Justia Civil Procedure Opinion Summaries

An Oklahoma district court ordered the admission to probate of a will executed in 2018 by Velda Mae Rivenburg, after denying challenges to the will brought by the testator's son. Velda Mae was survived by one son, Appellant Earl Austin Rivenburg (Austin), and one daughter, Appellee Bridget Ciliberti (Bridget). In April 2018, Rivenburg fell ill. Bridget traveled from her home in Tennessee to help her mother. Austin, who was stationed overseas as a civilian employee with United States Government, obtained leave from his post to travel to Oklahoma. That summer, after Austin returned to his overseas job, he was contacted by a long-time friend of Rivenburg's, Karen Heizer. Heizer was concerned that Bridget might be manipulating their mother into selling or mortgaging real estate to help Bridget pay off debt. Austin called his mother in June 2018 and broached the subject. Rivenburg became angry and hung up. Within weeks of returning to his job, Austin received notice that Bridget had initiated guardianship proceedings for their mother. The topic had never been discussed while Austin was in Oklahoma. Writing to the court, Austin objected to Bridget being appointed guardian, listed examples of what he believed to be a history of Bridget's financial manipulation of their mother. The guardianship was abandoned as soon as Rivenburg decided to change her will in September 2018. This will differed considerably from one Rivenburg had made in 2014, substantially reducing the property bequeathed to Austin in favor of Bridget. After Rivenburg's death in early 2020, Bridget sought to probate the 2018 will and have herself named personal representative. Austin challenged the will, claiming it was the product of fraud and undue influence on Bridget's part. The trial court granted demurrers to both of Austin's claims and admitted Rivenburg's 2018 will to probate. Austin appealed. The Court of Civil Appeals affirmed. The Oklahoma Supreme Court determined the Court of Civil Appeals erred by conflating the concepts of fraud and undue influence, and by treating certain facts as essentially dispositive as to both. "While the ultimate burden of persuasion remains with Austin as challenger to the will, the burden of producing evidence to rebut an inference of fraud shifted to Bridget. Accordingly, the trial court's order admitting Rivenburg's will to probate is reversed, and the case is remanded to give Bridget an opportunity to present evidence on the issue of fraud." View "Rivenburg v. Cilberti" on Justia Law

Dorothy Richey appealed a trial court judgment that set aside a deed conveying an interest in certain property to her on grounds that the grantor, Rodney Morris ("Rodney"), was incompetent at the time he purportedly executed the deed. Paul Morris, as guardian and conservator of the estate of his brother Rodney, an incapacitated person, initiated this action against Richey, seeking to set aside a deed in which Rodney had purported to convey his interest in the property to Richey. Morris alleged that Rodney had lacked the mental capacity to execute the deed in question and sought a judgment declaring the deed void and setting it aside. Morris also sought an accounting of any proceeds Richey had obtained from harvesting timber located on the property. The Alabama Supreme Court determined Richey's appeal was not from a final judgment, and therefore dismissed it. View "Richey v. Morris" on Justia Law

Daniel Barefoot, as a personal representative and legatee of the estate of Danny Bryant Barefoot, appealed a probate court order that determined the estate of Donna Viola Barefoot was entitled to a share of Danny's estate on the basis that Donna was an omitted spouse under § 43-8-90, Ala. Code 1975. Danny executed a will in August 2012, while married to Merita Hall Barefoot. In the will, other than a specific bequest to his and Merita's son, Daniel, Danny devised his residuary estate to Merita. Danny specified that, if Merita predeceased him, his estate would be shared jointly in equal shares by Daniel and Marcie Jenkins, whom he identified in the will as his stepdaughter. Danny also named Daniel and Marcie as corepresentatives of his estate. Merita died on September 6, 2014. On January 21, 2018, Danny married Donna. Danny and Donna did not execute a prenuptial agreement, and Danny did not execute a new will or a codicil to his previous will to include any testamentary dispositions to Donna. Danny died on September 5, 2021. Twelve days later, on September 17, 2021, Donna died. The Alabama Supreme Court concluded the appeal was from a nonfinal order and dismissed the appeal for lack of jurisdiction. View "Barefoot v. Cole" on Justia Law

