Gorelick v. Miller
Gorelick v. Miller
Opinion of the Court
Alfred Reed died June 28, 1933. After his death his will, dated November 20, 1930, was offered for probate. Objections were filed to its admission to probate as the last will and testament of deceased on the ground of his mental incompetency to make and execute the same, and
Proponent appeals, alleging, among other things, the court erred in finding the burden of proof was not upon contestants to show undue influence, but upon proponent to show freedom from undue influence; and in holding proponent and his attorney had not acted in good faith and fair dealing in the execution of the will.
Contestants claim this court should not consider whether there was evidence to support the trial court’s findings because no motion for a new trial was made, and no assignment is made that the findings of the trial court were against the preponderance of the evidence. Court Rule No. 64 (19'33) provides, on appeals in civil cases, error cannot he assigned for total lack of evidence on a material question unless such lack of evidence has been called to the attention of the court during the trial or on a motion for a new trial.
At the conclusion of the testimony, proponent moved an order he entered approving the will, which could not be entered in a jury case if there was any evidence to go to the jury, and could not he granted in this case unless the trial court found either that there was no testimony to sustain contestants ’ claim, or the testimony preponderated in favor of proponent. After contestants filed their brief in this court raising these questions, proponent, under
Alfred Reed was a veteran of the Civil War. He had been in the cattle business as a drover and, after retiring from that business, had been engaged in loaning money on real estate mortgages and land contracts. He had been married four times, by his first wife having three daughters, one of whom died shortly after testator’s death. He had by close dealing and thrifty habits accumulated considerable property. He cared handsomely for his three daughters, all of whom, measured by ordinary standards, he had made rich by conveying to each of them in their own right real estate of substantial value. After the death of his third wife, he married his fourth wife in 1922, when 79 or 80 years of age; His widow was contestants’ principal witness. She had been a janitress in one of testator’s buildings prior to her last matrimonial venture. She made an ante-nuptial contract with her husband, and then filed a bill against him to set aside the antenuptial agreé
The testimony is undisputed that testator did not intend to give to his children any other property than they had received and were to receive under the will in question. The provisions of his will, so far as his wife and children were concerned, were precisely what he intended they should be.
(a) His wife, at the age of 45 or 50, a janitress in one of testator’s buildings, married him when he was 79 or 80 years of age, not for any love for him, but because she would be relieved of the drudgery and toil of a janitress and have a home and comfortable sustenance. He did well by her. She was the one benefited financially by the marriage. He made the antenuptial agreement with her by which
(b) The testator, in his will, said of his daughter, Mary Hardy, he gave nothing to her for the reason she had been amply and fully provided for in the past, and had been instrumental in seeking- to have him adjudged an incompetent by the probate court. He believed, and the testimony indicates, not only that Mary Hardy was instrumental in initiating these proceedings, but was the prime mover therein.
(c) His daughter, Retta Miller, had been amply provided for by testator. She had no children and testator felt, and the facts do not show he was mistaken when he said in his will, she had more than sufficient to meet her needs.
(d) The testimony shows he believed that though his daughter, Mrs. Mackay, had joined in the peti
(e) After the daughters of testator had instituted proceedings to have him declared incompetent, he employed a lawyer to defend him. Apparently the case came on for hearing in the probate court. Judge Command, of the probate court, saw the situation that the controversy was principally over property and no douht in good faith thought if that could be placed where neither the testator, his wife, nor his daughters could dispose of it, the bone of contention would rest in peace.
The probate court did not find Mr. Reed, the testator, was mentally incompetent. On the other hand, he was treated as competent and the suggestion was made that his property be trusteed with the Bankers Trust Company. Mr. Reed, the testator, agreed to that. The daughters and their attorney, and everyone else, thought it would be all right to trustee this property with the Bankers Trust Company. And, in pursuance of this agreement and understanding, the trust agreement consisting of some recitals and 20 paragraphs, was made and executed, and the probate proceedings were dismissed.
