Sutton v. Combs

419 S.W.2d 775
CourtCourt of Appeals of Kentucky (pre-1976)
DecidedNovember 10, 1967
StatusPublished
Cited by37 cases

This text of 419 S.W.2d 775 (Sutton v. Combs) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky (pre-1976) primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sutton v. Combs, 419 S.W.2d 775 (Ky. 1967).

Opinion

MONTGOMERY, Judge.

Aggie Sutton et al., as contestants, appeal from the judgment upholding the will of Abbie Marsee in favor of Evelyn Combs et al., appellees. The question on appeal is whether the evidence offered in behalf of contestants is sufficient to present the issue of undue influence.

The appraised value of the estate was $106,408.97. The heirs at law of the testatrix were appellant Aggie Sutton, a sister, who received by the will $100; appellant Kinnaird Bourne, a brother, who received nothing; appellants Nancy Payne and Dorothy Holtzclaw, children of a deceased sister, who each received $500; and Sue DeShon, a sister, who received $500; and other nieces and nephews. The latter, excluding Virginia Black, together with other persons, received about $5,100. A church and cemetery received $2,500. The rest of the estate, about $96,000, was left to a niece, Virginia Black, and Virginia’s husband, Elvin, who were named as co-executors.

In contest of the will appellants sought to prove undue influence and the lack of mental capacity. A peremptory instruction removed the issue of lack of mental capacity from the jury’s consideration. The jury was unable to agree on the issue of undue influence and the court, under CR 50.02, granted a judgment upholding the will.

Appellants contend that the exclusion of the brother of the testatrix and the inequitable bequests to her living sisters and two nieces of a dead sister, when compared with a devise of practically her entire estate to a niece and her husband, were unnatural, and being unexplained, only slight corroborative evidence was necessary to take the issue of undue influence to the jury.

The test used to determine the validity of a will contains an inquiry as to whether the testator knew the natural objects of his bounty, that is, his relatives and those dear to him, and recognized his obligation to them as such. It is natural that a person recognizes his relatives as the objects of his bounty unless there is some reason not to do so. Many reasons may exist to justify such failure. Undue influence exerted by one or more persons in favor of themselves or others frequently is the reason for an unequal or unnatural distribution of a testator’s estate or for a testator’s ignoring the natural objects of his bounty. For this reason an unnatural distribution of an estate, unexplained, is a factor for the jury to consider on the issue of undue influence.

*777 The rule was stated in Walls v. Walls, 99 S.W. 969, 30 Ky.Law Rep. 948, as follows:

“It has often been said that, if under all the circumstances of the case the will is unnatural in its provisions and inconsistent with the obligations of the testator to the different members of his family, the burden rests upon the propounders to give some reasonable explanation of its unnatural character. * * * Incapacity opens the door to undue influence, and when opportunities for such influence are shown, and the favored devisees are the beneficiaries of a will unnatural in its provisions, to the exclusion of others having equal claims at least upon his bounty, very slight circumstances are sufficient to make the question of undue influence one for the jury.”

The rule appears to be that an unequal or unnatural disposition by itself is not enough to show undue influence, but when coupled with slight evidence of the exercise of undue influence or the lack of mental capacity it is sufficient to take the case to the jury. Kiefer’s Ex’r and Ex’x v. Deibel, 292 Ky. 318, 166 S.W.2d 430. It has been said that a will is the best evidence for or against itself, and a will making a just distribution of a testator’s estate will be held as strong evidence of his testamentary capacity; when one turns his property into unnatural channels it raises at least a contrary inference. Gay v. Gay, 308 Ky. 539, 215 S.W.2d 92. Inequity of disposition is a circumstance to be considered on the issue of undue influence. Shelley v. Chilton’s Adm’r, 236 Ky. 221, 32 S.W.2d 974. As such, it is one of the recognized “badges” of undue influence. Belcher v. Somerville, Ky., 413 S.W.2d 620. The same rule obtains in cases wherein it is sought to set aside a conveyance because of undue influence. Gay v. Gay, 308 Ky. 545, 215 S.W.2d 96.

