133 Tenn. 375 | Tenn. | 1915
delivered the opinion of the Court.
This is a suit by the State of Tennessee on the relation of Z.N.Estes, District Attorney-General, in and for the county of Shelby, under the authority conferred on that officer by chapter 6, Code of 1857-58. See sections 2138-2144, inclusive, of that Code. See, also, Shannon’s Code, chapter 6, sections 3825-3837, inclusive. The legislation above referred to applicable to the present suit are those sections dealing with the State’s right by such a proceeding to obtain a decree, declaring an escheat to the State for the benefit of the common school fund of “the estate real and personal of any person dying intestate within this State without issue, and leaving no relatives entitled by the law of descent to his estate.” Such was the purpose of the original bill in the present proceeding. The estate sought to be escheated was that of E. J. Halley, who departed this life in Shelby county, Tennessee, on the 19th day of October of the year 1910. That this estate consisted wholly of personal property seems to be a fact not in dispute. It was for the most part money deposited in bank to the credit of the testator. The balance of the estate was represented by purchase-money notes for two adjoining lots of land located on the east side of Main street, in Memphis. These lots Halley conveyed to May H. Smith, D. M. Armstrong, Abe Goodman, all of Shelby county, by deed dated March 5, 1910. The consideration expressed in this deed was the sum of $60,000, of which $10,000 was cash in hand paid, and
After this bill was filed it was amended and additional defendants were brought in. These were E. K. Keefe et al., who were claiming to be heirs at law of Halley. The parties defendant to the two bills filed by the State may be grouped into two classes: First, those claiming under the probated will; second, those claiming as heirs at law. The State insists that Halley died intestate,
‘ ‘ The rule thus announced is an exception to the general rule that the integrity of a will cannot be questioned unless a contest be first instituted in the county court, and thence carried in the regular way through the circuit court. It appears from the authority just cited that where there is a litigation over specific property, in a case brought for the purpose, and either party claims under a will probated only in common form,*381 and the other interposes as an objection to the will that it was procured by fraud, this question may be made in the case itself,” etc.
Upon the issues made by the pleadings a large amount of proof was taken, the record compromising more than 2,200 pages. The legatees under the will were successful both in the chancery court and the court of civil appeals, except that the court of civil appeals taxed all costs against the estate, and the case is before us on petitions for certiorari respectively filed by the State and E. K. Keefe et al., and on a petition filed by the legatees on the question of costs. It is unnecessary to discuss in detail the assignments of error. We will consider only the controlling questions which they raise.
First, was there fraud in the procurement of the will? Second, was Halley of sound and disposing mind when the will was made ? Third, was there fraud in the probate of the will, and if so what was its effect on the rights of the parties to this suit?
The foregoing are the only questions made by the assignments of error which need be discussed. We shall not undertake to answer these questions seriatim, but we will dispose of each of them in the course of the opinion. We will not undertake to state the evidence pro or contra upon any disputed question of fact,'but will state the facts which we have concluded are established by a preponderance of the evidence.
The exact value of the estate owned by E. J. Halley at the time the will was made does not appear, but it consisted, as heretofore indicated, of money in bank and
The will made by Halley was as follows:
“Memphis, Tenn., Oct. 17 — 10.
“I, E. J. Halley, of a sound mind will make this my last will and testament. I bequeath to the following people mound set of the names, E. O. Kolley $500, Mr. R. G-. Ramsey, $500, Miss Elizabeth Berry, $500. I give A. Goodman and Armstrong $10,000 a piece, Ed. Hurl-burt $5,000, Jack Brennan $5,000, George Becktall $20,000, Mrs. Moseley $20,000, Mrs. Moseley’s housekeeper $20,000, W. M. Palmer $20,000.
E. J. Hall.
*385 “Mrs. Mergle, Sr. $20,000, Ed Mergle $20,000, Thrador Mergle $10,000, the balance of my real estate I give to the St. Peter’s Orphan Asylnm.
“E. J. Halley.
