Kinney v. Kinney

304 S.E.2d 870, 172 W. Va. 284, 1983 W. Va. LEXIS 580
CourtWest Virginia Supreme Court
DecidedJuly 6, 1983
Docket15725
StatusPublished
Cited by13 cases

This text of 304 S.E.2d 870 (Kinney v. Kinney) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kinney v. Kinney, 304 S.E.2d 870, 172 W. Va. 284, 1983 W. Va. LEXIS 580 (W. Va. 1983).

Opinion

PER CURIAM:

This is an appeal by Margaret Anne Kinney from two final orders entered by the Circuit Court of Cabell County in connection with a divorce proceeding. Mrs. Kinney contends that the circuit court erred in two respects in the original divorce decree, i.e., distribution of the property and failure to award alimony. 1 She also appeals from the court’s subsequent order in a custody transfer proceeding. For the reasons set forth below, we reverse.

The appellant and Dr. Michael James Kinney were married in 1973. The marriage produced two children, Jean and Michael. On December 29, 1981, a divorce was granted to Mrs. Kinney based on irreconcilable differences. The trial court found that there was no fault on the part of either of the parties, and on this basis, ruled that no alimony would be awarded. The divorce order awarded custody of the parties’ two infant children to the appellant under the primary caretaker rule, see Garska v. McCoy, 167 W.Va. 59, 278 S.E.2d 357 (1981), and provided that the attorney fees which had been incurred were to be borne equally by the parties. The trial court declared a resulting trust in favor of Dr. Kinney in the marital assets titled in the appellant’s name.

In March 1982, Dr. Kinney filed a petition seeking a change of custody alleging that the appellant, who since the final divorce order had moved to New York, was not able to care for the children and had assaulted him and refused him visitation and communication with the children. An April hearing date on the petition was set but the appellant, upon the advice of her New York counsel, did not appear. At the conclusion of the hearing the trial court awarded custody to Dr. Kinney but set an additional hearing date in June to give the appellant an opportunity to appear and defend against the petition. Following the June hearing at which the appellant did appear, by order dated August 24, 1982, the court changed the custody of the children from the appellant to Dr. Kinney. It is from this change of custody order and the final divorce order that the appellant appeals.

I.

Mrs. Kinney asserts that the court erred in transferring custody of the two infant children. We agree. The correct legal standard of review for determining when a change of custody should be made was recently stated by this Court in Legg v. Legg, 169 W.Va. 753, 289 S.E.2d 504 (1982): “ ‘To justify a change of child custody, in addition to a change in circumstances of the parties, it must be shown that such action would materially promote the wel *286 fare of the child.’ Syl. pt. 3, Horton v. Horton, 164 W.Va. 358, 264 S.E.2d 160 (1980).” 2

The record of the change of custody proceeding reveals that the evidence adduced centered primarily on the fitness of the appellant and the appellee to have custody of the children and on the appellant’s alleged refusal to allow the appellee to exercise his visitation and communication rights with the children. Just as it was in the original divorce proceeding, the evidence at the custody hearing was conflicting. There was, however, no evidence that the circumstances of the parties had altered or that the change would materially promote the welfare of the children. 3

Under the circumstances of this case, we conclude that the court erred in transferring custody of Jean and Michael Kinney, the infant children, to the appellee. In the original divorce decree the trial judge stated that he was not entirely comfortable with his decision to award custody to the appellant. He apparently used the modification proceeding to correct what he thought was a previous erroneous decision. However, because the “changed circumstances, material benefit” test applies, and because the record does not indicate that this test was met, the case is reversed and custody is ordered restored to the appellant.

II.

The appellant’s next assignment of error is that the court erred in declaring a resulting trust in favor of Dr. Kinney on certain assets titled solely in the appellant’s name. Those assets consisted of two parcels of real estate in New Jersey, a 1958 Rolls Royce Silver Cloud, a 1978 Oldsmobile station wagon and a 1976 Mercury Monarch.

Syllabus point 4 of Patterson v. Patterson, 167 W.Va. 1, 277 S.E.2d 709 (1981) provides:

“Before a trial court may properly impress a constructive trust on property titled in the name of one spouse for the benefit of the other, the spouse seeking the trust must by a preponderance of the evidence: (1) overcome the presumption that there was a gift between the parties, and (2) show that he or she is otherwise entitled to the declaration of a constructive trust. Entitlement to a constructive trust requires: (a) a showing that the party transferred to his or her spouse money, property, or services which were actually used to procure property titled in the other spouse’s name only; (b) that the transfer was induced by (i) fraud, (ii) duress, (iii) undue influence, (iv) mistake, (v) breach of implicit fiduciary duty, or (vi) that in light of the dissolution of the marriage the other spouse would be unjustly enriched by the transfer.”

As we pointed out in footnote 6 of Patterson, “the principal operative factor distinguishing a resulting trust from a constructive trust is the presence of fraud, duress, mistake, undue influence, breach of fiduciary duty or other equitable circumstances in the constructive trust situation. Resulting trusts are impressed only when there has been an explicit fiduciary relationship from the beginning.” 167 W.Va. at 10-11, 277 S.E.2d at 715. While a constructive trust arises without regard to the transferor’s intent, “a resulting trust arises in favor of the person who transferred the property or caused it to be transferred under circumstances raising an inference that he intended to transfer to the other a bare legal title and not to give him the beneficial interest.” 5 Scott on Trusts § 404.2.

*287 Applying these principles to the facts of the case before us, we cannot conclude that the trial court erred in declaring a trust in favor of Dr. Kinney. The record reveals that the appellant testified that the automobiles were gifts made to her by Dr. Kinney, and that she supplied the down payment for one parcel of land in New Jersey while her parents gave her the money for the second parcel. Dr. Kinney, on the other hand, testified that he believed he had furnished the money for the property in New Jersey and that he had placed the land and automobiles in his wife’s name for three reasons: (1) he thought he would never get a divorce; (2) to pay less estate and gift tax when he died since he was much older than his wife and would probably predecease her; and (3) to maintain his assets as free as possible from medical malpractice liability.

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Bluebook (online)
304 S.E.2d 870, 172 W. Va. 284, 1983 W. Va. LEXIS 580, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kinney-v-kinney-wva-1983.