Succession of Fanz

208 So. 3d 422, 2016 La.App. 4 Cir. 0180, 2016 La. App. LEXIS 2312
CourtLouisiana Court of Appeal
DecidedDecember 16, 2016
DocketNO. 2016-CA-0180
StatusPublished
Cited by4 cases

This text of 208 So. 3d 422 (Succession of Fanz) 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 Fanz, 208 So. 3d 422, 2016 La.App. 4 Cir. 0180, 2016 La. App. LEXIS 2312 (La. Ct. App. 2016).

Opinion

Judge Madeleine M. Landrieu

_JjThe judgment appealed from addresses certain disputed issues between the widow and two of three adult children of the late Charles B. Fanz, Jr. Mr. Fanz died testate on October 22, 2011. His last will and testament includes provisions regarding Ana Fanz, his surviving spouse; Charles B. Fanz, III (“Chuck”), Tammy Fanz and Tanya Fanz, his three adult children from a previous marriage; and Mildred Fanz, his child with Ana Fanz, who was a minor at the time of her father’s death. The family’s principal asset is a business called “Fanz Mobile Home Estates,” which is located in St. Bernard Parish.

Shortly after the decedent’s death, his surviving spouse and three adult children filed a “Petition to Open Succession and for Authority to Search for Testament.” The last will and testament of the decedent was located in a safe deposit box at a local bank. In the will, the decedent named Ana, Chuck, Tammy and Tanya as succession representatives with the authority to serve as independent administrators.1 The four of them jointly filed a petition to be confirmed as ^independent executors of the decedent’s succession and to serve without bond. The trial court confirmed the four petitioners as independent executors without bond. By judgment dated March 13, 2012, Ana was given authority on behalf of the succession to run the daily operations of Fanz Mobile Home Estates pending further orders of the court. This family business has been operating as a succession asset since the decedent’s death.

On November 15, 2013, a detailed descriptive list of assets and liabilities of the succession was filed. The list was signed by all succession representatives except Chuck. On June 13, 2014, Ana filed a motion to traverse the detailed descriptive list. In Ana’s motion and another motion filed by the succession on July 11, 2014, the trial court was asked to make certain determinations regarding the decedent’s estate.

Pursuant to Ana’s motion, the trial court agreed to determine the following issues at trial: “1) the proper designation, description and location of property more particularly known as 2100 West Fanz Road; 2) a determination as to whether a reimbursement of $88,115.25 should be awarded to Mrs. Fanz [Ana]; 3) the determination of the specific bequest to Ana Z. Fanz of corporeal movables, and 4) the determination of the status of the rights of the decedent’s minor child to inherit from the estate. Pursuant to the motion filed on behalf of the succession, the trial court also ordered that the following issues would be determined at trial: “1) the proper determination of the forced portion of the estate of Charles B. Fanz, Jr.; 2) the proper determination as to how the Succession 'will satisfy the forced 1 ¡¡portion to go to the forced heir, Mildred B. Fanz; and 3) the determination of the value of the assets and debts of the Succession of Charles B. Fanz, Jr. at the time of his death.”

On July 18, 2014, Chuck and Tammy, as independent co-executors, filed a petition for an accounting and for breach of fiducia[426]*426ry duty against Ana, individually, in her capacity as a duly appointed co-executrix of the succession and as the court-appointed sole manager of the daily operations of the family business. They alleged that Ana breached her fiduciary duty to the succession by usurping a business opportunity that should have first been offered to the family business. Specifically, they allege that after Ana was appointed manager of the family business, she purchased numerous trailers for herself and located these on the business property. According to Chuck and Tammy, the business had ample funds to purchase those same trailers, and Ana should have offered the business the opportunity to purchase the trailers before she purchased them in her individual name.

Chuck and Tammy subsequently filed a first amended petition for an accounting and breach of fiduciary duty, and requested that attorney’s fees and expert costs incurred by them be paid by the succession, arguing that the issues they raised are for the benefit of the succession as a whole and not only for the benefit of the petitioners. They also alleged that Ana had failed to adequately account for succession funds and took possession of funds that did not belong to her. They requested that Ana be removed as manager of the business due to [conflicts of interest and other alleged actions not in the best interest of the business. Chuck and Tammy also asked for reimbursement to the succession of certain funds they allege Ana improperly took from the succession for expenses not related to the succession.

Following trial, by judgment dated October 1, 2015, the trial court adjudicated numerous disputed issues between the parties. The adjudications relevant to the instant appeal include:

1) The “domiciliary residence” bequeathed to Ana in the last will and testament is the area designated as Lot F-l-D in a survey by Thomas Reed, which was introduced into evidence at trial as Exhibit 5;
2) The voting procedure for succession representatives is that Chuck, Tammy and Tanya each get a one-sixth (1/6) vote and Ana gets a one-half (1/2) vote;2
8) Denial of the claims by Chuck and Tammy for reimbursement of $25,000.00 taken from the Mobile Home account and placed in an account for Mildred, and of $40,000.00 received by Ana as reimbursement for funds expended by her for the business;
4) Ana must cease using Fanz Mobile Home Estates property to rent out any trailers that are personally and separately owned by her;
5) The use of business equipment by Ana for personal and/or separate endeavors is not permitted;
6) Recognition that the business, prior to the death of the decedent, and the succession, after the decedent’s death, owed Ana a debt in the amount of $88,000.00;
k7) Denial of the claim for attorney’s fees by various heirs, except for [427]*427fees due to the lawyer representing all heirs together in connection with services rendered for the benefit of the succession;
8) Denial of the request to remove Ana as operator of the family business;
9) Acceptance of the descriptive list filed on November 15, 2013, subject to rulings set forth in this judgment;
10) Ana must begin paying all of her own expenses unless the trial court authorizes payments through the business while it is being operated as a succession asset; and
11) Insufficient evidence existed to support claims against Ana for alleged theft of property belonging to the succession or the mobile home park business.

Chuck and Tammy appealed the trial court judgment and raised the following assignments of error:

1. Whether the trial court erred as a matter of law by finding that the proper voting procedure for the succession representatives pursuant to the terms of the Will was that Ana gets a 1/2 vote, and Chuck, Tammy and Tanya each get a 1/6 vote.
2. Whether the trial court erred as a matter of law in denying the claims by the succession for an accounting owed to the succession by the decedent’s mandatary, Ana, based on the trial court’s erroneous conclusion that the claims did not belong to the succession.
3.

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Bluebook (online)
208 So. 3d 422, 2016 La.App. 4 Cir. 0180, 2016 La. App. LEXIS 2312, Counsel Stack Legal Research, https://law.counselstack.com/opinion/succession-of-fanz-lactapp-2016.