HomeMy WebLinkAbout07-28-03 (2)
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYL VANIA
IN RE ESTATE OF
ROBERT M. MUMMA,
ORPHANS' COURT DIVISION
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Deceased.
NO. 21-86-398
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AMENDED AND RESTATED EXCEPTIONS OF BARBARA McK. tvWMMA
AND LISA M. MORGAN TO ADJUDICATION OF FEBRUARY 23'?'2000
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Barbara McK. Mumma ("Mrs. Mumma") and Lisa M. Morgan ("Mw. Morgan"),
executrices of the estate and trustees under the will of Robert M. Mumma, deceased ("Mr.
Mumma, Sr."), in order to permit them to close Mr. Mumma, Sr.'s estate and properly administer
the trusts established under his will, hereby amend and restate their exceptions to this Court's
Order dated February 23,2000, as follows:
1. Mr. Mumma, Sr. died testate on April 12, 1986. His will appointed Mrs.
Mumma, decedent's widow, and Mrs. Morgan, one of his daughters, as executrices thereof and
as trustees of two trusts created thereunder. The presumptive remaindermen of the trusts were
Mr. Mumma Sr.'s children, including Robert M. Mumma, II ("Mr. Mumma, II"), ifthey survive
Mrs. Mumma.
2. On January 6,1987, Mr. Mumma, II executed an irrevocable disclaimer of his
interest under the will (the "Disclaimer") in which he "absolutely, irrevocably and unqualifiedly"
revoked and disclaimed all his rights in and to the principal ofthe trusts. Mr. Mumma, II's
Disclaimer had the effect of substituting his three children as remaindermen of his share of the
trusts in his place. Two of Mr. Mumma, II's three children are minors.
3. On June 20,1989, Mr. Mumma, II petitioned to revoke his Disclaimer. The
petition was opposed by Robert M. Frey, Esquire as guardian ad litem on behalf ofMr. Mumma,
II's minor children. On November 17, 1989, President Judge Sheely granted Mr. Mumma, II's
petition, and on March 21,1991, he entered an Opinion and Decree Nisi directing that Mr.
Mumma, II be permitted to revoke his Disclaimer.
4. On July 21, 1993, Judge Sheely denied Mr. Frey's exceptions to the rulings
permitting Mr. Mumma, II to revoke his Disclaimer. Mr. Frey appealed. The Superior Court
dismissed Mr. Frey's appeal from the denial of his exceptions on the ground that "Mr. Frey lacks
standing to appeal the decision to revoke [Mr. Mumma, II] 's disclaimer. . . ." because "the
attempt to represent the minor children with respect to the revocation of [Mr. Mumma, IITs
disclaimer is beyond the scope ofMr. Frey's limited appointment" as guardian. In re Estate of
Robert M Mumma, Mem. Op., at 2 (Pa. Super. July 18, 1994) (emphasis supplied).
5. In response to Mr. Mumma, II's December 22, 1998 petition for an accounting
for Mr. Mumma, Sr.'s estate, Mrs. Mumma and Mrs. Morgan asked the Court to appoint a
guardian ad litem to represent Mr. Mumma, II's minor children with respect to a determination
of the validity ofthe revocation of his Disclaimer. Mrs. Mumma and Mrs. Morgan expressed no
objection to filing an accounting. In fact, they filed second and interim and third and interim
accounts for the estate and the trusts in May and June 2000.
6. On February 23, 2000, this Court issued an Order and Opinion granting Mr.
Mumma, II's petition for a final accounting and denying Mrs. Mumma's and Mrs. Morgan's
motion for the appointment of a guardian ad litem for Mr. Mumma, II's minor children. A true
and correct copy of the February 23,2000 Order and Opinion is attached as Exhibit A.
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7. On March 3, 2000, Mrs. Mumma and Mrs. Morgan filed exceptions to the
Order of this Court dated February 23,2000. A true and correct copy ofthe exceptions is
attached as Exhibit B.
8. Mrs. Mumma and Mrs. Morgan also filed a notice of appeal in the Superior
Court of Pennsylvania in order to preserve all rights on appeal and avoid waiver of any rights to
appeal with respect to the same issues and matters complained of in their exceptions.1
9. Mr. Mumma, II filed an answer to exceptions, with new matter, on April 17,
2000, and Mrs. Mumma and Mrs. Morgan responded with a reply to new matter on May 8, 2000.
True and correct copies ofthese documents are attached as Exhibits C and D.
