Cavanaugh v. Cavanaugh

542 So. 2d 1345, 1989 WL 44492
CourtDistrict Court of Appeal of Florida
DecidedApril 21, 1989
Docket88-74
StatusPublished
Cited by10 cases

This text of 542 So. 2d 1345 (Cavanaugh v. Cavanaugh) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cavanaugh v. Cavanaugh, 542 So. 2d 1345, 1989 WL 44492 (Fla. Ct. App. 1989).

Opinion

542 So.2d 1345 (1989)

R. Gene CAVANAUGH, Margaret M. Callahan, and Hansel Cavanaugh, Appellants,
v.
John R. CAVANAUGH, Appellee.

No. 88-74.

District Court of Appeal of Florida, First District.

April 21, 1989.
Rehearing Denied May 22, 1989.

*1346 Carl R. Pennington, Jr. and Cathi C. O'Halloran, of Pennington, Wilkinson & Dunlap, Tallahassee, for appellants.

Robert L. Hinkle and Elizabeth McArthur, of Aurell, Fons, Radey & Hinkle, Tallahassee, for appellee.

ON REHEARING

WIGGINTON, Judge.

Pursuant to appellants' motion for rehearing, we grant the motion and withdraw our earlier opinion in this cause, substituting the following opinion therefor.

This appeal involves the estate of John J. Cavanaugh which was probated beginning with a petition filed in 1977 and culminating in an order of final discharge entered *1347 June 5, 1979. The will devised real estate described as the "Cavanaugh dairy" to John J. Cavanaugh's surviving spouse, Annie Mae Cavanaugh, for life, remainder to his son, appellee, John R. Cavanaugh. It also designated appellee as personal representative. The instant action was commenced by the filing of a complaint by the three other children of John J. Cavanaugh — Gene Cavanaugh, Margaret M. Callahan, and Hansel Cavanaugh. Count I of the complaint was an action for an accounting. In Count II appellants sought to quiet title to the property devised to appellee on the grounds that such property had constituted John J. Cavanaugh's homestead. Following a non-jury trial, the court entered its order finding in favor of appellee determining that John J. Cavanaugh was not the "head of household" at the time of his death and that his property therefore was not homestead. We disagree with the trial court as to that finding as well as with appellee's alternative argument regarding the application of the doctrine of res judicata to bar appellants from collaterally attacking the original probate decree. However, we must remand the cause for further consideration of certain of appellee's other affirmative defenses raised below but not reached by the trial court.

Predictably, much of the testimony presented at the hearing was conflicting. Undisputed was the fact that John J. Cavanaugh emigrated to this country from Ireland as a young man and in 1912 married Annie Mae Russell in Leon County. Four children, appellants and appellee, were born of this marriage. In time, appellants each married and eventually moved away from their parents' home. However, appellee remained in his parents' home until their death.

The property in question was used for farming, grazing, and as a dairy, as well as the family residence. After his return home following World War II, appellee received some vocational training in agriculture and in 1946 entered into a farming "partnership" with his father. John J. Cavanaugh contributed the land, buildings, and his breeders, and appellee purchased some cows. However, in 1965 or 1966, the partnership abandoned the dairy business and for the next ten to twelve years was limited to beef cattle production.

The various tax returns entered into evidence reflect that appellee had negligible interest income until 1974. He testified that most of his subsequently reported interest income was from the proceeds of the condemnation of a portion of his father's land for the right of way of Interstate 10, which severs a portion of the property. In or about 1974, appellee's name was placed on the accounts containing such condemnation proceeds and the interest was allocated between appellee and his father for income tax purposes. John J. Cavanaugh's total adjusted gross income during 1971 to 1976 was $91,486.92. In comparison, appellee's total adjusted gross income for that same period was $13,858.57.

On August 24, 1954, John J. Cavanaugh executed a last will and testament devising, inter alia, his real property to his wife for life, remainder to appellee. At the time the will was executed, Cavanaugh was approximately seventy years old and all of his children were adults. By this point in time, and continuing thereafter, John J. Cavanaugh had made gifts of cash and property to appellants. However, he did not give any property to appellee during his life. At the time his will was drafted, Cavanaugh's attorney was of the impression that the property was not homestead and he therefore did not advise Cavanaugh concerning the homestead aspects of the attempted devise made in the will.

Over the years, Cavanaugh shifted more and more of the responsibilities of running the partnership to appellee and, for the last four years of his life, completely relinquished those responsibilities to appellee. He also eventually turned over to appellee the personal duties and responsibilities of running the household. Appellee paid the bills, was responsible for providing information to, as well as directing and overseeing the accountant and lawyer regarding tax and legal matters, saw to repairs, and generally assumed the obligation of seeing that the household operated as it should. *1348 Part of the reason for this shift of responsibility was due to the extensive health problems experienced by Cavanaugh in the last decade of his life, as well as to the fact that Cavanaugh simply did not want to shoulder those responsibilities any longer. By the time of his death, Cavanaugh's substantial health problems had created a 24-hour role for appellee as his father's primary care giver.

Apparently, Cavanaugh's attorney was led to believe by Mr. and Mrs. Cavanaugh that all of the family knew of and acquiesced in Cavanaugh's plan of distribution. Indeed, appellants did not contest that disposition until after Mrs. Cavanaugh died in 1984, and even thereafter, until appellee made known his plans in 1986 to marry for the first time. In written closing argument, appellants explained that they did not assert their interest in the disposition of their father's property until their mother had passed away because they did not want to upset her and because they were of the impression she had received all of the property. Their subsequent motivating concern was that the property might ultimately fall into the hands of appellee's fiance.

Following his death on March 24, 1977, Cavanaugh's will was filed with the court and proceedings were commenced by appellee and Cavanaugh's attorney. There was a conflict in the manner in which appellee, as personal representative, characterized the property in the pleadings. For example, in the "Motion to Modify Order," wherein appellee requested elimination of the personal representative's bond, appellee represented to the court that the property passed "by operation of law." However, the motion in addition states that the property passed by operation of law to the widow for and during her natural life, remainder to appellee "pursuant to decedent's will." Next, in the inventory, the property specifically was identified and referred to as "homestead property." However, the schedule of distribution submitted by appellee with the petition for discharge reflects the distribution under the will to Mrs. Cavanaugh for life, with the remainder to appellee. The petition for administration states that John J. Cavanaugh was also survived by a daughter and two other sons. The attorney testified that the characterization of the property as homestead was an unintentional mistake and did not indicate his belief that the property was homestead. The mistake was corrected in the final inventory which recharacterized the property at issue as an asset of the estate that would pass pursuant to the will.

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Bluebook (online)
542 So. 2d 1345, 1989 WL 44492, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cavanaugh-v-cavanaugh-fladistctapp-1989.