The Estate of Barbara Ann Raley, Deceased: Kenneth Richard Simpson v. Billy Wayne Keel, Administrator, Billy Wayne Keel, Individually, John Russell Keel, James Virgil Keel, and Charles Arnold Keel

CourtCourt of Appeals of Mississippi
DecidedDecember 5, 2023
Docket2022-CA-00704-COA
StatusPublished

This text of The Estate of Barbara Ann Raley, Deceased: Kenneth Richard Simpson v. Billy Wayne Keel, Administrator, Billy Wayne Keel, Individually, John Russell Keel, James Virgil Keel, and Charles Arnold Keel (The Estate of Barbara Ann Raley, Deceased: Kenneth Richard Simpson v. Billy Wayne Keel, Administrator, Billy Wayne Keel, Individually, John Russell Keel, James Virgil Keel, and Charles Arnold Keel) is published on Counsel Stack Legal Research, covering Court of Appeals of Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The Estate of Barbara Ann Raley, Deceased: Kenneth Richard Simpson v. Billy Wayne Keel, Administrator, Billy Wayne Keel, Individually, John Russell Keel, James Virgil Keel, and Charles Arnold Keel, (Mich. Ct. App. 2023).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI

NO. 2022-CA-00704-COA

THE ESTATE OF BARBARA ANN RALEY, APPELLANT DECEASED: KENNETH RICHARD SIMPSON

v.

BILLY WAYNE KEEL, ADMINISTRATOR, APPELLEES BILLY WAYNE KEEL, INDIVIDUALLY, JOHN RUSSELL KEEL, JAMES VIRGIL KEEL, AND CHARLES ARNOLD KEEL

DATE OF JUDGMENT: 02/07/2022 TRIAL JUDGE: HON. LAWRENCE LEE LITTLE COURT FROM WHICH APPEALED: CALHOUN COUNTY CHANCERY COURT ATTORNEY FOR APPELLANT: EDWARD DUDLEY LANCASTER ATTORNEY FOR APPELLEES: PAUL M. MOORE JR. NATURE OF THE CASE: CIVIL - INSURANCE DISPOSITION: AFFIRMED - 12/05/2023 MOTION FOR REHEARING FILED:

BEFORE CARLTON, P.J., McCARTY AND SMITH, JJ.

McCARTY, J., FOR THE COURT:

¶1. Two cousins were co-tenants of a piece of property in North Mississippi. One owned

a house with fire insurance; after her death, the home burned. Although he was not listed on

the policy, the surviving cousin claimed he should receive benefits from the insurance

contract. Instead, the chancery court found the descendants of the deceased cousin would

inherit the proceeds.

¶2. The surviving cousin appeals. Finding the chancery court followed both the general

rule that an insurance policy does not run with the land and, specifically, that there was no

proof the surviving cousin contributed to the cost of the insurance or that the insurance was for his benefit, we affirm.

BACKGROUND

¶3. The paramount facts of this case are not greatly in dispute. Claude Raley owned

property in Calhoun County. In 1981, he executed a special warranty deed to two beloved

family members, Barbara Raley and Kenneth Simpson. This deed specifically noted the

consideration included “the love and affection which I have for my niece and nephew[.]”

The interest in the land conveyed to both was “joint tenants with rights of survivorship and

not as tenants in common[.]” Ms. Raley subsequently moved to the property.

¶4. But in 2019, she obtained insurance coverage for what was listed as a frame

construction home on the property. The policy included coverages of $50,000 for the

dwelling, $25,000 for personal property, and other amounts for physical harm and medical

payments. The declarations page of the policy has a line that states, “No Related Private

Structures Coverage.” The premium was $1,081. Ms. Raley was the sole named insured.

¶5. This policy was current at the time she passed later that same year in September 2019.

She died without children and without a will. Very soon thereafter, under circumstances not

contained in the record, her home burned.

¶6. Ms. Raley’s cousin and co-tenant, Simpson, then filed a claim for loss with the

insurer. He later alleged a check from the insurer was “delivered” to him in the amount of

$67,158.27. The check expired, as it was not cashed.