10. This Court has not ruled on the exceptions.
11. The Superior Court subsequently quashed Mrs. Mumma's and Mrs. Morgan's
appeal. In an Order dated January 3,2001, the Superior Court held that this Court's February 23,
2000 Order "was not final because it did not dispose of all claims and of all parties." The
Superior Court observed that "further litigation is contemplated, as evidenced by [Mrs.
Mumma's and Mrs. Morgan's] filing of exceptions." In re Estate of Robert M. Mumma, Mem.
Op., at 4 (Pa. Super. January 3,2001). A true and correct copy ofthe Superior Court's
Memorandum is attached as Exhibit E.
12. The Superior Court's ruling, in essence, referred the matter back to this Court
for resolution ofthe pending exceptions.
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Mrs. Mumma and Mrs. Morgan filed exceptions and a notice of appeal due to a concern regarding whether
the filing of exceptions under former Pennsylvania Orphans' Court Rule 7.1 ("[ e]xceptions shall be filed at
such place and time, shall be in such form, copies thereof served and disposition made thereof as local rules
shan prescribe") tolled the running of the time for an appeal from the decision to which exceptions were
filed, or whether an appeal could be taken without exceptions fIrst having been filed. Local Orphans' Court
Rules 7.1-1, 7.1-2 and 7.1-3 do not speak to these issues. A 2000 amendment to the state rule clarifIed that
"[i]f exceptions are filed, no appeal shall be filed until the disposition of exceptions. . . . Failure to file
(continued).
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13. As a consequence of the foregoing decisions, no person with standing on
behalf ofMr. Mumma, II's minor children (who are beneficiaries of the estate if the revocation is
held not valid) has been able to question the validity of Mr. Mumma, II's revocation of his
Disclaimer.
14. Mrs. Mumma and Mrs. Morgan, as fiduciaries, wish to proceed with the
closing ofMr. Mumma, Sr.'s estate, and to properly account with respect to their activities with
respect to it. In order to do so, they must know who are the proper persons to whom they must
account and who, ultimately, will be the beneficiaries of the estate and of the trusts.
15. If Mrs. Mumma and Mrs. Morgan improperly account to persons who are not
beneficiaries under Mr. Mumma, Sr.'s will, or ifthey distribute property to or enter into
arrangements with such persons, they may face a risk of liability to individuals properly
interested in the estate and the trusts.
16. Mrs. Mumma and Mrs. Morgan, as fiduciaries, seek to ensure that the issue of
the validity ofMr. Mumma, II's revocation of his Disclaimer is fully litigated on behalf of Mr.
Mumma, II's minor children.
17. The need for a final determination, following proceedings by parties with
standing to raise the issue, is underscored by Mr. Mumma, II's latest filing in this matter. On or
about May 14, 2003, Mr. Mumma, II filed a petition for removal of Mrs. Mumma and Mrs.
Morgan as executrices and trustees.1
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exceptions shall not result in waiver if the grounds for appeal are otherwise properly preserved." Pa.a.C.R.
7.1(a).
By Order of the Court dated May 15,2003, a citation was entered upon Mrs. Mumma and Mrs. Morgan to
show cause why Mr. Mumma, II's petition for removal should not be granted within sixty (60) days of
service.
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18. Adjudication ofMr. Mumma, II's alleged grievances regarding the
administration of the estate and the trusts promises to be protracted. Since his father's death, Mr.
Mumma, II has repeatedly challenged various actions taken by Mrs. Mumma and Mrs. Morgan.
19. In addition, he has repeatedly attempted to have Mrs. Mumma and Mrs.
Morgan removed as or limited in their capacities as executrices and trustees. Mr. Mumma, II
first petitioned to remove Mrs. Mumma and Mrs. Morgan in January 1989. He has since sought
appointment of a temporary fiduciary, and also has attempted on two occasions to enjoin
significant transactions into which Mrs. Mumma and Mrs. Morgan sought to enter on behalf of
the estate and the trusts. None ofMr. Mumma, II's requests in this regard have been granted.
See, e.g., In re Estate of Mumma, No. 21-86-398, Opinion and Order at 6-7 (O.C. Cumbo Nov. 5,
1992) ("it is evident that if anyone is acting in detrimental fashion in regard to the estate, it is
[Mr. Mumma, II]").
20. Before Mrs. Mumma and Mrs. Morgan - and Mr. Mumma, Sr.'s estate-
should be required to incur the time and expense necessary to respond to Mr. Mumma, II's
petition, the question whether Mr. Mumma, II has standing even to file a petition for removal
should be resolved with finality by the appointment of a guardian ad litem for Mr. Mumma, II's
minor children with specific power to litigate on their behalf the question of the validity of the
revocation.
