Springman Estate

Dissenting Opinion

Lefever, J.,

December 2p3, 1965.

I agree with the majority “that the language of paragraph Nineteenth is not clear”. In fact, both the nineteenth and twentieth paragraphs of this ineptly drawn will are unclear and ambiguous. However, it was testatrix’ evident intention that Scott Reckefus, her nephew and closest surviving blood relative, was to receive all of the income for life, thereby merely postponing the receipt by Overbrook School for the Blind of the principal of this trust.

A careful examination of testatrix’ entire will clear*698ly reveals that the primary objects of her beneficence were first her husband and then her six closest relatives, namely, her two brothers, Herbert Klee and Robert Klee, her three sisters, Gladys Woelpper, Irma Reckefus and 'Beatrice Klee and her only blood nephew, Scott Reckefus.1 After providing for these favored beneficiaries, she names the charities, which take the principal of the trusts of her residuary estate, after the death of her primary beneficiaries.

Testatrix exhibited her special interest in her nephew, Scott, by giving to him (1) the fee to premises 1233 South Fifty-second Street, Philadelphia, after the death of the survivor of her brothers and sisters, to whom she gave life estates therein; (2) substituting him, on Irma’s death, as the beneficiary of the $50 per month income, which she gave to Irma during the life of testatrix’ husband, and (3) substituting him, upon Irma’s death, as the beneficiary of such other income from the trusts as Irma was then receiving.

There is no dispute as to the amount of income which Irma was entitled to receive under the will, upon the occurrences of the various possible events. Thus, if she, her two brothers and her sister survived testatrix’ husband, Irma was to receive a quarter thereof; if three of them survived him, she was to receive a third thereof; if two of them survived him, she was to receive one half thereof; and if she alone survived, she was entitled to all of the income. Likewise, if the four brothers and sisters survived testatrix’ husband and thereafter died, the same result followed, with this important exception, that upon Irma’s death, her share, whatever it then might be, was to go to her son, Scott. *699Accordingly, as actually occurred, on testatrix’ husband’s death, Irma received one quarter of the income; after Gladys died in January, 1952, Irma received one third thereof; after Herbert died in June, 1954, Irma received one half thereof; and after Robert died in November, 1960, she received all of the income.

To what share of the income is Scott entitled?

The ambiguity and confusion in the instant case arise out of (1) the clumsy attempt of the scrivener to provide in the first subparagraph of the nineteenth paragraph of the will for two entirely different contingencies, namely, the death of Irma before testatrix’ husband’s death and Irma’s death after his death, and (2) the failure of the scrivener to provide specifically in the twentieth paragraph for the possibility that Irma might survive testatrix’ husband, her two brothers and her sister, Gladys, which, of course, is the event which occurred.

Paragraph nineteenth reads, inter alia: “PROVIDED, however, that if my sister, Irma Reekefus, shall have predeceased my husband, or if she shall have survived him, then upon her death, I desire that her son, Scott Reekefus, shall receive the share of income which she would have received had she been living at the time of his death — which said share shall be paid to the said Scott Reekefus for and during the term of his natural life, without augmentation, after the death of his mother, by virtue of the death of any of his said uncles or aunt, as hereinafter provided.

“At and immediately upon the death of my said brothers, Robert Klee and Herbert Klee, and my sister, Gladys Woelpper (and of my sister, Irma Reekefus, should her son Scott predecease her) the income theretofore paid to the one so dying shall be added, in equal shares, to that then received by my said brothers and sisters.”

This paragraph undoubtedly was intended to read:

*700“Provided, however, that if my sister, Irma Reckefus, shall have predeceased my husband, or if she shall have survived him, then upon her death, I desire that her son, Scott Reckefus, shall receive the share of income which she would have received had she been living at the time of his death or which she was receiving at the time of her death, depending upon which event occurred ..

The italicized words, although not present in the will, are implied and were obviously intended by testatrix.

In contrast, the majority in reaching its conclusions (1) in effect deletes from the second to last line of the first subparagraph of the nineteenth paragraph, the crucial phrase, “after the death of his mother” and (2) does not even consider or discuss the important parenthetical language in the next subparagraph, viz. “ (and of my sister, Irma Reckefus, should her son, Scott, predecease her. . . .”). These vital words should not be disregarded.

The majority decides that the phrase “after the death of his mother” is either meaningless or refers to the time Scott is to receive Irma’s share of the income, and, therefore, has no effect on the “augmentation” of Scott’s share “by virtue of the death of any of his uncles or aunt, as hereinafter provided”. In reaching this conclusion, the majority relies upon the fact that the clause, “after the death of his mother”, does not appear at the end of the sentence. However, this court, speaking through President Judge Klein, in Abele Estate, 34 D. & C. 2d 273, 286, (affirmed, 416 Pa. 212), stated: “The difference in location of these words in the sentence structure does not change their interpretation.” Following this reasoning, the fact that the phrase, “after the death of his mother,” is not located at the point in the sentence where the majority deems it should have appeared, does not justify the majority in *701ignoring these critical words. Moreover, the time Scott is to receive income appears at the beginning of this sentence, viz.: “If my sister, Irma Reckefus, shall have predeceased my husband, or if she shall have survived him, then upon her death, I desire that her son, Scott Reckefus, shall receive the share of the income . . .” (Italics supplied.)

