in Re Koehler Estate

CourtMichigan Court of Appeals
DecidedMarch 24, 2016
Docket322997
StatusPublished

This text of in Re Koehler Estate (in Re Koehler Estate) is published on Counsel Stack Legal Research, covering Michigan 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 Koehler Estate, (Mich. Ct. App. 2016).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

In re Estate of KENNETH JAMES KOEHLER.

SHERRY BIERKLE, Personal Representative of FOR PUBLICATION the Estate of KENNETH JAMES KOEHLER, March 24, 2016 9:00 a.m. Appellant,

v No. 322996 Oakland Probate Court ERNEST LEE UMBLE, LC No. 2012-341834-DE

Appellee.

SHERRY BIERKLE, Personal Representative of the Estate of KENNETH JAMES KOEHLER,

Appellant,

and

JOSEPH YORK, EDMUND YORK, RONALD MCKEEL, DANIEL MCKEEL, GREGORY MCKEEL, MICHAEL SIES, NANCY SCHREIBER, and TERRI CARTER,

Interested Persons,

v No. 322997 Oakland Probate Court ERNEST LEE UMBLE, LC No. 2012-341834-DE

Before: SHAPIRO, P.J., and O’CONNELL and GLEICHER, JJ.

-1- GLEICHER, J.

The law of intestate succession flows from parent-child relationships. What happens when an unmarried father dies before his child is born, and no evidence exists that he would have willingly supported his child or openly acknowledged the child as his own? Does nature or nurture establish the familial link for inheritance purposes? We confront these questions here.

Our story begins in Colorado in 1931, with a fatal affray over a woman’s affections. Soon after, the woman delivered a child. That child (who grew into a man and had a child of his own) is the linchpin to establishing the paternal line in this inheritance dispute.

The probate court determined that the murdered Coloradan, Carl Cedric Umble, was the grandfather of the intestate deceased in this case, Kenneth Koehler. Kenneth Koehler’s maternal relatives contend that Carl Cedric Umble’s sudden and inopportune exit from this earth triggered MCL 700.2114(4), which severs the intestate inheritance rights of parents who have refused to financially support and openly acknowledge a child. In other words, MCL 700.2114(4) punishes parents who desert and ignore their progeny by denying them the right to inherit from their dead child’s estate. According to the maternal relatives, Carl Cedric Umble was such a parent.

The probate court rejected this argument, finding that applying MCL 700.2114(4) in this situation would render “meaningless” other sections of the Estates and Protected Individuals Code (EPIC), MCL 700.1101 et seq., that afford inheritance rights to posthumously-born children. Further, the court declared, the maternal relatives had not met their summary disposition burden, as they presented no evidence that Carl Cedric Umble had rejected his in utero child. We agree with the probate court, and affirm.

I

The deceased, Kenneth Koehler, left no will. He had no spouse, no children, and no siblings. His parents predeceased him, as did his grandparents. Under the EPIC, half of Kenneth’s intestate estate passes to the descendants of his paternal grandparents, and half to his maternal relatives. MCL 700.2103(d).

Kenneth Koehler’s paternal pedigree is the focal point of this case. We begin with the details gleaned largely from various public and historical records.

Kenneth’s father was a man named Carl Koehler. Carl Koehler was raised by a single mother, Florence Koehler. Florence never married Carl Koehler’s father, Carl Cedric Umble. The tragic and somewhat lurid (even by today’s standards) story of Florence Koehler and Carl Cedric Umble has been pieced together through old Colorado newspaper articles and legal documents.

It appears that Carl Cedric Umble led a short but passionate life punctuated by the conception of two illegitimate children (Carl Koehler and Ernest Umble), a vicious street fight over a woman (Florence Koehler), and death by stabbing at age 20, three months before Carl Koehler’s 1931 birth. The first of Carl Cedric Umble’s love children was Ernest Umble, who was conceived during Carl Cedric Umble’s youthful liaison with Lyndall Adeline Hackett. Carl

-2- Cedric and Lyndall Adeline married a year after Ernest’s 1929 birth, rendering Ernest a marital child under current Colorado law. See CRSA § 19-4-105(1)(c).

