In Re Estate of Alexander

758 A.2d 182, 2000 Pa. Super. 206, 2000 Pa. Super. LEXIS 1590
CourtSuperior Court of Pennsylvania
DecidedJuly 27, 2000
StatusPublished
Cited by19 cases

This text of 758 A.2d 182 (In Re Estate of Alexander) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Estate of Alexander, 758 A.2d 182, 2000 Pa. Super. 206, 2000 Pa. Super. LEXIS 1590 (Pa. Ct. App. 2000).

Opinion

TODD, J.:

¶ 1 In these consolidated appeals, we must determine whether the trial court properly ordered two hospitals, as contingent beneficiaries under a will, to return funds distributed to them so that such funds can be redistributed to the primary beneficiaries under the will - citizens of the Republic of Georgia - who now claim, over 10 years after the initial distribution, that the executor did not notify them of the bequest. For the reasons that follow, we affirm in part, reverse in part and remand for further proceedings consistent with the instructions contained herein.

¶ 2 Attorney James C. Bowen drafted the initial and subsequent versions of the will of Lydia A. Alexander of Perkasie, Pennsylvania. The relevant provision of the final will is the following:

I will and direct that my Executor, hereinafter named, shall make every effort to contact my relatives in Russia, who would inherit my estate if I were to die intestate in the Commonwealth of Pennsylvania. Said heirs in Russia shall receive such share from my estate as defined by the intestate laws of Pennsylvania.
If no heir can be determined within one (1) year from the date of my death, I will and direct that this devise to them shall lapse and I direct that all the rest and remainder of my estate shall be divided into three (3) equal shares and I give and devise one (1) of said shares unto each of the following:
A. Children’s Hospital of Philadelphia.
B. St. Christopher’s Hospital of Philadelphia.
C. St. Jude’s Hospital in Memphis, Tennessee.

(Last Will and Testament of Lydia A. Alexander, dated May 23, 1984, at 1-2.) The will further provided that Bowen would serve as the executor. Alexander died on September 8, 1986 and her will was probated in Bucks County, with Bowen appointed as executor.

¶ 3 Bowen’s efforts to locate the Russian heirs - an underlying focus in this case and the details of which we will discuss below - were fruitless. On January 4, 1988, one year after Alexander’s death, Bowen filed a petition for adjudication, containing an account of his fruitless efforts to locate the Russian heirs, and recommending distribution to the three hospitals (the “Hospitals”). The Honorable Leonard B. Sokolove of the Court of Common Pleas, Orphans’ Division, held a hearing and, on February 25, 1988, issued an adjudication stating that legal notice was provided and that the executor had made “necessary efforts to locate decedent’s ‘relatives in Russia’, as directed in the Will. The court is satisfied from the documents presented that adequate effort to locate said relatives has been expended in accordance with the provisions of the Will.” (Adjudication, 2/25/88, at 2.) Distribution to the Hospitals was ordered, and Bowen distributed the estate balance of approximately $120,000, to each in equal shares.

¶ 4 Irina Y. Okropiridze, as the personal representative of the estate of Yuri M. Okropiridze, and Alexander M. Okropi-ridze are citizens of the Republic of Georgia in the former Soviet Union (the “Heirs”). 1 The Heirs are cousins of the decedent who, as her intestate heirs, were the primary beneficiaries under her will. 2 *185 They first learned of Alexander’s death in 1998 and therefore had no notice of the 1988 proceedings. In September 1994, counsel for the Heirs notified the Hospitals of their claims on the estate. In 1995, the Heirs brought a federal action against the Hospitals and Bowen which was dismissed. 3 Thereafter, in June 1996, they brought a petition in the Court of Common Pleas of Bucks County, directed to the Hospitals and Bowen, as executor, to show cause why the Orphans’ Court adjudication dated February 25, 1988 should not be vacated, opened, and reviewed. The petition alleges that the Heirs had not properly been notified of their interests under the will and asked that the Hospitals disgorge their gifts from the Alexander estate to the court, with interest, to be redistributed to the Heirs. This petition began the present proceedings.

¶ 5 Judge Sokolove held a hearing on the petition on May 15, 1997 where he accepted a factual stipulation from counsel for the Heirs and the Hospitals, including documentation, as well as the testimony of Irina Okropiridze, Eleanor Adams, the Russian-language translator hired by Bowen to locate any heirs, and John C. Fisher, as an expert on finding heirs in Russia. Based on this evidence, the trial court was convinced that Bowen had previously misrepresented his efforts, that he did not, in fact, “make every effort to contact [Alexander’s] relatives in Russia” as required in the will: in particular, that he failed to use relevant information available to him, and failed to follow appropriate procedures to notify the relatives. As a result, the court concluded that the 1988 adjudication was void because of a lack of fundamental notice to the Heirs and, in November 1997, issued a decree nisi ordering the Hospitals to return the funds distributed to them in 1988, including interest from the date of the court’s decree. The parties filed post-trial motions, 4 including a claim by the Heirs that Bowen be surcharged for any damage to them resulting from his failure to notify them. The court rejected the post-trial motions and issued a final decree on January 28, 1999, reaffirming its decree nisi, and refusing to surcharge Bowen without a “proper petition”. A suggestion of bankruptcy was filed by St. Christopher’s Hospital for Children before the final decree was issued by the court. Therefore, the final decree was not directed to St. Christopher’s, and it is not a party to this appeal.

¶ 6 The Heirs, the Hospitals 5 , and Bowen have each appealed from the final decree. The Heirs argue that interest should be assessed on the Hospitals’ distribution from the time of the distribution in 1988, and that Bowen should be surcharged for any uncompensated damages incurred by the Heirs. The Hospitals argue that the petition for review of the 1988 adjudication is time-barred under 20 Pa. C.S. § 3521, absent fraud, that fraud has not been shown, and, if redistribution is affirmed, that the court’s order regarding interest also should be affirmed. Bowen argues that the petition is time-barred, that the Heirs have no standing, that the prior federal court action bars relitigation *186 of their claims, that the Heirs’ petition is barred by laches, and that the claims against him are not properly before this Court and are barred by the statute of limitations.

¶ 7 The findings of the trial court, as a chancellor in equity, will not be disturbed “absent manifest error; we may modify the decree only if the findings upon which the decree rests are unsupported by the evidence or if there has been an error of law, an abuse of discretion or a capricious disbelief of competent evidence.” In re Jones, 442 Pa.Super. 463, 660 A.2d 76, 79 (1995).

¶ 8 The petition for review brought by the Heirs is governed by 20 Pa.C.S.

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Bluebook (online)
758 A.2d 182, 2000 Pa. Super. 206, 2000 Pa. Super. LEXIS 1590, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-alexander-pasuperct-2000.