Davis v. Evans

132 So. 2d 476
CourtDistrict Court of Appeal of Florida
DecidedJune 27, 1961
DocketC-177
StatusPublished
Cited by55 cases

This text of 132 So. 2d 476 (Davis v. Evans) 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
Davis v. Evans, 132 So. 2d 476 (Fla. Ct. App. 1961).

Opinion

132 So.2d 476 (1961)

Marion Janet DAVIS, Appellant,
v.
Neal D. EVANS, Jr., as Executor of the Estate of Anderson Woody Phillips, deceased, Appellee.

No. C-177.

District Court of Appeal of Florida. First District.

June 27, 1961.
Rehearing Denied September 14, 1961.

*478 Ralph E. Sistrunk and William T. Kaler, Jacksonville, for appellant.

Marks, Gray, Yates, Conroy & Gibbs, Jacksonville, for appellee.

STURGIS, Judge.

This is an appeal from a summary final judgment in a negligence action entered in favor of the defendant executor of the estate of Anderson Woody Phillips, deceased. The judgment is based on the premise that the claim is barred by the non-claim statute, F.S. § 733.16, F.S.A.

Dates are important. On February 2, 1959, a negligence action was filed in the Circuit Court of Duval County by Marion Janet Davis, plaintiff, against Anderson Willie Phillips, defendant. The real name of the defendant was Anderson Woody Phillips. He was served with process under the incorrect name. He died on March *479 23, 1959. On March 25, 1959, his attorneys of record, using the incorrect name and without inviting attention to that error or to the fact of death, caused interrogatories to be addressed to the plaintiff. On April 6, 1959, his attorneys in like manner filed an answer in his behalf containing two defenses, one denying the negligence charged and the other alleging contributory negligence on the part of the plaintiff. In like manner plaintiff's deposition de bene esse was taken as a witness for the defendant and on May 15, 1959, notice was given of the filing of said deposition in the cause. While it is not reflected by the record, counsel of record for Phillips during his lifetime, now appearing on behalf of his executor, stated on oral argument that when the post-mortem pleadings were filed in Phillips' name they did not know that he was dead. We can and do fully accept this statement as true, without doing violence to the conclusion we reach on the merits of this appeal.

The next transaction in the suit took place on December 15, 1959, when the same firm, designating themselves as "attorneys of record for the defendant," filed a "Suggestion of Death" in which for the first time defendant's proper name was stated as "Anderson Woody Phillips" and his death reported. Plaintiff promptly moved for an order substituting the appellee, Neal D. Evans, Jr., as Executor of the Estate of Anderson Woody Phillips, deceased, in the place of the deceased and pointed out therein that the party defendant named in the suit, Anderson Willie Phillips, is one and the same person as Anderson Woody Phillips. On December 28, 1959, the firm of attorneys who appeared on behalf of "Anderson Willie Phillips", now appearing in their own right, moved to quash the service on them of plaintiff's last-mentioned motion and notice of hearing thereon on the ground that they were not "attorneys of record for any party in the cause." The motion to quash service of notice on said attorneys was denied, plaintiff's motion to substitute Phillips' executor as party defendant was granted, and said defendant was allowed to file additional defenses.

On February 1, 1960, the defendant executor, by his said attorneys, filed defenses as follows: First, a motion to dismiss the complaint on the ground that it failed to state a cause of action against the executor of the estate of "Anderson Woody Phillips." Second, in bar of the action a defense to the effect that Anderson Woody Phillips died on March 23, 1959, that notice to creditors of his estate was first published on April 9, 1959, that the time for filing claims against the estate expired on December 9, 1959, and that plaintiff did not within the time allowed by law file with the appropriate court a proper and timely claim against said estate. Third, a denial of the negligence charged in the complaint. Fourth, that the plaintiff was guilty of negligence proximately contributing to the injury. Plaintiff moved to strike the first and second defenses on the ground that they failed to constitute a valid defense. An order denying that motion states that it is predicated on the authority of Toney v. Adair, Fla.App. 1960, 120 So.2d 622, and recites, inter alia:

"* * * the Court is of the opinion that the argument of counsel for the plaintiff that the personal service upon Anderson Willie Phillips, now deceased, in his life-time, and the filing of an answer on his behalf and the taking of a deposition after his death, does not alter the language of Chapter 733.16, Florida Statutes of 1957, nor distinguish this case from the Toney case, supra, and that the hardship, or even injustice, that may be inflicted on the plaintiff, falls in the same category as that found in the opinion In re Aron's Estate, Fla.App., 118 So.2d 546; * * *"

It is unnecessary to discuss this action of the trial court as no assignment of error *480 is predicated thereon. Research discloses, however, that the cases cited by the order as authority for denial of the motion did not involve any question of estoppel, as does this appeal.

The defendant executor then moved for summary judgment and supported the motion by his affidavit showing publication of notice to creditors and failure of plaintiff to file claim against the estate, as alleged by his second defense to the complaint. In resistance thereof plaintiff caused to be filed an affidavit by her attorney of record, the averments of which stand unchallenged, alleging, in substance, that plaintiff did not have knowledge of the original party defendant's death or of the fact that his correct name was Anderson Woody Phillips until December 14, 1959, the date on which the above-mentioned suggestion of death was filed (Note: This date is five days after the expiration of the time allowed under the non-claim statute for filing claims against the Phillips estate); that prior to that date plaintiff relied upon the pleadings filed on behalf of defendant "Anderson Willie Phillips" in the cause; that the defendant executor had personal knowledge of the pendency of the suit prior to decedent's death and immediately following his appointment as executor; that the defendant executor delayed the filing of the suggestion of death until after the time provided by statute for filing claim against decedent's estate had expired; and that promptly upon becoming advised of said death plaintiff took steps resulting in the defendant-appellee being substituted as the proper party defendant.

The primary point for determination is whether the pleadings, deposition, admissions, and affidavits on file in this cause present a genuine issue of material fact on the question of whether the acts of omission or commission performed on behalf of the defendant Phillips, or those of the defendant executor of his estate, estop the latter from asserting the non-claim statute in bar of this action.

The statute (F.S. § 733.16, F.S.A.) operates to bar any claim against the estate of a decedent unless notice thereof in specified form is filed in the county judge's court in which administration is pending within eight months from the date of the first publication of notice to creditors, and pendency of suit against the deceased at the time of death does not relieve the plaintiff of the necessity to file the notice.

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Bluebook (online)
132 So. 2d 476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-evans-fladistctapp-1961.