In re Estate of Edwin
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Opinion
NOTICE 2026 IL App (5th) 250501 Decision filed 06/12/26. The text of this decision may be NO. 5-25-0501 changed or corrected prior to the filing of a Petition for Rehearing or the disposition of IN THE the same. APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT ______________________________________________________________________________
In re ESTATE OF EDWIN L. TICKNOR JR., ) Appeal from the Deceased ) Circuit Court of ) Marion County. (Kevin Ticknor, ) ) Petitioner-Appellant, ) ) v. ) Nos. 22-PR-56 ) Georgia L. Bumgarner, as ) Executrix of the Estate of Edwin L. Ticknor Jr., ) Deceased, and Individually, and Kjay Bumgarner, ) Honorable ) Mark W. Stedelin, Respondents-Appellees). ) Judge, presiding. ______________________________________________________________________________
JUSTICE BOLLINGER delivered the judgment of the court, with opinion. Presiding Justice Cates and Justice Boie concurred in the judgment and opinion.
OPINION
¶1 Petitioner Kevin Ticknor (Kevin), the son and only child of Edwin Ticknor (Eddie),
challenged Eddie’s will, which explicitly disinherited Kevin and left all of his property and
possessions to Georgia L. Bumgarner (Georgia), who was also listed as executrix, and her adopted
daughter, Kjay Bumgarner (Kjay). Alternatively, Kevin sought to bar Georgia and Kjay from
receiving any benefit from Eddie’s estate and for money damages and attorney’s fees. Georgia,
Kjay, and Georgia’s husband, Ralph, were named as respondents. As a basis to set aside the will,
Kevin claimed that Eddie lacked testamentary capacity and that respondents engaged in undue
1 influence over Eddie. In the alternative to setting aside the will, Kevin alleged that respondents
financially exploited Eddie, an elderly or disabled person, pursuant to section 2-6.2 of the Probate
Act of 1975 (Probate Act) (755 ILCS 5/2-6.2 (West 2022)) and section 17-56(g) of the Criminal
Code of 2012 (Criminal Code) (720 ILCS 5/17-56(g) (West 2022)). After a bench trial, the trial
court found that Kevin had not met his burden of proof as to any of his claims. Kevin now appeals,
asserting that the trial court erred in finding that Eddie did not lack testamentary capacity, in
finding that Eddie was not dependent on Georgia, in failing to apply an adverse inference when
Georgia failed to call the attorney who drafted the will as a witness, in failing to apply the common-
law presumption of fraud to the financial exploitation count, and in finding that Eddie was not
financially exploited. For the following reasons, we affirm.
¶2 I. BACKGROUND
¶3 On June 23, 2022, Eddie died testate. His will was dated May 4, 2018, and had as its sole
beneficiaries Georgia, who was also listed as executrix, and her daughter, Kjay. Georgia’s
husband, Ralph Bumgarner (Ralph), was named as successor executor under the will. Kevin,
Eddie’s only child, was explicitly excluded from Eddie’s will. Eddie, who had thrice divorced
prior to his death, had no spouse. The will was admitted to probate on August 5, 2022, and Georgia
was appointed executrix.
¶4 On January 19, 2023, Kevin filed a three-count petition for will contest. Count I alleged
that Eddie lacked testamentary capacity at the time he executed his will. Count II alleged that
Georgia, Kjay and Ralph had exerted undue influence over Eddie to execute his will. Count III
was filed in the alternative to counts I and II. Count III alleged that, to the extent the will is valid,
any bequests and devises to respondents should be held void on the basis of financial exploitation
of Eddie, an elderly or disabled adult, as defined by section 2-6.2 of the Probate Act. On July 21,
2 2023, the trial court granted Georgia’s motion to dismiss count III of Kevin’s petition without
prejudice due to insufficient factual pleadings. On August 15, 2023, Kevin filed an amended count
III of his petition. The amended count III additionally alleged financial exploitation of Eddie
pursuant to section 17-56(g) of the Criminal Code and requested that Georgia and Kjay be barred
from receiving any benefit from Eddie’s estate, that Georgia be removed as executor, and that
judgment be entered against Georgia in the amount of three times the amount unlawfully received
by Georgia and her family and for attorney fees. Georgia filed a response to all three counts.
¶5 On November 1, 2024, Kevin filed a motion requesting that the trial court make a pretrial
determination that Georgia has the burden of proof by clear and convincing evidence that the
execution of the will and the alleged financial transactions benefitting her and Kjay were fair and
equitable and not the result of undue influence. He argued that Georgia was a fiduciary to Eddie,
based on the execution of two powers of attorney on April 26, 2018, appointing her as his agent
and based on her deposition testimony that he placed “trust, faith, confidence and reliance” on her.
At the hearing on the motion, Kevin’s attorney argued that a presumption of fraud applied to counts
II and III of the petition. The trial court declined to rule that the presumption applied to those
counts and indicated that it needed to hear further facts at trial to decide whether the presumption
was applicable.
¶6 The bench trial commenced, proceeding initially with the admission of the transcript of the
December 16, 2022, hearing for formal proof of will pursuant to section 6-21 of the Probate Act.
See 755 ILCS 5/6-21 (West 2022). Within that transcript was the testimony of Nathan Links, an
attorney, and Barbara Reaka, a paralegal working for the same office as Mr. Links. Both testified
that they witnessed Eddie come into their office in Belleville, Illinois, and witnessed him sign the
will at issue in this case. Links testified that he did not have a specific recollection of the signing
3 of the will but would not have signed the will as a witness if he did not believe Eddie to have been
of sound mind and memory at the time of signing. Likewise, Reaka had no specific memory of
signing the will but indicated that she would not have signed it as a witness had she not believed
Eddie to be of sound mind at that time. Links also testified that a different attorney with his office,
Edward Blake, had prepared the will. As such, while Links would have gone over the will with
Eddie prior to signing, he was unaware of why Eddie had disinherited Kevin in the will.
¶7 Following the admission of that transcript, Kevin asked the trial court to take judicial notice
of Georgia’s responses to his July 3, 2024, request for admission of facts and genuineness of
documents. The trial court did so without objection. Two of the facts stated as part of the request
for admission of facts read:
“26. On or about March 28, 2021, you opened a certain Certificate of Deposit
#[account number] at People’s National Bank in the amount of $315,179.54.
“27. The funds used to open said Certificate of Deposit #[account number] came
from Edwin L. Ticknor, Jr., and you contributed no funds to said deposit.”
Georgia’s response admitted both of those facts.
¶8 Kevin then called Linda Walker, Eddie’s sister, as a witness. She testified that she and
Eddie had another sister, RuthAnn Malcolm, who passed away 4½ to 5 years ago. She testified
that she and Eddie were very close.
Free access — add to your briefcase to read the full text and ask questions with AI
NOTICE 2026 IL App (5th) 250501 Decision filed 06/12/26. The text of this decision may be NO. 5-25-0501 changed or corrected prior to the filing of a Petition for Rehearing or the disposition of IN THE the same. APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT ______________________________________________________________________________
In re ESTATE OF EDWIN L. TICKNOR JR., ) Appeal from the Deceased ) Circuit Court of ) Marion County. (Kevin Ticknor, ) ) Petitioner-Appellant, ) ) v. ) Nos. 22-PR-56 ) Georgia L. Bumgarner, as ) Executrix of the Estate of Edwin L. Ticknor Jr., ) Deceased, and Individually, and Kjay Bumgarner, ) Honorable ) Mark W. Stedelin, Respondents-Appellees). ) Judge, presiding. ______________________________________________________________________________
JUSTICE BOLLINGER delivered the judgment of the court, with opinion. Presiding Justice Cates and Justice Boie concurred in the judgment and opinion.
