In Re Calef
The petition is for the probate of an alleged lost will of Eliza A.S. Calef, who died at her summer home in Sea Bright, New Jersey, on November 25th, 1929, at the age of seventy-nine, leaving an estate having an estimated value in
In view of the conclusion which I have reached in this controversy little consideration need be given to the defense of undue influence, but it should be noted, in passing, that within two years after the proponent made the acquaintance of the decedent he had obtained from her a conveyance of her Sea Bright home, her only real estate, a limited power of attorney, which was later enlarged to one conferring upon him unlimited powers over her property and affairs, and had procured the execution by her of the will here involved in which he was made her principal beneficiary and residuary legatee. The evidence indicates that Mrs. Calef was mentally capable of transacting business and continued so up until a short time before her death, but that she trusted the proponent implicitly with her affairs. The will was drafted by the proponent‘s lawyer, to whom he had introduced her a short time before, in the lawyer‘s office, and in the presence of both proponent and decedent, and was executed by the decedent in proponent‘s presence. Whether its execution was the result of undue influence exercised by the proponent over the decedent need not now be decided. The will was not found after the decedent‘s death and after diligent search for it these proceedings were instituted.
The law applicable to this controversy is well settled and is not in serious dispute. The general rules of law applicable will be found in 28 R.C.L. 381 tit. “Wills” §§ 384, 388; 2 Schoul.Wills §§ 779, 781, 788; 1 Underh. Wills 369 to 376 §§ 270,276; 1 Jarm. Wills § 133; 30 Am. Eng. Encycl. L. 635. See, also, notes, 38 L.R.A. 433; 50 L.R.A. (N.S.) 861; 62 L.R.A. 383.
The law of this state touching lost wills will be found in Bailey v. Stiles (1839), 2 N.J. Eq. 220; Hildreth v. Schillenger (1854), 10 N.J. Eq. 196; Wyckoff v. Wyckoff (1863), 16 N.J. Eq. 401; Coddington v. Jenner (1898), 57 N.J. Eq. 528; In re Willitt‘s Estate (1900), 46 Atl. Rep. 519; Davenport v. Davenport (1904), 67 N.J. Eq. 320; In re Diament‘s Estate (1914), 84 N.J. Eq. 135; Campbell v. Smullen (1924), 96 N.J. Eq. 724; In re Bernhardt‘s Estate (1928), 143 Atl. Rep. 92; In re Schnebel‘s Will (1929), 141 Atl. Rep. 313; affirmed, 104 N.J. Eq. 488.
The rule of law with which we are most concerned is succinctly stated by Vice-Chancellor Reed in In re Willitt‘s Estate, supra, as follows:
“The rule of evidence controlling the probate of a lost or destroyed will is that the existence of a duly executed will, and its contents, must be proved with clearness and certainty. * * * When such a will is proved to have been executed, and it cannot be found at the testator‘s death, if the will remained in his custody, or after its execution he had ready access to it, the fact that it cannot be found after his death raises the presumption that he had destroyed it animo revocandi. * * * This presumption is rebuttable.”
The presumption is one of law in some jurisdictions. Schultz v. Schultz, 35 N.Y. 653; and of fact in others. Williams v. Miles, 63 Neb. 851; 94 N.W. Rep. 705; 62 L.R.A. 383, and note; Paten v. Poulton, 1 Swab. T. 55; 164 Eng. Rep., Full Reprint 626. And the presumption of revocation must be overcome by “strong and positive evidence.” Thomas v. Thomas, 129 Iowa 159; 105 N.W. Rep. 403. The proof on all points must be “clear, satisfactory and convincing.” Wyckoff v. Wyckoff, Coddington v. Jenner
It is contended on behalf of the proponent that immediately after the execution of this will by Mrs. Calef she delivered it to him with instructions to keep it, and that he retained custody of it continuously thereafter until it was lost; that he thought he still had possession of the will until the day before Mrs. Calef died, when he discovered that it was not in the place where he usually kept it; and that subsequent search for it has been fruitless. He claims that after delivery to him the will was never returned to Mrs. Calef; that she never had access to it, and that, therefore, the presumption of revocation by her does not arise. While admitting that the burden of proof is upon him to establish the execution of the will and its contents and the fact of its loss, he claims that possession of the will being shown to be in him as custodian, and not in Mrs. Calef, the burden is upon the respondents to trace the will back into the possession of the testatrix. But the rule is not quite as broad and exacting as is contended by counsel for proponent. The text in 2 Greenl. Evid. § 681 is:
“If the will is proved to have been in the testator‘s possession, and cannot afterwards be found, it will be presumed that he destroyed it, animo revocandi; but if it is shown out of his possession, the party asserting the revocation must show that it came again into his custody, or was actually destroyed by his direction.”
