GUERRA v. STARNES

2016 OK CIV APP 42, 379 P.3d 438, 2016 Okla. Civ. App. LEXIS 13, 2016 WL 3676652
CourtCourt of Civil Appeals of Oklahoma
DecidedMay 24, 2016
DocketCase 113,625
StatusPublished
Cited by1 cases

This text of 2016 OK CIV APP 42 (GUERRA v. STARNES) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
GUERRA v. STARNES, 2016 OK CIV APP 42, 379 P.3d 438, 2016 Okla. Civ. App. LEXIS 13, 2016 WL 3676652 (Okla. Ct. App. 2016).

Opinion

OPINION BY

P. THOMAS THORNBRUGH, PRESIDING JUDGE:

¶ 1 Christina Guerra appeals the decision of the district court holding that Guerra's lawsuit against B. Gail Starnes is barred because Guerra did not file a proof of claim against Starnes' Estate within the statutory time period. On review, we find that the Oklahoma Legislature has dispensed with the requirement that a plaintiff in- a case that is

pending against a defendant at the time of the defendant's death must file a proof of claim against the defendant's estate in order to preserve the suit. Rather, a pending action is preserved by the proper substitution of the decedent's personal representative as defendant in the action. In this case, Starnes Estate representatives were properly substituted, and Guerra's suit is not barred. Consequently, the trial court's decision is reversed.

BACKGROUND

¶ 2 This case involves the interaction of two separate cases in different counties. In March 2018, Guerra filed a case against Starnes in Wagoner County (the Real Estate Case) alleging breach of duty and breach of disclosure requirements in a real estate transaction involving Starnes, a real estate agent. Starnes died in February 2014 and her executor began a probate proceeding in Tulsa County (the Probate Case). Because the timing of events is important to our holding in this matter, we note the following timeline:

4-29-13 Guerra sues Starnes in Real Estate Case.

Starnes Answers in Real Estate Cage. 6-25-18

Starnes dies. 2-15-14

Suggestion of Death filed in Real Estate Case by Starnes' counsel. 2-19-14

Amended Suggestion of Death filed in Real Estate Case. 3-56-14

Petition for Probate of Starnes' Will filed in Probate Case. 4-4-14

Guerra files Motion to Substitute Starnes' personal representative as defendant in Real Estate Case. 6-2-14

6-5-14 Personal representatives file Affidavit of Non-mailing (alleging no creditors) and Petition for Distribution and Discharge in Probate Case.

7-7-14 Order granting Guerra's Motion to Substitute filed in Real Estate case.

8-5-14 Order filed in Probate. Case-hearing on Petition for Distribution and Discharge continued till 10-1-14 to allow Guerra to appear and argue.

10-1-14 Hearing on Petition for Distribution and Discharge. Guerra's coun *440 sel does not attend because of counsel's docketing error,. Decree of Distribution approved.

10-21-14 Guerra moves to vacate Decree of Distribution and Discharge in Probate Case.

Order granting Motion to Vacate in Probate Case (setting hearing December 16, 2014). 11-20-14

Order entered-Reinstatement of Final Decree of Distribution (following hearing). 01-18-15

$3 The district court ruled that Guerra had failed to file a proof of claim with Starnes' Estate within the required statutory period, and hence her lawsuit was barred. Guerra now appeals.

STANDARD OF REVIEW

T4 Probate proceedings are of equitable cognizance. In re Estate of Holcomb, 2002 OK 90, ¶ 8, 63 P.3d 9. We will not disturb the trial court's decision unless it is "found to be clearly contrary to the weight of the evidence or to some governing principle of law." In re Estate of Maheras, 1995 OK 40, ¶ 7, 897 P.2d 268. This matter involves questions of statutory interpretation. We are required to review questions of law, such as the construction of statutes, under a de novo standard of review. In re Estate of Jackson, 2008 OK 83, ¶ 9, 194 P.3d 1269.

ANALYSIS

I. NOTICE AND THE FILING OF CLAIMS

15 The trial court found that Guerra failed to make a claim with the Starnes' Estate regarding Guerra's pending lawsuit, and hence the lawsuit was barred by operation of the "non-claim" provisions of 58 0.8.2011 § 881 of Oklahoma's probate procedure statutes. Guerra argues that she did not receive the actual notice the Estate was statutorily required to give to known creditors, or alternatively, that she gave the Estate timely notice of her claim. The record establishes that the representatives knew that the decedent (their mother) had been sued in Wagoner County; that they sent Guerra no notice pursuant to § 881; that Guerra received a suggestion of death before the probate petition was filed; that Guerra substituted the Estate representatives as defendants; and that no creditor's claim was filed with the Estate in the statutorily required format.

A. The Non-claim Statute

T6 Pursuant to 58 0.8.2011 § 8381:

Every personal representative must, unless the notice has been given by a special administrator as provided in Section 215 of this title, within two (2) months after the issuance of his letters, file notice to the creditors of the decedent stating that claims against said deceased will be forever barred unless presented to such personal representative, ... by the presentment date stated in the notice.

The purpose of the "non-claim" statute and its bar of unfiled claims is to expedite handling and closing of estates. "The legislature has considered the importance of this question in its amendment of the statute reducing the period of time within which the claim may be filed from four months to two months. Clearly this is an expression of the legislative concern for the expediting and disposing of administration of estates without delay." State ex rel. Cent. State Griffin Mem'l Hosp. v. Reed, 1972 OK 14, ¶ 17, 493 P.2d 815. Estate argues that this statute bars Guerra from recovering on her lawsuit.

B. Notice

T7 Guerra argues that she is not subject to the two-month non-claim bar because she was not given actual notice of the Probate Case. In 1988, the U.S. Supreme Court held, in Tulsa Prof'l Collection Servs., Inc. v. Pope, 485 U.S. 478, 108 S.Ct. 1340, 99 L.Ed.2d 565 (1988), that the existing § 331 process of notice to creditors by publication did not satisfy minimum constitutional requirements if the identity and address of a known creditor could be "reasonably ascertained." The requirement that written notice be sent to known creditors was added to § 331 the same year, After the Pope case returned to the Oklahoma Supreme Court, that Court held that, when a hospital provided medical care during the decedent's last *441 illness, the hospital was a known or reasonably ascertainable creditor of the estate entitled to actual notice of probate.

18 Two other notice cases were decided after the 1988 amendment to § 3831. Matter of Estate of Vann, 1996 OK CIV APP 82, ¶ 3, 925 P.2d 80, found that the holder of a recorded judgment in a divorce decree that directed the disposition of estate property was a "reasonably ascertainable creditor" entitled to written notice. Villines v.

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GUERRA v. STARNES
2016 OK CIV APP 42 (Court of Civil Appeals of Oklahoma, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
2016 OK CIV APP 42, 379 P.3d 438, 2016 Okla. Civ. App. LEXIS 13, 2016 WL 3676652, Counsel Stack Legal Research, https://law.counselstack.com/opinion/guerra-v-starnes-oklacivapp-2016.