HomeMy WebLinkAbout11-08-12J-A23002-12
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NON-PRECEDENTIAL DECISION -SEE SUPERIOR COURT O.P. 65:37 _ -L,
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DANNY B. EVANS, ~ cn ~ '-;;->
IN THE SUPERI(~~QURLOF ~?
PENNSYL ~iIA ~
Appellant ~ _ ~
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IRMA DAVENPORT,
Appellee
No. 26 MDA 2012
Appeal from the Order Entered December 6, 2011
In the Court of Common Pleas of Cumberlannd County
Orphans' Court at No(s): 21-08-09;~9
BEFORE: STEVENS, P.J., BENDER, J., and GANTMAN, J!.
MEMORANDUM BY STEVENS, P.J. FILED SEPTEMBER 28, 2012
This is an appeal from the order of the Court of Common Pleas of
Cumberland County, Orphans' Court Division, which dismissed the
exceptions of Appellant, Danny B. Evans, and affirmed the decree of the
Register of Wills admitting to probate the April 14, 2006 will of William I.
Evans (the decedent).1 We affirm.
The relevant facts have been aptly set forth by the Orphans' Court as
follows:
[Appellant] is a fifty-six year old resident of Broadnax,
Virginia. [Appellee] is Irma Davenport, a resident of DeWitt,
Virginia. [Appellant] [is the decedent's son, and Appellee is the
1 We note that Pa.R.A.P. 311(a)(8) provides that "an order determining the
validity of a will or trust" is an interlocutory order appealable as of right.
Thus, this matter is properly before this Court.
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decedent's sister]....[The] decedent, [who was] a resident of
South Middleton Township, Cumberland County,
Pennsylvania...died on September 28, 2008. At the time of his
death, [the] decedent was 73 years old, unmarried, lived alone
in a home that he owned, managed his own real estate holdings,
and maintained his own home. He was a strong-willed,
loquacious individual, who did things "his way" and was not
easily manipulated.
Prior to his death, [the] decedent and [Appellant], his son,
had a falling out, [which was] precipitated by [Appellant's]
refusal to deed a certain property in Virginia too [the] decedent
following a transaction in March of 2005 whereby [the] decedent
placed [the property] in [Appellant's] name to avoid its
subjection to equitable distribution in a divorce proceeding
between [the] decedent and his spouse at the time. It had been
[the] decedent's intent, upon regaining control of the property
following the divorce, to move to Virginia, live on the property,
and reopen a store on a building, [which] existed on the
property.
As a consequence of what he regarded as a betrayal on the
part of [Appellant], [the] decedent directed hiss attorney, Jane
Adams, Esquire, an experienced scrivener of wills and [a] sole
practitioner in Cumberland County, Pennsylvania, to draft a new
will for him and made [his] sister, [Appellee], [the] sole
beneficiary of his estate. A previous will, [which was] executed
on August 2, 2005, and initiated at the suggestion of
[Appellant],...had provided for [the decedent's] estate to go to
[Appellant, who was the decedent's sole surviving child].
[The] decedent's new will was executed on April 14, 2006,
in the office of Attorney Adams. Attorney Adams had drafted
[the] decedent's prior will, was well-acquainted with [the]
decedent through her representation of him commencing with a
three-year divorce proceeding, which concluded in May of 2005,
and had no concern whatsoever regarding her client's
testamentary capacity at the time of the execution of the second
will. [The] decedent, according to Attorney Adams, was "clear
and consistent. I mean he was clear. He had a big, loud voice,
and he, you know, was-he was consistent the times he came
in." "[I]t never occurred to me that he...wouldn't have the
capacity to execute a will."
According to Attorney Adams, her discussion with [the]
decedent revealed that he was aware of the natural objects of
his bounty and knew what property he had. At this time, [the]
decedent was still driving, and in fact, there is ino indication in
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the record that he was not still driving as of his death more than
two years later.