The purpose of a motion for judgment n.o.v. is the same as that of a motion for directed verdict. It is normally used to save the time and trouble involved in a lengthy jury determination when (1) there is a complete absence of pleading or proof on an issue or issues material to the cause of action or defense, or (2) there are no controverted issues of fact upon which reasonable men could differ. When either motion is made the trial court must consider the evidence in its strongest light in favor of the party against whom the motion was made and must give him the advantage of every fair and reasonable intendment that the evidence can justify. On appeal the appellate court considers the evidence in the same light. Moore’s Manual, Federal Practice and Procedure, Section 22.10(1), pages 1630-1632; California Fruit Exchange v. Henry, D.C.Pa., 89 F.Supp. 580, affirmed C.A., 3 Cir., 184 F.2d 517. The trial court sustained the motion for judgment n.o.v. on the ground that considering all of the evidence with all reasonable inferences to be "drawn, the evidence was insufficient to support a verdict in favor of the contestants on the ground of undue influence.

In reviewing the evidence, as required above, we look to see if there was any evidence of probative value of undue influence or' if the evidence favorable to the proponents of the will is so strong that reasonable men could not have differed in concluding that there was no undue influence.

Abbie Marsee was sixty-nine years old at the time of her death. While Garrard County appears to have been her native county, she lived in the adjoining county of Mercer during most of her adult life. Her immediate family, with whom she was very close, had consisted of her husband, who died in 1947, and her son, who died in 1959. Shortly after her son’s death, she returned to her native county to be near her relatives. At that time she had two sisters, a brother, and several nieces and *778 nephews there. Virginia Black, the principal beneficiary, is the daughter of Sue DeShon, a sister.

Charles Matherly, an attorney who lived in Mercer County, had represented the testatrix’s husband and son since 1930. He handled the settlement of their estates. The testatrix had relied on her husband and son in handling business matters. Matherly assisted the testatrix in handling her business affairs after their deaths. He handled tax matters for her and examined and approved the title for the home she bought when she moved back to Lancaster. He said that she was terribly upset and disturbed by the deaths of her husband and son, that she was completely demoralized, and that she was not physically or mentally normal.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Joyce Turner v. Norton Healthcare, Inc.
Kentucky Supreme Court, 2023
Michelle Phillips v. Ann D. Ball
Court of Appeals of Kentucky, 2021
Harper v. Univ. of Louisville
559 S.W.3d 796 (Missouri Court of Appeals, 2018)
Storm v. Martin
540 S.W.3d 795 (Missouri Court of Appeals, 2017)
Richard Storm v. Louis Martin
Kentucky Supreme Court, 2017
Fleming v. EQT Gathering, LLC
509 S.W.3d 18 (Kentucky Supreme Court, 2017)
Gibson v. Fuel Transport, Inc.
410 S.W.3d 56 (Kentucky Supreme Court, 2013)
Woods v. WESTERN KENTUCKY UNIVERSITY
303 S.W.3d 484 (Court of Appeals of Kentucky, 2009)
Bullard v. Alcan Aluminum Corp.
113 F. App'x 684 (Sixth Circuit, 2004)
Surber v. Wallace
831 S.W.2d 918 (Court of Appeals of Kentucky, 1992)
Lovins v. Napier
814 S.W.2d 921 (Kentucky Supreme Court, 1991)
James Michael Siggers v. Ronald E. Barlow, M.D.
906 F.2d 241 (Sixth Circuit, 1990)
Fischer v. Heckerman
772 S.W.2d 642 (Court of Appeals of Kentucky, 1989)
Williams v. Vollman
738 S.W.2d 849 (Court of Appeals of Kentucky, 1987)
Prater Creek Processing Co. v. McClanahan
741 S.W.2d 278 (Court of Appeals of Kentucky, 1987)
Taylor v. Kennedy
700 S.W.2d 415 (Court of Appeals of Kentucky, 1985)
Walton v. Chevron, U.S.A., Inc.
655 S.W.2d 11 (Court of Appeals of Kentucky, 1982)
Hensley v. Paul Miller Ford, Inc.
508 S.W.2d 759 (Court of Appeals of Kentucky (pre-1976), 1974)

Cite This Page — Counsel Stack

Bluebook (online)
419 S.W.2d 775, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sutton-v-combs-kyctapphigh-1967.