HomeMy WebLinkAbout21-2006-0145 Orphans'
IN RE: ESTATE OF
DALE A. BRITTEN
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 21-06-0145 ORPHANS' COURT
IN RE: APPEAL FROM THE ADMISSION TO PROBATE OF A "CODICIL"
OPINION AND ORDER OF COURT
Bayley, J., June 12, 2006:--
Dale A. Britten, born September 10, 1921, died on February 5, 2006. Judy S.
Britten, the daughter of decedent, was named executrix in his will dated May 28, 1986.
The will and a "codicil" dated November 29,2005, were admitted to probate. Judy S.
Britten was granted letters testamentary by the Register. The will devises one-half of
decedent's estate to his son Ronald H. Britten, and one-half to his daughter Judy S.
Goodling (Britten). The "codicil" is titled a "Directive," that provides:
Directive
I direct that my following existing accounts be given, irrevocably,
to my daughter, Judy S. Britten. The balances are all calculated on or
about October 15, 2005.
1. Members 1st checking, balance of $90,989.00
2. Members 1 st savings, balance of $217,015.00
3. Members 1st money mgt., balance of $38,546.00
4. Members 1st IRA, balance of $7,687.00, Judy has already been
designated as my beneficiary on this account.
5. USAA, USAAX Growth Fund, balance $272,989.00
6. USAA, USTEX Tax Exempt Long-Term Fund, balance
$469,780.00
All of the aforesaid accounts, other than the IRA, had already been
placed in joint ownership with Judy, evidencing my intent that she receive
these funds upon my death. It is my intent to transfer these funds
during my lifetime, rather than at my death.
However, I direct that the sum of $62,280.00, from the assigned
proceeds, be placed in a trust for my cost of nursing home care. I
have calculated that amount based upon the current average annual cost
at the Todd Home for nursing care in the amount of $79,500.00 per year,
less my current annual income of $58,740.00. This will guarantee my
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ability to pay the first thirty six months of nursing home care, should I
need to continue in nursing home care. My daughter Judy to make the
choice on my behalf as to place me in assisted living, if I qualify after
undergoing rehabilitation, or in nursing home care.
I give my residence, and all the furnishings therein, at 7
Greystone Road, Carlisle, Pennsylvania to my daughter Judy S.
Britten. I give my Winnebago motor home, the coin sets at my home
and my lot with three car garage in Cambria County, to my son
Ronald H. Britten.
I acknowledge that I fully understand and am aware that I am
currently giving to my heirs virtually all my assets and this is done not
through any undue influence but because of my love for all of them. I also
acknowledge that I am giving substantially more of my assets to my
daughter, Judy S. Britten, and that I am doing this not because I do not
love my children equally, but because I believe that Judy needs more of
my assets to meet her future needs.
I have accumulated US Savings bonds in joint names for my
son, Ronald H. Britten and his sons, Michael Britten and Andrew
Britten. I irrevocably give those bonds to those individuals and
direct Judy, who is my agent, to see that the bonds are delivered.
I have accumulated US Savings Bonds in joint names for my
daughter, Judy S. Britten and her children, Robert S. Young and
Morgan Goodling. I irrevocably give Judy her bonds. I do not wish
that those for Robert S. Young and Morgan Goodling be delivered
directly to them, but that the bonds be transferred to Judy S. Britten
as Trustee. The value of the bonds for Morgan Goodling as of October,
2005, amount to $79,240.00 and for Robert Young $76,355.00. The
provisions of the trust follows.
1. My Trustee shall set up a separate Trust for each
grandchild. My Trustee shall pay principal and income to or for the
benefit of my grandchild during his or her life as my Trustee, in her sole
discretion, shall deem advisable for the health, maintenance, support and
complete education of such grandchild. In addition, my Trustee in her
sole discretion may advance funds to said beneficiary for the costs of
marriage, or the purchasing of a home or costs of entering a business or
profession, if my said Trustee shall deem such expense reasonably
prudent.
2. Any and all payment or payments of any sum or sums,
whether in cash or in kind and whether for principal or income, payable to
a grandchild, or any of them, shall be made upon the sole receipt of the
respective individual to whom the payment is made, and free from
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anticipation, alienation, assignment, attachment, and pledge, and free
from control by the creditors of any such beneficiary.
3. Should the principal of any trust herein provided for be or
become too small in my Trustee's discretion to make establishments or
continuance of the trust advisable, my Trustee may distribute the
remaining principal and any accumulated or undistributed income outright
to the beneficiaries in the proportions to which they are then entitled to.
The receipts and releases of the distributee will terminate absolutely the
rights of all persons who might otherwise have future interest in the trust,
whether vested or contingent, without notice to them and without the
necessity of filing an account with the court.
4. Any funds not distributed to a grandchild, at the time of my
daughter's death, shall be distributed to the grandchild, subject to the
terms and conditions of any trust that she may hereafter create.
