Court Opinion

ID: 4098475
Source: CourtListenerOpinion
Date Created: 2016-11-15 23:10:22.900819+00
Date Added: 2024-06-11T14:45:26.892609
License: Public Domain

11/15/2016

                                            DA 16-0011
                                                                                             Case Number: DA 16-0011

                  IN THE SUPREME COURT OF THE STATE OF MONTANA

                                          2016 MT 298N

IN RE THE GUARDIANSHIP AND
CONSERVATORSHIP OF:

G.O.,

         An Incapacitated and Protected Person.

APPEAL FROM:            District Court of the Eighth Judicial District,
                        In and For the County of Cascade, Cause No. ADG 12-014
                        Honorable Gregory G. Pinski, Presiding Judge

COUNSEL OF RECORD:

                 For Appellant:

                        John E. Seidlitz, Jr., Seidlitz Law Office, Great Falls, Montana

                        James P. O’Brien, O’Brien Law Office, P.C., Missoula, Montana

                 For Appellee:

                        Kirk D. Evenson, Marra, Evenson & Bell, P.C., Great Falls, Montana

                                                      Submitted on Briefs: September 14, 2016

                                                                  Decided: November 15, 2016

Filed:

                        __________________________________________
                                          Clerk
Justice Patricia Cotter delivered the Opinion of the Court.

¶1     Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating

Rules, this case is decided by memorandum opinion and shall not be cited and does not

serve as precedent. Its case title, cause number, and disposition shall be included in this

Court’s quarterly list of noncitable cases published in the Pacific Reporter and Montana

Reports.

¶2     G.O. died on March 3, 2013. In the last years of his life, G.O. suffered from a rare

form of cancer and diminishing mental capacity. On April 19, 2012, G.O.’s wife Lisa

filed an emergency petition to appoint a guardian and conservator for G.O. The District

Court appointed Lisa as G.O.’s conservator, and on June 27, 2012, granted Lisa’s petition

to modify G.O.’s transfer on death (TOD) beneficiary designations for five investment

accounts.   G.O.’s brothers, Doug and Bruce (Appellants), appeal from the Montana

Eighth Judicial District Court’s findings of fact, conclusions of law, and order to pay

costs and disburse conservatorship assets. Appellants raise two issues: first, they argue

the District Court improperly made Lisa a TOD beneficiary on the five investment

accounts; and second, they argue the District Court lacked evidence establishing the first

month of conservatorship expenses, but made findings on these expenses anyway.

¶3     The designation of TOD beneficiaries of an investment account does not create a

present property interest in the beneficiaries. In re Guardianship & Conservatorship of

Anderson, 2009 MT 344, ¶ 23, 353 Mont. 139, 218 P.3d 1220. Because the would-be

beneficiaries lack a present property interest in the TOD prior to the death of the account

holder, they also lack standing to challenge their removal as beneficiaries. Anderson,

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¶ 26. Here, Doug and Bruce were TOD beneficiaries of three of G.O.’s five investment

accounts held at Ameriprise Financial Services, Inc.          Although the present appeal

nominally stems from the District Court’s order to pay costs and disburse conservatorship

assets, the alleged error actually occurred, if at all, in the District Court’s June 27, 2012,

order modifying the TOD beneficiary designations on all five of G.O.’s investment

accounts.   Because G.O. was still alive at the time the designation of the TOD

beneficiaries was changed, Doug and Bruce do not have standing to challenge the TOD

beneficiary modification in the June 2012 order. Anderson, ¶ 26. We therefore decline to

reach the merits of their argument.

¶4     Regarding Appellants’ second alleged error, the District Court relied on bank

statements from G.O. and Lisa’s joint account to establish the costs from the first month

of the conservatorship. Because Lisa was a co-owner of the account, the District Court

rightly observed that she owed no fiduciary duties related to the use of the funds. Beyond

the funds Lisa took from the joint account, the District Court did not find any additional

costs during this first month of conservatorship. We review a district court’s findings of

fact for clear error. Roland v. Davis, 2013 MT 148, ¶ 21, 370 Mont. 327, 302 P.3d 91. A

finding is clearly erroneous when it is not supported by credible evidence. Roland, ¶ 21.

Because the bank statements are credible evidence that support the District Court’s

findings, we conclude that the District Court’s findings are not clearly erroneous.

¶5     We have determined to decide this case pursuant to Section I, Paragraph 3(c) of

our Internal Operating Rules, which provides for memorandum opinions. In the opinion

of the Court, the case presents a question controlled by settled law or by the clear

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application of applicable standards of review. The District Court’s findings of fact are

not clearly erroneous.

¶6     We affirm.

                                               /S/ PATRICIA COTTER

We Concur:

/S/ MIKE McGRATH
/S/ MICHAEL E WHEAT
/S/ BETH BAKER
/S/ JAMES JEREMIAH SHEA

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