Cenker v. Cenker

660 F. Supp. 793, 1987 U.S. Dist. LEXIS 4182
CourtDistrict Court, E.D. Michigan
DecidedMay 15, 1987
DocketCiv. A. 87-70084
StatusPublished
Cited by9 cases

This text of 660 F. Supp. 793 (Cenker v. Cenker) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cenker v. Cenker, 660 F. Supp. 793, 1987 U.S. Dist. LEXIS 4182 (E.D. Mich. 1987).

Opinion

OPINION

FEIKENS, District Judge.

On December 26, 1984, Eric Cenker (“Eric”) was riding with his parents, Moses and Lois Cenker. Their car came to a stop when Eric’s father suffered an apparent heart attack. Eric dragged his father from the car and left him in a field. He then threw his mother into the nearby Rouge River. Eric’s father died of exposure and his mother drowned. Eric confessed the killings and stood trial in Wayne County Circuit Court on charges of murder and manslaughter. On October 29, 1986, Judge Charles Kaufman found Eric not guilty by reason of insanity.

Harry Cenker (“plaintiff”), brother of Moses . Cenker, brings this action to establish his claim to $501,000 of life insurance payable by the Insurance Company of North America (“INA”) on the deaths of Moses and Lois Cenker. Howard Kraus (“Kraus”), brother of Lois Cenker, counterclaims and cross-claims to establish his right to the proceeds. John Gilhool (“Gilhool”), Temporary Personal Representative of the estates of Moses and Lois Cenker, and Eric Cenker move to dismiss this action without prejudice so that the claims can be adjudicated in current probate proceedings settling the estates of Moses and Lois Cenker. 1 Only plaintiff opposes the motion. This opinion supplements my April 16,1987 bench opinion granting the motion.

Federal courts have no jurisdiction over probate matters:

[A] federal court has no jurisdiction to probate a will or administer an estate ---- But ... federal courts of equity have jurisdiction to entertain suits “in favor of creditors, legatees and heirs” and other claimants against a decedent’s estate “to establish their claims” so long as the federal court does not interfere with the probate proceedings or assume general jurisdiction of the probate____

Markham v. Allen, 326 U.S. 490, 494, 66 S.Ct. 296, 298, 90 L.Ed. 256 (1946) (emphasis added) (citations omitted) (quoting Waterman v. Canal-Louisiana Bank Co., 215 U.S. 33, 43, 30 S.Ct. 10, 12, 54 L.Ed. 80 (1909)). Plaintiff characterizes this suit as an ordinary contract action over which the probate court lacks jurisdiction, In re Kus Estate, 136 Mich.App. 343, 356 N.W.2d 23 (1984), 2 and he contends that the probate exception to diversity jurisdiction is inapplicable.

*795 Plaintiff construes the exception too narrowly. The probate exception is a practical doctrine designed to promote legal certainty and judicial economy by providing a single forum of litigation, and to tap the expertise of probate judges by conferring exclusive jurisdiction on the probate court. Dragan v. Miller, 679 F.2d 712, 714-15 (7th Cir.) (Posner, J.), cert. denied, 459 U.S. 1017, 103 S.Ct. 378, 74 L.Ed.2d 511 (1982). The exception applies both to purely probate matters, and to matters “ ‘ancillary’ to probate in the practical sense that allowing it [the case] to be maintained in federal court would impair the policies served by the probate exception to diversity jurisdiction.” Dragan, 679 F.2d at 715-16. Cf. O’Callaghan v. O’Brien, 199 U.S. 89, 110, 25 S.Ct. 727, 783, 50 L.Ed. 101 (1905) (no jurisdiction in federal court over action for relief ancillary to probate proceedings).

The outcome of this action hinges on two issues: (1) whether Mich.Comp. Laws § 700.251(3) precludes recovery of benefits by a beneficiary found not guilty by reason of insanity of killing a benefactor; 3 and (2) whether Moses Cenker survived his wife. The first issue presents a novel problem of statutory construction under Michigan’s Revised Probate Code, Mich.Comp.Laws § 700.1-700.993. The second issue calls for a determination of heirs. The probate court will have to decide both issues to settle the estates of Moses and Lois Cenker, and to distribute life insurance proceeds already on deposit with the probate court. Allowing this action to proceed in federal court would frustrate all the policies served by the probate exception: it would undermine legal certainty by risking inconsistent judgments, thwart judicial economy by unnecessarily requiring two proceedings, and leave untapped the experience and expertise of a probate judge familiar with this litigation and with the Revised Probate Code. 4 Accordingly, the probate exception deprives me of jurisdiction.

Even if I have jurisdiction, I abstain from exercising it and choose to dismiss the ease. 5 Abstention is within my discretion:

Even where a particular probate-like case is found to be outside the scope of the probate exception, the district court may, in its discretion, decline to exercise its jurisdiction____
The fact that a federal suit may not directly interfere with state probate proceedings merely permits the exercise of jurisdiction, it does not require it.

Rice v. Rice Foundation, 610 F.2d 471 (7th Cir.1979). Abstention is peculiarly appropriate in cases on the periphery of the probate exception:

[T]here is particularly strong reason for abstention in cases which, though not within the exceptions for matters of probate and administration or matrimony and custody actions are on the verge, since like those within the exception, they raise issues “in which the states have an especially strong interest and a well-developed competence for dealing with them.” Wright, Federal Courts § 25, at 84 (2d ed. 1970).

Phillips, Nizer, Benjamin, Krim & Ballon v. Rosenstiel, 490 F.2d 509, 516 (2d Cir.1973) (Friendly, J.). Accord Bassler, supra n. 5, 500 F.2d at 142-43. Because the probate court is already familiar with this litigation, the case for abstention is even stronger:

*796 Discretionary abstention in probate-related matters is suggested not only by the strong state interest in such matters generally but also by special circumstances in particular cases. Where the state courts are already familiar with the litigation before the district court and the federal suit is intertwined with state court proceedings, the district court may properly decline to exercise its jurisdiction.

Rice, 610 F.2d at 477-78. Accord Bossier, 500 F.2d at 143 (“The Minnesota state courts are manifestly familiar with this litigation.

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660 F. Supp. 793, 1987 U.S. Dist. LEXIS 4182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cenker-v-cenker-mied-1987.