Shapira v. Union National Bank

Ohio Miscellaneous
39 Ohio Misc. 28 (1974)
ELI5:

Rule of Law:

A testamentary provision conditioning a beneficiary's inheritance on marrying a person of a particular religious faith is a reasonable partial restraint on marriage and is not void as a violation of the Constitution or public policy.


Facts:

  • Dr. David Shapira died, leaving a will that devised a share of his estate to his son, Daniel Jacob Shapira.
  • The will specified that Daniel would only receive his inheritance if he was married to a Jewish girl whose parents were both Jewish.
  • If Daniel was not married to such a person at the time of his father's death, the will gave him seven years to do so.
  • If Daniel failed to meet this condition within the seven-year period, his share of the estate would be given to the State of Israel.
  • At the time of the legal action, Daniel Shapira was 21 years old, unmarried, and a university student.

Procedural Posture:

  • Daniel Jacob Shapira, the plaintiff, filed an action for a declaratory judgment in the Court of Common Pleas of Mahoning County, Ohio, a state trial court.
  • The plaintiff asked the court to construe the will of his father, David Shapira, and declare the marriage condition unenforceable.
  • The case was submitted to the trial court for a decision based on the pleadings and the will itself as an exhibit.

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Issue:

Is a condition in a will that a beneficiary's inheritance is contingent upon him marrying, within a specified time, a person of a particular religious and ethnic background enforceable, or does it violate the Constitution and public policy as an unreasonable restraint on marriage?


Opinions:

Majority - Henderson, J.

Yes, the condition is enforceable. A testator's restriction on a beneficiary's inheritance does not violate the constitution or public policy as long as it constitutes a reasonable, partial restraint on marriage. The court's enforcement of a condition on an inheritance is not state action that infringes upon the constitutional right to marry. While the right to marry is constitutionally protected from state interference under cases like Loving v. Virginia, the doctrine of Shelley v. Kraemer does not apply here because the court is not being asked to enjoin a marriage, but rather to enforce the testator's conditions for dispensing a gift. The right to receive property by will is not a natural or constitutional right, but a creature of law, and a testator has the right to dispose of their property as they see fit, including disinheriting a child entirely. Regarding public policy, total restraints on marriage are void, but partial and reasonable restraints are valid. The great weight of authority holds that conditioning a gift on marrying within a particular religious faith is a reasonable, partial restraint. The seven-year period provides ample time for reflection and choice, and the gift-over to the State of Israel demonstrates the testator's clear and permissible intent to promote the preservation of his faith.



Analysis:

This case solidifies the principle of testamentary freedom, allowing testators significant latitude in placing conditions on inheritances. It importantly clarifies the limits of the 'state action' doctrine from Shelley v. Kraemer, establishing that a court upholding a private restrictive condition in a will is not equivalent to the state directly infringing on a fundamental right. The decision reinforces the majority view that partial restraints on marriage based on religious or ethnic criteria are permissible so long as they are deemed 'reasonable' and do not offend a strong public policy. This precedent will guide lower courts to uphold such clauses unless they effectively amount to a total prohibition on marriage.

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