Krouse v. Krouse

617 A.2d 1098, 94 Md. App. 369, 1993 Md. App. LEXIS 7
CourtCourt of Special Appeals of Maryland
DecidedJanuary 5, 1993
Docket297, September Term, 1992
StatusPublished
Cited by10 cases

This text of 617 A.2d 1098 (Krouse v. Krouse) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Krouse v. Krouse, 617 A.2d 1098, 94 Md. App. 369, 1993 Md. App. LEXIS 7 (Md. Ct. App. 1993).

Opinion

ALPERT, Judge.

Allen J. Krouse, III, appellee, successfully challenged testator’s purported Last Will and Testament as having *371 been procured by fraud and/or undue influence. John M. Krouse, appellant, a primary beneficiary under the purported will, subsequently appealed to this court and correspondingly asks us to address the following five questions:

I. Did the trial court err when it refused to give an instruction that clear and convincing proof was necessary to establish the fraud alleged?
II. Did the trial court err when it failed to direct judgment for the defendant/caveatee John at the close of the evidence in the case?
III. Did the trial court err in the instructions given, including preponderance of the evidence and insane delusion?
IV. Did the trial court err when it permitted testimony, over objection, of “Prior Consistent Statements”?
V. Did the trial court err when its bias toward John and his wife were exhibited in the presence of the jury?

We answer each of the questions in the negative, and therefore affirm the trial court.

Background

This case concerns a will that was successfully contested. And, as perhaps with most will cases, the major players are all related to one another. We therefore begin by identifying the members of the family who are relevant to the case sub judice.

During his lifetime the decedent and patriarch, Allen J. Krouse, Sr. (“Senior”), fathered two sons through his wife, the late Anna Krouse (“Anna”): son # 1, the late Allen J. Krouse, Jr. (“Junior”), and son # 2, appellant/caveatee John M. Krouse (“John”). Junior, upon his passing, was — in turn — survived by three adult children, including appellee/caveator Allen J. Krouse III (“Allen III”) and Allen Ill’s sister, Christine Krouse Schwartz (“Christine”). John and his wife, Lorraine Krouse (“Lorraine”), have five adult children as a result of their marriage. As indicated, the *372 primary parties to this litigation are John {i.e., Senior’s son # 2) and Allen III {i.e., Senior’s grandson through son # 1).

The facts leading up to this litigation may be summarized as follows:

Senior was born on May 20, 1904. With the exception of a brief period of time in the late 1940’s when he was in private practice, Senior, an attorney, spent his entire career as a prosecutor with the United States Department of Justice. He eventually retired sometime during the 1960’s to a monthly retirement income of approximately $2,000.

Senior and Anna, his wife, lived together for many years at their marital home in Bethesda, Maryland. When Anna died in October, 1982, Senior continued to live at the residence until his own death on or about November 13, 1989. This litigation concerns events that occurred during that period of time when Senior lived alone at the former marital residence, i.e., between October, 1982, and November 13, 1989.

The record reflects that beginning sometime in late 1983 or early 1984, and continuing up through late 1986, Junior assisted his father (Senior) in the management of Senior’s checking account. Specifically, Junior would “help” Senior pay his (Senior’s) bills by typing out the checks and then presenting them to Senior for his signature.

In September, 1986, several of these checks bounced, and, as a result, Senior sought to review his checking account ledger. At some point Lorraine (John’s wife and Junior’s sister-in-law) began assisting Senior in examining the check-bouncing situation and, in the process, she determined two interesting things: (1) the cause of the bounced checks was a record-keeping error, i.e., one of Senior’s retirement income deposits had been mistakenly credited twice, and (2) the checking account ledger during the period of Junior’s assistance revealed that more than $19,900 worth of typed-checks had been made payable directly to Junior. There was no evidence that the overdrafts were caused by, or were in any way related to, the checks that had been made payable to Junior; nor was there any direct evidence pre *373 sented that indicated that Junior had procured the $19,900 through illegal, fraudulent or otherwise unseemly ways.

That notwithstanding, the record reflects that Senior, after he was presented with these two pieces of interesting information, became convinced that Junior, his son, had been stealing from him. There are conflicting allegations, however, as to whether (or to what degree) Lorraine and John actively encouraged Senior to believe that Junior was a thief. Nevertheless, the record reflects that Lorraine herself believed (and indeed still believes to this day) that Junior was stealing from Senior, and the record further reflects that Lorraine indicated this belief to several individuals, including two of Junior’s children, namely, Allen III (appellee herein) and his sister, Christine. Additionally, the record further reflects that after the bounced-checks situation came to light, Lorraine and John themselves began spending a great deal of time “assisting” Senior.

For example, on November 10, 1986, (according to John’s own testimony) Lorraine and John “assisted” Senior by taking him to State National Bank and Perpetual American Bank to remove Junior’s name from several of Senior’s bank accounts. The record also reflects that, on that date, Senior executed Powers of Attorney in favor of John. In mid-November, 1986, Lorraine “assisted” Senior by typing for him a Last Will and Testament, and then further “assisted” Senior by driving him to the home of Vincent and Holly Hecker (together, the “Heckers”) where this purported will was executed and attested.

On or about January 7, 1987, Junior died unexpectedly. The record reflects that, during Junior’s wake, Lorraine and John indicated to Allen III that they (Lorraine and John) intended to have Senior make a new will. Subsequently, (the record reflects,) Lorraine and John reiterated a similar intention to Allen Ill’s sister, Christine.

In accordance with these stated intentions, the record reflects that on or about March 22, 1987, at Senior’s own home, Lorraine typed for Senior another purported Last Will and Testament. It was apparently later that day, *374 March 22, 1987, that John and Lorraine again drove Senior to the Heckers’ home, where this document was signed and executed. The record reflects that Junior was not told about the existence and/or execution of the November, 1986 will, nor were his immediate family ever told about either the November, 1986 or the March 22, 1987 purported wills.

On or about November 13, 1989, Senior died. Shortly thereafter, the Orphans’ Court for Montgomery County (hereinafter, the “Orphans’ Court”) (1) appointed John as the Personal Representative of Senior’s estate, and (2) admitted to administrative probate the March 22, 1987 purported will.

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Bluebook (online)
617 A.2d 1098, 94 Md. App. 369, 1993 Md. App. LEXIS 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/krouse-v-krouse-mdctspecapp-1993.