Harvey v. Byrne

328 P.2d 35, 162 Cal. App. 2d 7, 1958 Cal. App. LEXIS 1821
CourtCalifornia Court of Appeal
DecidedJuly 7, 1958
DocketCiv. No. 22334
StatusPublished
Cited by1 cases

This text of 328 P.2d 35 (Harvey v. Byrne) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harvey v. Byrne, 328 P.2d 35, 162 Cal. App. 2d 7, 1958 Cal. App. LEXIS 1821 (Cal. Ct. App. 1958).

Opinion

ASHBURN, J.

This is a controversy over the title to 150 shares of stock in California-Portland Cement Company which were left in a testamentary trust for the benefit of Miss Florence McNally during her lifetime and upon her death to go to Edward I. Coffey or, in the event of his death, to his “heirs-at-law. ’ ’ Mr. Coffey predeceased Miss McNally, leaving as his only heir his wife, Kathleen Ann Coffey; she died intestate about six years before the life tenant. The heirs and administrator of the estate of Kathleen Coffey claim the stock, as do certain remote cousins of Mr. Coffey. The latter group prevailed in the trial court and the other claimants appeal.

Kathleen Coffey’s heirs are three sisters and “the Estate of Robert P. Keating, deceased,” a brother (designated herein as the Keating claimants). The respondents (known as the Byrne claimants) are “in the fifth degree of relationship to said Edward I. Coffey, deceased, to wit, first cousins once removed.” The Keating claimants contend that Kathleen Coffey was sole heir of Edward I. Coffey, and that the remainder estate vested in her immediately upon his death and passed to her own heirs when she died intestate. The Byrne claimants argue in effect that the gift to the heirs-at-law of Edward I. Coffey was a class gift whose membership was determinable only at the time indicated for distribution, death of Miss Mc-Nally ; that Kathleen Coffey was then deceased and they are the only persons who answer the description of heirs of Mr. Coffey at the time of death of Miss McNally on April 4, 1953.

By paragraph Fourth of the will of Anne McNally Liddle, who died October 11, 1942, a trust consisting of 1,000 shares of stock in California-Portland Cement Company was created for the benefit of her sister, Florence McNally, during her lifetime ; the will further directed the trustees “upon the death of my said sister to divide and distribute said One Thousand (1000) shares of said stock as follows: . . . One Hundred Fifty (150) shares of said stock to go to and belong to [10]*10Edward I. Coppey, my Attorney, of San Francisco, California, and the remaining One Hundred Fifty (150) shares of said stock to John O’Gara, my Attorney of San Francisco, California. In the event of the death of any of said Richard J. Burke, Edward I. Coppey or John O’Gara the shares of stock allotted to them shall go to their heirs-at-law.” It was also provided in said will (paragraph Thirty-Fourth): “I direct that my shares of California Portland Cement Company stock in no event.be sold or otherwise disposed of during the life time of my sister.” By codicil, testatrix further directed that her trustees were authorized upon the death of Miss McNally to sell, if necessary for payment of debts etc., such number of shares of the cement stock as might be absolutely required for that purpose “and thereupon to divide the remainder of said shares of cement stock among the beneficiaries named in said Fourth paragraph in proportion to the number of shares bequeathed to them by said Fourth paragraph.” The trustees have not sold any part of the said shares.

The will and codicils having been duly probated, application was made for partial distribution which was granted by order of May 27, 1943, distributing said cement company stock to the designated trustees “subject to the provisions of decedent’s will,” with the further direction “that said trustees shall keep, manage and control the corpus of said trust according to the terms, conditions and provisions of the will and codicils of decedent for the term of the natural life of said beneficiary, and also to make ultimate distribution thereof as so provided in decedent’s said will.” No other or further definition of powers and duties of the trustees was then made.1

Upon termination of the trust through the death of Florence McNally, on April 4, 1953, the trustees filed their ninth and final account and petition for distribution pursuant to section 1120, Probate Code. That petition discloses the fact of death of beneficiaries Arthur J. Hawkins and Beatrice Hawkins and alleges the proper distribution to be made of their share; the same is true of the share of deceased beneficiary John O’Gara. Concerning the Coffey interest, it says: “That Edward I. Coffey survived Anne McNally Liddle and predeceased said Florence McNally; that he left surviving his wife, Kathleen Coffey, who subsequently died prior to the death [11]*11of said Florence McNally. That said Will provides that distribution is to be made to the heirs-at-law of said Edward I. Coffey; that the heirs-at-law of said Edward I. Coffey and/or Kathleen Coffey are at this time unknown to petitioners who are endeavoring to locate such heirs; that a determination of such heirs, their addresses and the respective share in said trust to which each would be entitled will involve a long and unreasonable delay; that it is for the best interests of all concerned in said trust that distribution be made to all known beneficiaries in said trust and that the shares to the Coffey heirs be retained for distribution until such time as they have been located, identified with certainty and the respective share of each determined.

“It is represented, therefore, that distribution of the balance remaining in said trust estate, should be made as follows: ... To heirs-at-law of Edwin I. Coffey, deceased 15% or 3/20 thereof.’’ The prayer asks, “that a decree be made distributing the balance on hand in said trust estate to the beneficiaries entitled thereto as hereinabove set forth; that said Trustees be directed to retain the share of said trust estate to which Edward I. Coffey would have been entitled had he survived distribution thereof until such time as it has been determined to whom such distribution is to be made.’’ The hearing upon this petition resulted in an order of July 23, 1953, settling the account and ordering distribution, which order, so far as it concerns the Coffey interest, says: “It Is Further Ordered that the balance remaining on hand in said trust estate after the payment of fees and closing costs, be distributed as follows: ... To heirs-at-law of Edwin I. Coffey,2 deceased 15% or 3/20 thereof.

“It Is Further Ordered that said Trustees retain the share of said trust estate to which Edward I. Coffey would have been entitled had he survived distribution thereof until such time as it has been determined to whom such distribution is to be made.’’

This was followed in 1954 and 1955 by the filing of petitions of (1) the Keating claimants, (2) James W. Harvey, as administrator of Estate of Kathleen Ann Coffey, deceased, (3) of the Byrne claimants and (4) certain other claimants,3— each seeking a determination of the identity of the persons en[12]*12titled to take the share of Edward I. Coffey. The only difference in the positions taken by Harvey, the administrator, and the other Keating claimants is that Harvey claims the right to possession for purpose of administration and the heirs of Mrs. Coffey seek to by-pass the probate proceeding and to take their shares directly from the Liddle trustees. The petitions having been consolidated for hearing, the result was the decree now on appeal.

The trial judge’s ruling was based primarily upon the last quoted paragraph of said order of July 23, 1953. The findings say: “7. That by said decree of July 23,1953, said court distributed to the heirs at law of Edward I. Coffey living on April 4, 1953, the trust estate to which Edward I. Coffey, deceased, would have been entitled to receive had he survived the life tenant, Florence McNally. ... 8.

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Related

Estate of Liddle
328 P.2d 35 (California Court of Appeal, 1958)

Cite This Page — Counsel Stack

Bluebook (online)
328 P.2d 35, 162 Cal. App. 2d 7, 1958 Cal. App. LEXIS 1821, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harvey-v-byrne-calctapp-1958.