Clifford W. Russell v. Susan I. Russell

CourtCourt of Appeals of Tennessee
DecidedAugust 9, 2002
DocketM2001-00926-COA-R3-CV
StatusPublished

This text of Clifford W. Russell v. Susan I. Russell (Clifford W. Russell v. Susan I. Russell) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clifford W. Russell v. Susan I. Russell, (Tenn. Ct. App. 2002).

Opinion

IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE January 8, 2002 Session

CLIFFORD W. RUSSELL, ET AL. v. SUSAN I. RUSSELL

Appeal from the Circuit Court (Probate Division) for Davidson County No. 99P-412 Frank G. Clement, Jr., Judge

No. M2001-00926-COA-R3-CV - Filed August 9, 2002

This appeal involves a will contest coupled with a suit to construe the same will. The trial court granted summary judgment to the proponent on the will contest and summary judgment to the contestants on the will construction issues. We hold that the issues cannot be resolved on summary judgment and reverse the trial court.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Reversed

WILLIAM B. CAIN , J., delivered the opinion of the court, in which BEN H. CANTRELL , P.J., M.S., and DON R. ASH , SP . J., joined.

Carrol D. Kilgore, Nashville, Tennessee, for the appellant, Susan I. Russell.

Luther Wright, Jr. and Keli Jean Stewart, Nashville, Tennessee, for the appellees, Clifford W. Russell and John Hall Russell.

OPINION

Under a hybrid but mutually acceptable system of pleading heretofore unknown to the practice, the parties present for appellate review: 1) summary judgment for the proponent of a will on the issue devisavit vel non; and 2) summary judgment for the contestants - heirs by intestate succession - on the construction of the will.

Annie Ruth Russell had two children, Juanita Russell McClanahan and the testator in this case, Clifford Miller Russell. She had five grandchildren, three of them being the children of Clifford Miller Russell and two of them being the children of Juanita Russell McClanahan. The parties to this lawsuit are the three children of Clifford Miller Russell (grandchildren of Annie Ruth Russell), the proponent of the will, Susan Irene Russell, and the contestants of the will, Clifford W. Russell and John Hall Russell. Susan Irene Russell is the daughter of Clifford Miller Russell by his first marriage and Clifford W. Russell and John Hall Russell are his sons by a second marriage. Prior to her death at the age of 99, in August 1998, Annie Ruth Russell owned substantial assets including real property valued at over one million dollars and personal property approximating the same amount.

Prior to June 28, 1991, Annie Ruth Russell, by will, had established a trust under which her assets were to go first for life to her two children and at the death of the last of her children to vest in equal parts in her five grandchildren. Apparently, without the knowledge of her son, the testator Clifford Miller Russell, she revoked this trust arrangement by her Last Will and Testament of June 28, 1991, wherein she made special bequests of $2,000.00 each to her five grandchildren and devised all of the rest of her estate, in equal shares, to Clifford Miller Russell and Juanita Russell McClanahan.

On May 1, 1994, the testator wrote to his daughter, Susan Irene Russell, a letter to be opened upon his death explaining in detail the trust plan of Annie Ruth Russell that had pre-dated her will of June 28, 1991 and explaining further that his own Last Will and Testament then in existence left all of his assets to her. He further explained his plan to regain title to property at 5205 Harding Road in Nashville from his second wife, who had been awarded the property when she and Clifford Miller Russell had divorced in the 1970’s.

On December 20, 1997, Clifford Miller Russell wrote the one page holographic will which is the subject of this case. In it he left “all my properties and money” to his daughter Susan Irene Russell with special bequests of $1,000.00 each to his sons, Clifford W. Russell and John Hall Russell. In a final paragraph he left all of his interest in the 5205 Harding Road property to Susan Irene Russell.

Annie Ruth Russell died testate in August of 1998 and her Last Will and Testament of June 28, 1991, whereby she left the great bulk of her properties in equal shares to Clifford Miller Russell and Juanita Russell McClanahan was offered for probate. Three months later, on November 26, 1998, Clifford Miller Russell died and his holographic will of December 20, 1997, leaving special bequests of $1,000.00 each to his two sons and “all my properties and money” to Susan Irene Russell was offered for probate in solemn form.

His two sons, Clifford W. Russell and John Hall Russell, contested the will on unsoundness of mind and undue influence and also sought construction of the will, primarily seeking to determine whether or not the assets of Annie Ruth Russell passed under this holographic will to Susan Irene Russell or by intestate succession in equal shares to the three children of Clifford Miller Russell.