OPINION
¶1 Petitioner Kevin Ticknor (Kevin), the son and only child of Edwin Ticknor (Eddie),
challenged Eddie’s will, which explicitly disinherited Kevin and left all of his property and
possessions to Georgia L. Bumgarner (Georgia), who was also listed as executrix, and her adopted
daughter, Kjay Bumgarner (Kjay). Alternatively, Kevin sought to bar Georgia and Kjay from
receiving any benefit from Eddie’s estate and for money damages and attorney’s fees. Georgia,
Kjay, and Georgia’s husband, Ralph, were named as respondents. As a basis to set aside the will,
Kevin claimed that Eddie lacked testamentary capacity and that respondents engaged in undue
1 influence over Eddie. In the alternative to setting aside the will, Kevin alleged that respondents
financially exploited Eddie, an elderly or disabled person, pursuant to section 2-6.2 of the Probate
Act of 1975 (Probate Act) (755 ILCS 5/2-6.2 (West 2022)) and section 17-56(g) of the Criminal
Code of 2012 (Criminal Code) (720 ILCS 5/17-56(g) (West 2022)). After a bench trial, the trial
court found that Kevin had not met his burden of proof as to any of his claims. Kevin now appeals,
asserting that the trial court erred in finding that Eddie did not lack testamentary capacity, in
finding that Eddie was not dependent on Georgia, in failing to apply an adverse inference when
Georgia failed to call the attorney who drafted the will as a witness, in failing to apply the common-
law presumption of fraud to the financial exploitation count, and in finding that Eddie was not
financially exploited. For the following reasons, we affirm.
¶2 I. BACKGROUND
¶3 On June 23, 2022, Eddie died testate. His will was dated May 4, 2018, and had as its sole
beneficiaries Georgia, who was also listed as executrix, and her daughter, Kjay. Georgia’s
husband, Ralph Bumgarner (Ralph), was named as successor executor under the will. Kevin,
Eddie’s only child, was explicitly excluded from Eddie’s will. Eddie, who had thrice divorced
prior to his death, had no spouse. The will was admitted to probate on August 5, 2022, and Georgia
was appointed executrix.
¶4 On January 19, 2023, Kevin filed a three-count petition for will contest. Count I alleged
that Eddie lacked testamentary capacity at the time he executed his will. Count II alleged that
Georgia, Kjay and Ralph had exerted undue influence over Eddie to execute his will. Count III
was filed in the alternative to counts I and II. Count III alleged that, to the extent the will is valid,
any bequests and devises to respondents should be held void on the basis of financial exploitation
of Eddie, an elderly or disabled adult, as defined by section 2-6.2 of the Probate Act. On July 21,
2 2023, the trial court granted Georgia’s motion to dismiss count III of Kevin’s petition without
prejudice due to insufficient factual pleadings. On August 15, 2023, Kevin filed an amended count
III of his petition. The amended count III additionally alleged financial exploitation of Eddie
pursuant to section 17-56(g) of the Criminal Code and requested that Georgia and Kjay be barred
from receiving any benefit from Eddie’s estate, that Georgia be removed as executor, and that
judgment be entered against Georgia in the amount of three times the amount unlawfully received
by Georgia and her family and for attorney fees. Georgia filed a response to all three counts.
¶5 On November 1, 2024, Kevin filed a motion requesting that the trial court make a pretrial
determination that Georgia has the burden of proof by clear and convincing evidence that the
execution of the will and the alleged financial transactions benefitting her and Kjay were fair and
equitable and not the result of undue influence. He argued that Georgia was a fiduciary to Eddie,
based on the execution of two powers of attorney on April 26, 2018, appointing her as his agent
and based on her deposition testimony that he placed “trust, faith, confidence and reliance” on her.
At the hearing on the motion, Kevin’s attorney argued that a presumption of fraud applied to counts
II and III of the petition. The trial court declined to rule that the presumption applied to those
counts and indicated that it needed to hear further facts at trial to decide whether the presumption
was applicable.
¶6 The bench trial commenced, proceeding initially with the admission of the transcript of the
December 16, 2022, hearing for formal proof of will pursuant to section 6-21 of the Probate Act.
See 755 ILCS 5/6-21 (West 2022). Within that transcript was the testimony of Nathan Links, an
attorney, and Barbara Reaka, a paralegal working for the same office as Mr. Links. Both testified
that they witnessed Eddie come into their office in Belleville, Illinois, and witnessed him sign the
will at issue in this case. Links testified that he did not have a specific recollection of the signing
3 of the will but would not have signed the will as a witness if he did not believe Eddie to have been
of sound mind and memory at the time of signing. Likewise, Reaka had no specific memory of
signing the will but indicated that she would not have signed it as a witness had she not believed
Eddie to be of sound mind at that time. Links also testified that a different attorney with his office,
Edward Blake, had prepared the will. As such, while Links would have gone over the will with
Eddie prior to signing, he was unaware of why Eddie had disinherited Kevin in the will.
¶7 Following the admission of that transcript, Kevin asked the trial court to take judicial notice
of Georgia’s responses to his July 3, 2024, request for admission of facts and genuineness of
documents. The trial court did so without objection. Two of the facts stated as part of the request
for admission of facts read:
“26. On or about March 28, 2021, you opened a certain Certificate of Deposit
#[account number] at People’s National Bank in the amount of $315,179.54.
“27. The funds used to open said Certificate of Deposit #[account number] came
from Edwin L. Ticknor, Jr., and you contributed no funds to said deposit.”
Georgia’s response admitted both of those facts.
¶8 Kevin then called Linda Walker, Eddie’s sister, as a witness. She testified that she and
Eddie had another sister, RuthAnn Malcolm, who passed away 4½ to 5 years ago. She testified
that she and Eddie were very close. The Ticknor family owned a farm in Marion County going
back eight generations, immediately adjacent to the farm where Eddie, Linda, and RuthAnn grew
up. In roughly 2013, the family farm was deeded to a limited partnership named L&R Farms, with
“L” standing for “Linda” and “R” standing for “Ruth,” and with Linda and RuthAnn acting as the
original partners in L&R Farms. As part of the partnership agreement, membership in the
partnership was limited to family members so that the farm would remain within the family.
4 ¶9 Linda testified that Kevin was Eddie’s only child. Linda described the relationship between
Eddie and Kevin as having always been good and noted that Eddie would often have dinner at
Kevin’s residence. Kevin also worked for Eddie at his business, which provided heating and
cooling services. The business serviced Casey’s gas stations in three states, and Linda described
the business as “quite successful.” Linda testified that Eddie successfully ran his business himself
until he had a heart attack in January 2022, while working at a Casey’s store.
¶ 10 Linda acknowledged being aware that Eddie had a relationship of some sort with Georgia
for about 30 years, commencing after his divorce from Kevin’s mother. During that 30-year period,
she never knew Eddie to have a romantic or sexual relationship with anyone else. Linda described
the exact nature of the relationship between Eddie and Georgia as “very questionable,” indicating
that it was “just so odd that we [(relatives, cousins, family)] just couldn’t figure it out.” She
indicated that, throughout the relationship, Georgia had been married to Ralph and that, not long
after Eddie had met Georgia, he began to isolate “somewhat” from Linda and the rest of the family.
