Estate of Moundi CA5

CourtCalifornia Court of Appeal
DecidedApril 18, 2025
DocketF085580
StatusUnpublished

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Estate of Moundi CA5, (Cal. Ct. App. 2025).

Opinion

Filed 4/18/25 Estate of Moundi CA5

NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIFTH APPELLATE DISTRICT

Estate of HARBHAJAN MOUNDI, Deceased.

MALKIT KAUR MOUNDI, F085580

Plaintiff and Respondent, (Super. Ct. No. PR-21-000991)

v. OPINION GUARDIAL SINGH MOUNDI,

Objector and Appellant.

APPEAL from an order of the Superior Court of Stanislaus County. Stacy P. Speiller, Judge. HBG Law and Harry B. Gill for Objector and Appellant. Fores Macko Johnston & Chartrand and Anthony D. Johnston for Plaintiff and Respondent. -ooOoo- This is a dispute between a mother and her son over their deceased husband- father’s 50 percent interest in the family residence. In February 2022, the probate court filed a spousal property order confirming the mother’s ownership of that interest as the surviving spouse. In November 2022, the son filed a motion to set aside the spousal property order on the ground the order was void. (See Code Civ. Proc., § 473, subd. (d).)1 The probate court denied relief under the discretionary provision in section 473, subdivision (b) because the motion was untimely—that is, was not filed within six months after the challenged order was filed. The court also found the allegation in the surviving spouse’s petition that her husband died intestate was not extrinsic fraud that prevented the son from objecting to the petition on the ground the father made a will transferring his interest to his three sons. For this and other reasons, the court concluded the order was not void and denied relief under section 473, subdivision (d). We agree with the probate court. We therefore affirm the spousal property order. FACTS Harbhajan Singh Moundi (Decedent) and respondent Malkit Kaur Moundi (Surviving Spouse) were married in Punjab, India in June 1952. They had five children—three sons and two daughters. Appellant Gurdial Singh Moundi (Son) is one of their sons. In April 1987, Decedent and Surviving Spouse moved to California. In March 1989, they acquired a house on Penny Lane in Modesto; it was their primary residence (Property). The record contains a translation of what Son contends is Decedent’s first and last will. It was executed in February 2001 when Decedent was about 65 years old. The translation stated: “I with sound mind write this will that till the time I am alive, I will be

1 Undesignated statutory references are to the Code of Civil Procedure.

2. the owner of my whole assets[;] after my death, my sons Guersewak Singh – Gurdial Singh – Gurbaksh Singh … will be the owners in equal share.” It stated Decedent’s two daughters had already been given their share and his sons also were entitled to “any money in my banks, post office.” In January 2016, a quitclaim deed was recorded stating Jaswinder K. Singh “hereby REMISE(S), RELEASE(S) AND FOREVER QUITCLAIM(S) to Harbhajan S Moundi and Malkit K Moundi” the Property. Jaswinder Kaur Singh is one of the daughters of Decedent and Surviving Spouse. In July 2021, Decedent died. PROCEDURAL HISTORY In August 2021, Surviving Spouse initiated Stanislaus County Superior Court case No. PR-21-000991 by filing a spousal property petition on mandatory Judicial Council form DE-221. The petition (1) sought a determination that Decedent’s interest in the Property passed to her without administration, (2) stated Decedent was intestate, and (3) stated a petition for probate or administration of Decedent’s estate had not been filed and was not being filed with the spousal property petition. The petition described Decedent’s interest as a “50% community property interest” in the Property and stated title to the Property was in Decedent’s and Surviving Spouse’s names. The quitclaim deed recorded in January 2016 was attached to the petition. On October 27, 2021, a hearing was held on the spousal property petition. Son’s counsel appeared at the hearing and made an oral objection to the petition. The minute order for the hearing stated the hearing was continued to February 10, 2022, and: “Any

3. objection must be filed and served by 12/17/21 by 4:00 p.m. If it is not filed and served by the deadline, the objections are waived pursuant to Cal. Rules of Court 7.801.”2 Son’s attorney attempted to electronically file an objection the morning of December 17, 2021. The rejection notice stated: “This is titled as an Objection however, this is a Petition for Probate. It needs to be submitted as a new case. We will assign it a case number, hearing date, and we will relate the two cases together.… Also, a copy of the will must be submitted as a separate lead document along with the court’s local cover sheet for wills.… The will must also be followed by an English translation.” Son did not file an objection to the spousal property petition before the deadline. On January 5, 2022, Son’s attorney filed a petition for probate of lost will and for letters testamentary for the estate of Decedent. The petition was assigned case No. PR- 22-000021 by the Stanislaus County Superior Court. On February 10, 2022, the hearing on surviving spouse’s petition was held. Son’s attorney did not appear at the hearing. On February 14, 2022, the clerk of court stamped “FILED” on the probate court’s spousal property order on mandatory Judicial Council form DE-226. The order included the findings that Decedent died intestate on July 2, 2021. The order stated: “The property described in Attachment 5a is properly passing to the surviving spouse … and no administration of it is necessary.” The attachment referred to Decedent’s 50 percent community property interest in the Property. On May 12, 2022, counsel for Surviving Spouse filed a notice of entry of spousal property order and a proof of service stating the order had been served by United States Postal Service mail on Son and the other children on March 14, 2022.

2 California Rules of Court, rule 7.801 states in full: “If the court continues a matter to allow a written objection or response to be made, and the responding or objecting party fails to serve and file a timely objection or response, the court may deem the objections or responses waived.”

4. Motion to Set Aside On November 10, 2022, Son’s attorney mistakenly filed a motion to set aside the spousal property order under case No. PR-22-000021. Recognizing the error, the attorney filed the motion in case No. PR-21-000991 on Monday, November 15, 2021. The motion asserted it was brought under section 473 and the spousal property order “is subject to set aside as it is a void order.” On November 17, 2022, the probate court held a hearing in the proceeding initiated by Son’s petition, case No. PR-22-000021, and filed a minute order stating the action was dismissed without prejudice. In December 2022, Surviving Spouse filed an opposition to Son’s motion to set aside the spousal property order. The opposition argued Son was not entitled to relief under section 473, subdivision (b) because he failed to (1) show a mistake, inadvertence, surprise or excusable neglect, (2) file the motion within the required six-month period, and (3) attach a copy of the proposed pleading he would file if granted relief. It also argued the order was valid, not void, and, accordingly, could not be set aside under section 473, subdivision (d). Son’s reply argued the opposition lacked merit because it was devoid of authorities showing why the spousal property order was not void.

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