Hardy ex rel. Estate of Carter v. Hardin

200 So. 3d 622, 2016 Ala. LEXIS 2, 2016 WL 280751
CourtSupreme Court of Alabama
DecidedJanuary 22, 2016
Docket1130612
StatusPublished
Cited by3 cases

This text of 200 So. 3d 622 (Hardy ex rel. Estate of Carter v. Hardin) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hardy ex rel. Estate of Carter v. Hardin, 200 So. 3d 622, 2016 Ala. LEXIS 2, 2016 WL 280751 (Ala. 2016).

Opinion

Murdock, Justice.

Emma Carter Hardy (“Hardy”), acting on behalf of the estate of Julius Carter, Sr., deceased, appeals from a final order entered by the Montgomery Circuit Court against her and in favor of Julius L. Hardin (“Hardin”) in a will contest. Hardy is the daughter of Julius Carter, Sr. (“Carter”); Hardin is the son of Thelma Carter Malone, who is also a daughter of Carter’s.

Carter died on December 23, 2002. He was survived (1) by four daughters, Hardy, Gloria Jean Carter, Thelma Carter Malone, and Deloris Carter Johnson; (2) by one son, Cleveland Carter (sometimes referred to as Cleavon Carter);1 and (3) by grandchildren through two deceased sons: Luther Carter, whose children are Luther Heard and Jackie Heard, and Robert Carter, whose children are Venus Franklin and Gloria Dupree. Carter also had another deceased son, Julius Carter, Jr., who died without any descendants.

On December 16, 2009, Hardy filed a petition in the Montgomery Probate Court for letters of administration as to Carter’s [624]*624estate. Hardy alleged in the petition that Carter had died “leaving no Last Will and Testament, so far as [Hardy] knows or believes,” and that the only asset of Carter’s estate was a parcel of real property located in Montgomery County. The parcel of real property consisted of approximately 180 acres that Carter had farmed. Hardy requested that she be appointed as personal representative of Carter’s estate. In her petition, Hardy disclosed the existence of all the heirs listed above, except Venus Franklin.

On December 17, 2009, the probate court issued an order appointing Hardy personal representative of Carter’s estate, and the probate court issued letters of administration to Hardy. Thereafter, Hardy filed an inventory for Carter’s estate; the inventory included the aforementioned parcel of real property as the only asset of Carter’s estate.

On November 30, 2011, Hardy filed a petition for final settlement of Carter’s estate. The petition for final settlement was set for a hearing to be held on January 25, 2012.2

On January 25, 2012, Hardin filed a letter with the probate court. The letter stated:

“I ask that you postpone this Petition for Final Settlement ... as I am a party, but a nonlisted party to the ease of Julius Carter’s land. I am writing this letter to ask that this hearing be postponed to take into consideration that the will of Julius Carter was willfully not probated and fraudulently acted as if there was not one.
“This hearing would progress as if there was no will and would make any motion null and void. The execut[rix] of the will, Gloria Carter ..., failed to fulfill her duties and probate the aforementioned will of Julius Carter for her own purposes. She intended to leave me out of the will as I am listed as party to the will from my grandfather. She consciously decided to leave me out of the will and acted as if there was no will at all. There was adequate time for her to go through the legal process and have the will probated.
“Not knowing the laws and statute of limitations, I was at a loss as to what could be done to show that I am a named party in my grandfather’s will. I did not have available funding to secure a lawyer to help or figure out what steps I could make in making sure the lawful process of probate was carried out. I recently obtained a copy of the will from the Office of [Attorney] Sandra Lewis in the Bell Building.
“I respectfully ask that you postpone this hearing which will leave me out of the probate process that was set in place that had me listed in my grandfather’s will. This hearing would aid in helping the parties commit a fraud against my grandfather’s wishes and the laws of the State of Alabama.
“... Please enter this letter as a part of the proceedings of the land issue at hand for future legal proceedings that will take place to right this wrong.”

After filing the foregoing letter, Hardin filed a petition in the Montgomery Probate Court seeking the admission to probate of a document purported to be Carter’s will; Hardin amended his petition on several occasions, the last time on November 28, 2012. The petition alleged that Hardy’s [625]*625petition for letters of administration “falsely represented” to the probate court that Carter had died without a will. Hardin requested that the probate court admit Carter’s purported will to probate and that the court appoint him as personal representative of Carter’s estate, even though the will names Gloria Jean Carter (“Gloria”) as personal representative of Carter’s estate and Cheryl Denise Carter, Gloria’s daughter, as successor personal representative.

We note that the will offered as Carter’s is in the form of a self-proving will and was apparently executed on March 31, 1999. As to the disposition of Carter’s real property, the will provides:

“I give, devise, and bequeath a fee simple title to all of my real property to my daughter, Gloria Jean Carter, my granddaughter, Cheryl Denise Carter, and to my grandson, Julius Lamont Hardin in equal shares to share and share alike.
“I give, devise, and bequeath a life estate in my real property to my- son, Julius Carter, Jr.[,] to my daughter, Emma Lee Hardy, Luther Carter, to my son, Cleavon Carter, to my daughter, Thelma C. Malone, and to my daughter, Deloris Ann Carter [Johnson], for use during their lives, without rent, liability for waste, or bond, but subject to the payment of taxes and insurance premiums. Said life estate shall not establish an entitlement and/or right to cut and/or sell timber on the land. No timber shall be sold on any land without the approval of Gloria Jean Carter, Cheryl Denise Carter, and Julius Lamont Hardin.”

Hardy filed a will contest challenging Hardin’s admission of the purported will to probate. Hardy alleged that she “had no knowledge regarding the purported” will when she filed her petition for letters of administration

“and that the Petition to Probate the purported Last Will and Testament of Julius Carter, Sr., Deceased is due to be dismissed based on the Statute of Limitations set forth in the Code of Alabama § 43-8-161 which states that ‘[wjills shall not be effective unless filed for probate within five years from the date of the death of the testator.’ ”

On May 14, 2013, the probate court conducted an ore tenus proceeding in Hardy’s will contest. During the proceeding, Hardin argued that the limitations period described in § 43-8-161, Ala.Code 1976, was not controlling because, he contended, Gloria and Hardy had committed fraud. Hardin directed the probate court’s attention to § 43-8-5, Ala.Code 1975, which states:

‘Whenever fraud has been perpetrated in connection with any proceeding or in any statement filed under this chapter or if fraud is used to avoid or circumvent the provisions or purposes of this chapter, any person injured thereby may obtain appropriate relief against the perpetrator of the fraud or restitution from any person (other than a bona fide purchaser) benefitting from the fraud, whether innocent or not.

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Related

Wylie v. Estate of Cockrell
261 So. 3d 308 (Supreme Court of Alabama, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
200 So. 3d 622, 2016 Ala. LEXIS 2, 2016 WL 280751, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hardy-ex-rel-estate-of-carter-v-hardin-ala-2016.