In Re the Estate of Lunsford

610 S.E.2d 366, 359 N.C. 382, 2005 N.C. LEXIS 358
CourtSupreme Court of North Carolina
DecidedApril 7, 2005
Docket362A01-3
StatusPublished
Cited by29 cases

This text of 610 S.E.2d 366 (In Re the Estate of Lunsford) is published on Counsel Stack Legal Research, covering Supreme Court of North Carolina 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 Lunsford, 610 S.E.2d 366, 359 N.C. 382, 2005 N.C. LEXIS 358 (N.C. 2005).

Opinion

MARTIN, Justice.

This appeal concerns the distribution of the estate of Candice Leigh Lunsford (Candice), who died intestate in an automobile accident on 30 June 1999, just nine days after her eighteenth birthday. Petitioner Dawn Collins Bean (Bean), Candice’s mother and the administratrix of her estate, contends that Candice’s father, respondent Randy Keith Lunsford (Lunsford), wilfully abandoned Candice during Candice’s infancy and thus is not entitled to share in her estate under N.C.G.S. § 31A-2 (2003). Lunsford claims that he did not abandon his daughter and that even if he did, he is still entitled to inherit from Candice because he was “deprived of the custody” of Candice by a court of competent jurisdiction and has “substantially complied with all orders of the court requiring contribution to the support of the child” under the meaning of N.C.G.S. § 31A-2(2).

Bean (then named Dawn Collins) and Lunsford were married on 1 November 1980, and Candice was born on 21 June 1981. The couple separated on 20 November 1982. On 30 January 1985, a Forsyth County district court entered a decree of absolute divorce dissolving the bonds of matrimony between Bean and Lunsford and awarding Bean sole “care, custody and control” of Candice. On 30 June 1999, Candice died intestate in an automobile accident. Bean was named administratrix of the estate. Pursuant to a wrongful death claim filed *384 on behalf of Candice, the proceeds of a $100,000.00 liability insurance policy were tendered to her estate.

On 31 August 1999, Candice’s estate sought a hearing before the Clerk of Superior Court of Surry County to determine if Lunsford was legally entitled to share in the distribution of the estate. After hearing and considering the evidence presented, the Clerk concluded that Lunsford was precluded from inheriting from Candice under N.C.G.S. § 31A-2 on the ground that he had wilfully abandoned Candice during her minority.

Lunsford appealed for a trial de novo in Superior Court, which conducted its own evidentiary hearing. Among the evidence introduced at the hearing was Lunsford’s admission that he was á diagnosed alcoholic who “got in some trouble” and “[wjasn’t ready to grow up” at the time he married Bean. Bean testified that Lunsford visited Candice “[n]o more than four or five times” between November 1982 and March 1985, “no[t] at all” between March 1985 and 1990 and “[m]aybe five or six times” between 1990 and 1999. She also testified that Lunsford paid her under $100.00 in support over the course of Candice’s entire life. The trial court reached the same conclusion as the Clerk of Superior Court in an order filed 3 March 2000.

On appeal, the Court of Appeals affirmed, with Chief Judge Eagles dissenting on the ground that N.C.G.S. § 31A-2 should not apply because Candice was not a minor at the time of her death. 1 In re Estate of Lunsford, 143 N.C. App. 646, 547 S.E.2d 483 (2001). On further appeal to this Court, we vacated and remanded for further remand to the trial court for additional findings as to whether Lunsford abandoned Candice and, if so, whether Lunsford “resumed care and maintenance” of Candice at least one year prior to her death or substantially complied “with all orders of the trial court requiring contribution to the support of the child.” In re Estate of Lunsford, 354 N.C. 571, 571, 556 S.E.2d 292, 292 (2001).

On remand, the trial court conducted an in-chambers hearing during which the parties stipulated that the court would make additional findings of fact based solely on the transcript recorded at the *385 prior evidentiary hearing. In compliance with this Court’s order, the trial court made the following findings of fact relevant to Lunsford’s care and maintenance of Candice:

3. Bean and Lunsford separated from each other [o]n November 20, 1982.
4. Lunsford was an alcoholic and too immature for responsibilities of family life and Bean did not want Lunsford to remain in the same household with their little daughter, [Candice].
5. Lunsford agreed with Bean and honored Bean’s request to leave.
11. Bean subsequently married Gary Bean (hereinafter “Gary”) on March 30, 1985.
12. From the date of separation of Bean and Lunsford, Lunsford visited with [Candice] sporadically on his own initiative.
13. Sometimes, . . . Lunsford’s mother, who had an established relationship with [Candice], occasionally picked up her granddaughter for a visit, and . . . Lunsford would occasionally spend time with his daughter then.
14. As [Candice] grew older, either [Candice] or Lunsford would initiate phone calls, visits, or other relational contact.
15. These limited visits between [Candice] and Lunsford usually coincided with lulls in [Lunsford’s] alcoholism and/or an increase in the emotional stability of his private life.
16. Just before [Candice’s] untimely death, Lunsford attended [Candice’s] high school graduation and both had initiated plans for furthering their father-daughter relationship.
17. Throughout [Candice’s] minority, Lunsford occasionally offered to pay Bean for some of the care and maintenance of [Candice]. However, Bean refused all such offers.
18. At one point, after one such request, Bean did suggest Lunsford buy [Candice] some clothes [Candice] wanted, to which Lunsford readily complied.
19. However, since the marriage of Bean to Gary, Gary has assisted Bean with the support of [Candice]; and they almost exclusively paid for [Candice’s] necessaries.

*386 Based on these findings, the trial court concluded that Lunsford had wilfully abandoned Candice under the meaning of N.C.G.S. § 31A-2 and that neither of the two exceptions to N.C.G.S. § 31A-2 applied. Accordingly, the trial court entered an order on 16 April 2002 stating that Lunsford was barred from sharing in the proceeds of Candice’s estate.

On appeal from the 16 April 2002 order, the Court of Appeals reversed, holding that Lunsford did not wilfully abandon Candice and was therefore not precluded from inheriting from her under N.C.G.S. § 31A-2. In re Estate of Lunsford, 160 N.C. App. 125, 126, 585 S.E.2d 245, 247 (2003) (Lunsford II). The Court of Appeals further stated that even if Lunsford had wilfully abandoned Candice, he was nevertheless entitled to inherit under the second of the two statutory exceptions to N.C.G.S.

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Bluebook (online)
610 S.E.2d 366, 359 N.C. 382, 2005 N.C. LEXIS 358, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-lunsford-nc-2005.