But this must be qualified by the rule of access, or opportunity of repossession, and possibility, not probability, of such access is controlling. In re Willitt‘s Estate, supra;
“Petitioner offered perhaps the best evidence obtainable, but it was insufficient to exclude every possibility of such destruction by the testatrix herself, unless I had also found a want of capacity to revoke. It is apparent in the record that there was a period when the testatrix might have visited the probable repository of the will, and at such time she had it in her power to take the will away with her if she chose. It was necessary for the petitioner to exclude every possibility of a destruction of her will by the testatrix herself. The petitioner has not excluded every opportunity of the testatrix to destroy her will, and therefore has not overcome the presumption.”
In re Willitt‘s Estate, supra, Vice-Chancellor Reed said:
“But it is urged that in his feeble condition, during the last two weeks of his life, watched as he was almost constantly by his wife and his nurse, he could not have opened the box and destroyed the will without their knowledge. There is undoubtedly much to be said for this view, and yet he was
The proponent‘s case may fail because of the weakness of his own proofs, rather than the strength of that of the respondent, if that weakness leaves the mind of the court unconvinced and uncertain. And the decision may turn upon the credibility of a witness. Davenport v. Davenport and In re Bernhardt‘s Estate, supra. In Davenport v. Davenport, the first head note is: “That a last will and testament has been legally executed and published by the testator, will not be decreed upon uncertain and unreliable testimony.”
There positive evidence of due execution of the will was given by a disinterested witness who, the court said, spoke in good faith and endeavored to tell the truth; but because of the variance in his several statements his testimony was deemed unreliable and fatal to the proponent‘s cause. Here the whole case depends upon testimony which, in my judgment, is uncertain, unreliable and equally fatal to proponent‘s cause. That testimony and other evidence submitted must now be considered at some length. For the present we will consider the matter of the delivery of the will to Neely, its continued existence and alleged custody by him up to October 27th, 1929, and Mrs. Calef‘s access to it during that period.
The proponent testified that the will, copy of which is now offered for probate, was executed in the office of Mr. Hume, his lawyer, in New York, on September 29th, 1921; that its execution was witnessed by Miss Wilson, now Mrs. Gorman, and Miss Beirsto, now Mrs. Taylor, who were clerks in Mr. Hume‘s office; that Miss Wilson was the stenographer who typed the will; that immediately after its execution the copy was completed and the original will handed to Mrs. Calef, who, in turn, handed it to Mr. Neely, saying: “This concerns you and you keep it.” Mrs. Gorman says: “Mrs. Calef turned and handed it to Mr. Neely, and she said, `Here Mr. Neely, this concerns you; you might as well keep it;‘”
It will be recalled that during the summer Neely had some communication with Hume and Fuller about drafting a codicil to Mrs. Calef‘s will. Was it a codicil? And if we turn to Fuller‘s testimony we find that he actually did draw a new will for Neely immediately after his October visit and sent it, with a copy, to him by mail on November 2d. He says that on October 27th, 1929, he discussed the proposed codicil to her will with Mrs. Calef. Was it a codicil? He says its preparation was deferred. But, was it? When Judge Truax arrived at the Calef home Neely had been searching for wills which had been prepared by a New York lawyer, but had not been executed. He had found one, his own, but not the other which was to have been executed by Mrs. Calef. Had Fuller made a mistake and prepared a draft of a new will for Mrs. Calef, and sent it to Neely with a draft of his, Neely‘s, proposed new will on November 2d, and forgotten about it? Evidently somebody had prepared such a draft for Mrs. Calef and Neely in his extremity could not find it. Had he found it he need not have called Judge Truax, or Fuller, or Hume, or Reussille; he would have needed no other draft for Mrs. Calef to execute. The one he was looking for, had he found it, might have been executed by her while she was yet “mentally alert,” these four lawyers would have been saved the inconvenience of their hurried trips to the Calef home, and this controversy would never have come before the court. And this leads to the question: Had not both Mrs. Calef‘s and Mr. Neely‘s wills, which Avery saw in 1922, been long since destroyed? And is not that the explanation of all this talk about new wills and codicils after the death of Mrs. Calef‘s brother? If this will, copy of which is now offered for probate, had not, to Neely‘s knowledge, been destroyed, why all these frantic efforts to have a new will executed? As early as the first part of October, Neely had requested Mrs. Reed, the wife of Mrs. Calef‘s physician, to use her influence with Mrs. Calef to induce her to make a will in Neely‘s favor, and to ask Dr. Reed to use his influence also. It was to deny this testimony on the part of Mrs. Reed that Neely was called before the court in rebuttal and asked the one question on
There are compelling reasons here for not giving the word of Neely an absolute right of way. All of his testimony respecting custody of the will and access or opportunity to repossess by Mrs. Calef, and, in fact, almost his entire testimony, is such as could be denied by no one except Mrs. Calef. And her voice is silenced by death. Neely has undoubtedly testified falsely in some particulars. “Falsus in uno, falsus in omnibus.” And while I need not, of course, discard all his testimony, I have no hesitancy in saying that I place very little reliance upon it. But, in reaching this conclusion, I have not considered nor been influenced by the testimony concerning Neely‘s indictment. That was received by the master over the objection of proponent‘s counsel and will be stricken from the record.
