Williams Ex Rel. Williams v. Walls

964 S.W.2d 839, 1998 Mo. App. LEXIS 227, 1998 WL 50003
CourtMissouri Court of Appeals
DecidedFebruary 10, 1998
Docket21290
StatusPublished
Cited by8 cases

This text of 964 S.W.2d 839 (Williams Ex Rel. Williams v. Walls) 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
Williams Ex Rel. Williams v. Walls, 964 S.W.2d 839, 1998 Mo. App. LEXIS 227, 1998 WL 50003 (Mo. Ct. App. 1998).

Opinion

BARNEY, Judge.

Appellant Carl Williams (Carl), personal representative of the Estate of Letha E. Williams, appeals from a judgment of the Circuit Court of Texas County, Missouri.

Carl raises three points of trial court error. First, he contends that the trial court erred and abused its discretion when it denied the imposition of a constructive trust on “funds” belonging to his parents which were transferred to his sister, Respondent Carletta Walls (Carletta) and her husband, Respondent Floyd R. Walls (Ron), after Carletta was appointed their attomey-in-fact under a durable power of attorney signed by their parents, Letha E. Williams (Letha) and Homer O. Williams (Sam). 1 Second, he maintains that the trial court erred in failing to establish a constructive trust on real property conveyed by Letha and Sam to Carletta and Ron by general warranty deed. Carl argues that a constructive trust should have been imposed over the real property because Carletta and Ron exercised coercion, duress and undue influence over Letha and Sam in obtaining title to the real property. Additionally, Carl asserts in his representative capacity, that as a prerequisite to the conveyance, Carletta and Ron were to have made a cash payment of $10,000.00 to Carl, individually, but that this was never done. 2 Lastly, Carl contends that the trial court erred and abused its discretion in refusing to order Carletta to make an accounting on financial *842 transactions arising from Carletta’s appointment as attorney-in-fact.

I.

“Our standard of review in a constructive trust case, as in other court tried matters, is determined by Rule 73.01.” Miller v. Miller, 872 S.W.2d 654, 657 (Mo.App.1994). “We will affirm the judgment of the trial court unless there is no substantial evidence to support it, it is against the weight of the evidence, or it erroneously declares or applies the law.” Id. (citing Murphy v. Carron, 536 S.W.2d 30, 32 (Mo. banc 1976)). “Substantial evidence is that which, if true, has probative force upon the issues, and from which the trier of facts can reasonably decide a case.” Tichenor v. Vore, 953 S.W.2d 171, 174 (Mo.App.1997). “Weight of the evidence denotes its weight in probative value, not the quantity or amount of evidence.” Id. “It is not determined by mathematics; rather, it depends on its effect in inducing belief.” Id.

“To establish a constructive trust, an extraordinary degree of proof is required. The evidence must be unquestionable in character. The evidence must be so clear, cogent, and convincing as to exclude every reasonable doubt in the mind of the trial court.” Rackley v. Rackley, 922 S.W.2d 49, 51 (Mo.App.1996). (citing Fix v. Fix, 847 S.W.2d 762, 765 (Mo. banc 1993)). “This Court will also defer to the trial court on factual issues because it is in a better position to not only judge the credibility of witnesses directly, but also their sincerity and character as well as other trial intangibles which may not be completely revealed by the record.” Tichenor, 953 S.W.2d at 174 (citing In re Estate of Campbell, 939 S.W.2d 558, 564 (Mo.App.1997)).

The trial court made extensive findings of fact in a rambling and oft-times confusing fashion. Its conclusions of law contained no case citations or statutory references.

II.

Sam retired from Caterpillar Tractors of Peoria, Illinois, in 1976. He and his wife, Letha, then moved to a home at 605 Tindel Terrace in Cabool, Missouri. They both received social security benefits, and Sam received a pension from Caterpillar Tractor as well as a Veterans Administration (VA) pension. In 1983, they purchased certificate of deposit 17460 in the sum of $10,000.00 at Cabool State Bank (CSB), and titled it in their joint names. In 1984, they purchased certificate of deposit 18625 in the sum of $10,000.00 at the same institution and also titled that instrument in their joint names. Sam and Letha also maintained checking account 973399 at CSB.

In 1986, Sam and Letha executed separate wills, naming Carletta as personal representative and providing that Carl and Carletta would equally inherit their parents’ properties upon the demise of the last spouse. Thereafter, matters became more complicated and convoluted.

In 1987, Carletta and her husband, Ron, and their children were living in Blue Springs, Missouri, a suburb of Kansas City. Carletta was employed at a bank and Ron’s work required him to travel. Carl and his family resided in Mobile, Alabama, where he ran an auto parts store.

At the request of her parents, Carletta accompanied them to the Cabool State Bank where Carletta’s name was placed as an additional “Depositor” on each of Sam and Letha’s certificates of deposit. 3 Carletta’s name was also added to Sam and Letha’s checking account at CSB, as joint owner. 4 Additionally, Carletta was authorized entry into Sam and Letha’s safety deposit box. At that time, the certificates of deposit consisted of their original amounts plus interest that had accrued. The cheeking account contained approximately $10,289.90. The safety deposit box contained family papers but contained no cash, jewelry or other items of value. According to Carletta, Sam and Letha wanted her name on their checking ac *843 count and certificates of deposit so that she could assist them with their care and to obtain additional benefits from the VA and other agencies.

In 1988, Sam experienced a stroke. Letha was caring for him but was growing very tired. Carletta was traveling to Cabool almost every weekend to be with them. After Sam’s stroke, he could not drive and Letha did not drive. With the encouragement of Carletta and her husband, Sam and Letha sold their personal properties and placed the proceeds therefrom in their checking account at CSB and moved to Carletta’s family home in Blue Springs, Missouri, sometime during March 1989.

On March 14, 1989, Carletta cashed-in CD 18625 and had the proceeds ($13,993.93) deposited in Sam and Letha’s cheeking account at CSB. In the same month, Carletta also transferred $10,000.00 out of the checking account at CSB and opened up checking account 921890 at Blue Springs Bank (BSB) in the names of Carletta, Letha, and Sam. It is from this account that Carletta asserts most of her parents’ future expenses were paid.

Sam and Letha paid no rent or mortgage payments, electric bills, water bills, gasolines, insurance or taxes while staying with Carlet-ta and Ron. Letha would continue to care for Sam, helped with household chores, bought a portion of the groceries and contributed to other expenses.

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Bluebook (online)
964 S.W.2d 839, 1998 Mo. App. LEXIS 227, 1998 WL 50003, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-ex-rel-williams-v-walls-moctapp-1998.