in the Estate of Aminta Perez-Muzza

446 S.W.3d 415, 2014 WL 3437263, 2014 Tex. App. LEXIS 7685
Court of Appeals of Texas·Decided July 16, 2014·No. 04-13-00791-CV·Published·Cited by 23 cases

Opinion

OPINION

Opinion by:

CATHERINE STONE, Chief Justice.

Veronica Peña appeals the trial court’s dismissal of her lawsuit contesting the will of Aminta Perez-Muzza. The trial court dismissed the contest: (1) because Veronica lacked standing to contest the will; and (2) to sanction Veronica for false statements she filed with the trial court and this court. Because we conclude that neither ground warranted dismissal, we reverse the judgment of the trial court and remand the cause for further proceedings.

BACKGROUND

Several months prior to her death in 2007, Perez-Muzza executed a will devising all of her real and personal property to her nephew, Rolando Peña, and naming him the independent executor of her estate. At the time of the will’s execution, Perez-Muzza also established a certificate of deposit account, designating various “payable on death” beneficiaries, including Yolanda Cuellar and Veronica. 1 The trial court admitted the will for probate in 2007, and Veronica initiated the instant suit contesting the will in 2009. The trial court dismissed the case for want of prosecution in January 2011 and November 2011, and subsequently reinstated the case in both instances. In February 2012, Veronica signed an affidavit stating: “I have never received any jewelry, much less any jewelry from Rolando Peña acting as executor under a will whose existence he denied.” In March 2012, the trial court again dismissed the case for want of prosecution. Veronica appealed and this court reversed the dismissal and remanded the case, holding that the trial court failed to provide Veronica with notice of the dismissal. See In the Estate of Perez-Muzza, No. 04-12-00178-CV, 2013 WL 979128, at *1 (Tex.App.-San Antonio Mar. 13, 2013, no pet.) (mem. op.). In July 2013, Veronica testified in an oral deposition that, after Perez-Muzza’s death, Veronica received some jewelry from Yolanda that had once belonged to Perez-Muzza. Rolando subsequently filed a motion to dismiss the contest and the trial court conducted an evidentiary hearing. Veronica appeared at the hearing only through her attorney. Thereafter, the trial court granted the motion to dismiss and entered findings of fact and conclusions of law.

Standard of Review

We review a trial court’s findings of fact and conclusions of law following a bench trial under the same standards we employ when reviewing a jury’s finding. Catalina v. Blasdel, 881 S.W.2d 295, 297 (Tex.1994). When reviewing the sufficiency of the evidence supporting those findings, “we do not serve as a fact finder, pass upon the credibility of witnesses, or substitute our judgment for that of the trier of fact, even if there is conflicting evidence upon which a different conclusion could be supported.” Hausman v. Hausman, 199 S.W.3d 38, 41 (Tex.App.-San Antonio 2006, no pet.). A trial court’s conclusion of law presents a legal question that we review de novo. BMC Software Belg., N.V. v. Marchand, 83 S.W.3d 789, 794 (Tex.2002). We will uphold a conclusion of law on appeal if the judgment' can be sustained on any legal *419 theory supported by the evidence. Miranda v. Byles, 390 S.W.3d 548, 553 (Tex.App.-Houston [1st Dist.] 2012, pet. denied).

We review a trial court’s imposition of sanctions for an abuse of discretion. Low v. Henry, 221 S.W.3d 609, 614 (Tex.2007); Kings Park Apartments, Ltd. v. Nat’l Union Fire Ins. Co. of Pittsburgh, Pa., 101 S.W.3d 525, 540 (Tex.App.-Houston [1st Dist.] 2003, pet. denied). A trial court abuses its discretion when it acts arbitrarily, unreasonably, or without reference to guiding rules or principles. Am. Flood Research, Inc. v. Jones, 192 S.W.3d 581, 583 (Tex.2006). Our review is not limited to evaluating the sufficiency of the evidence supporting the trial court’s findings, “rather, we make an independent inquiry of the entire record to determine if the court abused its discretion by imposing the sanction.” Scott Bader, Inc. v. Sandstone Prods., Inc., 248 S.W.3d 802, 812 (Tex.App.-Houston [1st Dist.] 2008, no pet.).

Standing

The trial court granted Rolando’s motion to dismiss the contest after concluding that Veronica lacked standing. 'Specifically, the trial court concluded that Veronica was estopped from contesting the will because: (1) she accepted jewelry under the will; (2) she accepted cash under the estate plan; and (3) she entered into an agreement with other estopped individuals.

Any “person interested in an estate” has standing to contest a probate proceeding. Tex. Est.Code Ann. § 55.001 (West Pamph.2013). A “person interested” is an “heir, devisee, spouse, creditor, or any other having a property right in or claim against an estate being administered.” Id. at § 22.018 (West Pamph. 2013). Under the equitable doctrine of estoppel, a “person interested” lacks standing, however, if they have accepted benefits under the will. In re Estate of Davis, 870 S.W.2d 320, 322 (Tex.App.-Eastland 1994, no writ.). When raised, the issue of standing must be tried “separately and in advance of a trial of the issues affecting the validity of the will.” In re Estate of Hill, 761 S.W.2d 527, 528 (Tex.App.-Amarillo 1988, no writ). It is well settled that the contestant of a will bears the burden of proving his standing. Womble v. Atkins, 160 Tex. 363, 331 S.W.2d 294 (1960); Sheffield v. Scott, 620 S.W.2d 691, 693 (Tex.App.-Houston [14th Dist.] 1981, writ ref'd n.r.e.).

A. Acceptance of Jewelry

The trial court concluded that Veronica was estopped from challenging the will’s validity because Veronica “accepted jewelry that passed under [Perez-Muzza’s will] and never returned it.” The trial court found that Perez-Muzza owned valuable jewelry at the time of her death which passed to Rolando under the general provisions of the will. The trial court found that before her death, Perez-Muzza “expressed her wish that [Rolando] would give this jewelry to members of the family.” Rolando testified that at some point after Perez-Muzza’s death, he gave some of the jewelry to Perez-Muzza’s relatives, including Yolanda. Rolando did not give any jewelry to Veronica. Although Veronica stated in her February 2012 affidavit that she had “never received any jewelry,” she stated in her July 2013 deposition that she received some jewelry from Yolanda:

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in the Estate of Aminta Perez-Muzza, 446 S.W.3d 415, 2014 WL 3437263, 2014 Tex. App. LEXIS 7685 (Tex. Ct. App. 2014).

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