This clearly fixes the time2 at which Scott is to take, namely, either upon testatrix’ husband’s death, if Irma predeceases him, or upon Irma’s death if she survives him. It would be useless surplusage to repeat the event upon which Scott takes after the word “augmentation”, if “after the death of his mother” refers to this. However, if this phrase be construed as the time to bar further augmentation, the whole paragraph takes on light.

Moreover, the next subparagraph provides that the shares of income of Robert, Herbert, Gladys and Irma are to be increased if they survive the others. But a critical exception is made in the case of Irma, namely, “should her son Scott predecease her”. What would have been the share of Robert, if Gladys, then Herbert and then Irma died, with Scott alive? Obviously, one half of the income. But the majority holds that no matter what the order of their deaths might be, Scott would be entitled to receive only one quarter. What would happen to the fourth quarter? An intestacy? Should it go to the charity? In the face of the later provision, this is absurd. This is a classic case of gift by implication: Vandergrift Estate, 406 Pa. 14; Cope Estate, 353 Pa. 306; Lippincott’s Estate, 276 Pa. 283, and Fox’s Estate, 222 Pa. 108. It follows that Scott is entitled to this additional one quarter, giving him a total of one half of the income. If this be so, the reasoning of the majority fails.

This brings us to the language testatrix used in *702paragraph twentieth. Therein, testatrix directed her trustees “to set aside for the use and benefit of the said Scott Reckefus assets to produce an income approximately equal to that which he shall then be receiving and to pay the income from such assets (or any property substituted therefor) unto the said Scott Reckefus for and during the term of his natural life”.

The quoted language is significant. If Scott was to receive only one quarter of the income and this was both the maximum and minimum to which he was entitled, as the majority decides, why did testatrix use such complicated language? But this was not her intention. Her language definitely implies that the amount of income Scott was to receive was to vary with the order of deaths of the income beneficiaries, and if any of Scott’s mother’s brothers and sister predeceased her, Irma’s share, and accordingly Scott’s share, would correspondingly increase. Testatrix placed one, and only one, limitation upon the amount of income which Scott was to receive, namely, “without augmentation, after the death of his mother, by virtue of the death of any of his uncles or aunt, as hereinafter provided.” (Italics supplied).

In short, Scott was to receive precisely the same income his mother, Irma, was entitled to receive at the time of her death. Testatrix’ plan to have Scott take in substitution the share of his mother appears throughout her will, viz.: (1) he is to take her $50 monthly income on her death; (2) she specifies in the nineteenth paragraph “I desire that her son, Scott Reckefus, shall receive the share of income which she would have received had she been living . . .”; (3) the share of Irma, if dead, is to go to her surviving brothers and sister “should her son Scott predecease her” and (4) Scott is not to be in competition with his aunt and uncles, because testatrix provides in paragraph nineteenth that Scott’s share shall be “without augmen*703tation, after the death of his mother, by virtue of the death of any of his said aunts and uncles . . It follows that upon the death of testatrix’ husband, if Irma predeceased him, Scott would have received the income “which she would have received had she been living at the time of his death . . Thus, if Irma had been the first to die, Scott would have received the one quarter of the income to which she would have then been entitled. If Irma had been the second to die, he would have received one third of the income. If Irma had been the third to die, he would have received one half of the income, and if Irma were the last to die, Scott would have received all the income. Moreover, in the event that all four brothers and sisters survived the husband, as actually occurred, if Irma were the first to die, she would have been receiving one quarter of the income when she died, and Scott would have received that amount. Likewise, if Irma had died after Gladys, Scott would have received the one third of the income which Irma was then receiving, and if she had died after Herbert, Scott would have received the one half of the income which Irma was then receiving. These results flow inexorably from the direction that the trustees were “to set aside for Scott’s benefit assets sufficient to produce income approximately equal to that which he shall then be receiving.”

The anomaly in this case is that Irma survived testatrix’ husband, her two brothers and her sister. Consequently, Irma was receiving all of the income when she died and Scott was not receiving any of the income. Therefore, if the will be construed literally and strictly, Scott is not now entitled to any income at all. The paradox is that under this literal interpretation of the language of the will, the only event upon which Scott v/ould not receive any income is the one which occurred, namely, that his mother, Irma, survived testatrix’ husband and her brothers and sister, and thereby was *704receiving the largest possible share of the income, viz., all. The majority opinion concedes that this construction of the will would be too harsh, stating, at pages 5 and 6:

“Actually, as stated by the learned auditing judge, there is a question whether Scott Reckefus is entitled to even one-fourth of the income or to anything beyond the payment or devise above referred to. In the adjudication it is said: ‘Since Scott Reckefus was receiving no income when the survivor of the life tenants (his mother) died, a literal compliance with Item 20 of the will would require that no portion of principal be set aside for his benefit’. . .
“Although until Irma died Scott was receiving no income, quite properly the auditing judge added to the statement above quoted: ‘Yet upon a consideration of the entire will, it would seem clear enough that testatrix intended that her nephew, Scott, should receive some income upon the death of his mother.’ ”

It follows that this court unanimously agrees that testatrix did not intend to deprive Scott of all income by the accident of Irma’s surviving testatrix’ husband and her two brothers and sister. The question is what share Scott is entitled to receive.

