Daniel v. Moye

224 So. 3d 115, 2016 WL 6649138
CourtSupreme Court of Alabama
DecidedNovember 10, 2016
Docket1140819; 1140820
StatusPublished
Cited by10 cases

This text of 224 So. 3d 115 (Daniel v. Moye) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel v. Moye, 224 So. 3d 115, 2016 WL 6649138 (Ala. 2016).

Opinion

BOLIN, Justice.

The heirs of Bessie Mae Turner and Claude Wilbur Moye appeal from the Es-cambia Circuit Court’s dismissal of their claims in these separate but almost identical actions contesting, respectively, the validity of Turner’s and Moye’s wills. We have consolidated these cases for the purpose of writing one opinion.

[118]*118Facts and Procedural History

1.The Wills

Bessie Mae Turner was born on July 17, 1914, and resided in Escambia County. Bessie was a widower and had no children. On June 3, 1994, Bessie executed a will leaving her entire estate to a nephew, Claude Wilbur Moye. On May 17, 2010, Bessie executed a new will and revoked all former wills. In the May 2010 will, Bessie left her entire estate to Claude Michael Moye and his wife, Barbara. She also named Michael as the executor of the May 2010 will. Michael was Claude’s son and Bessie’s grandnephew. Michael testified in his affidavit that Bessie changed her will because Claude, who was 75 years old at the time, was having some health problems and difficulty managing his finances. Claude was also going through a divorce. Michael testified that Bessie owned a certificate of deposit (“CD”) in which Claude had an interest and that Bessie did not want her interest in the CD, or any of her property, to become entangled in Claude’s divorce. Michael further testified that Bessie knew that Claude had his own estate and did not need any of hers.

Bessie died on January 17, 2012, leaving the following individuals, in addition to Claude, as her heirs at law:

1. Ronald Higdon, a nephew;
2. Karen Higdon Krienke, a niece;
3. Kathy Higdon St. Clair, a niece;
4. Gertrude Moye Smith, a niece;
5. Gladys Moye Stanton, a niece;
6. Willanette Moye Troutman, a niece;
7. Alan Helton, a grandnephew;
8. Linda Helton Farr, a grandniece; and
9. Roger Helton, a grandnephew.

Claude was a resident of Escambia County and had been married several times. Those marriages produced four children in addition to Michael: Susanne Moye Daniel, Mishalene Moye Coker, Garry Duff Moye, and Sherrin Moye Thomas. Michael and Barbara lived in a mobile home located in Claude’s backyard. Michael testified that he and Barbara visited with Claude on a daily basis and talked to him several times a day. Michael stated that Claude was “hardly ever out of [their] sight” and that none of his siblings had ever enjoyed as close of a relationship with Claude as he had.

On March 10, 2010, Claude executed his will. Although Claude made provisions in the will for all of his children, the will substantially favored Michael. Claude also named Michael the executor of the will. On February 9, 2012, Claude fell critically ill and subsequently died on February 26, 2012.

On February 11, 2012, Michael petitioned the Probate Court of Escambia County to admit Bessie’s will to probate. Despite the existence of numerous other heirs at law of Bessie’s, Michael represented in the verified petition to admit the will to probate that he and his wife Barbara were Bessie’s only heirs and next of kin. Both Michael and Barbara signed a waiver of notice of the petition to probate the will. On February 14, 2012, the probate court entered an order admitting the will to probate and issued Michael letters testamentary.

On March 28, 2012, Michael petitioned the probate court to admit Claude’s will to probate and to issue letters testamentary. On June 26, 2012, the probate court entered an order admitting Claude’s will to probate and issuing letters testamentary to Michael.

II. The Challenges to the Wills

A, Claude’s Will (Case No. 1140819)

On June 26, 2012, the same date the probate court admitted Claude’s will to probate and issued letters testamentary, [119]*119Susanne Moye Daniel, a daughter of Claude’s and an heir and distributee under the will, filed in the probate court pursuant to § 12-11-41, Ala. Code 1975, a document entitled “Petition for Removal to Circuit Court,” alleging that Claude’s estate could be better administered in the circuit court in light of her belief that Claude lacked the requisite testamentary capacity at the time he executed his March 10, 2010, will and/or that Claude was under the undue influence of Michael, thereby rendering the will void and unenforceable. The petition' seeking removal of Claude’s estate from the probate court to the circuit court was designated as a “Petition for Removal to' Circuit Court”; was captioned and designated as being “In the Probate Court for Escambia County, Alabama”; stated the title of the case as “Estate of Claude Wilbur Moye, deceased”; and set forth the case number as 1712. The petition seeking removal of Claude’s estate from the probate court to the circuit court also provided that the filing fee payable to the “Circuit Court of Escambia County” was being submitted with the document. The probate court did not enter any order with , regard to this petition.

On that same day, an identical copy of the same petition seeking removal .of Claude’s estate from the probate court to the circuit court, along with the contents of the probate court’s file, was subsequently stamped filed and scanned into the circuit court clerk’s office files.1 The circuit clerk assigned the matter case no. CV-2012-57.

On June 29, 2012, Michael responded to the petition to remove Claude’s estate to the circuit court, admitting that Claude’s estate could be better administered in the circuit court; denying that Claude lacked the requisite testamentary capacity when he executed his March 10, 2010, will; and denying that he had exerted any undue influence upon Claude in making the will. Michael’s response to the petition for removal of Claude’s estate to the circuit court was stamped filed in both the probate court and the circuit court and was designated as being “In the Probate Court of Escambia County, Alabama.” Michael stated that he filed the response to the petition for removal in the probate court because that is where the petition for removal to the circuit court was originally filed. Michael contends that, without his Consent or thé consent of his attorneys and without notice to him or his attorneys, a member of the probate court’s staff walked his response to the petition for removal to the circuit court clerk’s office, where it was stamped filed. Although the circuit court never entered an order removing Claude’s estate to that court, the parties and the matter moved forward in that court.

On August 7, 2012, Susanne, Mishalene, Garry, and Sherrin (hereinafter sometimes collectively referred to as “the contestants of Claude’s will”) filed in the circuit court a petition contesting the .validity of Claude’s will. The petition was styled “In Re: The Estate of Claude Wilbur Moye, Deceased” and provided:

“Come now Susanne Moye Daniel, Mishalene Moye Coker, Garry Duff and Sherrin Moye Thomas, each an heir at law and next of kin of decedent herein, by and through counsel, and set forth within the Petition contesting the validity of the purported Last Will and Testament of Claude Wilbur Moye, deceased, on the basis that decedent lacked the requisite testamentary capacity on the [120]

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224 So. 3d 115, 2016 WL 6649138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-v-moye-ala-2016.