IMO Last Will & Testament of Ethel Smith

CourtCourt of Chancery of Delaware
DecidedJanuary 8, 2015
DocketCA 8532-MA
StatusPublished

This text of IMO Last Will & Testament of Ethel Smith (IMO Last Will & Testament of Ethel Smith) is published on Counsel Stack Legal Research, covering Court of Chancery of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
IMO Last Will & Testament of Ethel Smith, (Del. Ct. App. 2015).

Opinion

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

) IMO Last Will and Testament of Ethel Smith, ) C.A. No. 8532-MA )

MASTER’S REPORT

Date Submitted: October 6, 2014 Draft Report: April 9, 2014 Final Report: January 8, 2015

Pending before me is a petition under 12 Del. C. § 1309, seeking a court

order declaring the Last Will and Testament of Ethel E. Smith void for lack of

testamentary capacity and as the product of undue influence. Petitioners are Ralph

E. Smith, Jr., Paula Smith, Debbie Kidwell, and Ralph E. Smith, III. Respondents

are Tammy Reed, Nancy Vogts, Sean Reed, and Jeremy Reed. At the conclusion

of the trial held on April 9, 2014, I issued an oral draft report from the bench,

recommending that the petition be denied because Petitioners had failed to

demonstrate any exercise of undue influence on the decedent or lack of

testamentary capacity when the decedent executed her Last Will and Testament on

December 18, 2012. Petitioners filed a timely exception to my draft report under

Court of Chancery Rule 144. After review of the parties’ briefs, I am again

recommending in this final report that the petition be denied.

Page 1 of 21 Factual Background

Mrs. Smith died on January 14, 2013, at the age of 88. According to the

petition, in her final years Mrs. Smith had suffered from pulmonary fibrosis and

had difficulty eating and retaining the food she ingested.1 She was a widow and

lived alone in her home in Milton, Delaware. Ralph Smith, Jr. is the biological son

of the sister of Mrs. Smith’s late husband.2 The couple raised Ralph, Jr. from birth

and eventually adopted him.3 Paula is the current wife of Ralph, Jr., and the

stepmother of Ralph III.4 Ralph, Sr. had had a son from a previous relationship,

who was the father of Kidwell.5 Kidwell enjoyed a close relationship with Mrs.

Smith over the years, and considered Mrs. Smith as her grandmother.6 Mrs. Smith

herself had been unable to have any children.7

Tammy Reed is the ex-wife of Ralph III.8 By the age of 16, Tammy had lost

both her mother and grandmother so when she started living with Ralph III in

1 There was very little medical evidence introduced at trial regarding Mrs. Smith’s medical condition. The parties initially were pro se. After trial, Petitioners retained counsel to represent them in taking exception to my draft report. 2 Trial Transcript (“TT”) 50. 3 Id. I use first names here only to avoid confusion and unnecessary repetition. I intend no disrespect by this practice. 4 TT 31. 5 TT 47 6 TT 42. 7 TT 35, 50. 8 TT 35. Page 2 of 21 1993,9 she viewed Mrs. Smith as a mother/grandmother figure.10 After Tammy

and Ralph III divorced in 2000,11 Tammy married Sean Reed, with whom she had

two sons, Paul and Christopher.12 Tammy and Sean subsequently divorced, but

they share custody of their young sons. Mrs. Smith loved babies, and was

especially fond of Paul.13 She often babysat for Paul even after he started going to

school.14 Nancy Vogts is a long-time friend of Sean and, as a result of her

friendship with Sean and Tammy, Vogts became acquainted with Mrs. Smith.15

The two older women were friends during the last 13 years of Mrs. Smith’s life.16

Jeremy Reed is Sean’s brother.

