Linney v. Cleveland Trust Co.

165 N.E. 101, 30 Ohio App. 345, 1928 Ohio App. LEXIS 361
CourtOhio Court of Appeals
DecidedOctober 29, 1928
StatusPublished
Cited by7 cases

This text of 165 N.E. 101 (Linney v. Cleveland Trust Co.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Linney v. Cleveland Trust Co., 165 N.E. 101, 30 Ohio App. 345, 1928 Ohio App. LEXIS 361 (Ohio Ct. App. 1928).

Opinion

Levine, J.

Error proceedings are prosecuted to this court from the judgment of the common pleas court, wherein a demurrer by plaintiff to defendant’s answer was overruled, and, plaintiff not de *347 siring to plead further, the prayer of plaintiff’s petition was denied and judgment rendered against the plaintiff.

In the plaintiff’s petition it was sought to have declared void a residuary gift to the defendant, the Cleveland Trust'Company, contained in the will of Robert N. Linney, deceased, in trust for the Cleveland Foundation, and a resulting trust declared in favor of the heirs at law and next of kin of the testator.

In his petition, after alleging that plaintiff, Arthur J. Linney, is a brother of the testator, who left no widow, children, or lineal descendants, plaintiff sets up in full a copy of the will. The residue of the estate is disposed of as follows:

“III. All the rest, residue and remainder of my property of whatsoever character and wheresoever situate, I give, devise and bequeath to The Cleveland Trust Co., of Cleveland, Ohio, as trustee, for the uses and purposes hereinafter expressed.”

Then follows item IY of the will, which reads as follows:

“Subject to the foregoing provisions, I direct that the entire net income derived from the .trust estate shall be annually expended or appropriated, perpetually, until the principal may have been disbursed, for the charitable uses and purposes set forth in a resolution adopted by the board of directors of the Cleveland Trust Co., on the second day of January, 1914, providing for a community charitable trust, designated in said resolution as The Cleveland Foundation. I further direct that the trust estate, both principal and income, shall thereupon vest in The Cleveland Trust Co., and *348 be managed, controlled and disbursed in all respects as provided in said resolution, reference to which is hereby made, as fully and with like effect as if herein set forth at length.”

There is an averment in the petition as to the probating of the will and the qualification of the defendant as executor. The petition then proceeds as follows:

“Plaintiff is informed and avers the fact to be that the resolution referred to in said last will, and sought to be incorporated into said last will, was adopted by the board of directors of The Cleveland Trust Company on January 2, 1914, and, when adopted, was as follows * *

The text of the resolution is set forth in full in the petition. In substance, the resolution declares the willingness of The Cleveland Trust Company to accept gifts, devises, and bequests in trust for a charitable trust to be knpwn as The Cleveland Foundation, describes in great detail the purpose of the trust, the organization thereof, the method of administration, and the powers and duties of the trustee with reference thereto.

The petition then avers, for lack of information, that the resolution was not in effect and was not in existence in written form at the time of the execution of the will, and also avers that the will fails to recite whether the resolution was in effect and in writing at the time of the execution of the will. It is upon these averments that the plaintiff’s petition asserts that the attempted gift in trust is void for uncertainty, and that a resulting trust should be declared for the benefit of the heirs and *349 next of kin of the decedent, under the laws of descent and distribution.

The answer filed by the defendant makes a certain number of formal admissions, amongst which is the following:

“Defendant further admits that the resolution of the board of directors, set forth in the petition, except the marginal captions which are not a part of said resolution, was adopted by • the board of directors of this defendant on January 2, 1914, and that said resolution was the resolution referred to in the will of said decedent, Robert N. Linney, and set forth in full in the petition.”

Then follows an important averment in the answer:

“Defendant states that said resolution adopted by its board of directors on January 2, 1914, was spread upon the minutes of the meeting of said board in its corporate records, and was before and on the date of the execution by said Robert N. Linney of his said will, namely, July 2, 1922, and at all times since said dates was and still is in writing and in full force and effect.”

For the purposes of the demurrer we. must assume that the resolution adopted by the board of directors of The Cleveland Trust Company, January 2, 1914, and referred to in the will of the testator, was spread upon the minutes of the meeting of the board in its corporate records, before the date of the execution by Robert N. Linney of his last will and testament, namely, July 2, 1922.

The grounds urged in support of plaintiff’s demurrer to the defendant’s answer may be summarized under the following headings:

*350 “ (1) That even if the rainnte book containing the resolution was at all times in existence, there is no incorporation because the will fails to assert its existence and fails to recite the pages of the minute book containing the resolution sought to be made part of the will;

“(2) That even if the resolution be declared properly incorporated, no valid public charitable trust is created for the reasons (a) that for uncertainty equity cannot enforce it, and (b) that its uncertain terms include private purposes.”

It is claimed by plaintiff that under the doctrine of “Incorporation by Reference” the resolution of the board of directors of The Cleveland Trust Company, of January 2, 1914, is ineffectual to make the resolution a valid part of the will of the testator. Quoting from Page on Wills (2d ed.), Section 243:' “In order to incorporate a document into a will by reference, the following requisites must exist, even in states which recognize the general doctrine. The will itself must refer to such paper to be incorporated as being in existence at the time of the execution of the will, in such a way as reasonably to identify such paper in the will, and in such a way as to show testator’s intention to incorporate such instrument in his will and to make it a part thereof. Such document must in fact be in existence at the time of the execution of the will. Such document must correspond to the description thereof in the-will and must be shown to be the instrument therein referred to. These requisites must co-exist in order to incorporate a document into the will. The absence of any one of them will prevent such incorporation.”

*351 Also Rood on Wills (2d ed.), Section 250: “To establish a separate writing as part of a will in this manner, three things must appear on the face of the will: * * * 1. There must be a distinct reference to such writing, so explicit, it has been held, as to identify it beyond doubt; but much less has often been held sufficient, and parol evidence is of necessity received to identify the writing. 2. The reference must indicate that the writing has already been made, that is, must speak of it as then existing.

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Cite This Page — Counsel Stack

Bluebook (online)
165 N.E. 101, 30 Ohio App. 345, 1928 Ohio App. LEXIS 361, Counsel Stack Legal Research, https://law.counselstack.com/opinion/linney-v-cleveland-trust-co-ohioctapp-1928.