Justia North Dakota Supreme Court Opinion Summaries

Articles Posted in Trusts & Estates
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J.G.S. was a 90-year-old retired attorney and owned a number of multi-family rental properties. In 2008, J.G.S. suffered a stroke. In 2013, the Petitioners in this proceeding, J.G.S.'s four children, C.C., C.S., J.F.S., and J.S., became significantly concerned J.G.S. was no longer able to care for himself or his financial affairs. Petitioners were specifically concerned that J.G.S. was no longer able to maintain and repair the rental properties, was failing to collect rent from some tenants, and had gifted three multi-family rental properties to a tenant who had managed the properties for him. Petitioners filed an ex parte petition in the district court for the appointment of a temporary guardian and temporary conservator, seeking an immediate emergency guardianship and conservatorship. The court appointed a temporary guardian and a temporary conservator. Shortly thereafter, Petitioners filed a petition seeking a permanent or indefinite guardianship and conservatorship. On that same day, J.G.S. was personally served with a notice of the hearing on the petition for appointment of a guardian and conservator, with a copy of the temporary petition attached as an exhibit to the notice. The district court held a hearing on the temporary order, found that an emergency guardianship was not necessary, and vacated the temporary order. The court appointed a visitor and psychologist to evaluate J.G.S. In October 2013, the court held a three-day hearing on Petitioners' request for a permanent or indefinite guardianship and conservatorship. The court ultimately held that while a guardianship was not necessary, there was clear and convincing evidence of a need for a conservatorship to manage J.G.S.'s financial affairs. The court appointed a conservator for an indefinite period. J.G.S. argued to the Supreme Court that the district court lacked personal jurisdiction over him because of a failure of service of process. J.G.S. claimed that Petitioners did not personally serve him with the petition seeking permanent or indefinite appointment of a guardian and conservator, or with any of the supporting affidavits, which J.G.S. contended the law required. Upon review, the Supreme Court concluded the district court had personal jurisdiction over J.G.S. and the court did not clearly err in finding clear and convincing evidence supported the appointment of a conservator. As such, the Court affirmed. View "Guardianship & Conservatorship of J.G.S." on Justia Law

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Margaret Pedro was domiciled in Nevada and died in 1997. In March 1999, one of Pedro's children, Jack Scheeler, filed an application in the North Dakota district court, seeking informal probate of Margaret Pedro's will and appointment as personal representative, in addition to filing Pedro's 1990 Last Will and Testament. Letters testamentary were issued on March 18, 1999, appointing Jack Scheeler as the Estate's personal representative. No subsequent inventory or closing documents were filed. In August 2011, Daniel Scheeler, another child, petitioned the district court for a hearing and for an order restraining the personal representative. Daniel Scheeler thereafter retained counsel and joined in a motion with Jack Scheeler and Denan Pedro, additional siblings, seeking a declaratory judgment regarding the proper interpretation of the will. The parties stipulated to waive a hearing, and in July 2012 the court entered an order and judgment construing the will and concluding Denan Pedro inherited the entire Estate. No appeal was taken from that judgment. Appearing pro se, Daniel Scheeler continued to file voluminous documents in the district court, including letters with attachments, a purported inventory and appraisement and purported supplementary inventory information with attachments. In November 2013, Daniel Scheeler moved the district court to order the Estate's personal representative to file a supplementary inventory. The personal representative responded by arguing Daniel Scheeler's motion did not comply with North Dakota court rules, was barred by res judicata and was frivolous. In December, the district court denied Daniel Scheeler's motion, holding his filing failed to meet basic requirements for a motion under North Dakota law, was frivolous and was an attempt to relitigate an issue previously decided. The court also awarded attorney fees for the personal representative having to defend the frivolous motion and barred Daniel Scheeler from filing anything further in the case. Daniel Scheeler argued on appeal to the Supreme Court that the district court erred in denying his request to order the personal representative to file a supplementary inventory for the Estate. The Court concluded the dispositive issue was whether Daniel Scheeler established any legal grounds for the relief sought in his motion. Finding no reversible error, the Supreme Court affirmed. View "Estate of Pedro" on Justia Law

Posted in: Trusts & Estates
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After a jury trial, Faith Krueger appealed and Grand Forks County cross-appealed a judgment in favor of the County in Krueger's action for breach of fiduciary duty, negligence, trespass to chattel, conversion, intentional infliction of emotional distress, and negligent supervision of a public administrator. In July 2012, Krueger sued the County alleging she lost over $300,000 in property and assets after Barbara Zavala, the Grand Forks County Public Administrator, was appointed her guardian and conservator. Krueger claimed the County was liable for Zavala's actions under N.D.C.C. 32-12.1-03 because Zavala was a county employee. Krueger argued on appeal to the Supreme Court that the district court erred in denying her motion to compel discovery, denying her motion for a continuance, denying her claim for damages for mental anguish, erred in its evidentiary rulings, jury instructions, and by allowing certain statements by the County's attorney during closing arguments. Finding no reversible error, the Supreme Court affirmed the trial court. View "Krueger v. Grand Forks County" on Justia Law

