Felton v. Sawyer

Felton v. Sawyer.

A testator gave to his ¿laughter, through the intervention of a trustee, all his property, to he invested hy the trustee in a manner most beneficial to the daughter, with directions to expend for her such portion as he might think best, not exceeding six per cent, until she reached the age of twenty-one years, and then to pay her according to his discretion, though not exceeding two thirds of the whole hy the time she became thirty years old, and at the age of thirty-five, to pay her the whole of the residue, with the interest;

The daughter died at the age of twenty-four years, and the person designated as trustee died soon after, never having given bond as such, and so having virtually declined the trust, though as executor he held the fund, mingled it with his own, and applied portions of it, from time to time, to the daughter’s use, in the manner directed hy the will;

Held, that her administrator was entitled to the whole fund, without waiting for the time when she would have reached the age of thirty-five years; that on her death he might have maintained an action of debt against the trustee, as executor, on showing his assent to the legacy, and a proper demand; and that, after the death of the trustee, the plaintiff, her administrator, might maintain debt for money had and received, against the executor of the trustee, to recover the residue of the legacy; it appearing that it had come into his hands with the rest of his testator’s property, that the estate was treated in the administration as solvent, and that due demand had been made.

The questions arise upon the pleadings; and the declaration is as follows:

“ In a plea of debt, for that whereas, to wit, September 22, 1849, Samuel S. Metcalf, late of Orford, in said county, now deceased, then in full life, to wit: at said Orford, made his last will and testament, in writing, under his hand and seal of that date, executed in due form, and thereby ordered that his just debts and funeral charges be paid as soon as might be after his decease, and by his said last will and testament gave and bequeathed all the rest, residue and remainder of his estate, real, personal and mixed, wherever found, and however situated, to Jonathan S. Sawyer, of said Orford, then in full life, in trust for bis, said Metcalfs, daughter, Eachel Metcalf, then also of said Orford, and then a minor, under twenty-one years of age, to be managed, disposed of and paid over to her, the said Eachel, in the manner following, to wit: said trustee-being authorized by said will to reinvest and secure said estate, or the proceeds of the sale of the same, or any part thereof, as he should deem expedient for the interest of said Eachel; and being also thereby authorized and directed to pay over for, or to her, the said Eachel, from time to time, until she should attain the age of twenty-one years, such sums of money, not exceeding in the whole six per cent of said estate, as he, said trustee, should see fit and proper; and said trustee was further empowered by said will to pay over to said Eachel, after she should attain the age of twenty-one years, part or all of said estate so bequeathed to said trustee, in such sums and at such times as he, said trustee, should see fit, provided that not more than one third of the same, with its income and increase, should be paid over as aforesaid, before said Eachel should have attained the age of twenty-five years, nor more than two thirds of the same when she, the said Eachel, should have attained the age of thirty years; but the whole of said estate was, by said will, directed to be paid over to said Eachel on or before the day on which she should be thirty-five years of age:

