Holte v. Rigby

2025 ND 77
CourtNorth Dakota Supreme Court
DecidedApril 24, 2025
DocketNo. 20240244
StatusPublished

This text of 2025 ND 77 (Holte v. Rigby) 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
Holte v. Rigby, 2025 ND 77 (N.D. 2025).

Opinion

IN THE SUPREME COURT STATE OF NORTH DAKOTA

2025 ND 77

Steven Holte and Sheldon Holte, individually and as Co-Trustees of the "Kermit and Ardella Family Mineral Trust," Ardella Holte individually and as Beneficiary of the Kermit and Ardella Family Mineral Trust, and the Kermit and Ardella Family Mineral Trust, Plaintiffs, Appellees, and Cross-Appellants v. Tiah E. Rigby, as the Personal Representative of the Estate of Nathan Holte, and Tiah E. Rigby, Individually, Defendant, Appellant, and Cross-Appellee and All other persons unknown claiming any estate or interest in, or lien or encumbrance upon, the property described in the complaint, Defendants

No. 20240244

Appeal from the District Court of Williams County, Northwest Judicial District, the Honorable Charles B. Neff, Jr., Judge.

AFFIRMED IN PART, REVERSED IN PART, AND REMANDED.

Opinion of the Court by Tufte, Justice.

Kevin J. Chapman, Williston, N.D., for plaintiffs, appellees, and cross-appellants.

H. Malcolm Pippin, Williston, N.D., for defendant, appellant, and cross-appellee. Holte v. Rigby No. 20240244

Tufte, Justice.

[¶1] Tiah E. Rigby appeals, and Steven, Sheldon, and Ardella Holte (“Holtes”) cross-appeal from a district court judgment entered after a bench trial on claims ensuing from a former trustee-beneficiary’s misappropriation of trust income. On appeal, Rigby argues the district court erred in ruling that the co-trustees may offset her distribution to recoup trust income misappropriated by the former trustee-beneficiary, Rigby’s deceased father, despite finding that Rigby has no personal liability for her father’s misdeeds. On cross-appeal, the Holtes argue the district court erred in ruling that the co-trustees may not further offset Rigby’s distribution to recoup non-trust money that her father stole. We reverse in part and affirm in part.

I

[¶2] This case centers on co-trustees’ authority to recoup money from the current life beneficiary of a trust income share when the former life beneficiary of that share abused his role as trustee-beneficiary to misappropriate trust money.

[¶3] In 2008, Kermit and Ardella Holte (“grantors”) executed the Kermit and Ardella Holte Family Mineral Trust Agreement and conveyed mineral interests to the trust by quitclaim deed. The trust designates the grantors and their three sons—Sheldon Holte, Steven Holte, and Nathan Holte—as beneficiaries:

E. Income. The net income of the Trust, and payments received by the trust, after payment of any expenses incurred in the administration of the Trust, shall be divided into the following parts and distributed in regular monthly payments as follows:

1. All bonus payments, delay rentals and shut in payments shall be distributed at least annually to Kermit Holte and Adella Holte, and to the survivor of them.

2. All royalties and other income shall be distributed at least monthly as follows:

1 A. One-fourth (1/4) to Ardella Holte and Kermit Holte, and to the survivor of them.

B. One-fourth (1/4) each to Sheldon Holte, Steven Holte and Nathan Holte.

Upon the death of the survivor of Ardella Holte and Kermit Holte, and upon the death of any other beneficiary, his or her trust share shall go to his or her issue per stirpes as beneficiaries, or if none, such share shall be added ratably to the other beneficiaries of this trust.

The trust agreement designates Kermit and Nathan as the original co-trustees.

[¶4] Kermit died in May 2012, and, pursuant to ¶ E(2)(A) of the trust agreement, Kermit’s interest went to Ardella. Ardella and Sheldon declined to serve as co-trustee after Kermit’s death. Nathan served as sole trustee until 2018, when Steven was appointed co-trustee due to Nathan’s failing health and the brothers’ worry that Nathan could suddenly pass. Nathan continued to manage the financial aspects of the trust, however; Steven did not take an active role in administration of the trust until Nathan’s death in April 2021. Upon Nathan’s death in April 2021, Sheldon was appointed successor co-trustee.

[¶5] No one detected any issue with Nathan’s administration of the trust until Steven reviewed the accounts after Nathan’s death. Steven learned that, from 2014 until his death in 2021, Nathan had directed half of Ardella’s one-fourth share to his ex-wife, Dawn, who, pursuant to their 2011 divorce judgment, was entitled to half of Nathan’s share of trust income. In addition to Nathan’s misappropriation of trust income, Steven also discovered that Nathan had stolen money from Ardella’s non-trust bank accounts.

[¶6] All accounts at issue in this case were held with the same bank in Williston. Each beneficiary had their own account into which Nathan, as an agent and authorized signer on each account, deposited distributions. Nathan and Steven, as co-trustees, signed a Certification of Trust, Delegation of Power, and Indemnity Agreement, which allowed each of them to independently manage accounts associated with the trust without the other’s prior authorization.

2 Ardella also held personal checking and savings accounts that were separate from her trust account.

[¶7] After the initial accounting uncovered Nathan’s mishandling of the trust and non-trust accounts, Steven and Sheldon, as co-trustees, retained an accounting firm to investigate. The investigation revealed that Nathan had stolen $442,182.12 from Ardella’s share of the trust income by directing half of Ardella’s share to his ex-wife Dawn. Although Ardella had received only an eighth share of trust income, she had paid taxes as if she had received her full quarter share, because Nathan had directed the tax preparer to prepare equal K-1 tax forms for all beneficiaries. The investigators estimated that Ardella had paid between $35,000 to $76,500 in excess taxes. The investigation also revealed that Nathan had stolen $375,100 from Ardella’s non-trust accounts. Nathan held a durable power of attorney for Ardella and used this authority to withdraw money out of Ardella’s accounts.

[¶8] Nathan died in April 2021, and Tiah Rigby, Nathan’s only child, was appointed personal representative of Nathan’s estate. Pursuant to ¶ E of the trust agreement, Rigby became the life beneficiary of the quarter share in trust income upon Nathan’s death. In October 2021, the Holtes filed this action against Rigby, individually and as representative of Nathan’s estate, alleging that Nathan had committed conversion, civil theft, fraud, deceit, exploitation of a vulnerable adult, breach of contract, negligent misrepresentation, negligence, and constructive fraud. In their amended complaint, they added a claim for constructive trust and offset, alleging that Nathan’s estate and Rigby were enriched through Nathan’s fraudulent actions and that Rigby’s share of trust income should be offset until all money that Nathan stole, plus interest, is recouped. In her answer, Rigby denied any knowledge of or responsibility for Nathan’s actions and alleged that the co-trustees were wrongfully withholding her distribution. Rigby also filed a counterclaim against the co-trustees, alleging that she was entitled to her full quarter share of trust income and that the co- trustees had violated both their fiduciary duties as well as the trust agreement by withholding it.

[¶9] Following a bench trial, the district court concluded that the co-trustees may offset Rigby’s distribution until all misappropriated trust money, plus

3 interest, is recouped, but that the co-trustees may not offset Rigby’s distribution to recoup the non-trust money that Nathan stole. The district court summarized the issue before it:

It is undisputed that Nathan is liable for any misappropriated money from the Trust or Ardella.

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Bluebook (online)
2025 ND 77, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holte-v-rigby-nd-2025.