Andrus v. Fontenot

532 So. 2d 306, 1988 La. App. LEXIS 1997, 1988 WL 103174
CourtLouisiana Court of Appeal
DecidedOctober 5, 1988
DocketNo. 87-663
StatusPublished

This text of 532 So. 2d 306 (Andrus v. Fontenot) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Andrus v. Fontenot, 532 So. 2d 306, 1988 La. App. LEXIS 1997, 1988 WL 103174 (La. Ct. App. 1988).

Opinion

DOMENGEAUX, Judge.

Lizzie F. Andrus commenced these proceedings to revoke a donation inter vivos of her only immovable property, her home. The donation, executed in authentic form on February 22, 1986, conveyed Andrus’ home in the Town of Mamou, Louisiana, to her niece and God-child, Loyce C. Fontenot, and her nephew by marriage, Evabe Fonte-not. The Fontenots are the named defendants in this suit.

Andrus sought revocation of the donation on the grounds that she lacked the requisite mental capacity and on the alleged ingratitude of the donees. La.Civ. Code arts. 1475 and 1559 (1870). The plaintiff suggested at trial that the donation might qualify for revocation or dissolution as a donation omnium bonorum, a donation of the donor’s entire patrimony, but the defendants objected on the grounds that it would have been an impermissible expansion of the pleadings. La.Civ.Code art. 1497 (1870) (amended 1982 and 1985); Norvell v. Aiavolasiti, 33 So.2d 434 (La.App.Orl.1948).

The Trial Court rendered judgment in favor of Andrus, revoking the donation. The Trial Judge in his “Reasons For Judgment” very briefly addressed the issues of the ingratitude of the donees and donation omnium bonorum, but rested his decision on the grounds that Andrus lacked the capacity to execute a donation at the time this donation was made. It is from this decision that the Fontenots appeal.

La.Civ.Code art. 1470 (1870) provides, “All persons may dispose or receive by donation inter vivos or mortis causa, except such as the law expressly declares incapable.” The presumption created by article 1470, as it relates to the instant case, is that donors are presumed capable of donating and the party challenging a donor’s capacity must bear the burden of establishing the donor’s lack of capacity. Perot v. Arnold, 234 La. 68, 99 So.2d 26 [308]*308(La.1958); Succession of Mithoff, 168 La. 624, 122 So. 886 (1929); Holcomb v. Baker, 459 So.2d 158 (La.App. 2nd Cir.1984), writ denied, 462 So.2d 196 (La.1984); Succession of Kilpatrick, 422 So.2d 464 (La.App. 2nd Cir.1982), writ denied, 429 So.2d 126 (La.1983). Absent clear and convincing evidence that the donor lacked the capacity to donate, the donation must be upheld. Succession of Lyons, 452 So.2d 1161 (La.1984).

The requisite mental capacity to legally effectuate one’s donative intent is set forth in article 1475. Article 1475 provides that a donor merely “be of sound mind.” supra. The Code further provides that although a donor may lack the mental capacity either before or after the donation is executed, “It is sufficient if the capacity of giving exist[ed] at the moment the donation [was] made.” La.Civ.Code art. 1472 (1870).

The issue of a donor’s mental capacity is a question of fact entitling the decision of the trier of fact to great weight. Resolution of the issue may be obtained by demonstrating that the donor knew what she was doing, knew what she had and knew what she wanted to do with it. Succession of Turner, 157 So.2d 740 (La.App. 2nd Cir.1963). Absent a finding that the decision of the Trial Judge was manifestly erroneous, i.e., that the plaintiff failed to prove by clear and convincing evidence that she was not of sound mind, the judgment of the District Court should be upheld. Virgil v. American Guarantee and Liability Insurance Company, 507 So.2d 825 (La.1987); Arceneaux v. Domingue, 365 So.2d 1330 (La.1978); Holcomb, supra; Kilpatrick, supra.

It is interesting to note, prior to concluding our discussion of the relevant law, that the parties in this case are the donor and the donees. Our research reveals that the plaintiffs in most suits seeking the revocation or dissolution of a donation on the grounds of mental incapacity are not the donors, but rather, the heirs or legatees of donors, the parties who generally benefit by the revocation of a donation. We were, in fact, unable to discover any similar suits which arose prior to a donor’s death.

We raise this point because of the stringent jurisprudential burden of proof, that of clear and convincing evidence, placed on the party attempting to establish a donor’s lack of capacity. Unlike cases involving deceased donors, in which the obligation of the judiciary should be to uphold the donor’s intention absent very strong evidence rebutting the presumption of capacity, we question the propriety of applying such a stringent standard in suits of the instant denomination in which the donor is both the plaintiff and of sound mind. Donors in this situation have the opportunity to plead their own cases, obviating, in our opinion, the necessity for the clear and convincing evidence standard of proof.

We reference by analogy La.Civ.Code art. 209 (1870) (amended 1980, 1981, 1982 and 1984) and the different burdens of proof which must be met in order to establish filiation to an alleged living parent and an alleged deceased parent. Proof of filiation to an alleged living parent need only be established by a preponderance of the evidence, whereas, proof of filiation to an alleged parent who is deceased must be established by clear and convincing evidence.

We raise this question purely as a matter of academic inquiry. Although we believe the question of the appropriate standard of proof is open for discussion, the resolution of this issue has not been necessitated by this suit. We, therefore, render no decision on the issue. We merely elected to express our thoughts on the subject.

Lizzie Andrus was seventy-six-years-old at the time she made the donation in question. She testified that she had very poor hearing, that her memory often failed her and that she was a very nervous person. She told the Court that she lacked the ability to read and write and that she required the assistance of others to transact business, such as buying the property in question, banking and paying her bills.

Andrus was married to Henry Andrus, her husband of approximately fifteen years, at the time she executed this donation. The evidence indicates that Henry Andrus was approximately eighty-four-[309]*309years-old and that he was not in good health. Mr. Andrus was described by his wife as a nervous person who had a pacemaker. It should be noted that although the plaintiff was married at the time in question, the property was her separate property, a fact established by Henry An-drus in the act of sale by which the plaintiff acquired the property.

When Andrus executed the donation in late February, 1986, the evidence reflects that she had been home for nine days from a nine-day stay in the hospital. The trial record did not disclose the reason for her hospital stay, but what could be gleened from the testimony suggests that it was not life-threatening, but was serious.

The evidence also establishes that Henry Andrus was not living with his wife at the time, having returned to his home place in St. Landry Parish.

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Related

Virgil v. American Guar. & Liability Ins.
507 So. 2d 825 (Supreme Court of Louisiana, 1987)
Succession of Lyons
452 So. 2d 1161 (Supreme Court of Louisiana, 1984)
Holcomb v. Baker
459 So. 2d 158 (Louisiana Court of Appeal, 1984)
Arceneaux v. Domingue
365 So. 2d 1330 (Supreme Court of Louisiana, 1978)
Succession of Kilpatrick
422 So. 2d 464 (Louisiana Court of Appeal, 1982)
Succession of Mithoff
122 So. 886 (Supreme Court of Louisiana, 1929)
Norvell v. Aiavolasiti
33 So. 2d 434 (Louisiana Court of Appeal, 1948)
Succession of Turner
157 So. 2d 740 (Louisiana Court of Appeal, 1963)
Perot v. Arnold
99 So. 2d 26 (Supreme Court of Louisiana, 1958)

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Bluebook (online)
532 So. 2d 306, 1988 La. App. LEXIS 1997, 1988 WL 103174, Counsel Stack Legal Research, https://law.counselstack.com/opinion/andrus-v-fontenot-lactapp-1988.