And said Samuel S. Metcalf, in and by his said last will and testament, appointed said Jonathan S. Sawyer executor of his said last will and testament, and afterward, to wit, September 22, 1849, to wit, at said Orford, said Samuel S. Metcalf died, possessed of a large amount of personal property, and having no other estate, said personal property being much more than sufficient to pay all his debts and funeral charges, and the expenses of administering his estate; and the said last will and testament, afterward, at a court of probate holden at Haverhill, in and for said county, October 16, 1849, was duly proved, approved and allowed, as and for the last will and testament of the said Samuel S. Metcalf, and the said Jonathan S. Sawyer accepted the trust of executor of the same, and gave bond as required by law, as such executor, and the administration of said estate was, at said court of probate, holden at said Haverhill, October 16, 1849, duly committed to him, the said Jonathan S. Sawyer, and he, the said Sawyer, thereafterward, to wit, October 18, 1849, at said Orford, took possession of said estate of said Samuel S. Metcalf, and administéred the same, and assented to the said bequest to him, in trust for said Rachel, but never gave any bond, as trustee of said bequest, to the judge of.probate, and no other trustee was appointed by the judge of probate in his stead, during his life time; and May 8, 1852, said Jonathan S. Sawyer, then in full life, to wit, at said Orford, made his last will and testament, in writing, under his hand and seal, of that date, executed in due form; and therein and thereby devised and bequeathed to sundry persons part of his real and personal estate, and all the rest, residue and remainder of his estate, real, personal and mixed, wherever found, and however situated, the said Jonathan S. Sawyer gave, bequeathed and devised to the defendant, Jonathan N. Sawyer, his heirs and ‘ assigns forever, including the reversion of certain real and personal estate, in and by said last will and testament of said Jonathan S. Sawyer, given, bequeathed and devised to Ruth Sawyer, wife of said Jonathan S. Sawyer, during the term of her natural life; and said Jonathan S. Sawyer, in and by his said last will and testament, appointed said Jonathan N. Sawyer sole executor of his said last will and testament, and afterward, to wit, March 1, 1858, at said Orford, said Jonathan S. Sawyer died, seized and possessed of a large amount of real estate, being the real estate by him devised as aforesaid, and personal estate, of which the said Jonathan S. Sawyer was then the owner, being much more than sufficient to pay all his debts, funeral charges, expenses of administration, and legacies; and the said last will and testament of said Sawyer, afterward, at a court of probate holden at Haver-hill, in and for said county of Grafton, April 20, 1858, was duly proved, approved and allowed, as and for the last will and testament of the said Jonathan S. Sawyer; and the said Jonathan N. Sawyer accepted the trust of executor of the will last aforesaid, and the widow of said Jonathan S. Sawyer informed the judge of probate, in writing, at the court of probate last aforesaid, that she accepted the provisions made for her in the will last aforesaid; and the said Jonathan N. Sawyer gave bond, as executor and residuary legatee of said Jonathan S. Sawyer, as required by law, conditioned that if said Jonathan N. Sawyer should well and truly pay all debts due from said testator at the time of his decease, and all the charges of his funeral, and all the legacies and bequests given in and by said last will and testament, and should in all things faithfully execute the said office and trust of executor of said last will and testament, agreeably to the tenor, force and effect of the same, and the rules and directions of the law, and render a plain and true account of his proceedings therein to the said judge of probate, when lawfully thereto required, then said obligation should be void and of no effect, or else to abide and remain in full force and virtue; and the administration of said estate of said Jonathan S. Sawyer was, at said court of probate, holden at said Haverhill, April 20, 1858, duly committed to said defendant, as executor of said last will and testament of said Jonathan S. Sawyer, and residuary legatee of said estate; and the said defendant thereupon, to wit, on the day and year last aforesaid, to wit, at said Orford, took possession of said estate, and proceeded to administer the same, and has ever since been acting as executor of said last will and testament of said Jonathan S. Sawyer; and the said Jonathan S. Sawyer, in his life time, at a court of probate holden at Haverhill, in and for said county, on the third Tuesday of Api-il, 1851, having first paid all the debts and funeral charges of his said testator, Samuel S. Metcalf, settled his account of his administration of the estate of said Samuel S. Metcalf, whereupon there was found by said court of probate to be in his bands,' after paying the expenses of administering said estate, a balance of one thousand eight hundred and forty-one dollars and forty-one cents, to be disposed of according to the said last will and testament of said Metcalf, which sum the said Jonathan S. Sawyer then held in trust for said Rachel, according to the bequest to him made as aforesaid, in the last will of said Samuel S. Metcalf, and managed the same, and made payments therefrom (during his life time, according to the terms and conditions of said bequest), to and for said Rachel; and said Jonathan S. Sawyer did not invest, in his life time, nor has said defendant, since said Jonathan S. Sawyer’s decease, invested said sum nor any part thereof, but the said Jonathan S. Sawyer, during his life time, retained and kept the same, subject to his control as money, and there remained and was in the hands of said Jonathan S. Sawyer, at the time of his decease, of said sum and the income thereof, after deducting all payments therefrom, made to and for said Rachel by said Jonathan S. Sawyer, a large sum, to wit, the sum of eleven hundred dollars; and after the decease of said Samuel S. Metcalf, to wit, October 4, 1852, said Rachel was lawfully married to. one Alonzo I). Perrin, and became and was his lawful wife, to wit, at said Orford; and before the decease of the said Jonathan S. Sawyer, to wit, January 9, 1858, said Rachel died intestate, being then the lawful wife of the said Alonzo D. Perrin, and of the age of twenty-four years; and afterward, at a court of probate holden at "Wentworth, in said county of Grafton, on the third Tuesday of August, 1858, the plaintiff was duly appointed administrator of the estate of said Rachel, and gave bond as such administrator, according to law, and accepted said trust of administrator as aforesaid; and afterward, to wit, October 1, 1858, at said Orford, the plaintiff demanded of said defendant payment to him, the said plaintiff, of said sum, which the defendant then and there refused, and has ever since refused, to pay; whereby, and by reason of the premises herein before contained and set forth, an action hath accrued to the plaintiff, as administrator as aforesaid of the estate of said Rachel, to sue for, have and recover of the defendant the said sum of eleven hundred dollars, with lawful interest thereon, from the time of the decease of the said Jonathan S. Sawyer, to wit, from said March 1, 1858; yet the defendant, though often requested, has not paid the same, nor any part thereof, but unjustly refuses so to do, and detains it, to the damage of said plaintiff, as administrator as aforesaid, as he says, the sum of fifteen hundred dollars.”