Linda described Eddie as arriving for family meals, beginning to eat, then receiving a call from
Georgia and having to leave, describing the phenomenon as being “almost like he had a tracker on
him.” Linda also described Georgia as “always” appearing at family functions, with Ralph never
making an appearance with her. Linda testified that, at one point during a family function where
Georgia was present, Linda’s ex-husband, Eddie Veltman, who worked as an attorney in Marion
County, offered his services for free in procuring a divorce for Georgia from Ralph but that
Georgia had ignored the offer, acting as though she had not heard it. Later, Georgia began referring
to herself as Eddie’s fiancée while wearing a “huge diamond” that she indicated Eddie had bought
for her, although she was still married to and living with Ralph at the time. Linda testified that she
knew Eddie and Georgia to have gone out to dinner together many times, that they often went
5 shopping together, and that they took at least two overnight trips together, one to Branson,
Missouri, and one to Las Vegas, Nevada. She also knew Eddie took Kjay on excursions as well.
Linda testified that she never actually discussed the relationship with her brother, in part because
she believed it was so odd.
¶ 11 With regard to the family farm and Georgia, Linda testified that, when her parents
originally created L&R Farms, they had excluded Eddie from the partnership based on worries
that Georgia might convince Eddie to give her his stake in the farm. Sometime around 2015,
litigation arose between RuthAnn and the rest of the family over the partnership, and a settlement
was reached wherein Linda was assigned half of RuthAnn’s stake in the partnership and Eddie was
given the other half. This resulted in Linda holding a 75% stake in the partnership and Eddie
holding a 25% stake. At the time of the transfer, there were discussions between Eddie and Linda
about his role in the farm and partnership. As part of those discussions, it was agreed that Linda
would act as general manager of the farm and that the farm would stay entirely within the family,
as delineated by the partnership agreement.
¶ 12 Linda testified that Eddie had never made her aware of his intent to devise his interest in
L&R Farms to Kjay, in violation of the terms of the partnership agreement. Linda stated that she
did not understand why he would have devised his interest in that fashion and was completely
shocked by him having done so. Linda also owned the home that she and Eddie grew up in, located
on Boone Street Road in Sandoval, as tenants in common with Eddie. Linda owned a two-thirds
interest in that property, having bought out RuthAnn’s children for RuthAnn’s one-third interest
when RuthAnn passed, and Eddie owned the remaining one-third. Linda testified that she had been
unaware that Eddie was devising his one-third interest in that property to Kjay until after he passed
away, just as with his interest in L&R Farms.
6 ¶ 13 Linda described Eddie as a gentle, kind, hardworking man but stated that she had noted
personality changes in him around 2015. At that time, Linda noticed Eddie starting to repeat
himself “all the time” and that the repetitiveness worsened over time. Linda described this
personality change as culminating in a “bizarre” incident around 2017 where Eddie accused Kevin
of sabotaging his work with Casey’s. During that incident, Eddie called Linda, crying
uncontrollably, and said that Kevin had gone to a Casey’s store, completed a job while claiming
that he was Eddie, and had done so incorrectly. This accusation caused a rift between Eddie and
Kevin, but the two eventually reconciled. Linda testified that Georgia told her she also noted a
change in Eddie’s behavior and that Eddie had been having ministrokes.
¶ 14 Linda testified that, in 2022, Eddie was readmitted to the hospital after a six to eight week
stay at Georgia and Ralph’s home following his heart attack and open-heart surgery. She was
approached by Georgia, who had medical and financial power of attorney over Eddie, about Linda
seeking guardianship of Eddie so that Linda could handle his medical care. Linda testified that
Ralph was the successor power of attorney both medically and financially and she found that to be
peculiar and strange. She did not know that Georgia was Eddie’s agent under a power of attorney
nor that Ralph was the successor agent, until Georgia contacted her about obtaining guardianship
over Eddie.
¶ 15 Linda pursued and gained guardianship over Eddie. Linda testified that she took charge of
his finances, including paying Eddie’s bills, which had not been paid for at least two months. Linda
noted in particular that Eddie’s “hospital insurance” was a week away from lapsing while he was
still in the hospital. In order to pay Eddie’s bills, Linda testified that she went to Eddie’s home
office and began going through paperwork. While doing so, she found documentation of several
transfers to Georgia’s account of over $100,000 each, in addition to weekly $2,000 transfers going
7 back some time. Linda testified that it appeared that Eddie was paying several bills for Georgia
and Ralph, describing it as “all of their pharmacy, clothing, utilities, everything, insurances,
everything.” She also learned that at People’s National Bank in Centralia there were multiple
certificates of deposit (CDs) worth over a million dollars in the aggregate held either jointly with
Georgia or that were payable on death to Georgia. After learning about the CDs, Linda testified
that she went to the bank and spoke to an employee, Donna Cooksey, and had all joint or payable
on death accounts Eddie held with Georgia switched solely to Eddie’s name.
¶ 16 Linda testified that she first found out about the will and its contents shortly after Eddie’s
final admission to the hospital. It was at that time, as Eddie was being airlifted to another hospital,
that Georgia began telling Linda about the will. Linda described Georgia as being excited when
talking about the will and stating that, based on the will, she and Kjay would “always be taken care
of and never have another thing to worry about in their life.” After Eddie passed on June 23, 2022,
Linda contacted Georgia about the will, indicating it needed to be filed with the court and asking
for a copy of the will. Linda described Georgia as dragging her feet about the matter, but eventually
Linda took Georgia to the courthouse to file the will, at which time she also got a copy of the will.
However, Linda testified that, before she had the time to look over the will, Georgia informed her
that she and Kjay had been bequeathed “everything.” Linda testified that she protested about the
farmland, to which Georgia responded that she would give her the land but told her not to give it
to Kevin. Within a few days, however, Linda indicated that Georgia had retained an attorney and
“everything had changed.”
¶ 17 With regard to the provisions of the will itself, Linda described herself as knowing her
brother better than anyone else and asserted that what the will provided for was exactly the opposite
of conversations she had with Eddie. She could think of no rational reason for Eddie to have given
8 his stake in the family farm and the rest of his assets to Georgia and Kjay, nor could she think of
any rational reason for him to have disinherited his grandchildren.
¶ 18 Following Linda’s testimony, exhibits showing bank account information, including the
CDs Linda had testified about, descriptions and values of real estate within Eddie’s estate,
descriptions and values of real estate held by L&R Farms, and the partnership agreement for L&R
Farms were all admitted without objection. Kevin was then called to testify.
¶ 19 Kevin testified that it was sometime during his teenage years that his father met Georgia.
When Eddie introduced him to Georgia, she told him, “I slept with your dad at the rest area last
night.” Kevin testified that, at the time, he did not know that Georgia was married and living with
Ralph. Kevin also testified to the same sorts of occurrences involving Eddie and Georgia as Linda
described. Kevin stated that he never asked his father about the nature of his relationship with
Georgia.
