Burns v. Kabboul

595 A.2d 1153, 407 Pa. Super. 289, 1991 Pa. Super. LEXIS 2029
CourtSuperior Court of Pennsylvania
DecidedJuly 25, 1991
Docket2779, 2780
StatusPublished
Cited by32 cases

This text of 595 A.2d 1153 (Burns v. Kabboul) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burns v. Kabboul, 595 A.2d 1153, 407 Pa. Super. 289, 1991 Pa. Super. LEXIS 2029 (Pa. Ct. App. 1991).

Opinion

KELLY, Judge:

This is an appeal from a final order which invalidated the September 9, 1985 will of the decedent, Verne Lafferty, which had left the bulk of his estate to the appellant, Mae C. Kabboul. Kabboul has raised five issues for our review: 1) whether the trial court erred in not affording greater evidentiary weight to a prior will which named Kabboul as the residuary beneficiary; 2) whether the trial court’s invalidation of the 1985 will was grounded upon sufficient evidence; 3) whether the trial court employed the proper procedures concerning presumptions in a will contest; 4) whether the trial court erred in refusing to direct the admission to probate as a lost will the copy of a prior will, *297 which was missing a page, upon its invalidation of the 1985 will; and 5) whether the trial court committed error when it failed to hold an evidentiary hearing before imposing a constructive trust upon all of Kabboul’s real and personal property. We affirm in part and remand with instructions to the trial court to order the admission to probate of the valid portions of the 1982 will.

The relevant facts and procedural history of this case are as follows. The decedent, Verne Lafferty, was born on July 11,1895, in Lynchburg, Ohio. Lafferty left Lynchburg after serving in the United States Army in World War I and settled in Shamokin, Pennsylvania, where he lived until shortly before his death. Lafferty never married; however, he had a number of girlfriends over the years, some of whom he remained in contact with after their romantic involvement had ceased. Lafferty owned and operated the Shamokin Equipment Company which sold bar and restaurant supplies until 1974, when he sold the business to a long-time employee and retired.

Throughout his life, Lafferty maintained a keen interest in the stock market. Lafferty was a skilled and successful investor who had amassed a substantial investment portfolio of stocks and bonds over the years. Lafferty’s interest and participation in the financial markets continued into his retirement and by 1984, he estimated his net worth to be in the neighborhood of 3.5 million dollars. Lafferty maintained ledger books in his apartment which contained detailed recordings of his various market transactions. These books were kept in a safe in Lafferty’s apartment together with his stock certificates and bearer bonds. The ledger books disappeared during Lafferty’s final illness and have not been found.

Shortly before his retirement in 1974, Lafferty became acquainted with Mae Kabboul who had purchased restaurant supplies from the Shamokin Equipment Company for a dining room she operated briefly with a partner in Shamokin’s James Madison Hotel. The two became friendly and Kabboul became Lafferty’s companion, housekeeper, chauf *298 feur and secretary. Lafferty paid Kabboul for her services. Eventually Kabboul moved into Lafferty’s apartment and continued to reside with him until she purchased a $225,000 home in Alexandria, Virginia in 1984. Kabboul maintained that she was able to afford this home through shrewd stock investments and the sale of land she had owned in Lebanon. At trial, Kabboul’s sister testified that Kabboul did not sell any of the land owned by her family in Lebanon between the years of 1980 and 1984. After purchasing the home, Kabboul began to spend weekends in Virginia while residing at Lafferty’s apartment in Shamokin during the week.

In January, 1981, Lafferty closed a bank account which he had maintained at the Pennsylvania National Bank since 1924. Lafferty then opened an account at the Northern Central Bank. In early 1982, Attorney H. Robert Mattis was retained by Lafferty to prepare a general power of attorney for him in favor of Kabboul. This power of attorney was signed by Lafferty on January 9, 1982. After the execution of the power of attorney, Kabboul began carrying Lafferty’s dividends and other checks to the bank for deposit. Lafferty told an old girlfriend, Victoria Trate, that the power of attorney was given to Kabboul for the sole purpose of doing Lafferty’s banking and for no other reason.

In the spring of 1983, a joint account was opened in the names of Verne Lafferty and Mae Kabboul at the Pennsylvania National Bank. According to Kabboul’s testimony at trial, the joint bank account was to be used in the event Lafferty became seriously ill.

In addition to his many friends in Shamokin, Lafferty also had a sister, Freda Lafferty Simkins, who predeceased him in 1976. Mrs. Simkins was survived by a daughter-in-law, Jean Simkins, and three grandchildren, Sallee Simkins Burns, Thomas R. Simkins and Ronald T. Simkins, Verne Lafferty’s grandniece and grandnephews, who are the appellees in this case. Lafferty maintained contact with his family who remained in Ohio and other portions of the *299 Midwest throughout his life and had been especially close to his deceased sister.

After his sister’s death, Lafferty became estranged from his family as a result of a misunderstanding surrounding the circumstances of his sister’s death. Lafferty was informed at his sister’s funeral by a distant relative that his sister had died alone. Lafferty became very angry with his remaining relatives for allowing this to occur. However, sometime later when the actual circumstances of his sister’s death became known to him, there was a resumption of friendly relations between Lafferty and his blood relatives, which included several visits by family members to Lafferty’s home in Shamokin.

Following the death of his sister in 1976, Lafferty prepared a new holographic will which was executed but not witnessed. This will named Kabboul as executrix but also noted that Lafferty’s long-time attorney, Vincent Makowski, was to assist her and serve as counsel to the estate. This presented a change from Lafferty’s previous will in which Makowski had been named sole executor.

In January 1982, shortly after Attorney H. Robert Mattis prepared a power of attorney for Lafferty, Lafferty directed Kabboul to take portions of the 1976 holographic will together with some handwritten notes to Mattis’ office in order to prepare a new will. Mattis drew up the will in accordance with Lafferty’s instructions; however, Lafferty ordered Mattis not to retain a copy of the will in his office files. The will was executed by Lafferty and witnessed by two witnesses.

The 1982 will contained thirty-four clauses in which Lafferty left money to various charities and friends. Lafferty also left $25,000 in cash and the proceeds from the sale of specifically designated securities to the sixty poorest families in the City of Shamokin and surrounding Coal Township. Attorney Mattis told Lafferty that this clause would be difficult to administer; however, Lafferty stated this is what he wanted to do and the clause remained in the will. The will named Kabboul as the residuary beneficiary. The *300 unexecuted copy of this will, which was placed into evidence by Kabboul, made no mention of Lafferty’s blood relatives, the appellees; however, this unexecuted copy was also missing a page which should have contained clauses twenty-two through twenty-eight of the will. Shortly after the execution of the will, Lafferty told Ronald McElwee, a witness called by Kabboul, that he was leaving the bulk of his estate to his family.

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Bluebook (online)
595 A.2d 1153, 407 Pa. Super. 289, 1991 Pa. Super. LEXIS 2029, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burns-v-kabboul-pasuperct-1991.