LEVERETTE BY AND THROUGH GILMORE v. Leverette

479 So. 2d 1229
CourtSupreme Court of Alabama
DecidedNovember 1, 1985
Docket83-990
StatusPublished
Cited by24 cases

This text of 479 So. 2d 1229 (LEVERETTE BY AND THROUGH GILMORE v. Leverette) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
LEVERETTE BY AND THROUGH GILMORE v. Leverette, 479 So. 2d 1229 (Ala. 1985).

Opinion

This appeal raises an issue of collateral estoppel. A consent judgment was entered in one of two consolidated cases. The trial court later granted summary judgment in the other case on the grounds that the consent judgment had disposed of both cases.

On September 25, 1978, Willie W. Leverette died, leaving a will. The executor named in the will, Kyle R. Leverette (a nephew of the testator), filed the will for probate. The probate court granted letters *Page 1231 testamentary to Kyle Leverette and admitted the will to probate as the duly proved last will and testament of Willie W. Leverette.

On March 9, 1979, Melanee Leverette, the widow of the testator, filed a petition for removal of the estate from probate to circuit court and simultaneously filed a dissent from the will. The circuit clerk gave this action the docket number 79-148. We shall hereinafter refer to case number 79-148 as the estate action.

On August 24, 1979, the circuit court awarded the widow $50,000 as her distributive share of the estate and appointed commissioners to allot dower and homestead. On September 5 and October 12, the court entered orders confirming the reports of the commissioners. The executor filed a petition on October 26 for partial payment of executor's fees in the amount of $5,000. The court granted this petition on October 30. Further partial payments were made during the course of administration.

On July 18, 1980, the widow's attorneys withdrew as counsel. Her present counsel entered an appearance on August 28 and on that date filed a request for a hearing for the redetermination of the widow's distributive share as being all of the personal property of the estate, for a reconsideration of dower and homestead, and for an award of $2,000 as the widow's personal exemption under § 6-10-64, Code 1975.1

On November 26, 1980, the widow filed two subpoenas duces tecum to be served upon the First National Bank of Brundidge2 and the Brundidge Banking Company, requesting production of certified copies of all accounts in the name of Willie W. Leverette and/or Melanee Leverette. The information disclosed by the banks revealed that they had paid large sums of money into the estate from accounts owned jointly by Willie and Melanee Leverette. First National Bank of Brundidge had held $52,599 in joint accounts at the date of the testator's death. Brundidge Banking Company had held approximately $94,137.

On February 17, 1981, the executor filed a proposed settlement of the estate. On the same day, the court set April 22 as the day for a hearing on this settlement.

On March 24, the two banks filed a complaint naming the widow and the executor as defendants. The circuit clerk gave this case the docket number 81-80. We shall refer to it as the banks' action. The parties refer to it as a declaratory judgment action, but the face of the complaint reveals it to be an action for an accounting of the money paid by the banks to the estate, with a prayer that the court would adjust the equities.

The complaint raised the proposition that, if this money were paid to the widow in her capacity as surviving joint tenant of the accounts, her separate estate would be larger than the distributive share and dower interest which she had received. It recited that she would not be entitled to these statutory interests and that the value she had received thereunder, $50,000 and the use of the real property endowed to her for life, should be credited against the amount due from the estate back to the banks and from them to the widow. The complaint alleged that the $50,000 distributive share had been paid out of the money the estate received from the banks. The banks' complaint, therefore, raised issues regarding the money from the bank accounts, the $50,000 distributive share, and the rental value of the lands awarded as dower.

On April 14 the widow filed in the estate action a paper by which she requested a redetermination of her distributive share, offered to do equity, and requested permission to reserve the right to revoke her dissent from the will. This paper recited that the executor had wrongfully seized from the banks about $150,000 which belonged to the widow, that from this money he had wrongfully paid executor and attorney fees, that repayment of this money *Page 1232 might constitute a separate estate requiring a redetermination of personal property distribution, and that the widow would return any overpayment found by the trial court.

On the same day, the widow filed in the banks' action an answer to the complaint, a counterclaim against the banks, and a cross-claim against the executor. The counterclaim recited that the banks' payments to the estate constituted conversion, negligence, and/or breach of contract, and a willful or wanton disregard of the widow's rights; sought the return of the sums paid to the estate, plus $100,000 for mental distress, loss of income, and attorney fees, and $500,000 punitive damages; and included a demand for a jury trial on the issue of liability and damages, but not on the issue of how much money the banks had wrongfully paid to the estate. The banks filed motions to dismiss the counterclaim, and later filed answers.

The widow's cross-claim in the banks' action recited that the executor wrongfully took approximately $150,000 of the widow's money from the banks; that he had refused to return the money to the widow; that he had received interest on the money; that he had wrongfully paid executor and attorney fees from the money; and that his actions constituted conversion, negligence, and/or breach of duties of an executor, with willful and wanton disregard of the widow's rights. The cross-claim sought $300,000 compensatory and $500,000 punitive damages, and demanded a jury trial except on the accounting aspect. The executor filed a motion to dismiss and later an answer.

Also on April 14, the executor filed a motion to consolidate the estate action and the banks' action. On April 17, the court ordered "that Civil Actions CV 81-80 and CV 79-148 are consolidated for trial and disposition" and that the April 22 settlement hearing in the estate action would be continued to a later date. The clerk's office continued to keep separate records in the two cases.

On April 22, the executor filed an answer to the banks' complaint, admitting the allegations thereof, and a cross-claim against the widow, demanding the same relief as prayed for in the complaint.

Also on April 22, 1981, the widow filed in the estate action a revocation of her dissent from the will, stating that the executor had concealed from her the fact that she owned the deposits at the bank and that if she were deemed to have a separate estate it would be to her advantage to take her share under the will. The record in the estate action contains no further significant filings until March 1983. The principal causes of this lapse appear to be the declining health of the widow and the parties' concentration on the banks' action.

The record in the banks' action reflects that on May 14, 1981, the executor filed a notice to the widow to appear for her deposition at a certain office on June 17. On June 1, the widow filed a motion for a summary judgment against the banks ordering them to pay her the money from the accounts plus interest. On June 4, she filed a notice that she would be unable to appear for the deposition, attaching her doctor's certificate stating that she "has severe pulmonary and cardiac problems and frequent episodes of mental confusion." The banks opposed her summary judgment motion on the grounds that they could not ascertain essential facts until they took her deposition.

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Bluebook (online)
479 So. 2d 1229, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leverette-by-and-through-gilmore-v-leverette-ala-1985.