¶ 20 Kevin testified that Eddie was an interested grandfather and was around for birthdays and
holidays. Kevin felt they had a loving relationship. Eventually, Kevin married Charity. He and
Charity shared no children, but Kevin testified he had two stepdaughters through her. Eddie formed
a relationship with Kevin’s stepdaughters as well, and the relationship appeared to be loving on all
sides. Kevin was unaware of any issues or rifts between his father and stepdaughters or biological
children.
¶ 21 Sometime after Kevin completed his two-year degree, his father began his heating and
cooling business. Kevin testified that he would frequently accompany Eddie to help with
completing jobs. His father started doing work for Casey’s around early 2000. Kevin testified that
he continued to help with his father’s business. Kevin described his relationship with his father as
good during that time and that his father appreciated his help and was proud of him.
9 ¶ 22 Kevin also gave his own account of the incident from approximately 2017 when Eddie had
accused Kevin of impersonating him while doing a Casey’s job incorrectly. Kevin testified that he
had no idea why his father had accused him of doing that and that it had caused a rift in the
relationship between him and his father, although the two eventually reconciled after a period of
around five or six months.
¶ 23 Kevin testified that his father had told him the history of the Ticknor farm and also made
statements about the farm staying in the Ticknor family. Kevin stated his father had never talked
to him about what his plans were for his assets after he passed. Kevin stated that, other than the
five- or six-month period following the impersonation allegation, there were no other rifts between
him and his father.
¶ 24 Kevin, like Linda, also noted changes in Eddie starting around 2015. Kevin testified that
his father was more irritable with small things setting him off where they had not previously. Eddie
also began showing memory problems, such as working on a job and then immediately forgetting
he had done so.
¶ 25 Kevin later admitted that he had no evidence that Georgia had induced Eddie to execute a
power of attorney, execute the March 4, 2018, will, or place her as joint owner or beneficiary on
any of his accounts. He further admitted that he had no evidence his father lacked mental capacity
when executing his will and was unaware of what events led to the drafting of the will or the
powers of attorney.
¶ 26 Kevin’s wife, Charity Ticknor, then testified on his behalf, echoing Kevin’s testimony and
accounting of events. Rhea Hutchings, Kevin’s stepdaughter, then testified, stating that Kevin was
the only father she had ever known and that Eddie had acted as her grandfather. She testified that
the two had a loving relationship. She recalled that an incident occurred between Kevin and Eddie
10 “because of some HVAC work” and in her recollection, while Kevin had tried to make amends,
Eddie did not appear interested, describing contact as being “minimal” after that. Courtney and
Bethany Ticknor, Kevin’s daughters, also testified. Both testified that they shared a normal, loving
relationship with Eddie. Courtney testified that she knew of no reason why he would have
disinherited Kevin, and Bethany testified that she was very surprised by her father being
disinherited in favor of Georgia and Kjay.
¶ 27 Kevin then called Georgia as an adverse witness. Georgia testified that she had been
married to Ralph for 53 years and during that marriage the two had always lived together and
shared a bed. Georgia had a son, BJ, and a granddaughter, Kjay. Prior to retiring, Ralph worked as
a diesel mechanic, and Georgia worked as a dental assistant instructor. She opened her own dental
school in Centralia, Illinois, but later moved the school to a property owned by Eddie. She testified
that Eddie bought the property as an investment, then asked if she wanted to put her dental school
on the property, charging Georgia and her business partner, Kathleen Murray, rent. The school
remained there until Georgia retired in 2016.
¶ 28 Georgia testified that she first met Eddie in 1976 when he was still married and Kevin was
approximately five or six years old. She met him through her mother and stepfather, as her
stepfather had a marital connection to Eddie’s family. She testified the two did not actually become
friends until 1986 or 1987. Eventually the friendship developed to the point that she, with Kjay
sometimes accompanying, would go shopping with Eddie every other Saturday. Georgia stated
she would go over to Eddie’s house and helped clean his house. She was sometimes accompanied
on these trips by Ralph, who would fish in the pond in Eddie’s front yard. They also took four
overnight trips to Branson, Missouri, with Kjay. Ralph never went to Branson with them, and
during each trip, all three stayed in the same hotel room over multiple nights. Georgia testified
11 there was a trip to Las Vegas for a dental convention that Eddie accompanied her on, but that was
also attended by her business partner, Kathleen. Georgia testified that her relationship with Eddie
was such that, as of at least around 2000, he had trust and confidence in her. For a period of time,
she paid Eddie’s bills, ran errands for him, and picked up his medication. Georgia stated that Eddie
gave her no money but did give her and her family gifts for special occasions like birthdays and
Christmas. Georgia described Eddie as her best friend and denied any type of sexual relationship
with Eddie, although she described Eddie as having unrequited romantic feelings for her.
¶ 29 Georgia stated that Eddie was not prone to conspiracy theories or getting ideas not based
in facts. She was aware of the rift that had formed between Kevin and Eddie when Eddie had
accused Kevin of going to a Casey’s store and doing a job improperly. She testified that Eddie had
told her about what Kevin had supposedly done and that she told Eddie that she did not think Kevin
would do something like that. She also testified that she encouraged Eddie to reconcile with Kevin.
Georgia stated that, when she attempted to ask Eddie why he would think Kevin had done that, he
told her he did not want to talk about it. She characterized the accusation as bizarre. Despite that,
Georgia did not develop any concerns about Eddie’s mental condition based on that incident.
¶ 30 At some point after that incident, around 2020, Georgia testified that Eddie also claimed to
her and Ralph that Kevin was trying to get women from Eddie’s high school days to claim they
had a child with Eddie and sue him for child support. She denied that he made claims about Kevin
other than the alleged child support scheme and botched Casey’s job.
¶ 31 Georgia testified that Eddie told her on more than one occasion that he did not care for his
grandchildren and considered Kjay to be his only grandchild. Georgia stated that she considered
Eddie’s statement about not caring for his own grandchildren to be strange and bizarre. Georgia
further expounded on the close relationship between Eddie and Kjay, stating that he would take
12 her shopping or to the movies, bought her gifts, and attended school activities. Georgia testified
that Eddie would even miss work to attend school functions with Kjay. She was unaware of him
having done that for his biological grandchildren.
¶ 32 Georgia claimed that she first gained knowledge of the contents of Eddie’s will about six
weeks after he executed it, although he earlier told her that he was planning on trying to find an
out-of-town attorney to draw up a will. She testified that Eddie arrived at her house about three
weeks after executing the will with a brown envelope, handed it to her, and told her it contained
his will. At the same time, he told her that he made her his power of attorney, which he explained
as being able to make decisions for him if he found himself unable to talk or make decisions for
himself. Georgia claimed Eddie had not asked her about acting as his power of attorney prior to
executing the power of attorney documents. Approximately three weeks after that, Eddie told her
about the contents of the will. Georgia claimed to not know exactly what that entailed, as she did
not know exactly what real estate Eddie owned or had an interest in, nor did she know what his
other financial assets looked like. Georgia stated that she was aware the family farm existed but
that Eddie had not spoken to her about plans for it to stay in the family. Georgia denied ever asking
Eddie to leave either her or Kjay anything in his will.
¶ 33 Georgia denied that she had approached Linda about taking over Eddie’s care. Georgia
testified that Linda approached her about gaining guardianship over Eddie in 2022 after his heart
attack. Georgia confirmed having told Linda about the contents of the will after she filed it.
