Court Opinion

ID: 6146869
Source: CourtListenerOpinion
Date Created: 2022-02-05 15:27:18.229374+00
Date Added: 2024-06-11T08:54:53.636567
License: Public Domain

Fowler, S.
This is a proceeding on the part of the administrators of Alexander L. Benioff, deceased, to discover and obtain property claimed to be withheld from them by Benjamin Benioff. On the return of the citation Benjamin Benioff, the respondent, filed an answer claiming title to the property sought. The respondent was, nevertheless, sworn, at the instance of the petitioners, and examined by them under oath.
In the course of the examination in the discovery proceeding various objections were made to the questions propounded *395to Benjamin Benioff, and as the examination was, by consent of counsel, taken out of court, these objections are now presented to the surrogate for his consideration. As such objections present points not free from difficulty, the surrogate esteemed it his duty to give them such attention as they merit.
Discovery' proceedings in this court are governed by the ordinary rules of evidence (Tilton v. Ormsby, 10 Hun, 7; affd., 70 N. Y. 609; Matter of Wagner, 119 id. 36), and section 839, Code of Civil Procedure, applies to such proceedings. Tilton v. Ormsby, 10 Hun, 7; affd., 70 N. Y. 609. Here the administrators claim that the witness, who is the brother of the deceased, has property of the deceased, to-wit, $13,500 of the capital stock of Benioff Brothers, and that such administrators are entitled to it. Benjamin Benioff, on the other hand, claims title thereto and interposes an answer. The discovery, like the old writ of right of land, presents, therefore, a sharply defined issue of better title.
Formerly such answer as is here interposed would have ousted this court of jurisdiction in a discovery proceeding. But since the amendments to section 3709, Code of Civil Procedure, the surrogate may direct the examination to proceed. But if on the whole examination it appears that the right of the witness to the property claimed by the adminstrators is in dispute, the discovery proceeding is at an end without adjudication on the merits, unless the parties to the proceeding consent that the question of better title may be determined by the surrogate. Code Civ. Pro., § 3710. No such consent is apparent in this proceeding, and it would seem that the proceeding should end with the discovery made. Its present or future value to the petitioners is for them to determine.
It is certainly of some value to the personal representatives to obtain such a discovery, in some cases. But this proceeding exemplifies that such a discovery is not altogether without its dangers to the personal representatives who invoke
*396it. The personal representatives have, by section 829, Code of Civil Procedure, the advantage of keeping sealed the mouth of the person claiming the property, in so far as his testimony concerns a personal transaction or communication between the witness and the deceased person. But if the personal representatives themselves call a person so disqualified to the stand, and interrogate him under oath in regard to matters concerning which he is otherwise incompetent, this operates as a waiver of such incompetency, as he is not then testifying in his own behalf. Carpenter v. Soule, 88 N. Y. 251, 257; Holcomb v. Harris, 166 id. 257. Such waiver opens the door to the witness to give his testimony upon the prohibited matters so elicited by the personal representatives, in any future proceeding or action m judicio. People v. Bloom, 193 N. Y. 1. This last rule the petitioners themselves now invoke in this proceeding, claiming that they have not as matter of fact examined the witness concerning any matter or transaction concerning which he was disqualified under section 829, Code of Civil Procedure. They now on their part object to certain interrogatories put to the witness by his own counsel on cross-examination, as precluded by section 829, Code of Civil Procedure. If the objectionable matter is not cross-examination, but new matter, the objections so taken are undoubtedly well taken, as the English rule which prevails in some other States of the Union does not prevail in New York, and on such new matter the witness is the cross-examiner’s own, and concerning it the witness is subject to all the rules governing direct examinations. People ex rel. Phelps v. Oyer & Terminer, 83 N. Y. 436, 459; Smith v. Lehigh V. R. R. Co., 177 id. 379.
The single question, therefore, now before the surrogate arises on objections by counsel for petitioners to certain cross-interrogatories put by the counsel of the witness, who is the respondent, cited in this discovery proceeding. If the cross-interrogatories are directed to new matter the witness is in*397competent under section 829, Code of Civil Procedure, and the objection is timely and • should be sustained. But if the petitioners themselves interrogated the witness concerning prohibited matter, they have opened the door and the cross-interrogatories are competent.
It will be remembered that the discovery concerns certain capital stock of the incorporate firm of Benioff Brothers, and that the administrators of Alexander L. Benioff are here claiming $12,500 of this stock in the possession of Benjamin Benioff, the respondent, who asserts title to it.
The first objection relates to the introduction in evidence of a statement of assets. This statement was prepared by Benjamin Benioff as the basis of the incorporation of Benioff Brothers. So he states and no objection was made to his testimony on this point. But when the statement itself, in the possession of the administrators, is offered in evidence, objection is taken to it by the administrators’ counsel as involving a personal transaction with the decedent. This objection is perhaps insufficient in form, as it is directed to evidence, and not to the competency of the witness, and this is not enough. Hoag v. Wright, 174 N. Y. 36; Ham v. Van Orden, 84 id. 257, 271. But, as counsel for neither party suggests this particular informality, the surrogate will proceed to consider the validity of the objection in other respects. It certainly seems to the surrogate that the statement objected to relates to matter elicited on the direct examination. The entire direct examination of Benjamin Benioff, directly or indirectly, relates to transactions between Benjamin Benioff and his deceased brother. The first page of the direct deposition discloses that fact, and the following pages only emphasize it. It is difficult to say that the door thus widely opened can be closed thereafter to the respondent only. The objection is overruled.
The second objection is taken to a question asking for a *398conversation in 1908 between Benjamin Benioff and his brother Alexander Benioff, now deceased. This conversation related directly to a transaction between them concerning the very stock sought in this proceeding.
If the witness was rendered competent by the course of the counsel on the direct examination, that is an end to this objection also. The conversation sought has been rendered competent by the competency of the witness. If the witness is competent the conversation is competent. It seems to the surrogate that the direct examination was one long examination concerning transactions between the witness and the deceased. That most of it would have been incompetent to the witness, had he been interrogated thereto in his own behalf, is apparent. But the petitioners having waived the incompetency of the witness at one stage cannot enforce it at another.
If the surrogate is in error on the point that the incompetency of the witness has been constructively waived, no harm will be done petitioners, for while their objections to the cross-examination are overruled they may have proper exceptions thereto, and if the point of waiver is ever made against them, in future legal proceedings, such objections and exceptions so taken will seem to save the point now presented to the surrogate.
Objections overruled. Let the examination be signed, and concluded, when the proceeding will be dismissed.
Decreed accordingly.