WHEREFORE, Mrs. Mumma and Mrs. Morgan request that the Court amend its
order of February 23,2000 and appoint a guardian ad litem for Mr. Mumma, II's minor children.
Alternatively, Mrs. Mumma and Mrs. Morgan request that this Court enter an order, pursuant to
Pennsylvania Rule of Appellate Procedure 342, that the February 23,2000 Order "shall
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constitute a final order upon a determination of finality by [this Court]" to permit an appeal and a
final adjudication of this issue.
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Ivo V. Otto, III
MARTS ON, DEARDORFF, WILLIAMS
& OTTO
10 East High Street
Carlisle, PA 17013
717.243.3341
Joseph A. O'Connor, Jr.
Brady L. Green
MORGAN, LEWIS & BOCKIUS LLP
170 I Market Street
Philadelphia, PA 19103-2921
215-963-5079
Attorneys for Barbara McK. Mumma
Lisa M. Morgan
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CERTIFICATE OF SERVICE
I hereby certify that on this 28th day of July, 2003, a true and correct copy of the
foregoing Amended and Restated Exceptions of Barbara McK. Mumma and Lisa M. Morgan to
Adiudication of February 23.2000, was served upon the party named below by depositing same
in the United States Mail, First Class, postage prepaid, and addressed as follows:
James J. West, Esquire
WEST LONG, LLC
105 North Front Street
Suite 205
Harrisburg,PA 17101
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Corrine L. Myers
Paralegal
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IN RE ESTATE OF
ROBERT M. MUMMA,
: IN THE COURT OF COMMON
: PLEAS OF CUMBERLAND
: COUN.TY, PENNSYLVANIA
: ORPHANS' COURT DIVISION
: NO. 21-86-398
Deceased.
IN RE: PETITION OF ROBERT M. MUMMA" FOR ACCOUNTI~
Before HOFFER.P.J.
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ORDER OF COURT
AND NOW,f:Jr 1- ~, 2000, upon consideration of the briefs
submitted by both parties, the facts of record, and the applicable law,
Petitioner Robert M. Mumma II's petition for an accounting of the Estate
and Trusts of Robert M. Mumma, Sr, is hereby granted. An accounting
shall be filed within ninety days of this order. The motion of Respondents
Barbara McK. Mumma and Lisa. M. Morgan for the appointment of a
guardian ad litem for the minor children of petitioner is denied.
By the Court,
A TRUE COpy FROM RECORD
In Testimony wherot. I hereunto set my hand
and the seal of said Court at Carlisle, PA
This ';;3~dayof t.: ;20~
P.J.
rohans Court
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Robert M. Mumma II, Petitioner
SoxE
Bowmansdale. PA 17008
6880 S.E. Harbor Circle
Stuart, FL 34996
Pro se
Ivo V. Otto III
10 East High Street
Carlisle. PA 17013
Attorney for Respondents
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Joseph A. O'Connor. Jr.
Morgan, Lewis & Bockius LLP
1701 Market Street
Philadelphia, PA 19103-2921
Attorneys for Respondents
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IN RE ESTATE OF
ROBERT M. MUMMA,
: IN THE COURT OF COMMON
: PLEAS OF CUMBERLAND
: COU~TY, PENNSYLVANIA
: ORPHANS' COURT DIVISION
Deceased.
: NO. 21-86-398
IN RE: PETITION OF ROBERT M. MUMMA" FOR ACCOUNTING
Before HOFFER. P.J.
OPINION
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In this opinion, we address Robert M. Mumma II's request for an
accounting. On January 6, 1999, Robert M. Mumma II (hereinafter
"petitioner") petitioned this court for an accounting of the estate of his
father, Robert M. Mumma Sr. (hereinafter "decedenr), who died testate on
April 12, 1986. (Respondents' Brief at 1). The decedent's will and the
codicil thereto were probated on June 5, 1986. (Respondents' Brief at 1).
