Estate of Davis v. Cook

9 S.W.3d 288, 1999 Tex. App. LEXIS 8353, 1999 WL 1018066
CourtCourt of Appeals of Texas
DecidedNovember 10, 1999
Docket04-98-00950-CV
StatusPublished
Cited by38 cases

This text of 9 S.W.3d 288 (Estate of Davis v. Cook) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estate of Davis v. Cook, 9 S.W.3d 288, 1999 Tex. App. LEXIS 8353, 1999 WL 1018066 (Tex. Ct. App. 1999).

Opinion

OPINION

Opinion by:

CATHERINE STONE, Justice.

This summary judgment appeal arises from a will contest surrounding the disposition of Estha Cartwright Davis’ estate, worth close to three million dollars. In multiple issues, the will contestants bring three general complaints on appeal: a) propriety of the no-evidence summary judgment; b) award of attorney’s fees; and c) order of sanctions.

Factual and PROCEDURAL Background

At the age of ninety-nine, Estha Davis (hereinafter “Estha”) executed the will at issue in 1995. The will provisions made the following distributions: (1) $1,000,000 to Ruth Cook (“Ruth”); (2) $100,000 to Robert B. Cook (“Cook”); (3) $25,000 to Hill Country Youth Ranch; (4) $75,000 to First United Methodist Church (“First Methodist”); (5) $2,000 to Anita Grona, Estha’s long-time housekeeper; and (6) the residuary estate of nearly $2,000,000 to Schreiner College (“Schreiner”). Seven months later, Estha executed a codicil which allocated 2,400 shares of Brown Stock (a family shoe business in Kerrville) to Ruth Cook and a promissory note to Robert B. Cook.

Will beneficiary Ruth Cook married Es-tha’s only child L.T., who died in 1945, three years after the marriage. Despite Ruth’s later re-marriage, she remained in contact with Estha, visiting her several times a year. Beneficiary Robert Cook was one of Ruth’s three children from the second marriage. Cook also maintained contact with Estha, visiting her about once a year during the last ten years of her life. Estha named Cook as the administrator in her will. Estha’s deceased son L.T. attended Schreiner College, one of the charitable beneficiaries.

Estha died in Kerrville, Texas, on July 10, 1997. Challenging the probate of Es-tha’s will on the grounds of undue influence, Estha’s nieces and nephews (“contestants”) filed a will contest on September 4, 1997. Cook soon filed a no-evidence summary judgment alleging that he defended the will and codicil in good-faith and no evidence of undue influence existed. Additionally, the charitable beneficiaries (Schreiner and First Methodist) moved for summary judgment on the same grounds. The Attorney General intervened in the suit on February 23, 1998, pursuant to Section 123.002 of the Texas Property Code, which provides that the Attorney General is a proper party and may intervene in proceedings involving a charitable trust. Tex. Prop.Code Ann. § 123.002 (Vernon 1995). The Attorney General later filed a no-evidence motion for summary judgment against the contestants. Following the grant of several continuances to allow the contestants adequate time for discovery, the trial court conducted a sum *292 mary judgment hearing on October 9, 1998. Finding no evidence of undue influence, the court entered an order on October 20,1998, granting summary judgment in favor of the will beneficiaries and ruling that the beneficiaries recover their necessary expenses and reasonable attorney’s fees out of the estate. On November 4th and 13th 1998, respectively, the Attorney General and the charitable beneficiaries filed motions for sanctions arguing that the contestants brought the will contest in bad faith for the purpose of harassment. Despite the contestants’ challenge to the trial court’s jurisdiction, on December 29, 1998, the court granted the motions and entered an order modifying the original summary judgment to reflect an order of sanctions.

Summaky Judgment

1. Standard of Review

Turning to the first issue on appeal, we examine the propriety of the no-evidence summary judgment granted in favor of the will beneficiaries. A no-evidence summary judgment is essentially a pre-trial directed verdict. Moore v. K Mart Corp., 981 S.W.2d 266, 269 (Tex.App.-San Antonio 1998, pet. denied). We review the evidence in the light most favorable to the respondent against whom the no-evidence summary judgment was rendered, disregarding all contrary evidence and inferences. Merrell Dow Pharmaceuticals, Inc. v. Havner, 953 S.W.2d 706, 711 (Tex.1997).

A no-evidence summary judgment is improperly granted if the respondent brings forth more than a scintilla of probative evidence to raise a genuine issue of material fact. Tex.R. Civ. P. 166a(i); Moore, 981 S.W.2d at 269. Less than a scintilla of evidence exists when the evidence is “so weak as to do no more than create a mere surmise or suspicion” of a fact. Kindred v. Con/Chem Inc., 650 S.W.2d 61, 63 (Tex.1983). More than a scintilla of evidence exists when the evidence “rises to a level that would enable reasonable and fair-minded people to differ in their conclusions.” Havner, 953 S.W.2d at 711.

At the outset, the contestants allege that a no-evidence summary judgment under Tex.R.Civ. P. 166a(i) is improper in the context of a will contest because of the fact-intensive inquiry involved. However, numerous cases exist where courts have utilized directed verdicts, summary judgments, and motions for j.rno.v. in the context of will contests. 1 We recognize that neither the language nor the instructive commentary of Rule 166a(i) limits the type of case to which the rule applies.

The contestants also urge that the beneficiaries failed to bring forth evidence in support of their no-evidence motions. However, the contestants misconstrue the burden of proof set forth in Rule 166a(i). The rule requires only that the summary judgment motion state the elements of which no evidence exists. Tex.R.Civ.P. 166a(i). Here, the beneficiaries complied with the requirements of the rule by fist-ing the elements of which contestants failed to show undue influence.

2. Undue Influence

Rothermel v. Duncan, 369 S.W.2d 917, 919 (Tex.1963), the seminal Texas will contest case, established a three-part test to determine whether undue influence exists in wifi executions. To prevail on a claim of undue influence, a will contestant must establish: (1) the existence and exertion of an influence; (2) the effective operation of such influence so as to subvert or overpower the mind of the testator at the time of the execution of the *293 testament; and (3) the execution of a testament which the maker thereof would not have executed but for such influence. Id. at 922. The burden of proving undue influence is upon the party contesting its execution. Id. It is necessary for the contestant to introduce some tangible and satisfactory proof of the existence of each of the above stated elements of undue influence. Id. (emphasis added).

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Bluebook (online)
9 S.W.3d 288, 1999 Tex. App. LEXIS 8353, 1999 WL 1018066, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-davis-v-cook-texapp-1999.