Thibodeau v. Estate of Wilkinson

843 S.W.2d 377, 1992 Mo. App. LEXIS 1765, 1992 WL 339802
CourtMissouri Court of Appeals
DecidedNovember 24, 1992
DocketNo. 61061
StatusPublished
Cited by4 cases

This text of 843 S.W.2d 377 (Thibodeau v. Estate of Wilkinson) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thibodeau v. Estate of Wilkinson, 843 S.W.2d 377, 1992 Mo. App. LEXIS 1765, 1992 WL 339802 (Mo. Ct. App. 1992).

Opinion

GRIMM, Judge.

Appellant Norman Thibodeau was injured in an automobile accident that resulted in the death of the other driver, William Wilkinson. Thibodeau sued Wilkinson’s estate, alleging decedent was negligent. However, he did not file his claim against decedent’s probate estate for more than one year after the first publication of notice of letters testamentary granted.

The estate moved to dismiss, alleging the claim was time barred. Following oral argument, the trial court sustained the motion.

On appeal, Thibodeau argues that the limitations statute the estate relied on has been declared unconstitutional. As a result, he claims he is entitled to actual notice of the time bar date. He alleges the trial court erred in finding that he “had actual notice of the estate where no evidentiary hearing was held and no evidence was presented that [he] had actual notice.” We reverse and remand.

I. Background

The record on appeal consists solely of a legal file. The pleadings disclose the following. On July 6,1989, Thibodeau, a resident of Massachusetts, was injured in Franklin County, Missouri, when his vehicle collided with a car driven by decedent. Decedent, a Missouri resident, died that day as a result of the collision.

The Probate Division of the Franklin County Circuit Court issued Letters Testamentary to decedent’s son on September 11, 1989. Notice of Letters Granted was first published on September 20, 1989.

Nothing in the probate code requires the court to mail a copy of the Notice of Letters Granted to creditors. The parties do not dispute that a Notice was not mailed or otherwise delivered to Thibodeau.

On November 13, 1989, Jerome Tibbs by his attorney filed a claim against decedent’s estate. The petition attached to the claim alleged Tibbs was driving1 a car on July 6, 1989, when it was hit by a car driven by decedent. Although nothing before us reflects the petition was filed, the petition is captioned, “In the Circuit Court of St. Louis County.”. Decedent’s estate is named as the sole defendant; decedent’s son is named as the person to serve.

[379]*379On January 25, 1990, Larry and Sandra Williams by their attorney filed a claim against decedent’s estate. The petition attached to the claim alleged Larry was a passenger in decedent’s car when it collided with Thibodeau’s vehicle. The petition is captioned, “In the Circuit Court of Franklin County.” Named defendants include Thi-bodeau and decedent’s son as personal representative of decedent’s estate.

The Williams’ petition alleged decedent’s son “is the duly appointed personal representative” of decedent’s estate. It further alleged that the “estate is pending in the Probate Court of Franklin County, MO.” As with Tibbs’ petition, nothing before us indicates the petition was filed. Nor does the legal file reflect service was obtained on Thibodeau.

On May 29, 1990, Thibodeau filed a pro se petition against decedent’s estate in St. Louis County circuit court. Decedent’s son was named as the person to serve. The petition alleged a collision occurred between Thibodeau’s automobile and decedent’s. Nothing in the legal file reflects decedent’s son was served with this petition.

One year later, on May 29, 1991, Thibo-deau by his attorney filed his claim against the estate. Attached to the claim was a copy of his 1990 pro se petition.

On July 26, 1991, respondent estate filed its motion to dismiss. The motion alleged the claim “is time barred by the applicable Statute of Limitations contained in the Probate Code.” The motion was argued and sustained following receipt of memoranda of law.

The probate court’s order contained the following findings: (1) Thibodeau knew of decedent’s death as shown by his May 29, 1990 pro se petition; (2) the petition shows Thibodeau had knowledge that there was a pending estate because the estate is the named defendant and service was to be sought against decedent’s son, the personal representative; (3) the claim was not filed in the probate division until May 29, 1991; (4) § 473.367 together with § 473.360.2 require notice within 6 months following the date of first publication; (5) Thibodeau “had actual knowledge and therefore the unconstitutionality of the notice requirement and due process ... does not become involved.”

II. Applicability of § 473.360 2

In his first point, Thibodeau alleges the trial court erroneously held his claim was time barred by § 473.360, because two decisions have effectively rendered § 473.360 unconstitutional. He refers to Tulsa Professional Collection Servs., Inc. v. Pope, 485 U.S. 478, 108 S.Ct. 1340, 99 L.Ed.2d 565 (1988) and Missouri Highway & Transp. Comm’n v. Myers, 785 S.W.2d 70 (Mo. banc 1990). He contends these decisions entitle him, as a reasonably ascertainable creditor of the estate, to actual notice of the opening of the estate and the claim bar date. He further contends that no evidence before the trial court showed he had actual knowledge.

Section 473.360 operates to bar claims against the estate, personal representative, heirs, devisees and legatees of a decedent. With exceptions not applicable here, it provides that a claim is barred against those parties if the claim is not “filed in the probate division ... within six months after the first published notice of letters testamentary or of administration.” Any action commenced after the death of the decedent is considered a claim duly filed against the estate from the time of service on the personal representative, and it, too, must be filed in the probate division within the same six-month time limitation. See 473.367.

Here, the first published notice of letters was on September 20, 1989. Thibodeau filed his claim in probate court on May 29, 1991, twenty months after the first publication.

In Pope, the Supreme Court considered an Oklahoma nonclaim probate statute similar to § 473.360. The Oklahoma statute barred claims, arising upon a contract, of resident creditors of an estate where the claims had not been presented to the execu[380]*380tor within two months of the publication of notice advising the commencement of probate proceedings. Pope, 485 U.S. at 480-81, 108 S.Ct. at 1342, 99 L.Ed.2d at 572-73.

The Court found that (1) an intangible interest, such as a cause of action for an unpaid bill, is property protected by the Fourteenth Amendment, Id. at 485, 108 S.Ct. at 1345, 99 L.Ed.2d at 575, and (2) the nonclaim statute at issue may adversely affect a protected property interest. Id. at 488, 108 S.Ct. at 1346, 99 L.Ed.2d at 577.

The Court then considered whether notice by publication would satisfy due process. It found that where a creditor’s identity is “known or ‘reasonably ascertainable,’ then termination of [the creditor’s] claim without actual notice violated due process.” Id. at 491, 108 S.Ct. at 1348, 99 L.Ed.2d at 579.

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Bluebook (online)
843 S.W.2d 377, 1992 Mo. App. LEXIS 1765, 1992 WL 339802, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thibodeau-v-estate-of-wilkinson-moctapp-1992.