Cluck v. Ford

2007 OK CIV APP 3, 152 P.3d 279, 2006 Okla. Civ. App. LEXIS 141, 2006 WL 4054194
CourtCourt of Civil Appeals of Oklahoma
DecidedDecember 5, 2006
DocketNo. 102649
StatusPublished
Cited by3 cases

This text of 2007 OK CIV APP 3 (Cluck v. Ford) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cluck v. Ford, 2007 OK CIV APP 3, 152 P.3d 279, 2006 Okla. Civ. App. LEXIS 141, 2006 WL 4054194 (Okla. Ct. App. 2006).

Opinion

DOUG GABBARD II, Presiding Judge.

T1 Defendant, Bill Ford, Jr., as Personal Representative (Personal Representative) of the Estate of Bob Williams (Decedent), appeals the trial court's judgment finding that Decedent's daughter, Plaintiff, Sheila Cluck (Daughter), is the owner of the contents of a safe deposit box rented by Decedent from First National Bank of Roland. Based on the record and applicable law, we affirm.

BACKGROUND

12 According to the witnesses, Decedent was an alcoholic who enjoyed gambling, but distrusted banks and often kept large sums of cash on his person or property. He had three sons and Daughter. At the time of his death, Decedent had been estranged from his sons for several years. Although he had not always been close to Daughter, he developed a close relationship with her during the last year or two of his life. He visited her home several times during this period. Daughter even served as his guardian for a short time in 1998 and 1999 after his hospitalization due to drinking. However, this guardianship was terminated at his request in January 1999 when it caused friction between himself and the woman he eventually married, Gail Van Zandt (Wife).

' 3 Both before and after the guardianship, Decedent occasionally gave Daughter money, including a $60,000 gift which she and her former husband used as a down payment to purchase a chicken business. During one of Decedent's visits to Daughter's home in the latter half of 1999 (sometime after school had started), Daughter testified, the following occurred:

He [Decedent] came to my house around lunchtime which is what he usually did. He knew I would take a lunch break from the barns and then come home. He came for a visit like he did several times that year. We sat down and talked for an hour or so about kids and farming and the weather. And right before he left, he said I want to give you something. He gave me an envelope that had a key to a safety deposit box and told me the cireumstances. That he had opened a safety deposit box under an alias. He told me the name and he said he put me on the card as an alias and he told me my name. ...
He opened it under [the name] Gene Davis for him and put me on as Sue Davis. He told me to write that down so I wouldn't forget it. I wrote it on the envelope that he gave me. He said put this up in a safe place, don't tell anybody, including Gail and you don't need what's in here until I die. He didn't tell me what was in there. I put the envelope in the safe, And after he had passed away, a few days after that, I contacted the bank.

When asked if she felt like she could access the box at any time, Daughter stated:

No. I didn't want to try. He told me to go down there and sign the signature card as Sue Davis.... That sounded funny to me to go in there and say I was somebody that I wasn't, and so I talked to Greg [Daughter's former-husband] about it and I said I don't want to do that. We'll just wait until the time comes that he passes away....

The safe deposit box lease agreement is dated July 14, 1998. It purports to create a "joint tenancy" account in the names of "Gene Davis or Sue Davis," but is only signed by "Gene Davis." Although Daughter saw Decedent a few times after he gave her the key, Decedent never spoke about the box again and never requested return of the key.

[ 4 Daughter last saw Decedent in January 2000, a month before he married Wife. Daughter testified she did not learn about the marriage until after Decedent's death in July 2000. Daughter kept the key, and, a few days after Decedent's death, contacted the bank in order to access the safe deposit box. The bank refused to allow anyone to access the box until a personal representative was appointed for Decedent's estate and obtained a court order. Eventually an order was obtained; the bank opened the box and found it contained $184,775. Daughter then brought this action, claiming the cash.

[282]*282T5 Wife, Decedent's widow, stated she became aware of the safe deposit box in late September or October of 1999, after Decedent complained to her that he had attempted to access the box but had not been allowed to do so by bank employees. However, the bank's "record of access" to the box was admitted into evidence and reflects that "Gene Davis" was allowed to access the box fairly regularly until September 1999, but did not access it thereafter.

T6 Witnesses also testified that Decedent had established a trust in which he had named Daughter the trustee and sole benefi-clary. However, in March 2000, Decedent changed the terms of the trust, naming his financial advisor as trustee and Wife as primary beneficiary. According to the testimony of Wife and the financial advisor, Decedent was upset with Daughter because of an article that appeared in a local newspaper in October 1999. In the article, Daughter and her family had been given an award as the county's "farm family" of the year, and had failed to give Decedent credit for assisting them.

T7 A non-jury trial was held in April 2005. In September 2005, the trial court issued an order finding that Daughter was the owner of the cash contained in the safe deposit box. Personal Representative now appeals, asserting as error that: (1) Daughter did not prove the elements needed. to establish an inter vivos gift from Decedent; and (2) Daughter did not establish a joint tenancy in the contents of the safe deposit box.

STANDARD OF REVIEW

«18 On appellate review of a judgment in a case of equitable cognizance-as is the case at bar-"an appellate court will examine and weigh the evidence. Only if the findings and judgment of the district court are clearly against the weight of the evidence, will they be reversed." - In re Estate of Estes, 1999 OK 59, ¶ 28, 983 P.2d 438, 445; see also In re Estate of Stinchcomb, 1983 OK 120, ¶ 18, 674 P.2d 26, 30.

ANALYSIS

Following the death of an alleged donor, the burden of proving that the donor made an inter vivos gift requires evi-denee that is "clear, explicit, and convincing as to every element" needed to establish the gift. Estes at ¶ 30, 983 P.2d at 445. The requisite elements of proof are: (1) a donor competent to make the gift, (2) freedom of will on his or her part, (3) an intention by the donor to make the gift, (4) a donee capable of accepting the gift, and (5) delivery by the donor and acceptance by the donee. Davis v. Nat'l Bank of Tulsa, 1960 OK 151, 353 P.2d 482 (court syllabus #4). Usually, the gift must also "go into immediate and absolute effect with the donor relinquishing all control" Estes at ¶ 29, 983 P.2d at 445. However, the donor "may attach certain lawful conditions precedent to the vesting of title in the donee," and "may limit a gift by conditioning it upon an expected state of facts, so that if that state of facts fails, the gift fails with it." 38 Am.Jur2d Gifts § 72 (1999).

(10 Under Oklahoma law, in the absence of an actual delivery, delivery of an inter vivos gift cannot be established after a donor's death solely by proof of the donor's declaration. Davis, 1960 OK 151, 353 P.2d 482 (court syllabus #1). However, "ess proof is required to sustain a gift inter vivos to a ... blood relative than if it had been one to a stranger." Foster v. Rose, 1951 OK 341, 238 P.2d 382 (court syllabus # 2).

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Cite This Page — Counsel Stack

Bluebook (online)
2007 OK CIV APP 3, 152 P.3d 279, 2006 Okla. Civ. App. LEXIS 141, 2006 WL 4054194, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cluck-v-ford-oklacivapp-2006.