On the occasion of the execution of [the] decedent's new
will in 2006, Attorney Adams secured the assistance of a
neighboring attorney, Mark F. Bayley, Esquire, and his assistant,
Jacqueline Ege, to witness the decedent's execution of the
document. Although Attorney Bayley did not specifically
remember [the] decedent at the time of the hearing, [which was
held five years after execution of the will], his participation in
such an event at the request of Attorney Adarns was a routine
occurrence. [H]e recalled no instance of such a service where he
suspected that the testator might have lacked testamentary
capacity.
[The] decedent's new will consisted of a first page,
representing the substance of the document aind signed by the
testator, a second page, consisting of a notarized
acknowledgment of the testator, and a third page, entitled
Affidavit, consisting of the signatures of the witnesses
acknowledging that the testator had declared and signed the
document as his last will and testament, that he appeared to be
of lawful age and sound mind and memory, and that there was
no evidence of undue influence. This page included a notarized
affidavit by the witnesses to the effect that they had subscribed
their names for the purposes therein contained. This will was
admitted to probate by the Cumberland County Register of Wills
on October 1, 2008, [following the decedent's death on
September 28, 2008].
Orphans' Court's Opinion filed 3/9/12 at 3-6 (citations. to record, citations to
notes of testimony, and footnotes omitted).
Thereafter, Appellant filed an appeal and a petition sur appeal
challenging the Register of Wills' decision to admit the April 14, 2006 will,
which named Appellee as the sole beneficiary, to probate. The challenge
presented in the petition sur appeal was based on a~ lack of testamentary
capacity and undue influence. The Orphans' Court lissued a rule to show
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cause directing Appellee to "show cause why the relief requested by
[Appellee] should not be granted," and Appellee responded.
On March 22, 2011, the matter proceeded to an evidentiary hearing,
and prior to the commencement of testimony or the entry of any exhibits
into evidence, Appellant indicated he believed the Apiril 14, 2006 will did not
meet the formalities of execution requirements since the signatures of the
subscribing witnesses were located in the self-proving affidavit section of the
document, as opposed to on the will itself. N.T. 3/22/11 at 4-16. In order to
rebut his assertion, Appellee presented the testimony of Attorney Adams,
and at the conclusion of her testimony, without puttling on any evidence of
his own, Appellant requested a "nonsuit." N.T. 3/22/11 at 15. The Orphans'
Court denied the request for "nonsuit," N.T. 3/22/11 at 15-16, and following
additional testimony, by order filed on September 30, 2011, the Orphans'
Court dismissed Appellant's petition sur appeal. Specifically, the Orphans'
Court concluded "with respect to the probated will in this case, dated April
14, 2006, the testator was not subjected to undue influence in connection
with its creation and the testator did not lack testamentary capacity at the
time of its creation[.]" Orphans' Court's Order filed 9/30/11 at 1. Appellant
filed timely exceptions, and following oral argument, by order filed on
December 6, 2011, the Orphans' Court dismissed Appellant's exceptions.
Appellant filed a timely notice of appeal, and all Pa.R.A,.P. 1925 requirements
have been met.
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Appellant's sole issue on appeal is that the Orphans' Court erred in
concluding Appellee met her burden of proving the ,April 14, 2006 will met
the formalities of execution as required by 20 P~a.C.S.A. §§ 3132 and
3132.1. Specifically, he suggets the April 14, 2006 will was not admissible
to probate since (1) the statute requires two witnesses to sign a will in order
to affirm the testator's signature; however, in this case, the two witnesses
signed only the self-proving affidavits, which were attached to the will, (2) in
any event, the self-proving affidavits did not substantially comply with
Subsection 3132.1, and (3) Appellee failed to prove the signature on the
April 14, 2006 was that of the decedent. We find no merit to Appellant's
assertions.Z
Initially, we note our standard of review in this rnatter is well settled
Our standard of review of the findings Hof an [O]rphans'
[C]ourt is deferential.
