In Re Estate of Eguia

917 N.E.2d 166, 2009 Ind. App. LEXIS 2522, 2009 WL 4250421
CourtIndiana Court of Appeals
DecidedNovember 30, 2009
Docket01A02-0903-CV-223
StatusPublished
Cited by9 cases

This text of 917 N.E.2d 166 (In Re Estate of Eguia) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals 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 Eguia, 917 N.E.2d 166, 2009 Ind. App. LEXIS 2522, 2009 WL 4250421 (Ind. Ct. App. 2009).

Opinion

OPINION

MAY, Judge.

Graciela Teles was the personal representative of Andrea Eguia's estate until her removal on August 29, 2007. Andrea left the residue of her estate to the Socie-dad Guadalupana (hereinafter "Sociedad"), an unincorporated religious society. Telez appeals the probate court's determination that Esther Eguia, Eleazar Gracia, and Mary Jane Gracia are the trustees of the Sociedad and are entitled in that capacity to receive the property left to the Socie-dad. The Appellees, the Sociedad and Esther, argue, inter alia, that Telez lacks standing to appeal. We agree and therefore dismiss her appeal.

FACTS AND PROCEDURAL HISTORY 1

Andrea Eguia passed away on April 16, 2005. Her will made specific bequests to some of her children, and the residue was left to the Sociedad. The will named Telez as personal representative. Telez opened a probate case on July 11, 2005.

While that case was pending, a dispute arose as to who the legitimate leaders of the Sociedad were. On August 16, 2005, Ermelinda Reyes and Francisco Eguia filed a complaint for declaratory relief in the Adams Cireuit Court. The matter came before the same judge who was presiding over the probate case. The complaint alleged that, at the time of Andrea's death, Reyes and Andrea were co-trustees of the Sociedad and Francisco was president. The complaint requested a declaration that Reyes is the eurrent trustee of the Sociedad and Francisco is its president.

In October, 2005, Esther filed a Certificate of Appointment of Trustees (hereinafter "Certificate") in the Adams County Recorder's Office. The Certificate stated Esther was the duly appointed Caja May- or of the Sociedad and certified that Esther, Eleazar, and Mary Jane had been appointed trustees in accordance with the common custom of the Sociedad. Esther, Eleazar, and Mary Jane then moved to dismiss Reyes' and Francisco's complaint. On February 7, 2006, the trial court granted the motion and dismissed for lack of subject matter jurisdiction. In addition, the court opined the Certificate was conclusive evidence of the leadership of the *168 Sociedad, which Reyes and Francisco lacked standing to challenge.

Meanwhile, Telez had filed a preliminary inventory of the estate in the probate case, but apparently did little else to bring the estate to a close thereafter. On August 23, 2006, a Motion to Compel Distribution, or Alternatively, to Remove Personal Representative was filed. 2 A hearing on the motion was held on November 29, 2006. Apparently, Telez expressed uncertainty about who should receive the property on behalf of the Sociedad due to the dispute over its leadership. Esther argued the matter had already been settled by the declaratory judgment case. 3 The court gave Esther thirty days to submit a brief on that issue and gave Telez thirty days to respond. The court indicated it would determine whether the issue had already been decided, and if not, the court would hold an evidentiary hearing. The court also told Telez it would like her to file a final accounting within two weeks, or a month at the latest. Counsel for Telez stated that would not be a problem, but the final accounting was not filed.

Esther filed her brief on December 29, 2006, but Telez did not respond. On April 11, 2007, the trial court issued an order without holding a hearing. The trial court determined, inter alia, the Certificate was conclusive evidence that Esther, Eleazar, and Mary Jane are trustees of the Socie-dad. Therefore, the residue of Andrea's estate should be given to them on behalf of the Sociedad.

On May 2, 2007, Esther filed a Renewed Motion to Compel Distribution, or Alternatively to Remove Personal Representative. The motion alleged Telez had done little or nothing to bring the estate to a close after the court resolved the issue of the leadership of the Sociedad.

Before the court ruled on that motion, Reyes, Francisco, and Fernando Eguia filed a motion to certify the April 11, 2007, order for interlocutory appeal and to stay the case. The probate court granted that motion, but we declined to accept jurisdiction.

On August 8, 2007, the Sociedad filed a Motion to Remove Personal Representative Without Notice. 4 Telez filed an objection, but the court granted the motion on August 29, 2007. On October 17, 2007, Telez filed a motion to certify the April 11, 2007, order as final for purposes of appeal, but the probate court denied that motion. The estate finally was closed in 2009, and on March 6, 2009, Telez filed a notice of appeal.

On July 7, 2009, the Appellees moved to dismiss Telez's appeal. They argued: (1) Telez lacked standing; (2) Telez did not preserve the issues she raised on appeal; and (8) the issues are res judicata because they were decided in the declaratory judgment case. Teles responded on July 22, 2009. On August 17, 2009, our motions panel denied the motion to dismiss.

DISCUSSION AND DECISION

Telez argues the residue of the estate should not be turned over to Esther, *169 Eleazar, and Mary Jane as trustees for the Sociedad because: (1) the court did not give controlling weight to Andrea's intent; (2) the court should have settled the dispute using a deference to polity approach instead of a neutral principles of law approach; and (3) the court's decision in the declaratory judgment case should not be given res judicata effect. The Appellees renew the arguments they raised in their motion to dismiss.

We are reluctant to overrule orders decided by the motions panel, but we have inherent authority to reconsider any decision while an appeal remains in fieri Miller v. Hague Ins. Agency, Inc., 871 N.E.2d 406, 407 (Ind.Ct.App.2007), reh'g denied. Despite this general reluctance, we have on several occasions closely reviewed a motions panel's decision on a jurisdictional issue. See, e.g., Citizens Industrial Group v. Heartland Gas Pipeline, LLC, 856 N.E.2d 734, 736-37 (Ind.Ct.App.2006), trans. denied, Int'l Creative Mgmt., Inc. v. D & R Entertainment Co., Inc., 670 N.E.2d 1305, 1309-10 (Ind.Ct.App.1996), trans. denied.

The cireumstances of this case warrant revisiting the decision of the motions panel, and we conclude Telez lacks standing.

The issue of standing focuses on whether the complaining party is the proper person to invoke the court's power. To have standing, a party must demonstrate a personal stake in the outcome of the lawsuit and must show, at a minimum, it was in immediate danger of sustaining some direct injury as a result of the conduct at issue.

Shand Mining, Inc. v. Clay County Bd. of Comm'rs, 671 N.E.2d 477, 479 (Ind.Ct.App.1997) (citations omitted), trans. denied.

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