In re the Successions of Lain

147 So. 3d 1204, 2014 WL 4087228, 2014 La. App. LEXIS 1986
CourtLouisiana Court of Appeal
DecidedAugust 20, 2014
DocketNo. 49,261-CA
StatusPublished
Cited by4 cases

This text of 147 So. 3d 1204 (In re the Successions of Lain) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re the Successions of Lain, 147 So. 3d 1204, 2014 WL 4087228, 2014 La. App. LEXIS 1986 (La. Ct. App. 2014).

Opinion

CARAWAY, J.

|,In this succession proceeding, the trial court ordered the probate of the decedent’s 2006 notarial testament and the probate of a 2012 letter written by the decedent to the appellee, and determined by the court to serve as a codicil. The appel-lee is the daughter of a predeceased legatee named in the 2006 testament. The legatee was also purportedly adopted by the testator. The appellant asserts that [1206]*1206the 2012 letter is not a valid olographic testament or codicil and was erroneously probated. Furthermore, the appellant asserts that the appellee failed to prove that the predeceased legatee was adopted by the testator, so that any claim by appellee to the lapsed legacy under Civil Code Article 1593 is unfounded. Finding that the 2012 letter was not a valid codicil and that the appellee failed to establish that the legatee had been adopted by the testator, we reverse the trial court’s judgment and remand for further proceedings.

Facts and Background

In 1981, Willie James Lain and Rosie Mae Lain each executed separate statutory wills in which each left his or her entire estate to the other. Willie Lain and Rosie Lain were husband and wife. In 2006, Rosie Lain died, but her will was not probated at that time. Following Rosie Lain’s death, Willie Lain obtained the services of a notary to help prepare and execute a notarial will. The will makes only one bequest. The will states, “I revoke all wills that I have previously made.... I leave my entire estate to be shared equally among my natural and adopted children who are Mary Lee Lain .. .• and John Simon.” This will was executed before a notary Land two witnesses, who signed an attestation clause, on July 26, 2006. Willie Lane died on June 7, 2012, but his legatee, John Simon, had previously died on July 16, 2011. That lapsed legacy is the focus of this controversy.

The family history of the parties is helpful to fully understand the underlying issues in this case. Willie and Rosie Lain were married on December 27, 1947. They never had any children of their own born during their marriage or prior to their marriage. Around 1958, Rosie’s mother, Ethel Levi, was on her deathbed and requested that Rosie, as her oldest child, raise Ethel’s youngest child, John Simon. Thus, John Simon is the natural brother of Rosie Lain. John Simon was still a child at that time, and sometime in the 1950s, Willie and Rosie Lain purportedly adopted John Simon.

The appellant in this dispute is Mary Lee Lain (“Mary”), the daughter of Willie Lain’s brother, Martel Lain, Sr. Thus, she is Willie Lain’s niece. However, appellant had a close relationship with Willie Lain growing up, and Willie Lain often referred to her as his “daughter.” Mary admits that she was never adopted by Willie Lain, contrary to the statement in his will.

The appellee, Nelda Lawrence (“Nelda”), was born in 1968 to Shirley Doyle, who was married at the time to Roosevelt Freeman. Thus, Nelda is the presumed child of Roosevelt Freeman. No evidence is in the record of any contestation or disavowal of paternity. Nevertheless, John Simon had a sexual relationship with Doyle around the time of Nelda’s birth. Allegedly from this relationship, Nelda was conceived. When Nelda was in high Lschool, she says she regularly visited with Willie Lain and Rosie Lain. Nelda is now a practicing attorney in Florida. When Rosie Lain died in 2006, Nelda attended the funeral with John Simon.

