Emily Riegel, Allan Pickert and Joann Pickert v. David G. Jungerman, as Trustee or Co-Trustee of the Jungerman Family Irrevocable Trust

CourtMissouri Court of Appeals
DecidedMay 25, 2021
DocketWD84048
StatusPublished

This text of Emily Riegel, Allan Pickert and Joann Pickert v. David G. Jungerman, as Trustee or Co-Trustee of the Jungerman Family Irrevocable Trust (Emily Riegel, Allan Pickert and Joann Pickert v. David G. Jungerman, as Trustee or Co-Trustee of the Jungerman Family Irrevocable Trust) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Emily Riegel, Allan Pickert and Joann Pickert v. David G. Jungerman, as Trustee or Co-Trustee of the Jungerman Family Irrevocable Trust, (Mo. Ct. App. 2021).

Opinion

IN THE MISSOURI COURT OF APPEALS WESTERN DISTRICT EMILY RIEGEL, ALLAN PICKERT ) AND JOANN PICKERT, ) ) Respondents, ) ) v. ) WD84048 ) DAVID G. JUNGERMAN, ) Opinion filed: May 25, 2021 AS TRUSTEE OR CO-TRUSTEE ) OF THE JUNGERMAN FAMILY ) IRREVOCABLE TRUST, ) ) Appellant. )

APPEAL FROM THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI THE HONORABLE KEVIN D. HARRELL, JUDGE

Division One: Anthony Rex Gabbert, Presiding Judge, Edward R. Ardini, Jr., Judge and Thomas N. Chapman, Judge

David Jungerman appeals from a judgment1 in a wrongful death action arising from the

killing of attorney Thomas Pickert. Pickert’s wife and parents (“Plaintiffs”) initiated this action in

the Circuit Court of Jackson County, alleging that Jungerman shot and killed Pickert after Pickert

had obtained a multi-million-dollar judgment for his client against Jungerman, and that Jungerman

conspired with other defendants to hide and transfer assets to defraud creditors, including

Plaintiffs. The other defendants named were Jungerman in his capacity as trustee and/or co-trustee

1 Jungerman appeals from the trial court’s “Judgment and Order Approving Confidential Partial Wrongful Death Settlement Pursuant to R.S.Mo. § 537.095 and § 515.610 and Approving Distributions to Minor Beneficiaries” entered on August 21, 2020. of the Jungerman Family Irrevocable Trust (“Trust”); Jungerman’s daughter, Angelia Buesing,

individually and in her capacity as trustee and/or co-trustee of the Trust; Jungerman Farm

Corporation (“Farm Corporation”); and Baby-Tenda Corporation (“Baby-Tenda”).

A settlement agreement was reached between Plaintiffs and all defendants except

Jungerman and Baby-Tenda, and the settling parties sought court approval of the partial settlement

agreement. Jungerman objected to the settlement on the ground that, in his capacity as trustee, he

was entitled to participate in settlement negotiations and approve any settlement involving the

Trust or Trust assets, which he had not been permitted to do. The trial court overruled his objection,

finding that Jungerman had resigned as trustee in 2018—prior to the initiation of this lawsuit—

and that Buesing was the sole trustee with authority to settle claims on behalf of the Trust. As such,

the trial court found that Jungerman lacked standing to challenge the partial settlement agreement.

The trial court also found that Jungerman’s objection to the settlement was untimely pursuant to

section 515.610, RSMo.2 Thereafter, the trial court entered its judgment approving the partial

settlement agreement, and it is from that judgment Jungerman appeals in his capacity as the alleged

trustee of the Trust.

Jungerman asserts the trial court erred in finding he lacked standing to challenge the partial

settlement agreement and did not timely object to the settlement. We do not reach the merits of

Jungerman’s claims of error, however, because Jungerman lacks standing to bring this appeal and

thus we are required to dismiss it.

Factual and Procedural Background

In 2012, Jungerman shot and seriously injured Jeffery Harris. Harris retained Pickert to

represent him in a personal injury lawsuit against Jungerman. The jury in that lawsuit returned a

2 All statutory references are to RSMo 2016.

2 $5.75 million verdict in favor of Harris. The trial court entered judgment on the jury verdict, and

that judgment was affirmed on appeal. See Harris v. Jungerman, 560 S.W.3d 549, 563 (Mo. App.

