Rove v. Hicks

901 S.W.2d 177, 1995 Mo. App. LEXIS 772
CourtMissouri Court of Appeals
DecidedApril 18, 1995
DocketNo. WD 49157
StatusPublished

This text of 901 S.W.2d 177 (Rove v. Hicks) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rove v. Hicks, 901 S.W.2d 177, 1995 Mo. App. LEXIS 772 (Mo. Ct. App. 1995).

Opinion

SMART, Judge.

This case involves the issue of whether a sister of an incapacitated person, hoping to ultimately inherit from her protectee sister, is entitled to intervene in a proceeding for discovery of assets filed by the protectee’s conservator against another relative. Opal Fothergill appeals from the order of the probate court denying her motion to intervene in the proceedings for the discovery of assets of Bessie Hicks, a protectee for whom a conservator has been appointed pursuant to § 475.010 et seq., RSMo 1986.

We issued an opinion in this appeal on January 31, 1995, in which we affirmed the holding of the trial court that Ms. Fothergill had no right to intervene. Thereafter, upon consideration of appellant’s motion for rehearing, we granted rehearing and withdrew our opinion. Now, having farther considered the matter, we issue this opinion reversing the trial court.

Bessie Hicks is the widow of James M. Hicks, who died on October 20, 1991. In January of 1988, Bessie suffered a stroke and, as a result, was unable to speak or write. Bessie has nine living siblings, including appellant, Opal Fothergill. Bessie currently resides in a nursing home, where she has lived since August 1991.

On November 19, 1991, Virgil Cole, one of Bessie’s brothers, and Ms. Fothergill filed a petition for appointment of guardian and conservator for Bessie’s estate. In the petition, Mr. Cole offered to serve as the guardian and Ms. Fothergill was designated as the person having custody of Bessie. On December 13, 1991, Bessie’s stepson, James R. [179]*179Hicks (hereafter referred to as “J.R.” Hicks), filed a competing petition for appointment of guardian and conservator for Bessie’s estate. A hearing was conducted on December 23, 1991 on the two applications for appointment. At the hearing, J.R. Hicks testified that in February, 1989, James M. and Bessie Hicks had added J.R. Hicks to their joint bank accounts. This was done, according to J.R. Hicks, so that J.R. could handle the funds for Bessie’s benefit on the death of James M. J.R. also testified that a few days before his father’s death, he transferred into his own name and that of his wife more than $85,-000.00 in funds from the joint bank accounts of James M. and Bessie Hicks. J.R. also testified that on August 22, 1991, James M. gave him a quitclaim deed which purported to sever James M.’s spousal interest in the family residential farm from that of his wife and to create a joint tenancy in such interest for himself and his son.

On January 6, 1992, the trial court adjudicated Bessie to be totally incapacitated and disabled. The trial court directed Mrs. Hicks’ conservator to determine whether the transfers of property by James M. Hicks to his son prior to his death were legally effective and, if not, to institute appropriate action to effect a recovery of the property on behalf of Bessie’s estate. On February 3, 1992, the conservator filed a petition for discovery of assets against J.R. and Donna Hicks. The first two counts sought an accounting for the transfer of $85,000.00 from the joint bank accounts of James M. and Bessie Hicks. The third count alleged that the transfer of interest in the family farm was without consideration and sought quieting of title. The Hicks’ answer pleaded, inter alia, that the transferred funds were being held in trust by J.R. and Donna Hicks for the lifetime and benefit of Bessie Hicks.

On May 4, 1992, Frank J. Murphy, Jackson County Public Administrator, was appointed permanent guardian and conservator for Bessie, and was substituted as petitioner on the petition for discovery of assets.1 Mr. Murphy was granted leave to amend the petition to include three additional bank accounts from which J.R. had allegedly transferred additional funds, amounting to approximately $114,000.00. The petition also alleged that J.R. and Donna Hicks had expended no funds for the care of Bessie since May 4, 1992, the date of Murphy’s appointment, but that the conservatorship had expended $77,616.38 for her care and was expending at the rate of approximately $40,000.00 per year. The petition prayed for restitution of the expenditures and sought to impose a constructive trust on the supposed trust assets for past and future care of Bessie. Mr. and Mrs. Hicks filed an answer to the petition, admitting the additional transfers, pleading that the funds were held in an oral trust and counterclaiming for the value of personal efforts made by them for Bessie’s care. On the eve of trial, a settlement was achieved. Mr. Murphy and the defendants filed a joint petition for approval of settlement agreement and executed a settlement agreement contingent on court approval. The proposed settlement agreement specified that J.R. Hicks would register the trust, which contained approximately $192,773.00, with the probate division, so that the trust would be subject to its jurisdiction. The agreement further provided that during Bessie’s life, her expenses would be paid equally from the Hicks Trust and from Bessie’s con-servatorship estate. Upon Bessie’s death, any remaining trust funds would be paid to J.R. and Donna Hicks or their heirs. A hearing on the settlement agreement was set for February 4, 1994.

On January 28, 1994, Ms. Fothergill filed her motion to intervene under Rule 52.12(a). In the motion, Fothergill alleged that as the natural sister of Bessie, she has an expectancy of inheritance from Bessie’s estate. She alleged further that she has been injured in her legitimate expectancies by the alleged wrongful actions of J.R. Hicks and she stands to receive little or no inheritance as a result of the agreement which the conservator and the defendants have proposed, which would allow any of the remaining trust funds to be paid to Mr. and Mrs. Hicks. She [180]*180prayed for judgment voiding the purported oral trust and directing J.R. and Donna Hicks to account to the estate for the properties seized or, in the alternative, that the purported oral trust be reformed to compel restoration to the estate, upon Bessie’s death, of sums not expended for the maintenance of Bessie during her life. On February 24,1994, the trial court denied Ms. Foth-ergill’s motion to intervene. The trial court found that appellant had no property interest in the estate of Bessie Hicks. The court noted that: “Once the fiduciary has initiated the action, there is no need for a ‘person interested in expectancy’ to participate in the proceedings, if that person’s interest is only that of an ‘expectancy of inheritance.’ ” Opal Fothergill appeals from the trial court’s judgment.

Intervention of Right

Appellant claims that the trial court erred in denying her motion to intervene because Rule 52.12(a) mandated intervention as of right, in that appellant had a recognized interest in an expectancy of inheritance which stood to be prejudiced by imminent disposition in her absence and that no present parties were adequately representing her interest.

Rule 52.12(a) provides the criteria that must be present to allow one the right to intervene into an action:

(a) Intervention of Right.

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Related

Matter of Hancock
834 S.W.2d 239 (Missouri Court of Appeals, 1992)
Willman v. Phelps
631 S.W.2d 63 (Missouri Court of Appeals, 1982)
Matter of Estate of Potashnick
841 S.W.2d 714 (Missouri Court of Appeals, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
901 S.W.2d 177, 1995 Mo. App. LEXIS 772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rove-v-hicks-moctapp-1995.