Petition of Smith

• Decision Date: 05 May 1972
• Parties: Petition of Robert G. SMITH, Executor, et al. Alfred E. SMITH, Administrator v. Robert G. SMITH, Executor, et al.
• Court: United States State Supreme Judicial Court of Massachusetts Supreme Court

Page 412

282 N.E.2d 412

361 Mass. 733

Petition of Robert G. SMITH, Executor, et al.

Alfred E. SMITH, Administrator v. Robert G. SMITH, Executor, et al.

Supreme Judicial Court of Massachusetts, Suffolk and Berkshire.

Argued March 8, 1972.

Decided May 5, 1972.

Edmond M. Trespacz, Framingham, on brief for Robert G. Smith, executor and others.

William Boraski on brief for Alfred E. Smith, administrator.

Before TAURO, C.J., and CUTTER, REARDON and HENNESSEY, JJ.

TAURO, Chief Justice.

On January 2, 1969, Leroy M. Haley and Anna E. Haley, husband and wife, died as the result of carbon monoxide asphyxiation. They were found dead in their garage, in an automobile with its engine running. Mrs. Haley died intestate; Mr. Haley, however, left a will which was filed for probate on February 3, 1969, and allowed on August 6, 1969.

Alfred E. Smith as administrator of the estate of Anna E. Haley brought this petition in equity against the devisees and legatees under the will of Leroy Haley and the executor, Robert G. Smith. The petition alleges that the decedents died under such circumstances that 'it is impossible to determine that they died other than simultaneously.' the petition prays 'that all of the real estate and personal property held by the said Anna E. Haley and Leroy M. Haley as joint tenants or tenants by the entirety, be distributed one-half as if one survived and one-half as if the other survived.'

In their 'Answer and Counterclaim,' the respondents alleged that 'Anna E. Haley predeceased Leroy M. Haley'; and that the 'Estate of Anna E. Haley contains no assets.'

Medical testimony was presented by both the petitioner and the respondents, and the probate judge found 'that there was no(t) sufficient evidence that Mr. and Mrs. Haley died otherwise than simultaneously.' The final decree ordered the 'all of the real estate and personal property held by the two decedents . . . as joint tenants or tenants by the entirety, be distributed one-half as if said Anna E. Haley survived and one-half as if said Leroy M. Haley survived.' In addition, $2,000 for counsel fees and $341.55 for costs were granted to the petitioner to be paid out of the estate of Leroy M. Haley. The respondents seasonably appealed but failed to file on time an order for preparation of papers. On motion of the petitioner the Probate Court dismissed the appeal. By order of a single justice of the Supreme Judicial Court, the respondents were permitted to appeal late and to file an order for preparation of the record. The respondents then proceeded in accordance with G.L. c. 231, § 135, and entered the appeal in the Supreme Judicial Court. The petitioner appealed from the decree of the single justice.

The respondents' petition in the county court, although setting forth incorrect statutory procedure, was nevertheless properly before the single justice. ¹ 'There is no report of the proceedings before the single justice, and no findings by him. In the circumstances the . . . decree is conclusive.' Bosanquet, petitioner, 357 Mass. 773, 258 N.E.2d 792; Home Ins. Co., petitioner, 357 Mass. 769, 258 N.E.2d 80.