“Witness: .E. O. Kolley.
“R. Gr. Ramsey,
“E. Bebey.
“M. A. Parrott.
“N. G-artley.”
The facts snrronnding and shedding light upon the execution of this will are ably summed up* in the opinion of the court of civil appeals delivered by Mr. Justice Hall, from which we copy as follows:
“This last will was written by Kolley at Halley’s dictation on the stationery of the sanitarium. The stationary consisted of a tablet, the sheets of paper being stuck or glued together at the top or head of the tablet. The will was written on two sheets, and tearing these sheets loose from the remainder of the tablet they became separated. The evidence shows that Halley signed the last sheet first, after which he requested Kolley to hand him the first sheet, and he signed that also, but in signing it the original will itself shows that he ran off the paper, which rested on a chart rack. This is also shown by other evidence in the record. -Before dictating the will to Kolley, Halley had requested his nurse to send for Mr. W. H. Fitzhugh, his lawyer, telling him that he believed his time was short and he wanted to make his will. Mr. Fitzhugh was called for
“It is shown by the testimony of Kolley, Dr. Ramsey (one of the managers of the sanitarium), Miss Elizabeth Berry, Miss Smith, and a Mr. Phelan that Halley dictated every word of the will from first to last, and even spelled some of the names of the legatees mentioned in the will for Kolley, the draftsman. After the will was written, it was witnessed by Kolley, R. G-. Ramsey, and Miss Elizabeth Berry, all beneficiaries under the will, at the request of the testator. After the same had been witnessed the testator told Kolley to put the will away where it would be safe. Kolley says that he put the will on a shelf in the sterilizing room, which was usually kept locked, until the next morning, when he took the will and put it in his pocket. Halley died on Wednesday morning, October 19th, at twelve-forty o’clock; the immediate cause of his death being heart failure. Some time during the morning of Halley’s death, and after he died, Kolley turned the will over to Dr. Ramsey, and it was subsequently placed in a box in the safety vault of the Commercial Trust & Savings Bank by Drs. Ramsey and Hartley, and was probated in the probate court of-Shelby county some
“The principal witness relied on by the State and cross-complainants, and whose testimony they insist establishes Halley’s incompetency to make the will at the time stated, is Dr. A. B. Williams, Halley’s attending physician. Dr. Williams testified that he had been attending Halley for some two or three weeks prior to his going to the sanitarium for treatment. He says that Halley was suffering from the excessive use of alcoholic liquors and was extremely nervous, and at times was hysterical before being sent to the sanitarium. JEe says that he saw Halley on Sunday before he .was carried‘to the sanitarium on Monday morning. He says Halley was rational at that time and was cursing some of his pretended friends whom he claimed had been responsible for his excessive drinking and frequent debauches; that he was.also denouncing the Catholic Church for refusing to bury his mother, his mother being a Catholic at the time of her death, but the evidence tends'to ■ show never in any way supported the church either by attendance or financially. Dr. Williams says that he talked to Halley and told him that he was wrong in his views and feelings toward the Catholic Church. He says be said to Halley-on that occasion : ‘You are a Catholic and I am a Protestant, but that is not right or just. You are an Elk, are you not? ’ He said: ‘I am.’ I said: ‘Well, if you did not attend your Elk’s Lodge, and did not pay your dues, would you expect the Elks to have anything to do with you in
‘ ‘ In our opinion the will is a most natural one. Halley had often been heard by his friends to say that he had no ‘kith or kin.’ The evidence shows that, excepting the three small legacies given to his two nurses and Dr. Eamsey, one of the managers of the sanitarium, he bequeathed his large estate to his most intimate friends and to a charitable institution. There can be no doubt
“A. Goodman and D. M. Armstrong, to whom he bequeathed $10,000 ‘a piece,’ were his personal friends, bankers, and financial advisers. Mr. Armstrong had, some time previous to the making of the will, rendered Plalley very valuable service in preventing his large estate from being back assessed for State and county taxes. In fact, the record shows that Mr. Armstrong was cited, as an officer of the bank in which Halley had his money deposited, by the trustee of Shelby county to appear and give evidence before him on a citation or proceeding to back assess the estate which he had inheritated from his mother. Mr. Armstrong refused to testify to the extent of Halley’s estate, was sentenced to jail by the trustee for not answering questions put him concerning the estate, and was afterwards released on a writ of habeas corpus granted by Judge Galloway of the probate court. Subsequently, Halley effected a compromise with the revenue agent by paying taxes to the amount of $5,000, which compromise resulted in a saving to Halley of several thousand dollars.