The difficulties inherent in trying to combine in one proceeding a will contest and a suit to construe that same will were set forth in explicit detail by this Court in In re Estate of Eden, 99 S.W.3d 82 (Tn. Ct. App. 1995) and need not be repeated here. If a suit to contest a will is successful there is no will to construe. Thus, it is necessary to try the contest drawn under the issue devisavit vel non first.

-2- Will contests differ from will constructions. The two types of proceedings have different purposes and, accordingly, different rules of evidence and procedure. Will contests involve factual questions which are submitted to a jury, while will constructions involve matters of law for the court. It is thus important for trial courts to determine initially whether a particular controversy involves issues of contest or construction or both. A will contest is a proceeding brought for the purpose of having a will declared void because the testator lacked the requisite mental capacity to make a will or because the will was procured by undue influence or fraud. Stacks v. Saunders, 812 S.W.2d 587, 590-91 (Tenn. Ct. App. 1990); Muse v. Sluder, 600 S.W.2d 237, 240 (Tenn. Ct. App. 1980). It is an in rem proceeding, Lillard v. Tolliver, 154 Tenn. 304, 323, 285 S.W. 576, 581-82 (1926); Rogers v. Russell, 733 S.W.2d 79, 84 (Tenn. Ct. App. 1986), that is intended to test only the external validity of the will. Stacks v. Saunders, 812 S.W.2d at 590; Rogers v. Russell, 733 S.W.2d at 84. All persons claiming an interest in a will may become parties to the proceeding, and the decision in a will contest is conclusive upon all the world. Petty v. Call, 599 S.W.2d 791, 793 (Tenn. 1980). The purpose of a suit to construe a will is to ascertain and give effect to the testator’s intention. Williams v. Estate of Williams, 865 S.W.2d 3, 5 (Tenn. 1993); Warrick v. Wright, 884 S.W.2d 126, 128 (Tenn. Ct. App. 1994); Presley v. Hanks, 782 S.W.2d 482, 487 (Tenn. Ct. App. 1989).

In re Estate of Eden, 99 S.W.3d 82 (Tn. Ct. App. 1995).

In this case, any effort to administer the disciplines of the Tennessee Rules of Civil Procedure would be futile. The case begins with a petition for solemn form probate of the will which is met by objections from the contestants which assert unsoundness of mind and undue influence but asserts no demand for trial by jury on the issue devisavit vel non.

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Related

In Re Estate of Eden
99 S.W.3d 82 (Court of Appeals of Tennessee, 1995)
Green v. Higdon
870 S.W.2d 513 (Court of Appeals of Tennessee, 1993)
Estate of Burchfiel v. First United Methodist Church of Sevierville
933 S.W.2d 481 (Court of Appeals of Tennessee, 1996)
Stacks v. Saunders
812 S.W.2d 587 (Court of Appeals of Tennessee, 1990)
Evco Corporation v. Ross
528 S.W.2d 20 (Tennessee Supreme Court, 1975)
Petty v. Call
599 S.W.2d 791 (Tennessee Supreme Court, 1980)
Stickley v. Carmichael
850 S.W.2d 127 (Tennessee Supreme Court, 1992)
Presley v. Hanks
782 S.W.2d 482 (Court of Appeals of Tennessee, 1989)
Burdick v. Gilpin
325 S.W.2d 547 (Tennessee Supreme Court, 1959)
Byrd v. Hall
847 S.W.2d 208 (Tennessee Supreme Court, 1993)
Rogers v. Russell
733 S.W.2d 79 (Court of Appeals of Tennessee, 1987)
Muse v. Sluder
600 S.W.2d 237 (Court of Appeals of Tennessee, 1980)
Williams v. Estate of Williams
865 S.W.2d 3 (Tennessee Supreme Court, 1993)
Warrick v. Wright
884 S.W.2d 126 (Court of Appeals of Tennessee, 1994)
Ledbetter v. Ledbetter
216 S.W.2d 718 (Tennessee Supreme Court, 1949)
Associated Transport, Inc. v. Fowler
337 S.W.2d 5 (Tennessee Supreme Court, 1960)

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Clifford W. Russell v. Susan I. Russell, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clifford-w-russell-v-susan-i-russell-tennctapp-2002.