Wold v. Wold

357 N.E.2d 627, 43 Ill. App. 3d 773, 2 Ill. Dec. 460, 1976 Ill. App. LEXIS 3371
CourtAppellate Court of Illinois
DecidedNovember 15, 1976
Docket74-442
StatusPublished
Cited by10 cases

This text of 357 N.E.2d 627 (Wold v. Wold) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wold v. Wold, 357 N.E.2d 627, 43 Ill. App. 3d 773, 2 Ill. Dec. 460, 1976 Ill. App. LEXIS 3371 (Ill. Ct. App. 1976).

Opinion

Mr. PRESIDING JUSTICE THOMAS J. MORAN

delivered the opinion of the court:

In April of 1970, plaintiff, aged 64, sued the 57-year-old defendant for divorce after a marriage of somewhat more than one year. In the suit, plaintiff sought the imposition of a constructive trust upon certain real property and stocks which he had previously transferred to defendant. Subsequently joined with this action was a suit by plaintiff’s son, George, to determine his interest in certain of these assets. The trial court ordered the validity of the transfers from plaintiff to defendant be the first matter determined. After a hearing on this count, the trial court found that the defendant held the real property and stocks as constructive trustee for the benefit of plaintiff and ordered her to reconvey the property to him. Defendant appeals this order.

The sole issue raised on appeal is that the quantum of proof necessary to establish a constructive trust was lacking under the facts of the case.

Until the time of her marriage to Mr. Wold, the defendant worked as a nurse in the Evanston offices of Dr. Edward Poser, with whom she split the profits of his office practice. This arrangement arose after Dr. Poser took over the medical practice of defendant’s former husband when the latter and defendant were divorced and he left thp area. She terminated this working relationship with Dr. Poser soon after her marriage to plaintiff. Defendant also manufactured and sold a liver extract for medical use. At the time of her marriage to plaintiff, defendant had assets of approximately *100,000, consisting of a house in Deerfield, an apartment in Evanston, and about *14,000 in cash and savings.

The plaintiff holds a Ph.D. and is the retired western sales manager of the Eugene Dietzgen Company. He is also the president of Bull Valley Hunt Club, and he draws a salary of approximately *15,000 a year in this capacity. At the time of his marriage to defendant, plaintiff’s assets consisted of 463 shares of stock in the Dietzgen Company, 920 shares of stock in the Bull Valley Management Corporation, and 422 acres of land in Bull Valley. The acreage is used in the operation of the Hunt Club, although the Hunt Club buildings are on another 123 acres owned by the Management Corporation.

The Hunt Club is primarily managed by plaintiff’s son, George, who had previous experience of this nature and who was apparently the moving force behind the purchase of the Hunt Club in 1959. It is alleged that, by oral contract, George and the plaintiff owned the Hunt Club jointly, and that the subject acreage was held in plaintiff’s sole name as a protective measure because, at the time of purchase, George was being sued in an apparently unrelated tort action.

Plaintiff and defendant met in July of 1968 through their mutual acquaintance with Dr. Poser. Several major changes occurred in plaintifFs personal relationships in the 18 months that followed. After a brief but intense courtship, the couple was married on September 21, 1968. That fall plaintiff’s daughter moved to New York and virtually lost contact with her father. Following his marriage plaintiff’s relationship with George, which had been somewhat cool until that time, progressively deteriorated as plaintiff began to assert himself in the management of the Hunt Club. Early in 1969, it became apparent that George intended to sue the plaintiff. Plaintiff hired an attorney to represent him in the dispute in April, and George sued him in June of 1969 to force him to convey a one-half interest in the Bull Valley property to George, or, in the alternative, to pay George *45,000 on three promissory notes. Meanwhile, in February, 1969, plaintiff made a will leaving everything to his wife. In lengthy deeds prepared by his wife and dated May 15, 1969, he conveyed title to the 422 Bull Valley Acres to her. The deeds to the Bull Valley property were misplaced, and in August defendant prepared a second, then a third set of deeds to the property; the latter, dated August 28,1969, were executed. Defendant subsequently found the first set of deeds. By instruments dated August 25 and August 28,1969, plaintiff assigned his Hunt Club and Dietzgen Company stock to defendant. In September, defendant recorded the deeds to the Hunt Club property. Defendant never transferred any of her property to plaintiff, although she did pay his attorney *3000 on his behalf. The relationship between husband and wife deteriorated in the fall of 1969, and on or about January 20, 1970, they separated. Two days later the defendant executed a will leaving all of her assets to plaintiff; this will was still in effect at the date of trial.

There is substantial conflict between husband and wife regarding the circumstances of these transfers. Defendant maintains that the assets were gifts from her husband to secure her future, and that at no time during the fall of 1969 did plaintiff ask her to reconvey them to him. Plaintiff, on the other hand, maintains that he at no time intended these as gifts, but instead that the acreage and stocks were transferred to defendant, over his consistent opposition, at her insistence that she should hold them as protection from George, and that he was relying on her promise to reconvey them. He testified that he signed the deeds to the real property because he believed them to be invalid since they included in the legal description the 40 acres belonging to the Bull Valley Management Corporation. He maintained that he believed the stock assignments were not valid because he did not have the stock certificates to transfer to defendant as they were being held by his bank as collateral at that time. (Defendant testified that she too believed the stock assignment ineffective, for the reason that it was not certified.) Plaintiff maintains that he asked his wife to reconvey these assets repeatedly in the fall of 1969, but that she refused to do so.

Plaintiff’s theory of this case is that a confidential relationship grew up between him, an elderly, long-term alcoholic with only tenuous ties to his family, and his wife, a successful business woman with considerable financial assets of her own; that she contributed to the further isolation of the plaintiff from his family by her insistence that the plaintiff take a more active role in the Hunt Club management; and that she abused their confidential relationship for her own personal gain. To support his theory, plaintiff testified that he had a long-term history of heavy drinking which had resulted in his previous wife’s divorcing him for alcoholism. This condition (which continued through the time of his present marriage) and its effects were being treated by Dr. Poser. His daughter, with whom he was largely out of contact during the subject period, testified to his long-term drinking problem.

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Bluebook (online)
357 N.E.2d 627, 43 Ill. App. 3d 773, 2 Ill. Dec. 460, 1976 Ill. App. LEXIS 3371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wold-v-wold-illappct-1976.