¶ 34 Georgia was recalled to testify by her attorney. During that testimony, she described Ralph
and Eddie as friends but not close friends. She testified that Eddie spent holidays with her and
Ralph and had been doing that since roughly the 1980s or 1990s, before Kjay was born. Georgia
testified that both she and Ralph considered Eddie to be family. Georgia asserted that the only trips
13 she had ever taken with Eddie were the trips to Branson and the trip to the Las Vegas dental
convention. She denied having taken a trip with Eddie alone. She also denied that Eddie paid any
of her bills or using Eddie’s money to pay her bills. She further denied ever having asked Eddie
for money. Georgia claimed that she found out that Eddie put a CD solely in her name after the
fact when she received a tax form. She also claimed that she first learned that Eddie made her the
joint owner of one of his vehicles after his death. Georgia also claimed that she was unaware of
the CDs that were held jointly with Eddie or to which she was the death beneficiary prior to Linda
removing her from those accounts.
¶ 35 Georgia testified that, after Eddie’s heart attack, he lived with Georgia and Ralph for
approximately a month. After that, Eddie returned home and was living independently.
¶ 36 Georgia denied ever telling anyone that Eddie had gotten her a diamond engagement ring.
She also denied ever telling Kevin that she had sex with his father. Georgia acknowledged that she
told Linda that Eddie had ministrokes. Georgia testified that, up until his heart attack, Eddie
continued to run his heating and cooling business, working full time. He also managed his own
finances up until that time. At all times he knew who Kevin was and who his grandchildren were.
Georgia testified that Eddie never seemed confused, paranoid, or delusional and that his memory
was good. Georgia testified that she did not know why Eddie had drafted his will as he had.
¶ 37 Georgia called Donna Cooksey as a witness. Cooksey testified that she was employed as a
retail sales manager at People’s National Bank and had been employed at that bank for the past 24
years. She testified that, after Linda presented guardianship papers for Eddie, she changed the joint
ownership and payable-on-death designations for Eddie’s CDs.
¶ 38 Kjay was then called as a witness. She testified that her biological mother died when she
was 8 and then she went to live with Georgia and Ralph, her biological grandparents, at age 12,
14 when they also adopted her. She testified that she had known Eddie her whole life and called him
both “grandpa” and Eddie. Eddie would also sometimes tell other people that Kjay was his
grandchild. Even prior to Kjay moving in with Georgia and Ralph, she had frequent contact with
Eddie, seeing him about once a week. Kjay testified that, during that time, she, Eddie, Georgia,
and Ralph would often go out to eat together, would spend holidays and birthdays together, and
exchanged gifts. She testified that, during that same period, she went on vacations with Eddie and
Georgia at least three times. After she moved in with her grandparents, Kjay indicated she saw
Eddie even more often, estimating it was about three or four times a week at that point, and that
Eddie would often eat supper with the family. Overall, Kjay testified that Eddie was a frequent
presence in her life, taking her places such as the movies and attending school events, parades,
concerts, and the like. She described the relationship between herself and Eddie as being close and
loving. Kjay testified that she did not notice any changes in Eddie’s personality or behavior in
2017 or 2018.
¶ 39 Kjay described the relationship between Eddie, Georgia, and Ralph as being best friends.
She stated she never saw any hint of a romantic relationship between Georgia and Eddie nor had
she ever seen Ralph and Eddie have any issues with one another. Kjay testified that she would
have been surprised if Eddie had expressed romantic interest in Georgia, as she described Eddie
as a “gentleman.” She described Ralph and Eddie as frequently helping one another out. Kjay
testified that she was not surprised when Eddie had gone to stay with Georgia and Ralph after his
heart attack, because Georgia and Ralph “would have done anything for him. That was his safe
place to go.”
¶ 40 Kjay testified that she was aware that Eddie had a son named Kevin and biological
grandchildren but that he never really talked about them. She did not recall Eddie having ever
15 made any statements about not loving either Kevin or his grandchildren or not having a relationship
with them. Kjay was unaware of why Eddie would have disinherited Kevin or his grandchildren.
¶ 41 Kjay testified that she first found out that Eddie had left her things in his will when Kevin
sued over the will. She stated she had never asked Eddie to leave her anything and did not know
the attorney who had drafted the will. Eddie had never discussed finances with her, nor had she
heard him discuss finances with her grandparents. She was unaware that Eddie designated Georgia
as his power of attorney, nor was she aware of any joint holdings. Kjay stated she had not known
that Eddie owned farmland or had any interest in a family farm.
¶ 42 Ralph testified next. He testified that he was a retired mechanic, had been married to
Georgia for 53 years, and had been friends with Eddie since 1976. He considered him to be a good
friend and like family. He stated that he and Eddie went fishing together and did a fair amount of
mechanical work together, and Ralph indicated he worked on things for Eddie’s business. Ralph
testified that he, Georgia, and Kjay would go over to Eddie’s house for barbeques and would go
out to eat with him as well. They also often spent holidays together and exchanged gifts on special
occasions. More specifically, during approximately the last five years of Eddie’s life, he would
come over to Georgia’s and Ralph’s home frequently, around three or more times a week. Ralph
did not feel that Georgia was closer friends with Eddie than he was, indicating that he felt that they
were both close with Eddie, although he acknowledged that Georgia and Eddie would sometimes
do things together alone. He also acknowledged that Georgia, Kjay, and Eddie had taken vacations
to Branson, staying in a single hotel room together, without him. Ralph testified he did not worry
about any of this, describing Eddie as a “gentleman.” He admitted that, about 10 years prior, Eddie
told Georgia that he had romantic and sexual feelings for her, but he denied having any concern
about Georgia and Eddie’s relationship.
16 ¶ 43 Ralph denied that Eddie had paid his and Georgia’s bills and denied that he ever asked
Eddie for money. Ralph testified that Georgia occasionally paid bills for Eddie when he was out
of town. Ralph denied any involvement in the drafting of Eddie’s will and stated that he and
Georgia were not informed of the will’s contents until roughly a month after it was drafted. Even
then, Ralph testified he and Georgia were only generally informed that Georgia and Kjay would
be receiving something. He was not aware of the exact nature of the bequests until after Eddie
died. Ralph testified that he was unaware of the powers of attorney until after they were executed.
He was aware of the existence of the Ticknor farm but did not know anything else about Eddie’s
financial or real estate assets. At some point Eddie told him and Georgia that Eddie placed
Georgia’s name on some CDs, although he could not recall exactly when.
¶ 44 Ralph testified that he did not notice any change in Eddie’s personality or memory around
2017 or 2018. However, he did recall the incident where Eddie claimed that Kevin tried to sabotage
his business with Casey’s. Ralph described the incident as less “bizarre” and more funny, and he
indicated that Eddie never gave any reason why Kevin would do such a thing. Ralph agreed that
the accusation came out of the blue. Ralph confirmed that Georgia encouraged Eddie to reconcile
with Kevin over the issue and testified that the reconciliation did not occur until a few months after
the initial accusation. Ralph also recalled Eddie having claimed that Kevin was trying to get
women from Eddie’s past to claim they had Eddie’s child and sue him for child support. In Ralph’s
recollection, that accusation had occurred some years before the accusation involving Casey’s.
¶ 45 According to Ralph, up until his heart attack, Eddie continued running his business and
was at a Casey’s job when the heart attack occurred. After the heart attack, Ralph testified that
Georgia was unable to continue acting as his power of attorney, due to her own health.