The will appoints Mrs. Barbara McK. Mumma, decedenfs widow, and Lisa
M. Morgan (hereinafter "respondents") as executrices thereof and as
trustees of a Marital Trust and a Residuary Trust created thereunder ("the
Trusts"). (Respondents' Brief at 1). Under the will, the presumptive
remaindermen of the Trusts, if they survive Mrs. Mumma, are the
decedent's children: petitioner Robert M. Mumma II, Linda M. Mumma,
Barbara M. Mumma and Mrs. Morgan. (Respondents' Brief at 1). The
decedent bequeathed to his testamentary trustees an amount equal to fifty
percent of his total gross estate to be held in trust exclusively for the
benefit of his wife during her lifetime, the principal to be distributed to the
decedent's children upon her death. (The will, Article 7). In addition. the
decedent gave his residuary estate to his testamentary trustees to be held
in trust exclusively for the benefit of his wife during her lifetime, the
principal to be paid to the decedent's children upon her death. (The will.
Article B).
The respondents filed interim accounts of their acts and transactions
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4). There have been no further accountings since that time.
Petitioner disclaimed his interest under the will in 1987.
(Respondents' Brief. Ex. A). In 1989, this court granted petitioner's motion
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to revoke his disclaimer. (Respondents' Brief, Ex. D). Mr. Frey, who was
appointed guardian ad litem for the minor persons interested in the Estate
in 1988, appealed the revocation of the disclaimer. (Respondents' Brief,
Ex. E). The Superior Court ruled that Mr. Frey's representation of the
estate with respect to the revocation of the disclaimer was beyond the
scope of his limited appointment and therefore he lacked standing to
appeal. In re Estate of Robert M. Mumma, Mem. Op.. at 2 (Pa.Super.
July 18, 1994).
Petitioner now asks for a complete accounting of the Estate,
including an accounting of the Trusts in whJch petitioner claims an interest.
The respondents claim they cannot provide an accounting to petitioner
because he does not have standing, and the issue of the revocation of
petitioner's disclaimer has not been fully litigated. Further, respondents
ask this court to appoint a guardian ad litem for petitioner's minor children.
We will address the claims of both parties in turn.
Discussion
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Petitioner seeks a final accounting of the decedent's Estate pursuant
to section 3501.1 of the Decedents, Estates, and Fiduciaries Code.'
Respondents do not dispute that they must account to those interested in
the Estate and Trusts. (Respondents' Brief at 5). However, respondents
assert that petitioner does not have an interest in the Estate or Trusts
giving him standing to request an accounting. Respondents question
whether petitioner's disc/aimer has been properly revoked. In their brief,
respondents state, "if the disclaimer is still valid, Mr. Mumma II, has
absolutely no interest in the Estate or the Trusts and would be an improper
party to any accounting proceeding." Respondents' Brief at 6.
I Six months from the first complete advertisement of the original grant of letters, the personal
,pnrP<pnt"rive maY be cited to file the accoWlt bv any pari)' in interest. 20 Pa.C.S.A. ~ 3501.1.
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Respondents contend that since the issue of the revocation of petitioner's
disclaimer has not been fully appealed, petitioner has no interest in the
Estate. We disagree.
This court revoked petitioner's disclaimer in 1989. Although Robert
Frey, limited guardian of the minor children of the Estate, appealed the
decision, the Superior Court ruled that Mr. Frey did not have standing to
appeal the issue and that such an appeal exceeded the scope of his
representation. In re Estate of Robert M. Mumma, Mem. Op., at 2
(Pa.Super. July 18, 1994).
Respondents' challenge to the validity of petitioner's disclaimer is a
collateral attack on the prior judgment of this court revoking the disclaimer.
It is a rule of law of general application that a judgment properly entered is
not subject to collateral attack. See Mangold v. Neuman, 371 Pa. 496,
500,91 A.2d 904, 906, (1952). Therefore, respondents may not collaterally
attack the prior judgment revoking petitioner's disclaimer. Until adjudicated
otherwise, our decision revoking petitioner's disclaimer restores his interest
in the Estate.
As it has been determined that petitioner is a party in interest, he
may petition the court to require the trustee to file an account of the
management of the trust estate. See Rock v. Pyle, - Pa.Super. -, 720
A.2d 137, 142 (1998), In re Wheeler's Estate, 287 Pa. 416,135 A. 252
(1926). The Decedents, Estates and Fiduciaries Code provides that a
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court may order a trustee to file an account upon the petition of a
beneficiary of the trust. 20 Pa.C.S.A. S 71~1. Although the respondents
filed an interim accounting in August of 1991, no evidence of additional
accountings has been presented. Respondents, as fiduciaries entrusted
with the administration of an estate, have a duty to exercise the utmost
faimess in dealing with beneficiaries. See Estate of Boslco, 488 Pa. 274,
278, 412 A2d 50S, 507 (1980). Respondents are therefore direded to file
an accounting of the Estate and Trusts.
