Wilson v. Martin

514 P.2d 341, 266 Or. 575, 1973 Ore. LEXIS 389
Oregon Supreme Court·Decided September 27, 1973·Published·Cited by 2 cases

Opinion

BRYSON, J.

Plaintiffs, personal representatives of the estate of Howard Belshee, brought this suit to set aside certain inter vivos transfers of property made by the deceased, Howard Belshee, to the defendant, Jessie M. Martin, and to obtain other equitable relief. The plaintiffs alleged fraud, misrepresentations, duress, undue influence, lack of consideration, and abuse of a confidential relationship on the part of defendant as grounds for the relief prayed for.

The trial court entered judgment in favor of plaintiffs and a written memorandum opinion specifically finding that defendant had failed to meet her burden of proof in rebutting the presumption of undue influence and duress. Defendant appeals.

We try the case de novo. A review of the evidence discloses the following, most of which is set forth in' the memorandum opinion which was, by reference, made a part of the decree.

At the time of his death, Howard Belshee was 89 years old. He and his wife had no children and he had outlived most of the other members of his family. He was survived by three nieces, Marie Pierson, Emmalyn Wilson (a plaintiff), and Jessie Martin (defendant), daughters of each of the deceased’s three brothers, and two grandnieces, daughters of Jessie Martin. In former years, defendant had been a frequent visitor to the deceased’s home in Sherman County. However, she had not seen the deceased for several years prior to the time that she received a . telephone call from one Tony Miller, who advised her that her uncle was alone and in need of someone to care for him.

After 1961 a couple by the name of Bartlett had [577] lived with and assisted decedent. When Mrs. Bartlett died this arrangement was terminated. In December 1969 the niece Emmalyn Wilson wrote to the defendant explaining the circumstances under which the deceased was living and indicated that some assistance must be provided. Defendant did not respond to this letter. The deceased refused to go to or stay in a nursing home. With no other alternative, the plaintiffs took turns staying with deceased, cleaning his house and preparing his meals. On November 1, 1970, the plaintiffs had to make their annual move to the mountains where Emmalyn Wilson could obtain relief from asthmatic and hay fever symptoms. Frank Belshee, the deceased’s brother, came up from Portland each week during the summer and stayed three or four days to substitute for the plaintiffs. However, Frank Belshee was involved in an accident on one of the trips and died from the injuries he sustained.

During his lifetime, the deceased was an independent and dominant person. He had acquired three parcels of real property in The Dalles, two of which were rentals, a substantial bank account, and the balance due him on a note from Tony Miller. At the request of the deceased, plaintiff J. E. Wilson had been named as his conservator to assist in caring for Ms business affairs, including the collecting of rents and the paying of bills. Eventually the deceased and J. E. Wilson disagreed over the way the conservatorsMp was to be handled and it was mutually terminated by an order of the court dated July 31, 1970. J. E. Wilson transferred all the bank accounts to the deceased’s name but retained some of Ms personal papers, the note of Tony Miller for $13,600, and the deeds by wMeh deceased acquired title to his property.

On September 13, 1970, following the telephone [578] call from Tony Miller, defendant and her husband, Avery, made a trip to The Dalles. They found the deceased had difficulty getting in and out of his chair and that he staggered while walking. He was also taking medication. Defendant was concerned that no one was collecting the rents, and on September 16 defendant and her husband consulted with attorney Donald Heisler. It was determined that a guardianship should be initiated. A petition was prepared by Mr. Heisler, alleging the incompetency of the deceased. Before the petition was in final form the defendant and her husband discovered that all of the deceased’s funds were in a cheeking account in the The Dalles Branch of the Hnited States National Bank. Defendant prevailed upon the deceased to transfer the bulk of that money to a savings account and to invest in a certificate of deposit. Joint signature cards were executed, giving the right of survivorship to defendant in the event of Howard Belshee’s death. On one of the signature cards the bank made a notation that the defendant was the deceased’s daughter.

Defendant and her husband then contacted the plaintiffs and represented that they were initiating guardianship proceedings. They thereby obtained from J. E. "Wilson the deeds to Howard Belshee’s real property and the Tony Miller note for $13,600. “Without advising Mr. Heisler of these transactions, the defendant and her husband then instructed Mr. Heisler to not proceed with the guardianship.

Defendant then tried to place the deceased in a retirement home. He was physically exhausted, and they had difficulty getting him to the home. Mrs. Ashburn, the operator of the retirement home, at first declined to keep the deceased but on certain representations she agreed to keep him at least a week.

[579] Mr. Edgar M. Dick had been the attorney for the deceased and during his lifetime had prepared at least four wills for deceased, changing beneficiaries to accommodate for the death of the devisees or to make changes in specific gifts. The defendant and her husband were not aware of the beneficiaries named in the will of Howard Belshee which Mr. Dick kept in his office. After leaving Howard Belshee in the retirement home they went to Mr. Dick’s office. Mr. Dick testified:

“A Well, on the particular day, on the 21st of September, Mr. and Mrs. Martin came into my office and demanded the will of Howard Belshee, and I explained to them that I am not going to give out a will of somebody elses to anybody or let them know what is in that will, * * * they were rather adamant about getting that will. And they told me Howard [deceased] told them to go to me and have me give them his will * *

Mr. Dick finally telephoned the deceased at the retirement home and found him to be confused “and in a bad state mentally and that he was in a state where he did not have, obviously, testamentary capacity.” However, the deceased told Mr. Dick he did not want him to give defendant and her husband his will. Mrs. Ashburn, operator of the retirement home, was present with the deceased at the time of the telephone conversation with Mr. Dick and she testified that the deceased kept saying he did not want to change Ms will. The last will executed by the deceased, on January 6, 1970, is now in probate in Circuit Court, Wasco County.

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Wilson v. Martin, 514 P.2d 341, 266 Or. 575, 1973 Ore. LEXIS 389 (Or. 1973).

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