17 ¶ 46 After hearing closing arguments, the trial court noted that it found Linda’s interest in the
matter to be minimal and her testimony credible, while it found Georgia’s testimony regarding her
relationship with Eddie not credible and called into question her credibility overall. The trial court
took the matter under advisement and later issued a written judgment order.
¶ 47 In its judgment order, the trial court found that Kevin had not overcome the presumption
that Eddie was competent at all relevant times. The trial court cited the fact that Eddie had
continued to manage his business and finances up until his heart attack and during the period that
he executed his will. The trial court noted that Georgia, Ralph, and Kjay had all denied any sort of
romantic relationship between Georgia and Eddie and explicitly found none of that testimony to
be credible. Instead, the trial court found that the relationship between Eddie and Georgia was
“clearly a deep, romantic relationship,” with Georgia acting as Eddie’s “life partner and spouse.”
With regard to the count alleging undue influence by Georgia, the trial court noted that, to find
undue influence, it needed to find the existence of five discreet factors, including that Eddie was
dependent upon Georgia. Citing Eddie’s management of his own affairs and business at the time
the will was executed, the trial court found that Eddie was not dependent on Georgia and that
Kevin did not prove undue influence by Georgia. Finally, with regard to the allegations of financial
exploitation, the trial court found no evidence of intimidation by Georgia of Eddie but “some
evidence” of deception. The trial court found that Eddie had clearly thought there was a romantic
relationship and that, once Eddie became critically ill, Georgia quickly gave up her responsibilities
as Eddie’s healthcare power of attorney. However, the trial court stated that this evidence “merely
suggests deception; it does not establish deception.” Thus, the trial court found that Kevin did not
prove financial exploitation of Eddie. The trial court did not explicitly rule on whether a
presumption of fraud based on the fiduciary relationship should or should not apply to any of the
18 counts alleged by Kevin, but in making its ruling, the trial court stated that Kevin had not met his
burden as to each count and nowhere applied a presumption of fraud.
¶ 48 After judgment was entered in favor of respondents on all counts, Kevin filed a timely
posttrial motion asserting that the trial court had erred by not applying the presumption of fraud to
transactions benefitting Georgia occurring after the execution of the powers of attorney, in finding
Eddie was not dependent upon Georgia, in finding Eddie had testamentary capacity, and in not
presuming that the attorney who prepared the will would have testified adversely to Georgia based
on her failure to call him as a witness. After hearing arguments, the trial court issued a written
order denying the motion. In that written order, the trial court found that it had properly declined
to apply the presumption of fraud, as the presumption of fraud required proof that Georgia, as a
fiduciary, used her power as an agent to transfer property into her own name. The trial court found
that no evidence was presented regarding how or when the CDs were created and placed in
Georgia’s name. The trial court likewise found that it had properly not applied an adverse
presumption regarding the attorney’s failure to testify, as that witness was equally available to both
parties, due to attorney-client privilege having been waived. The trial court also reiterated in that
order that Eddie’s management of his business and financial affairs showed testamentary capacity
and noted that there was no evidence that Georgia wrote or procured Eddie’s will. This appeal
followed.
¶ 49 II. ANALYSIS
¶ 50 On appeal Kevin raises a total of five claims of error. First, he claims that the trial court’s
finding that Eddie had testamentary capacity was in error and against the manifest weight of the
evidence. Next, Kevin claims that the trial court erred by finding that respondents did not exert
undue influence over Eddie by finding that Eddie was not dependent on Georgia. Kevin further
19 claims that the trial court erred by failing to presume that the testimony of attorney Edward Blake,
whose testimony the respondents did not procure and who prepared Eddie’s will, would have been
adverse to Georgia. Kevin also claims that the trial court erred by failing to presume that
transactions benefitting Georgia and Kjay were presumptively fraudulent. Finally, Kevin claims
error in the trial court’s finding that respondents did not financially exploit Eddie.
¶ 51 A. Testamentary Capacity
¶ 52 On appeal, Kevin claims the trial court erred in finding that Eddie had testamentary
capacity when he executed his will on May 4, 2018. Kevin asserts that, at the time of the execution
of the will, the evidence showed that Eddie was suffering from an insane delusion, in the form of
his “delusional and paranoid beliefs” regarding Kevin, which rendered the will invalid.
¶ 53 A decedent is presumed to have testamentary capacity, and the burden is on the one
asserting lack of testamentary capacity to prove the lack of testamentary capacity. Sloger v. Sloger,
26 Ill. 2d 366, 370 (1962).
“The standard test of testamentary capacity, i.e., soundness of mind and memory, is that
‘the testator must be capable of knowing what his property is, who are the natural objects
of his bounty, and also be able to understand the nature, consequence, and effect of the act
of executing a will.’ ” DeHart v. DeHart, 2013 IL 114137, ¶ 20 (quoting Dowie v. Sutton,
227 Ill. 183, 196 (1907)).
The natural objects of one’s bounty are those “related to him by ties of blood or affection, and thus
are those who are or should be considered to be recipients of his bequests.” Id. Lacking any one
of those factors indicates a lack of testamentary capacity. Id. “It is also possible for testamentary
capacity to be destroyed if one suffers from a mental delusion as to one of the objects of his bounty,
even though he may recall other objects of his bounty on the face of the contested will.” Id. Where
20 a decedent “has sufficient mental capacity to transact ordinary business and act rationally in the
ordinary affairs of life,” he has testamentary capacity. Sloger, 26 Ill. 2d at 369. The standard of
review for a trial court’s decision regarding testamentary capacity is whether that decision was
against the manifest weight of the evidence. See In re Estate of Elias, 408 Ill. App. 3d 301, 317
(2011).
¶ 54 Here, it is undisputed that Eddie managed his own finances and his business up until his
heart attack in January 2022, nearly a full four years after the execution of his will. The trial court
relied on this fact in finding that Eddie had testamentary capacity at the time he executed his will.
Kevin challenges this finding by pointing to Eddie’s bizarre belief in 2017 that Kevin had tried to
sabotage his business, his belief that Kevin was trying to get women from Eddie’s past to claim
they had a child with him and sue Eddie for child support, testimony that Eddie had suffered from
ministrokes, and testimony that Eddie had undergone personality changes and a declining memory
starting in roughly 2015. Kevin claims this is evidence of the sort of mental delusion that would
defeat Eddie’s presumed testamentary capacity. However, there was no evidence that Eddie was
acting in a bizarre or confused manner at the time he executed his will. Nor was there any evidence
presented that Eddie suffered from any medical condition that affected his mental state at the time
the will was executed. Further, while even Georgia characterized Eddie’s claims against Kevin as
“bizarre,” it is also uncontroverted that Kevin and Eddie reconciled a few months later. Eddie was
managing his own business affairs at the time he executed his will and subsequent thereto. The
trial court’s finding that Kevin did not prove that Eddie lacked testamentary capacity to execute
his will was not against the manifest weight of the evidence.
21 ¶ 55 B. Undue Influence
¶ 56 Kevin next challenges the trial court’s finding that Eddie was not subject to undue influence
in the execution of his will by Georgia. He does this by making two claims. The first is by
challenging the trial court’s finding that Eddie was not dependent on Georgia, as would be required
for a finding of undue influence. The second is by asserting that the trial court should have applied
an adverse presumption to Georgia’s failure to call the attorney who drafted Eddie’s will to testify.
