Vendsel v. Vendsel

2017 ND 71 · Supreme Court of North Dakota · March 30, 2017 · No. Nos. 20160163-20160164

Summary

The North Dakota Supreme Court affirmed dismissal with prejudice of Bonnie Vendsel’s petitions concerning the estate of Dale Vendsel and the Dale F. Vendsel Family Trust. The court held that she failed to establish entitlement to yearly trust accountings or court supervision, and that her estate-related claims concerning accountings, fiduciary duties, commingling, and an option contract lacked merit or proof of damages. The court also concluded that her appeal was timely as to the order filed December 11, 2015.

Court
Supreme Court of North Dakota
Writing for the Court
Lisa Fair McEvers, Justice; Lisa Fair McEvers; Daniel J. Crothers; Dale V. Sandstrom, S.J., sitting as Surrogate Judge; Carol Ronning Kapsner; Gerald W. VandeWalle, C.J.
Jurisdiction
North Dakota
Decision date
March 30, 2017
Docket number
Nos. 20160163-20160164
Procedural posture
Bonnie Vendsel appealed consolidated district-court orders dismissing with prejudice her petitions concerning the estate of Dale Vendsel and the Dale F. Vendsel Family Trust.
Standard of review
Whether a personal representative breached a fiduciary duty is a question of fact. The district court's findings of fact are reviewed for clear error and are presumed correct; the complaining party bears the burden of showing clear error.
Precedential value
Published opinion; precedential under North Dakota law.
Parties
Bonnie Vendsel v. James Vendsel and Jean Vendsel, as co-personal representatives of the Estate of Dale F. Vendsel, James Vendsel and Jean Vendsel, trustees of the Dale F. Vendsel Family Trust
Disposition
affirmed

Topics

trust administrationtrustee dutiesestate administrationappellate procedurestandard of review

Practice areas

probatetrustsestate administrationappellate procedure

Questions Presented

  1. Whether Bonnie Vendsel's appeal was timely under N.D.R.App.P. 4(a)(1).
  2. Whether Bonnie Vendsel was entitled to receive yearly accountings of the trust or to obtain court supervision of the trust.
  3. Whether the district court erred in denying Bonnie's request for a final estate accounting when the estate had not been closed.
  4. Whether Bonnie established a breach of fiduciary duty by the personal representatives or trustees, including through alleged commingling of assets and mishandling of an option contract.

Holdings

  1. The appeal was timely as to matters disposed of in the December 11, 2015 order because the respondents did not serve Bonnie with notice of entry of that order and the record did not establish actual notice triggering the sixty-day appeal period.
  2. Bonnie Vendsel was not entitled to a yearly accounting or court supervision of the trust because she failed to establish legal authority requiring the trustees to provide her with annual accountings.
  3. The district court properly denied Bonnie's request for a final estate accounting because the estate had not been closed and no statutory requirement required a final accounting before closure.
  4. Bonnie failed to establish a breach of fiduciary duty or resulting damages, so her claims against the estate representatives and trustees were without merit.

Key quotations

On this record, the district court did not err in concluding that Bonnie Vendsel failed to establish any legal authority to mount a successful challenge the administration of the trust. (¶ 10)
Because the district court did not err in concluding Bonnie Vendsel failed to establish she is entitled to receive a yearly accounting under the terms of the trust, and in concluding her claims against the estate were without merit, we affirm the district court’s order dismissing her petition with prejudice. (¶ 19)

Factual background

Dale Vendsel died in 2002, leaving a will that created a family trust for the benefit of his surviving spouse, Jean Vendsel, during her lifetime. James and Jean Vendsel served as co-trustees and co-personal representatives. Bonnie Vendsel, one of Dale's children and a beneficiary under the will, sought annual trust accountings, an estate accounting, court supervision, and relief based on alleged fiduciary breaches, commingling of assets, and mishandling of an option to purchase farmland. The record showed that Bonnie received an inventory, proposed distributions, an accounting, and an amended accounting, and that two independent appraisals were used to determine the farmland's fair market value.

Procedural history

Dale Vendsel's estate was probated in Renville County, and his will created a family trust naming James and Jean Vendsel as co-trustees and co-personal representatives. Bonnie filed petitions for accountings and court supervision in 2004, 2014, and 2015. After a July 2015 hearing, the district court dismissed the trust petition and later dismissed the petitions in both the trust and estate matters with prejudice. Bonnie appealed on June 1, 2016. The Supreme Court of North Dakota held the appeal timely as to the December 11, 2015 order and affirmed the dismissals.

Court Document

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