When reviewing an [order] entered by the' Orphans' Court,
this Court must determine whether the record its free from legal
error and the court's factual findings are supported by the
evidence. Because the Orphans' Court sits .as fact-finder, it
determines the credibility of the witnesses anti, on review, we
will not reverse its credibility determinations absent an abuse of
that discretion.
z In addition to finding no merit to Appellant's clairn, the Orphans' Court
suggested that Appellant should have presented his instant challenge to the
will in his petition sur appeal instead of at the hearing as a request for
nonsuit. As we may affirm the Orphans' Court on any ground, In re
Benson, 615 A.2d 792 (Pa.Super. 1992), and finding Appellant's challenge
to be meritless as discussed infra, we find it unneaassary to address this
matter further.
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However, we are not constrained to give the same
deference to any resulting legal conclusions.
[T]he Orphans' [C]ourt decision will not be reversed unless
there has been an abuse of discretion or a fundamental error in
applying the correct principles of law.
Estate of Whit/ey, 2012 WL 3104682, *2 (Pa.Super. filed. 8/1/12)
(quotation omitted).
The requirements for executing and probating a will are set forth in the
Decedent, Estates, and Fiduciaries Code. Specifically, 20 Pa.C.S.A. § 2502
provides the following regarding the execution of a willl:
§ 2502. Form and execution of a will
Every will shall be in writing and shall be signed by the
testator at the end thereof, subject to the following rules and
exceptions:
(1) Words following signature. The presence of any writing
after the signature of a will, whether written before or after its
execution, shall not invalidate that which precedes the signature.
(2) Signature by mark. If the testator is unable to sign his
name for any reason, a will to which he makes his mark and to
which his name is subscribed before or after he: makes his mark
shall be as valid as though he had signed his name thereto:
Provided, That he makes his mark in the presence of two
witnesses who sign their names to the will in his presence.
(3) Signature by another. If the testator is unable to sign his
name or to make his mark for any reason, a will to which his
name is subscribed in his presence and by his express direction
shall be as valid as though he had signed his name thereto:
Provided, That he declares the instrument to be his will in the
presence of two witnesses who sign their names to it in his
presence.
20 Pa.C.S.A. § 2502 (bold in original).
20 Pa.C.S.A. § 3132 provides the following regarding the probating of
a will:
§ 3132. Manner of probate
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All wills shall be proved by oath or affirmations of two
competent witnesses and
(i) Will signed by testator. In the case of a will to which the
testator signed his name, proof by subscribing witnesses,3 if
there are such, shall be preferred to the extent that they are
readily available, and proof of the signature of the testator shall
be preferred to proof of the signature of a subscribing witness.
***
20 Pa.C.S.A. § 3132 (bold in original) (footnote and italics added).
As is relevant to the case sub judice, Section 2!502 provides that a will
has been properly executed where the testator planes his signature at the
end thereof. See In re Estate of Keiser, 560 A.2d 148 (Pa.Super. 1989).
Section 3132 sets forth how the requisite facts in Section 2502 must be
proven. See In re Rhodes' Estate, 399 Pa. 476, 160 A.2d 532 (1960).
Specifically, Section 3132 provides that "[a]II wills shall be proved by the
oaths or affirmations of two competent witnesses...." This section sets forth
in statutory form the law of wills known as the "two ~nritness rule," which has
the intent of insuring the signature of the decedent ern the will is valid. See
In re Rhodes' Estate, supra; In re Estate of Bri'skman, 808 A.2d 928
(Pa.Super. 2002); In re Estate of Conig/io, 472 A.2d 205 (Pa.Super.
1984). In explaining the "two witness rule," thf: Supreme Court has
indicated that "[p]roof of execution must be made by two witnesses, each of
whom must separately depose to all the facts necessary to complete the
s Black's Law Dictionary defines "subscribing witnness" as "[o]ne who
witnesses the signatures of an instrument and signs at the end of the
instrument to that effect." Black's Law Dictionary 1634 (8th ed. 1999).