Respondents raise the second issue of whether the court should
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appoint a guardian for the minor children of petitioner. Respondents
request that the court appoint a guardian for petitioner's minor children in
order to satisfy their possible interests in the event that petitioner's
disclaimer is revoked. Rule 12.4 of the Pennsylvania Orphans' Court
Rules states:
(a) On petition of the accountant or any party in interest, or
upon its own motion, the court may appoint (1) a guardian ad
litem to represent a minor or an incompetent not represented
by a guardian or (2) a trustee ad litem to represent an
absentee, a presumed decedent, or unbom or unascertained
persons not already represented by a fiduciary, unless the
court considers that the interests of such persons are
adequately represented.
Pa.O.C.R. 12.4. As petitioner's children currently do not have any interest
under the Trusts, there is no reason to appoint a guardian for the minor
children of petitioner. Further, respondents have failed to show that the
children's interests are not adequately represented. Therefore,
respondents' motion for the appointment of.a guardian for petitioner's
children is denied.
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IN RE: ESTATE OF
ROBERT M. MUMMA,
Deceased
_' IN TIlE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
ORPHANS' COURT DIVISION
NO. 21-86-398
EXnr.PTJONS TO ADJUDICATION
TO THE HONORABLE. TI:IE 1UDGES OF TI:IE SAID COURT:
AND NOW, this '3'"" day of March, 2000, pUISUllllt to Pa. O. C. Rule 7.1 and C.C.O.C. Rules
7.1-1 and 7.1-2, the Exceplllnts,Barbara McK. Mumma("Mrs. Mumma'') and LisaM. Morgan ("Mrs.
Morgan"). as execu1rices of the Estate and trustees under the will of Robert M. Ml1ID11I8, deceased
,
("Mr. MUIJUDlI, Sr.''), except as follows to the adjudication in the Order and Opinion oftbis Court,
George E. Hoffer, P.J., dated Febtu!uy 23, 2000:
I. The Honorable Judge erred in denying Mn. Mumma and Mrs. Morgan's petition
for the appointment of a guardian ad litem for Robert M. Mumma, n ("Mr. MUIlUJ1lI, U'')'s children,
all of whom are minors.
2. There is no dispute, and President Judge Sheely previously ruled, that Mr. Mllmm".
n filed a disclaimer ofhis interests under Mr. MIIIIIJIlll, Sr.'s will in mvor of his minor children.
3. In order to be effective for fi:deral tax purposes, that disclaimer was required to be
irrevocable.
4. Nonetheless, Mr. MIIIIIJIlll, n sought, and President Judge Sheely granted,
permission to revoke his disclaimer.
5. Mr. Mumma, II's request to revoke his disclaimer was contested only by Robert M.
Frey, Esquire, purporting to act as guardian ad litem for Mr. Mumma, n's minor children.
6. The Superior Court held that Mr. Frey lacked standing to litigate the issue of the
validity of the reyocatiQn of the disclaimer.
7. As a consequence, the issue of the validity of the revocation has never been litigated
on behalf of Mr. Mumma, II's minor children by anyone having standing to do so.
8. The issue whether Mr. Mumma, II effectively revoked his disclaimer bears directly,
and dispositively, upon the identity' of those persons to whom Mrs. Mumma and Mrs. Morgan must
account and who are beneficiaries under the will of Mr. Mumma, Sr.
9. Mrs. Mumma and Mrs. Morgan believe that they have a fiduciary duty to make sure
that the issue of the validity of the revocation, due to its centrality to the proper administration of
RobertM. Mumma's estate and the trusts established under his will, has been fully litigated by persons
having standing to do so.
10. There is no alternative means by which the minor children's arguments can be
heard and their rights protected, or by which the proper beneficiaries might be identified.
II. Mrs. Mumma and Mrs. Morgan do not except to the portion of the February 23,
2000 opinion and order directing them to file accountings, except to the extent that they are ordered
to account to Mr. Mumma, II prior to a final determination of his entitlement to receive an accounting
and his status as a beneficiary under his father's will.