When a will fails to make specific provision for the disposition of income or principal upon a certain contingency, which has, in fact, occurred, and the intention of testatrix is evident from the four corners of the will, a gift will be implied to carry out such intention: Bosworth’s Estate, 337 Pa. 265. As stated by Judge Bolger for this court in construing the will in Wolstenholme Estate, 26 D. & C. 2d 615, 620:

“Its phraseology is obscure and ambiguous, wherefore we must impute to it such a meaning as under the circumstances will conform to the testatrix’ probable intention and be most agreeable to reason and justice and not lead to an unnatural or inequitable result: Clark’s Estate, 359 Pa. 411”.

*705Testatrix intended Scott to receive the income which his mother was receiving at the time of her death, namely, all of the income.

It is apparent that there is an ambiguity in paragraph twentieth as to when the seven charities are to receive the $40,000 pecuniary legacies. This occurs because the scrivener did not expressly provide what should happen in the event that Irma was the last survivor, which event occurred. Paragraph twentieth is patently the termination clause for the primary life estates set up for testatrix’ husband and her four brothers and sisters. If Scott “shall then be living”, the trustees are ordered to set aside “assets sufficient to produce an income approximately equal to that which (Scott) shall then be receiving”. This is an odd and uncertain direction. Why “approximately equal”? Why not equal? It may be because Scott might have been receiving a quarter, a third or a half, since his mother’s death was obviously in testatrix’ mind, but that proportion by then would have been certain and the direction could readily have been phrased to specify “equal income”. Why the vagueness?

The balance of the paragraph provides a clue. Testatrix did not visualize Scott as receiving income from all her assets. She anticipated two funds. However, she again refrains from definite specification as to the size of each. Perhaps she thought that the prospect that Irma would be the last of the primary life tenants to die was too remote, or perhaps she had a blind spot as to 100 percent of the income going to Irma. She was definite as to setting up the two funds, however. The first fund was to provide Scott with an income “approximately equal” and the second fund was to provide $40,000 immediately “(upon the death of the survivor of my husband, brothers and sisters)” for the seven named charities. And testatrix evidently thought that $40,000 might well be the sum total of this second fund, *706because she does not dispose of any specific balance of this second fund, but does dispose generally in clause (h) of “all the rest, residue and remainder of my residuary estate”, which would include the balance, if any. It should be noted that testatrix had previously provided for disposition of the “principal or corpus” of Scott’s fund upon his death, so that clause (h) was clearly intended to dispose of the balance of the second fund, if any. There would, of course, be no balance if the first fund supporting the income to Scott consisted of all testatrix’ assets, minus the $40,000.

While the construction of paragraph twentieth is as difficult as that of the nineteenth, the majority of the court are conspicuously silent about the meaning of the phrase “approximately equal”. Also, the significance of testatrix’ testamentary desire in expressly setting up two funds, contrasted with her failure to specify the size of the funds, has not been mentioned by the majority.

In summary, it is my opinion that the intention of testatrix, gleaned from an examination in entirety of this poorly framed and ineptly expressed will, was that upon the happening of the event, which has occurred, the $40,000 in legacies was to be paid to the seven charities; that the balance was to be held in trust to pay all income therefrom to Scott for life, and that, upon his death, the corpus remaining was to be distributed to the Overbrook School for the Blind. In any event, Scott should not receive less than one half of the income, the maximum amount to which he would have been entitled under the express terms of the will and the literal interpretation thereof, if his mother, Irma, had been the third of testatrix’ brothers and sisters to die and had predeceased Robert.

As between testatrix’ favorite surviving blood nephew, who is the only child produced by testatrix and all of her brothers and sisters, and the charity, who has *707no apparent claim upon testatrix’ bounty, I would resolve the ambiguities in the will in favor of the blood relative. This is particularly so, where, as here, the gift to the charity is thereby merely postponed. Scott is only entitled to income for life, without any right to receive any of the principal.3

Hence, I dissent.

Judge Shoyer joins in this dissenting opinion.

Following the usual preliminary clauses, the will contains 13 numbered paragraphs containing specific and pecuniary gifts to friends and relatives, both by blood and by marriage. Thereafter come the controversial nineteenth and twentieth paragraphs, creating the trusts for her husband, brothers, sisters and nephew.

As well as the share.

Under no circumstances do Scott’s wife or two children have any right to the principal or income of this trust.