Salfeety v. Seideman

907 P.2d 794, 127 Idaho 817, 1995 Ida. LEXIS 158
CourtIdaho Supreme Court
DecidedNovember 30, 1995
DocketNo. 21120
StatusPublished
Cited by1 cases

This text of 907 P.2d 794 (Salfeety v. Seideman) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Salfeety v. Seideman, 907 P.2d 794, 127 Idaho 817, 1995 Ida. LEXIS 158 (Idaho 1995).

Opinions

SILAK, Justice.

This is an appeal by the decedent’s nephew Fred G. Salfeety (Salfeety) from a district court decision affirming the magistrate court’s order that the decedent’s inter vivos trust was a valid, enforceable trust and that the various specific gifts should be delivered to the designated persons and organizations. This action was initiated upon the trustee’s filing of the Petition for Construction of Trust. We affirm the magistrate’s order.

I.

FACTS AND PROCEDURAL BACKGROUND

The decedent in this case, Muriel H. Kirk (Mrs. Kirk), died on May 20, 1992, at the age of 85. Mrs. Kirk apparently was a highly intelligent and articulate woman, and a lawyer who practiced for a period of time in Oklahoma. She also became a realtor, traveled extensively, and flew a plane, and lived a busy life in Boise. The testimony of witnesses indicated that she had a direct and take-charge manner. Mrs. Kirk had one daughter, Diana Kirk (Diana), who preceded her in death.

In the years before her death, Mrs. Kirk executed seven instruments. The first such document executed by Mrs. Kirk was her Last Will 'and Testament (the Will) on December 11, 1989. On the same day she executed the second instrument, a revocable trust agreement entitled the Muriel H. Kirk Family Trust (the Trust) with herself as trustee. She named West One Bank, N.A. Trust Department (the Bank) as successor trustee upon her death and as personal representative in her Will. The Trust was registered in Ada County and was funded. The Will pours over into the Trust.

The third instrument was the First Amendment to the Trust, executed by Mrs. Kirk on June 7, 1990. In that amendment, she eliminated the entire Section 4.5 of the Trust governing termination of the Trust because her daughter Diana had died on December 13, 1989. This change eliminated two of the three beneficiaries named in Section 4.3 of the original Trust, Diana and the Assistance League of Boise, Idaho. This left the remainder of the Trust assets to the Milton Academy of Milton, Massachusetts as sole beneficiary in her daughter’s memory. Diana had attended school there. Mrs. Kirk caused the First Amendment to be delivered to the Bank.

At the same time, Mrs. Kirk executed the fourth instrument, a codicil to her Will. The codicil confirmed and republished the remaining portions of her Will.

On October 18, 1990, Mrs. Kirk executed the fifth instrument, the Second Amendment to the Trust. The relevant effect of the Second Amendment was to eliminate, in Section 4.4, the sole remaining beneficiary of the Trust, the Milton Academy. The Amendment stated that the Academy had introduced Diana to smoking which ruined her life. Apparently recognizing that this elimination left a gap in her estate plan, Mrs. Kirk included in Section 4.3 of the Second Amendment, the following:

After the death of the Grantor, the Trustee shall hold, manage and control the property comprising the Trust estate for beneficiaries to be named in an attached sheet, which will be added to from time to time.

[821]*821In addition to Nile Clark and Allen Derr of Boise, who were named in the original Trust as co-trustees, Mrs. Kirk named Donna Shepard and Joyce Denning as co-trustees in the Second Amendment to the Trust.

The Second Amendment also provided in Section 7.1 that the Bank, in consultation with Clark and Derr, was to have the final decision on the sale of real estate, and that Donna Shepard was to handle the sale of all of Mrs. Kirk’s personal property, consulting with Joyce Denning. Mrs. Kirk commented in the amendment that “both of these friends are highly experienced with exceptional furniture, jewelry, etc. ART AND COLLECTIBLES”. A signed original of the Second Amendment was delivered to the Bank.

The sixth instrument is a one page typed document dated October 18,1990, and signed by Mrs. Kirk (the possession list). The first paragraph of this document states: “Possessions I would like some of my friends to have when I am gone and they can no longer enjoy my company”. This possession list left gifts of personal items to three people, a gift of oil holdings to the Assistance League and a direction to convert certain items to cash to be applied to a memorial garden at Boise’s Botanical Garden “for Judge Allan Shepard and a Memorial Garden for Diana Dorothy Kirk”. This document was delivered to the Bank along with the Second Amendment to the Trust.

Following Mrs. Kirk’s execution and delivery of the Second Amendment, Respondent A Wesley Seideman (Seideman), a trust officer at the Bank, and the person at the Bank with whom she had been dealing, wrote a letter to Mrs. Kirk on October 29, 1990, expressing his concern about her inclusion of the income from the oil and gas leases within the possession list. He apparently had also expressed concern to Mrs. Kirk during at least two conversations he had with her in early 1991, that the Trust was incomplete, i.e., that it lacked distributive provisions. Seideman’s concern was that while the Trust adequately disposed of tangible personal property, he believed there to be a question as to the residual estate.

The seventh instrument before the Court is an undated, handwritten document (the Script), which attempts to effectuate a testamentary disposition of her property. The Script was written on the torn-off receipt section of a Medicare check, and was stapled to the Trust instrument to which it pertained, the Second Amendment. The document begins: “If anything happens to me on the trip to La Jolla, the following things to go to the named people — ”. The Script states: “Donna and Joyce will take plenty of time to sell other property at proper prices [no rushed sale Brooks!] then % goes to law chair for Donna’s Allen — % to Botanical Garden for English garden dedicated to Muriel and Diana”. The trial court found the Script to be in Mrs. Kirk’s handwriting. Unlike all six of Mrs. Kirk’s instruments described above, the Script was not delivered to the Bank.

Mrs. Kirk did drive to La Jolla, it is presumed sometime in March 1992, and returned without incident. She died quite unexpectedly not long after her return on May 20, 1992. After her death, her Will and codicil, the Trust and amendments and the Script were found in a binder in her home.

On November 23, 1992, Seideman, in his capacity as the personal representative of Mrs. Kirk’s estate, and co-trustee of the Trust, filed a petition for construction of the Will and the Trust, urging that the Script be found to be a valid amendment to the Trust and that the estate be distributed in accordance with the Script. Thereafter, Salfeety filed an answer and protest to the Seide-man’s petition.

Salfeety was Mrs. Kirk’s nephew, her sister’s son. He was located in Maine by an heir search ordered by the Bank in an effort to give notice in the probate of Mrs. Kirk’s estate. Athough Salfeety is apparently Mrs. Kirk’s sole heir and closest living relative, the two barely knew each other. During his testimony at the trial before the magistrate court, Salfeety described a very remote connection to Ms. Kirk. He testified that he first met her at his mother’s funeral, and before that he had not even had much contact with his mother. His parents were divorced and he had been raised by his father’s family. He stated that Mrs. Kirk was in a different socio-economic bracket and that any [822]*822contact was up to her. He had not seen her or had any contact with her for twenty to thirty years.

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Related

Matter of Estate of Kirk
907 P.2d 794 (Idaho Supreme Court, 1995)

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Bluebook (online)
907 P.2d 794, 127 Idaho 817, 1995 Ida. LEXIS 158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/salfeety-v-seideman-idaho-1995.