Westleigh v. Conger
| Decision Date | 12 July 2000 |
| Citation | 2000 ME 134,755 A.2d 518 |
| Parties | George R. WESTLEIGH v. Lenora R. CONGER. |
| Court | Maine Supreme Court |
David C. Dow, Dow's Law Office, P.A., Norway, for plaintiff.
Paul S. Bulger, Daniel R. Felkel, Troubh, Heisler & Piampiano, P.A., Portland, for defendant.
Panel: WATHEN, C.J., and CLIFFORD, RUDMAN, DANA, SAUFLEY, and ALEXANDER, JJ.
[¶ 1] Lenora Conger appeals from the judgment of the Oxford County Probate Court (Hanley, J.) concluding that the $34,000 entrusted to her by the decedent, William Westleigh, was a bailment and not a gift. On appeal Conger contends (1) that the money given to her constituted an inter vivos gift, and it was error for the court to determine otherwise; and (2) it was error for the court to deny her request for additional findings of fact and conclusions of law. We affirm.
[¶ 2] The facts of the case are stated in the detailed opinion of the Probate Court. Because there is no transcript of the proceedings in the Probate Court, we will assume that the facts found are adequately supported in the record. See Putnam v. Albee, 1999 ME 44, ¶ 10, 726 A.2d 217, 220
.
[¶ 3] Lenora Conger is a niece of the decedent, the late William Westleigh. She had assisted in caring for him in his declining years. In 1996, Westleigh gave Conger $34,000 to keep in her safe deposit box. Westleigh told Conger that he was transferring the money to her because he did not want others to know that he had this sum of money. He also told Conger she could use the money to take care of her parents' medical needs and for other purposes. Conger believed that the money should be retained to cover Westleigh's medical needs and that it would always be available to him if needed. At the time of Westleigh's death in 1998, approximately $27,000 of these funds remained.
[¶ 4] By William Westleigh's will, Conger was designated personal representative of his estate. The will did not address the funds transferred to Conger. George Westleigh, William Westleigh's brother, began asking about the money shortly after William Westleigh died. In response to his inquiries, Conger contended that the $34,000 the decedent had given to her constituted a gift and was therefore not a part of the decedent's estate. Subsequently, George Westleigh petitioned the Probate Court to remove Conger as the personal representative of the estate and to impose a constructive trust on the remaining funds in the safe deposit box because they were a part of the decedent's estate.
[¶ 5] The court concluded that the transfer of funds from decedent to Conger was not an inter vivos gift, but rather that it constituted a bailment. The effect of this ruling, although not stated in the Probate Court's opinion, is that the funds become part of the estate for distribution to the heirs.
[¶ 6] Conger filed a motion requesting additional findings of fact and conclusions of law. Specifically, Conger asked for a finding that she had qualified her response to a question about returning the money. The court denied the request, and this appeal followed.
[¶ 7] An effective inter vivos gift requires three elements: (1) donative intent; (2) delivery with intent to surrender all present and future dominion over the property; and (3) acceptance by the donee. See Brackett v. Larrivee, 562 A.2d 138, 139 (Me.1989)
. The person claiming an inter vivos gift has the burden of showing that a gift was intended by clear and convincing evidence. See In re Estate of Cormier, 580 A.2d 157, 159 (Me.1990). Where an order of the Probate Court is challenged on appeal, "We will defer to the trial court on its findings of fact unless clearly erroneous and will conduct a de novo review of the court's application of the legal doctrine to the facts." Estate of Plummer, 666 A.2d 116, 118 (Me.1995).
[¶ 8] The Probate Court concluded that Conger satisfied only two of the three requirements necessary for there to be an effective inter vivos gift; donative intent and acceptance by the donee. On appeal, neither party disputes the court's findings regarding these two elements.
[¶ 9] With respect to the remaining element, i.e., whether decedent delivered the money with the intent to surrender all present and future dominion over the property, see Brackett, 562 A.2d at 139,
the court concluded that Conger had not proven that the decedent possessed such intent.
[¶ 10] After the court issued its order, Conger moved for the court to make an additional finding of fact to include her "full" response to a...
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