Bank of Maysville v. Calvert

481 S.W.2d 24, 1972 Ky. LEXIS 208
CourtCourt of Appeals of Kentucky
DecidedMay 12, 1972
StatusPublished
Cited by2 cases

This text of 481 S.W.2d 24 (Bank of Maysville v. Calvert) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bank of Maysville v. Calvert, 481 S.W.2d 24, 1972 Ky. LEXIS 208 (Ky. Ct. App. 1972).

Opinion

VANCE, Commissioner.

The consolidated appeals involve the validity of the following portion of the will of Clara C. Martin, deceased:

“6. I direct the remaining net proceeds of my estate to be divided among such charitable and religious organizations as the executor of my estate may [25]*25deem deserving, within its sole discretion.”

The question is whether the language of the will sufficiently points out with reasonable certainty the purposes of the charity and the beneficiaries thereof to comply with KRS 381.260 which provides as follows:

“Every grant, conveyance, legacy, bequest, devise, gift, appointment, assignment and transfer of property, whenever made and in whatever form, shall be valid (a) if made to any corporation, association, trust, foundation, or similar organization or entity, created or formed for and devoted solely to charitable, religious, scientific, literary, educational, humane, benevolent or like purposes or, (b) except as otherwise provided by statute, if it is made for any charitable or humane purpose and if it points out with reasonable certainty the purposes of the charity and the beneficiaries thereof.”

Some review of the historical development of the law of charitable uses is necessary to fully understand the issues presented by this case. Under English law charitable devises were upheld by the courts as a part of their general equity jurisdiction prior to 1601. In that year the Statute of Charitable Uses, (43 Eliz. c. 4) was enacted. This statute enumerated a number of specific charitable uses. Both before and after the enactment of the statute the English Chancellors, under the doctrine of cy pres, were authorized to supply a particular charitable use to which the testator’s funds would be applied in cases in which the testator devised property for a charitable use but failed to specify the nature of the charity or object thereof sufficiently to require the funds to be devoted to a particular use. Bogert, Trusts and Trustees, Second Edition, Section 432.

The words “cy pres” are of French origin meaning, “as near,” or “as near as possible.” Roughly speaking the doctrine of cy pres is that equity will, when a charitable use becomes impossible or impracticable of fulfillment, substitute another charitable object which is believed to approach the original purpose as closely as possible. Bogert, Trusts and Trustees, Second Edition, Section 431.

Early in the history of this Commonwealth this court rejected the doctrine of cy pres, at least to the extent of supplying the objects or purposes for a charitable devise when none were designated by the testator.1 Moore’s Heirs v. Moore’s Devisees, 34 Ky.Reports (4 Dana) 354 (1836). Therein we said:

“ * * *. We are satisfied, that the cy pres doctrine of England is not, or should not be, a judicial doctrine, except in one kind of case; and that is where there is an available charity to an identified or ascertainable object, and a particular mode, inadequate, illegal, or inappropriate, or which happens to fail, has been prescribed. In such a case, a court of equity may substitute or sanction any other mode that may be lawful and suitable, and will effectuate the declared intention of the donor, and not arbitrarily and in the dark, presuming on his motives or wishes, declare an object for him. A court may act judicially as long as it effectuates the lawful intention of the donor. But it does not act judicially when it applies his bounty to a specific object of charity, selected by itself merely because he had dedicated it to charity generally, or to a specified purpose which cannot be effectuated; for the court cannot know or decide; that he would have been willing that it should be applied to the object to which the judge, in the plenitude of his unregulated discretion and peculiar benevolence, has seen fit to decree its appropriation— whereby he, and not the donor, in effect and at last, creates the charity.”

Although Moore pointed out the need for specificity in designating the object or pur[26]*26pose of the charity, it recognized that beneficiaries might be designated collectively by some characteristic trait by which they might be identified. The charitable trust therein for “the education of poor orphans of Harrison County not able to educate themselves” with the particular beneficiaries to be selected by the county court was upheld.

From this beginning the degree of precision with which the objects of the charity and the beneficiaries thereof must be identified in a valid charitable devise has been the subject of frequent litigation. Twice this court has seen fit to review in detail all prior litigation upon the subject. Spalding v. St. Joseph’s Industrial School for Boys, 107 Ky. 382, 54 S.W. 200 (1899) and Gooding v. Watson’s Trustee, 235 Ky. 562, 31 S.W.2d 919 (1930).

In 1850 the General Assembly of Kentucky enacted the following statute:

“All grants, conveyances, devises, gifts, appointments, and assignments, heretofore made, or which shall be hereafter made, in due form of law, of any lands, tenaments, rents, annuities, profits, hereditaments, goods, chattels, money, stocks, or choses in action, for the relief or benefit of aged or impotent and poor people, sick and maimed soldiers and mariners, schools of learning, seminaries, colleges, universities, navigation, bridges, ports, havens, causeways, public highways, churches, houses of correction, hospitals, asylums, idiots, lunatics, deaf and dumb persons, the blind, or in aid of young tradesmen, orphans, or for the redemption of prisoners or captives, setting out of soldiers, or for any other charitable or humane purpose, shall be valid, * * * »

In 1893 the General Assembly added to the statute a provision that such grants, devises and gifts would be valid if the purpose of the charity and the beneficiaries thereof were pointed out with reasonable certainty. Chapter 200, Kentucky Acts of the General Assembly (1893).

Following the 1893 Act of the General Assembly this court reviewed all its prior decisions concerning charitable devises in Spalding v. St. Joseph’s Industrial School for Boys, supra. Spalding involved a devise of an estate for charitable objects to be selected by the executor of the will. This will was invalidated upon the ground that the will did not designate the objects or purposes of the testator with reasonable certainty. This court said:

“ * * * . We cannot tell whether the object selected by the executor would be approved by the testator, for no guide is left us by him from which to ascertain his desire. After a careful consideration of this will, we are constrained to the conclusion that it amounts to nothing more than a power of attorney to make a will for the testator, and that this cannot be done in Kentucky. It is far more vague and indefinite than the will in Attorney General v. Wallace’s Devisees, supra, in which case this court went to the furthest limit to which it is inclined to go, even to sustain charitable uses,— those favorites of courts of equity. These, without elaboration, are the conclusions we have reached.”

It was noted in Spalding

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Bluebook (online)
481 S.W.2d 24, 1972 Ky. LEXIS 208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bank-of-maysville-v-calvert-kyctapp-1972.