In Re Estate of Davis

308 S.W.3d 832, 2010 Tenn. LEXIS 407, 2010 WL 1644068
CourtTennessee Supreme Court
DecidedApril 23, 2010
DocketM2009-00660-SC-S09-CV
StatusPublished
Cited by64 cases

This text of 308 S.W.3d 832 (In Re Estate of Davis) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court 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, 308 S.W.3d 832, 2010 Tenn. LEXIS 407, 2010 WL 1644068 (Tenn. 2010).

Opinion

OPINION

GARY R. WADE,

delivered the opinion of the Court,

in which JANICE M. HOLDER, C.J., CORNELIA A. CLARK, WILLIAM C. KOCH, JR., and SHARON G. LEE, JJ., joined.

In this interlocutory appeal, the administrator of the estate of the decedent argues that a petition for probate, filed more than two years after the probate of an earlier will, is time-barred by Tennessee Code Annotated section 32-4-108, and, therefore, the trial court erroneously denied his motion for summary judgment. Because the statute is one of limitations rather than repose, because exceptions within the statute do not preclude tolling based upon fraudulent concealment, and because there are genuine issues of fact as to whether the subsequent will was fraudulently concealed, the trial court’s denial of summary judgment is affirmed.

Facts and Procedural Background

Mary Reeves Davis, the widow of country music’s “Gentleman” Jim Reeves (“Reeves”), 1 died on November 11, 1999. On July 30, 2001, a document purporting to be her last will and testament, dated September 10, 1976 (“1976 Will”), was admitted for probate. W. Terry Davis (the “Petitioner”), who married Ms. Davis after Reeves’s death and remained wedded to her for some thirty years, was a named beneficiary. There were other beneficiaries, however, including Ms. Davis’s brothers and sisters and Reeves’s brothers and sisters. On August 10, 2005, over four years after the probate of the 1976 Will, the Petitioner filed a petition seeking the probate of a holographic will dated March 7, 1996 (“1996 Will”). As the sole beneficiary of the 1996 Will, the Petitioner asserted that the existence of the document “was unknown for several years until it was recently ... found.” He contended that the 1996 Will was fraudulently concealed by Ed Gregory and Ms. Davis’s conservator and nephew, William White, thereby causing the delay in its discovery.

At some point prior to 1997, Ms. Davis had sold memorabilia pertaining to Reeves to United Shows, an entity owned and operated by Gregory. The memorabilia included several items from the Jim Reeves Museum and the Reeves residence. In the initial probate proceeding, Gregory and White testified that they found the *836 1976 Will in the museum records on the day of Ms. Davis’s death and provided the original document to Ames Davis, the attorney who was named to administer the estate (the “Administrator”). 2 When the 1976 Will was admitted to probate, the Petitioner expressed suspicion that a more current will could be found in the records that Gregory had purchased from Ms. Davis; however, according to the Petitioner, Gregory would not at that time permit the records to be searched.

The Petitioner claims that shortly before filing his petition, he found the 1996 Will in a safe in Gregory’s office after Gregory had been required to vacate the premises incident to proceedings in bankruptcy. The box containing the 1996 Will was marked: “Returned to E.A. Gregory by me on December 19, 1997 at Nolensville, TN. William H. White, Conservator for Mrs. Mary Reeves Davis.”

The promissory notes supplied by Gregory for the purchase of the memorabilia were made payable to White, as Ms. Davis’s conservator. Sometime after the sale, White, allegedly without the permission of Ms. Davis or the approval of the conservatorship court, surrendered United Shows’s notes and released the collateral securing the notes. The Petitioner contends that White did this in exchange for promissory notes made to him personally and for other favors from Gregory, including the fraudulent concealment of the 1996 Will, which did not include White or his family as beneficiaries.

In response to the petition to probate the 1996 Will, the Administrator filed a motion for summary judgment alleging that the cause of action was time-barred by Tennessee Code Annotated section 32-4-108 (2007), which provides, in relevant part, that “[a]ll actions or proceedings to set aside the probate of any will ... must be brought within two (2) years from entry of the order admitting the will to probate, or be forever barred.” On February 3, 2009, the Davidson County Circuit Court, Probate Division, denied the relief sought. The trial court held that this state “recognized a narrow fraudulent concealment exception to the limitations period set forth in Tenn.Code Ann. § 32-4-108,” as confirmed in Phillips v. Phillips, 526 S.W.2d 439 (Tenn.1975), and ruled that the Petitioner had “presented sufficient circumstantial evidence to create a genuine issue of material fact with respect to” the fraudulent concealment of the 1996 Will, thus avoiding the entry of a summary judgment favorable to the Administrator. See Tenn. R. Civ. P. 56.03.

At the request of the Administrator, the probate court granted an interlocutory appeal pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure, observing that some decisions since Phillips indicate that section 32-4-108 might be a statute of repose rather than one of limitations. On May 6, 2009, the Court of Appeals declined to hear the appeal. We granted the Administrator’s application for permission to appeal to consider two issues: first, whether the governing statute is one of repose, establishing an absolute substantive bar to claims of the Petitioner, or one of limitations; and second, if it is a statute of limitations, whether the two-year period is subject to tolling by fraudulent concealment.

Standard of Review

This appeal involves the interpretation of Tennessee Code Annotated section 32-4-108. Statutory construction is a question of law that is reviewed de *837 novo without any presumption of correctness. In re Estate of Tanner, 295 S.W.3d 610, 613 (Tenn.2009). When dealing with statutory interpretation, well-defined precepts apply. Our primary objective is to carry out legislative intent without broadening or restricting the statute beyond its intended scope. Houghton v. Aramark Educ. Res., Inc., 90 S.W.3d 676, 678 (Tenn.2002). In construing legislative enactments, we presume that every word in a statute has meaning and purpose and should be given full effect if the obvious intention of the General Assembly is not violated by so doing. In re C.K.G., 173 S.W.3d 714, 722 (Tenn.2005). When a statute is clear, we apply the plain meaning without complicating the task. Eastman Chem. Co. v. Johnson, 151 S.W.3d 503, 507 (Tenn.2004). Our obligation is simply to enforce the written language. Abels ex rel. Hunt v. Genie Indus., Inc., 202 S.W.3d 99, 102 (Tenn.2006). It is only when a statute is ambiguous that we may reference the broader statutory scheme, the history of the legislation, or other sources. Parks v. Tenn. Mun. League Risk Mgmt. Pool,

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Cite This Page — Counsel Stack

Bluebook (online)
308 S.W.3d 832, 2010 Tenn. LEXIS 407, 2010 WL 1644068, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-davis-tenn-2010.