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Carolyn Vizenor and Leonard Vizenor were married and lived most of their lives together in Minnesota. Ragna Mesling, a widow and Carolyn Vizenor's mother, owned real estate outside of New England, in Hettinger County. The Stechers were long-time renters of the Mesling farmland. The Vizenors sued Mesling and the Stechers, seeking to avoid a deed executed in 2006, in which Mesling, as Carolyn Vizenor's attorney-in-fact, transferred certain real estate to the Stechers. The Vizenors alleged the transaction directly resulted from improper conduct by the Stechers. The Estates of Carolyn Vizenor and Leonard Vizenor appealed a judgment dismissing their action against Clifford and Linda Stecher and orders denying their post-judgment motions. The Stechers cross-appealed the judgment. The Supreme Court concluded Ragna Mesling, as her daughter Carolyn Vizenor's attorney-in-fact, was authorized under a power of attorney to transfer real estate to the Stechers and sufficient evidence supported the district court's findings the transfer was not the product of undue influence. Because the court did not err in dismissing the action and denying the post-judgment motions, the Court therefore affirmed. View "Estates of Vizenor and Vizenor v. Mesling" on Justia Law

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Timothy Betz appealed an amended judgment awarding the trustees of the Emelia Hirsch Trust $5,000 plus interest for attorney fees and costs, and an order denying his post-judgment objection to costs and his request for a hearing. In 1994, the "Emelia Hirsch June 9, 1994, Irrevocable Trust" was created, whose beneficiaries were Emelia Hirsch's three children, Carolyn Twite, Marlene Betz, and Duane Hirsch, and Emelia Hirsch's ten grandchildren, including Timothy Betz. The trust became the source of protracted litigation and has divided the family into two factions, with Emelia Hirsch, Carolyn Twite and her children, and Duane Hirsch and his children contending Emelia Hirsch did not intend to create an irrevocable trust and give up control of her property during her lifetime. Marlene Betz and her children, including Timothy Betz, claimed the trust was irrevocable and they were entitled to benefits under the terms of the trust. In 2003, Emelia Hirsch petitioned to dissolve the trust. After further proceedings, Carolyn Twite and Duane Hirsch moved in April 2008 to reform the trust from an irrevocable trust to a revocable trust, with Emelia Hirsch retaining control over the trust property. The district court thereafter granted reformation of the trust after allowing the Betz faction further opportunity to comment or object to the reformation. Upon review of Timothy Betz's appeal of the district court decision, the Supreme Court affirmed the amended judgment and the order denying Betz's objection. The Court directed him to pay attorney fees in the amount of $1,000 plus double costs for his frivolous appeal. View "Matter of Emelia Hirsch Trust" on Justia Law

Posted in: Trusts & Estates
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Monica Clark, as the personal representative of the estate of Lester Jasmanka, appealed a district court order denying her motion to vacate a 1990 default judgment quieting title to certain mineral interests in Jack and Eugene Peterson. Upon careful consideration of the facts of this case, the Supreme Court affirmed, concluding: (1) the 1990 judgment was not void and therefore could not be vacated; and (2) the motion to vacate the judgment for fraud and misrepresentation was untimely. View "Peterson v. Jasmanka" on Justia Law

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James Huston appealed an order denying his petition to remove Wilma Russell as personal representative of Virgil Huston's estate and from an order denying Russell's petition to determine Virgil Huston's heirs. The Supreme Court concluded after review that the district court did not misapply the law and provided a reasoned explanation for its determination not to remove Russell as personal representative of the estate. The court's decision was not arbitrary, unconscionable or unreasonable, and the Court concluded the district court did not abuse its discretion in denying James Huston's petition to remove Russell as personal representative. View "Estate of Huston" on Justia Law

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Margaret Oakland appealed a district court order that granted summary judgment in favor of Bonnie Bowman, and Evan and Dayna Del Val. Oakland argued on appeal that her claim was not time-barred and equitable tolling should have applied. The Supreme Court affirmed, concluding that the district court did not err in determining that Oakland's claim was brought after the statute of limitations expired and that equitable tolling did not apply. View "Oakland v. Bowman" on Justia Law

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Appellants Gary Puhr, Kristen Pfahl, Brad Schubert, and Brian Shubert appealed orders in consolidated probates of the estates of Lowell, Gust, and Anne Shubert approving a land sale by the estates' personal representative, Charlene Wikholm, and denying the appellants' petition to remove Wikholm as the estates' personal representative. Upon review of the matter, the Supreme Court concluded that the appeal from the order approving the land sale was moot and that the order denying the petition to remove Wikholm was appealable and the district court did not abuse its discretion in denying the petition to remove Wikholm as the estates' personal representative. Therefore, the Court dismissed the appeal of the order approving the land sale and affirmed the order denying the removal of Wikholm as personal representative. View "Estates of Shubert" on Justia Law

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Greggory Tank appealed a judgment quieting title to certain McKenzie County oil, gas and mineral interests in Debbora Rolla, the personal representative of the estate of George Tank. Because the district court did not err in ruling the challenged quitclaim deeds reserved mineral interests in George Tank and reserved in him a life estate in the surface only, the Supreme Court affirmed. View "Rolla v. Tank" on Justia Law