Testator had been successful in this litigation, but, being mentally competent so to do, he naturally was embittered against those whom he had nourished and sustained, who were seeking" to have him, from whom they received all their money, declared men
Philip Gorelick had been acquainted with the testator for 15 years. They were close personal friends, and had been associated together for a number of years in real estate and building business. The testimony indicates the testator claimed he had made a lot of money through Mr. Gorelick by financing him in the construction of building’s, Gore-lick looking after the construction and the details. By reason of this close relationship and the mutual financial interests of the parties, they probably had succeeded in making considerable money, although the testimony indicates testator charged Gorelick 10 per cent, on the money borrowed when it was necessary for Gorelick to borrow money of him. Gorelick was treated as a close personal friend of the testator by testator’s wife. There was nothing unnatural in the testator’s desire to leave Gorelick, with whom he had been associated in making money, something. And so, immediately after the testator had been successful in defeating* in the probate court the proceedings brought by his wife and the proceeding’s by his daughters to have him declared mentally incompetent, and the next day after the agreement was made and entered into between the testator and the Bankers Trust Company,' the testator went to his attorney and had his will prepared, and by this will he gave certain real estate in trust to Philip Gorelick, namely, the other one-half interest in the Royal Oak township real estate above mentioned, to pay over the income of the same and ultimately to deliver the property itself to his grandson, the child of Mary Hardy; and then, finally, he gave the remainder of his property to Philip Gore-lick, absolutely, who, as said by the will, had been his friend for many years. The testator’s will is
The will is said to have been procured by fraud and undue influence practiced by Philip Gorelick and Joseph Beckenstein upon the testator. The record is entirely barren of testimony tending to support this claim. Testator lived nearly three years after the execution of this will. He was found by the trial court to be mentally competent to make and execute the will but, notwithstanding he apparently fully realized what he had done, he did not, so far as this record shows, complain that he had been unjustly dealt with. The rest and residue of the property which it is claimed testator was unduly influenced to give to Philip Gorelick consists of certain property on Grand River avenue, the value of which is not indicated by the record, and approximately $3,000 in land contracts of doubtful value.
At the time his will was made, Mr. Reed was of sound mind and memory, and, unless he was coerced or defrauded, he had a right to dispose of his property as he saw fit. -
Undue influence will vitiate a will only when it is sufficient to overcome the free ag'ency of the testator so that the will which results from his intelligent action speaks not the will of the testator himself, but of someone else. Property owned and possessed by any person of full age and of sound mind and memory may be disposed of by them as they see fit. The law provides for the making and execution of wills, and how property shall pass under the statutes of descent and distribution in case the testator does not seek to dispose of it by will. The fact the testator disposes of his property in some other way than under the statutes of descent and distribution, instead of indicating a lack of testamentary capacity, indicates the testator knew he had a right to dispose
The fact the testator, found by the trial court to be of sound and disposing mind and memory, disposed of his property under the law of wills is no evidence of his mental incompetency. Nor is it any indication that undue influence was exercised upon him by anyone. The property possessed by the testator was his. He could do with it as he saw fit. His widow has no cause to complain. Her last marital speculation, netted her $14,000 and relieved her from continuing on the job as a janitress. The testator had made ample provision for all his children. His will was executed with all the statutory formalities. There was ample reason in the conduct of his wife and children toward him to prompt the testator to do what he did do in the disposition of his property by will.
The record as settled by the trial court does not contain contestants’ objections to the probate of the will. It is stipulated that such objections may be considered as part of the record. The motion on the part of proponent to supplement the record settled by the trial court and the motion on the part of contestants to take additional testimony are denied. The case was tried by able counsel. We should not ordinarily approve the trial of cases piecemeal. It does not appear the granting of the first motion is necessary, or the granting of the second motion would affect the result.
Formerly, the rule in this State was that the burden of proof to establish the testamentary capacity of a testator rested upon the proponents of a will. Beaubien v. Cicotte, 8 Mich. 9; Taff v. Hosmer, 14 Mich. 309; Aikin v. Weckerly, 19 Mich. 482; McGinnis v. Kempsey, 27 Mich. 363; Prentis v. Bates, 93
Section 14212, 3 Comp. Laws 1929, enacted as a part of the judicature act of 1915 (Act No. 314, Pub. Acts 1915), provides:
“In proceedings for the probate of wills, it shall not be necessary for the proponent in the first instance to introduce any proof to show the competency of the. decedent to make a will, but the like presumption of mental competency shall obtain as in other cases.”
