Meiri v. Shamtoubi

CourtCalifornia Court of Appeal
DecidedJuly 25, 2022
DocketB310619
StatusPublished

This text of Meiri v. Shamtoubi (Meiri v. Shamtoubi) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Meiri v. Shamtoubi, (Cal. Ct. App. 2022).

Opinion

Filed 7/25/22 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION THREE

MINOO MEIRI, B310619

Plaintiff and Appellant, (Los Angeles County Super. Ct. v. No. 19STPB06365) TALE SHAMTOUBI, as Trustee, etc.,

Defendant and Respondent.

APPEAL from an order of the Superior Court of Los Angeles County, Gus T. May, Judge. Affirmed. Alpert Law Group, Jeffrey Alpert and Dean Asher for Plaintiff and Appellant. Weinstock Manion, Jessica G. Babrick, Kathryn E. Kuhn; Greines, Martin, Stein & Richland, Cynthia E. Tobisman and Jeffrey E. Raskin for Defendant and Respondent. —————————— This appeal arises out of an intrafamily dispute over the validity of an amended and restated family trust. Several months after the 120-day statutory deadline for trust contests, beneficiary Minoo Meiri sued her mother, Tale Shamtoubi (a beneficiary and trustee), among others, seeking to void the amendment and restatement as procured through undue influence and fraud. Ultimately, Tale Shamtoubi, as trustee, sought instructions as to whether Meiri’s litigation violated the trust’s no contest clause, arguing that its time-barred nature rendered it a direct contest without probable cause, requiring Meiri’s disinheritance. The trial court granted Tale Shamtoubi’s petition for instructions, finding that Meiri filed a direct contest without probable cause, and Meiri appeals. We affirm. BACKGROUND 1 I. The Shamtoubi trust Tale Shamtoubi and her husband, Iraj Shamtoubi, 2 were married for nearly 60 years before Iraj passed away in 2016. In 1994, Tale and Iraj created the Shamtoubi Trust, serving as joint trustees during their lifetimes, with the trust’s property used for their benefit.

1 Preliminarily, we note that Meiri has failed to provide the required statement of facts (Cal. Rules of Court, rule 8.204(a)(2)(C)). The following summary has nonetheless been gleaned from our independent review of the record and the parties’ submissions, and it is apparent that there are no contested factual issues. 2 We refer to Mr. and Mrs. Shamtoubi by their first names for the sake of clarity; we intend no disrespect.

2 In 2014, Tale and Iraj executed the amended and restated Shamtoubi trust. Upon either of their deaths, the trust was to be divided into three subtrusts, and the surviving spouse was to be the trustee and sole lifetime beneficiary of all three subtrusts. 3 The trust documents name Tale and Iraj’s four children— Meiri, Torag Pourshamtobi, Shahrokh Shamtobi, and Mahrokh Matian—as the remainder beneficiaries of one of the subtrusts, entitled to distributions upon the death of the surviving spouse. After the original trust documents were drafted, the trust made substantial gifts and/or loans to two of the children (including Meiri) and owed money to a third. The amended and restated trust redistributed the benefits to all four children to account for these events. The amended and restated trust also included a no contest clause providing that if “any person . . . for any reason or in any manner, directly or indirectly . . . contests in any court the validity of (1) this trust . . . or any provision of the foregoing or any subsequently executed amendment or codicil to the foregoing or any provision of such amendment or codicil (hereinafter referred to as Document or Documents)[ ] seeks to obtain an adjudication in any Direct Contest that a Document is void, otherwise seeks to void, nullify or set aside a Document . . . then the right of such beneficiary to take any interest given to him or her under this trust or any trust created pursuant to this trust shall be determined as it would have been determined had such beneficiary predeceased the trustors without surviving issue.”

3 Whether the 1994 trust documents also specified this arrangement is unclear, as that document is not included in the record.

3 The clause defines a “Direct Contest” as “a pleading filed in any court that alleges the invalidity of a Document, or one or more of the terms [o]f a Document, on one or more of the following grounds: (1) revocation, (2) lack of capacity, (3) fraud, (4) misrepresentation, (5) menace, (6) duress, (7) undue influence, (8) mistake, (9) lack of due execution, and (10) forgery.” On November 20, 2018, Tale provided Meiri and the other beneficiaries with a “Notification by Trustee Pursuant to Probate Code Section 16061.7.” The notice explained, in bold text and in relevant part, that “[y]ou may not bring an action to contest the Trust more than 120 days from the date this notification by the trustee is served upon you.” II. Meiri’s petitions On July 10, 2019 (approximately 230 days after the Probate Code 4 section 16061.7 notice), Meiri filed a petition seeking, among other things, to invalidate the amended and restated trust. This petition, which appended the section 16061.7 notice, claimed that Iraj was suffering from health issues, was heavily medicated, and “was unable to think or act clearly for himself” when executing the amendment and restatement. Meiri requested that the court determine the validity of and “rescind, nullify and void” the amendment and restatement based on Iraj’s “mental capacity” and the document’s procurement through the “undue influence” and “fraud” of Meiri’s “[c]onspiring” siblings. Meiri thus urged that the court declare the amendment and restatement “void and/or invalid,” resulting in the trust being administered under the “terms of the 1994 Trust.” The petition

4All subsequent undesignated references are to the Probate Code.

4 additionally sought damages in excess of the “jurisdictional minimum” and that the “Conspiring Children and their issue” be disinherited. At the initial hearing in September 2019, neither Meiri nor her attorney attended, forcing a continuation of the hearing for two months to November. The November appearance was continued to January 2020 at Meiri’s request. Tale’s counsel made two written requests in December 2019 that Meiri meet and confer regarding alleged deficiencies in her petition. Tale’s counsel explained that Meiri’s second cause of action seeking to “rescind, nullify and void” the trust based on lack of capacity, undue influence, and fraud “constitutes a direct contest to the 2014 Restated Trust, ( . . . § 21310[, subd.] (b)), and is untimely pursuant to . . . § 16061.8.” 5 Counsel requested that Meiri withdraw that cause of action, warning that pursuing it would violate the trust’s no contest clause, and necessitate the filing of a demurrer. Meiri did not respond. Tale demurred, raising that the second cause of action was untimely, the entire petition was uncertain, and Meiri’s other causes of action failed to state a claim. Meiri opposed, arguing that her contest was not untimely. Tale filed a reply. At the January 2020 appearance, Meiri and her counsel again failed to appear, resulting in another continuance. The trial court sustained the demurrer without leave to amend as to the second cause of action, and granted with leave to amend as to the other causes of action.

5As general background, section 16061.7 defines the substance of the required notice, while section 16061.8 prohibits contests beyond the notice period.

5 Meiri filed her first amended petition, which factually supplemented the allegations of “undue influence” and her father’s deteriorating “mental health” that were the subject of her original petition. Meiri accepted responsibility for not submitting her contest within the 120 days after it was “served” upon her, as required by the section 16061.7 notice, and was therefore “not contesting the validity” of the amended and restated trust.

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Meiri v. Shamtoubi, Counsel Stack Legal Research, https://law.counselstack.com/opinion/meiri-v-shamtoubi-calctapp-2022.