In re the Estate of Leavitt
Opinion of the Court
Order and judgment unanimously affirmed without costs. Memorandum: The guardian and guardian ad litem of John Sloan (respondents) contend
Respondents did not meet their burden of proving that the deposit of Leavitt’s funds into Sloan’s account constituted an inter vivos gift (see, Mortellaro v Mortellaro, 91 AD2d 862; see also, Turano, Practice Commentaries, McKinney’s Cons Laws of NY, Book 58A, SCPA 2104, at 415). To make a gift, the donor must divest herself of dominion and control over the property (see, Gruen v Gruen, 68 NY2d 48, 56; Matter of Szabo, 10 NY2d 94, 98). Here, there is no evidence that Leavitt relinquished dominion and control over the funds, which she could have withdrawn from the account at any time. Moreover, as respondents concede, Leavitt did not establish a Totten trust under EPTL 7-5.2. We conclude, therefore, that the court properly directed the stakeholder to pay the funds to petitioner. (Appeal from Order and Judgment of Monroe County Surrogate’s Court, Ciaccio, S.—Summary Judgment.) Present— Pine, J. P., Fallon, Wesley, Balio and Boehm, JJ.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.