Ryan's Estate, In re

Decision Date25 June 1970
Citation311 N.Y.S.2d 719,63 Misc.2d 415
PartiesIn re RYAN'S ESTATE. In the Matter of the Proceeding by Eleanor RYAN as Administratrix of the Estate of George Ryan, Deceased, To Discover Property Withheld or Obtain Information Thereof. Surrogate's Court, Erie County
CourtNew York Surrogate Court

Francis X. Murphy, Buffalo, for petitioner.

Williams, Stevens & McCarville, Buffalo (Timothy M. O'Mara, Buffalo, of counsel), for respondent.

WILLIAM J. REGAN, Surrogate.

This is a discovery proceeding by Eleanor Ryan, Administratrix of the above estate, to inquire regarding knowledge or information concerning an alleged agreement between decedent and respondent. The agreement in question allegedly concerned a transaction involving stock of respondent's company and its alleged obligation to sell some of said stock under certain conditions and also included an escrow agreement.

The respondent stipulated that there were such agreements and voluntarily agreed that the funds in escrow, plus interest, be turned over to the estate. On the other hand, respondent volunteered no further information regarding the alleged agreement and takes the position in relation to this discovery proceeding that the Surrogate's Court has no jurisdiction and that the relief sought is in the realm of other courts.

The statutes relating to disclosure proceedings have been enlarged continually for the past fifty years. Amendments to such statutes and decisions of the courts have expanded the rights of fiduciaries who may seek disclosures on an increasingly broadened scale.

'The purpose of the statute is to provide a summary mode of discovering and reaching specific property of the deceased or held by his fiduciary, in the tribunal which logically should dispose of all affairs affecting the estate. The primary purpose is inquisitorial, that is, to permit an inquisition in respect to facts, ownership, and right to possession to any property within the knowledge or control of another. It is a fishing expedition which may be instituted on information and belief, of any facts tending to show either possession of or knowledge or information concerning property which should be delivered to the estate fiduciary. It is an examination before trial to elicit information upon which to found a demonstration for ultimate recovery of assets. It now goes beyond this and permits an inquisition even where it is impossible to indicate the specific money or property about which information is sought.' New York Estates Practice Guide by Homer Harris, Vol. 2, § 477.

The Surrogate's Court is a constitutional court. Historically, its jurisdiction has been and continues to be expanded and enlarged. Surrogate John D. Bennett, in Matter of MacElroy, 58 Misc.2d 93, 294 N.Y.S.2d 766, expounded in detail concerning this question. He stated:

'In this court's opinion, all but one obstacle to full and complete jurisdiction was removed by the State Constitution and the statutes recently adopted, so that Surrogates' Courts in New York may now hear and determine any and all controversies relating to the affairs of decedents. The one...

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5 cases
  • Jacqueline F., Matter of
    • United States
    • New York Surrogate Court
    • April 10, 1978
    ...29, aff'd 36 A.D.2d 467, 320 N.Y.S.2d 951, mot. for lv. to app. den., 29 N.Y.2d 485, 325 N.Y.S.2d 1025, 274 N.E.2d 753; Matter of Ryan, 63 Misc.2d 415, 311 N.Y.S.2d 719; Matter of Chusid, 60 Misc.2d 462, 301 N.Y.S.2d 766, aff'd 35 A.D.2d 655, 314 N.Y.S.2d 354; Matter of Mac Elroy, 58 Misc.2......
  • Moser v. Pollin
    • United States
    • U.S. Court of Appeals — Second Circuit
    • June 21, 2002
    ...disposition of the matter by such order or decree as justice requires. N.Y. S.C.P.A. § 201(3); see also In re Estate of Ryan, 311 N.Y.S.2d 719, 722, 63 Misc.2d 415, 417 (Sur.Ct.1970) (reading N.Y. S.C.P.A. § 201(3) to demonstrate that "the intent of the Legislature is clearly to give the Su......
  • Estate of Piccione
    • United States
    • New York Surrogate Court
    • March 12, 1981
    ...to the interpretation of contracts for the sale of securities (Dunham v. Dunham, 40 A.D.2d 912, 337 N.Y.S.2d 728; Matter of Ryan, 63 Misc.2d 415, 311 N.Y.S.2d 719) to determine rights to insurance proceeds (Matter of London, 90 Misc.2d 351, 394 N.Y.S.2d 395; Matter of Swimely, 37 Misc.2d 48......
  • Estate of Vanderbilt
    • United States
    • New York Surrogate Court
    • April 1, 1981
    ...support (Matter of Chusid, 60 Misc.2d 462, 301 N.Y.S.2d 766); rights and obligations under a stockholder's agreement (Matter of Ryan, 63 Misc.2d 415, 311 N.Y.S.2d 719); validity of out of state divorce (Matter of Carter, 69 Misc.2d 630, 331 N.Y.S.2d It is generally acknowledged that the Sur......
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