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Lacy's Trust Estate

Supreme Court of Pennsylvania
Apr 14, 1941
19 A.2d 380 (Pa. 1941)

Opinion

Argued March 27, 1941.

April 14, 1941.

Trusts and trustees — Termination of trust — Repayment of principal of trust — Present value or value of property when received — Construction of trust agreement — Restatement, Trusts.

1. Where the settlor of a trust assigned and transferred property to a trustee, in trust to invest and reinvest in first lien mortgages and to pay the net income to the beneficiary, by deed which further provided that at the end of fifteen years the trustee was to pay to the settlor the principal sum in its hands, either in cash or in securities, as he might elect, such deed required the trustee upon termination of the trust to pay to the settlor the present value in cash or securities as the latter might elect, and not the face value of the property originally received. [224-8]

2. Under such deed, there was no obligation of the trustee in addition to the ordinary obligation to exercise common skill, prudence and caution. [227-8]

3. Restatement, Trusts, sections 174 and 347, cited. [227]

Mr. Chief Justice SCHAFFER did not participate in the decision of this case.

Argued March 27, 1941.

Before MAXEY, DREW, LINN, STERN, PATTERSON and PARKER, JJ.

Appeal, No. 53, March T., 1941, from decree of O. C. Allegheny Co., 1939, No. 658, in re first and final account of Potter Title and Trust Company, trustee. Decree affirmed.

Audit of account of trustee. Before TRIMBLE, P. J.

The opinion of the Supreme Court states the facts.

Exceptions to decree of distribution dismissed, before TRIMBLE, P. J., MITCHELL and CHALFANT, JJ., opinion by TRIMBLE, P. J. Exceptant, settlor, appealed.

Errors assigned, among others, related to the action of the court en banc in dismissing exceptions to the decree of distribution.

W. W. Stoner, of J. M. Stoner Sons, for appellant.

Howard Zacharias, with him James R. Orr, for appellee.


In 1922, at the audit of the account of his guardian, appellant became entitled to receive $21,406.99, then composed of seven first mortgages aggregating $20,500 and cash for the balance. By an agreement dated June 6, 1922, he assigned and transferred the property to the appellee, Potter Title Trust Company, in trust to invest and reinvest and pay the net income as stated in the deed quoted in the margin. The fifteen-year period elapsed. The trustee filed its account. The parties differed on the meaning of the deed, particularly of paragraph 4: "At the end of fifteen years to pay to me the principal sum in its hands, either in cash or securities, as I may elect." The appellant contended that the deed required the payment of $21,406.99, the face value of the mortgages and cash at the time the deed was made. The trustee contended that the deed meant the present value in cash or securities as appellant might elect, and not the face value of the property originally received. The learned court adopted the trustee's view.

"I, Madison S. Lacy, do hereby for value received, sell, assign, transfer and set over unto the Potter Title Trust Company, all the bonds, mortgages and cash shown to be due to me in distribution of the balance shown upon the first and final account of W. W. Stoner, guardian of my estate, which said account is filed in the Orphans' Court of Allegheny County at No. 64 March Term, 1923.
"To have and to hold unto the Potter Title Trust Company, its successors and assigns, for and during the term of fifteen years, from the date hereof, in trust nevertheless, for the following uses and purposes, to wit:
"First: To invest and re-invest all cash that may come into the hands of said Potter Title Trust Company under the provisions of this trust agreement, in first lien mortgages, whether said cash be from the balance shown by account of the said W. W. Stoner, Trustee, or result in the payment from time to time of any mortgages turned over as part of said trust estate; to collect the income from said estate in trust and the investments thereof, and to pay said net income quarterly, unto my wife, Viola Lacy, for the support of herself and our child, Evelyn Lacy, for and during the period of fifteen years from the date hereof.
"Second: For the purposes of this trust, to collect the money secured by said bonds and mortgages when the same become due, or at their option continue or extend the same, to the end that the money coming into the hands of said Potter Title Trust Company under the terms of this trust agreement may be kept invested in first mortgages.
"Third: To render an account both to me and to my said wife, Viola Lacy, at the end of each three years following the date hereof.
"Fourth: At the end of fifteen years to pay to me the principal sum in its hands, either in cash or securities, as I may elect.
"The trust created by this instrument shall be irrevocable by me, . . ."

