Terrill v. Estate of Terrill

217 S.W.3d 858, 2006 Ky. App. LEXIS 305, 2006 WL 2847231
CourtCourt of Appeals of Kentucky
DecidedOctober 6, 2006
Docket2005-CA-001669-MR
StatusPublished
Cited by6 cases

This text of 217 S.W.3d 858 (Terrill v. Estate of Terrill) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Terrill v. Estate of Terrill, 217 S.W.3d 858, 2006 Ky. App. LEXIS 305, 2006 WL 2847231 (Ky. Ct. App. 2006).

Opinion

OPINION

VANMETER, Judge.

A constructive trust is an equitable remedy imposed by a court when someone comes into possession of property which should belong to someone else. The issue we must address in this case is whether William E. Terrill’s frustration in failing to receive his expected inheritance from a paternal uncle and his wife rises to the level of inequity for which the court will supply such a remedy. We hold that it does not and therefore affirm the summary judgment of the Wolfe Circuit Court.

Jesse I. Terrill and Mae Cable Terrill, husband and wife, had two sons, Osa and Fred. The only grandchild was William, who was born in 1943 to Osa and his wife, Ada. Fred married Eleanor Centers.

In 1966, after estate issues arose in Ada’s family, Eleanor, according to William, stated in William’s presence that “what comes from the Centers will go back to the Centers, what comes from the Ter-rills will go back to the Terrills.” Approximately ten years later, again according to William, Mae, William’s grandmother, told him that her will left her estate in equal shares to Osa, Fred, and him. William alleges, however, that after her death, Fred destroyed Mae’s will so that her estate would pass by the laws of intestacy, i.e., one-half each to Fred and Osa as her heirs at law. As a result, Fred and Osa each received $112,000, one-half interest in the Terrill family’s Wolfe County farm, and one-half of their parents’ Campton residence. William alleges that he did not pursue any remedy at that point because Osa admonished him to keep quiet, telling him that he would eventually get his share and more.

Mae’s sister, Mary Cable, died in the mid-1980’s, apparently intestate. Among her heirs were Fred and Osa. They each received approximately $21,000 from her estate.

Osa died in 1995, and Ada died in 1998. Fred died in 2000, leaving his entire estate to Eleanor. William alleges that Eleanor then stated that upon her death she wanted him to have Fred’s share of the Terrill family farm, and that she would give the *860 Centers family farm to her family. Eleanor also stated 'that she planned to give a number of small bequests to her church and friends, and two sizeable bequests to two sisters, with the remainder to be divided between William and two of Eleanor’s nieces. William, therefore, assumed that he was included in Eleanor’s estate plan.

Prior to her death, Eleanor gave her share of the Terrill family farm to William and his wife. However, when Eleanor died in 2003, William learned that Eleanor had not made any additional bequests to him or his children. William therefore filed a claim against Eleanor’s executors for the share of her estate which he claims can be traced to his family, the Terrills and Mary Cable, stating:

J.I. Terrill, Mae Terrill and Mary Cable family moneys and coins not paid by and not received from decedent, Eleanor K. Terrill. In the sum of $417,766.39 and ninety seven silver dollars dated between 1839 and 1935 (have record of individual dates).

Following the executors’ disallowance of the claim, William filed a civil action requesting that a constructive trust be imposed for his benefit. After William’s deposition was taken, the circuit court granted the estate’s motion for summary judgment and dismissed William’s complaint. This appeal followed.

Summary judgment is proper “where the movant shows that the adverse party could not prevail under any circumstances.” Steelvest, Inc. v. Scansteel Service Center, Inc., 807 S.W.2d 476, 480 (Ky.1991) (citing Paintsville Hospital Co. v. Rose, 683 S.W.2d 255 (Ky.1985)). When ruling upon a summary judgment motion, a trial court must view the record “in a light most favorable to the party opposing the motion for summary judgment,” id. at 480, to determine whether there is a genuine issue as to any material fact, and whether the moving party is entitled to a judgment as a matter of law. CR 56.03; Bell v. Louisville Motors, Inc., 573 S.W.2d 351, 352 (Ky.App.1978). In reviewing the trial court’s order granting summary judgment in these particular- circumstances, we “will review the issue de novo because only legal questions and no factual findings are involved.” Hallahan v. The Courier Journal, 138 S.W.3d 699, 705 (Ky.App.2004).

As an initial matter, William apparently recognizes that he has no direct claim to a share of his grandmother’s estate. The Kentucky Supreme Court has held that “any heir claiming an interest in the personal property of -a decedent must assert a claim to enforce those rights within ten years following the death of the decedent[.]” Wood v. Wingfield, 816 S.W.2d 899, 904 (Ky.1991). Similarly, any will, whether extant, lost or destroyed, must be presented for probate within ten years of the death of a decedent. 1 James R. Merritt, Kentucky Practice §§ 809, 831 (2d ed.1984). In addition to any time limitations, William’s testimony that his grandmother told him that he would receive one-third of her estate falls short of proving a lost will. See Graham v. Fulkerson, 187 S.W.3d 324, 327 (Ky.App.2005) (holding that “[njeither the due execution nor the contents of an alleged lost will can be established by the mere declarations of the alleged testator”) (quoting Wood v. Wood, 241 Ky. 506, 44 S.W.2d 539, 540 (1931)).

As to William’s constructive trust argument, “a constructive trust arises when a person entitled to property is under the equitable duty to convey it to another because he would be unjustly enriched if he were permitted to retain it.” Kaplon v. Chase, 690 S.W.2d 761, 763 (Ky.App.1985) (citing Becker v. Neurath, 149 Ky. 421, 149 S.W. 857 (1912)). Furthermore, an “injured party is not required to *861 show actual fraud to support a constructive trust.” Kaplon, 690 S.W.2d at 763. Constructive trusts are “raised by equity in respect of property which has been acquired by fraud, or where, though acquired originally without fraud, it is against equity that it should be retained by him who holds it.” Id. (quoting Hull v. Simon, 278 Ky. 442, 449, 128 S.W.2d 954, 958 (1939)).

In cases involving real property, Kentucky courts have recognized that a constructive trust may arise when a grant- or conveys property to a grantee with an agreement that the grantee will make a certain disposition of the property. Farley v. Gibson, 235 Ky.

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Cite This Page — Counsel Stack

Bluebook (online)
217 S.W.3d 858, 2006 Ky. App. LEXIS 305, 2006 WL 2847231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/terrill-v-estate-of-terrill-kyctapp-2006.