Majority
Headnote
1. Domicile—Foreign Travels.An executor takes the legal title to the personal estate of the testator as a trustee. Equity has jurisdiction over trusts, and such jurisdiction is exercised to construe wills whenever necessary to guide the action of the trustee. This action is brought by the executor to determine the legal domicile of the testator at the time of the execution of his will, and, in case the testator’s legal domicile was in France, what law governs the distribution of his personal estate; and it is also brought to obtain a construction of such will so far as it relates to personal property. The plaintiff is entitled to the direction of the court in regard to his trust, and the action is maintainable.
Section 2694 of the Code of Civil Procedure, after directing in regard to the validity and effect of a testamentary disposition of real property, provides:
“Except where special provision is otherwise made by law, the validity and effect of a testamentary disposition of any other property situated within the state, and the ownership and disposition of such property where it is not disposed of by will, are regulated by the laws of the state or country of which the decedent was a resident at the time of his death.”
By section 2611 of the Code of Civil Procedure it is provided:
“* * * The right to have a will admitted to probate, the validity of the execution thereof, or the validity or construction of any provision contained therein, is not affected by a change of the testator’s residence made since the execution of the will. * * *”
It therefore becomes necessary first to inquire where the testator was legally domiciled on the day of the execution of his will. John Augustus Pell, the testator, was born in the year 1816. He was a native-born citizen of the state of New York. He lived in New York until the year 1848, when he married, and almost immediately thereafter went with his wife to Europe, where they remained until after the birth of their daughter, the defendant Eleanor Livingston Phelps, and until the year 1858, when they returned to the state of New York, and remained here until about the year 1866. In that year they returned to Europe, and traveled about, and resided in many different parts of Europe, until the month of June, 1876, when they again re
“Whereas, John A. Pell, of the said trustees, contemplates visiting foreign countries, and remaining absent from the United States of America for a considerable period of time, whereby he will be unable to act as one of said trustees.”
It was claimed by Mr. Pell that it was constitutionally impossible for his, wife or his daughter, Eleanor Livingston Phelps, to live in New York; and he further says, in writing to his daughter:
“You have tried it under the best circumstances, and slowly but surely gave way, and was most speedily going to your grave. The same has three times happened to mama,—first before coming to Europe^ when three doctors ordered her to leave New York, and again twice after returning from Europe, hale and hearty. Here you know she is always well, excepting that weakness of the chest.”
“They certainly are not wanted here, nor can they be at New York. You well know Eleanor has fairly tried the climate, and that a continued residence there would soon result in death. Her constitution is similar to that of her mother, and, like her, she requires a climate of neither excessive heat or cold. * * * If experience goes for anything, then you know that Eleanor’s life would be sacrificed at New York. Our lives depend so greatly upon hers that I most assuredly would make no provision for her living in that most atrocious climate.”
Mr. Pell was the owner of a large amount of real estate in New York, but it does not appear that he ever sold a piece of real estate that he owned individually after 1860. He had considerable personal property, all of which was invested in American securities, and they were deposited for many years, and up to the time of his death, with the New York Life Insurance & Trust Company, a New York corporation, having its office in New York, and investments were made and changed, under the direction of Mr. Pell, by such trust company. • Mr. Pell never made an investment of any kind whatever, either real or personal, in Europe. No property of any kind whatever has come to the hands of the executors from Europe, and the only property in Europe owned by Mr. Pell at the time of his death, other than the cemetery lot, was his personal clothing, jewelry, and a service of porcelain mounted with his monogram, and a few articles of furniture that he used, in connection with the furnished house that he occupied shortly previous to his death. From 1847 down to and including 1886 a large number of deeds were executed from and to him individually and as trustee of New York real estate, and in every instance he was described in such deeds either “of the city of New York” or “of the city, county, and state of New York.” Many of these deeds were in his handwriting, and with all of which he was personally familiar. During this period other papers, contracts, and agreements were made by him, many of which were in his handwriting, and in all of which he was described as stated. During all these years a very large number of leases were made relating to his real estate, most of which he drew himself, and in all the leases he ever had drawn he was described as of the city, county, and state of New York. On the 1st day of August, 1882, Mr. Pell delivered a lease to- a tenant, Charles Jones, which lease was prepared and executed in Europe, and sent by Mr. Pell to Mr. Jones; and in this lease he describes himself as of the city of New York, and after this statement is interlined, “Temporarily residing at Paris.” This interlineation was in the instrument when it was delivered to Mr. Jones by Mr. Pell. During his visit to New York in 1886 he made a contract for the purchase of a piece of real estate on Fifth avenue, and arranged for its improvement for business purposes. This contract was in his handwriting, and in it he describes himself as “of the state of
“I, Susan M. Pell, of the city, county, and state of. New York, United States of America, now traveling in Europe, and for the time being temporarily sojourning-in the city of Pau, France, -wife of John Augustus Pell, of said city of New York.” . "
By her will she named the same executors and trustees, corporate and individual, as named by Mr. Pell in his will, and she provides in different places in her will, on certain contingencies, for a division other estate among “such person or persons ás would inherit my real property, situated in said state of New York, in case of my "death in said state unmarried and intestate.” Mrs. Pell1 died ih December, 1893, and her . will has been duly probated in" the county óf New York.