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chain of evidence, so that no link in it may depend on the credibility of but
one." In re Rhodes' Estate, 399 Pa. at 480, 160 A.2d at 533 (quotation
and quotation marks omitted). As Section 3132 indicates regarding the ~~two
witness rule," proof of the testator's signature by subscribing witnesses,
i,e., those who witnessed the testator sign the will and then signed at the
end of the will to that effect, is preferred if there are such and only to the
extent they are readily available. 20 Pa.C.S.A. !g 3132. Thus, as this
Court acknowledged in In re Estate of Conig/io, proof of the authenticity of
the decedent's signature on the will may be established by non-subscribing
witnesses. As such, contrary to Appellant's assertion, neither case law nor
the statutory provisions set forth above contain the requirement that, where
the testator signs his name on the will, in order to be valid, the will must
contain the signatures of two subscribing witnesse~s.4 Rather, the two-
witness rule indicates that credible testimony frorn two non-subscribing
witnesses may establish the validity of the decedent's signature, which is the
ultimate goal of Section 3132 for probating purposes. See id.
a Appellant urges this Court to adopt the reasoning of the Supreme Court of
Texas in Wich v. F/erring, 652 S.W.2d 353 (Tex. 1983), in which the Texas
Court held a will was invalid where it was not signed by two witnesses.
However, Wich has been superseded by Texas statute as discussed in In re
Livingston, 999 S.W.2d 874 (Tex. Ct. App. 1999). ]:n any event, based on
the relevant Pennsylvania statutory language and case law, as further
discussed, we conclude a will signed by the testator is not invalid on the
basis two witnesses failed to sign it.
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Additionally, the validity of a decedent's signature may be proven by
affidavits as set forth in 20 Pa.C.S.A. § 3132.1, relating to self-proved wills.
Section 3132.1 serves the purpose of ensuring thai:, upon the death of a
testator, the will is accepted as validly signed by the testator without two
witnesses needing to be found to offer testimony on the matter. In this
regard, Section 3132.1 specifically provides, in relevant part, the following:
§ 3132.1. Self-proved wills
(a) Proof.-Unless there is a contest with respect to the
validity of the will, or unless the will is signed by mark or by
another as provided in section 2502 (relating to form and
execution of a will), an affidavit of witness m<~de in conformity
with this section shall be accepted by the register as proof of the
facts stated as if it had been made under oath before the
register at the time of probate.
(b) Acknowledgment and affidavits.- An attested wills
may at the time of its execution or at any subsequent date be
made self-proved by the acknowledgment thereof by the testator
and the affidavits of the witnesses, each made before an officer
authorized to administer oaths under the laws of this
Commonwealth or under the laws of the state where execution
occurs, or made before an attorney at law and certified to such
officer as provided in subsection (c) and evicienced, in either
case by the officer's certificate, under official seal, attached or
annexed to the will. A separate affidavit may be used for each
witness whose affidavit is not taken at the name time as the
testator's acknowledgment. The acknowledgment and affidavits
shall in form and content be substantially as set forth in the
Uniform Probate Code or as follows:
Acknowledgment
***
I, _, the testator whose name is signed to the attached or
foregoing instrument, having been duly qualified according to
s Blacks' Law Dictionary defines "attested will" as "[a] will that has been
signed by a witness." Black's Law Dictionary 1628 (8t" ed. 1999).
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law, do hereby acknowledge that I signed and executed the
instrument as my Last Will; and that I signed It willingly and as
my free and voluntary act for the purpose therein expressed.
Sworn to or affirmed and acknowledged before me by ,
the testator, this day of , [20]_
***
Affidavit
***
We (or I), _ and _, the witness(es) whose, name(s) are (is)
signed to the attached or foregoing instrument, being duly
qualified according to law, do depose and say that we were (I
was) present and saw the testator sign and execute the
instrument as his Last Will; that the testator signed willingly and
executed it as his free and voluntary act for the purposes therein
expressed; that each subscribing witness in the hearing and
sight of the testator signed the will as a witness; and that to the
best of our (my) knowledge the testator was at that time 18 or
more years of age, of sound mind and under no constraint or
undue influence.
