IMO the Estate of John Wayne Evans

CourtCourt of Chancery of Delaware
DecidedJuly 22, 2024
DocketC.A. No. 2021-1022-LM
StatusPublished

This text of IMO the Estate of John Wayne Evans (IMO the Estate of John Wayne Evans) 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 the Estate of John Wayne Evans, (Del. Ct. App. 2024).

Opinion

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

In the Matter of the Estate of ) JOHN WAYNE EVANS, deceased. ) C.A. No. 2021-1022-LM

POST-TRIAL FINDINGS OF FACT AND CONCLUSIONS OF LAW

Final Report: July 22, 2024 Date Submitted: March 13, 2024

1. This final report makes post-trial findings of fact and reaches

conclusions of law concerning the biological kinship of Diane Kennedy

(“Petitioner”) and John Wayne Evans (“Decedent”) for the purposes of intestate

succession.1

2. Petitioner filed this Petition in the Court of Chancery on November 23,

2021, seeking a declaration that she is the biological sister of Decedent, who died

intestate on April 29, 2021. 2

3. Specifically, Petitioner claims to share a biological father, John Thomas

Fuller, but not the same mother with the Decedent. John Thomas Fuller passed away

in 1989 and Decedent’s mother, Dora Evans passed away in 1964. 3

1 The transcript of the trial held in this matter is cited as “Draft Tr. at __”. At the time of this ruling, only the draft transcript has been prepared and citations to it refer to the rough copy of the transcript. 2 D. I. 1. 3 D. I. 1. 4. According to Petitioner, at the time of Decedent’s death, there were four

relatives who stood to have an interest in Decedent’s intestate estate.4 Three

nephews: Barclay, Anthony, and Jamal Warren; a niece, Tracey Warren, and

Decedent’s sister, Marie Poteat.5

5. In a January 2022, letter, counsel for Petitioner informed the Court of

issues regarding serving the complaint to the interested parties.6

6. Future developments led to a request for service of the Complaint by

publication.7 That motion was filed on April 20, 2022 8 along with a Motion for

Substitution of a Party because Decedent’s sister, Marie Poteat (“Marie”), passed

away on March 11, 2022. 9 Marie was survived by her daughter Gloria Fuller

(“Gloria”). 10 At the time, no estate had been opened for Marie. 11

7. Subsequent letters to the Court detailed the logistics relating to service

of process on the interested parties and the opening of Marie’s estate. 12

4 D. I. 1. 5 Id. 6 D. I. 5. 7 Id. 8 D. I. 6. 9 D. I. 7. 10 Id. 11 Id. 12 D. I. 9-16. 2 8. On December 15, 2022, this case was reassigned to me. 13

9. Following my request for an update on the status of the matter, counsel

for the Petitioner indicated further issues related to opening Marie’s estate.14

10. After a few months of silence, in September of 2023, I requested

another status report.15

11. About a month later, after successfully opening the estate for Marie

Poteat, Petitioner filed a Motion to Substitute Marie Poteat, as a named party, for the

Estate of Marie Poteat. 16

12. I granted the Motion to Substitute on October 31, 2023. 17

13. In the following months, the Petitioner experienced some issues with

service of one of the interested parties that led to a grant for a request of service by

publication on December 20, 2023. 18

13 D. I. 18. 14 D. I. 20-21. 15 D. I. 22. 16 D.I. 24. 17 D. I. 27. 18 D. I. 28-33. 3 14. Later, following a substitution of counsel,19 the Court held a one-day

trial on March 13, 2024.20

FINDINGS OF FACT

15. The evidence presented at trial supports the following findings of fact 21:

a. Petitioner and Decedent were raised as siblings, having different

mothers and shared the same father. 22

b. Their father, John Thomas Fuller, married Petitioner’s mother in

1940, months after and in the same year Decedent was born to Dora Evans in North

Carolina.23

c. The Petitioner and Decedent’s other sibling 24, Marie Poteat,

passed away in March of 2022. 25 The siblings all had different mothers but the same

