In the Matter of the Estate of: Celestina L. Thomas

CourtSuperior Court of The Virgin Islands
DecidedFebruary 12, 2021
DocketST-10-PB-73
StatusUnpublished

This text of In the Matter of the Estate of: Celestina L. Thomas (In the Matter of the Estate of: Celestina L. Thomas) is published on Counsel Stack Legal Research, covering Superior Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In the Matter of the Estate of: Celestina L. Thomas, (visuper 2021).

Opinion

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST THOMAS AND ST JOHN

) IN THE MATTER OF THE ESTATE OF ) PROBATE NO ST 2010 PB 00073 ) CELESTINA L THOMAS ) deceased ) )

Cite as 2021 VI Super 17U

MEMORANDUM DECISION

CARR H , Magistrate Judge

111 THIS MATTER is before the Court on a Cieditor s claim originally submitted by Administiatiix Angela O Heskey Peters (heieinaftei Petitionei ) on August 8, 2014, and then iefiled multiple times, with revisions and ineleases, over the next several yeais, culminating in a claim submitted on Janualy 29 2021, in the amount of $379,327 03 The Coult finds that it must ielate the tortuous path this claim has taken 0ve1 the yeais before denying same in pait and g1 anting in pait, as leasoned below

BACKGROUND

112 The above named decedent died on June 18, 2008 Piobate 0f he1 estate was initiated on August 6, 2010, and Letteis 0f Administiation we1e issued to Petitionei, one of three heirs of the estate on Decembei 1 1, 2012 Acc01ding to the Veiified Inventmy filed on August 6, 2010, the estate’s assets consist solely of Parcel No 4A 4 Estate Anna’s Retreat, St Thomas, U S Virgin Islands

1B At the time of the decedent’s death, Petitione1 was in the middle of building a house on the pieviously unimproved land ofPaicel No 4A 4, having begun construction in approximately 2005 01 2006 The Court can chart the couise of the constmction both through the decedent 3 submitted documentation and through the V I Government Real Property Tax Bills issued for the parcel over the years before 2006 the parcel was repeatedly valued at $15 368 00 while by 2008 its value hadjumped to $136 200 00 and by 2013 it had increased again to $250 400 00 where it held steady for several years before losing value between 2017 and 2018 The parcel is now valued at $206 900 00 as of its 2020 tax bill

114 The Court is not privy to the precise nature of the understanding between the decedent and Petitioner regarding the construction of the intended dwelling, but it notes the following facts first, that Petitioner appears to have paid for at least the bulk of the construction costs of the house, as reflected in the documentation included in her claim; and second, that the Court has been presented with no proof, written or otherwise, regarding whether the decedent ever intended to reimburse Estate of Celestina Thomas 2021 VI Super 17U ST 2010 PB 00073 Ordei Page 2 of 11

Petitioner for her expenditures The decedent left no testamentary instrument of any kind, so the Court cannot know whether she wished for Petitioner to make use of or acquire title to the land and house upon its completion Upon her death, however, the decedent remained the sole and proper titleholder of Parcel No 4A 4

115 After the decedent 5 death in 2008, Petitioner continued to use her own funds in the construction of the house on the estate 5 property, both before and after filing the instant probate matter August 6, 2010 Upon receiving Letters of Administration on December 11, 2012, Petitioner had Notice to Creditors and Debtms posted and published in accordance with law, directing all those with claims against the estate to make said claims known to Petitioner No claims were submitted

16 Nearly twenty months later, and just bef01e the September 15, 2014 hearing on the Final Account was held, Petitionei filed hei own Cieditor 5 claim for the sum of $242,500 00 on August 8, 2014 The claim indicated that the amount lepiesented payment of real estate p1 opeity taxes, watei and powe1 auth01ity bills, Innovative telephone bills and additional receipts of expenses associated with building and maintaining Paicel No 4A 4 , further stating that the listed sums we1e paid duiing the lifetime of the decedent and continue[d] during [Petitioner s] tenure as the administiatrix of the estate ’ Soon aftei filing hei claim, Petitionei submitted an Infonnative Motion on Septembei 18, 2014, advising the Court that she would not be seeking an awaid of Administiatiix’s fees 1'01 sewice pe1 formed in administeiing the decedent’s estate

117 At the September 15, 2014 Final Account hearing, the Cou1t iejected Petitionei’s claim without piejudice, explaining that the hundieds of pages of unorganized receipts, bills, invoices, quotes, and othei documents that constituted Petitioner’s claim we1e entiiely incompiehensible The Cow“: dilected Petitionei to submit an 01 ganized claim, with stated categOIies fiom which it could deciphei the particulai expenses documented

18 Subsequently, on Octobei 24, 2014, Petitionei resubmitted hei claim in two bound volumes, with an increased amount claimed of $267,980 66 However, the Court again found Petitioner 5 claim to be too dis01 ganized to pioperly examine or evaluate The Court theief01e issued an Order on November 25, 2014, making the following demands of Petitionei

1 Petitioner 5 claim must be divided into two categories before and aftei Decedent 5 death If Petitioner is claiming expenses before Decedent 5 death, she must provide the factual giounds upon which she claims reimbursement Otherwise, expenses paid before Decedent 3 death will be denied outright

2 The particular expense for which Petitioner claims reimbursement must be identified and placed in the appropriate identifiable category, in chronological order, as Petitioner can claim only those expenses that have supporting receipts or other documents that show payment thereof by Petitioner What Petitioner has done in her bound volume is to provide the Court with a Table of Contents ’, without identifying the particular expenses, with specificity, for Estate of Celestina Thomas 2021 VI Super 17U ST 2010 PB 00073 Order Page 3 of 11

which a receipt or other evidence of payment can be found in the bound volumes themselves

3 Expenses related to improvements as opposed to repair and maintenance of Parcel No 4A 4 Estate Anna s Retreat must be separated The exact nature of the repair or improvement must be explained The Court should not have to review the receipts themselves to deteimine the nature of the repair work or improvement being claimed by the Petitioner, except to verify that the expense was indeed incurred and paid

4 Finally, if Petitionei is claiming reimbursement of improvements she made to the pioperty, then she must identify the legal basis or authority upon which she made this impiovement without p1i01 written auth01ity from the Court

19 After entry of the Court s Older, the Court received no further filings in the instant mattei for over two yeais On July 24, 2017, Petitioner finally filed a 1evised credit01 s claim, again in two volumes, but with an increased sum of $334,309 64 As the Court iequested, the Petitionei sepaiated the two volumes into those sums expended prim to the decedent’s death and those following it She also fuithel divided the expenses within each volume by categ01y, such as “utilities”, “telephone”, and ‘ supplies, mateiials and repaiis” Howevei, she once again failed to piovide any factual giounds upon which she claimed 1eimbursement fox expenses paid bef01e the decedent’s death She also failed to identify any legal basis 01 authoxity upon which she ielied in making impioveinents to the estate aftei the decedent 5 death without p1i01 w1itten auth01ity f1 om this Couit

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James Jackman v. Estate of Felix Pitterson
335 F. App'x 255 (Third Circuit, 2009)
In re the Estate of Joseph
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In re Estate of Dennis
11 V.I. 18 (Virgin Islands, 1974)
In re Estate of Erikson
11 V.I. 30 (Virgin Islands, 1974)
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15 V.I. 260 (Supreme Court of The Virgin Islands, 1978)
In re the Estate of McConnell
42 V.I. 43 (Supreme Court of The Virgin Islands, 2000)

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