“Jack Brennan, to whom $5,000 was given, was also a personal friend of Halley’s, and had been snch for some ten or fifteen years before Halley’s death. Their relations were very intimate. Halley visited Brennan at his room every Sunday night for a number of years prior to his mother’s death.
“George Becktall was another personal friend of Halley’s. He was a flour and molasses drummer and drummed the city trade. He called on Halley and his mother every week. He would often attend to business transactions for Halley when not otherwise engaged. When Halley left on his trip around the world, he left his mother’s grave in Becktall’s care, and Becktall would go out and place flowers on it every Sunday during Halley’s absence. Becktall also acted as pallbearer for the remains of Halley’s mother at Halley’s request. Halley and Becktall had been the warmest of friends for years before the former’s death.
“The Mrs. Moseley mentioned in the will, and to whom $20,000 was given, is shown to be in fact Mrs. Frank Trimble, the woman at whose apartment house Halley was rooming at the time he was carried to the sanitarium. The evidence shows that Halley had been
“He always called Trimble‘Moseley,’ and Mrs. Trim-ble ‘Mrs. Moseley.’ The proof shows that Trimble solicited for the Moseley Cigar Company, and often called on Halley and his mother to sell them cigars. Mrs. Trim-ble traded to aconsiderable extent with Halley’s mother, purchasing' goods for her apartment house. Halley always addressed her as Mrs. ‘Moseley,’ and spoke of her as ‘Mrs. Moseley’ to his friends. He would often speak of what a fine woman she was. The fact' that Halley always called Mrs. Trimble, when speaking to or of her, ‘Mrs. Moseley,’ is shown beyond a reasonable doubt. A number of witnesses testify to this. Dr. Williams testified that Halley always spoke of Mrs. Trim-ble as ‘Mrs. Moseley.’ The proof shows that Mrs. Trimble was exceedingly kind to Halley while living in her apartment house, and especially was this true when Halley would be ill or on a ‘spree.’ She would often bring him sweet milk and frozen ices from her home, and showed him many kindnesses. The evidence tends to show that Halley was a very grateful man for any kindness shown him, and thought a great deal of Mrs. Trimble.
“The will gives to ‘Mrs. Moseley’s housekeeper’ $20,000. It is shown that Mrs. Trimble had a housekeeper whose name was Mrs. Anna Lang. This lady superintended the housekeeping at the apartment house where Halley roomed. She was also exceedingly kind to Halley. She would often wait on Halley during
“ W. M. Palmer, to whom $20,000' is given by the will, was another of Halley’s personal friends. He acted- as one of the .pallbearers at Halley’s mother’s funeral. He was one of the two friends that Halley invited to as
‘‘ The Mergles, to whom large bequests are given by the will, were also warm personal friends of Halley for many years prior to his death, and at one time, many years before Halley’s death, the Mergles and Halley family lived in the same house. Halley was especially intimate with Ed Mergle, and while away on his European trip he would write him post cards, addressing him as‘Dear Boy,’ etc., and would ask Ed Mergle to remember him to his ‘dear mother.’ The evidence shows that Mrs. Mergle, Sr., was the only woman who visited his mother during her illness. The evidence shows that Halley was more intimate with Ed Mergle than he was with Theodore Mergle, whose name is spelled in the will ‘Thador,’ and this probably accounts for his giving Ed Mergle- $20,000 and Theodore only $10,000. Pie also wrote letters to Hurlburt, Brennan, and Becktall while away on his European trip. These letters show that Halley entertained the warmest feeling for these men.
