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4 A.D. 321

Bunnell v. Gardner

Appellate Division of the Supreme Court of the State of New York · decided 1896-04-15

<p>Judgment creditor — action to reach the surplus income of a trust—it must be shown by the plaintiff that the debtor has a surplus income.</p> <p>In an action brought by a judgment creditor of the defendant, Richard H. Gardner, to reach the surplus income of a trust fund created for his benefit by a will, in which the court found that §300 was sufficient for the support of the judgment debtor, it appeared that at one time; some five years previous, the defendant had been employed at the rate of fifteen dollars a week, but that during the last five years he had been conducting a laundry which was not a flourishing business; that his wife was in poor health; that he had an invalid son dependent upon him; that his father had helped him; that his wife owned a house renting for forty dollars a month, which was mortgaged for §3,000, and on which the. taxes were not paid."</p> <p>Held, that the burden rested upon the plaintiffs to show that there a surplus of income;</p> <p>That there was not enough evidence in this case to enable the court fairly to say .what amount should be allowed for the support of the debtor and those dependent upon him.</p>

Relies on Williams v. . Thorn · Genet v. Beekman

Decided 1896-04-15

Per Curiam :

¶1It is not clear that the evidence sustains the finding that only $300 a year out of the income of the trust fund is necessary "for the support of the debtor and those dependent upon him.

¶2The decree refers only to future income, and, therefore, the point is, what sum should be fixed as the situation appeared at the time of the trial in Hay, 1895.

¶3If the earnings of the debtor may be considered (see Moulton v. de ma Carty, 6 Robt. 533), it does not appear what they were at the time of the trial. In December, 1890, he was in the employ of Gardner & Tail of New York city, at fifteen dollars a week. He left them, and for five years has been running a laundry in Brooklyn. How much he gets out of that does not appear. It is not, according to the evidence,, a flourishing business.

¶4" His wife is in poor health; ind he has an invalid son, dependent upon him. It is not shown how much it costs them to live, or how much ordinarily it costs people in their situation to live. He and his wife seem to have had the income up to the time of the trial and were asking for more. His father had been accustomed to help him, but to what extent does not appear.

¶5The wife owned a house that rented for forty dollars a month. On this was a mortgage of $3,000. They don’t keep up the taxes on the house.

¶6*323The maimer in which the debtor lias been accustomed to live is an element. (Rapallo, J., in Williams v. Thorn, 70 N. Y. 270, 278; Andrews v. Whitney, 82 Hun, 123; Genet v. Beekman, 45 Barb. 382.)

¶7The burden is on plaintiff to show that there is a surplus of income. (Kilroy v. Wood, 42 Hun, 636.) In that case the complaint was dismissed for lack of evidence to show what would be a proper amount to allow the beneficiary for his support.

¶8In Tolles v. Wood (16 Abb. N. C. 1, 13) Huger, Ch. J., seems to have been of the opinion that, aside from proof as to the actual cost of living to a party,, the best, if not the only competent proof to be ' given on the subject, was evidence as to the amount and cost of the various items going to make up the expense of living in the locality of the debtor to a person in his position. The opinion of Judge Huger was concurred in by Judge Karl, but the question was not considered by the other judges.

¶9It seems to us that the evidence in this case is not sufficient to enable a court to fairly say what is a proper amount to be allowed to the debtor for the support of himself and those dependent upon him. If not, there should be a reversal.

¶10All concurred.

¶11Judgment reversed, new trial ordered, costs to abide the event.

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