In Re Estate of Hoch

892 N.E.2d 30, 382 Ill. App. 3d 866, 322 Ill. Dec. 783, 2008 Ill. App. LEXIS 469
Appellate Court of Illinois·Decided May 19, 2008·No. 4-07-0614·Published·Cited by 12 cases

Opinion

JUSTICE TURNER

delivered the opinion of the court:

In January 2007, petitioner, Michelle I. Girardin, filed a petition for letters testamentary in the circuit court of Champaign County along with the purported will of Charles Ray Hoch. The court thereafter admitted the will to probate and appointed Girardin as independent executrix. In February 2007, respondent, Michael Allen Hoch, filed a motion for a temporary restraining order and a preliminary injunction to enjoin Girardin from performing any duties as independent executrix as he had been appointed independent administrator of Charles’ estate in civil district court in Louisiana. The circuit court of Champaign County sua sponte vacated its order admitting the will to probate, revoked Girardin’s letters of office, and dismissed this action because of the pending Louisiana case.

On appeal, Girardin argues the circuit court erred in sua sponte dismissing her Illinois action to administer Charles’ estate because of a similar action pending in Louisiana. We affirm.

I. BACKGROUND

Initially, the parties involved in this appeal necessitate an introduction. Charles Ray Hoch died on May 17, 2006, in New Orleans, Louisiana. He was survived by his mother, Joanne Hoch, and his siblings, Mary Ann Moore, Michael Hoch, Richard Hoch, and Katherine Ottney, all of whom are residents of Illinois. At the time of his death, Charles was living in New Orleans with Girardin, a resident of Louisiana.

In July 2006, Michael Hoch was appointed independent administrator of his brother’s estate in civil district court in New Orleans pursuant to Louisiana law. Michael filed a petition for possession, claiming Charles died leaving no valid will. The petition indicated Charles left a will that was invalid under Louisiana law and attached the will as an exhibit. Michael asked that the will be declared invalid and that succession be opened under the laws of intestate proceedings. Thereafter, Girardin entered her appearance in the Louisiana proceeding.

In November 2006, Girardin filed an answer to the petition for possession in Louisiana, claiming the attached will was valid under Illinois law, that Charles was a resident of Champaign County, and Girardin would present the will for probate in Illinois. Girardin filed the will in Champaign County on November 17, 2006, including a certification that the will was on file in the civil district court for the Parish of Orleans.

In January 2007, Girardin filed a petition for letters testamentary in Champaign County, stating Charles’ will named her as executrix and as beneficiary. Girardin attached the same document purported to be Charles’ will as Michael had attached to his petition for possession in Louisiana. The petition stated Charles’ estate consisted of $450,000 in stock in Big Easy Pawn Shop, Inc., real estate, and miscellaneous assets. Charles’ alleged will was signed on March 11, 1999, in New Orleans, and he left his entire estate to Girardin. Two other family members were named as contingent beneficiaries. Charles indicated he was a resident of Champaign County. He also directed his personal representative to “take all actions legally permissible to have the probate of [his] will done as simply and as free of court supervision as possible under the laws of the state having jurisdiction over this will.” Girardin did not reference the Louisiana proceedings in her petition. In the circuit court of Champaign County, Judge Leonhard admitted Charles’ will to probate and appointed Girardin as independent executrix.

In February 2007, Michael filed a motion for temporary restraining order and preliminary injunction in Champaign County. He alleged Charles was not a resident of Illinois and only resided in his mother’s home on a temporary basis following the aftermath of Hurricane Katrina. Michael claimed the will filed in Champaign County was improperly executed and was invalid because it did not conform to the requirements of Louisiana law. Michael also claimed Charles’ mother and siblings would inherit his estate under Louisiana law and Girardin filed her petition for letters testamentary to bypass the law and improperly inherit the estate.

Michael also filed a petition for revocation of letters of office and a motion to vacate the order admitting the will to probate. Girardin filed a motion to dismiss Michael’s motion for temporary restraining order and preliminary injunction.

Following arguments by both parties, the circuit court of Champaign County found it readily apparent that an action between the same parties and for the same cause was then pending in Louisiana. On its own motion, the court vacated the order admitting the will to probate and revoked Girar din’s letters of office pursuant to section 2 — 619(a)(3) of the Code of Civil Procedure (Procedure Code) (735 ILCS 5/2 — 619(a)(3) (West 2006)). The court found the remaining motions moot and dismissed the case.

In March 2007, Girardin filed a motion to reconsider, arguing the circuit court’s sua sponte dismissal under section 2 — 619(a)(3) deprived her of her due-process rights to notice and the opportunity to present her claim. She argued Charles’ will established prima facie evidence that he was an Illinois resident. She also noted Charles bought and registered his motor home in Illinois and listed a Champaign address as his residence. In June 2007, the court denied the motion. The court indicated it vacated the prior orders “because the record at the time belatedly established that there was an action pending in Louisiana stemming from the death of [Charles] and that an estate representative had previously been appointed.” The court adhered to its view “that the probate proceedings in this case were properly dismissed as a matter of judicial discretion in order to avoid both duplicative litigation and potentially conflicting rulings by two separate courts neither of which can hold sway over the other.” This appeal followed.

II. ANALYSIS

Girardin argues the circuit court erred in dismissing her cause of action to administer Charles’ will as the validity of the will should not be controlled by the intestate proceedings in Louisiana. We disagree.

Section 2 — 619(a)(3) of the Procedure Code allows for the dismissal of a cause of action if “there is another action pending between the same parties for the same cause.” 735 ILCS 5/2 — 619(a)(3) (West 2006). The purpose of section 2 — 619(a)(3) is to avoid duplicative litigation. In re Marriage of Epsteen, 339 Ill. App. 3d 586, 593, 791 N.E.2d 175, 182 (2003). “In its discretion, the trial court should consider four factors: (1) comity; (2) the prevention of multiplicity, vexation, and harassment; (3) the likelihood of obtaining complete relief in a foreign jurisdiction; and (4) the res judicata effect of a foreign judgment in the local forum.” Hapag-Lloyd (America), Inc. v. Home Insurance Co., 312 Ill. App. 3d 1087, 1091, 729 N.E.2d 36, 40 (2000).

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In Re Estate of Hoch, 892 N.E.2d 30, 382 Ill. App. 3d 866, 322 Ill. Dec. 783, 2008 Ill. App. LEXIS 469 (Ill. Ct. App. 2008).

892 N.E.2d 30 (In Re Estate of Hoch) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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