There is no merit to the respondents' contention that the probate judge's finding as to simultaneous death was plainly wrong. The relevant provisions of G.L. c. 190A, § 3, inserted by St.1941, c. 549, § 1, state: 'Where there is no sufficient evidence that two joint tenants or tenants by the entirety have died otherwise than simultaneously the property so held shall be distributed one half as if one had survived and one half as if the other survived.' No presumption is created by the statute, and it is applicable where there is 'no sufficient evidence' of survivorship. Schmitt v. Pierce, 344 S.W.2d 120, 123 (Mo.). Matter of Estate of DiBella, 199 Misc. 847, 851, 100 N.Y.S.2d 763, affd. 279 App.Div. 689. The words 'sufficient evidence' as used in the statute have been construed to mean proof by a preponderance of the evidence. ² Prudential Ins. Co. v. Spain, 339 Ill.App. 476, 482, 90 N.E.2d 256; In re Estate of Adams v. Janes, 348 Ill.App. 115, 121, 108 N.E.2d 32; In re Estate of Pyke, 199 Kan. 1, 7, 427 P.2d 67; Matter of Estate of DiBella, supra, 199 Misc. at 851, 100 N.Y.S.2d 763. See Robson v. Lyford, 228 Mass. 381, 117 N.E. 621. This is the standard required in civil cases in Massachusetts. Grella v. Lewis Whart Co., 211 Mass. 54, 59, 97 N.E. 745; Cereghino v. Giannone, 247 Mass. 319, 323, 142 N.E. 153. See Mishara v. Albion, 341 Mass. 652, 655, 171 N.E.2d 478. See In re Estate of Adams v. Janes, supra, 348 Ill.App. at 121, 108 N.E.2d 32.

Both decedents were dead when their bodies were discovered. The burden of proof is on the party whose claim is dependent on survivorship. Estate of Rowley, 257 Cal.App.2d 324, 333, 65 Cal.Rptr. 139. In re Estate of Cruson, 189 Or. 537, 562, 221 P.2d 892; Matter of Estate of Spatafora, 35 Misc.2d 128, 129, 229 N.Y.S.2d 601; Matter of Estate of Bucci, 57 Misc.2d 1001, 1002, 293 N.Y.S.2d 994. The only expert testimony on the issue of survivorship was by the medical examiner and the respondents' expert. The medical examiner on behalf of the petitioner testified that: 'It is my opinion that no one can determine the time of death precisely of each of these individuals, or either of them precisely.' He further testified that he had 'no opinion as to which one survived the other.' The respondents' expert testified that it was his opinion that Mrs. Haley died before Mr. Haley. He stated: 'I would place my emphasis more on her poor physical state and unstable circulatory system, plus a state of depression as being a factor in hastening her death as opposed to Mr. Haley.'

Survivorship is 'a fact to be proved by direct evidence or by inference from the circumstances . . .. There (is) no presumption that any victim . . . survived any other, based on age, sex and physical condition, though such facts, so far as material, were to be considered in connection with the other circumstances . . ..' Schaefer v. Holmes, 277 Mass. 468, 470, 178 N.E. 613, 614.

The respondents' evidence was insufficient to require a finding that the deaths were other than simultaneous. In re Estate of Adams v. Janes,348 Ill.App. 115, 108 N.E.2d 32. See Matter of Estate of DiBella,199 Misc. 847, 100 N.Y.S.2d 763. This court will 'not reverse findings of fact made (by the judge) upon conflicting oral testimony unless convinced that they are plainly wrong.' Trade Mut. Liab. Ins. Co. v. Peters,291 Mass. 79, 84, 195 N.E. 900, 902. See Seder v. Gibbs, 333 Mass. 445, 446, 131 N.E.2d 376; Massachusetts Mut. Life Ins. Co. v. Massachusetts Life Ins. Co., 356 Mass. 287, 288, 249 N.E.2d 586.

The respondents further contend that G.L. c. 190A, § 5, ³ is applicable here. The will of Leroy Haley provided that in the event of a common accident it was to be presumed that his wife predeceased him. ⁴ This provision, however, has no application as to the joint properties of the two. The husband only had the power of disposition over properties which he solely owned, and he had no power over property in which his wife possessed an interest. Cf. Will of Parker, 273 Wis. 29, 32, 76 N.W.2d 712.

Property held either by tenancy by the entirety or by joint tenancy passes to the survivor by operation of law and does not constitute a part of the decedent's estate. See generally, Lombard, Probate Law and Practice, § 456. In a tenancy by the entirety, neither the husband nor the wife can destroy the right of survivorship...