Williamson v. Whiteman (In Re West)

384 B.R. 872, 2008 Bankr. LEXIS 400, 2008 WL 504161
CourtUnited States Bankruptcy Court, D. Kansas
DecidedFebruary 21, 2008
Docket19-20336
StatusPublished

This text of 384 B.R. 872 (Williamson v. Whiteman (In Re West)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williamson v. Whiteman (In Re West), 384 B.R. 872, 2008 Bankr. LEXIS 400, 2008 WL 504161 (Kan. 2008).

Opinion

MEMORANDUM OPINION AND ORDER DENYING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AS TO DEFENDANT, JANICE PEARSON WHITEMAN

JANICE MILLER KARLIN, Bankruptcy Judge.

This matter is before the Court on the Motion for Summary Judgment filed by Plaintiff, Chapter 7 Trustee Darcy D. Williamson (“Trustee”), against Defendant, Janice Pearson Whiteman. 1 The Trustee seeks a determination that Ms. Whiteman alienated or embezzled property from the estate of her deceased mother resulting in an offset against any inheritance she may be entitled to receive from the decedent’s estate, and further that Ms. Whiteman owed the estate additional sums of money that should also be offset against any inheritance Ms. Whiteman may be entitled to receive. Ms. Whiteman failed to respond to the summary judgment motion. However, upon reviewing the record submitted in support of the Trustee’s motion, the Court finds that summary judgment is not appropriate and, therefore, must be denied.

The Court has jurisdiction to decide this matter, 2 and it is a core proceeding. 3

I. FINDINGS OF FACT

The following findings of fact are based upon the Statement of Uncontroverted Facts set forth in the Trustee’s Motion for Summary Judgment and, when properly supported by the record, have been deemed admitted for purposes of this motion due to Ms. Whiteman’s failure to respond. On January 18, 2001, Winnie Faye Pearson (“Winnie” or “decedent”) died in the County of Natrona, State of Wyoming. Winnie was the mother of the three Defendants, Donna West, Johnny Ray Pearson, and Janice Whiteman. Winnie died at Ms. Whiteman’s apartment while under her supervision.

Winnie died testate, and on June 1, 2001, a copy of her will was attached to the Petition For Letters of Administration for Probate of Will filed in the District Court, Seventh Judicial District, County of Natro-na, State of Wyoming. The heirs at law and the beneficiaries under the will are the Defendants. 4 On June 4, 2001, an Order Admitting Will To Probate and Appointing Coexecutors (Defendant Johnny Pearson and Debtor/Defendant Donna West) was filed in the state court. On June 26, 2001, Letters Testamentary and Oaths of Executors were filed in the state court, whereby *875 Mr. Pearson and Ms. West were appointed Co-Executors.

Over five years later, on October 5, 2005, Ms. West, along with her husband Harold Eugene West, filed for bankruptcy protection in the United States Bankruptcy Court for the District of Kansas. Debtors properly disclosed the existence of the probate estate in their Statement of Financial Affairs and further disclosed the property interest in an inheritance from that estate on Schedule B. Any interest Ms. West had in the property of Winnie Pearson’s estate is property of the instant bankruptcy estate pursuant to 11 U.S.C. § 541.

On June 2, 2006, the Trustee initiated this adversary proceeding by filing a Complaint seeking authorization to sell certain real property owned by Winnie at the time of her death. On August 24, 2006, the Trustee filed an Amended Complaint. 5 The Amended Complaint also sought to either disallow or avoid any claims Ms. Whiteman might have to Winnie’s estate as a result of a disclaimer Ms. Whiteman had signed. 6

On or about June 1, 2007, during this litigation, Defendant Pearson served on Ms. Whiteman a series of requests for admission pursuant to Fed.R.Civ.P. 36. 7 Included in that discovery request were the following requests for admission (numbered according to their original numbers in the discovery request):

2.That the attached copies of Receipt Nos. 01454, 01453, and 01453(sic), marked Exhibit “B” are evidence of payments made by Chad Pearson on account of a loan obtained by Janice Whiteman for approximately $5,000.00 on or about August 12, 1994, for the purpose of purchasing for Chad Pearson, a minor at the time, an automobile.
3. Before or after Winnie Pearson’s death, Janice Whiteman took possession of Winnie Pearson’s check book and credit cards.
4. Before or after the death of Winnie Pearson, Janice Whiteman caused to be issued from Winnie Pearson’s personal checking account a check payable to Chad Pearson in the amount of $450.00.
5. Before or after the Death of Winnie Pearson, Janice Whiteman caused to be issued from Winnie Pearson’s personal checking account a check payable to Casper Hardware for $55.28.
6. Before or after the death of Winnie Pearson, Janice Whiteman caused to be issued from Winnie Pearson’s personal checking account a check payable to Walden’s Books for $40.90.
7. The checks referenced in Requests 4, 5, and 6 above, were issued and delivered to pay personal expenses of Janice Whiteman and/or Chad Pearson.
8. That Winnie Pearson had a Beanie Baby collection reasonably worth over $5,000.00 at or just prior to her death.
9. That before or after the death of Winnie Pearson, Janice Whiteman took possession of Winnie Pearson’s Beanie Baby collection.
*876 10. The invoice from Tiger Direct.com, Exhibit “C,” evidences purchase by-Janice Pearson a/k/a Janice White-man of a Compaq computer monitor, Acer printer/scanner, and miscellaneous software for $2,221.21.
11. The purchase of the computer and related items identified in Exhibit “C,” were purchased by Janice Whiteman on or about January 22, 2001, [four] days after Winnie Pearson’s death.
12. That Janice Whiteman utilized Winnie Pearson’s AT & T Universal Bank, NA, credit card account to purchase the computer and related items identified in Item 10, above.
13. Janice Whiteman purchased the computer and related items identified in Item 10, above, for her personal use or the use of someone other than Winnie Pearson.

Ms. Whiteman did not respond to the above requests for admission, and they are therefore deemed admitted for purposes of this action pursuant to Fed.R.Civ.P. 36(b).

The Trustee filed a motion for partial summary judgment on January 14, 2008, alleging that under Wyoming law, any claim Ms. Whiteman may have in Winnie’s estate should be offset by property she improperly took from that estate. According to the Trustee, Ms.

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Bluebook (online)
384 B.R. 872, 2008 Bankr. LEXIS 400, 2008 WL 504161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williamson-v-whiteman-in-re-west-ksb-2008.