W.D. 2018). While the appeal was pending, Pickert began proceedings against Jungerman to

execute on his assets to satisfy the Harris judgment. On October 24, 2017, Jungerman was served

with documents related to those execution efforts.

On October 25, 2017, Pickert was shot and killed in front of his home after walking his

children to school. Jungerman has been charged with first-degree murder and armed criminal

action for causing Pickert’s death. That criminal case remains pending.

On May 17, 2018, Plaintiffs initiated this lawsuit. In April 2019, Plaintiffs filed a First

Amended Wrongful Death Petition for Damages and to Set Aside Fraudulent Conveyances,

asserting wrongful death claims for battery and negligence and a claim of “fraudulent conveyances

and civil conspiracy to commit fraudulent conveyances as part of a scheme to prevent [Pickert]

and Plaintiffs from collecting a judgment lien.” The petition alleges that, shortly after the jury’s

verdict in the Harris case was announced, Jungerman approached Pickert in a threatening manner

in the courtroom and told him: “None of this matters. I have 186 guns. I did it once before. I will

do it again. You can’t touch me.” The petition further alleges that Jungerman shot and killed

Pickert on October 25, 2017, and thereafter admitted that he “killed a lawyer with a gun” and that

he did it “because a lawyer stole his money” and “caused [him] a lot of problems.”

Relating to the fraudulent transfer claim, the petition contains detailed allegations of

property transfers by Jungerman and Buesing beginning in August 2017—shortly after entry of

the Harris judgment—and continuing after Pickert’s death, which were alleged to be part of “a

scheme to fraudulently transfer assets to hinder, delay, and defraud” present and/or future

creditors, including Plaintiffs. By way of example, the petition alleges that on August 24, 2017,

3 Jungerman made a $900,000 transfer into the Trust and a $1.5 million deposit into a bank account

in the name of the Farm Corporation, the following day he transferred his home and other property

to Buesing, and approximately two months later, Jungerman withdrew $2,100,000 from the Farm

Corporation account and $900,000 from the Trust account in the form of cashier’s checks made

payable to a title company. The petition alleges that the Trust, the Farm Corporation, and Baby-

Tenda3 are alter egos of Jungerman, and that, as a result, “any assets held by and/or fraudulently

transferred to and/or from [the corporations or Trust] constitute a transfer by Jungerman himself

such that the assets of these alter egos are available to the extent necessary to satisfy any judgment

entered in favor of Plaintiffs herein.” The petition further alleges that Jungerman, Buesing, the

corporations, and the Trust were acting as a joint venture at all relevant times and thus the

corporations, Trust, and Buesing are vicariously liable for Jungerman’s actions. Plaintiffs

requested the trial court void and/or set aside all fraudulent transfers.

Plaintiffs also requested the trial court appoint a receiver “to take charge and manage

Defendants’ assets,” including bank accounts, the Trust, the Farm Corporation, the assets of Baby-

Tenda, and “any real property owned or managed by any of the Defendants.” Over Jungerman’s

objection, the trial court appointed a receiver “to take charge over all of the Defendants’ property

and assets,” finding that “the facts presented show the existence of conduct on the part of

Defendants which constitutes a great emergency and places this matter in an urgent posture

sufficient to require and justify the appointment of a receiver immediately to take charge of,

manage, preserve, and protect the assets of the Defendants.” Jungerman filed a motion to revoke

the order appointing a receiver, which was overruled by the trial court. The trial court’s denial of

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Related

Betty G. Weldon Revocable Trust Ex Rel. Vivion v. Weldon
231 S.W.3d 158 (Missouri Court of Appeals, 2007)
Taylor v. Clark
140 S.W.3d 242 (Missouri Court of Appeals, 2004)
In Re Knichel
347 S.W.3d 127 (Missouri Court of Appeals, 2011)
Stichler v. Jesiolowski
547 S.W.3d 789 (Missouri Court of Appeals, 2018)
Harris v. Jungerman
560 S.W.3d 549 (Missouri Court of Appeals, 2018)

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Bluebook (online)
Emily Riegel, Allan Pickert and Joann Pickert v. David G. Jungerman, as Trustee or Co-Trustee of the Jungerman Family Irrevocable Trust, Counsel Stack Legal Research, https://law.counselstack.com/opinion/emily-riegel-allan-pickert-and-joann-pickert-v-david-g-jungerman-as-moctapp-2021.