People v. Powers

8 Misc. 628, 29 N.Y.S. 950, 61 N.Y. St. Rep. 261
CourtNew York Supreme Court
DecidedMay 15, 1894
StatusPublished
Cited by6 cases

This text of 8 Misc. 628 (People v. Powers) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Powers, 8 Misc. 628, 29 N.Y.S. 950, 61 N.Y. St. Rep. 261 (N.Y. Super. Ct. 1894).

Opinion

Rumsey, J.

The second ground of demurrer is clearly not well taken for several reasons. It does not appear upon the [629]*629face of the complaint that there are any other charitable and benevolent institutions or corporations in the city of Rochester other than those made parties. If there were, it does not appear that the demurring defendant is prejudiced by the nonjoinder. Anderton v. Wolf, 41 Hun, 571.

The plaintiffs are the People of the state suing through the attorney-general.

The complaint says that one Martha Dunlap, a resident of Rochester, died there on the 15th day of May, 1882, leaving a large estate, having previously made her will, dated March twenty-second of the same year. She had never married. Her only next of kin were two sisters, each owning an estate of over $100,000.

It is stated that the defendant Powers had for many years had charge of the management of the estates of each of the sisters; had been their confidential and trusted adviser in regard to their affairs and custodian of then money and securities, and regarded by Martha Dunlap with especial trust and confidence.

It is alleged that the defendant was himself at that time a man of large wealth, from which it is fairly to be inferred the testatrix felt no particular obligation to make him the absolute devisee of her estate for his own benefit. The will which she made was drawn by the defendant, and, after some legacies, contained a bequest to the defendant of the rest and residue of her property in trust for the testatrix’ sisters during their lives. Then follows the clause which has given rise to this litigation. It is as follows: “ I give, bequeath and devise unto Daniel W. Powers, of Rochester, M. Y., all the property given and devised by the eleventh clause of this will which shall remain after the execution and termination of the said trust at the death of said Haiicy and Mary Dunlap. This gift and devise is made upon the trust and confidence reposed in the said Daniel W. Powers that he will dispose of the said property among the charitable and benevolent institutions or corporations in the city of - Rochester as he shall choose and such sums and proportions as he shall deem proper.”

[630]*630The defendant, it is alleged, was nominated as executor; was appointed by the surrogate, and took upon himself the duties of that office and reduced the estate to possession. Ko part of the income of the estate of Martha Dunlap was used for the support of her sisters, their own property being ample for that purpose, and the last of the two sisters died in 1889.

The complaint then states that Powers never made any distribution of the estate of Martha, bequeathed to him by the above clause of her will, nor in any way acted in discharge of ., the trust, nor even acknowledged it, but in the year 1892 he repudiated the trust and denied any obligation to distribute any part of the estate pursuant to it, and still so refuses and denies. The five defendants, other than Powers, are corporations organized for charitable and benevolent purposes in the city of Rochester, and in which Martha Dunlap had a special interest. It is alleged further that each of these corporations has either expressly refused or neglected to begin any suit for the establishment of 'the trust. Judgment is asked that the trust expressed in the foregoing paragraph of Miss Dunlap’s will be adjudged valid and enforcible and for other relief which need not here be specified.

There are other allegations in the complaint, but they do not appear to be material upon this issue, whatever may be their bearing should there ever be a trial of the action.

The defendant Powers, in his demurrer, in addition to the charge that there is a defect of parties, objects that the complaint does not state facts sufficient to constitute a cause of action, and in this way are raised the serious and interesting questions presented in the .case. That the words, “ This gift and devise is made upon the trust and .confidence reposed in the said Daniel W. Powers,” etc., are sufficient, if other conditions exist, to create a trust, cannot be denied. Perry Trusts, § 112 ; Bull v. Bull, 8 Conn. 47 ; Harrison v. Harrison, 44 Am. Dec. 365, 372, 373, note. These conditions are that the testator has pointed out with sufficient certainty both the subject-matter and the objects of the trust. The subject-matter is clearly stated. Can it be said that the testatrix has [631]*631designated the objects with sufficient certainty ? Has she so designated them that the court can ascertain who they are ? For that is the test as established by the courts. Prichard v. Thompson, 95 N. Y. 76 ; Read v. Williams, 125 id. 560. But to sufficiently designate the beneficiaries it is not necessary that they be named in the will. If power is given to the executor to select the ob jects of the trust, it will be sufficient, provided the persons or corporations are so defined and limited in the will that a court of equity would have power to enforce the execution of the trust, or, in default of a selection by the trustee, to decree an equal distribution among those from whom the selection might have been made. Such is the rule on the subject laid down by the courts of this state. Power v. Cassidy, 79 N. Y. 602 ; Holland v. Alcock, 108 id. 312. Obviously, the application of this very general rule requires that the objects of the trust be so limited by class or kind or locality that the court can, within the limits of a reasonable investigation, ascertain what they are*; that they are actually existing-and devoted to the purposes for which the testator’s benefits are intended, and come within the specified objects from which the selection might have been made. In this case I think they are so limited. The precise number of charities which are situated within the city of Rochester does not appear. Five are named in the complaint. Whether or not there are more is not stated. The court can no doubt take judicial notice that in every large city there are organized charities, but not how many there are, nor for what special purpose they are established. But there can be no presumption that the charitable institutions in the city of • Rochester are so numerous that they could not be easily ascertained. The leading case on this subject is Power v. Cassidy, 16 Hun, 294 ; 79 N. Y. 602. It was an action for the construction of a will. The devise in question was to the executors of the testator to be divided by them among such Roman Catholic charities, institutions, schools or churches in the city of Hew York as a majority of my executrix and executors shall decide, and in such proportion as they may think proper.” The case [632]*632came on for hearing at Special Term before Judge Yah Yoest, than whom no man was more familiar with questions of that nature or more able in disposing of them. His opinion is reported in 16 Hun, 294, He says, among other things:

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Bluebook (online)
8 Misc. 628, 29 N.Y.S. 950, 61 N.Y. St. Rep. 261, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-powers-nysupct-1894.