In Re Estate of Davis

532 S.E.2d 169, 243 Ga. App. 58, 2000 Fulton County D. Rep. 1686, 2000 Ga. App. LEXIS 413
CourtCourt of Appeals of Georgia
DecidedMarch 24, 2000
DocketA99A1821
StatusPublished
Cited by6 cases

This text of 532 S.E.2d 169 (In Re Estate of Davis) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia 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 Davis, 532 S.E.2d 169, 243 Ga. App. 58, 2000 Fulton County D. Rep. 1686, 2000 Ga. App. LEXIS 413 (Ga. Ct. App. 2000).

Opinion

Ruffin, Judge.

In October 1997, Thomas Edward Davis, Jr. (“Ted Davis” or “decedent”) committed suicide after being accused of molesting two of his brother Jeffrey’s children. Pursuant to the terms of his will, his father, Thomas Edward Davis, Sr. (“Davis” or “Ed Davis”), was made executor of his estate and sole residual beneficiary. Jeffrey Davis and his wife Leigh, individually and on behalf of their two children, petitioned to remove Davis as executor because he had destroyed evidence relevant to their lawsuit against the estate. 1 After a hearing, the probate court granted the petition, and Davis appeals. Because removal was within the probate court’s discretion, we affirm.

The relevant facts are as follows. At some point in mid-October 1997, Ted Davis learned that a warrant had been issued for his arrest on molestation charges. On October 22 or 23,1997, after learning of the charges, he committed suicide. On the afternoon of October 23, concerned because Ted had missed a scheduled appointment, Ed Davis went to Ted’s house and found the police already on the scene. The police informed him that they had found Ted’s body while attempting to serve an arrest warrant for sexual molestation. Ed Davis understood at the time that his son Jeffrey had instigated the warrant and that Ted was accused of molesting Jeffrey’s children. Detective Wiley, one of the investigating officers, told Davis that he had discovered some sexually explicit material in the house and that he suspected more such material would be found.

Davis, an attorney, testified that he had drafted Ted’s will, which made him executor of Ted’s estate. From the time of Ted’s death, Davis acted as if he were executor of the estate. Davis testified that, after the suicide, he searched his son’s house and discovered a large amount of sexually explicit material, including videotapes, magazines, and documents that appeared to have been printed off the Internet. Although he did not view the videotapes, Davis claimed that the material consisted of gay adult pornography and that he did not see anything that would constitute child pornography. Davis testified that he placed such material in a rented storage building and *59 ultimately arranged for a trash contractor to collect and dispose of it. Davis claimed that Detective Wiley told him it was legal to dispose of the material, although he admitted that Wiley denied making such statement in his deposition.

Davis testified that at some point, he began searching through the files in Ted’s computer. Although Davis claimed that he was looking for financial information, he also testified that he was looking for child pornography. He stated that he had previously attended an attorney general’s seminar where he had learned about pedophilia. During his deposition, he said that he was specifically looking for child pornography and agreed that if he had found any, “we’d be in a different posture now” with respect to the molestation suit. At the removal hearing, he testified that, based on what he learned at the pedophilia seminar, he was looking for “a specific type” of child pornography, in particular pictures of the alleged victims.

Davis testified that, while searching through the computer, he came across several file folders containing sexually explicit material. He claimed that he did not, however, come across any pictures of the victims or anything that had to do with child pornography. He testified that he deleted the sexual material as he came across it. He knew, however, that deleted material could be retrieved, so he reformatted one of the drives on the computer.

In February 1998, appellees provided written notice to Davis that they were asserting a claim against the estate based on the alleged molestation. Appellees subsequently filed a civil suit against the estate in June 1998. During discovery, appellees had an expert examine the decedent’s computer. The expert was able to retrieve a large amount of deleted pornographic material. This material consisted primarily of pictures of young males apparently under the age of 18, as well as sexual stories regarding young boys. Some of the stories involved boys having sexual relations with their uncles and other relatives, and some involved boys with the same first names as the two victims. The expert testified that many of the files that were deleted were probably irretrievable.

The expert testified that one of the drives had been reformatted and that the directories on the root drive were time stamped with a date of May 21, 1998, indicating that the drive had been reformatted on that date. In his deposition testimony, Davis stated that he could not pinpoint when he had deleted the material from the computer, although he was “almost positive” it was before he received notice of appellees’ claim in February 1998. During his testimony at the removal hearing, Davis claimed that he deleted the material sometime in November or December 1997. He stated that his own computer was subsequently damaged by lightning in June 1998 and that he decided to use the decedent’s computer as a replacement. He *60 claimed that he took both computers to a computer company to see if anything could be transferred from his own computer to the decedent’s and that he assumes the company reloaded the original software onto the decedent’s computer, which appellees’ expert indicated could have caused the root drive directories to be restamped. However, Davis did not introduce any documentary evidence to support this claim or provide any testimony from the computer company.

In April 1998, after receiving notice of appellees’ claims, Davis paid himself approximately $200,000 in executor fees. In November 1998, however, he informed appellees that he could not fund certain trusts established in the will for Jeffrey’s children, stating that he had to freeze all assets of the estate because of the tort claim.

Appellees filed a petition to remove Davis as executor on December 11, 1998, alleging that he had a conflict of interest and improperly destroyed evidence relevant to their claim against the estate. Following a hearing, the probate court granted the petition on March 22, 1999. The order stated that Davis’ letters testamentary would be revoked effective upon the qualification of his successor and invited all interested parties to petition for the appointment of a successor.

1. In his first enumeration of error, Davis claims the trial court abused its discretion in removing him as executor. For reasons discussed below, we disagree.

OCGA § 53-7-55, which became effective January 1, 1998, provides that,

[u]pon the petition of any person having an interest in the estate or whenever it appears to the probate court that good cause may exist to revoke the letters of a personal representative or impose other sanctions, the court shall cite the personal representative to answer to the charge. Upon investigation, the court may, in the court’s discretion . . . [r] evoke the personal representative’s letters.

This statute replaced OCGA § 53-7-148

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Cite This Page — Counsel Stack

Bluebook (online)
532 S.E.2d 169, 243 Ga. App. 58, 2000 Fulton County D. Rep. 1686, 2000 Ga. App. LEXIS 413, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-davis-gactapp-2000.