¶ 57 Undue influence is defined as the improper influence of one person over another
“ ‘whereby the will of a person is over-powered and he is indeed induced to do or forbear an act
which he would not do or would do if left to act freely.’ ” (Internal quotation marks omitted.)
DeHart, 2013 IL 114137, ¶ 27 (quoting In re Estate of Hoover, 155 Ill. 2d 402, 411 (1993)). This
influence “must be of such a nature as to destroy the testator’s freedom concerning the disposition
of his estate and render his will that of another.” (Internal quotation marks omitted.) Id. One type
of undue influence arises from abuse of a fiduciary relationship and occurs when
“(1) a fiduciary relationship exists between the testator and a person who receives a
substantial benefit from the will, (2) the testator is the dependent and the beneficiary the
dominant party, (3) the testator reposes trust and confidence in the beneficiary, and (4) the
will is prepared by or its preparation procured by such beneficiary.” (Internal quotation
marks omitted.) In re Estate of Coffman, 2023 IL 128867, ¶ 47.
See DeHart, 2013 IL 114137, ¶ 30. The standard of review for a trial court’s decision regarding a
finding of undue influence is whether that decision was against the manifest weight of the
evidence. Klaskin v. Klepak, 126 Ill. 2d 376, 389 (1989).
22 ¶ 58 1. Finding of No Dependence
¶ 59 In looking at whether Eddie was subject to undue influence by Georgia, the trial court
found, correctly and without dispute from either party, that a fiduciary relationship existed between
Eddie and Georgia by virtue of the powers of attorney. “As a matter of law, a power of attorney
gives rise to a general fiduciary relationship between the grantor and the grantee.” DeHart, 2013
IL 114137, ¶ 31. The trial court also found that Georgia received a substantial benefit under
Eddie’s will and that Eddie reposed trust and confidence in Georgia. However, the trial court found
that Eddie was not dependent on Georgia and found no evidence that Georgia procured or was
otherwise instrumental in preparation of the will. Kevin asserts the finding of lack of dependence
is in error, citing testimony that Eddie relied on Georgia; that she would pay his bills, ran errands
for him, and picked up his medicine; and that he would leave family gatherings to be with Georgia.
Georgia counters that this evidence is that of a friend rendering assistance rather than any showing
of the sort of dominance required to support a finding that Eddie was dependent upon Georgia.
¶ 60 Case law gives no exact definition of what it means to be dependent on another when it
comes to abusing a fiduciary relationship such that it amounts to undue influence. However, it is
clear that dependence is something more than the existence of the fiduciary relationship itself, as
both are separate elements of undue influence. See In re Estate of Reynolds, 2022 IL App (4th)
210039-U, ¶ 30. Further, the level of dependence required is something more than help with life
tasks or reliance on another party, and a testator’s ability to manage his own affairs, much as it
weighs toward the existence of testamentary capacity, weighs against a finding of dependence. See
In re Estate of Baumgarten, 2012 IL App (1st) 112155, ¶¶ 25-26; Nemeth v. Banhalmi, 125 Ill.
App. 3d 938, 963-64 (1984); In re Estate of Glogovsek, 248 Ill. App. 3d 784, 796 (1993). Whatever
the exact definition, it is the “kind of dependence resulting from weakness or debilitation that will
23 tend to show domination and undue influence by a fiduciary.” In re Estate of Osborn, 128 Ill. App.
3d 453, 456 (1984).
¶ 61 The trial court’s finding that Eddie was not dependent on Georgia at the time he executed
his will was not against the manifest weight of the evidence. While there was some testimony that
Georgia paid bills for Eddie by dropping off checks while he was out of town, picked up
medications for him, and other similar activities, these few tasks do not establish such a weakness
or debilitation on Eddie’s part that he was dependent on Georgia such that his will was unduly
influenced by her. Instead, it is again uncontested that, at the time of the execution of his will,
Eddie was managing his own business affairs independently rather than depending on Georgia. As
such, the trial court’s finding that Eddie was not dependent on Georgia or the other respondents
was not against the manifest weight of the evidence.
¶ 62 2. Adverse Presumption Regarding Attorney Testimony
¶ 63 Kevin next asserts that the trial court erred by failing to apply an adverse presumption
against respondents for their failure to call Edward Blake, the attorney who drafted Eddie’s will.
While Kevin never specifies the exact testimony that should be presumed from Blake in his favor,
he implies that this testimony would support his claim of undue influence.
¶ 64 While this case did not involve a jury trial, we note that Illinois Pattern Jury Instructions,
Civil, No. 5.01 (approved Dec. 8, 2011) (hereinafter IPI Civil No. 5.01)) outlines the circumstances
under which an adverse inference may be drawn from a party’s failure to produce evidence or a
witness. IPI Civil No. 5.01 states:
“If a party to this case has failed [to offer evidence] [to produce a witness] within
his power to produce, you may infer that the [evidence] [testimony of the witness] would
be adverse to that party if you believe each of the following elements:
24 1. The [evidence] [witness] was under the control of the party and could
have been produced by the exercise of reasonable diligence.
2. The [evidence] [witness] was not equally available to an adverse party.
3. A reasonably prudent person under the same or similar circumstances
would have [offered the evidence] [produced the witness] if he believed [it to be]
[the testimony would be] favorable to him.
4. No reasonable excuse for the failure has been shown.”
By its own wording, this presumption is permissive not mandatory, and in reviewing whether a
trial court has erred in failing to even give the instruction, the highly deferential abuse of discretion
standard applies. See Lakin v. Casey’s Retail Co., 2018 IL App (5th) 170152, ¶ 50.
¶ 65 The trial court did not err in failing to apply an adverse presumption to Georgia’s failure
to call Blake as a witness. IPI Civil No. 5.01 explicitly requires that the witness “was not equally
available to an adverse party.” Blake was equally available to Kevin as a witness. Attorney-client
privilege between Eddie and Blake no longer existed, as Eddie’s death had terminated the privilege
with regard to the will and all parties had executed a waiver of any privilege on September 9, 2024.
See DeHart, 2013 IL 114137, ¶ 69. Kevin admits this privilege no longer applies, but he asserts
that Blake was not equally available to him because the attorney who drafted a will would
presumably be biased in his testimony towards seeing the will upheld. We disagree. An attorney,
no longer bound by a duty of privilege and subject to ethical rules requiring candor to the tribunal,
is not so biased as to make him unavailable as a witness. Ill. R. Pro. Conduct (2010) R. 3.3 (eff.
Jan. 1, 2010). As such, he is not unavailable to an adverse party, and thus the trial court did not err
in failing to apply an adverse presumption against respondents regarding the absence of Blake’s
testimony.
25 ¶ 66 C. Financial Exploitation
¶ 67 Finally, in count III of his amended petition, Kevin made two separate but related claims.
First, he made a civil claim under section 17-56(g) of the Criminal Code, alleging that respondents
had financially exploited Eddie and his estate was entitled to recover treble damages and attorney
fees from them. He then made the related claim under section 2-6.2(b) of the Probate Act that,
because Georgia had financially exploited Eddie, she could not benefit from his will or in any other
way from his death. Kevin alleges that the trial court erred in two ways in finding that Georgia did
not financially exploit Eddie. First, he alleges that the trial court erred by not presuming fraud in
line with the common-law presumption, and second, he alleges that the trial court’s finding of no
financial exploitation was itself erroneous.