‘.‘The St. Peter’s Orphan Asylum mentioned in the will is the same institution discussed with Halley by Dr. Williams on the day before Halley was carried to the
“We are of the opinion that the will which Halley made was just the character of will that most men do and would make situated as he was. He believed that he was without relatives to leave his property to. This is shown beyond any sort of question. The will shows a strong sense of proportion, and, we think, shows that Halley was possessed of his reasoning powers at the time he made it. He bequeathed to his nurses and one of the managers of the hospital small bequests. He had only known them for one day. They had been kind to him, no doubt. He was disposing of a large estate and he wanted to leave them a small sum for the kindnesses shown him. In fact, he so stated at the time he made the will. It will be noticed that the will gives to ‘A. Goodman and Armstrong $10.000 a piece. ’ He used the names of Goodman and Armstrong in the same connection, or together, but he used the words ‘a piece,’ showing that he wanted them to each have $10,000. In making the bequest to Mrs. 'Mergle he used the name ‘Mrs. Mergle, Sr.,’ showing that he knew that there was
“Mr. Phelan, a patient at the hospital, says that he heard Halley dictating the will, and says that he appeared to be rational at the time and understood what he was doing.
“The proof also shows that Dr. Williams called to see Ed Mergle and Mrs. Trimble the same day of Plal-ley’s death or the day thereafter, told them of the legacies that had been left them by Halley’s will, and congratulated them on their good fortune. They both testify that Dr. Williams told them that Halley was certainly rational when he made the will, because he was rational each time he saw him at the hospital. To Mrs. Trimble he lamented over the fact that Halley had not left him anything in the will. Ed. Mergle also says that he expressed surprise and disappointment to him
‘ ‘ Mrs. Trimble says, and she impresses this member of the court as being a very candid and truthful witness, that on one occasion after Halley’s death she met Dr. Williams on the street, and Dr. Williams asked her to go to a picture show with him, saying that he wanted to talk with her, and that while in the picture show Dr. Williams talked with her about Halley’s will, and asked her if she would not go to Ed Mergle and request the Mergles to sign an agreement to each give him $1,000 of what they would receive under the will, again expressing surprise that Halley did not remember him in the will. Mrs. Trimble says that she told Dr. Williams that she could not do it, but subsequently, in giving an order for meat over the telephone, mentioned the matter to Mr. Mergle. She says that Mergle refused to entertain any such proposition, and said he was not ‘bribing anybody.’ Mrs. Trimble says
“Dr. Williams admits the conversation with Mrs. Trimble in the picture show, but says that Mrs. Trim-ble made the proposition to him that she would see the Mergles and get them to agree to give him $1,000 each, in view of the fact that he had not been left anything by the will and was an important witness in the case. Dr. Williams does not claim that he repudiated or in any way scoffed or resented Mrs. Trimble’s proposition.
“Mr. W. H. Fitzhugh testified that some time after Halley’s death Dr. Williams had a conversation with him in his office about Halley’s will, and gave it as his opinion that Halley, was of sound mind at the time he made the will. This was before any controversy arose over Dr. Williams’ medical bill. Mr. Fitzhugh says thatDr. Williams told him in that conversation that Halley was rational on the occasion of his two visits to the hospital to see him. He says that Dr. Williams told him that Halley had lucid intervals, and seemed greatly ' improved when he was at the hospital on Tuesday, at which time he told Mr. Fitzhugh, Halley was sitting up reading a newspaper. Mr. Fitzhugh further testified
“Ed Iiurlbnrt testified that Dr. Williams, after the death of Halley, was in his office many times; that he had several conversations with him with reference to the will; that frequently Williams wonld come to his place, and the two would go to a saloon and drink together. He says Dr. Williams often parked his automobile in front of his business place. Pie says in the conversation with Dr. Williams about the will that he gave it as his opinion that Halley was in his right mind when he made the will. Pie says that Dr. Williams suggested to him on several occasions that he (Hurlburt) should go and see the other legatees and see what they would do for him, saying that ‘we ought to get together and do something for him, as his^testimony would go a long ways in deciding the case. ’
“Dr. Williams denies any such conversation with Hurlburt. He says Hurlburt on the day after Halley’s death offered him $1,000 of the $5,000 legacy left him under the will. Hurlburt denies that he ever offered him this or any other sum. The proof shows that there was no litigation about the will at that time.
