311 Mass. 389 | Mass. | 1942
This is an appeal from a decree denying the respondents’ motion that issues be framed for jury trial in the matter of the petition for probate of an instrument purporting to be the last will of Homer F. Livermore, late of Brookline, deceased.
The case was heard by the judge upon statements of expected proof by opposing counsel and certain documentary evidence. The sole contention of the respondents is that the judge erred in not framing for jury trial the third issue, as follows: “Was the execution of said alleged will of said Homer F. Livermore, procured by the fraud or undue influence of Bertha F. Hanson, sometimes called Bertha
The decedent died on March 10, 1941, leaving, according to the recitals of the petition for probate, as widow and his only heirs at law, “Bertha F. Livermore . . . Widow” (the petitioner) and Muriel L. Seward and Bessie L. Morgan, his daughters. The decedent’s daughters are the respondents.
The instrument offered for probate is dated July 14, 1939. Under its terms the decedent bequeathed to the petitioner, if she survived him, all of his personal effects of every kind. He also bequeathed and devised to her, should she survive him, one half of all the residue of his property and gave the remaining half to his issue living at the time of his death, “per stirpes and not per capita.” In the event that the petitioner should predecease him, he gave one quarter of the residue to his issue living at the time of his decease; three sixteenths to Alice Hanson White, the daughter of the petitioner, but to be held in trust, the income to be paid to her during her life, and upon her death the principal to be paid to Joan B. Hanson, also a daughter of the petitioner, if then living and she should have attained the age of thirty years, and if she was then living but should not have attained the age of thirty years, the principal of the trust was to be added to a trust of nine sixteenths of the residue, in accordance with the provisions creating a trust for Joan under the succeeding paragraph of his will. In the event that Joan predeceased Alice Hanson White, the principal of the trust was to be distributed to her issue, and in default of issue to her heirs in accordance with the laws of Massachusetts “then in force and effect.”
The provisions of the trust created of nine sixteenths of the residue should the decedent’s wife have predeceased him need not be recited in detail. It is sufficient to say that it was created wholly for the benefit of her daughter Joan or, in certain events, for those who would be entitled to her estate under our statute of distribution. These provisions of the instrument relative to the disposition of the decedent’s estate in the event that the petitioner prede
The daughters of the deceased are married. Mrs. Morgan has no children. Mrs. Seward has two children by her first husband. The first wife of the decedent died in August, 1932. She was the mother of Mrs. Morgan and Mrs. Seward. The decedent married the petitioner, who was then Mrs. Bertha F. Hanson, on February 22, 1934, under circumstances offered to be proved by the respondents, to which we will refer later. The decedent was then about seventy years of age, and was possessed of property of a value not less than $500,000.
Alleged facts offered to be proved by the respondents by the testimony of witnesses may be summarized as follows: The decedent had an agent named Oates Hanson who conducted his business in Allentown, Pennsylvania. The petitioner was the wife of Hanson. She was some twenty years younger than the decedent. When the decedent went to Allentown he was entertained by Mr. and Mrs. Hanson. The latter manifested a great deal of interest in the decedent. Following the death of his wife, the petitioner became attentive to him; made him her confidant. “It had been arranged” that the petitioner should go to Nevada, obtain a divorce from her husband and marry the decedent. Mr. Hanson, however, was not complacent, and in 1933 the petitioner left him and came to live in Boston. Her husband brought suit against the decedent for alienation of affections. “There was a bargain made . . . [Ac] was bought off . . . with one condition, that he should go to Nevada and get a divorce.” He went there, remained
Prior to the marriage of the petitioner to the decedent, his conduct toward the respondents and his grandchildren was of a loving nature. He contributed to their support, and when the respondent Muriel divorced her first husband, the decedent insisted that there be no alimony, saying that he intended to support her and her children. He kept this agreement until estranged from them a year or so after his marriage to the petitioner. In 1931 or 1932 he wrote to Muriel that “No one could love their daughters more than I do you and Bessie and their welfare is and has been an important part of my life.” He had been in the habit of having his grandchildren with him for visits, and in the summer of 1934 he invited them to visit him. The petitioner protested, saying that she had “not agreed to take care of
In 1938 the petitioner became vice-president and assistant treasurer of the Livermore Company. She went to the office daily, “discharged employees and got control finally of the business itself.” At about this time the decedent had had a slight shock. On September 7, 1938, he gave the petitioner six hundred fifty-three shares of the Liver-more Company stock “amounting to” $72,750; on January 5, 1939, six hundred fifty-four additional shares with a value of $65,494; and the same day two hundred twenty-four shares of Guaranteed Parts at a value of $11,546. On April 1, 1940, he transferred to her three hundred sixty-six shares of the Livermore Company of the value of $37,687. She thus held two thousand one hundred sixty-three (out of a total of five thousand) shares of the Livermore Company. The decedent’s daughters did not know that he was “putting out of his possession $400,000 in round numbers.”
