed to have been executed at the same time, were prepared at the request or order, or with the knowledge, of Miss Anderson; she certainly was not present when they were prepared, and, so far as appears, had never passed a word with the lawyer who prepared them; they were prepared under the supervision and direction of this defendant, and by a lawyer selected by him in the city of New York. It does not appear that after their preparation, before their execution or at the time of the execution, Miss Anderson consulted with any person concerning those papers or their execution. The papers were signed while only the defendant Carter and his sister were present, and before Darling, the notary, arrived to take the acknowledgments. At the time the acknowledgment was taken this defendant and his sister, Mrs. Mandeville, and the notary were the only persons pres
In May, 1889, in conversation with her physician respecting the premises in question, she stated that she had made up her mind never to dispose of her property as long as.she had use for it.
In June, 1889, proceedings de lunatico inquirendo were instituted against Miss Anderson. Upon that inquisition, Henry Darling, Jr., who took the acknowledgment of this deed and of the other instrnments, appeared as counsel for the defendant Carter. Miss Anderson was examined and interrogated by Mr. Avery, representing the petitioners in that proceeding, and by Mr. Darling, as counsel for Carter ; her statements were not made under oath. Besides the counsel named and the commissioner, there were present at the time a jury numbering eighteen, the defendant Charles W. H. Carter and others. In the presence of these persons Miss Anderson was asked if she had, in April of that year, deeded her place to defendant Carter, and she said that she had not deeded the place to him; she was asked if she had ever signed any jraper concerning her place, and she said no; she was asked if she had any recollection of any paper having been executed and delivered to her by Mr. Carter in which he agreed to support her for the rest of her life, and to that she answered no. She was asked by Mr. Darling, who acted as counsel for the defendant Carter at the time, if she knew about the deed, and she said no. She was asked if it was read over to her, and she said no. She was shown the deed by Mr. Darling and asked by him if the signature thereto was hers, and she said it looked like hers. He asked her if she did not recollect that he came there one evening, and she said she did recollect it. She was asked again by Mr. Darling if she did not remember the paper being read over
Mr. Carter testified upon the inquisition that he sent his sister, Mrs. Mandeville, for the notary Mahan to come on Saturday night, and Miss Anderson signed the deed on the morning of April eighth, when no one was present but himself and Mrs. Mandeville.
What occurred when those papers were signed, or what led up to the signing of the same, is known only to Mr. Carter and his sister, Mrs. Mandeville. She was present at the signing of the papers and at the time they were afterwards acknowledged; she was present when the notary Mahan first went to the house to take the acknowledgment of Miss Anderson, and when Miss Anderson positively refused to execute the papers; she acted for her brother in the attempt to procure the notary Mahan to come to the residence of Miss Anderson on Sunday, to remain until midnight and then take the acknowledgment of Miss Anderson; she resided with Miss Anderson from the time she came to the latter’s residence, preceding the time these instruments were signed, until the death of Miss Anderson; she was in daily communication with her; she was present also at the trial before the jury. But, notwithstanding all this, she was not called as a witness. Such were some of the facts presented by the evidence; or, at least, there was evidence from which the jury and the court might consistently have found that such were the facts in the case. The evidence was conflicting, but there was sufficient before the jury and the court to warrant a finding that such are the facts; and from such facts the jury and the
It is claimed in his behalf that one of the reasons for deeding the property to him was that Hiss Anderson desired to protect herself from want, and to be assured of sustenance and support during the remaining years of her life, and that this was effected by the agreement executed by defendant contemporaneously with the deed; and it is claimed that she believed, at or about the time of the execution of the deed by her, that all the property remaining to her was the premises in question. It appears that Miss Anderson, at the inquisition in June, stated that the money which she had loaned in New Y ark had been burned up; that she had been so informed by Mr. Carter. The latter denies making that statement to her, but admits that he told her that the money was lost and as good as burned. But it appears from the evidence that, on March 29, 1889, she had received $100 upon the New York loan. The defendant himself testified with reference to the New York loan and to the payments thereon: i6I knew the fact from Ward & Budd that they sent my aunt money from time to time and sent it to her up to the time she died.” It appears also from the evidénce of the defendant that Miss Anderson had requested him to act for her at various times in the collection of those moneys, and that he had so acted, and that their relations with each other were of a confidential nature. It is true that there is evidence also, in behalf of the defendant, of. the intention of the grantor to deed this property to him, and of her statement, after the execution of the papers, that she. had so conveyed the property to him; but it seems to me that it falls far short of overcoming the evidence of the plaintiff to the contrary. He gives no explanation of the secrecy resorted to by him in obtaining the execution of this instrument, nor why the papers were prepared in New York, nor why he desired Mahan, the notary, to take the acknowledgment at midnight; neither does he explain the refusal of the grantor to sign the deed; neither is any valid explanation given by him for keeping the doors of Miss Anderson’s house locked, contrary to the usual custom of the house.
A review of the evidence in the case satisfies me that the decision of the court is right and within the rules of law governing such cases, and that there is sufficient evidence to sustain the judgment annulling the conveyance. Equity will annul a voluntary conveyance “ obtained by persons standing in such relation to the grantor as to give them a controlling or very strong influence over the conduct of such grantor, upon slight evidence of the improper exercise of such influence.” (Sears v. Shafer, 6 N. Y. 268.)
“ In cases where confidential relations exist between the parties, the persons obtaining the benefit must show by the clearest evidence that the gift was freely and deliberately made.” (Case v. Case, 49 Hun, 83; Matter of Will of Smith, 95 N. Y. 517; Green v. Roworth, 113 id. 462.)
“When a person of advanced years and infirm, mentally and physically, has made his attorney his principal beneficiary, and it appears that this was contrary to previously expressed testamentary intention; that the attorney was the draftsman of the will and took an active part in procuring its execution, and that the testator acted without independent advice, the burden is imposed upon the attorney of satisfying the court that the will was the free, untrammeled, intelligent expression of the intention of the testator.” (Matter of Will of Smith, supra ; Weller v. Weller, 44 Hun, 172.)
There were exceptions taken by the defendant to the admission of evidence in behalf of plaintiffs. One of plaintiffs’ witnesses was allowed, over objection and exception of defendant, to testify concerning a conversation had with Miss Anderson previous to the execution of the deed in question, respecting the disposal of her property.
Defendant also objected to the admission of the letters of E. B. Budd, containing checks for payments of money upon the New York loan, and alleges error in the reception of the same over his-objection. The defendant called two witnesses who gave evidence which defendant claims tended to show that Budd, the writer of the letters objected to, was not liable to the grantor on the loan of §10,000 or $15,000, and were allowed to testify that, at the request of the grantee Carter, they had called upon Mr. Budd, who had informed them that he was not liable to Miss Anderson for that loan. It appears to me that this evidence objected to was competent upon the question presented; but even though it were not competent, the defendant was not prejudiced, for they showed no more than had been before proved without objection, as is shown by the following letter, read in evidence by the plaintiff without objection :
“New York, March 29, 1889.
“ Miss M. V. Anderson :
“ Dear Madam.— Enclosed please find check for one hundred dollars, will send more in a short time. Have been very short ourselves or would have sent sooner. “E. B. BUDD.”
The order granting leave to defendant to make case and exceptions and to move for a new trial thereon is affirmed, with costs.
The judgment and order appealed from by defendant are affirmed, with costs.
All concurred.
Judgment and order denying motion for a new trial, and order settling issues affirmed, with costs.
Order granting leave to make a case affirmed with ten dollars costs.