***
(c) Acknowledgment and affidavit taken before an
attorney at law.-The acknowledgment of they testator and the
affidavit of a witness required by subsection (b) may be made
before a member of the bar of the Supreme Court of
Pennsylvania or of the highest court of the: state in which
execution of the will occurs who certifies to an officer authorized
to administer oaths that the acknowledgment and affidavit was
made before him. In such case, in ,addition to the
acknowledgment and affidavit required by subbsection (b), the
attorney's certification shall be evidenced by i:he officer before
whom it was made substantially as follows:
***
On this, the _ day of _, [20]_, before me, the undersigned
officer, personally appeared ,known to me or satisfactorily
proven to be a member of the bar of the highest court of
(Pennsylvania or the state in which execution took place), and
certified that he was personally present when the foregoing
acknowledgment and affidavit were signed by the testator and
witnesses.
***
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20 Pa.C.S.A. § 3132.1 (bold in original).
Based on the plain language of Section 3132.1, where an attested will,
i. e., one which has been signed by the subscribing witnesses, has the
requisite acknowledgement and affidavits, such shall be self-proved and,
without further contest, may be probated without: further proof of the
authenticity of a testator's signature. However, as discussed supra, aself-
proved will is not the only manner of proving the validity of a testator's
signature on a will. Rather, as indicated supra, where subscribing witnesses
to the will do not exist, proof of the validity of the signature of the testator
may be proven by two non-subscribing witnesses. See 20 Pa.C.S.A. § 3132.
To this end, Appellee presented the testimony of Jane Adams, Esquire,
Mark F. Bayley, Esquire, and Irma Davenport. Attorney Adams testified she
prepared the April 14, 2006 will for the decedent. N.T. 3/22/11 at 6.
Attorney Adams specifically testified that the signature at the bottom of the
April 14, 2006 will was that of the decedent, and Mark F. Bayley, Esquire
and his secretary, Jacqueline Ege, who signed affidavits, were present when
the decedent signed the will. N.T. 3/22/11 at 9-10.
Attorney Bayley testified that he and Attorney Adams have separate
law practices but share office space. N.T. 6/29/11 at 70, 72. It was
customary that, when Attorney Adams had a client who was signing a will,
Attorney Bayley would witness the testator's signature and then Attorney
Bayley would sign an affidavit to that effect. N.T. 6/29/11 at 70. With
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regard to the decedent's April 14, 2006 will, Attorney Bayley specifically
identified his own signature on the affidavit, which was attached to the
decedent's April 14, 2006 will, and indicated that the signature had been
placed on the affidavit during the normal course of Attorney Bayley
witnessing the testator's signature on the will. N.T. 6/29/11 at 70-71.
Irma Davenport testified that, on April 24, 2006, the decedent, who
was her brother, came to her house after a family reunion and showed her a
copy of the April 14, 2006 will, which contained thE: decedent's signature.
N.T. 6/29/11 at 78-80. She confirmed that the April ]l4, 2006 will, which the
decedent showed her on April 24, 2006, was the same will as that previously
introduced into evidence as Executrix Exhibit 1. N.T. 6/29/11 at 81, 83.
Based on this evidence, we conclude the Orphans' (:ourt did not abuse its
discretion in finding the decedent validly executed the April 14, 2006 will.
Finally, Appellant suggests the affidavits signed by Attorney Bayley
and Ms. Ege were defective, and thus, Appellee did riot meet her burden of
proving the April 14, 2006 will was aself-proved will under Section 3132.1.
However, as discussed supra, inasmuch as Appellee proved the authenticity
of the decedent's signature in compliance with statutory and case law, we
find it unnecessary to address this issue further.
For all of the foregoing reasons, we affirm.
Affirmed.
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