In Re the Estate of Elliott

993 P.2d 474, 2000 Colo. J. C.A.R. 679, 2000 Colo. LEXIS 338, 2000 WL 150866
CourtSupreme Court of Colorado
DecidedFebruary 14, 2000
Docket99SA306
StatusPublished
Cited by369 cases

This text of 993 P.2d 474 (In Re the Estate of Elliott) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado 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 Elliott, 993 P.2d 474, 2000 Colo. J. C.A.R. 679, 2000 Colo. LEXIS 338, 2000 WL 150866 (Colo. 2000).

Opinion

Justice RICE

delivered the Opinion of the Court.

We issued a rule to show cause pursuant to C.A.R. 21 in this case to determine whether the probate court abused its discretion when it held Petitioner Darlene Lee Robinson in contempt and ordered her incarcerated indefinitely. We now hold that the probate court abused its discretion when it ordered Petitioner to be incarcerated indefinitely in a remedial contempt proceeding without complying with Colorado Rule of Civil Procedure 107. We direct the probate court judge to disqualify herself to allow for the substitution of another judge to adjudicate contempt proceedings in accordance with this opinion.

I. Facts and Procedural History

On August 23, 1997, Mary Beverly Elliott (decedent) died leaving two surviving adult children, Phillip Gene Elliott (Elliott) and Darlene Lee Robinson (Robinson). On February 9, 1998, the Denver Probate Court issued an Order of Intestacy, Determination of Heirs, and Formal Appointment of Personal Representative. The probate court found that the decedent died intestate and left two heirs, Elliott and Robinson, who each would receive fifty percent of the decedent’s estate. The court appointed Robinson as Personal Representative. The estate consisted of personal property, including some furniture, two automobiles, dishes, and jewelry; a bank account containing several thousand dollars; and the decedent’s house, located in Denver, Colorado.

According to Elliott, he and Robinson disagreed about the action to be taken regarding the decedent’s home, where Elliott had resided prior to the death of the decedent. On July 31, 1998, Robinson sold the house for $134,900. After paying closing costs, attorney fees, a real estate fee, and a debt owed to Sears, Robinson received a check at the closing for $102,409.62. Robinson deposited the check in her personal bank account.

On August 14, 1998, Elliott filed a Petition for Supervised Administration. On December 15, 1998, Elliott filed a Motion for Removal of Personal Representative.

The probate court scheduled a hearing for February 8, 1999, but Robinson did not appear. At the hearing, the court appointed Elliott as successor personal representative. In addition, the probate court issued orders for Robinson to turn over to Elliott all property and assets belonging to the estate of the decedent and to file an accounting of all of the estate assets.

On February 23, 1999, Elliott filed a verified motion for citation of contempt of court, pursuant to C.R.C.P. 107, requesting that the court issue an order to show cause why remedial and punitive sanctions for contempt should not be imposed against Robinson for failure to comply with the court’s February 8 order.

On February 26, 1999, the court issued a citation for contempt of court pursuant to C.R.C.P. 107, directing Robinson to appear on April 14, 1999, and show cause why she should not be punished for failing to comply with the court’s February 8 order. The citation was personally served upon Robinson.

On April 14,1999, Robinson again failed to appear for a hearing before the court. On May 14,1999, the probate court ordered that a bench warrant be issued for the arrest of Robinson due to her failure to appear. On May 17, 1999, Robinson was arrested and placed in Denver county jail.

*476 On May 25, 1999, Robinson, still in custody, was brought before the probate court for a hearing on the contempt citation. Robinson was not represented by counsel nor was counsel appointed for her. Elliott was present with an attorney, Hanna Warren. The court began the hearing by stating:

Mrs. Robinson, you are here today because the estate of [the decedent] has not been administered properly. And it’s my belief that you may have stolen property from that estate, and we are going to recover the property_ Ms. Warren is going to take some testimony from you to see if we can locate the estate of [the decedent].”

Warren attempted to begin questioning Robinson by handing her some documents relating to the estate. Robinson stated that she did not understand what Warren was handing her, and that her brother, Elliott, had “taken things.” The court responded, “You are in an awful lot of trouble with me. And you are going to be in an awful lot of trouble with the District Attorney’s office if we don’t get this matter straightened up.” Robinson indicated that she would cooperate.

Warren proceeded to ask Robinson a number of questions regarding the location of the money from the sale of the decedent’s house. Robinson answered the questions asked of her, but frequently she responded that she did not know the answer or could not remember. When the court asked Robinson about a check for $72,000 made out to herself and her daughter, she replied, “I am not answering on that because it won’t make sense the way you are saying it. I will get upset and nothing will be solved because my brother’s [sic] stole a whole bunch of things.... Take me and lock me up because I don’t want to go through this.” The court replied, “That’s what you want to do with the rest of your life is spend it in jail?” Robinson responded, referring to the $72,000, “It’s gone. You do what you have to do. I cannot help it.” The court responded, “Mrs. Robinson, it isn’t my desire to see you spend the rest of your life in jail.” When asked about the remainder of the assets, Robinson stated, “I kept it. Then I kept all of it - all of it. And it’s gone. So you do what you have to do, Judge, because I can’t help it.”

The court ascertained from Robinson’s testimony that she spent $25,000 on a condominium and gave most of the remaining money to her two adult children and other people. Robinson stated that she had no bank accounts, certificates of deposit, savings accounts, stocks or bonds, cash, annuities, or other income. The court then stated to Robinson, “You understand that $102,000 belongs to the estate and needs to be restored to the estate,” to which she replied, “Well, how — I don’t know how to get it.”

The judge informed Robinson that she was going to remand her to the custody of the Sheriff until she delivered the $102,000.00. The following dialogue took place:

Robinson: That will be never. So you might as well say forever because you can’t - you are a judge. You have power. You are not God, and you can’t make something appear that I don’t have, so.
Court: Well, perhaps you ought to talk to some of the people you gave the money to.
Robinson: I’m not. It’s gone. It’s gone.
Court: Well, Mrs. Robinson, at the moment you have possession of a hundred and two thousand dollars -
Robinson: I don’t either.
Court: — that belongs - listen to me.
Robinson: It’s gone.
Court: Shut up.
Robinson: It’s gone.
Court: I have told you to be quiet. Now shut up. I have been working on this estate for two years. And at the moment, a hundred and two thousand dollars is missing. We are going to get this money back in this estate. I don’t care whether you have to call everybody that you gave money to.

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Cite This Page — Counsel Stack

Bluebook (online)
993 P.2d 474, 2000 Colo. J. C.A.R. 679, 2000 Colo. LEXIS 338, 2000 WL 150866, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-elliott-colo-2000.