Boucek v. Boucek

305 P.3d 597, 297 Kan. 865
CourtSupreme Court of Kansas
DecidedJuly 12, 2013
DocketNo. 103,155
StatusPublished
Cited by4 cases

This text of 305 P.3d 597 (Boucek v. Boucek) is published on Counsel Stack Legal Research, covering Supreme Court of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Boucek v. Boucek, 305 P.3d 597, 297 Kan. 865 (kan 2013).

Opinion

The opinion of the court was delivered by

Beier, J.:

This trust and estate case began with family intrigue, betrayal, and revenge.

The plaintiff is John D. Boucek; the defendants are his brother and sister, Richard Boucek and Diana Peck. John filed this suit in 2006 against his mother, Bernice Boucek, both individually and in her capacity as trustee for two trusts. Bernice has since died, and Richard and Diana have stepped into her shoes in their capacities as executors for her estate and as successor cotrustees of a 2004 trust.

The district court judge granted summary judgment to Richard and Diana based on res judicata and collateral estoppel.

A panel of our Court of Appeals affirmed the district court judgment as right for the wrong reason. The panel rejected John’s argument that Bernice’s 2004 actions—designed to disinherit him— constituted a breach of her 1989 joint, mutual, and contractual will (1989 Will) made with the parties’ father, Clarence “Frank” Bou-cek. It instead concluded that an irrevocable 1996 trust (1996 Trust) created by Bernice and Frank implicitly revoked or modified the 1989 Will and that a lack of clarity about the identity of the property owned by the 1996 Trust required a limited remand to the district court for factual findings. The panel also rejected a statute of limitations defense advanced by Richard and Diana on the breach of contract claim, and it upheld the district judge’s grant of summary judgment against John on his claims for breach of trust regarding the 1996 Trust and constructive fraud. Boucek v. Boucek, No. 103,155, 2011 WL 2175969 (Kan. App. 2011) (unpublished opinion).

This court granted John’s petition for review on all issues, and it granted Richard and Diana’s cross-petition for review on their affirmative defenses, including the statutes of limitations applicable to John’s three causes of action. For the reasons we explain below, [867]*867we affirm the Court of Appeals decision in part and reverse it in part. We reverse the judgment of the district court and remand the case for further proceedings consistent with this opinion. On the record before us and under the governing law, Richard and Diana are not entitled to summary judgment on any of John’s three claims.

Factual and Procedural Background

In 1989, Bernice and Frank executed a joint, mutual, and contractual will in which they agreed that, after the death of the second of them, all of their property should be distributed to their four children, including John, in equal shares.

In 1996, after Frank learned that he had cancer, he and Bernice created and executed an irrevocable trust. The 1996 Trust instrument, like the 1989 Will, references a particular piece of real property, the homestead. The 1996 Trust’s distribution provisions are largely similar to those of the 1989 Will, although there are some differences; for example, the couple’s two sons are granted life estates rather than fee simple in the homestead. Ownership of the homestead, which appears to be the principal prize at stake in this litigation, was never transferred to the 1996 Trust. The record on appeal is not clear on exactly what other property was transferred to the 1996 Trust.

In 1998, Frank died. A copy of the 1989 Will was filed with Bernice’s affidavit more than 6 months after Frank’s death. The 1989 Will apparently was never probated.

As the centuiy turned, familial disharmony led to John filing several lawsuits against members of his family, including Bernice, after he was excluded from the family business.

In August 2004, Bernice executed a new, revocable inter vivos trust (2004 Trust) and a new, pour-over will with the express intent to disinherit John. The 2004 Trust instrument provided that, at Bernice’s death, all of the 2004 Trust property would be distributed to Richard, Diana, and their sister. No property was to pass to John.

On September 8, 2004, Bernice transferred substantially all of her property, including property that had been in the 1996 Trust, to the 2004 Trust.

[868]*868John filed this action against Bernice on September 6, 2006. He made three claims: breach of the 1989 Will, i.e., breach of contract; breach of trust regarding the 1996 Trust; and constructive fraud.

In July 2007, Bernice sought summary judgment, and the district judge denied it. The judge reasoned that facts in issue in this case were being litigated in a different action.

Bernice died in January 2008, and a will contest ensued. After trial in Ottawa County, the district judge ruled that the 1996 Trust revoked or superseded the 1989 Will; that the 1989 Will was presumptively revoked; and that the 2004 Will, not the 1989 Will, should be admitted to probate. John appealed these rulings to the Court of Appeals.

In March 2009, Richard and Diana renewed tire defense motion for summary judgment in this action. The district judge granted the motion on the basis of “collateral estoppel, res judicata, claim preclusion and/or issue preclusion” applying “because possible controverted facts ha[d] previously been litigated and decided between the parties” in the will contest.

On June 18, 2010, the Court of Appeals ruled on John s appeal in the will contest, affirming the admission of the 2004 Will to probate but otherwise abrogating the findings and conclusions from district court. In re Estate of Boucek, No. 101,767, 2010 WL 2502879 (Kan. App. 2010) (unpublished opinion).

On John’s appeal from the summary judgment granted by the district judge in this case, a panel of our Court of Appeals disagreed with the district judge’s rationale and held that the earlier will contest did not bar John’s claims as a matter of law. See In re Estate of Boucek, 2010 WL 2502879, at *1 (district judge’s factual findings, rulings outside admission of 2004 Will to probate abrogated). But the panel nevertheless concluded that summary judgment was appropriately granted in favor of Richard and Diana, save a limited remand to settle the factual question of exactly which property was transferred to the 1996 Trust. Boucek, 2011 WL 2175969, at *2-9.

On the breach of contract claim, the panel rejected Richard and Diana’s statute of limitations defense:

“Defendants also argue that John’s claim is barred by the statute of limitations. But assuming the 1989 [W]ill x-emained in effect at all after Clarence and Bernice [869]*869signed die 1996 [T]rust, die breach of die contractual provisions did not occur until Bernice’s new will was submitted for probate in 2008. See In re Estate of Stratmann, 248 Kan. [197,] 203[, 806 P.2d 459 (1991)] (claim for breach of contractual will to be brought against estate of party breaching that contract). Because the breach of contract claim lies against die estate of the party executing a later will inconsistent with the contractual will, the cause of action would not accrue until the death of the second party to the contractual will and the presentation of the later will rather than die contractual will for probate. The claim here was timely.” Boucek, 2011 WL 2175969, at *8.

On the merits of the breach of contract claim, the panel upheld the district judge’s summary judgment because, in its view, the 1996 Trust modified or revoked the 1989 Will. Boucek,

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Cite This Page — Counsel Stack

Bluebook (online)
305 P.3d 597, 297 Kan. 865, Counsel Stack Legal Research, https://law.counselstack.com/opinion/boucek-v-boucek-kan-2013.