All the gifts in this Directive, shall be split between the years
of 2005 and 2006 so as to maximize the federal unified gift and estate
tax credit. (Emphasis added.)
Ronald H. Britten filed an appeal to the Orphans' Court from the decision of the
Register of Wills "to admit to probate the 'Directive' as the alleged codicil of Dale A.
Britten, the deceased, a writing dated November 29,2005." The issues have been
briefed and argued. Britten maintains that the Directive is not testamentary and
therefore should not have been admitted to probate. In Hengen's Estate, 337 Pa. 547
(1940), the Supreme Court of Pennsylvania stated:
A writing need not assume any particular form or be couched in
language technically appropriate to its testamentary character to take
effect as a will or codicil. If the instrument is in writing and signed by the
decedent at the end thereof and is an otherwise legal declaration of
his intention which he wills to be performed after his death, it must be
given effect as a will or codicil, as the case may be . . .. (Emphasis
added. )
In Hengen's Estate, the instrument probated as a codicil contained the words "I
want Mamie to have my House 544 George St. M.L. Henge." This document was found
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in a drawer, together with the decedent's will and other important papers. The real
estate was owned by the decedent at her death. The Supreme Court of Pennsylvania
concluded that the document "necessarily must be taken to refer to a time in the future,
to wit, after the death of the testatrix, and therefore the court below rightly held the
instrument to be testamentary in character." The Court, citing Tozer v. Jackson, 164
Pa. 373 (1894), "where an informal writing offered for probate read 'High James Rogers
do give to John Jackson, Sr., my property known as 'Pen argul Hotel' and the land
adjoining. . . ,'" stated:
. . . since undoubtedly the language was intended to have the effect of
conveying the real estate described and since it could not possibly have
that effect except as a testamentary instrument, after the death of the
donor, the paper was prima facie testamentary in character; further that
the circumstances that the deceased, instead of destroying the paper as
he would have done if he did not intend it to be operative, preserved it
and placed it in a conspicuous position that would certainly be
discovered, entirely excluded any interference other than that the
instrument was intended as a testamentary disposition.
Here, as in the Tozer Case, the paper would accomplish its
intended purpose of conveying the real estate only as a testamentary
disposition, and here, as there, the paper was in the possession of the
decedent to the moment of death and placed by her where it would
certainly be discovered after death.
If the testamentary character of a writing is ambiguous, the court should take
extrinsic evidence. See In re Estate of Ritchie, 480 Pa. 57 (1978). The Directive of
Dale S. Britten executed on November 29, 2005, nineteen and a half years after he
executed his will on May 28, 1986, is not ambiguous. Britten sets forth six specific
assets, after which he states: "It is my intent to transfer these funds during my
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lifetime rather than at my death," except for a portion of those funds to be placed into
a trust for the costs of his nursing home care. He then gives his residence to his
daughter, and a Winnebago motor home, a coin set and a lot with a three car garage in
Cambria County to his son, stating: "I acknowledge that I fully understand and am
aware that I am currently giving to my heirs virtually all my assets." He then
irrevocably gives some US Saving Bonds to various people, some of them in trust for
which he provides directives. He then concludes "All the gifts in this Directive, shall
be split between the years of 2005 and 2006 so as to maximize the federal unified gift
and estate tax credit." It is clear that Dale Britten is immediately gifting the property set
forth in the Directive.
Notwithstanding, the executrix argues that the Directive is a clear indication of
the Decedent's wishes to the disposition of his assets, and to the extent the intent of
the Directive was not carried out during his lifetime, it serves as a codicil to his last will
and testament and became testamentary in nature at the time of his death. To be
testamentary, however, "The writing must be depositive in character, and the
disposition must be intended to take effect after the testator's death." (Emphasis
added.) In re Estate of Ritchie, supra. The position of the executrix is without legal
merit. The Directive of Dale A. Britten executed on November 29, 2005, not being
testamentary in character, the following order is entered.
ORDER OF COURT
AND NOW, this
day of June, 2006, the admission to probate the
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Directive of Dale A. Britten dated November 29,2005, as a codicil of his will dated May
28, 1986, IS REVERSED.
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NO. 21-06-0145 ORPHANS' COURT
Carl S. Risch, Esquire
For Ronald H. Britten
Robert L. O'Brien, Esquire
For Judy S. Britten, Executrix
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By the Court,
Edgar B. Bayley, J.
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IN RE: ESTATE OF
DALE A. BRITTEN
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 21-06-0145 ORPHANS' COURT
IN RE: APPEAL FROM THE ADMISSION TO PROBATE OF A "CODICIL"
ORDER OF COURT
AND NOW, this
day of June, 2006, the admission to probate the
Directive of Dale A. Britten dated November 29,2005, as a codicil of his will dated May
28, 1986, IS REVERSED.
By the Court,
Edgar B. Bayley, J.
Carl S. Risch, Esquire
For Ronald H. Britten
Robert L. O'Brien, Esquire
For Judy S. Britten, Executrix
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