Williams v. Davis

373 S.W.3d 381, 2009 Ark. App. 850, 2009 Ark. App. LEXIS 1033
CourtCourt of Appeals of Arkansas
DecidedDecember 16, 2009
DocketNo. CA 09-2
StatusPublished
Cited by6 cases

This text of 373 S.W.3d 381 (Williams v. Davis) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. Davis, 373 S.W.3d 381, 2009 Ark. App. 850, 2009 Ark. App. LEXIS 1033 (Ark. Ct. App. 2009).

Opinion

JOHN MAUZY PITTMAN, Judge.

1 t This is the second time that this case has been before us. In Williams v. Hall, 98 Ark. App. 90, 250 S.W.3d 581 (2007), we reversed a judicial sale of land, which appellants Franklin Williams and Ricky Williams had inherited from their grandmother, and remanded because the sale had violated Ricky’s due-process rights. Our mandate stated: “It is also ordered that appellees pay the appellants $820.20 for the costs on appeal.” The appellees listed in the heading of our opinion were Randy Hall; Law Offices of Gary Green; South Sheridan Water Association; and Homer Davis, Representative of the Estate of Ethel Davis, Deceased. One brief for the appellees was filed on behalf of South Sheridan Water Association and Randy Hall.

After the remand, Franklin and Ricky moved for an interim partial distribution of the 12real property. They also moved for their costs that we had awarded in the first appeal, but asked that they be assessed only against the water association, because it was “the only party that opposed the appeal.” The water association denied that it should be responsible for any part of the costs we awarded.

On May 12, 2004, appellee Homer Davis filed an inventory of the estate, which omitted two bank accounts on which Mrs. Davis and her husband had included Homer as a joint tenant with right of surviv-orship. On June 26, 2007, Homer filed an accounting for the estate for the period from May 12, 2004, through May 17, 2007. Appellant Joey Williams, a great-grandson and a residuary beneficiary of the decedent, filed an objection to the accounting, asserting that Homer should have included Mrs. Davis’s savings and checking accounts in the assets of the estate. According to Joey, Mrs. Davis had $69,000 in the savings account and $13,000 in the checking account when she died. Joey alleged that, in a 2002 deposition, Homer admitted having used these funds to pay for Mrs. Davis’s burial, along with some attorney’s fees and expenses. Homer responded that the accounts did not belong to the estate.

In a July 31, 2007 hearing, the estate’s attorney stated that there were no liquid assets in the estate, and that the only assets were the real property, some furnishings, an old Ford tractor, and a 1986 Chevrolet Caprice. The court said that it would first sell the personal property to pay the mandated costs, which would be borne by the estate.

In an amended objection to the accounting filed on May 12, 2008, Joey stated that | (¡another deposition of Homer had been taken, in which he said that Mrs. Davis and her husband, who had predeceased her, had placed him on their accounts; that she had kept full control of the accounts until she died; that after her death, Homer had used the funds to pay Mrs. Davis’s final bills; that Homer had distributed $1000 to each of Mrs. Davis’s four great-grandchildren, as provided in her will; and that Homer had also used the money for himself before closing the accounts and depositing the remaining funds in his own account. Homer responded in his individual capacity that the accounts did not belong to the estate.

Franklin and Ricky filed an amended motion for partial distribution on May 12, 2008, noting Joey’s amended objection, and again asking that the costs awarded by this court be paid by the water association.

A hearing was held on September 2, 2008, at which Homer; Bernice Evans, a care giver for Mrs. Davis; and Carl McReynolds, a relative of Mrs. Davis, testified. Homer testified that Mrs. Davis did not tell him that he owned the money in the accounts; that she asked him to sign the signature cards for both accounts; that she told him that he had to pay her burial costs; and that, although she did not tell him to pay other bills, he paid her water, light, and gas bills, and her real and personal-property taxes, after she died. He said that he had used some of the money to fix his car, but he had returned it to the account; he did not admit that it belonged to the estate, but “there was at least some doubt in [his] mind.”

Carl McReynolds testified that Mrs. Davis told him that she wanted Franklin and Ricky to have her money, but not until they had “straightened up,” because she did not | ¿approve of their lifestyle. He stated that Mrs. Davis had arranged this with Homer: “There was some sort of an agreement that if the boys straightened out, they would get the money.”

The circuit court ruled that the accounts belonged to Homer:

Homer Davis, by the goodness of his heart tried to help out with that, tried to see that her last wishes were carried out from an account that he didn’t have to spend a penny out of, according to law. And now, we’re going to jump him and criticize him and tell him that was fraud and misrepresentation and that by spending some money and trying to be a good family person that that makes a constructive trust.
The evidence is clear, cogent, convincing that this disputed account is a joint tenancy with right of survivorship. Homer Davis is the survivor. There was absolutely no fraud, misrepresentation or any inference of such in his being made a joint tenant. Thus, by operation of law, the money became his immediately upon her death and there is absolutely no evidence or basis for imposing a constructive trust on the proceeds.

Appellants filed a motion to stay the sale on September 5, 2008. On the same day, the court entered an order authorizing the sale, and Homer filed a petition for an order authorizing the estate’s payment of attorney’s fees.

In a letter to Franklin’s and Ricky’s attorney dated September 15, 2008, the court said that it would deny their motion for an interim partial distribution of the real property, stating: “Mr. Allen’s letter indicates that since the estate continues in litigation, it has and will require more work of him as the estate’s attorney for which he may request fees and if approved, there are no assets from which to pay should the real estate be distributed.” The court entered an order on September 24, 2008, overruling the objections to the accounting; finding that the checking and savings accounts were not assets of the estate; and stating that |fiHomer had proved by clear, cogent, and convincing evidence that they belonged to him. The court entered an order on September 29, 2008, in which it denied Franklin and Ricky’s motion for partial distribution. On October 6, 2008, appellants filed a notice of appeal from the orders filed on September 5, 2008; September 24, 2008; and September 29, 2008.

Appellants raise four points on appeal. They argue that the circuit court erred in (1) ordering the estate to pay the costs awarded in our mandate, (2) ordering the sale of the tractor and automobile to pay the mandated costs, (3) denying their motion for distribution of the real estate, and (4) overruling their objections to the accounting. Because the circuit court ordered the sale and denied the motion for a partial distribution of the real property because there was no other source of funds from which to pay the mandated costs or any future expenses of the litigation, appellants’ second and third points are determined by our disposition of the first and fourth points.

We review probate proceedings de novo, but will not reverse findings of fact of the trial court unless they are clearly erroneous.

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Bluebook (online)
373 S.W.3d 381, 2009 Ark. App. 850, 2009 Ark. App. LEXIS 1033, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-davis-arkctapp-2009.