The defendant pleaded in abatement, as follows:

“ And said defendant comes and defends, when, &e., and prays judgment of the writ aforesaid, and that the same may abate, because he says that heretofore, before the commencement of said suit, to wit, at a term of the court of probate, holden at Canaan, within and for said county of Grafton, on the third Tuesday of June, 1859, said defendant, on said day last aforesaid, at Canaan aforesaid, was duly and legally appointed by said court of probate trustee of the property and estate so bequeathed in trust for said Rachel, by said Samuel S. Metcalf, as aforesaid, and on the day last aforesaid, at said Canaan, said defendant accepted said trust, and then and there gave bond for the legal and proper discharge and performance of his trust and duties as such trustee as aforesaid, according to law; and said defendant did thereafterward, on said day last aforesaid, enter upon the performance and discharge of bis said trust and duties, as such trustee as aforesaid, and took possession and charge of said property and estate, in and by virtue of his said office aud capacity of trustee as aforesaid; and heretofore, to wit, August 31, 1859, at Orford, in said county of Grafton, and before the commencement of said suit, said defendant, in and by virtue of his said office and capacity of trustee as aforesaid, did make and file a true inventory of said property and estate, in the probate office in said county of Grafton, according to law; and said property and estate, at said time and place last aforesaid, and at the time of the commencement of said suit, was, and ever since has been, and now is, in the hands, possession and charge of said defendant, in and by virtue of his said office and capacity of trustee as aforesaid, to wit, at said Orford; and this said defendant is ready to verify. Wherefore said defendant prays judgment of said writ, and that the same may abate, and for his costs.”

To this plea the plaintiff demurred, and the questions were reserved for the consideration of the whole court.

Felton, for the plaintiff,

contended that the plea was bad, but as a misconception of the action, or a premature commencement of it, is a ground of demurrer or nonsuit, (1 Ch. PI. 442, 443), the plaintiff was willing that the plea should be treated as well pleaded, and that the court should consider whether the action was misconceived, and also whether it was prematurely commenced, as, by the decision of those matters, progress will be made toward a final disposition of the case.