Some point is made in the brief of counsel for respondents of the fact that the proponent did not appear in open court for the purpose of testifying in the cause but that his entire
Nor is Fuller‘s testimony to be accepted at its face value any more than is that of Neely. Fuller is entirely too much interested in this controversy to be an impartial witness. He has, if anything, taken a more lively interest in the affair than Neely himself; at least so far as could be observed by the court. I do not recall that he missed any sessions of the court when any testimony was taken. He attended before the commissioner as counsel for Neely at the time of Neely‘s deposition in Albion, New York, and later, when it was found that these depositions were defective, he went to the commissioner‘s office with Neely, and, without any notice to opposing counsel, with the commissioner, attempted to revamp these depositions, but due to their admitted defects, they
Mrs. Gorman testified on January 12th, 1931, over nine years after the event, freely and without any hesitation whatever, about the entire transaction respecting the drafting and execution of the will, relating conversations verbatim and giving the exact words used by Mrs. Calef when handing the will to Mr. Neely. This shows a remarkable memory, to say the least.
Mr. Hume‘s testimony respecting the circumstances surrounding the drafting of the will and its delivery to Neely is equally particular and in detail, and he repeats almost the exact words quoted by Mrs. Gorman and by Mr. Neely himself; but Hume is not a disinterested witness. His testimony, aside from the question of the execution of the will by Mrs. Calef and delivery of it to Neely, is unimportant; but he is one of proponent‘s counsel and his activities in the case are evincive of more than ordinary interest.
Avery was a disinterested witness and there is no suggestion that his testimony was not truthful, but it is unimportant except to show that Neely had the will in 1922, and the unreliability of Neely‘s own testimony. Under the circumstances, Neely‘s possession of the will at that time is not at all remarkable. The package of papers “looked like the contents of a safe deposit box.” Quite likely Mrs. Calef‘s, to which Neely had access. Avery‘s testimony respecting the declarations of Mrs. Calef in 1928 had no reference to the will.
Clearly, the proponent‘s case must stand or fall by his own testimony and that of his two New York lawyers, Hume
If the will had been lost or destroyed on November 24th, the day before Mrs. Calef died, who is responsible? It is not suggested that Neely is; he would be the last person in the world to make away with it, as he is the person most interested in preserving it. It will not be presumed that any one other than Mrs. Calef took the will and destroyed it, because to do so would be to presume a crime (28 R.C.L. tit. “Wills” § 388), and there is no evidence whatever indicating any motive or opportunity for destruction of the will by any one except Mrs. Calef herself. There were long years intervening between the execution of the will and the testatrix’ death, during all of which time she must, in view of the relations of the parties, have had the opportunity to repossess herself of it; but it may be assumed that she was content to let the matter rest as it was until her change of financial circumstances in December, 1928. After that date her opportunities for repossession of the will were at least as great as before, and I have no doubt that the will would have been returned to her by Mr. Neely, if he still had it, upon her simple request that he do so. He alone says that the request was not made. Who can deny it now? It is not unreasonable to believe that, contemplating such change, she requested the return of the will and destroyed it.
Thus far I have dealt with the question of custody of the will and access thereto by Mrs. Calef as of the period prior to October 27th, 1929. That is the last date with respect to which any evidence was offered tending to show the continued
In the instant case it cannot be said that it was “impossible” for Mrs. Calef to have possessed herself of the will and destroyed it after October 27th, 1929, nor is it to be assumed that her only opportunity for doing so occurred after that date. Both her physical ability and opportunity of repossession were much greater than the testator had in the Willitt Case. There is no doubt in my mind that the will had
But I think it must be conceded that Mrs. Calef knew where the will was, even if she did not have the custody of it; she could, if she so desired, have obtained possession of it and destroyed it, at least after October 27th, 1929, and before November 16th, 1929, there being no doubt about access during that period; the will could not be found after her death; change in circumstances which might have prompted revocation; and actual consideration of the disposition of her property in a manner different from that provided for by the will in question.
The presumption of destruction by the testatrix, animo revocandi, therefore prevails and the petition for probate will be dismissed.