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BATTEY v. MEYERHARDT

Supreme Court of Georgia1924-03-13No. No. 3965
157 Ga. 800

Summary

Holding. The judgment dismissing the case was affirmed because an heir at law cannot maintain an action to recover personalty belonging to a deceased's estate through a direct suit against the alleged wrongdoer; such claims must be pursued by the legal representative of the estate unless special circumstances like collusion, insolvency, or unwillingness to collect exist.

Henry Battey, claiming to be one of six heirs of Martha B. Battey who died intestate in 1922, sued Max Meyerhardt seeking recovery of money and property he allegedly wrongfully took from the decedent's estate beginning in 1912. Battey contended that Meyerhardt unlawfully retained funds and refused to distribute the plaintiff's rightful share to him as an heir. The trial court refused Battey's motion to amend his complaint and sustained Meyerhardt's general demurrer, dismissing the case.

The appellate court upheld the dismissal, holding that individual heirs cannot pursue personal recovery actions for estate property that was allegedly converted during the decedent's lifetime or after death. Georgia law requires that such claims be brought through the legal representative of the estate itself. The court noted that absent special circumstances—such as collusion, insolvency of the estate representative, or the representative's unwillingness to pursue collection—distributees must work through proper estate administration channels rather than bringing independent suits.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether an individual heir can sue directly to recover estate personalty allegedly wrongfully converted
  • Whether the improper refusal to allow an amendment to the complaint constituted reversible error
  • The proper procedural mechanism for recovering converted estate assets

Procedural posture

The trial court sustained a general demurrer to the plaintiff's petition, refused his motion to amend the complaint, and dismissed the case; the plaintiff appealed.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Beck, P. J.

Henry H. Battey, alleging himself to be one of the six heirs at law of Mrs. Martha B. Battey, who died intestate on February 5, 1922, brought suit against Max Meyerhardt, alleging that in 1912 the defendant in some way possessed himself of a large sum of money, “the means and property of the decedent;” that since August, 1912, “defendant has increased his holdings of funds of said estate by several thousand dollars; . . besides said sum of current funds defendant holds notes against” several parties named, for large amounts; that the estate of the decedent is unrepresented, and has been since February 5, 1922; that “that possession and holding of the means and property of said estate is illegal and adverse to plaintiffs right and his interest therein as an heir at law of his mother, under the statute of distributions; that certain stated large sums had been paid out to heirs of a “favored class;” that petitioner is entitled to one sixth of the sum paid (illegally, it is alleged) to five heirs at law, and in addition thereto to an equal interest in cash in defendant’s hands; that the sums claimed amount to $4750, with interest; and that “These sums said defendant fails, neglects, and refuses to deliver to plaintiff, despite the fact his possession, use, and disposition of said moneys is unwarranted and without legal authority. The control and management of the means of said estate, as herein alleged, was wrongful, gratuitous, and inter-meddling.” The prayer was for judgment against the defendant for the sums shown to be due.

At the hearing of the case the plaintiff offered an amendment, which the court disallowed. The material parts of the amendment are as follows: “In 1906 said decedent delivered to M. L. Trout-man her entire property, means and estate, save and except certain realty in said county, for distribution amongst her heirs, share and share alike, and never after repossessed herself or resumed possession of said personalty. Said personalty for said purpose passed to, and was received by, defendant in 1912, and was not after held or controlled by said Troutman. Decedent, being advanced in years and infirm in health, sought to relieve herself of the care, attention, and responsibility incident to her management of said personal estate, and secure through said Troutman an equal division of said personalty amongst her heirs. Since 1906, when she parted with the possession and the ownership of said personal property, said decedent has not held, owned, or claimed any personalty or interest in same, and at the date of her death her -entire estate consisted of realty holdings in said county as herein averred. About January 1, 1923, one of said favored class, acting in concert with others and at instance of defendant, possessed herself of about $3500 in cash, in which plaintiff held an interest, which is withheld from him.” There was also a prayer for injunction. Error is assigned upon the refusal to allow the amendment. After the refusal to allow the amendment, the court sustained a general demurrer to the petition and dismissed the case.

The court did not err in sustaining a general demurrer to the petition; and if the amendment had been allowed, it would not have changed the character of the case. In the case of Smith v. Turner, 112 Ga. 533 (37 S. E. 705), it was said: “Neither an heir at law of a person deceased nor his guardian can maintain an action for the recovery of personalty which had belonged to the decedent and which during his life was wrongfully converted by another to his own use.” And in the case of Denny v. Gardner, 149 Ga. 42 (99 S. E. 27), it was held: “A suit in equity cannot be maintained at the instance of some of the distributees of an estate, to recover personal property thereof, except through the legal representative of such estate, unless there be collusion, insolvency, unwillingness to collect the assets, or some other like special circumstances.” See also Morgan v. Woods, 69 Ga. 599; and Mason v. Atlanta Fire Co., 70 Ga. 604 (48 Am. R. 585). Other cases might be cited, but we deem it unnecessary. The rulings made in the cases cited are applicable to the facts of this case.

Judgment affirmed.

All the Justices concur.