Carl Cedric Umble and Lydia Hackett Umble then separated, and he began courting Florence Koehler. According to a newspaper account, Florence and Carl Cedric Umble quarreled. Although he “failed to revive the girl’s affection for him,” Carl Cedric reportedly “threatened violence” to anyone who dated Florence. One Clyde Shadwick ignored this warning. When he attempted to kiss Florence, he was “knocked down by a blow of Umble’s fist.” Shadwick then stabbed Carl Cedric Umble, allegedly in self-defense.

Carl Cedric Umble’s second son, Carl Koehler, was born three months later. In probate parlance, Carl Koehler was a “posthumous child.” A posthumous child is “a child born after a parent’s death.” Black’s Law Dictionary (10th ed), p 291.1

Florence never had any other children. When she died in 1946, Carl was only 15 years old. Four years later, Carl married Anna York. The marriage produced Kenneth Koehler, and no other children. Carl died when Kenneth was eight years old. Kenneth died at the age of 59, and left no will distributing his $500,000 estate. For those readers who find themselves lost in Kenneth’s patrilineal tree, we include this visual aid:

Florence Koehler Carl Cedrick Umble Lyndall (Lydia) Hackett 9/3/1910-2/7/1931

Anna York Carl James Koehler Ernest Lee Umble (Appellee) 5/17/1931-6/27/1960

Maternal Relatives Kenneth James Koehler (Appellant & (Decedent) Interested Persons)

1 The dissent uses the term “afterborn child.” Technically, the terms “posthumous child” and “afterborn child” have different meanings. Black’s Law Dictionary (10th ed), p 290, defines an “afterborn child” as “[a] child born after execution of a will or after the time in which a class gift closes.” Historically, Michigan caselaw used the term “afterborn child” in that manner. See, e.g., Hankey v French, 281 Mich 454; 275 NW 206 (1937). The EPIC uses the term “[a]fterborn heirs” to refer to children “in gestation at a particular time,” which encompasses both common- law concepts. MCL 700.2108.

-3- Sherry Bierkle is Kenneth’s first cousin on his mother’s side. She successfully petitioned the probate court to be named the personal representative of Kenneth’s estate. Approximately 17 months later, Bierkle filed a final accounting and a proposed settlement distributing the estate among Kenneth’s maternal relatives. Ernest Umble intervened. Ernest contended that as Kenneth’s uncle and sole surviving paternal relative, half of Kenneth’s estate belonged to him. The maternal relatives challenged Ernest’s claim of kinship, focusing on the paternity of Carl Koehler, Kenneth’s father.

Ernest asserted that Kenneth’s grandfather was his own father, Carl Cedric Umble. Bierkle took issue with Ernest Umble’s claim and filed a motion for summary disposition under MCR 2.116(C)(8). She insisted that Ernest was barred from inheriting by MCL 700.2114(4), which precludes inheritance by and through a parent who fails to “openly treat[] the child as his or hers,” and “has . . . refused to support the child.”

The probate court conducted an evidentiary hearing. Assembling the biological strands of Kenneth Koehler’s paternal line presented a challenge worthy of an expert archivist. Ernest presented Carl Koehler’s Colorado birth certificate and a Denver, Colorado newspaper article describing the circumstances of Carl Cedric Umble’s demise. The parties also submitted various marriage, birth, and death certificates for the involved individuals.

The probate court determined that Carl Koehler’s father was Carl Cedric Umble. This finding means that Ernest Umble and Carl Koehler were half-brothers, and that Ernest Umble was the uncle of our deceased, Kenneth Koehler. As Ernest Umble was the only surviving relative on Kenneth’s paternal side, the court ruled that he would take half of the estate.

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