4£ George Becktall says that upon one occasion he asked Dr. Williams as to the mental condition of Halley at the time he made the will, and says that Dr. Williams told Turn that he was not committing himself on that question; that the legatees had not been around 4 to see him yet.’ Becktall says that Dr. Williams told him further that if the legatees could get along without him he could get along without the legatees. Dr. Williams admits that Becktall did ask him on more than one occasion for his opinion as to Halley’s mental condition at the time he made the will, and that he refused to tell him. He denies, however, the statement attributed to him by Becktall.
“Dr. Williams denies that he ever told anybody any material fact as to Halley’s condition at the hospital, or stated to any one his opinion as to Halley’s mental condition until he was put on the witness stand for the taking of his deposition by counsel for the State and cross-complainants. He denies that he even informed counsel for complainant and cross-complainants as to what he thought of Halley’s mental condition before he was examined as a witness. He says he had refused to tell anybody his opinion of Halley’s mental condition at
Under the facts, as above stated, on what ground may petitioners find a firm footing to maintain their proposition that the will was procured by fraud"? The petitioners do not base their assault on the ground that the will was not so attested as to make it sufficient to convey real estate. Indeed, they say testator owned no real estate when the will was made, and from this standpoint they make the argument that his use of the words “real estate” in the residuary clause of the will is evidence of unsoundness of mind. It results that the will must be tested upon its sufficiency in law to pass title to personal property. To accomplish such purpose, it was not necessary that the will should be attested by two witnesses neither of whom was interested in the legacies made by the will. In other words, a will
It is not necessary that both or either of the witnesses who prove the factum or execution of a will of personalty should be subscribing witnesses, or, as they are otherwise called, attesting witnesses. Moore v. Steele, 29 Tenn. (10 Humph.), 563; Johnson v. Fry, 41 Tenn. (1 Cold.), 101; Franklin v. Franklin, 90 Tenn. (6 Pick.), 43, 36 S. W., 557. A legatee under a will of personal property is not rendered incompetent by his interest to testify as a witness to prove the factum or execution of the will. His interest only goes to the credibility of his evidence, and not to his competency as a witness. Franklin v. Franklin, 90 Tenn. (6 Pick.), 44, 16 S. W., 557; Beadles v. Alexander, 68 Tenn. (9 Baxt.), 644; Orgain v. Irvine, 100 Tenn. (16 Pick.), 194, 43 S. W., 768. From what has keen said it is clear that the evidence of the three legatees, Kolley, Ramsey, and Elizabeth Berry, would have been competent to prove the factum or execution of the will, and had tlieir evidence been introduced in the probate, court it would have supported a judgment admitting the will to probate. But it is said that neither of these witnesses testified on the probate of the will, and such is the fact; but does it necessarily result that the probate of the will was fraudulent? One of the witnesses who did testify on the probate of the will was Miss Marjorie Agnes Parrott. She testifies that
We are strongly inclined to the view that Halley had been subjected to no delusions or hallucinations until some hours after the execution of the will, but on the same night it was made. However, if these symptoms had been exhibited by him prior to the time of the ex-
Medical experts were at variance in their opinions as to whether or not a patient could have a lucid interval between the delusions and hallucinations of delirium tremens. The experts introduced by the legatees held the affirmative of this proposition, and those introduced by the other side took the negative view. The .argument in favor of the affirmative is that delirium tre-mens, correctly speaking, is not a disease, but is a mere symptom, or a series of symptoms; that its delusions, hallucinations, and tremors, are mere evidences of certain toxic poisons which have found their way to the brain cells and acting thereon as irritants produce the symptoms. Elimination of the toxins by natural processes, or the use of medicines, is said to result in a disappearance of the symptoms, and a nornlal act or product of the brain occuring during a period of time intervening between symptoms is said to indicate a'ees-sation for the time of the toxic irritation of the brain cells, and a resumption by those cells of their normal activity. It is said that the best evidence of the normal condition of the cells is their product, as indicated by the normal or abnormal character of the acts of the patient. The effect of the toxin on the cells of the brain may be of a character so violent as to destroy the organic matter o.f the cells, whereupon they cease to function permanently, and there is total or partial insanity according to the extent of the permanent lesion or destruction of the brain cells. The strongest evi-
The view entertained by the experts holding- the affirmative of the foregoing proposition appears to be entirely reasonable. At all events, we are satisfied that Halley was of sound and disposing mind, witliin the meaning of the law, when he made the will here in question.
