Northwestern Bank v. Robertson

39 N.C. App. 403 | N.C. Ct. App. | 1979

HEDRICK, Judge.

The appellant argues five assignments of error in his brief challenging in turn the priority of payment given each of the five classifications of claims against the settlor’s estate in the judgment appealed from. At the foundation of each of these arguments is the contention that the trial court erred in failing to distinguish between principal and income in establishing these priorities.

On the other hand, the appellee contends that the first judgment of January, 1976, which was not appealed constitutes the law of the case, and that the second judgment does not add thereto except in its inclusion of debts in the third order of priority. The appellee argues that by law as well as by the intent of the deceased, debts of the estate must be afforded preferred status along with taxes and costs which were clearly provided for in the first judgment. Accordingly, the category of debts which was omitted from the first judgment by oversight could be inserted by the trial judge by authority of Rule 60(a).

At the outset we think it necessary to examine the appellee’s contentions concerning the status of the first judgment and the procedural development of this case. The first judgment which was entered in January of 1976 purported to answer specific questions raised by the petitioner in its petition for declaratory judgment. As previously stated, none of the parties sought appellate review of this judgment. Without expressing any view as to the propriety of the trial judge’s conclusions therein, we think the January 1976 judgment established the law which is binding on the parties to this proceeding. Humphrey v. Faison, 247 N.C. 127, 100 S.E. 2d 524 (1957). See also, King v. Grindstaff, 284 N.C. 348, 200 S.E. 2d 799 (1973); Williams v. Herring, 20 N.C. App. 183, 201 S.E. 2d 209 (1973).

The case was re-opened upon the motion of the petitioner who sought further instructions supplementary to the January *4091976 judgment. Since petitioner was not seeking relief from that judgment, Rule 60(b)(6) of the North Carolina Rules of Civil Procedure, upon which the trial judge relied in re-opening the case, is not applicable. Furthermore, as we shall point out, in entering the second judgment the trial judge went beyond correcting a clerical error in the first judgment, and thus, exceeded any authority vested in him under Rule 60(a). However, we do find authority in G.S. § 1-259 for the trial judge to re-open this case for “[f]urther relief based on a declaratory judgment or decree . . . whenever necessary or proper.”

Consideration of the substantive aspects of this case entails an examination of the two judgments individually and in conjunction with one another. The first judgment, which we have found to be the law of the case, granted to the trustee in Paragraph 4 general authority to pay on behalf of the settlor’s estate all “Federal estate taxes, North Carolina inheritance taxes, specific bequests under the Will of Reuben B. Robertson, deceased, and all costs of administration.” Paragraph 6 directs the trustee to reduce the appellant’s right of withdrawal from the principal of the trust of $275,000.00 pro rata u[s]ince the Trustee is directed to pay from the trust the Federal estate and North Carolina inheritance taxes, specific bequests, and costs of administration.” We think it is clear that the designation of “specific bequests” in this paragraph refers to Paragraph 4 which specifies “specific bequests under the Will” of the settlor. Moreover, the reference to taxes, specific bequests under the will, and costs of administration is implicit in Paragraph 5 in light of the trial judge’s finding addressed to the same matter. In sum, while the language in the foregoing provisions is less than precise, in our opinion they establish the priority of taxes, specific bequests under the will and costs of administration over the appellant’s right to invade the principal of the trust to the extent of $275,000 for any purpose and to the extent of $400,000 for investment purposes. The final provision with which we are concerned expressly grants priority to the annuity of $200 per month for life to May Holtzclaw over the appellant’s income interest under the trust agreement.

In its motion seeking to re-open the case the petitioner enumerated its obligations under the trust agreement as well as its obligation pursuant to the first judgment to pay the specific *410bequest under the settlor’s will to Robertson Memorial Y.M.C.A. It then requested instructions as to the disposition of its limited assets. In our opinion the judgment rendered was only partially responsive to petitioner’s request. The judgment purports to provide guidance to the trustee by establishing an order of priority for payment of all “residual claims against the trust.” However, the judgment omits any reference to “specific bequests under the will” which the trustee was authorized and directed to pay in the first judgment. Furthermore, in addition to adding the category of “debts” to the list of claims against the estate, the second judgment inserts a general category of “specific bequests under the trust” as fourth priority. This general category includes all specific bequests under the trust agreement not specifically included in the first judgment, notably the specific bequest to Asheville Orthopedic Hospital of $50,000. While it is clear from the first judgment that the appellant’s income interest has been subordinated to the annuity to May Holtzclaw, it is not at all clear as to the relative status of these bequests, the specific bequests under the trust to the appellant of the right to invade corpus, and the specific bequests under the will. In short, the second judgment is so ambiguous and incomplete as to leave the trustee to conjecture and speculation as to where substantial claims against the estate should be placed in the ordering of priorities.

Finally, as the appellant contends, we think it imperative that any judgment directing the application of assets comprising both principal and income interests of a trust to the payment of various claims against the estate designate that interest to be used in meeting any particular claim. See, North Carolina Principal and Income Act of 1973, G.S. §§ 37-16 to -40. From our reading of the two judgments it appears that since the trial court clearly relegated the appellant’s interest of the entire net income of the trust to the lowest order, it intended that the income be added to the corpus to pay all claims and that the appellant take any balance remaining after the payment thereof. However, if such was the intent of the trial judge we think he was bound to express it in more explicit terms, especially in view of Paragraph 8 of the trust agreement in which the settlor provides that taxes, debts, funeral expenses and costs of administration be paid from the principal of the trust.

*411The key to the resolution of these questions is in the hands of the trial court. In construing the various instruments concerned in this case, it must attempt to ascertain the intent of the set-tlor with respect to the disposition of the limited assets among the various claims. Callaham v. Newsom, 251 N.C. 146, 110 S.E. 2d 802 (1959). This can be accomplished only by scrutinizing the several instruments with particular attention to Paragraph 8 of the trust agreement, as amended by the letter of 25 December 1972.

In our opinion, the following principles set forth in 46 Am. Jur. 2d, Judgments, § 67 (1969), are applicable to the case before us:

It is a fundamental rule that a judgment should be complete and certain in itself, and that the form of the judgment should be such as to indicate with reasonable clearness the decision which the court has rendered, so that the parties may be able to ascertain the extent to which their rights and obligations are fixed, and so that the judgment is susceptible of enforcement in the manner provided by law. A failure to comply with this requirement may render a judgment void for uncertainty.

See also Gibson v. Insurance Co., 232 N.C. 712, 62 S.E. 2d 320 (1950); Tucker v. Bank, 204 N.C. 120, 167 S.E. 495 (1933); Smothers v. Schlosser, 2 N.C. App. 272, 163 S.E. 2d 127 (1968). As we have pointed out, the judgment appealed from which purports to establish the priority of payment of all claims against the estate omits claims of a substantial nature as well as leaving other matters unresolved. Thus, we do not think the parties to this action can with any certainty carry out its directives. Nor can we as an appellate court cure its infirmities. The judgment of 10 June 1977 is vacated and the cause remanded to the Superior Court for a new trial.

New trial.

Chief Judge MORRIS and Judge WEBB concur.