Rossel v. Miller

2001 WY 60, 26 P.3d 1025, 2001 Wyo. LEXIS 73, 2001 WL 771161
CourtWyoming Supreme Court
DecidedJuly 11, 2001
Docket00-42
StatusPublished
Cited by5 cases

This text of 2001 WY 60 (Rossel v. Miller) is published on Counsel Stack Legal Research, covering Wyoming Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rossel v. Miller, 2001 WY 60, 26 P.3d 1025, 2001 Wyo. LEXIS 73, 2001 WL 771161 (Wyo. 2001).

Opinion

KITE, Justice.

[¶ 1] This appeal presents a dispute between siblings. Karl Rossel sought imposition of a constructive trust and an accounting for real and personal property he contends was converted by his sister, Irmtrud Miller, and her husband, Eric Miller. He also sought a judgment for $25,000, an amount he claimed was a debt owed by the Millers. The trial court imposed a partial constructive trust for Mr. Rossel on fifty-two and a half acres of the real property and awarded the Millers five acres described as the homestead plot. The complaint was dismissed with prejudice as it related to the personal property, including joint account funds and the $25,000 alleged loan. We affirm.

ISSUE

[¶ 2] Mr. Rossel presents the following issue for our review:

Was the court's finding that a constructive trust should be imposed on only a portion of the assets transferred to a family member under an implied promise clearly erroneous?

The Millers did not provide a statement of the issues in their brief.

FACTS

[¶ 3] The facts presented in this appeal are often conflicting and complicated. Mr. Rossel is a German citizen while the Millers are United States citizens. In 1978, Mr. Rossel executed a contract with his mother in Germany which provided that upon her death he would inherit her home and garden located in Germany and he would be obligated to pay Mrs. Miller the equivalent of 50,000 German marks as her share of the inheritance. 1 The contract required the inheritance payment to be made in three installments over a three-year period. 2 In 1990, the mother died leaving Mr. Rossel with the obligation to satisfy the contract. He paid the first installment of $20,000 to Mrs. Miller, but, due to financial problems, the next installment was delayed. In time, Mr. Rossel paid another installment of $30,000 to Mrs. Miller.

[¶ 4] In 1992 or 1998, Mr. Rossel came to the United States with an interest in purchasing land in either Wyoming or Colorado. Mr. Miller accompanied Mr. Rossel to Cheyenne where they located fifty-seven and a half acres in Buford to purchase. The final purchase price for the land was $47,000. The proposed plan for the property was that Mr. Rossel would give the Millers enough land on which to build a house so Mr. Rossel and his family could stay with the Millers while visiting the United States. Mr. Rossel made an earnest money deposit of $30,000, which left a balance of $17,000 on the purchase price.

[¶ 5] At this point, the parties' versions of the events diverge. Upon his return to Germany, Mr. Rossel sent the Millers approximately $61,000 which he claims was comprised of $22,000 in satisfaction of the third and final installment of Mrs. Miller's inheritance, $17,000 as the final payment on the Buford property, and an additional $22,000 which was a supplementary gift for Mrs. Miller. Mrs. Miller maintains the $22,000 was not a gift but rather was an additional payment toward the balance due on her inheritance.

*1027 [¶ 6] Mr. Rossel further asserts that, in 1998 or 1994, Mr. Miller called him and asked for a $25,000 loan to buy a house in Cheyenne. The Millers claim they wanted to have a house in Cheyenne while they supervised the construction of the Buford home. The Millers contend they never asked Mr. Rossel for a loan but rather purchased the home with their own savings. Mr. Rossel did in fact wire $25,000 and did not ask for or receive anything in writing to declare the terms of the alleged loan, including any mention of when or how the loan would be repaid. The Millers received the money the day before the closing on their new home. Mrs. Miller claims the $25,000 was another justified payment on her inheritance.

[¶ 7] Mr. Rossel and Mrs. Miller also opened a joint bank account in Cheyenne. According to Mr. Rossel, the account allowed him to have money available when he visited the United States. Mr. Rossel also asserts the funds were intended to cover the costs of maintaining the real property. Improvements made on the land, including drilling a well and planting trees, were paid for with money from the joint account funded by Mr. Rossel. In addition, a truck and two all-terrain vehicles were purchased with joint account money.

[¶ 8] Upon a deterioration of relations between Mr. Rossel and the Millers, Mr. Rossel decided to build a home on the Buford property, as the planned construction for a home with the Millers had not been realized. Mr. Rossel foresaw a difficult time obtaining financing for the construction of the home as a foreign citizen. As a result, in January 1995 he executed a warranty deed which passed the entire Buford property to Eric and Irm-trud Miller as trustees of the Miller Revocable Trust with the intent that they would obtain a loan. Mr. Rossel claimed it was very clear that, after he repaid the loan, the property would be reconveyed to him. Mrs. Miller again claims the property was conveyed to her as part of her inheritance.

[¶ 9] In October or November of 1995, Mr. Rossel asked Mrs. Miller for paperwork which he needed for German tax purposes. He wanted the paperwork to identify the previous payment of $22,000 as an inheritance payment, the remaining $22,000 as a gift, and $25,000 as a loan to the Millers. Mrs. Miller refused to supply the requested paperwork and cut off all further contact with Mr. Rossel. Subsequently, Mr. Rossel was not allowed on the Buford land, and the Millers denied his request for reconveyance of the land. In addition, Mrs. Miller transferred the approximate $18,000 balance of the joint account into her own savings account.

[¶ 10] The basis for Mrs. Miller's contentions is that she had not received the full share of her inheritance. Mrs. Miller testified it was her understanding of German law that upon the death of a parent, if two children survive, each child receives fifty percent of the property. Mrs. Miller believed that the stated value of the property was 120,000 German marks and under the contract she was to receive only 50,000 marks, which was less than fifty percent. 3 She also questioned what was determined to be the value of the property, and, due to all the relevant cireum-stances, she believed Mr. Rossel actually owed her a total of $150,000. Both parties testified regarding a ten-year "look-back period" under German law, which would allow Mrs. Miller to sue Mr. Rossel for &n accounting of the funds and property acquired from their mother. Mrs. Miller claims she reached an agreement with Mr. Rossel not to pursue litigation against him in Germany on the basis of his promise to pay her the full share of her inheritance.

[¶ 11] The trial court heard the case without a jury on August 4, 1999. It found Mr. Rossel submitted certain sums of money and property to the Millers, which he insisted was to be held in constructive trust on his behalf. The trial court noted the Millers contended the money and property were delivered in payment of Mrs. Miller's share of her mother's estate, which Mr. Rossel controlled. In light of the often directly conflicting testimony, the trial court found the *1028 Millers' position more tenable and to be in conformance with the facts and cireum-stances of the case.

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Bluebook (online)
2001 WY 60, 26 P.3d 1025, 2001 Wyo. LEXIS 73, 2001 WL 771161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rossel-v-miller-wyo-2001.