Arthur Smith, individually and as the personal representative of the estate of Sammie Wells Smith, appealed a judgment entered in favor of Michael Smith. Sammie's remaining living children were Michael, Arthur, Larry Smith, Charles Smith, Brenda Smith Watson, Sarah Smith, and Elizabeth Smith. During her lifetime, Sammie owned two tracts of land; her house was located on one of those tracts of land. On September 13, 2013, Sammie executed a general warranty deed in which she conveyed the property to Michael and Watson but reserved a life estate for herself. On October 12, 2015, Michael and Watson executed a "Corrective Deed Jointly for Life with Remainder to Survivor," in which they created a joint tenancy with rights of survivorship, subject to Sammie's life estate. On October 21, 2015, Sammie executed another deed in which she conveyed her life estate to Michael. On that same date, Watson executed a "Life Estate Deed," in which she conveyed a life estate in the property to Michael. Sammie died on February 15, 2018. Arthur was living in Sammie's house at the time of her death, and he remained in her house after her death. Michael and Watson commenced an ejectment seeking to remove Arthur from the property. During a bench trial, Michael and Watson presented evidence indicating that Sammie had executed deeds conveying the property to them and relinquishing her life estate; and that they were the exclusive owners of the property. However, Larry, Elizabeth, Charles, and Sarah testified that the signatures on the deeds were not Sammie's. Testimony was also presented indicating that Sammie had repeatedly stated that she wanted the property to be divided equally among her seven living children; that Sammie had wanted the property to be available if any of those children needed somewhere to stay. Ultimately, the trial court held that Michael and Watson were not entitled to relief and denied their ejectment petition. The Alabama Supreme Court reversed the trial court's judgment and remanded the case with instructions that the trial court "join [the remaining heirs] as [parties] to this action... If the trial court determined that any of the remaining heirs could not be made a party to the action, it "should consider the reasons [why any such heir] cannot be joined and decide whether the action should proceed in [any such heir's] absence." View "Smith v. Smith" on Justia Law

Douglas Martinson II and Caleb Ballew ("the lawyers") represented Lesley Hatch in probate court in a dispute over the guardianship of her aunt, Brenda Cummings. During the proceedings, the lawyers withdrew from representing Hatch and filed a claim for attorney fees to be paid from Cummings's estate. The probate court entered a judgment on the merits of the underlying case and denied the lawyers' claim for fees. Over 30 days later, the lawyers moved the probate court to reconsider their claim. After a hearing, the probate court reversed course and entered an order awarding them their fees. Elizabeth Cummings Hill, acting on behalf of Cummings under a power of attorney, appealed. She argued the probate court did not have jurisdiction to grant the lawyers' motion because it was untimely. After review, the Alabama Supreme Court agreed and dismissed the appeal, with instructions to vacate the order awarding attorney fees. View "Hill v. Martinson, et al." on Justia Law

These consolidated appellate proceedings consisted of an appeal filed by Regina Daily ("Regina") and The Daily Catch, Inc., d/b/a Gulf Shores Seafood ("The Daily Catch") (case number SC-2022-0672); a cross-appeal by Greg Esser ("Greg") (case number SC-2022-0673); and a petition for a writ of mandamus filed by Patrick Daily ("Patrick"), Regina, The Daily Catch, White Sands, Inc., d/b/a Remax of Orange Beach ("White Sands"), and Blue Palms, LLC (case number SC-2022-0992). The appeal, the cross-appeal, and the mandamus petition all involved the same underlying action filed by Greg -- in his individual capacity, in his capacity as the trustee of the Wallene R. Esser Living Trust ("the trust"), and in his capacity as an administrator ad litem of the estate of Wallene R. Esser ("the estate") -- against Patrick, Regina, The Daily Catch, White Sands, and Blue Palms. Following a bench trial, the circuit court entered a judgment awarding damages in favor of Greg and against Regina and The Daily Catch; the circuit court denied Greg's claims as to all the other defendants. Regina and The Daily Catch filed their appeal, and Greg filed his cross-appeal. Later, Patrick, Regina, The Daily Catch, White Sands, and Blue Palms petitioned for mandamus relief. Greg and Regina were Wallene's children and were beneficiaries to Wallene's estate. Generally, Greg alleged that "[t]he trust has been harmed and depleted by the acts and omissions of the defendants." Greg asserted claims of breach of fiduciary duty and unjust enrichment, requesting money damages and declaratory relief. After review, the Alabama Supreme Court affirmed the circuit court's judgment in case numbers SC-2022-0672 and SC-2022-0673, and granted the mandamus petition filed in case number SC-2022-0992. View "Daily, et al. v. Esser" on Justia Law