The plea denies no allegation in the declaration; all the allegations in the declaration are, therefore, to be taken as true. The plea, then, merely alleges, in substance, that, under the circumstances stated in the declaration, the defendant was appointed trustee of the money sued for; and we say, that, upon the decease of the plaintiff’s intestate, the trust, as created by Metcalf’s will, expired, and Mrs. Perrin’s administrator became entitled to the trust fund immediately, and the judge of probate could no more deprive him of it, by the appointment of a trustee, than he could deprive him, in that way, of his own property. The legacy was a vested legacy; it was not given at a future time, but was a gift in presentí, to be paid and enjoyed in futuro, and it was, by the terms of the will, to bear interest, and, therefore, the plaintiff was entitled to the fund immediately. Toller’s Law of Exrs., 8d Ed., 170, 171, 172; 312, 313, 325; 2 TJ. S. Dig. 760, sec. 100; Com. Dig., Chan. 3 T. 8, sec. 14; 1 Str. 238, 480; 13 U. S. D. 628, sec. 82.

The statute relating to trustees of estates speaks of the expiration of trusts like the one in question, and the trustee’s bond binds him to pay over the fund upon its expiration. Comp. Stat., ch. 178, sec. 1. Executors and administrators are trustees for legatees, heirs and creditors. Parsons v. Parsons, 9 N. H. 309; Erickson v. Willard, 1 N. II. 217; Judge of Probate v. PLardy, 3 N. H. 147; Saun-derson v. Stevens, 6 Mass. 37. And yet actions at common law lie against them after the expiration of special trusts, in favor of those ultimately entitled. An action of debt is the proper action in this case. Childress v. Emery, 8' Wheat. 642; Knapp v. Hudford, 6 Conn. 170; 7 Conn. 132; Payne v. Smith, 12 N. H. 34. An action of debt ‘ will lie for a debt or legacy against an executor who has given a bond to return an inventory, &c., as the authorities last cited show; and the statute makes no difference in the remedy against an executor wTho is residuary legatee, and has given bond as such. It only authorizes the latter to give bond with a condition less comprehensive, and it makes no other difference between the two classes of executors. Comp. Stat., ch. 167, sec. 13. If a bill in chancery could be maintained in this case, so can an action at common law. Otherwise, before chancery powers were given to the Superior Court, in 1832, no remedy could be had in such a case. The claim in this case is sufficiently liquidated and certain to support this action. Van Deusen v. Blum, 18 Pick. 229; 1 Ch. PI. 105, 106,' 107. If the appointment of the defendant as trustee was not merely void, as being made without jurisdiction, its only effect was to oblige the defendant to keep the property safety for the plaintiff, as administrator of Mrs. Perrin; for as the trust, as originally created, had expired, it could not be revived by the appointment.

Hibbard, for the defendant,

to the point that the matter of the plea was property in abatement, and that it was sufficient if the matter alleged showed what form of action should have been brought, without in terms giving a better writ, cited 1 Ch. PL 488; Woods v. Man}. Co., 4 N. H. 527; Gould v. Richardson. 6 Pick. 364-370. He urged, also, that this was an action in behalf of the cestui que trust against the trustee, for the enforcement of an express trust, created by a will, and that a court of law had no jurisdiction, otherwise than by suit upon the trustee’s bond, in the name of the judge of probate; and he cited Comp. Stat., ch. 181, see. 9; 3 Bl. Com. 432; 1 Story Eq. Jur., sec. 60; Wilson v. Towle, 36 N. H. 129; Society v. Trustees, 23 Pick. 152; Jones v. Boston Mill-Dam Corporation, 4 Pick. 511; 2 IT. S. Eq. Dig. 639, secs. 638, 643; 534, secs. 980-982; JSdwards v. Lowndes, 16 E. L. & E. 204; Law v. Thorndike, 20 Pick. 317; Me Crea v. Furmort, 16 Wend. 460; JSla v. Pennock, 38 N. H. 157. To the point that the legacy was not payable until the time when the cestui que trust would have reached the age of thirty-five years, he cited Sylvester v. Wilson, 2 T..E-444; and to the point that the legacy failed by the death of the legatee, having become impossible of execution, he cited 4 Kent Com. 299, 300, 311; 2 Story Eq. Jur., sec. 1196, a.