In re Estate of Zavala-Ruiz

CourtCourt of Appeals of Kansas
DecidedFebruary 21, 2025
Docket126582
StatusUnpublished

This text of In re Estate of Zavala-Ruiz (In re Estate of Zavala-Ruiz) is published on Counsel Stack Legal Research, covering Court of Appeals of Kansas 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 Zavala-Ruiz, (kanctapp 2025).

Opinion

NOT DESIGNATED FOR PUBLICATION

No. 126,582

IN THE COURT OF APPEALS OF THE STATE OF KANSAS

In the Matter of the Estate of CELESTINO ZAVALA-RUIZ.

MEMORANDUM OPINION

Appeal from Wyandotte District Court; KATHLEEN M. LYNCH, judge. Submitted without oral argument. Opinion filed February 21, 2025. Affirmed.

Aldo P. Caller, of Overland Park, for appellant.

No appearance by appellee.

Before COBLE, P.J., SCHROEDER and ISHERWOOD, JJ.

PER CURIAM: Celestino Zavala-Ruiz died intestate on July 28, 2020. He was survived by his second wife and five children. His wife, Maria Rosario Zavala, and son, David Zavala Herrera, disputed ownership of several real estate properties for purposes of inclusion in the estate, and litigation between Maria and David ensued. Following a bench trial, the district court concluded that Maria failed to establish that Celestino owned the disputed properties and, as a result, she was not entitled to exercise her spousal elective share against the properties. Maria now appeals the district court's factual determinations regarding ownership, contending its findings are not supported by substantial competent evidence. After a review of the record, we affirm the district court's decision, finding Maria failed to show a sufficient equitable interest in the properties to overcome the presumption of ownership created by the deeds showing her husband never owned any of the subject properties.

1 FACTUAL AND PROCEDURAL BACKGROUND

Family History and Case Filing

During his first marriage, Celestino lived in Mexico with his then-wife, Claudia Socorro, with whom he had three sons: David, Celestino Jr. (Junior), and Juan Pablo. Claudia died in 1980, and the family moved to the United States in 1983, settling in Kansas City, Kansas.

Celestino became physically disabled and began receiving Social Security disability benefits sometime in the 1990s. He continued to receive disability payments until his death.

After becoming disabled, Celestino married Maria in 1999, and they had two children together: Vicky and Felipe. At some point, the family acquired various properties, including a tire shop and several residential properties near the shop. The parties dispute the circumstances under which these properties were acquired. But both parties acknowledge that all revenue-generating properties were cash-only transactions. They also do not dispute that Celestino's name does not appear on any of the deeds related to the properties.

Although none of the deeds to the properties are included in the record on appeal, Maria admits that none of the recorded deeds list Celestino as owner. The deeds to each of the properties were transferred from third parties directly to David, Junior, or Juan Pablo. Celestino's other children were later added to the deeds through various quitclaim deeds. All these transactions were duly recorded with the Wyandotte County Register of Deeds. Vicky intimated that Celestino directed other people to go sign the deeds, and she signed some of the documents.

2 After Celestino died in July 2020, the relationship between Maria and Celestino's older sons deteriorated. At a "lifting the cross" service—a rosary service for the deceased—Maria and Juan Pablo had a falling out. This confrontation moved over to the tire shop, and eventually Maria threatened to call the police, so Juan Pablo left. Vicky claimed that the threat to call the police was a response to Juan Pablo's threat to hit Maria.

David claimed he had barely talked with Maria since his father's death. He further claimed that Maria posted derogatory comments about her stepsons on Facebook. According to David, Maria had taken over management of the shop when he became ill and entered the hospital in September 2020, after his father's death. David was ill for several months but intended to resume management of the tire shop; however, when he recovered, he found Maria running it. According to David, when Maria took control of the shop, she took the shop keys and has not returned them. David voluntarily left the shop to avoid a confrontation with Maria.

From Maria's perspective, she took over the management of the shop before David became ill, and she claimed neither David nor Juan Pablo had a problem with it until her confrontation with Juan Pablo. Maria, Vicky, and Felipe continued to live in the family home connected to the shop.

In October 2020, Maria filed a petition for issuance of letters of administration of Celestino's estate. Shortly thereafter, David filed a competing petition for informal administration of Celestino's estate, injunction, and temporary restraining orders, seeking to evict Maria from the shop and claiming monetary damages. The court heard testimony over the course of four days during 2021, primarily focused on the properties owned by the family.

3 Tire Shop

David testified regarding his acquisition of the tire shop. He claimed that he went to work for the prior owner of the shop in 1988. Eventually, he took over the shop, first renting the property until he negotiated with the owner to purchase the shop on installments of $500 per month. He paid these installments out of his earnings at the shop. The purchase agreement was not placed in writing. David denied that his father contributed toward the purchase of the shop or contributed physically or financially to its operation. David claimed that his father had no employment after he began receiving disability benefits, and those disability payments were sufficient to support his father, his second wife, and their children, supplemented by income earned by Maria.

The shop property was transferred to David by deed in 1995, which David duly recorded. David claimed he has been the shop's owner since he purchased it and that he has operated it since, except for a couple of years because of health problems, and that he has never worked elsewhere since becoming the owner. David said Juan Pablo and Junior were also owners, but, from the context of his testimony, it is difficult to determine whether he meant they jointly owned the property, the business, or both.

David claimed that he purchased equipment for the shop little by little as he gained earnings. Juan Pablo began working at the shop shortly after David purchased it, though testimony on the timing was inconsistent. David acknowledged his father would commonly hang around the shop, but he denied that his father was involved in running it. He claimed his father just liked to talk with his sons as they worked and with customers. But he contrarily also agreed to being in business with his father at the shop. David admitted that, if he lacked sufficient cash for supplies, he occasionally borrowed from his father, but he also insisted he always repaid his father. David asserted that he primarily paid the business bills and employee wages, but he occasionally gave one of his siblings cash to pay bills. David presented evidence that he had paid the Kansas retailers' sales tax

4 for the shop, and filed tax returns indicating that he was the owner of the tire shop. He did not keep documentation of wages and paid employees in cash. David claimed to maintain a record of the income and expenses of the shop in a ledger and said he was the only person to enter information into the ledger. He claimed he locked up the shop at night and opened in the morning.

David both claimed that Maria never worked in the shop and that she worked in the shop when he went to Mexico after Celestino went to prison. He testified that Celestino called him from prison to inform him that Maria would be in charge. But David characterized the conversation as a suggestion with which he approved.

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In re Estate of Zavala-Ruiz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-zavala-ruiz-kanctapp-2025.