First Trust Co. of North Dakota v. Conway

375 N.W.2d 160, 1985 N.D. LEXIS 408
CourtNorth Dakota Supreme Court
DecidedOctober 1, 1985
DocketCiv. 10,866-10,867
StatusPublished
Cited by32 cases

This text of 375 N.W.2d 160 (First Trust Co. of North Dakota v. Conway) is published on Counsel Stack Legal Research, covering North Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
First Trust Co. of North Dakota v. Conway, 375 N.W.2d 160, 1985 N.D. LEXIS 408 (N.D. 1985).

Opinion

MESCHKE, Justice.

This is the fifth chapter of a bitter dispute between two sisters about the substantial estates of their parents. Since we affirm orders approving the final account and distribution, this obsessive ordeal ought to end.

Guy Kjorvestad died in 1973. His widow, Selma Kjorvestad, died in 1974. Their surviving daughters, Eileen Conway and Lorraine Parker, were the ultimate equal devisees of both estates and became co-representatives of them.

There followed years of “direct conflict between the two personal representatives,” “failure of the representatives to agree,” “disputing,” “Conway’s intransigence [which] ... continuously frustrated amicable settlement of these estates,” and “unfounded grievance charges” against an attorney, as described in the opinions in the first two unsuccessful appeals by Conway. Conway v. Parker, 250 N.W.2d 266 (N.D.1977) [“Kjorvestad /”] and Matter of Estates of Kjorvestad, 287 N.W.2d 465 (N.D. 1980) [“Kjorvestad II”].

The sisters then each petitioned for removal of the other. The county court removed both and appointed First Trust Company of Fargo as the successor personal representative. Conway’s appeal of these removal orders was dismissed as “substantially without merit.” Matter of Estates of Kjorvestad, 304 N.W.2d 83 (N.D.1981) [“Kjorvestad III”]. We observed that “the numerous times the court was called upon to resolve issues resulting from the contentious attitude, if not quarrelsome behavior, existing between the corepresenta-tives” certainly justified their removal. 304 N.W.2d at 86. We pointed out that further litigation “would only serve to extend the time in which the estates are finally settled and would dissipate the funds of the estates to the detriment and prejudice of the estates.” 304 N.W.2d at 87.

Conway’s contentiousness continued. In her fourth unsuccessful appeal, she challenged payment of fees to two attorneys and an accounting firm for services to the estates while the sisters were co-representatives. First Trust Company of North Dakota v. Conway, 345 N.W.2d 838 (N.D.1984) [“Kjorvestad IF”].

This is “Kjorvestad V.

Conway here appeals orders approving the final accounting of First Trust and ordering final distribution of the combined estates to Conway and Parker equally except for several undisputed and minor adjustments. She claims the county court erred:

(1) In excluding evidence at the hearing on the final account about the several years prior to First Trust becoming personal representative of the estates (“Reconstructed Account”);
(2) In approving the final account of First Trust when it had not collected and accounted for all of the assets of the estates;
(3) In approving the final account in her mother’s estate without a full inventory, appraisal'or notice to creditors; and
(4) In approving compensation and expenses for First Trust and its attorney for services in winding up the estates.

*164 Conway did not testify and called no witnesses. Her hearing evidence consisted only of her cross-examination of an officer of First Trust and 15 exhibits. These exhibits were summaries of items she claimed to be missing from safe deposit boxes, with copies of documents showing inventory of and access to the boxes by herself and her sister between 1973 and 1978 (Exhibits A through I); a copy of an amendment to a judgment dated July 14, 1980 (Exhibit J); a copy of a prior order about funds of the estate in Ramsey County National Bank and related correspondence of May 9, 1980 (Exhibits K and L); two pages from a transcript of a December 8, 1983, hearing in the estates (Exhibit M); an April 2, 1973, letter on the value of vehicles in the estate (Exhibit N); and a list of eight figures, without references, totaling $38,836.67 and labeled “Missing Money” (Exhibit 0).

Without any references to the record, Conway’s “statement of facts” rails against her sister (“manic crime spree;” “embezzled money;” “embezzled bonds, cash, bank money-orders, checks;” “forged” signatures; “illegally redeemed securities and illegally moved $100,668.68 in cash assets;” “looted four safe deposit boes [sic];” “destroyed ... monthly bank statements to cover-up additional forgeries;” “destroyed all records;” and “embezzled approximately $39,000.00 from the estate”); rails against one prior attorney for the estate (“deceitfully misrepresenting himself;” “defied two court orders;” “felonies, fraud, forgeries, theft, embezzlements and a tangled web of falsified records to cover-up the wrong-doing;” “10 years of trama [sic], threats, insults, verbal and nonverbal abuse inflicted” by him on her; his “ruthless, vicious interference;” “conspired;” “concealed;” acted “illegally;” “also practiced deceit;” and “cover-up [of] massive fraud and felonies committed against the estate.”); rails against one of her own lawyers (“concocted a scheme;” “lied;” participating in a “fraudulent” report, “fraudulent accountimg” [sic] and a “fraud scheme.”) and rails against a prior accountant (“falsified bank deposits to cover-up Parker’s embezzlements;” “falsified grain sales;” and “falsified bank account ownership.”)

Her unsupported vilification extends to a county judge (“brutually assaulted Conway;” “cover up” of “irregularities;” “illegal court order;”), a district judge (“[f]alse statements;” “illegal Amendment to Judgment ... to cover-up the ‘doctored’ files and the pay-offs made to cover up the fraud;”) and a clerk of court (“disoriented, hysterical behavior”).

She proceeds with scathing accusations against First Trust and those associated with it. She rails that First Trust “breached their fiduciary duty,” “committed perjury,” “employed perjury, deception, misrepresentation and fraud to cover-up” assets, and “committed perjury.” She accuses an officer of First Trust of making “thirteen false statements ... to cover-up” prior “illegal” activities of a lawyer for the estate, and accuses a lawyer for First Trust of “making sixteen false statements ... to cover-up” such activities.

None of these vituperations are supported by any references to the record. Thus, Conway’s presentation is lacking in evidence though lengthy in vilification.

We first summarize what is not involved. No specific claim is made of any mishandling by First Trust of property of the estates which it held. Rather, the principal issues relate to its accounting for funds and property for the period before it became responsible. No claim is made that the essentially equal distribution of remaining assets on hand is incorrect. Rather, Conway disputes whether First Trust followed proper procedures and was properly allowed compensation and expenses,

In this context, we address issues that Conway presents pro se.

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Bluebook (online)
375 N.W.2d 160, 1985 N.D. LEXIS 408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/first-trust-co-of-north-dakota-v-conway-nd-1985.