The statement made by the petitioner’s counsel is made up quite largely of expected testimony by named witnesses tending to show that the decedent was a self made man and
In connection with the statements of the respondents with reference to the relations between the decedent and the petitioner, the petitioner, in denying that they were as offered to be proved by the respondents, objected that the respondents had not named any witnesses to the alleged unhappy relations between the decedent and the petitioner. This, of course, the respondents were not called upon to do unless required by the judge so to do. Simoneau v. O’Brien, ante, 68. With reference to the offer of the respondents concerning the changed attitude of the decedent toward his daughters and grandchildren shortly after the marriage to the petitioner and continuing until his death, the petitioner’s counsel, in effect, conceded that in 1931 the decedent made gifts to his daughters of more than $4,300; in 1932, $863.25; in 1933, more than $1,400; in 1934, $447.99; in 1935, $845.82; and in 1936 and 1937, lesser amounts. Other payments to his daughter Mrs. Morgan, in the years
The petitioner’s counsel read into the record a written statement of the decedent in the following terms: “To whom it may concern: I wish to be clearly understood, my feeling, whatever may occur after my death, is, that I have given liberally to both of my daughters before and after they were married I have been over indulgent in my supply of funds, consequently they have participated in my estate, before my death. Since I stopped supplying funds, over three years ago, while my daughters live within a short distance of my home, they and the grandchildren have never shown any interest in me, in any way. Brookline, Mass. Dated, December 15, 1934. [1938] /s/ Homer F. Liver-more Witness /s/ W. David Schofield The above statements are true facts. James W. Foster. My commission expires May 1942 [Seal].” The witness Schofield had been an employee of the decedent, and had been treasurer of the Livermore Company and in charge of its financial aspects for many years. The petitioner’s counsel stated that it was at Schofield’s “solicitation to some extent, at any rate, or suggestion, that the document was executed” when the decedent had said to him that he felt his “attitude towards those girls may be misunderstood after I am gone, and one of the reasons I am telling you this is because I rely on you and others here to see that that attitude is not mistakén and that it is understood after I am gone.” The petitioner offered to show that this statement was preceded by complaints of the decedent to Schofield of the attitude of his daughters, “that their only interest in him was what they could get out of him — his money.”
In all the circumstances disclosed by the offers of expected testimony, and giving due weight to the decision of the trial judge, we are of opinion that it cannot rightly be said that the opposition to the probate of the instrument presented for probate is unfounded in law and rests on the disappointment or anger of the respondents in the hope that by threatening trouble or expense to the estate they may induce the petitioner to buy a settlement, or that there is not evidence of facts that present a real question as to the issue of undue influence proper for judicial inquiry and trial before a jury. See Fuller v. Sylvia, 240 Mass. 49.
