In re Sundry Cemetery Trusts

57 Pa. D. & C.2d 680, 1972 Pa. Dist. & Cnty. Dec. LEXIS 503
CourtPennsylvania Court of Common Pleas, Montgomery County
DecidedJanuary 31, 1972
DocketNo. 2; no. 73230
StatusPublished

This text of 57 Pa. D. & C.2d 680 (In re Sundry Cemetery Trusts) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Montgomery County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Sundry Cemetery Trusts, 57 Pa. D. & C.2d 680, 1972 Pa. Dist. & Cnty. Dec. LEXIS 503 (Pa. Super. Ct. 1972).

Opinion

TAXIS, P. J.,

— This petition seeks to terminate 108 separate, perpetual cemetery trusts of which petitioner, Industrial Valley Bank and Trust Company, is trustee. It is filed at the same time and with a comparable petition to consolidate 26 other similar trusts, of which petitioner is also trustee. In an opinion and decree entered this day on that petition, we have approved such consolidation, and we here incorporate what was said there as background to the present matter, which is somewhat more involved.

The petition to consolidate dealt with 26 small cemetery trusts averaging approximately $1,000 in principal value. The trustee desired to remain as trustee of those trusts, so long as they could be combined into one account for administration purposes. Permission was granted to do so. The present petition deals with a greater number of even smaller trusts, the largest of which has a principal balance of [681]*681$560.67. The smallest balance is $20.28, and the average of all is little more than $200. In most of the trusts there is also some unexpended .income. The oldest dates from 1913, and many others are very old.

The petition recites that because of the small amount of principal, low income and a high cost of administration, the purposes for which the trusts were established, the maintenance of cemetery lots and graves, were not being effectively carried out. The petition alleges that it would be for the best interest of each trust that it be terminated and the principal and accumulated income be turned over to the various cemeteries in which the graves or plots to be maintined are situated, provided the cemeteries assume the trust obligations. It appears that each of the 35 cemeteries presently receiving distributions from these trusts has been contacted, and has consented to accept the principal and income on hand and use it for the continued maintenance or care of the graves and lots, or to purchase perpetual care thereof.

Upon initial consideration, the court doubted its authority to terminate the trusts and enter final decrees of distribution without requiring an accounting in each and, even more important, notice to all parties in interest. See 48 Cemetery Trust Funds, 17 Fiduc. Rep. 443, 445 (1963). While accountings in some simple form might have been feasible, proper notice to all parties in interest would have been a monumental task, perhaps impossible in some cases. We, therefore, conferred with counsel for petitioner, and he agrees that we should treat the petition as one to allow the present trustee to resign, and to name substituted trustees for these accounts without in any way terminating them as trusts. We will pass on the petition as though it were so drawn.

[682]*682Knotty problems have long existed with respect to the administration of these small cemetery trusts. The obvious and growing difficulties involved in administering such funds have often resulted in far less than perfect realization of their objectives. From the practical standpoint, it cannot be expected that a trustee can study the application of each of the distributions made by it to be sure that it is correctly applied. In addition, the trusts are perpetual, and thus, unlike even long private trusts, time aggravates rather than cures the problem. It is true, of course, that individual or corporate trustees were appointed by many of the testators or settlors as insurance that the trust funds would be properly applied. In Devereux’s Estate, 48 D. & C. 491, 506, it was said:

“We are also constrained to observe that the acceptance of the resignation of the present trustee and the substitution therefor of the cemetery company will be inimical to the best interests of the trust, and, we believe, contrary to testators’ intent. The request would, if approved, remove the strongest impediment to the ability of the cemetery company completely to appropriate the trust to its own purposes. We likewise are of the opinion that the testators in setting up these trusts relied upon the supervisory jurisdiction of the trustee, which circumstance we are obligated to fulfill. The trustee’s desire to resign is not consistent with its acceptance of the benefits it has received as coexecutor and cotrustee of other trusts under the will. . .”

At the present time, the exercise of the “supervisory jurisdiction” referred to is in many cases perfunctory at best. The reason for this is primarily economic and not always unjustifiable, by any means; one who creates a trust of a small amount must be charged with some knowledge that there are limits upon what he can expect it to accomplish and how carefully he can [683]*683expect it to be administered. As to the appropriation of the funds by a cemetery company acting as trustee, we do not suppose this to be as great a problem as might appear at first; many persons successfully make bequests directly to a cemetery company for the care of lots or contract with such companies for perpetual care, and the funds in the trusts now before the court would be no more vulnerable to appropriation than the others mentioned, and, perhaps, even less so, because they would in all cases remain impressed with the original trust. The above quotation also shows a belief by the court that a trustee should not equitably be allowed to accept profitable trusts and reject unprofitable ones contained in the same instrument. With this we agree in general; but there must be some practical limit, and petitioner appears to acknowledge its basic duty in this respect when it agreed to continue as trustee in the sister proceeding to consolidate, just as long as the trusts could be administered effectively.

Finding, as we do, that the objections referred to above concerning independent supervision and possible misappropriation are not insurmountable barriers to petitioner s prayer, it follows that the logical substituted trustee of a cemetery trust would be the cemetery company itself. This is not a new idea. Our legislature, in the Act of August 10, 1951, P. L. 1199, 53 PS §5651, et seq., conferred on both nonprofit and business corporations conducting cemeteries “heretofore or hereafter incorporated,” the capacity to serve either as original trustee or, when a vacancy occurred, as a substituted or successor trustee for trusts “ ... for the care, maintenance, preservation, ornamentation or benefit of its cemetery or burial ground. . . .” This act has now been superseded by provisions of the Business Corporation Law of May 5, 1933, P. L. [684]*684364, art. II, sec. 209.2, 15 PS §1209.2, and of the Non-profit Corporation Law of May 5, 1933, P. L. 289, sec. 315, art. Ill, sec. 315, as amended, 15 PS §7315.

The relatively small number of cases decided under these acts, however, are not completely uniform in result. In Sixty Cemetery Trusts, 5 Fiduc. Rep. 505 (1952), the court allowed a corporate trustee of cemetery trusts to resign in favor of the cemetery company, which was then further authorized to invest its funds in the trust department of the resigning trustee in a custodian account. In Baer Trust, 5 Fiduc. Rep. 377 (1898) (O. C., Lancaster Co.), the title of a proceeding actually involving 42 cemetery trusts, the court at first refused to permit the resignation of the original trustee and transfer of the trusts to cemetery companies, holding that this would be contrary to the settlors’ or testators’ wishes, and that it would violate the duty to inspect and supervise. Upon exceptions to this decision, however, at 6 Fiduc. Rep. 263, the court reconsidered its first decision, and said, in part:

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57 Pa. D. & C.2d 680, 1972 Pa. Dist. & Cnty. Dec. LEXIS 503, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-sundry-cemetery-trusts-pactcomplmontgo-1972.