- 11 - supposed to go away for Christmas. So the only thing I could think of is that we went away." We do not believe that the family went on an extended vacation during the period decedent was in the hospital. Moreover, we find it curious that all eight of the check recipients held their $10,000 checks for more than a month and that seven of the eight recipients deposited their checks during the 2-day period immediately preceding decedent's death.1 A further review of the facts reveals additional reasons to doubt Marsha's testimony. On December 15, 1990, Marsha wrote eight $10,000 checks to family members. Yet during the 2 weeks prior to December 15, 1990, decedent wrote 14 checks to family members (i.e., as birthday gifts, Chanukah gifts, etc.) in amounts ranging from $25 to $500. During the 3-week period after December 15, 1990, decedent wrote six checks to family members in amounts ranging from $25 to $1,000. Also during this period, she wrote a $50 birthday gift check to Adam Roberts and a $100 Christmas gift check to Maria Falcon (her maid). Decedent undoubtedly was willing and able to write her own gift checks during this period. The fact that she did not write any of the $10,000 checks is probative of her lack of intent. 1 A more plausible explanation is that Marsha wrote these checks in January and backdated them. Indeed, the check numbers and Marsha's testimony would lead us to this conclusion. The parties, however, have stipulated that the dates shown on the checks are the dates such checks were written. Therefore, we will accept their stipulation despite our skepticism.Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 Next
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