Both Ralph, Jr. and Ralph III described Mrs. Smith as having been on good

terms and bad terms with them throughout their lives.17 In particular, Ralph III

described Mrs. Smith as very controlling and overbearing.18 Mrs. Smith always

wanted Ralph III to work as much as possible, and was bothered whenever he was

unemployed.19 When Ralph III was married to Tammy, Mrs. Smith and her late

9 TT 32. 10 TT 38, 105. 11 TT 30 12 TT 79. 13 TT 34-35. 14 TT 56-57. 15 TT 98. 16 TT 99. 17 TT 52. 18 TT 40-41. 19 TT 30. Page 3 of 21 husband contributed to the young couple’s household expenses by lending them

money.20 Mrs. Smith kept books in which she recorded the amount of money she

had lent to people, and when she died, Ralph III calculated that he still owed his

grandmother about $800.00.21

Paula described Mrs. Smith as very opinionated and stubborn.22 During the

last three years of Mrs. Smith’s life, Paula would help her mother-in-law as needed

after Mrs. Smith’s close friend and neighbor moved away. 23 Another neighbor

brought Mrs. Smith food during the last year of her life.24 Mrs. Smith would return

the empty containers to this neighbor with thanks, telling him how much she had

enjoyed his food.25 Mrs. Smith did not discuss her illness with him; instead, she

talked about her home and household projects because she was always cleaning

house.26 During the last three months of Mrs. Smith’s life, Paula and Ralph Jr.

tried to convince Mrs. Smith to live with them, but Mrs. Smith refused to leave her

home.27

20 TT 39. 21 TT 39. 22 TT 113, 120. 23 TT 113. 24 TT 123-124. 25 TT 125. This neighbor never knew until after Mrs. Smith’s death that Mrs. Smith had been unable to eat any of the food he had given her. TT 124. 26 TT 125. 27 TT 113. Page 4 of 21 During the last three months of Mrs. Smith’s life, Paula was her primary

caregiver, stopping by Mrs. Smith’s home every day to assist her or to take her to

medical appointments.28 On December 7, 2012, after Mrs. Smith had been

discharged from the hospital, hospice nurses began to care for Mrs. Smith in her 29 home. On the evening of December 18th, Sean, Jeremy, and Vogts arrived at

Mrs. Smith’s house.30 Paula was present in the house when Mrs. Smith executed a

will that Vogts had drafted at Mrs. Smith’s request.31 The two witnesses were

Vogts and Sean, and Jeremy notarized the document.32

In her Last Will and Testament (hereinafter “the Will”), Mrs. Smith

bequeathed her 2002 Ford Taurus automobile to Tammy, her curio cabinet and its

contents to Kidwell, and $1,000.00 to Kidwell’s daughter, Candace.33 Mrs. Smith

left her residuary estate to Ralph Jr., Paula, Kidwell, Tammy, Paul, and

Christopher. Mrs. Smith indicated in the Will that if Ralph, Jr. wanted to acquire

her house, he might buy out the remaining beneficiaries after an appraisal of the

fair market value of the property, exclusive of contents and personal belongings,

provided the other beneficiaries consented, otherwise the property was to be sold

28 Id. 29 TT 10-11. 30 TT 117. 31 TT 89, 99. 32 TT 89. 33 TT 43-44. Page 5 of 21 and divided equally. Mrs. Smith named Ralph, Jr. as executor, but if he was

unable to serve, then she named Tammy as executrix of her estate.34

The following day, Paula asked Mrs. Smith where her will was located in

case something happened to her, and Mrs. Smith told Paula that it was underneath

the desktop.35 According to Paula, she did not bother to look at the document until

a few weeks later in January when Mrs. Smith fell into a coma. 36 When Paula read

the Will, she was shocked because it did not reflect what Mrs. Smith had

previously told Paula were her estate plans.37 Ralph, Jr. was likewise shocked

because, according to his testimony, he was supposed to get his mother’s house,

which he would use to obtain a loan to provide the funds that Mrs. Smith wanted to

give Tammy’s children.38 After that loan was repaid, Ralph III was supposed to

receive Mrs. Smith’s house.39

Issues

In their Opening Brief, Petitioners explicitly state that they are not taking

exception to my finding that there was insufficient evidence to demonstrate that

Mrs. Smith lacked testamentary capacity.

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Related

In Re the Purported Last Will & Testament of Langmeier
466 A.2d 386 (Court of Chancery of Delaware, 1983)
In Re Estate of West
522 A.2d 1256 (Supreme Court of Delaware, 1987)

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