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HomeMy WebLinkAbout07-16-08?~leil W. Yahn, Esquire Atrornev 1.D. No. 822?R James Smith Dietterick & C`onnel}y, LLP °.U. I3ex 650 Flersh~y. PA 17033 ?,ttonaevs for Petitioner I_\ IZ~;: IN THE COURT OP COIv~IM(JN PLI=.AS O~' CUMBEKLAND COUN'T'~u', I'ENNSYLVAi~fIA i/S ; A"['~: JF L W WOOD B. PfIILLiPS, .f i~._: I )f,~. eas~;d ALICE R. PHILLIPS, Petitioner ORPHANS' COliRT DIVISION N C'? ~ ! s i~~IJ LiL[A~I ~. f"JAL:Y. -:fir- .. `i ~ _~ ~_~ /' I 1 A?~T% NOti~%. this _~_day of_~~_, 2~0&, i~p<,n c,~~lsider~tic>!1 o;~t':,c: wirl~~ir. Motion in Li:nine, the Respondent is hey ~: by precluded from inr_roducing or r~lakin~ r~,fer~:nce to, icy any way, the use of the Dead ~~Ia~~~s Statute as codified in ~2 Pa. C.S.r:. ~~) ~~) to precl~adc: the. t'~;~ti~,ie;~ f:crrn offering testi~norry as t~ the fraad in the inducement, tailor:: to disclc;se, aYid :lures as more fully set forth in the Petition to Set Aside Prenuptial Agreer z;,nt. I3Y ~~i'HE COURT: :IN THE COURT OF COMMON PLEAS IN RE: :OF CUMBERLAND COUNTY, PENNSYLVANIA ESTATE OF LINWOOD B. :ORPHANS' COURT DIVISION :NO.21-06-0122 PHILLIPS, JR. MEMORANDUM After reviewing the briefs submitted by Petitioner, Alice R. Phillips; Respondent, Robert G. Frey, Executor; and Beneficiaries; this Court finds that Respondent waived the protection of the Dead Man's Act, 42 Pa.C.S. § 5930, by engaging the services of a private detective. Said Private Detective conducted informal discovery at Respondent's request. During discovery, Private Detective had conversations with various potential witnesses who conveyed conversations and events involving Decedent during his lifetime. This discovery, although informal, was done in preparation of trial. The informal discovery by Respondent was sought to refute Petitioner's claims against the validity of the Prenuptial Agreement. As the Bolinger Court stated, it would be inherently unfair to permit the estate to discover the bulk of Petitioner's evidence, whether formally or informally, and then allow the estate to utilize the Dead Man's Act as a shield. Estate of Wilford W. Bolinger, 1980 Pa. Dist. & Cnty. Dec. LEXIS 37; 24 Pa. D. & C.3d 760. The Pisle Court, in applying Bolinger, reasoned that "the discovery exception to the Dead Man's Act does not depend on strict and formal action or compliance 1 of 2 under the Pennsylvania Rules of Civil Procedure regarding discovery." In Re: Estate of Pisle, 12 Franklin 127 (1995). Here, while the acts of Private Detective did not rise to the level of formal discovery, the course of action taken by Private Detective was a type of informal discovery and was conducted at the behest of Respondent. Thus, Respondent engaged in actions to trigger the exception to the Dead Man's Act. These cases could be distinguished from the case at bar factually, because both above-cited cases involved informal requests for written, rather than oral, evidence. Here, there appears to be no written evidence sought. Nonetheless, this Court finds the reasoning in both the Bolinger and Pisle opinions persuasive and applicable to the circumstances presently before the Court. Therefore, for the reasons stated above, this Court hereby grants Petitioner's Motion in Limine and thereby precludes Respondent from utilizing the Dead Man's Act as outlined in the attached Order. _ ~.~ C. JOSEPH ~MP, P.J. 41St Judicial ist ' t Specially Presiding Date: July ~, 2008 cc: Neil Warner Yahn, Esquire Robert G. Frey, Esquire George B. Faller, Jr., Esquire Hubert X. Gilroy, Esquire Court Administrator (Cumberland) Court Administrator (Perry) File 2 of 2 ORPHANS' COURT DIVISION COURT OF COMMON PLEAS OF In Re: ESTATE OF LINWOOD B PHILLIPS JR DECEASED CUMBERLAND COUNTY PENNSYLVANIA NO. 21-06-0122 CERTIFICATE OF SERVICE OF ORDER ORDER DATE: JUDGE'S INITIALS: TIME STAMP DATE: 07/16/08 IN RIB: ORDER SERVICE TO: NEIL W YAHN ESO HUBERT X GILROY ESO ROBERT G FREY ESO GEORGE B FALLER JR ESO METHOD OF MAILING: ENVELOPES PROVIDED BY: ^ LISPS ^ RRR ^ HAND DELIVERED [] OTHER MAILED: 07/ 16/08 ^ PETITIONER ^ JUDGE ® CLERK OF ORPHANS COURT SERVICE TO: COURT ADMIN CUMBERLAND CO METHOD OF MAILING: [] LISPS ^ RRR ^ HAND DELIVERED [] OTHER MAILED: 07/16/08 ENVELOPES PROVIDED BY: ^ PETITIONER ^ JUDGE ^ CLERK OF ORPHANS COURT Deputy Clerk of Orphans' C urt