Georgeff v. Davis

209 N.W.2d 452, 47 Mich. App. 299, 1973 Mich. App. LEXIS 1293
CourtMichigan Court of Appeals
DecidedMay 23, 1973
DocketDocket No. 13696
StatusPublished
Cited by1 cases

This text of 209 N.W.2d 452 (Georgeff v. Davis) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Georgeff v. Davis, 209 N.W.2d 452, 47 Mich. App. 299, 1973 Mich. App. LEXIS 1293 (Mich. Ct. App. 1973).

Opinion

J. H. Gillis, J.

Contestants, a sister, nieces, and nephews of the deceased, challenged the validity of testatrix Alice Kanable’s last will and testament. Alice Kanable died January 22, 1971 at age 79. At a jury trial, contestants argued that her will should be set aside as the product of undue influence exercised by proponents, Ernest and Monetta Davis. Secondly, they argued that testatrix lacked mental capacity to make a will. The jury returned a verdict favorable to contestants on the question of undue influence.

[301]*301Proponents-appellants urge reversal due to alleged trial court error in denying a directed verdict. Appellants assert insufficient evidence to create jury questions as to confidential relationship and undue influence.

A brief summary of facts is essential. Proponent, Ernest Davis, first met Mrs. Kanable in the early 1930’s when he married her niece. For a time the couple resided across the street from testatrix. They were divorced in the early 1940’s while Davis was in military service. After his divorce and discharge from the service, he resided for six months in testatrix’s home until he married his present wife in 1946.

When Mrs. Kanable moved to northern Michigan in the late 1940’s all contact was severed except occasional visits. After a 22-year absence, proponent visited testatrix in July 1970 when rain prevented him from working on a nearby construction job. About three weeks later, he returned to visit accompanied by his wife. The visits continued until, by October, Mrs. Davis spent nearly all her time with Mrs. Kanable. On November 2, 1970, Mr. and Mrs. Davis moved in with testatrix at her request, since Mrs. Kanable’s doctor advised her not to live alone due to her failing health. Testimony indicated Mrs. Kanable feared being placed, in a nursing home. A few days earlier, she had executed two wills naming the Davises as sole beneficiaries of her $61,000 estate.1

The circumstances surrounding execution of the wills merit close attention, since these circumstances, together with the Davises’ reappearance after a long absence, the exploitation of Mrs. [302]*302Kanable’s fear of being placed in a convalescent home, and an alleged confidential relationship2 are the pivotal factors on which contestants relied.

Conflicting testimony reveals either Mrs. Kanable or Mrs. Davis made a phone call to attorney Calvin Talhelm’s office for an appointment to draw a new will. For the previous five years, he had been Mrs. Kanable’s attorney. On October 28, 1970, the attorney drew a will in favor of the Davises, naming his wife as executrix, which he had done on prior wills drafted for Mrs. Kanable. Either Mrs. Davis or Mrs. Kanable provided, admittedly in Mrs. Davis’ handwriting, a memorandum listing the beneficiaries’ address and the property owned by Mrs. Kanable. Mrs. Davis accompanied Mrs. Kanable to the office and remained in the room while the will was drawn. Later the will was executed. Accounts as to possession of the will after its execution are conflicting. Talhelm testified Mrs. Kanable wanted him to retain possession, but Mrs. Davis said she should have custody as the beneficiary. Talhelm stated he told Mrs. Davis he believed the will was invalid because it was obtained by undue influence. He advised Mrs. Davis to place it in Mrs. Kanable’s safety deposit box after he relinquished control.

Mrs. Davis testified that she and the testatrix returned to Mr. Talhelm’s office after driving nearly all the way home because the testatrix discovered the absence of the prior will and wanted to keep it.

On arriving home, according to Mrs. Davis, Mrs. Kanable reread the will and became upset when she discovered Mr. Talhelm’s wife was the execu[303]*303trix. On Mrs. Davis’ suggestion, she drew another will, naming Ernest Davis as executor. On October 29, 1970, Byron Gallagher, an attorney from Mt. Pleasant and a witness for proponents, redrafted the will. After interviewing Mrs. Kanable alone, he altered the will drawn by Mr. Talhelm to insert Ernest Davis as executor. He also inserted a specific clause excluding relatives from any bequest after determining the testatrix’s intent. The attorney and other witnesses testified Mrs. Kanable appeared to be mentally alert at the time of execution.

The motion for directed verdict made by the proponents required the judge to decide whether, viewing all the competent evidence and permissible. inferences drawn from it in the light most favorable to the contestants, the jury could reasonably return a verdict in favor-of the contestants. See In re Wood Estate, 374 Mich 278, 291 (1965).

Proper consideration of the disposition of the motion is complicated by the presumption of undue influence, which is usually proven by circumstantial evidence. That presumption shifts the burden of proof to the proponents when the contestant produces the facts which give rise to the presumption. In order to raise the presumption of undue influence the contestant must establish a confidential or fiduciary relationship between the testatrix and beneficiary under the contested will and benefits flowing to the beneficiary due to the relationship. Proponents here assert contestants failed to establish those basic facts. Proponents contend the only evidence produced by contestants showing a fiduciary or confidential relationship was the fact they had frequent visits with Mrs. Kanable and then lived with her just before her demise. Proponents cite In re Cottrell’s Estate, 235 [304]*304Mich 627 (1926), contending those facts were insufficient as a matter of law.

Cottrell is distinguishable. There, the testator’s daughter had lived with the deceased for several years, and routinely carried on his business affairs. Other evidence influenced the Court in determining that those facts were insufficient to raise the presumption of undue influence, since other children had been in disfavor for several years, while the beneficiary was described as a "dutiful daughter” who had "practically given her life’s work to her father”. The Court held the mere opportunity to exert undue influence, absent other elements, was not sufficient to raise the question. Here, there are other elements.

The existence of a confidential relationship is a question of fact. The judge properly denied the motion for directed verdict for resolution by the jury of that question. As stated in Taylor v Klahm, 40 Mich App 255, 264-265 (1972):

"The existence of á confidential relationship or fiduciary relationship is a question of fact. In In re Wood Estate, supra, the Court stated in part at pp 282-283, 285:
"' "Another point in issue is whether there was a confidential or fiduciary relationship existing * * *
"'" 'One founded on trust or confidence reposed by one person in the integrity and fidelity of another. * * * The term is a very broad one. * * * The rule embraces both technical fiduciary relations, and those informal relations which exist whenever one man trusts in and relies upon another.’ Black’s Law Dictionary (3d ed), Fiduciary or Confidential Relations, p 775.” ’
* * *
"The principles announced in In re Wood Estate, supra, referred to in this Court’s prior review of this case (Taylor v Klahm [8 Mich App 516 (1967)]) are

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Related

In Re Kanable Estate
209 N.W.2d 452 (Michigan Court of Appeals, 1973)

Cite This Page — Counsel Stack

Bluebook (online)
209 N.W.2d 452, 47 Mich. App. 299, 1973 Mich. App. LEXIS 1293, Counsel Stack Legal Research, https://law.counselstack.com/opinion/georgeff-v-davis-michctapp-1973.