Heinzman v. Mason

694 N.E.2d 1164, 1998 Ind. App. LEXIS 716, 1998 WL 237436
CourtIndiana Court of Appeals
DecidedMay 13, 1998
Docket29A05-9709-CV-411
StatusPublished
Cited by9 cases

This text of 694 N.E.2d 1164 (Heinzman v. Mason) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heinzman v. Mason, 694 N.E.2d 1164, 1998 Ind. App. LEXIS 716, 1998 WL 237436 (Ind. Ct. App. 1998).

Opinion

OPINION

FRIEDLANDER, Judge.

In this action for distribution of estate assets, Ruth Ann Heinzman, as Administra-trix of the Supervised Estate of Robert J. Montgomery, Sr., appeals from an order granting summary judgment in favor of Robert. Mason, as Administrator of the Supervised Estate of Donna J. Montgomery.

The following restated issue is presented in this appeal:

If a man kills his wife and then himself and both die intestate, should the man’s children by a previous marriage inherit the wife’s property through their father if the wife had no other children, she had enjoyed a good relationship with his children for the thirteen years the couple was married, and the children were without fault in her death?
We affirm.

The dispositive facts are not in dispute. Robert J. Montgomery, Sr., and Donna Jane Montgomery were married in 1982. There were no children born-of the marriage. Robert had four children from a previous marriage, none of whom was adopted by *1166 Donna. From the time of Donna and Robert’s marriage until her death, Donna acted as a mother to each of Robert’s children.

Donna filed a petition for dissolution of marriage in Hamilton Superior Court III on October 17, 1995. The foliowing day, the court issued a restraining order and order to appear. A copy of the summons, restraining order, and order to appear were served upon Robert on October 19,1995. On the morning of October 20, 1995, Robert took a loaded handgun into a National City Bank branch in Carmel, Indiana, where Donna was employed as consumer loan officer. Robert walked into Donna’s office, asked a customer to leave, shut the door, and then shot and killed Donna. Robert then took his own life by shooting himself in the head.

At the time of her death, Donna owned, among other things, a life insurance, policy issued by Reliance Standard Life Insurance Company which listed Robert as the sole beneficiary. She also had a savings and investment account and an Individual Retirement Account with National City Bank, and Robert was the sole beneficiary of each of those accounts.

Both Donna and Robert died intestate. Mason, Donna’s uncle, was appointed Administrator of her estate, and Heinzman, Robert’s daughter, was appointed Administratrix of his estate. The trial court determined that Donna’s heirs at law were her aunts and uncles and their issue. Robert’s heirs, were his four adult children, who in no way participated in any act which led directly or indirectly to Donna’s death.

Heinzman objected to Mason’s appointment as Administrator and filed a petition to set aside the determination of heirship. Heinzman also filed a motion for summary judgment, claiming that: 1) because Robert survived Donna, he was, her intestate heir and her property should therefore pass to him as the surviving spouse pursuant to Ind. Code Ann. § 29 — 1—2—1(b)(3) (West Supp. 1997); 2) because Robert was not convicted of a crime listed in IC § 29-1-2-12.1 for killing Donna, that statute did not apply and there was no other statutory provision that prohibited Robert from inheriting Donna’s property; and 3) there was no equitable reason to prohibit Robert’s heirs from receiving Donna’s property.

The trial court granted summary judgment' in favor of Mason. In doing so, the court applied the equitable principle that one who acquires property through his own wrongdoing holds that property in constructive trust for the person or persons, other than the wrongdoer, legally entitled to the property. See National City Bank of Evansville v. Bledsoe, 237 Ind. 130, 144 N.E.2d 710 (1957). The court determined that Robert could not benefit from wrongfully killing Donna by receiving life insurance benefits, retirement and savings benefits, joint or entireties property, survivor shares, or any other property owned by Donna and could not inherit property from Donna as a heir pursuant to IC § 29 — 1—2—1(b)(3).

Because Robert survived Donna, the proceeds of Donna’s life insurance policy which were payable to Robert as the sole beneficiary went to Robert and then into Robert’s estate upon his death. In addition, Donna’s National City Bank accounts, which were payable to Robert as sole beneficiary, went to Robert upon, Donna’s death and into Robert’s estate upon his death. Donna’s other property also passed to Robert as the surviving spouse pursuant to IC § 29 — 1—2—1(b)(3). Nonetheless, because it was Robert’s wrongdoing that caused Donna’s death and put Robert in the position to benefit from Donna’s death, he was ineligible to receive the proceeds as the beneficiary of the life insurance policy, and the trial court properly subjected those proceeds to a constructive trust for the benefit of Donna’s heirs. See New York Life Ins. Co. v. Henriksen, 415 N.E.2d 146 (Ind.Ct.App.1981); Stacker v. Mack, 126 Ind.App. 95, 130 N.E.2d 484 (1955) (beneficiary under a life insurance policy who intentionally and wrongfully caused the death of the insured forfeits all rights he might have in the policy). Likewise, because Robert’s wrongdoing resulted in Donna’s death, the trial court properly subjected Donna’s other property to a constructive trust for the benefit of Donna’s heirs. See Bledsoe, 237 Ind. 130, 144 N.E.2d 710.

IC § 29-1-2-12.1 provides statutory support for the imposition of a constructive trust *1167 where an individual acquires property or is entitled to receive property as a result of a decedent’s death and that individual has either been found guilty or guilty but' mentally ill of the decedent’s murder, causing the decedent’s suicide, or voluntary manslaughter of the decedent or has been found not responsible for the decedent’s death by reason of insanity. The statute provides in pertinent part:

(a) A person is a constructive trustee of any property that is acquired by him or that he is otherwise entitled to receive as a result of a decedent’s death, if that person has been found guilty, or guilty but mentally ill, of murder, causing suicide, or voluntary manslaughter, because of the decedent’s death. A judgment of conviction is conclusive in a subsequent civil action to have the person declared a constructive trustee.
(b) A civil action may be initiated to have a person declared a constructive trustee of property that is acquired by him, or that he is otherwise entitled to receive, as a result of a decedent’s death, if:
(1) the person has been charged with murder, causing suicide, or voluntary manslaughter, because of the decedent’s death; and
(2) the person has been found not responsible by reason of insanity at the time of the crime.

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694 N.E.2d 1164, 1998 Ind. App. LEXIS 716, 1998 WL 237436, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heinzman-v-mason-indctapp-1998.