In re the Estate of Dilling

1981 OK CIV APP 17, 633 P.2d 1273, 1981 Okla. Civ. App. LEXIS 148
CourtCourt of Civil Appeals of Oklahoma
DecidedMarch 24, 1981
DocketNo. 52023
StatusPublished

This text of 1981 OK CIV APP 17 (In re the Estate of Dilling) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re the Estate of Dilling, 1981 OK CIV APP 17, 633 P.2d 1273, 1981 Okla. Civ. App. LEXIS 148 (Okla. Ct. App. 1981).

Opinions

BOYDSTON, Judge.

This case begins in the early 1900’s when Elmer and Emza Dilling, husband and wife, moved to Fletcher, Oklahoma. Elmer became the primary stockholder and president of the First National Bank of Fletcher. When Elmer prepared his will, the couple had only one daughter, Jane, to whom he left $50. The rest of his estate was to go to his wife Emza.

The couple later had a son, Jerome, but the original will was never changed to reflect this. In 1937, when his son was 20 years old, Elmer died. Jerome, being a pretermitted heir, inherited one-third of his father’s estate.

On reaching majority Jerome assigned his interest in his father’s estate to his mother, Emza, allegedly to comply with an oral agreement he had made with her under which she was to will one-half of her estate to him at her death. The written assignment from Jerome to his mother is silent as to any agreement between them, reciting only “[I]n consideration of the sum of one [$1.00] Dollar and other valuable consideration _”

The assignment gave Emza control of the bank over the next three decades. Jerome worked at the bank until 1962, at which time he divorced his wife and left the town of Fletcher.

In 1962 Emza prepared a will that left one-half of her estate to her daughter Jane, a small legacy to Jerome and the residue to Jerome’s children.

In approximately 1971 Jane initiated legal proceedings to have the mother declared incompetent and to have herself named as legal guardian. As guardian she discovered among her mother’s papers the 1962 will.

She contacted Jerome and together they went to the rest home where their mother lived and had a new will drawn up for her which divided the property equally between them except for certain small legacies which were to be left to the grandchildren.

Emza Dilling died in September of 1973. Her 1971 will was offered and accepted for probate. On appeal the Oklahoma Supreme Court reversed the trial court and held the will to be invalid.1

The 1962 will was then offered for probate. Jerome objected to distribution of Emza’s estate under the 1962 will asserting that under the terms of the alleged 1938 oral contract with his mother he was entitled to one-half the estate.

In support of Jerome’s claim he introduced a 1963 letter wherein Emza told him she couldn’t sell her bank stock and continue to support herself. That letter also asked Jerome “[G]et yourself straight and come back to your family.” The letter also said, “[W]hen I’m gone you will get your part.”

[1275]*1275The trial court upheld the oral contract and awarded one-half of Emza’s estate to Jerome. His children now challenge that ruling claiming that the court’s finding that the oral contract was valid is contrary to the law and evidence. We agree.

In Oklahoma an oral contract to devise property upon death can be enforced by the promisee.2 The law is also well settled that before an oral contract to devise property will be enforced, the proof as to its existence must be clear, cogent and forcefully convincing so as to leave no doubt as to its existence, terms and character.3 On appeal the appellate court must weigh the evidence and unless the judgment of the trial court is clearly against the weight of the evidence the judgment will not be disturbed.4

A survey of the cases shows the courts are, and rightly so, very skeptical of such claims. They almost always involve situations where the decedent’s estate is claimed by one who is neither a testamentary nor statutory heir. The decedent cannot testify, rebut or explain the conduct, conversations or facts on which the claim is based. However, there are a few cases having facts such that an inflexible legal bar would truly work an injustice. Therefore, while the judicial door is left cautiously open, it is “safety-chained” by the “clear, cogent and convincing” evidentiary test.5 The standards of this test require such a degree of evidentiary reliability and persuasiveness that its rigor is exceeded only by the standards set for overcoming “reasonable doubt.” 6

Applying these standards we test and weigh the evidence and find it falls far short of the goal.

Jerome’s strongest case is, and under the circumstances should be his own testimony. He is the only available witness to the transaction to testify regarding the terms of the agreement and, in fact, its very existence. The following is the direct testimony he offered in proof of his claim:

Q. In an effort to obtain your relinquishment, did they make — did she make an agreement with you to do certain things?
A. Yes.
Q. What did she agree to do?
A. Well, she said that if I’d sign it back to her that she’d take care of the property for me and that she’d leave it to Jane and I, half and half, when we were — when she was through with it; and, that’s the way she put it, you know, “leaving,” when she was through with it which presumably meant at her death; and, I said, well, that — I hadn’t gone through school yet and I needed, you know, some — needed the property now. And, so, finally, through negotiation, why, she finally agreed, well, that— that I had sent Jane through college, that they’d send — that she’d see that I got through college, if I’d sign it back, and she’d take care of the property.
Q. The facts were that Jane had already gone through college—
A. Right.
Q. While her father was alive?
A. Uh-huh.
Q. So what was the final agreement? A. Well, the final agreement was that— course, that I’d return the property to her and she would take care of it [1276]*1276and then she would see that I got through college.
Q. Alright. Did you sign a paper relinquishing your interest in that estate—
A. Yes. (emphasis added)

The above direct testimony is the most “clear, cogent and forcefully convincing” evidence offered by Jerome to prove his case.7

Jerome offered the testimony of Mae Etharidge who was the night attendant for his mother from 1969 until her death at the age of 93 in 1971, a period of time during which the mother was apparently incompetent.

Her testimony was offered to show a consistency in donative intent on the part of the mother. From a fair reading of the transcript she appears to be a very pliant witness whose testimony added nothing to the ease which could be considered clear or cogent. Her strongest testimony in support of Jerome’s claim was:

Q. O.K.; But did she discuss it prior to 1971 that her property was to be divided equally between her two children?
A. No; what she would say was, “I have it for Jane and Jerome.”

In reviewing the strongest points of Jerome’s proof in his case-in-chief we conclude the only evidence that a contract existed to devise one-half of the estate to himself is his own testimony. This transaction occurred more than 40 years before trial.

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Staton v. Moody
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Jones v. Tautfest
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Hurst v. Stowers
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Majors v. Majors
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McCrory v. Evans
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Fox v. Fox
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Bluebook (online)
1981 OK CIV APP 17, 633 P.2d 1273, 1981 Okla. Civ. App. LEXIS 148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-dilling-oklacivapp-1981.