Succession of DiLeo

90 So. 3d 488, 2011 La.App. 4 Cir. 1256, 2012 WL 965526, 2012 La. App. LEXIS 384
CourtLouisiana Court of Appeal
DecidedMarch 21, 2012
DocketNo. 2011-CA-1256
StatusPublished
Cited by1 cases

This text of 90 So. 3d 488 (Succession of DiLeo) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Succession of DiLeo, 90 So. 3d 488, 2011 La.App. 4 Cir. 1256, 2012 WL 965526, 2012 La. App. LEXIS 384 (La. Ct. App. 2012).

Opinion

EDWIN A. LOMBARD, Judge.

|! This appeal is from summary judgment rendered in favor of the succession decedent’s wife, Lillian Giarratano DiLeo, and against one of their daughters, Lucia D. Minvielle. After de novo review of the record in light of the applicable law and arguments of the parties, the judgment of the trial court is affirmed.

Relevant Facts and Procedural History

Carlo J. DiLeo died on April 30, 2001. On May 11, 2001, a petition for probate of the decedent’s will and judgment of possession was properly filed with all requisite documents. The will, signed by the testator on January 26, 1996, specifically provided in relevant pertinent parts:

I give and bequeath to my wife, Lillian Giarratano DiLeo, a usufruct for life over my entire estate. Said usufruct shall be over all of my property whether in this state or otherwise. I expressly grant to my spouse, as usufructuary, the right to sell, exchange, lease or otherwise dispose of all assets subject to the usufruct, whether the assets are consumable or non-consumable things. Such disposition shall not require the consent of the naked owners ... My spouse shall have the power and authority to convert any and all property which is not productive of income into income producing property and to convert any and all non-consumable property into consumable property ...
I give and bequeath to my children, Carol di Leo Bandera, Janet DiLeo Gussman, Lucia Di Leo Minvielle, Sylvia Di Leo Delsa and 12Mary Di Leo Panep-into, in equal proportions, the remainder of my estate subject to the usufruct for live in favor of my wife, Lillian Giarrata-no DiLeo ...
The term “property” in my testament means all property subject to this testa[490]*490ment that I now own or acquire in the future....
Any heir who fights any provision of this testament shall have their inheritance reduced to the minimum amount allowed by law at the time of my death....

The Judgment of Possession (“the initial Judgment”) signed on May 11, 2001, recognized Mrs. DiLeo as heir of the decedent with a usufruct for life and their daughters as naked owners of the decedent’s property, “subject to the usufruct for life in favor of their mother....” Included in the estate property listing was the Merrill Lynch brokerage account at issue in this appeal. Notably, however, the Judgment of Possession failed to recite Mrs. DiLeo’s explicit right under the decedent’s will to convert non-consumable property, such as the investments contained in the Merrill Lynch account, to consumable property for her use as usufructuary. Accordingly, when Mrs. DiLeo sought access to the principal balance of the Merrill Lynch account, Merrill Lynch requested that the account holders, including the naked owners (her daughters), sign documents clarifying that Mrs. DiLeo, as usufruct, had the authority to sell the securities and other assets in the account without approval of the naked owners of the account. One of the DiLeo daughters, Lucia D. Minvielle, refused to sign the proffered documents. Accordingly, Mrs. DiLeo sought to amend the initial judgment to reflect the testator’s explicit instruction that Mrs. DiLeo had full authority to convert all property into consumable property for her own use. On February 26, 2010, in a pleading entitled “Supplemental and Amending Petition for Probate and Will and For Possession,” Mrs. DiLeo requested that the initial judgment of possession be | ^supplemented and amended to reflect the critical language of the testamentary usufruct and, thus, clarify the explicit rights conveyed to her in her husband’s will. That same day, the trial court signed the Supplemental and Amending Judgment of Possession (“the Amended Judgment”) which includes the following pertinent language:

... It is expressly granted to Lillian Giarratano DiLeo the right to sell, exchange, lease or otherwise dispose of all assets subject to the usufruct, whether the assets are consumable or non-consumable things. Such disposition shall not require the consent of the naked owners. The usufruct shall not terminate upon such disposition and shall attach to the proceeds and any reinvestment thereof. Lillian Giarratano DiLeo is granted the power and authority to convert any and all property which is not productive of income into income producing property and to convert any and all non-consumable property into consumable property....

Shortly thereafter, Ms. Minvielle filed a petition to annul the Amended Judgment, arguing that it was invalid because she and her sisters were not joined as petitioners or notified that the petition had been filed. Mrs. DiLeo answered, pointing out that after Ms. Minvielle refused to sign the necessary documents to release the Merrill Lynch account, she wrote a letter to all five of her daughters, including Ms. Minv-ielle, advising them she intended to exercise the rights conferred upon her in her husband’s will. In conjunction with her answer, Mrs. DiLeo also filed a reconven-tional demand requesting that, in the event that the Amended Judgment was annulled, the succession be reopened to recognize a right of inheritance conferred on her as usufructuary in the decedent’s will. In the alternative, Mrs. DiLeo requested that the initial judgment be annulled for a vice of substance as it was drafted by William Delsa, spouse of one of the naked owners (Sylvia D. Delsa) and accorded additional rights to the naked owners not intended by [491]*491the decedent. As exhibits to her Answer and Reconventional Demand, Mrs. |4DiLeo submitted copies of (1) the Merrill Lynch usufruct modification agreement signed by four of the five 5 naked owners; (2) the letter dated February 20, 2010, advising all five of her daughters (and naked owners) of her intention to exercise the rights conferred upon her in their father’s will; and (3) affidavits of concurrence executed individually by Carol DiLeo Bandera, Mary DiLeo Panepinto, Janet DiLeo Gussman, and Sylvia DiLeo Delsa, declaring that the facts as stated in Mrs. DiLeo’s Answer and Reconventional Demand were true and correct and that the affiant concurs in granting to Mrs. DiLeo “all of the relief which she seeks therein.”

Subsequently, Ms. Minvielle sought summary judgment to annul the Amended Judgment and Mrs. DiLeo sought summary judgment to dismiss Ms. Minvielle’s petition to annul the Amended Judgment. After a hearing on the motions, the trial court ruled in favor of Mrs. DiLeo, denying Minvielle’s motion for summary judgment and granting Mrs. DiLeo’s motion for summary judgment.

Ms. Minvielle appeals.

Discussion

Summary judgment is proper “if the pleadings, depositions, answers to interrogatories, and admissions on file, together with affidavits, if any, show that there is no genuine issue as to material fact, and that mover is entitled to judgment as a matter of law.” La.Code Civ. Proc. art. 966(B). The initial burden of producing evidence at the hearing on the motion for summary judgment is on the mover, who can ordinarily meet that burden by submitting affidavits or by pointing out the lack of factual support for an essential element in the opponent’s case. Schultz v. Guoth, 10-0343, p. 4 (La.1/19/11), 57 So.3d 1002, 1006; citing Samaha v. Rau, 07-1726, p. 4 (La.2/26/08), 977 So.2d 880, 883.

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90 So. 3d 488, 2011 La.App. 4 Cir. 1256, 2012 WL 965526, 2012 La. App. LEXIS 384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/succession-of-dileo-lactapp-2012.