The respondents were bound to the decedent by the closest tie of blood. They are his children. The petitioner does not controvert in her statement of expected evidence that prior to her marriage to the decedent and for a year or so thereafter he held them and his grandchildren in loving regard. After the death of his first wife he went to live with his daughter Mrs. Morgan. That he held his children and grandchildren in loving regard is evidenced by the terms of the instrument executed by him, shortly
The statement of expected evidence in behalf of the respondents, if produced and believed by a jury, would warrant them in finding that within a few months of her marriage to the decedent the petitioner was hostile to the respondents and to the decedent’s grandchildren, with the result that by 1937 they no longer were received by him (see Dresser v. Dresser, 181 Mass. 93, 96), that the marriage relations between the petitioner and the decedent were not peaceful, and, while required so far as the record discloses to find that the decedent had testamentary capacity when he executed the instrument in question, a jury could infer from all the circumstances offered to be proved by the respondents that the decedent valued peace. The explanation of the decedent’s change of attitude toward the respondents offered to be proved in behalf of the petitioner concedes the change. It is supported by the written statement of the decedent relating to his attitude toward his children, hereinbefore set forth. While this instrument as set forth in the record is "Dated December 15, 1934 [1938]” it seems to be agreed that it was made on December 15, 1938. A jury could consider the circumstances under which this statement was made by the decedent, which have already been set forth, and find that it was made at the suggestion of Schofield, the treasurer of the Livermore Company, at a time when the petitioner owned two thousand, one hundred sixty-three of the five thousand
The circumstances under which the instrument now in question was prepared and executed cannot be said rightly not to require careful inquiry with all the other conditions offered to be proved as bearing on the issue of undue influence since it is admitted to have been executed in the presence of the petitioner. The jury could also consider and draw inferences from the provisions of the instrument which concerned the disposition of the estate of the decedent in the event that the petitioner predeceased him. Although the property of the decedent had already been reduced by over two thirds by the gifts to the petitioner (see Lewis v. Mason, 109 Mass. 169, 176), yet under the terms of the instrument, in the event that has just been referred to, three fourths of the estate was to go as hereinbefore set forth to two daughters of the petitioner, or those entitled to their respective estates. Whether this was freely provided for by the decedent or under the domination and undue influence of the petitioner, weighed with other expected evidence, we think presents a question proper for determination by a jury.
The principles of law relating to what conduct constitutes undue influence have been set forth in many prior decisions of this court. That subject matter is fully discussed in Neill v. Brackett, 234 Mass. 367. It would serve no useful purpose to recite in detail all that is said there. It is settled that mere opportunity is not enough, but that undue influence may be caused by importunity or arise from unrelaxing efforts in the establishment or maintenance of conditions intolerable to the particular individual, or from
In the present case the respondents’ statement of expected evidence tends to show more than opportunity, more than mere suspicion, surmise or conjecture. If produced and believed, the expected evidence of the respondents would warrant the jury in finding importunity on the part of the petitioner in connection with the execution of testamentary instruments by the decedent, an early dislike of his grandchildren, resentment of their visits to him and that they ceased as a result, hostility on her part toward his daughters, statements made by her to him tending to anger him against them, and resultant breach of relations by him with them, conduct in her relations with him tending to create an intolerable situation, gradual acquisition by her of the major part of his property by gifts from him, in one instance at least following a quarrel, and they could find that under the terms of the instrument in question, in certain events (that as it happens will not occur) disproportionate bequests were provided by him for strangers to his blood, the daughters of the petitioner. See Old Colony Trust Co. v. Di Cola, 233 Mass. 119. It is true that the respondents did not controvert the statements of expected evidence made in behalf of the petitioner tending to show that the decedent was possessed of testamentary capacity at the time of the execution of the alleged will and that down to that time and even thereafter he was of keen and active mind. Those are considerations of great weight in determining the decedent’s susceptibility to undue influence. They are not conclusive, however (Hoffman v. Hoffman, 192 Mass. 416), though they do serve to a certain extent to make the case somewhat close. But the statements of expected evidence made in behalf of the respondents cannot be said rightly to be vague or deficient in particularity, and upon the whole picture portrayed by the statements of the parties we are
The decree denying the motion for jury issues is reversed, and instead an order is to be made framing the third issue set forth in the motion for jury trial.
Ordered accordingly.