Crabill v. Hoffman

462 S.W.2d 719, 1971 Mo. LEXIS 1177
CourtSupreme Court of Missouri
DecidedFebruary 8, 1971
DocketNo. 55117
StatusPublished
Cited by2 cases

This text of 462 S.W.2d 719 (Crabill v. Hoffman) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Crabill v. Hoffman, 462 S.W.2d 719, 1971 Mo. LEXIS 1177 (Mo. 1971).

Opinion

STOCKARD, Commissioner.

This case originated in the Probate Court of St. Louis County by the issuance of a citation at the request of appellant herein, the coexecutor of the estate of Emil Ritter, in which respondent, the coex-ecutrix, was charged with concealment of assets of the estate. The probate court ruled adversely to appellant, an appeal was taken to the Circuit Court of St. Louis County and that court affirmed the probate court. An appeal to this court then followed.

Respondent admits she has or had possession of the disputed items, but claims that she is the owner by reason of completed gifts from Emil Ritter during his lifetime. These items of property are (1) a $7,000 note secured by a deed of trust, two accounts each in the amount of $10,000, (2) one in the Maplewood Savings and Loan Association and (3) the other in the St. Louis Federal Savings and Loan Association, (4) an account in the amount of $6,647.15 in the Maplewood Bank and Trust Company, and (5) a note in the face amount of $19,000 secured by a deed of trust. As noted subsequently, item (1) was endorsed by Mr. Ritter and given to respondent who placed it in her safe deposit box. Items (2), (3) and (4) appear to have been in the names of Mr. Ritter and respondent as “joint accounts.” Item (5) was reformed by judgment of the circuit court to show Mr. Ritter and respondent as joint owners with right of survivorship.

Appellant's first point is that the trial court erred in refusing evidence offered by him which “would prove the existence of a fiduciary relationship between the respondent and the decedent at the time certain gifts were made, and [which would] establish claimed gifts to be estate assets.” The trial court sustained an objection to the evidence on the basis that the issue was res judicata.

This contention cálls for reference to Hoffman v. Maplewood Baptist Church, Mo.App., 409 S.W.2d 247. In that case the respondent herein brought suit against the Maplewood Baptist Church, in which an administrator ad litem of the estate of Emil Ritter was permitted to intervene as a defendant, to reform a note, executed by the church and payable to Emil Ritter and respondent, to have the note reformed to show the payees to be joint tenants instead of tenants in common. The judgment of the trial court was that the note be so reformed. The administrator ad litem appealed, and the St. Louis Court of Appeals affirmed. The note that was the subject of that suit is the same note constituting item 5 referred to previously.

In its opinion the St. Louis Court of Appeals noted that in appellant’s brief to that court the administrator ad litem raised for the first time the contention that a fiduciary relationship existed between Emil Ritter and the plaintiff, Olive L. Hoffman, but even so the contention was considered, and it was ruled that the appellate court did “not find that there is evidence of a fiduciary relationship as claimed, which justifies the remand of the case for a new trial.”

We consider it unnecessary to rule the question of whether the issue of the existence of a fiduciary relationship between Mr. Ritter and respondent is res judicata. In the pending case appellant made an offer of proof consisting of questions and answers on the issue of a fiduciary relationship of 21 pages in the [721]*721transcript. In addition, other evidence was presented on the issue, particularly during the testimony of respondent. The trial court expressly found that respondent “did not exercise any undue influence upon Emil Ritter, there was no fiduciary relationship or relationship of trust and confidence existing between them.” Appellant does not now contend that any evidence other than that admitted or set forth as in the offer of proof was excluded. In this case, tried before the court without a jury, we review the evidence in this case, and in doing so we may review and consider that contained in the offer of proof, and reach our own conclusions. Trotter v. Trotter, Mo., 316 S.W.2d 482; Hampton v. Niehaus, Mo., 329 S.W.2d 794. When we do so we are compelled to reach the same conclusion as the trial court. The evidence shows a business relationship between Mr. Ritter and respondent and that she expended much time and effort in helping Mr. Ritter’s wife when she was ill, and later in helping Mr. Ritter when he- was ill. However, Mr. Ritter made his own decisions and exercised his own judgment in his business and financial affairs. Under these circumstances we find no prejudice to appellant resulting from the view of the trial court, whether it was correct or not, that the issue of a fiduciary relationship was res judicata.

This conclusion disposes of appellant’s second point in which it is asserted that the trial court failed “to give due weight to such evidence as was admitted in support of proof of a fiduciary relationship * * * »

Appellant’s third point is that the trial court erred “in finding that the respondent did not conceal any of the properties averted to as estate assets which are claimed as gifts, the evidence shows concealment.”

In the argument under this point appellant lists six contentions which we will set forth in summary form but with sufficient detail to state completely the contention advanced.

1. In answer to a question asked by interrogatory whether respondent had possession or control of books and records of decedent showing transfers during decedent’s lifetime of property to others without adequate or full compensation, she replied that she had none. Appellant argues that this answer was not correct because (a) she had in her possession two account books, one showing a $5,000 deposit by decedent and the other showing a $10,000 deposit by decedent, each in “a co-tenant account;” (b) a bankbook showing deposits by decedent “in a co-tenancy account;” (c) a note for $7,000 payable to decedent; and (d) a note for $19,000 payable to decedent and respondent as tenants in common.

2. The $19,000 note, which is one of the gifts claimed by respondent, was not included in the inventory.

3. Respondent “did not take absolute possession of certain gifts while Ritter lived.”

4. The inventory and appraisal signed by respondent contained a statement to the effect that it was “a full inventory” of all property of the decedent of which there was knowledge.

5. In the suit filed by respondent against the church to reform the $19,000 note she alleged that Emil Ritter had made an oral agreement with her to make her a “joint tenant” of the note.

6. The concealment efforts of respondent is revealed by evidence which shows (a) false swearing in making the inventory or in making the allegation in the petition, referred to in paragraph 5 above, in the suit against the church; (b) failure to report the $19,000 note; (c) failure to report a $7,000 note payable to Ritter which respondent had in a safe deposit box of which Ritter was a deputy; (d) failure to join the estate or appellant as coexecutor in the suit against the church; and (e) [722]*722failure to list “any of the said gifts in the inventory and appraisement either as estate assets or as property possessed but not owned by decedent at time of his death.”

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Related

Crabill v. Hoffman
518 S.W.2d 453 (Missouri Court of Appeals, 1975)
Superior Loan Corporation of Buffalo v. Robie
476 S.W.2d 144 (Missouri Court of Appeals, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
462 S.W.2d 719, 1971 Mo. LEXIS 1177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crabill-v-hoffman-mo-1971.