Succession of Sirgo

164 So. 3d 832, 14 La.App. 5 Cir. 324, 2014 La. App. LEXIS 2599, 2014 WL 5463308
CourtLouisiana Court of Appeal
DecidedOctober 29, 2014
DocketNo. 14-CA-324
StatusPublished
Cited by1 cases

This text of 164 So. 3d 832 (Succession of Sirgo) 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.

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Succession of Sirgo, 164 So. 3d 832, 14 La.App. 5 Cir. 324, 2014 La. App. LEXIS 2599, 2014 WL 5463308 (La. Ct. App. 2014).

Opinion

JUDE G. GRAVOIS, Judge.

|2Appellants, Marjorie Susan Sirgo Am-ick and Lester E. Amick, III, appeal a trial court judgment that found Marjorie Fernandez Sirgo’s October 13, 2005 testament to be null and void because she lacked testamentary capacity at the time she executed the testament, and that further ordered that Mrs. Sirgo’s September 17, 2001 testament be probated. For the following reasons, we affirm.

FACTS AND PROCEDURAL HISTORY

Marjorie Fernandez Sirgo (“Mrs. Marjorie”) died on February 20, 2010. She had been married but once and then to Joseph M. Sirgo, Sr., who predeceased her. Of their marriage, four children were born. Two of the children, defendant, Marjorie Susan Sirgo Amick (“Susie”), and plaintiff, Rene G. Sirgo (“Rene”), survived their mother. Mrs. Marjorie was predeceased by her other two children, Joseph M. Sir-go, Jr. and Gail Sirgo Loga (“Gail”). Darnell Loga Bagley (“Darnell”), Gail’s only surviving daughter, is also a plaintiff in this proceeding.

UMrs. Marjorie was 95 years old at the time of her death. From 2002 until her death in 2010, she lived in three different nursing homes, during which time she suffered from Parkinson’s disease and diabetes. On September 17, 2001, while Mrs. Marjorie still lived at her home, she executed a will in which she left the residual of her estate equally to her surviving children (Gail, Susie, and Rene), and to Darnell, if her mother, Gail, predeceased her. In 2002, Mrs. Marjorie began living at Chateau Living Center in Kenner, Louisiana. She stayed there until August 2005, when she evacuated with Susie and her husband, Lester E. Amick, III (“Lester”) to Mississippi due to Hurricane Katrina. On October 13, 2005, while Mrs. Marjorie was a resident of Poplar Springs Nursing Center in Meridian, Mississippi,. Susie and Lester took her to execute another will before Beverly Hubnall, a Notary Public who was employed by a CPA firm that did work for Susie and Lester. Mrs. Marjorie’s October 13, 2005 will left her entire estate to Susie, unless Susie predeceased her, in which case Lester would receive Mrs. Marjorie’s entire estate. The will [835]*835also appointed Susie as the independent executrix of Mrs. Marjorie’s estate.

On February 23, 2010, Susie filed a petition to probate her mother’s October 18, 2005 will and also prayed to be appointed as the independent executrix of her estate. On February 26, 2010, the court ordered that the October 13, 2005 will be filed, recorded, and executed according to law, and that such order was to have the effect of probate of the testament. The court also confirmed the appointment of Susie as the independent executrix of the estate.

On April 12, 2010, Rene (Mrs. Marjorie’s son) and Darnell (Mrs. Marjorie’s granddaughter) (collectively “plaintiffs”) filed a petition to annul the probated testament, or in the alternative, to have the will declared invalid due to undue influence. In their petition, plaintiffs claimed that at the time Mrs. Marjorie |4executed the October 13, 2005 will, she lacked testamentary capacity, or in the alternative, she was subjected to undue influence by Susie and Lester (collectively, “defendants”). Plaintiffs requested that the October 13, 2005 will be found null and void, and that Mrs. Marjorie’s assets be distributed according to the terms of her September 17, 2001 will, which they presented for probate with their petition. By court order dated April 30, 2010, a copy of the September 17, 2001 will was maintained in the succession record, while the original was stored in the Clerk of Court’s vault until further orders of the court. On May 4, 2010, defendants filed an answer to the petition.

A bench trial was conducted on September 17-18, .2013 and October 15, 2013. Following the trial, the parties submitted post-trial memoranda. On December 4, 2013, with written reasons for judgment, the trial court found that plaintiffs proved by clear and convincing evidence that Mrs. Marjorie lacked testamentary capacity at the time she executed the October 13, 2005 will. Thus, the October 13, 2005 will was declared null and void. The court further ordered that Mrs. Marjorie’s September 17, 2001 will be probated and that Mrs. Marjorie’s assets be distributed in accordance with its terms and conditions. On December 18, 2013, defendants timely filed a motion for an appeal.

On appeal, defendants present 14 assignments of error and 12 issues for review. Many of the assignments and issues pertain to the same topics. Thus, to simplify matters, the assignments of error have been consolidated into broader categories as hereinafter set forth.

| ¿TESTAMENTARY CAPACITY1

Through various assignments of errors, defendants first contend that the trial [836]*836court erred in finding that Mrs. Marjorie lacked testamentary capacity at the time she executed the October 13, 2005 will. They argue that the trial court erred in finding that plaintiffs overcame the presumption that a testator has testamentary capacity because clear and convincing evidence that Mrs. Marjorie lacked testamentary capacity was not presented. They specifically argue that the trial court erred when it relied on the testimony of witnesses who did not see Mrs. Marjorie for some time before she executed the October 18, 2005 will. According to defendants, the court should have relied on the testimony of the witnesses who were present at the time the will was executed. They also argue that the court erred in finding the notary’s testimony suspect. Further, they argue that the court’s conclusion that the will was not explained to Mrs. Marjorie was erroneous.

Under Louisiana Civil Code article 1471, the capacity to donate mortis causa must exist at the time the testator executes the testament. To have that capacity, a person must be able to “comprehend generally the nature and consequences of the disposition that he is making.” La. C.C. art. 1477. Testamentary capacity is presumed, and whoever is opposing such capacity bears |fithe burden of defeating the presumption by a showing of clear and convincing evidence to the contrary. In re Succession of Barattini, 11-752 (La.App. 5 Cir. 3/27/12), 91 So.3d 1091, 1095. “The issue of capacity is factual in nature.” Id. Medical evidence, other expert testimony, and lay witness testimony may all be considered when evaluating mental capacity, as there is no “litmus paper” test. Id. Since mental capacity is a factual question, the trial court’s finding will not be disturbed on appeal unless manifestly erroneous. Id.

In the present case, plaintiffs presented both the testimony of lay witnesses and certified records from Poplar Springs Nursing Center to show that Mrs. Marjorie lacked testamentary capacity at the time she executed the October 13, 2005 will. Defendants argue rather that Mrs. Marjorie was more than capable of understanding what she was doing and the consequences of her actions when she executed the will. Upon review, we find that the trial court did not err in determining that Mrs. Marjorie did not understand the nature and consequences of her actions at the time she executed the subject will.

As the trial court correctly found in its written reasons for judgment, all witnesses, except defendants’,' consistently testified that Mrs. Marjorie was “out of it” in the months preceding October 13, 2005, and confirmed that decedent often expressed a desire to leave her estate to all of her surviving children.

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164 So. 3d 832, 14 La.App. 5 Cir. 324, 2014 La. App. LEXIS 2599, 2014 WL 5463308, Counsel Stack Legal Research, https://law.counselstack.com/opinion/succession-of-sirgo-lactapp-2014.