Mr. Pell prepared, his own will. It is in his handwriting, as are all the indorsements thereon. In this will" he describes himself as follows: “I, John Augustus Pell, of the city, county, and state of New York, United States of America.” He named as his executors two residents of the city and county of New York, "and as his trustee a New York corporation, and, in the event of such corporation declining to act as such trustee, another New York corporation, and, in the event of such, corporation declining to act as such trusted, several individuals, all residents of. the state of New York., All of the persons and corporations who are beneficiaries under his will, so far as appears, are, of the state óf New York, and all of his relatives aré of old New York families. He also provides that, if any of the persons named in the. fourth subdivision of "his will do not accept the allowance of income as. therein stated, that the same’shall be paid over to the Children’s Aid Society of "the city of Néw York, a corporation of the state, of New York. Not, one dollar of money or property is given absolutely or contingently to a persori or. corporation outside of the state of New York. He directs his trustees to invest so much of "his residuary estate as consists of personal property “ifi public securities of any of the United States not situated in a latitude south of the state of Pennsylvania, or in first mortgage railway company bonds the market value of which shall hot be more than 5 ,per cent, below par valué "thereof at the time of making such investments, and in amounts not exceeding $5,000 in bonds of any one of such companies, or in bond's secured by.first",mortgages on real estate in the city of New York or Brooklyn, in" the state of New. York. Among the other provisions in said will is" the, folloiving: • •
“I give and bequeath to my wife all moneys which at my. death may be standing to my credit,-or to which I may. be entitled, in any bank in the city of New York other than the New York Life Insurance and Trust Company, or if I happen at time of my death "to be traveling or sojourning in Europe, then all moneys which may be to my credit in any European bank; or if she be not then living, then, and in such case, I give and bequeath in trust to the New York Life In
surance and Trust Company all such moneys, to become a part of my personal estate.”
He also provides in his will, on certain contingencies therein named, for the division of a certain part of the residue of his estate among “such person or persons as would inherit from him his real estate in state of and by the laws of New York were he to die intestate or unmarried owning land in said state, and in such share or shares as such person or persons would so inherit such real estate. The will was executed in the city of New York, before witnesses residing in said city, in the form used in, and in conformity with the laws of, the state of New York. His will was probated in the surrogate’s court of the county of New York in January, 1895, and the plaintiff was duly appointed executor, and entered upon the discharge of his duties as such executor. After making his last will, and in October, 1886, in conversation with the architect engaged in the alteration of the Fifth avenue building purchased by him while he was in New Y ork, he had conversations with him in regard to changing an apartment house, and when he left said: “I will be back in the spring, and I want you to make alterations for the Carlton House. In the meantime you look it ur> carefully, and consult with my brother, George.” He never sought for or obtained' the authorization of the French government to his residence in France under article 13 of the Code Civil.
Some of the leading rules of law relating to domicile are laid down by the court of appeals in Dupuy v.Wurtz, 53 N. Y. 556 , as follows:
“For the purposes of succession every person must have a domicile somewhere, and can have but one domicile, and that the domicile of origin is presumed to continue until a new one is acquired. * * * To effect a change of domicile for the purpose of succession there must be not only a change of residence, but an intention to abandon the former domicile, and acquire another as the sole domicile. There must be both residence in the alleged adopted domicile and intention to adopt such place of residence as the sole domicile. Residence alone has no effect per se, though it may be most important as a ground from which to infer intention. Length of residence will not alone effect the change; intention alone will not do it; but the two taken together do constitute a change of domicile. This rule is laid down with great clearness in the ease of Moorehouse v. Lord, 10 H. L. Cas. 283-292, as follows: Change of residence alone, however long continued, does not effect a change of domicile as regulating the testamentary acts of the individual. It may be and is strong evidence of intention to change the domicile, but unless, in addition to residence, there is an intention to change the domicile, no change of domicile is made. And in Whicker v. Hume, 7 H. L. Cas. 139, it is said the length of time is an ingredient in domicile. It is of little value if not united to intention, and is nothing if contradicted by intention. And in Aikman v. Aikman, 3 Macq. 877, Lord Cranworth says with great conciseness that the rule of law is perfectly settled that every man’s domicile of origin is presumed to continue until he has acquired another sole domicile with the intention of abandoning his domicile of origin; that this change must be animo et facto, and the burden of proof unquestionably lies upon the party who asserts the change. The question what shall be considered the domicile of a party is in all eases rather a question of fact than of law. Bruce v. Bruce, 6 Brown, Parl. Cas. 566. With respect to the evidence necessary to establish the intention, it .is impossible to lay down any positive rule. Courts of justice must necessarily draw their conclusions from all the circumstances of each case, and each case must vary in its circumstances. And, moreover, in one a fact may be of the greatest importance, but in another the same fact may be so qualified as to be of little weight. 12 Moore, P. C. 330. In passing upon such a question in view of the important results flowing from a change of domicile the intention to
make suck a change should he established by very clear proof, especially when the change Is to a foreign country. The intention may be gathered both from acts and declarations. Acts are regarded as more important than declarations, and written declarations are usually more reliable than oral ones.”
