Richard W. Bentley v. Leslie L. Bentley

CourtSupreme Court of Alabama
DecidedApril 21, 2023
Docket2022-0526
StatusPublished

This text of Richard W. Bentley v. Leslie L. Bentley (Richard W. Bentley v. Leslie L. Bentley) 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
Richard W. Bentley v. Leslie L. Bentley, (Ala. 2023).

Opinion

Rel: April 21, 2023

Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts, 300 Dexter Avenue, Montgomery, Alabama 36104-3741 ((334) 229-0650), of any typographical or other errors, in order that corrections may be made before the opinion is printed in Southern Reporter.

SUPREME COURT OF ALABAMA OCTOBER TERM, 2022-2023

_________________________

SC-2022-0522 _________________________

Richard W. Bentley

v.

James Randall Bentley

Appeal from Cullman Circuit Court (CV-19-7) _________________________

SC-2022-0526 _________________________

Richard W. Bentley SC-2022-0522 and SC-2022-0526

Leslie Bentley

Appeal from Cullman Circuit Court (CV-20-900058)

COOK, Justice.

These consolidated appeals arise from a dispute between Richard

W. Bentley and his brother, James Randall Bentley ("Randy"), and from

a dispute between Richard and his ex-wife, Leslie Bentley.

In case no. CV-19-7, an action concerning the administration of the

estate of Richard and Randy's father, Dedrick William Bentley ("the

estate action"), Richard, as coexecutor of Dedrick's estate, asserted cross-

claims against Randy, as the other coexecutor of the estate. Richard

sought, among other things, the return of certain real property previously

owned by their parents to Dedrick's estate and sought to eject Randy from

that property. Randy filed a motion for a summary judgment on those

cross-claims, which was granted by the circuit court. Although the circuit

court certified its partial summary judgment as final pursuant to Rule

54(b), Ala. R. Civ. P., that certification was improper, and therefore

Richard's appeal from the partial summary judgment (appeal no. SC-

2 SC-2022-0522 and SC-2022-0526

2022-0522) is due to be dismissed.

In case no. CV-20-900058 ("the fraudulent-transfer action"), Leslie

sued Richard in the circuit court, seeking to set aside, pursuant to the

Alabama Fraudulent Transfer Act ("the AFTA"), § 8-9A-1 et seq., Ala.

Code 1975, the allegedly fraudulent transfer of assets that Richard had

obtained or inherited from Dedrick's estate to a trust that Richard had

created. Leslie filed a motion for a summary judgment, which was

granted by the circuit court, and Richard appealed (appeal no. SC-2022-

0526). For the reasons stated below, we affirm the circuit court's

judgment in that case.

Facts and Procedural History

Richard and Randy are the sons of Dedrick and his wife, Betty

Chatham Bentley. On June 22, 1998, Dedrick and Betty executed a

warranty deed transferring ownership of the real property on which their

residence was located ("the Bentley property") to Randy. Dedrick and

Betty retained a life estate in the Bentley property. Richard alleges that

Dedrick and Betty deeded the Bentley property to Randy because they

were concerned about losing the property if it became necessary for Betty

to be admitted to a nursing home but that Betty died without ever being

3 SC-2022-0522 and SC-2022-0526

admitted to a nursing home. According to Richard, Randy had made an

agreement with Dedrick to transfer the Bentley property back to Dedrick

if Betty predeceased him. Randy denies the allegation that he had agreed

to return the Bentley property, and he contends that there is no evidence

of a written agreement to that effect.

On February 1, 2017, Dedrick executed a will that contained the

following pertinent provision:

"My wife, Betty Chatham Bentley, who is currently deceased, conveyed to our son, James Randall Bentley, our home located at:

"[address and description of the Bentley property]

"My wife and I retained a life estate in the above conveyance which was executed on June 22, 1998 and recorded on June 22, 1998 in the Cullman County Probate Office at Book 469 Page 61. This conveyance was made with the understanding that my son, James Randall Bentley, would convey back to me the said real property in the event his mother, Betty Chatham Bentley, should pass away.

"In the event my son, James Randall Bentley, conveys the above described real property back to me by an unencumbered general warranty deed, then upon my death I devise and bequeath all my property, whether it be personal, real or mixed equally to each of my two (2) sons, James Randal [sic] Bentley and Richard William Bentley.

"In the event my son, James Randall Bentley, refuses or fails to convey the above real property to me as set out above, all of my remaining property, whether it be real, personal or 4 SC-2022-0522 and SC-2022-0526

mixed will be devised and bequeathed to my son, Richard William Bentley."

On April 30, 2018, Dedrick executed a power of attorney in favor of

Randy. Richard alleges that Randy took advantage of Dedrick's alleged

failing mental health to have his own lawyer prepare the power of

attorney for Dedrick. Dedrick executed the document in the lawyer's

office in the presence of both Randy and Richard. Richard alleges that

Randy then used the power of attorney to gain control over Dedrick's

bank accounts and to transfer the funds in those accounts to himself.

On May 9, 2018, Randy transferred $130,031.15 from Dedrick's

bank account to Randy's account at a different bank. Richard alleges that

this transfer was fraudulent, but Randy denies the allegation. Randy

points out that the funds were in a "payable on death" account with

Randy as Dedrick's beneficiary. He contends that he transferred the

funds out of the account in Dedrick's name in an effort to assist Dedrick

in qualifying for certain veteran's benefits.

On May 21, 2018, pursuant to the power of attorney, Randy

conveyed to Richard a 2003 Corvette automobile owned by Dedrick. The

bill of sale reflected that Richard paid nothing for the Corvette and stated

that the Corvette was a "gift from D.W. Bentley." 5 SC-2022-0522 and SC-2022-0526

On May 22, 2018, Richard executed a document titled the "Richard

W. Bentley Trust of 2018," pursuant to which he purported to transfer

the Corvette, as well as any assets he might inherit from Dedrick's estate,

into that trust. Richard named a friend, Richard Edward Morgan, Jr., as

trustee.

Dedrick died on June 7, 2018. A few days later, Randy filed in the

Cullman Probate Court a petition to probate a will purportedly executed

by Dedrick on September 9, 1994. On October 1, 2018, Richard objected

to Randy's petition and submitted to the probate court the will that

Dedrick had executed in 2017. He later petitioned the court to probate

that will.

On March 15, 2019, the probate court entered an order admitting

Dedrick's 2017 will for probate and appointing both Randy and Richard

as coexecutors of Dedrick's estate over Randy's objection. Shortly

thereafter, Randy and Richard each filed a petition to remove the estate

proceedings to the Cullman Circuit Court; that court granted those

petitions.

On August 17, 2019, Richard filed a cross-claim against Randy in

the estate action. He later amended that cross-claim and alleged, among

6 SC-2022-0522 and SC-2022-0526

others, claims seeking to have the Bentley property placed into a

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Richard W. Bentley v. Leslie L. Bentley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-w-bentley-v-leslie-l-bentley-ala-2023.