All of the witnesses who were present when the will was made agree in the statement that Halley was very nervous, but all of them likewise agree that he dictated every word in the will; that his dictation was continuous, although his utterance was somewhat indistinct. None of the witnesses could have produced the will which Halley dictated. None of them knew the amount of his estate. None of them knew the legatees provided for in the will (except, of course, the three legatees who were nurses in the hospital.) The smallest legacies in the will are those in favor of these three nurses. None
Looking at the will in this way, what other conclusion can be reached than that it was the product of Halley’s mind, and his will? We perceive none other. The next conclusion is that, if it was the product of his mind, that his-mind must have been sound and his memory of disposing power, because the will as a whole is a normal, sane, natural product. It is immaterial how large the testator’s physical or bodily afflictions may have been at the time of the execution of his will if he was possessed of a sound mind and disposing memory.
“ ‘ A man may freely make his testament how old soever he may be, for it is not the integrity of the body, bnt of the mind, that is requisite in testaments.’, Swinb., pt. 2, sec. 5. ‘ The law looks only to the competency of the understanding, and neither age, nor sickness, nor extreme distress, or debility of body will affect the capacity to make a will, if sufficient intelligence remains.’ . . . The will itself contains intrinsic evidence in its favor; it is a reasonable and natural will.” Nailing v. Nailing, 34 Tenn. (2 Sneed), 630.
We find no merit in the attack made on the testamentary capacity of Halley based upon his use of the words “real estate” in the residuary clause of the will. This may be accounted for upon the ground that it was a mere inadvertence, or upon the ground that he had in mind his interest in the notes given for the purchase money of real esate, or upon the ground that the draftsman did not clearly understand what Halley really intended to say. We have already referred to the fact that his enunciation at the time he was dictating the will was somewhat indistinct. Nor do we attach any significance to the points made in "respect of the grammatical defects in the will. These may be due largely to the youth, inexperience, and lack of education on the part of the draftsman.
We believe no rule of law or public policy to be contravened by giving effect to the manifest intention of the testator, and therefore that intention should be allowed to prevail in the present case. Prichard on Wills, secs. 388, 395; Thompson v. McKisick, 22 Tenn. (3 Humph.), 631; Lynch v. Burts, 48 Tenn. (1 Heisk.), 600; Williams v. Williams, 18 Tenn. (10 Yerg.), 20; Seay v. Young, 39 Tenn. (2 Head), 418; Massie v. Jordan, 69 Tenn. (1 Lea), 646; Jobe v. Dillard, 104 Tenn. (20 Pick.), 658, 58 S. W., 324.
Many points have been made, and arguments advanced in voluminous briefs, which we have not discussed in this opinion. Wo have, however, considered all of the questions which have been made. We have discussed in the opinion only such -questions as we thought were of sufficient importance to require it.
In our opinion there is no error in the decree of the court of civil appeals except in the matter of taxation of the costs of the cause. The chancellor decreed that
It results from what has been said that the decree of the court of civil appeals, modified as above indicated, is affirmed.