This case arose out of disputes over the propriety and enforceability of amendments to Thomas Tedesco’s living trust, which was conceived of as part of a family estate plan Tedesco created with his late wife, Wanda. The trust came into being following Wanda Tedesco’s death in 2002, and it was later restated. The primary beneficiaries of the restated trust were the cotrustees. For their part, the cotrustees petitioned the court to validate a 2013 amendment, and thus to establish the invalidity of a purported 2020 amendment to the restated trust. The appeal before the Court of Appeal challenged a discovery sanction for $6,000. Counsel attempted to use the sanctions order as a basis for challenging the merits of the trial court’s nonappealable order quashing appellant Debra Wear's document subpoena, and then to further use the trial court’s analysis underlying that discovery ruling into a basis for reviewing a separate order the Court of Appeal already ruled could not be appealed. The Court concluded all of this seemed to be in furtherance of counsel’s broader quest: to again collaterally attack the validity of a conservatorship over the Tedesco estate, which had been rejected by the probate and appellate courts in earlier proceedings. The Court determined its jurisdiction arose here on the limited issue of sanctions, and found Wear failed to challenge the probate court's pertinent determinations, "let alone demonstrate why the court abused its discretion in making them. We find no error in the court’s ruling." The Court affirmed the sanctions order. View "Tedesco v. White" on Justia Law

In January 2018, Lichter filed a personal injury action against Christopher for injuries she suffered in a car accident in February 2016, not knowing that Christopher had died in June 2017. An estate was never opened for Christopher following his death. In April 2018, Lichter successfully moved (735 ILCS 5/2-1008(b)(2)) to appoint Carroll as the special representative of Christopher’s estate for the purpose of defending the lawsuit. Lichter subsequently filed an amended complaint, naming Carroll as the special representative of Christopher’s estate and the defendant. Counsel for Christopher’s insurer, State Farm, appeared on behalf of the defendant. In March 2020, the defendant moved to dismiss Lichter’s complaint (735 ILCS 5/2-619(a)), arguing that the action was time-barred because Lichter never moved to appoint a personal representative of Christopher’s estate before the statute of limitations expiring, as required by 735 ILCS 13- 209(c).The appellate court reversed the dismissal of the case; the Illinois Supreme Court affirmed. Subsection (b)(2), relating to the appointment of a special representative is not limited to situations where the plaintiff is aware of the defendant’s death. It was enacted to streamline the court process when there is no personal representative in place to defend a lawsuit. A plaintiff who learns of a defendant’s death after the statute of limitations has expired is not required to move to appoint a personal representative through the probate court. View "Lichter v. Porter Carroll" on Justia Law

The parents, now deceased, established the Trust. Their daughter is the trustee. There are four other children. The Trust is a 70 percent shareholder of the Company. Each sibling owns an equal share of the remaining 30 percent. A Company shareholder agreement provides that any shareholder owning more than 50 percent of the company can take various actions in their “sole discretion,” including borrowing, lending, and transferring assets. The Trust's balance, after expenses and specific distributions, shall be distributed equally to five sub-trusts benefiting the five siblings. Among the Trust’s liabilities are outstanding loans made by the Company. Two siblings filed a petition to instruct the trustee, to take specified actions, including directing the Company to borrow substantial sums of money to pay estate taxes owed by the Trust. The Company responded to the Petition.The court held that because the Company was neither a trustee nor a beneficiary, it lacked standing to participate in proceedings on the Petition. The court of appeal remanded, finding, as a matter of statutory interpretation, that Probate Code section 1043(a), authorizes “interested persons” to respond or object at or before a hearing in a trust proceeding. The probate court must make the discretionary determination of whether the Company is an interested person. View "Colvis v. Binswanger" on Justia Law

Appellant is the only child of the late J.B. Appellant opposed respondent Olan Mills II’s petition to probate a 2001 will that effectively denied Appellant any share of his father’s estate. The court approved the petition and admitted the will to probate. Appellant appealed. He contends Mills filed his petition beyond the period allowed by Probate Code section 8226, subdivision (c).   The Second Appellate District affirmed. The court explained that Appellant’s liberal interpretation of the phrase “has received notice” is also inconsistent with the statute’s plain language. The Legislature could have drafted subdivision (c) to apply to those will proponents who receive notice of some post-hearing event, such as issuance of a probate order or letters of administration. It did not. The court explained that limiting the application of section 8226, subdivision (c) to those who receive notice under section 8110 will not, as Appellant argues, hinder the prompt administration of estates. View "Bailey v. Bailey" on Justia Law