¶ 68 1. Presumption of Fraud
¶ 69 As noted earlier, Georgia, by virtue of the powers of attorney she held on Eddie’s behalf,
was a fiduciary to Eddie. See DeHart, 2013 IL 114137, ¶ 31. “A presumption of fraud arises when
a fiduciary benefits from a transaction involving the principal.” In re Estate of Shelton, 2017 IL
121199, ¶ 23. Kevin alleges that the trial court should have applied this presumption at trial and
even asked the trial court to determine that it applied via a pretrial motion. The trial court declined
to rule on the matter before the trial commenced but in its judgment order nowhere applied that
presumption. Kevin asserts that this is error.
¶ 70 Section 17-56 of the Criminal Code outlines the elements for the criminal offense of
financial exploitation of an elderly person or a person with a disability. Per the statute, financial
exploitation occurs when
“he or she stands in a position of trust or confidence with the elderly person or a person
with a disability and he or she knowingly:
26 (1) by deception or intimidation obtains control over the property of an
elderly person or a person with a disability; or
(2) illegally uses the assets or resources of an elderly person or a person
with a disability.” 720 ILCS 5/17-56(a) (West 2022).
The statute goes on to define several of its terms, defining an elderly person as a person “60 years
of age or older” and partially defining the illegal use of assets or resources as something that
“includes, but is not limited to, the misappropriation of those assets or resources by undue
influence, breach of a fiduciary relationship, fraud, deception, extortion, or use of the assets or
resources contrary to law.” Id. § 17-56(c)(1), (4). Under subsection (g), it outlines a civil cause of
action based on the same elements as the criminal offense, specifying both the degree of financial
liability, treble damages of the amount of the property obtained plus reasonable attorney fees and
court costs, and a preponderance burden of proof on the petitioner. Id. § 17-56(g).
¶ 71 Kevin alleges that the trial court should have applied the presumption of fraud to count III
of his amended petition generally, which includes a claim of civil liability under section 17-56(g).
Whether or not this presumption applies to civil liability under this statute is a matter of statutory
interpretation, which we review de novo. People v. Butler, 2025 IL 130988, ¶ 31.
¶ 72 In determining whether the presumption of fraud applies to a civil suit brought under
section 17-56(g) of the Criminal Code, we look to the language of the statute itself . A statute’s
language is the best evidence of the legislature’s intent and should be afforded its plain and
ordinary meaning. Jordan v. O’Fallon Township High School District No. 203 Board of Education,
302 Ill. App. 3d 1070, 1079 (1999) (citing Kraft, Inc. v. Edgar, 138 Ill. 2d 178, 189 (1990)). Section
17-56(g) explicitly called for a preponderance burden for a petitioner, stating “[i]n a civil action
under this subsection, the burden of proof *** shall be by a preponderance of the evidence.” 720
27 ILCS 5/17-56(g) (West 2022). The statute does list breach of fiduciary duty as a method of
exploitation via the illegal use of assets or resources. However, it does not include language
shifting the burden of proof to the defendant by applying a statutory presumption of fraud or
financial exploitation. Kevin’s argument amounts to a request that we read language into the statute
that was not placed there by the legislature, in the form of the presumption. However, courts may
not read language into a statute that is not there. Shawnee Community Unit School District No. 84
v. Illinois Property Tax Appeal Board, 2024 IL 128731, ¶ 45. Further, the statute expressly allows
for suit to be filed under other causes of action, such as a common-law breach of fiduciary duty
claim, to which this presumption does apply. See id. While Kevin did not file such a claim here, it
is thus still available to a litigant should one wish to avail himself of this presumption. As such,
we hold that the presumption of fraud that normally applies to transactions from or involving a
principal that benefit a fiduciary does not apply to suits brought under section 17-56(g) of the
Criminal Code. Therefore, the trial court did not err in failing to apply that presumption.
¶ 73 Kevin also made a claim in count III alleging that Georgia could not benefit from the will
based on section 2-6.2(b) of the Probate Act. That section states, in relevant part:
“persons who have been found by a preponderance of the evidence to be civilly liable for
financial exploitation shall not receive any property, benefit, or other interest by reason of
the death of that elderly person or person with a disability, whether as heir, legatee,
beneficiary, survivor, appointee, claimant under Section 18-1.1, or in any other capacity.”
755 ILCS 5/2-6.2(b) (West 2022).
In arguing that the presumption of fraud should have applied to count III of his amended petition,
Kevin argues that it should have applied to this portion of that count as well. In looking at the
language of section 2-6.2(b) of the Probate Act, we find it similar to that of section 17-56(g) of the
28 Criminal Code and thus find that, under the same reasoning, the presumption of fraud also does
not apply to section 2-6.2(b) of the Probate Act.
¶ 74 Like section 17-56(g) of the Criminal Code, section 2-6.2(b) of the Probate Act specifies a
preponderance burden of proof on the petitioner, stating it applies to “persons who have been found
by a preponderance of the evidence to be civilly liable for financial exploitation.” (Emphasis
added.) 755 ILCS 5/2-6.2(b) (West 2022). As both statutes clearly specify a preponderance burden
of proof on the petitioner, we will not read into either a presumption that shifts that burden to the
respondent. Moreover, the language of section 2-6.2(b) of the Probate Act is a clear reference to
section 17-56(g) of the Criminal Code. Given that, the same analysis supporting the rejection of a
presumption applicable to a section 17-56(g) claim applies here, and we likewise find that the
presumption does not apply to claims under section 2-6.2(b) of the Probate Act. Thus, the trial
court did not err by failing to apply it.
¶ 75 2. Finding of No Financial Exploitation
¶ 76 Finally, Kevin claims that the trial court erred by failing to find that Georgia financially
exploited Eddie. In doing so, Kevin primarily argues that the trial court should have applied the
presumption of fraud as discussed above and asserts that, because Georgia failed to adequately
rebut it, the trial court erred in finding no financial exploitation. However, as we have decided that
the presumption does not apply, we find no merit to this argument.
¶ 77 The trial court found that the evidence “suggests deception” and that Eddie “clearly”
thought he had a romantic relationship with Georgia, while she denied one existed. However, the
trial court found this did not rise to the level of deception. It found no evidence of intimidation and
no evidence that Georgia had ever used any of Eddie’s money illegally or without his knowledge.
Again, without the presumption, the burden was on Kevin to establish deception, intimidation, or
29 illegal use of assets or resources. Applying the applicable standard of review, we cannot find that
the trial court’s finding that Kevin did not prove financial exploitation is against the manifest
weight of the evidence. See In re Estate of Kirk, 292 Ill. App. 3d 914, 919 (1997).
¶ 78 III. CONCLUSION
¶ 79 For the foregoing reasons, we affirm the trial court’s judgment.
¶ 80 Affirmed.
30 In re Estate of Ticknor, 2026 IL App (5th) 250501
Decision Under Review: Appeal from the Circuit Court of Marion County, No. 22-PR- 56; the Hon. Mark W. Stedelin, Judge, presiding.
Attorneys Eric L. Terlizzi, of Salem for appellant. for Appellant:
Attorneys Rebecca L. Reinhardt, of Law Office of Rebecca L. Reinhardt, for LLC, of Mt. Vernon, for appellees. Appellee:
Related
Cite This Page — Counsel Stack
In re Estate of Edwin, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-edwin-illappct-2026.