Kocurek v. Wagner

390 P.3d 1144, 2017 WL 839443, 2017 Alas. LEXIS 25
CourtAlaska Supreme Court
DecidedMarch 3, 2017
Docket7155 S-15829
StatusPublished
Cited by2 cases

This text of 390 P.3d 1144 (Kocurek v. Wagner) is published on Counsel Stack Legal Research, covering Alaska Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kocurek v. Wagner, 390 P.3d 1144, 2017 WL 839443, 2017 Alas. LEXIS 25 (Ala. 2017).

Opinion

OPINION

STOWERS, Chief Justice.

I. INTRODUCTION

An artifact collector appeals a superior court’s decision to deny his motion for a new trial and amendment of judgment where the jury found that a collection of artifacts from Zacatecas, Mexico, 1 had been wrongfully con *1146 verted and awarded him $ 5,000 in damages. He alleges that there was no evidentiary basis for the jury’s damages award and that the superior court’s reasons for denying his motion were erroneous. But because the superior court did not abuse its discretion by concluding that the jury’s verdict was not against the weight of the evidence and because the facts do not require us to disturb the jury’s verdict in the interests of justice, we affirm.

A. Facts

In the early 1970s or mid-1980s, Marvin Kocurek purchased approximately 225 pre-Columbian artifacts from a mining engineer named Clayton R. Rasmussen. According to a handwritten note that Kocurek kept with the collection of artifacts, Rasmussen had acquired the artifacts in 1936 or 1937 near Zacatecas, Mexico, and received customs clearance to bring the collection into the United States in 1937. Kocurek’s note does not indicate the amount he paid for the collection, but according to witness testimony at trial, he paid $50,000 for the collection in some combination of cash and trade.

Kocurek packed the artifacts with paper towels, toilet paper, and clothing in an ammunition box that he stored with his prized possessions at the bottom of a bedroom closet. The artifacts were rarely shown to anyone. Kocurek had the items photographed sometime during the 1980s but never had them appraised.

Kocurek’s son, Erie Kocurek, assisted his father in managing some of Kocurek’s personal finances and business affairs. In August 2011 Kocurek granted power of attorney to Eric. Cognitive assessments in April 2012 and April 2013 indicated that Kocurek had some problems with short-term memory, and in April 2012 Eric began the process of moving his father to Texas to live with family.

During the fall of 2012 Erie accepted an offer by Richard Wagner, who had been a business and personal acquaintance of Kocu-rek for several years, to help salvage and sell several pieces of scrap metal on Kocurek’s Alaska property and to split the profits. At some point while Wagner was working on the scrap project, he and Kocurek examined the collection of artifacts in the ammunition box. Wagner then called some friends in Arizona who were familiar with the antiquities trade and asked whether they knew anything about the value of a collection like Kocurek’s. Through various connections, Wagner learned that a smaller collection of artifacts like Kocurek’s had been confiscated by the Mexican government when the owner tried to sell it. Wagner relayed this information to Kocurek and suggested to Kocurek that “if the government finds out you have this stuff, they will take it.” He also told Kocurek that his collection had significant value and offered to broker a deal with the United States State Department to get Kocurek a return on the money he had invested in the collection before it was confiscated or otherwise compromised.

At trial the parties disputed whether this conversation amounted to a contract between Kocurek and Wagner. Eric testified that he overheard the conversation and told Wagner that he and his father were not selling the artifacts. Wagner, however, testified that Ko-curek asked him to help sell the artifacts after he told Kocurek about his plan to “dispose[] of’ his own collection of artifacts. According to Wagner:

I asked Marvin [Kocurek] what he was going to do with his large salvage yard of all these massive amounts of collectibles, and he didn’t know. And he told me that his son had been trying to get him to sell the stuff off. And I said: Marvin, you can’t take it with you. So he, in turn, asked me if I would help him. And I agreed to that.

After Kocurek and Wagner discussed the value and potential sale of Kocurek’s artifacts, Wagner began to execute a convoluted plan to sell the collection without risking confiscation by the Mexican government. Ko-curek and Wagner talked with one of Wagner’s friends, Carlos Lopez, and together they devised a scheme to clandestinely ship Kocurek’s collection to Mexico and then offer it for sale to the United States government. Wagner would broker the deal through some attorneys he knew in Las Vegas. Wagner *1147 asked Ms friend Roxy Weatherton to fly from Minnesota to Alaska at Ms expense to help Mm with Ms plan for Kocurek’s artifacts.

One of the elements of the plan was that the government would buy Kocurek’s collection for the amount Kocurek originally paid for it, with three-percent interest, compounded, over a 40-50 year period; tMs amounted to approximately $232,544.29. Wagner asserted that the basic outline of the plan was drawn up in a written agreement that Koeu-rek and Wagner signed with Weatherton as the witness. TMs alleged written contract was not available at trial.

Wagner testified that he generally followed the agreement with Kocurek. In October 2012 Weatherton and Kocurek packed the artifact collection from Koeurek’s ammurntion box into a plastic Wal-Mart tote to disgdse it. Then the tote was put into a surplus People Mover bus and driven to the Port of Anchorage, where it was consigned to a barge sailing to the Port of Seattle. At some pomt, Wagner and Weatherton took photographs of the collection in Anchorage for record-keeping purposes.

Wagner and Weatherton then met with Alan Mullmer, an attorney at Alverson, Taylor, Mortensen & Sanders, a Las Vegas law firm, about additional steps that Wagner needed to take to successfully execute Ms plan. Wagner testified that he and Weather-ton described the contract with Kocurek, provided Mullmer with a box of photographs that Kocurek had given to Wagner, and requested a copy of the notes that Mullmer had taken during their three-hour meeting. Wagner then called Kocurek to tell him that “the plan was basically in motion.” Wagner retrieved the People Mover bus from the Port of Seattle and drove it to Mohave Valley, Arizona, where Wagner’s friend Lopez met them. Lopez took possession of the bus to drive it across the border to Mexico, where, in accordance with Wagner’s plan, he was to wait with it until Wagner and Ms attorney had a deal with the Umted States State Department to purchase the artifacts.

In the meantime, Kocurek’s family moved Kocurek to Texas to live with Ms sister Alice Kocurek. Wagner regularly updated Kocurek on Ms progress, and when Wagner called after Kocurek’s move to Texas, he told Koeu-rek that he had not heard anything from the State Department. During this telephone call, Alice picked up the phone, demanding to know what Wagner was doing with the artifacts. After Wagner explained the plan, Alice said that she had a copy of the receipt that showed when Kocurek purchased the artifacts and told Wagner that Kocurek did not want to sell the items and that they wanted them back. According to Wagner, Alice said that the receipt was dated before the effective date of the Antiquities Act, 2 though she could not verify tMs at trial.

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390 P.3d 1144, 2017 WL 839443, 2017 Alas. LEXIS 25, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kocurek-v-wagner-alaska-2017.