In re Estate of Durbin

2019 IL App (4th) 190199-U
CourtAppellate Court of Illinois
DecidedNovember 15, 2019
Docket4-19-0199
StatusUnpublished

This text of 2019 IL App (4th) 190199-U (In re Estate of Durbin) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois 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 Durbin, 2019 IL App (4th) 190199-U (Ill. Ct. App. 2019).

Opinion

NOTICE 2019 IL App (4th) 190199-U This order was filed under Supreme FILED NO. 4-19-0199 November 15, 2019 Court Rule 23 and may not be cited as precedent by any party except in Carla Bender the limited circumstances allowed IN THE APPELLATE COURT 4th District Appellate under Rule 23(e)(1). Court, IL

OF ILLINOIS

FOURTH DISTRICT

In re Estate of DONALD C. DURBIN JR., Deceased ) Appeal from the (DAVID S. DURBIN and RICHARD L. DURBIN, ) Circuit Court of Petitioners-Appellants, ) Sangamon County v. ) No. 03P684 CITIBANK USA; MBNA AMERICA; BANK ONE, ) NA; NANCY DURBIN; and PAUL E. PRESNEY, SR., ) Honorable Respondents-Appellees). ) Adam Giganti, ) Judge Presiding.

JUSTICE STEIGMANN delivered the judgment of the court. Presiding Justice Holder White and Justice DeArmond concurred in the judgment.

ORDER ¶1 Held: The appellate court affirmed, concluding that (1) the trial court did not err by denying petitioners’ request that the administrator be charged interest, (2) petitioners waived any claim they were entitled to punitive damages, and (3) the award of $500.41 to the estate’s attorney was not manifestly erroneous.

¶2 Decedent, Donald C. Durbin Jr., died intestate in September 2003, leaving three

siblings: respondent Nancy Durbin (Nancy) and petitioners David S. Durbin and Richard L.

Durbin (petitioners). In October 2003, the Sangamon County circuit court appointed Nancy as

independent administrator of decedent’s estate without objection.

¶3 In January 2018, petitioners each filed petitions to (1) terminate Nancy as

independent administrator pursuant to section 28-4 of the Probate Act of 1975 (Probate Act) (755

ILCS 5/28-4 (West 2016)) and (2) compel an accounting (id. § 28-11). Nancy filed a final accounting in March 2018, and petitioners filed objections in April 2018. Petitioners alleged, in

part, that (1) Nancy should be charged interest at the statutory rate of 10% on the fair market

value of the assets of decedent’s estate, pursuant to section 24-10 of the Probate Act (id. § 24-10)

for failing to distribute decedent’s estate within two years and (2) Nancy breached her fiduciary

duty as administrator.

¶4 In November 2018, the trial court entered a written order addressing petitioners’

objections, in which the court (1) found that Nancy should not be charged interest and

(2) awarded $500.41 to Nancy’s attorney. The court additionally dismissed respondents Citibank

USA, MBNA America, and Bank One, NA’s claims against the estate for failure to prosecute.

¶5 Later that month, petitioners filed a motion to reconsider the November order and

requested an evidentiary hearing on whether they were entitled to punitive damages in the form

of attorney fees. Alternatively, they requested leave to file a petition for relief against Nancy

outside of probate. In March 2019, the court denied petitioners’ motion in its entirety.

¶6 Petitioners appeal, arguing that the trial court erred by (1) not charging Nancy

with interest pursuant to section 24-10 of the Probate Act (id.), (2) failing to hold a hearing on

whether petitioners were entitled to punitive damages in the form of attorney fees, and

(3) awarding $500.41 to Nancy’s attorney. We disagree with the contentions and affirm the trial

court’s judgment.

¶7 I. BACKGROUND

¶8 A. Letters of Administration and Inventory

¶9 In October 2003, the Sangamon County circuit court appointed Nancy

independent administrator of decedent’s estate. In November 2003, Nancy filed a petition for

letters of administration pursuant to section 9-4 of the Probate Act (id. § 9-4), which estimated

-2- the value of decedent’s estate to be $55,000. Between January and April 2004, respondents

Citibank USA, MNBA America, and Bank One, NA, filed claims against decedent’s estate for

$842.88, $2093.10, and $2176.47, respectively. Discover Financial Services, Inc., who is not a

party to this appeal, filed a claim in December 2003 against decedent’s estate for $1913.32.

Respondents Citibank USA, MNBA America, and Bank One, NA, do not appeal the trial court’s

dismissal of their claims against the estate for failure to prosecute.

¶ 10 In November 2004, Nancy filed an inventory with the court, listing decedentʼs

assets, which totaled $13,761.79. The assets were the following: (1) Town & Country Bank of

Springfield savings account: $12,248.69; (2) A.G. Edwards & Sons account: $1244.82; (3) one

Series E and two Series EE savings bonds in the amounts of $171.02, $49.34, and $47.92,

respectively; (4) 1992 Ford Explorer van; (5) 1968 Ford pickup truck; (6) 1971 Ford F-250

pickup truck; and (7) miscellaneous personal effects and wearing apparel. The inventory

indicated that the 1992 Ford Explorer van, 1968 Ford pickup truck, and the 1971 Ford F-250

pickup truck were all in poor condition or inoperable, and therefore had no resale value. The

miscellaneous items were listed as having “nominal” value.

¶ 11 B. Petitions To Terminate and Objections to Final Account

¶ 12 In January 2018, petitioners each filed petitions to (1) terminate Nancy as

independent administrator pursuant to section 28-4 of the Probate Act (id. § 28-4) and (2) compel

an accounting pursuant to section 28-11 of the Probate Act (id. § 28-11).

¶ 13 On March 8, 2018, Nancy distributed $853.00 to each of the petitioners and

$853.83 to herself. On March 9, 2018, Nancy pro se filed a final account of decedent’s estate.

The account listed $15,198.52 in inventory, $15,671.67 in disbursements, $571.37 in deposits,

-3- and $7023.60 in unpaid debts. Nancy requested the estate be closed upon approval of the final

accounting.

¶ 14 On April 13, 2018, petitioners filed objections to the final account and to the

closing of decedent’s estate. Specifically, petitioners alleged Nancy failed to (1) file a verified

report, (2) account for certain assets, (3) account for certain receipts and disbursements,

(4) timely administer the assets of the estate, and (5) propose distributions in accordance with the

law. Petitioners claimed that Nancy previously stated the value of decedent’s estate was

approximately $55,000, but a year later stated the value of the estate was only $13,761.79.

Petitioners requested the final account not be approved and the estate not be closed until Nancy

corrected these errors.

¶ 15 On April 23, 2018, Nancy filed an amended final account with the assistance of

counsel. The final account listed $7023.60 in unpaid debts, $16,573.75 in receipts, and

$16,627.34 in disbursements for a total negative balance of $7077.19. Nancy reported that

following her appointment, she “filed three years of back income tax returns for the decedent

with the Internal Revenue Service, negotiated the payment of taxes, penalties, interest and late

fees; and that the tax liability, together with the burial expense and credit card liabilities *** far

exceeded the assets.” The final account additionally indicated Nancy paid bills to the Sangamon

County Farm Bureau and United States Department of Agriculture and provided for funeral and

burial expenses. Earlier in 2018, she sold decedent’s Comcast stock, which was separate from

the Comcast stock in decedent’s AG Edwards account, and obtained $238.45 in unclaimed

property from the State of Illinois. Finally, she reported she had taken no fee for services

rendered, was aware of no further assets to marshal, and therefore believed the estate was

insolvent and should be closed.

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