Willie Lain kept all his important documents, including both his 1981 and 2006 wills, as well as Rosie Lain’s 1981 will, in a safe-deposit box in Winnsboro State Bank. After Rosie Lain died, Willie Lain accessed the box on February 5, 2007. John Simon’s name was also on the box. After John Simon’s death, the ownership of the safe-deposit box was placed in the name of W.J. Lain or Mary Lee Lain or Nelda Lawrence on August 4, 2011. Records show that only Willie Lain had ever entered the safe-deposit box until October 17, 2011, at which time Willie Lain and Nelda did so. Willie Lain entered the box two more times before he died. Mary entered the box only twice, including the day after [1207]*1207Willie Lain died, and on October 2, 2012, when she closed it.

After Willie Lain’s death on June 7, 2012, Mary immediately traveled to Louisiana, entered the safe-deposit box, and obtained the will because she claimed that Willie Lain had instructed her before his death to access the safe-deposit box as quickly as possible after he died.

Following the death of Willie Lain, Mary filed a pleading on July 27, 2012, styled, “Petition to File Dual Statutory Wills and for Possession.” In the petition, Mary prayed for the wills of Rosie and Willie Lain to be probated. She also prayed that she be put in possession of the entire estate of Willie Lain. The petition also raised the issue of whether the deceased legatee, John Simon, was survived by a daughter, Nelda. The petition | requested that Nelda be served with the pleadings and be required to show cause why Mary should not be named as the only “surviving heir” of Willie Lain.

At the time of these Louisiana succession proceedings, Nelda had been in the process of dealing with John Simon’s estate in Texas. She filed the petition on December 19, 2012. After hearing testimony, the court rendered judgment, which was filed on February 15, 2013. The Texas judgment for the estate proceedings was titled, “Judgment Declaring Heirship and Order of No Administration.” Mary was sent notice of the Texas proceedings to an address listed for Willie Lain. The address, however, was erroneous, so Mary never received notice. Notice was also made pursuant to Texas statutes for notice by publication. Pertinently, the Texas judgment states that the court found “[tjhat Roosevelt Freeman is not the father of Nelda Lawrence; and that Nelda Lawrence is the daughter and heir of John Simon.”

After an order naming Mary the succession representative for Willie Lain’s succession, Nelda finally made her first appearance in the proceedings on September 27, 2013, when she filed a petition to annul the 2006 testament. She also requested the court to determine whether Mary or John Simon was adopted by Willie Lain. Nelda alleged that she had obtained the Texas judgment and asked the court to give that judgment full faith and credit concerning her recognized filiation with John Simon. She asserted that Willie Lain’s 2006 testament was null because Willie Lain did not execute it before two witnesses. Nelda claimed that the notary |fiapproached the two witnesses at their place of business, where they signed the will while Willie Lain sat in a parked car waiting. She contended that Mary surreptitiously removed a judgment of adoption of John Simon from the safe-deposit box. In summary, Nelda made claims for the court to annul the 2006 will, determine that John Simon was lawfully adopted, determine that Mary was not adopted, grant the Texas judgment preclusive effect regarding the issue of her filiation to John Simon, and order that she be named the “sole forced heir” of Willie Lain.

A hearing on this dispute was set for October 7, 2012. However, on the Friday before this hearing, Willie Lain’s brother, Arthur Lain, had a petition for possession filed on the day the hearing began. Arthur Lain alleged that the 2006 will was null and that he was Willie Lain’s heir because Willie Lain had no children, adopted or otherwise. Arthur Lain’s attorney, on short notice, took part in the scheduled hearing on his behalf, cross-examining the witnesses who testified.

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Related

In re Tedeton
243 So. 3d 1226 (Louisiana Court of Appeal, 2017)
Succession of Acheé
229 So. 3d 5 (Louisiana Court of Appeal, 2017)
In re the Successions of Lain
189 So. 3d 1125 (Louisiana Court of Appeal, 2016)
Succession of Cannon
166 So. 3d 1097 (Louisiana Court of Appeal, 2015)

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Bluebook (online)
147 So. 3d 1204, 2014 WL 4087228, 2014 La. App. LEXIS 1986, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-successions-of-lain-lactapp-2014.