McGregor v. Ray

562 N.E.2d 277, 204 Ill. App. 3d 454, 149 Ill. Dec. 813, 1990 Ill. App. LEXIS 1490
CourtAppellate Court of Illinois
DecidedSeptember 28, 1990
DocketNos. 1—89—2219, 1—89—3257 cons.
StatusPublished
Cited by1 cases

This text of 562 N.E.2d 277 (McGregor v. Ray) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McGregor v. Ray, 562 N.E.2d 277, 204 Ill. App. 3d 454, 149 Ill. Dec. 813, 1990 Ill. App. LEXIS 1490 (Ill. Ct. App. 1990).

Opinion

JUSTICE HARTMAN

delivered the opinion of the court:

In count V of their amended petition to contest the will of Norah E. Knowlson (Norah), deceased, petitioners Mary Knowlson McGregor (Mary), DeWitt Edwards Lobe (DeWitt), and Timothy Alden Edwards (Timothy) (jointly, petitioners), sought tort damages from respondent Barbara Knowlson Ray (Barbara), alleging interference with their expectancies. From a summary judgment entered in favor of Barbara on count V, petitioners appeal. In a separate but consolidated appeal, Barbara disputes the denial of her motion for sanctions.

This is the second time this case is before us. The background facts were set forth in detail in In re Estate of Knowlson (1987), 154 Ill. App. 3d 249, 507 N.E.2d 28 (Knowlson I), but are repeated here for convenience to the extent necessary.

A petition contesting Norah’s will was brought pursuant to section 8 — 1 of the Probate Act of 1975 (Ill. Rev. Stat. 1985, ch. IIOV2, par. 8 — 1). Count V asserted a claim for tortious interference with the expectancies of petitioners, claiming as damages an amount which would equal the difference between what petitioners would receive from a successful will contest and the much greater amount they contend they would receive as legatees and appointees under Norah’s prior will. Punitive damages also were sought.

Petitioners are Norah’s daughter, Mary, and two of Norah’s grandchildren, DeWitt and Timothy, both children of another of Norah’s daughters, Elizabeth Knowlson Edwards (Elizabeth), who survived Norah but died before this action was filed. The respondent named in count V is Norah’s third daughter, Barbara.

Norah died on January 25, 1985, survived by her three daughters: Mary, Elizabeth, and Barbara. Her son, James S. Knowlson IV, predeceased Norah. Elizabeth died on May 30, 1985, survived by DeWitt and Timothy. Norah’s husband, James S. Knowlson III (James III), predeceased her on March 6, 1959. His will created a testamentary trust designated as Fund A, under which Norah was granted general testamentary power of appointment. If Norah failed to exercise her power of appointment, the money remaining in Fund A would be transferred to another trust, Fund B, and Norah’s children would each receive a life interest in one-quarter of the income. On the death of each such child, unless the children exercised a special power of appointment in favor of a spouse or descendants, their descendants would receive the principal of Fund B per stirpes.

Norah executed wills in 1966, 1967, 1971 and 1974 (collectively, the prior wills). At the time of Knowlson I, however, petitioners claimed no knowledge of the locations of the prior wills, and no copies of the documents were provided in that record on appeal. (154 Ill. App. 3d at 251.) DeWitt later testified in a deposition that she found the 1966 and 1971 wills in Elizabeth’s papers shortly after her death in 1985. The 1974 will also was found, but DeWitt did not know the circumstances surrounding its discovery. By each of the four prior wills, Norah exercised her power of appointment under Fund A and distributed its principal outright in equal shares to Mary, Elizabeth, and Barbara, or their descendants per stirpes.

A later will was dated May 13, 1981, with codicils dated February 4, 1982, and June 7, 1983, the later codicil revoking the earlier (collectively, 1981 will). This 1981 will left Norah’s entire estate to Barbara and appointed Barbara to receive Fund A in its entirety. The value of Fund A is between $1,300,000 and $1,500,000. The 1981 will was admitted to probate on April 17, 1985.

On October 16, 1985, petitioners filed the will contest. Count V of the petition alleged that Barbara wrongfully interfered with their expectancies by using duress, fraud, and undue influence, causing Norah to make numerous inter vivos transfers of property to Barbara and leave Barbara all her property and all of Fund A under the 1981 will. Count Y sought compensatory damages of $1,350,000, plus the costs of litigation, and punitive damages of $1 million.

Pursuant to Barbara’s motion, the circuit court dismissed count V, holding that heirs or legatees under a prior will had no right to assert in a will contest a claim for tortious interference with an expectancy. This court reversed and remanded the case for further proceedings. Knowlson, 154 Ill. App. 3d 249.

Following the decision in Knowlson I, petitioners amended count V of their claim against Barbara, and for the first time, attached copies of the 1966 and 1974 wills.1 Barbara answered and raised as an affirmative defense that the existence of these prior wills precluded a claim for tortious interference. Petitioners’ motion to strike Barbara’s affirmative defense was denied.

In April of 1989, Barbara moved for summary judgment, contending that an action for tortious interference did not lie because petitioners had adequate probate remedies. She suggested that, if petitioners successfully contested the 1981 will, they could admit to probate one of Norah’s prior wills and thereby obtain adequate relief. Barbara supported her motion with numerous documents, including copies of Norah’s five wills and two codicils. Petitioners responded that Barbara’s motion for summary judgment was based on the improper speculation that one of the prior wills would be admitted to probate if the 1981 will was set aside. Petitioners likewise attached numerous exhibits in support of their response.

After extensive argument focusing on the availability of adequate probate relief for petitioners, the circuit court granted summary judgment in favor of Barbara on count V. It reasoned that one of Norah’s prior wills could be probated in the event of a successful will contest, thereby establishing the adequacy of relief in probate proceedings. Petitioners appeal from this order, dated July 12,1989.

On August 8, 1989, Barbara filed a motion for sanctions against petitioners and their counsel pursuant to former section 2 — 611. (Ill. Rev. Stat. 1987, ch. 110, par. 2 — 611.) Barbara asserted in her motion that petitioners and their counsel deliberately withheld the prior wills, including the original 1966 will, or failed to conduct any reasonable inquiry as to the factual basis for the tortious interference claim. An amended motion for sanctions, again setting forth the above assertion, was filed two days later.

The court dismissed Barbara’s amended motion for sanctions because it was not timely filed, reasoning she should have brought her motion within 30 days after learning of the existence of the prior wills. Barbara’s appeal from this ruling has been consolidated with petitioners’ appeal from summary judgment.

I

Petitioners appeal from the summary judgment entered in favor of Barbara on their tort claim. The functions of summary judgment are well established (Addison v. Whittenberg (1988), 124 Ill. 2d 287, 294, 529 N.E.2d 552; Purtill v. Hess (1986), 111 Ill. 2d 229, 240, 489 N.E.2d 867; Aspegren v. Howmedica, Inc. (1984), 129 Ill. App. 3d 402, 403-04, 472 N.E.2d 822

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Related

In Re Estate of Knowlson
562 N.E.2d 277 (Appellate Court of Illinois, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
562 N.E.2d 277, 204 Ill. App. 3d 454, 149 Ill. Dec. 813, 1990 Ill. App. LEXIS 1490, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcgregor-v-ray-illappct-1990.