This statute has been held to change the rule existing in this State up to the time of its adoption, and to make it incumbent upon the contestants in will cases .to assume the burden of proof of mental incapacity. In re Curtis’ Estate, supra; In re Gardnier’s Estate, supra; In re Rosa’s Estate, 210 Mich. 628; Brereton v. Estate of Glazeby, 251 Mich. 234; In re Walker’s Estate, 270 Mich. 33.
The trial court found the testator mentally competent to make the will in question, and with this finding we are in accord.
The burden of proof is upon contestants to show fraud and undue influence. In re Shepardson’s Estate, 53 Mich. 106; Prentis v. Bates, 88 Mich. 567; In re Bailey’s Estate, 186 Mich. 677.
The common experience of mankind does not demonstrate that all men are dishonest and watching and seeking an opportunity to perpetrate a fraud or to take advantage of the weak and helpless. Maynard v. Vinton, 59 Mich. 139 (60 Am. Rep. 276).
In Sullivan v. Foley, 112 Mich. 1, the court approved instructions to a jury that the testator was at liberty to select in his own discretion the objects of his bounty; he was in a better condition than anyone else to know what disposition ought 'to be made of his property; the jury was not to determine whether the will itself was a proper and suitable one, and the view of the jury upon that subject must not be allowed to influence in the least their verdict; if testator was mentally competent to make his will, he had an undoubted legal right to make it; undue influence, in order to defeat a will, must amount to force or coercion, and any influence short of this would not be undue influence; undue influence cannot be presumed; a will may not be set aside for
“Opportunity alone for wrongdoing* is not sufficient. Outside of such opportunity, there must be evidence of acts or circumstances from which the jury may find that the fraud was perpetrated — the undue influence exercised.” In re Ganun’s Estate, 174 Mich. 286, 294.
See, also, In re Ver Vaecke’s Estate, 223 Mich. 419; In re Cottrell’s Estate, 235 Mich. 627; Hoagland v. Reedy, 237 Mich. 691.
In Re Curtis’ Estate, supra, the court instructed the jury that,
“The influence to vitiate this will must have been such as to amount to force and coercion, destroying his free agency and there must be proof that the will was obtained by this coercion.”
The court further instructed the jury that the undue influence which will defeat a will need not be by physical force, constraint or coercion, but it must be an influence, either of fraud, artifice, or some other art of human ingenuity and cunning and that an overmastering will, such as subordinated the will
We think the trial court should have found, under the undisputed facts in this case, against contestants upon the question of fraud and undue influence. Severance v. Severance, 90 Mich. 417; Lamb v. Lippincott, 115 Mich. 611; Peninsular Trust Co. v. Barker, 116 Mich. 333; Blackman v. Andrews, 150 Mich. 322; In re Ganun’s Estate, supra; In re Williams’ Estate, 185 Mich. 97.
Undue influence cannot be predicated upon opportunity alone, nor upon a disposition of property not in accord with the statutes of descent. There is no attempt made to show that any expressed intention of the testator has not been carried out. On the contrary, all that was expressed was carried into the will as made. Where the person of the testator was by common consent committed to the care of the person charged with the exercise of undue influence, there was held to be no presumption that undue influence had been exercised. There is no showing here of restraint, or of control, or of exclusiveness. After the execution of the will, the testator lived with his wife, talked freely with his neighbors, and spent considerable time on two different occasions in conversation with the attorney who drew the will. On no occasion after the will was made did he manifest any displeasure about what he had done, or make any complaint as to restraint or lack of perfect freedom to do as he wished. Severance v. Severance, supra.
The testimony as to the relations between the testator and Mr. G-orelick serves rather to explain in
The most that may he said in support of contestants’ claim is that there may have been opportunity for the exercise of undue influence, hut it is well settled that this is not enough. Severance v. Severance, supra; Blackman v. Andrews, supra; In re Shanahan’s Estate, 176 Mich. 137; In re Foerster’s Estate, 177 Mich. 574; In re Williams’ Estate, supra; In re Lembrich’s Estate, 243 Mich. 39; In re Hayes’ Estate, 255 Mich. 338.
The judgment of the trial court is reversed, with costs, and the case remanded with directions to admit the will to probate.
Reference
- Full Case Name
- In re REED'S ESTATE. GORELICK v. MILLER
- Status
- Published