father.26

19 D. I. 35. 20 D. I. 41; At trial, none of the interested parties, who were all properly noticed, attended the March 13th hearing. D. I. 48. 21 Petitioner served as the only witness, and she testified to her relationship with the Decedent. 22 Draft Tr. at 5:18-19. 23 Id. at 6:18-23. 24 There was testimony from the petitioner about another sibling named Geraldine. Geraldine passed away in 2008 and is survived by her son, Jeremy Williams. Draft Tr. at 39:4-7. 25 Draft Tr. at 8:16-23. 26 Id. 4 d. In the early 1950’s, they all moved from the same county in

North Carolina, where Decedent and his mother lived and where Petitioner and her

mother (Susie Fuller27) lived with their father. Decedent moved approximately one

year before Petitioner moved with their father and her mother. 28

e. Petitioner recalled visiting Decedent at his mother’s house with

their father when he would visit Decedent.29

f. At some point, Decedent’s mother married and had another child,

but according to the Petitioner, Decedent’s stepfather never legally adopted him. 30

g. In or around 1973, the Fuller family started annual family

reunions on the Labor Day holiday.31 The Fuller family reunion was held in different

locations each year and was held in Delaware twice. 32 The family also took two

cruises.33 On those occasions, Decedent served on the Fuller family reunion

planning committee.34

27 Id. at 5:24. 28 Id. at 9:12-20. 29 Id. at 10:16-18. 30 Draft Tr. at 11:19-21. 31 Id. at 14:24-15:5. 32 Id. at 15:6-19. 33 Id. at 15:19-20. 34 Id. at 16:21-22. 5 h. In a booklet commemorating the 33rd annual Fuller family

reunion, Decedent is listed under a picture as “John W. Evans, son of the honoree

John Fuller.” 35 In addition, both the Decedent and John Thomas Fuller, are identified

as descendants of Thomas and Sally Fuller in the directory section of the 33rd annual

Fuller family reunion booklet.36

i. Decedent also listed Petitioner, by name, as his “Next of Kin”

and sister, in his own handwriting, on his funeral preparation documents.37

CONCLUSIONS OF LAW

16. For the purposes of intestate succession, paternity may be established

by an adjudication on the merits. 38 The petitioner must establish a showing of

paternity by a preponderance of the evidence. 39 The phrase “preponderance of the

evidence” has been defined to mean “the greater weight of the evidence.”40

17. Where an individual asserts heirship in claiming the right to an intestate

share of a decedent’s estate, that individual bears the burden of proving heirship.41

35 Trial Ex. P11. 36 Trial Ex. P08. 37 Trial Ex. P1. 38 12 Del. C. § 508. 39 Id. 40 Matter of Perez, 1998 WL 229429, at *2 (Del. Ch. Apr. 15, 1998). Matter of Estate of McGalliard, 1995 WL 106481, at *2 (Del. Ch. Feb. 8, 1995) (citing 41

McCoy v. McCoy, Ala.Supr., 548 So2d 53, 56 (1989). 6 18. In S.B. v. Bureau of Child Support, the Delaware Supreme Court held

that credible evidence establishing that parties had social contact during the time of

conception represented a preponderance of the evidence indicating paternity. 42

19. In the present case, I am satisfied that the evidence presented by the

Petitioner supports a finding by a preponderance of the evidence that the Petitioner

and the Decedent were biological siblings. Decedent’s participation in the Fuller

family reunions as the son of John Fuller, and the pamphlets thereof, are credible

evidence that Decedent was a child of John Fuller, father of Petitioner. Making

Decedent the Petitioner’s biological brother. In addition, Petitioner’s identification

by the Decedent as the Decedent’s “next of kin” and “sister” supports the conclusion

that the Decedent and the Petitioner were siblings. Further, I also find Petitioner’s

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IMO the Estate of John Wayne Evans, Counsel Stack Legal Research, https://law.counselstack.com/opinion/imo-the-estate-of-john-wayne-evans-delch-2024.