Matter of Cameron Trust

2019 S.D. 35
CourtSouth Dakota Supreme Court
DecidedJune 26, 2019
Docket#28424-a-MES
StatusPublished
Cited by4 cases

This text of 2019 S.D. 35 (Matter of Cameron Trust) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matter of Cameron Trust, 2019 S.D. 35 (S.D. 2019).

Opinion

#28424-a-MES 2019 S.D. 35

IN THE SUPREME COURT OF THE STATE OF SOUTH DAKOTA

****

In the Matter of the CLEOPATRA CAMERON GIFT TRUST, Dated May 26, 1998, and the CAMERON FAMILY EXEMPT GST TRUST FBO CLEOPATRA CAMERON, created under the CAMERON FAMILY TRUST, dated December 20, 1996, as amended.

**** APPEAL FROM THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT LINCOLN COUNTY, SOUTH DAKOTA **** THE HONORABLE NATALIE DAMGAARD Judge ****

DREW DUNCAN AMANDA W. ENGEL of The Duncan Law Firm, LLP Sioux Falls, South Dakota Attorneys for appellant Christopher Pallanck.

COREY THOMAS DENEVAN of Boyce Law Firm, LLP Sioux Falls, South Dakota Attorneys for appellee Trident Trust Company.

REBECCA L. WILSON of Myers Billion, LLP Sioux Falls, South Dakota Guardian Ad Litem for appellee minor children C.S.C.-P. and T.C.C.-P.

**** ARGUED ON NOVEMBER 13, 2018 OPINION FILED 06/26/19 JAYNA M. VOSS BOBBI L. THURY of Legacy Law Firm, P.C. Sioux Falls, South Dakota Attorneys for appellee Cleopatra Cameron. #28424

SALTER, Justice

[¶1.] Trust beneficiary Cleopatra Cameron filed a petition in the circuit

court requesting a determination of whether the trust’s spendthrift provision

prohibits direct payments of her child support obligation to her ex-husband,

Christopher Pallanck. A California family court previously ordered the direct

payments as part of the couple’s divorce, citing a particular feature of California

trust law. The circuit court concluded the direct payment order was a method of

enforcing Cleopatra’s child support obligation to be determined under local law and,

therefore, not entitled to full faith and credit. The court further determined that

South Dakota law recognizes the validity of spendthrift clauses and their

prohibition upon compulsory direct payments to a beneficiary’s creditors, like

Christopher, who now appeals. We affirm.

Background

[¶2.] Cleopatra’s father, Arthur A. Cameron Jr., established the Cameron

Family Trust for his own benefit during his life. He also established the Cleopatra

Cameron Irrevocable Gift Trust, under which Cleopatra was the primary

beneficiary. Arthur died on September 2, 2001, and the Family Trust was

partitioned into individual shares for each of his three children, including a share

for Cleopatra. This share was further divided into the GST1 Exempt Trust and the

Non-GST Exempt Trust. Spendthrift provisions in the Gift Trust, Non-GST Exempt

1. The term “GST” is an estate planning term used to refer to a generation skipping transfer, most often used in connection with the generation skipping transfer tax. See 26 U.S.C. § 2601 (2013), et seq. GST trusts are specifically defined under the Internal Revenue Code at 26 U.S.C. § 2632(c)(3)(B) (2013).

-1- #28424

Trust, and GST Exempt Trust (collectively the Trust) prohibit the trustee from

making direct payments to Cleopatra’s creditors and grant the trustee the sole

discretion to make distributions.

[¶3.] Cleopatra and Christopher were married in 2005 and lived in

California with their two young children. Christopher commenced a divorce action

in January 2009 in Santa Barbara County, California. During the pendency of the

divorce, the California family law court (the family court) entered interim orders

granting Christopher sole custody of the children, as well as establishing temporary

child support and spousal support obligations for Cleopatra. At the time, Cleopatra

received Trust distributions of $40,000 per month which, when considered with

Christopher’s relatively modest income from part-time employment, yielded a

monthly child support obligation for Cleopatra of $8,863. In addition, the court

ordered Cleopatra to pay Christopher interim spousal support of $14,761 per month

and interim attorney’s fees of $50,000.

[¶4.] The family court joined the Trust in the divorce action on February 3,

2009, to facilitate regular payment of the interim financial obligations it had

imposed upon Cleopatra. The family court later confirmed that its intent was to

utilize a particular feature of California trust law to require the Trust to directly

fund Cleopatra’s child support obligation.2

2. As described more fully below, the feature of California trust law that preempts a trust instrument’s spendthrift provision and allows for compulsory trust distributions to non-beneficiaries only applies to child support and spousal support payments, though the family court here also utilized the procedure to enforce Cleopatra’s other interim financial obligations to pay attorney’s fee awards.

-2- #28424

[¶5.] On March 10, 2009, the family court conducted a hearing on

Christopher’s motion to show cause to determine whether Cleopatra and Wells

Fargo, who were co-trustees at the time, should be held in contempt for failing to

pay temporary child support. The court found that Cleopatra and Wells Fargo acted

in bad faith and abused their discretion when they failed to satisfy the child support

obligation and issued the following order:

The [c]ourt will order the Bank, and its successor, and Mother to pay child support, spousal support, and attorney fees from Mother’s Trust including any other ordered awards in this action until further order of the [c]ourt. Wells Fargo Bank and any successor are joined in this action until further order of [c]ourt.

(Emphasis added.)

[¶6.] Wells Fargo objected on the basis that the family court had no

authority to order direct payments from a spendthrift trust to a creditor or child

support obligee. However, it ultimately complied with the March 10, 2009, order,

made the payments directly to Christopher, and did not seek interlocutory appellate

review.

[¶7.] Around the time the divorce action was beginning, Cleopatra and

Wells Fargo requested approval from a different California judge sitting as a

probate court to resign their positions as co-trustees. The probate court granted the

request and approved the appointment of BNY Mellon (BNY) as the sole successor

trustee in April 2009, after BNY agreed to be bound by the family court’s March 10

child support and spousal support order.

[¶8.] At this juncture, it seems helpful to explain the provisions of California

trust law which are at the heart of this appeal. Where, as here, child support

-3- #28424

obligors are trust beneficiaries who do not have the ability to compel distributions,

California’s probate code, nevertheless, allows a court to “order the trustee to satisfy

. . . [a] support judgment out of . . . future payments that the trustee, pursuant to

the exercise of the trustee’s discretion, determines to make to or for the benefit of the

beneficiary.” Cal. Prob. Code § 15305(c) (West 2019) (emphasis added). A

California Court of Appeal panel has interpreted this text to authorize an order

compelling a trustee to satisfy an unpaid support obligation where the trial court

finds the trustee has exercised its discretion in bad faith to deny a request for a

distribution. Ventura Cty. Dep’t of Child Support Servs. v. Brown, 11 Cal. Rptr. 3d

489, 498 (Cal. Ct. App. 2004). Relying upon the fact that the trustee had not

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Cite This Page — Counsel Stack

Bluebook (online)
2019 S.D. 35, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matter-of-cameron-trust-sd-2019.