Dicey, in defining domicile, uses this language:
“A person’s home is that place or country either In which he in fact resides with the intention of residence, or in which, having so resided, he continues actually to reside, though no longer retaining the intention of residence, or with regard to which having so resided there he retains the intention of residence, though he in fact no longer resides there.” Dicey, Dom. p. 44.
A change of domicile to a foreign country is so injurious to the welfare of families, and affects so radically the validity and construction of testamentary acts, the disposition of property in case of intestacy, +he rights of married women, the relations of husband and wife, and everything affected by legal principles depending for their solution upon the place of domicile, that it should only be established by the clearest and most convincing and satisfactory evidence. Where, as in this case, the domicile of origin corresponds with the domicile of all the relatives of such person, and the property interests, as well as the residence of the executors, trustees, and beneficiaries under the will, are all at the place of such domicile of origin, the evidence to establish a change of domicile should be something more than casual and unadvised statements, made without special reference to the technical meaning of the language used. In cases of succession it requires plain and certain evidence showing a fixed and definite purpose to establish that a person has become a foreigner to his native land. Mr. Pell was a highly-educated man, possessed of a large property, real and personal.^ He was very careful, conservative, and accurate in all his business transactions and dealings. He had studied medicine here, and he had also studied law, and was admitted as an attorneyand counselor of the supreme court of the state of New York. It is not claimed that Mr. Pell’s stay in Europe from 1848 to 1858 was with any intention of changing his domicile. His intentions in going to Europe in 1866 are best expressed in the instrument resigning a trust, when he says he “contemplates visiting foreign countries, and remaining absent from the United States of America for a considerable period of time.” He remained away 10 years, going from place to place, his acts not indicating any intention of fixing upon any particular place even as a place of sojourn.. It appears from his letters that his trip to Europe in 1848, immediately after his marriage, was on account of the health of his wife, and under orders from her physician. He says she returned hale and hearty twice (1858, 1876) but that he was required to seek a climate of neither excessive heat nor cold. There is nothing whatever to indicate any intention on the part of Mr. Pell to acquire a domicile in Europe prior to 1879, and nothing to indicate that he had any idea of returning to Europe when he came, with his family, to New York, in 1876. He went to Europe in 1879 because, as he repeatedly states, it was necessary to save the lives of his wife and daughter. It is true that in his letters and conversations he at times expressed a preference for Europe. Such preference was generally expressed in connection with the necessity of
These declarations, under the circumstances, are in the nature of facts, rather than declarations (Inhabitants of Ward v. Inhabitants of Oxford, 8 Pick. 476 ), and to my mind outweigh any declarations.
As to whether the courts of France would assume jurisdiction of the personal estate, situated in New York if Mr. Pell had a domicile de facto in France,—query? It Is unnecessary to decide this question, for the. reason that I hold that Mi’- Pell never lost, his domicile of origin in New York. •
, The only other question to be determined in this, action is as to, Whether the condition mentioned in the fourth subdivision of his will is void, and, if void, what effect, if any, it has on the other parts of the will. The condition in the will by which the daughter forfeits her right to the income of the residuary estate in case she resides or travels outside of the continent of Europe, is expressly limited to the lifetime of her husband, or until “she shall be divorced from him. a vinculo matrimonii, and remain so divorced from him.’? .; The daughter’s husband, Charles Harris Phelps, is a member, of the New York, bar, and his home is in New York. . During most of the time since his,marriage to the daughter of Mr..P.ell in,1879; he-has traveled with her in Europe and .other parts of the world. The evidence shows that he desired , to return to New York, and that his wife, to, some extent, shared in- that desire., This was a matter of frequent,.controversy between, them and Mr. Pell. Mr. Pell told Mr. Phelps he; would take his wife away from him, and, that, he had made testamentary provisions to prevent his ever living with . his wife in America. The condition, .béing imposed only during the lifetime of her husband, or until she obtains a divorce from- him, is a direct inducement to the daughter .to procure suph divorce, The separation of husband and wife impairs the peace .of families, seriously affects the. offspring .of the marriage, and is at war with the best interests of society. The courts.have uniformly.held all contracts apd, provisions tending to induce a husband and wife to live separate, or. be- divorced void as against public policy and good morals. 2 Redf. Wills (3d Ed.) p. 314; Schouler, Wills, § 604;. 2 Jarm. Wills, p, 62; Whiton v. Snyder, 54 Hun, 552 , 8 N. Y. Supp. 119 ; Potter v. McAlpine, 3 Dem. Sur. 108. The condition referred to is void. The other provisions of the will can, stand,as,if the will had been written entirely omitting all that part thereof relating to the condition.
, Judgment may be prepared accordingly, with costs to be paid out of the estate; the amount of costs, and to whom allowed, to be settled when the formal decision and judgment are settled by me.
Cases cited
- Dupuy v. Wurtz 53 N. Y. 556 p. 67
- Potter v. McAlpine 3 Dem. Sur. 108 p. 70