The trustee's agreement appeared at the foot of the deed in the following paragraph: "I, POTTER TITLE TRUST COMPANY, Trustee named in the foregoing Trust Agreement, do hereby accept said Trust under the terms and conditions above provided."

The agreement is a simple trust deed transferring certain property in trust to invest and reinvest "in first lien mortgages," and to pay the net income to the beneficiaries. The trustee was expressly authorized to retain the mortgages originally delivered. The duties of a trustee in such circumstances are well understood; he will not be surcharged for loss if he has exercised common skill, prudence and caution: Drueding v. Tradesmens Bank Trust Co., 319 Pa. 144, 147, 179 A. 229; Restatement, Trusts (1935), § 174.

It appears that in consequence of the general decline in property values, the trust property cannot, at the present time, be converted into cash in amount equal to the face value of the property in 1922. In effect, therefore, appellant's claim is one of surcharge. There is no evidence that the shrinkage in market value resulted from any failure by the trustee to perform its duty according to the recognized standard. Appellant refers to cases as suggesting support for his contention. There have been cases dealing with trust agreements, of this general character, in which the trustee expressly guaranteed repayment of "the principal sum" and containing other words from which the court found an obligation to repay the face amount of the property originally transferred: Tophan v. Potter Title Trust Co., 324 Pa. 140, 188 A. 299; compare Cunningham's Estate, 328 Pa. 107, 195 A. 130; Fortna v. Com. Trust Co., 341 Pa. 138; see also Osterling v. Com. Trust Co., 320 Pa. 67, 181 A. 769. In those cases the value of the original deposit was set forth in the agreement and it appeared from the provisions of the agreement taken as a whole that the "principal fund" to be repaid referred back to this stated amount. In the deed before us, however, aside from other distinctions, it will be observed that the value of the securities originally deposited does not even appear in the writing. There have also been cases in which the court accepted the interpretation of the parties as shown by their conduct: compare Roberts' Trust Estate, 316 Pa. 545, 175 A. 869; Kefover v. Potter etc. Co., 320 Pa. 51, 181 A. 771; Osterling v. Com. Trust Co., 320 Pa. 67, 181 A. 769. Those decisions, therefore, do not aid appellant.

The opinion of the court below in that case, which was adopted on appeal, contained provisions similar to paragraphs first and second quoted in Cunningham's Estate, 328 Pa. at p. 109, 195 A. 130.

In this deed there is no guarantee that, in all circumstances, the trustee shall repay the original value of the property; paragraph 4 does not enlarge the obligation to exercise the measure of care imposed on a trustee by the law. The paragraph gave the beneficiary a privilege he would not otherwise have had, that is, the right, instead of taking the corpus in kind, to have the trustee convert it into cash. See Restatement, Trusts, section 347, comment d. If the agreement of the parties had been that in addition to the ordinary obligation the trustee must so administer the trust as to insure repayment of the value of the corpus at the time of its original transfer to the trustee, the agreement should have made specific provision for that additional obligation. Compare Crick's Estate, 315 Pa. 581, 173 A. 327; Osterling's Estate, 324 Pa. 167, 188 A. 180; Cohen v. Miners Bank of Wilkes-Barre, 337 Pa. 388, 10 A.2d 392. The result is that its obligation was to exercise common skill and prudence and that no evidence of breach of that obligation has been produced.

Decree affirmed at appellant's costs.

Mr. Chief Justice SCHAFFER did not participate in the decision of this case.


Summaries of

Lacy's Trust Estate

Supreme Court of Pennsylvania
Apr 14, 1941
19 A.2d 380 (Pa. 1941)
Case details for

Lacy's Trust Estate

Case Details

Full title:Lacy's Trust Estate

Court:Supreme Court of Pennsylvania

Date published: Apr 14, 1941

Citations

19 A.2d 380 (Pa. 1941)
19 A.2d 380

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