Cazallis v. Ingraham

110 A. 359, 119 Me. 240, 1920 Me. LEXIS 67
CourtSupreme Judicial Court of Maine
DecidedJune 10, 1920
StatusPublished
Cited by8 cases

This text of 110 A. 359 (Cazallis v. Ingraham) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cazallis v. Ingraham, 110 A. 359, 119 Me. 240, 1920 Me. LEXIS 67 (Me. 1920).

Opinion

Dunn, J.

From her earnings as saleswoman in a Boston store, Celina Cazallis, whose domicile was in the State of Maine, on January 13th, 1880, deposited one hundred dollars in the Suffolk Savings Bank of that city, in her own name as “Tr. for Nancy L. Robinson,” Nancy being a sister of hers. A pass-book evidential, the deposit was given the depositor by the bank. In December of the same year, Miss Cazallis increased the amount of the deposit by one hundred dollars more, and nearly five years later she swelled it by seven [243]*243hundred dollars. As interest accrued and remained available it was credited to the account. At odd times, beginning about teta years from the first deposit and thence continuing for a period of twenty years, the depositor made withdrawals to the number of thirty, but for what purpose does not expressly appear. Notwithstanding these withdrawals, the integrity of the original deposits never was impaired, and the credit balance of the account grew, by way of accumulations of interest, from §900.00 to §1,741.02. Thirty-two years after the first deposit, a guardian was appointed for Miss Cazallis. Finding the pass-book among her effects, the guardian retained it in his possession throughout his trust; afterward delivering it to the domiciliary administrator of the intestate estate of the depositor, the account being outstanding and open. By agreement between the administrator and the parties in interest, the money was withdrawn from the bank, anti remains in his custody, pending determination of ownership in this bill to that end. No one, excepting the bank officials, Miss Cazallis herself, and, later, her guardian, appears to have known of the dealings with the bank, until after the depositor’s death in 1916.

On October 13th, 1880, Miss Cazallis opened three accounts in the Provident Institution for Havings, another Boston bank. As the pass-books show, the accounts woro in her name with the respective additions of “Trustee for Hiram Cazallis,” “Trustee for George R. Cazallis,” and “Trustee for Eliza H. Robinson,” who now is Mrs. Bowen. Hiram and George Cazallis were nephews of Celina. Counsel have referred to Mrs. Bowen as Celina’s niece. These accounts wore opened with personal funds of the depositor. In every instance the initial deposit was $50.00. One day, ten years later, Miss Cazallis added fifty dollars to each. About three years afterward, she put eighty dollars in the Eliza H. Robinson account. From these accounts there was no withdrawal. When, to await the outcome of this suit, the moneys of the several accounts were received by the administrator, those in favor of Hiram and of George each amounted to $238.26; that of Eliza H. Robinson to $380.73. In relation, pass-books had issued to the depositor and were retained in possession, at first by her and more recently by her guardian, until the latter handed them over to the administrator, with the Nancy Robinson book. The donees all survived the depositor and are claimants of the funds. None had knowledge, while Miss Cazallis was alive, of a deposit purporting to have been -made by her for his [244]*244benefit. It is contended by the defense that of the four transactions not one was effectual to make over the possession or control of the particular money.

Decisions of this court hold the equitable principle to be well established, that, excepting as to creditors of the donor whose rights could bo affected by it, or bona fide purchasers from him for value, without notice, an executed voluntary gift of property in trust will be regarded as valid and enforceable. The gift is an equitable one as distinguished from a legal gift inter vivos. While differing from a legal gift, an equitable gift yet involves essentially similar acts for establishment. A gift inter vivos, to be effective, requires a delivery of the property itself, and must at once completely pass title so that over it the donor can have no further dominion. A gift in trust withholds the legal title from the donee. But the equitable title passes. The donor, whether he transfer the legal title to a third person, or retain it in himself, has parted irrevocably with the beneficial title (Bath Savings Inst. v. Hathorn, 88 Maine, 122; Norway Savings Bank v. Merriam, 88 Maine, 146), and, without the consent or the renunciation of the beneficiary, he is left incapable to extinguish the trust. Savings Inst. v. Hathorn, supra. Thereafter, on the part of the donor, neither a change of mind, commendable desire to benefit some other person, affection waned or waning, regret’s sting nor sorrow’s pang, the ills of life, the vicissitudes of fortune, inability to care for himself, nor any other reason so far as he alone is concerned, should be permitted to undo what was validly done. There may be reservations on his part, such as income (Savings Inst. v. Titcomb, 96 Maine, 62), or he may fix a time for the vesting of the legal title in the beneficiary (Insurance Company v. Collamore, 100 Maine, 578), but the gift of the equitable title is as perfect and irrevocable'as is the gift of the thing itself in an executed gift inter vivos. Savings Inst. v. Hathorn, supra; Savings Bank v. Merriam, supra; Insurance Company v. Collamore, supra.

Evidence to establish a trust must be explicit and convincing. The giving must be consummated. It must not remain unexecuted. It must rise above a promise wanting consideration and unredeemed. If the act be left executory or promissory, courts will not know it as a gift. A gift, inter vivos or equitable, is voluntarily bestowed without expectation of return or of recompense.

[245]*245An express trust rests upon a declaration. Savings Inst. v. Hathorn, supra. The declaration bears the same relationship to an equitable gift that delivery bears to a legal gift. No especial phrase or formula is requisite to create a trust. It is enough, as made known by the Massachusetts court, to make one himself a trustee for the benefit of another, if it be explicitly, unconditionally, and' fully stated or declared in writing or orally, if the property be personal, that it is held in trust for the person named. Gerrish v. Inst, for Savings, 128 Mass., 159; Insurance Company v. Collamore, supra; Savings Bank v. Merriam, supra; Savings Inst. v. Fogg, 101 Maine, 188; Gower v. Keene, 113 Maine, 249. To perfect a trust it must be accepted. But the acceptance may be after the donor’s death. Woodbury et al. v. Bowman, 14 Maine, 154, 161. Acceptance is presumed in case of a beneficial trust. Libby v. Frost, et als., 98 Maine, 288. So this case starts readily along a right of way well defined by precedents.

Notice to the beneficiary of the establishment of a trust is unnecessary. Savings Inst. v. Hathorn, supra; Savings Bank v. Albee, 64 Vt., 571; Smith v. Darby, 39 Md., 278; Merigan v. McGonigle, 205 Pa. St., 321; Martin v. Funk, 75 N. Y., 134. A trust of this kind originates with the donor’s act and accompanying appropriate declaration. Milholland v. Whalen, 89 Md., 212, 44 L. R. A., 205. The material inquiries are the intention which went with that act, and unequivocal avowal of holding the property in trust for another. Bickford v. Mattocks, 95 Maine, 547. If a trust be created, no later act of the donor, whether impulsed by good or by bad, can destroy it.

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Bluebook (online)
110 A. 359, 119 Me. 240, 1920 Me. LEXIS 67, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cazallis-v-ingraham-me-1920.