PROCEDURAL HISTORY

¶7. The following year, Ms. Raley’s brother Billy Wayne Keel petitioned the Calhoun

2 County Chancery Court for letters of administration, which was joined by Ms. Raley’s other

brothers. The chancery court appointed him to fulfill that role, finding “that the deceased’s

estate consisted chiefly of real property, as said deceased owned very little personal

property.” It appears that the insurance company then wrote another check to Keel in his role

as administrator of the estate.

¶8. A petition for a determination of heirship followed, which alleged “Barbara Ann

Raley was the owner of a certain parcel of real property located in Calhoun County,

Mississippi,” and asked for the four brothers to be named as her heirs.

¶9. At this point, Simpson intervened in the action, pointing out that while his cousin had

possessed an ownership interest in the land, the interest was “as a joint tenant with Right of

Survivorship” with him “and not as [a] tenant in common.” As such, he alleged he “became

the owner of all such real estate in fee simple” upon her death. He then pointedly denied that

the four brothers should be allowed any ownership interest in the land.

¶10. Simpson went further and cross-claimed for the insurance proceeds resulting from Ms.

Raley’s burned home, less the contents of the house. He claimed that upon her death any

interest in the real property and attached home reverted to him, so he should receive the

benefit of the policy for the house, less the contents, to the complete exclusion of the

brothers.

¶11. A series of hearings were held. Notably, no witness ever testified despite the urging

of the learned trial judge that a dispute over proceeds like this required more than mere

allegations. Guided by precedent, the trial court repeatedly inquired as to who exactly

3 tendered the premiums on the policy—whether it was Ms. Raley alone, or if her cousin Mr.

Simpson assisted. No evidentiary proof was made on this point by testimony or affidavit.

Ultimately, counsel for the parties asked the trial court to rule on the briefs and legal

arguments of the parties alone.

¶12. The trial court found in favor of Ms. Raley’s adjudicated heirs. Relying on a key

decision from the Mississippi Supreme Court, the trial court made a finding of fact that Ms.

Raley “obtained and paid for the policy without contribution” from her cousin. “She was the

owner and named beneficiary in the policy,” and of the relevant inquiry established by

precedent, “the insurance policy was taken out solely for [her] benefit,” so “the proceeds of

the policy are property of the estate.”1 In so finding, the trial court dismissed Simpson’s

arguments with prejudice and confirmed he was now vested with a fee simple interest in the

entirety of the property.

¶13. Simpson appealed, and the case was assigned to us for review.

DISCUSSION

¶14. On appeal, Simpson raises four assignments of error, which center on property law

rather than the insurance cases applied by the trial court. His core argument is that as a co-

tenant of the real property with Ms. Raley, upon her death he should have automatically

received the proceeds of the insurance his cousin received for her home. Before turning to

his arguments, we first address the applicable precedent in cases of this type.

1 The trial court’s order concludes that Ms. Raley lived in a mobile home. Because we find the application of the insurance contract is dispositive, the type of home does not impact our analysis.

4 The General Rules of Property and Insurance

¶15. The cousins, in this case, were granted interests in the property “as joint tenants with

rights of survivorship.” When a “devise[] of land [is] made to two (2) or more persons,” the

conveyor may expressly choose to “create an estate in joint tenancy . . . with the right of

survivorship” as opposed to an estate in common. Miss. Code Ann. § 89-1-7 (Rev. 2021).

“By virtue of survivorship, the property descends outside of probate from the deceased joint

tenant to the surviving joint tenant.” Jones v. Graphia, 95 So. 3d 751, 753 (¶7) (Miss. Ct.

App. 2012). “The decedent’s share does not have to pass to the survivor because the survivor

already owns the whole.” Id.

¶16. This case involves a dispute over whom should be paid the proceeds of an insurance

contract. “An insurance policy is a contract between the insurer and the insured.” Clarendon

Nat. Ins. Co. v.

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The Estate of Barbara Ann Raley, Deceased: Kenneth Richard Simpson v. Billy Wayne Keel, Administrator, Billy Wayne Keel, Individually, John Russell Keel, James Virgil Keel, and Charles Arnold Keel, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-estate-of-barbara-ann-raley-deceased-kenneth-richard-simpson-v-billy-missctapp-2023.