Respectfully submitted,
MARTSON DEARDORFF WILLIAMS & OTTO
By,~~
1.0. No. 27763
Mark A. Denlinger, Esquire
J.D. No. 83794 "
Ten East High Street
Carlisle, PA 17013-3093
(717)243-3341
Attorneys for Exceptants
Date: March 0 ' 20pO
CER~CATE OF SERVICE
I, Jacqueline A. Decker, an authorized agent ofMartson Deardorff Williams & Otto, hereby
certify that a copy of the foregoing Exceptions to Adjudicapon was served this date by depositing
same in the Post Office at Carlisle, P A, first class mail, postage prepaid, addressed as follows:
Mr. Robert M. Mumma n
BOKE
Bowmansdale, PA 17008
MARTSONDEARDORFF WILLIAMS & OTTO
~hL,.12!;)AJ
line A. Declcer
T t High Street
Carlisle, PA 17013
(717) 243-3341
Dated: March J ,2000
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IN RE: ESTATE OF ROBERT M. MUMMA,
DECEASED
APPEAL OF: LISA M. MORGAN AND
BARBARA McK. MUMMA
IN THE SUPERIOR COURT OF
PENNSYLVANIA
NO. 770 MDA 2000
Appeal from the Order Entered February 23, 2000,
In the Court of Common Pleas of Cumberland County,
Orphan's Court Division at No. 21-86-398.
BEFORE: POPOVICH, FORD ElliOTT and BROSKY, JJ.
MEMORANDUM:
F , L'S '0 JAN
3 2001
This appeal arises from the February 23, 2000 Order of the Court of
Common Pleas, Cumberland County, which granted Robert M. Mumma, II's
petition for accounting of the Estate and Trusts of Robert M. Mumma, Sr.
and denied Barbara McK. Mumma's and Lisa M. Morgan's motion for the
appointment of a guardian ad litem for the minor beneficiaries. For the
following reasons, we quash the appeal.
Robert M. Mumma, Sr. ("decedent") died testate on April 12, 1986.
His will and subsequent codicil were probated on June 5, 1986. The will
appointed Barbara McK. Mumma, decedent's widow, and Usa M. Morgan,
decedent's. daughter, (collectively "Appellants") as Executrices of the estate
and as trustees of a Marital Trust and a Residuary Trust. The will named the
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~cedent's children, Robert M. Mumma, n. ("APPellee"), Linda M. Mumma,"
Barbi!ira M. Mumma and Lisa M. Morgan, as the presumptive remaindermen
of the Trusts if they survive Barbara McK. Mumma.
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PIllGE 03/06
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On January 6, 1987, Appellee executed a disclaimer of his Interest
under the will. On January 12, 1987, the disclaimer was filed In the Office of
the Register of Wills. Appellants then sought appointment of a guardian ad
litem to represent the minor beneficiaries, Appellee's minor children, who
became presumptive remaindermen via his disclaimer. Subsequently, the
trial court appointed a guardian ad litem with authorization to represent
Appellee's minor children In all matters relating to the sale of decedent's
businesses and any proceedings relating thereto. On June 20, 1989,
Appellee petitioned the trial court to revoke hls disclaimer.' On November
17, 1989, the trial court granted Appellee's petition, and on March 21, 1991,
the trial court entered a decree nisI directing that Appellee be permitted to
revoke his disclaimer.
The guardian filed exceptions on April 2, 1991, which the trial court
denied. The guardian appealed. We dismissed the guardian's appeal finding
that he lacked standing to appeal the trial court's decision permitting
Appellee to revoke his disclaimer In that the guardian ad litem was not the
proper party to represent the minor children in opposing their father. See
In re Estate of Robert M. Mumma, Deceased, 561 HBG 1993, 7/18/94
(Unpublished Memorandum).
_= ~9n December 2~~. 1998, Appellee.. petitlon~ for an immediate, final
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accounting for the Estate. On January 12, 1999, the trial court ordered".
Appellants to show cause why an accounting should not be ordered. On
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February 26, 1999, Appellants filed an answer and new matter. Appellee
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filed his answer, and then Appellants filed corresponding memorandums! of
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law.
On February 23, 2000, the trial court issued an order and opinion
granting Appellee's petition for a final accounting and denying Appellarilts'
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motion for appointment of a guardian ad litem for Appellee's minor chlldl-en
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to' oppose their father. The court also directed Appellants to file acco~nts
with the court within ninety days. ,. i
On March 24, 2000, Appellants filed notice of appeal to this court.11
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Appellants present the following Issues on appeal: I
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1.
Whether Appellants can fulfill their fiduciary duties without
a determination of the persons Interested under the will to
whom they must account.
2.
Whether a guardian ad litem must be appointed because
the rlghts and interests of minor beneficiaries under the
will may be impacted by Appellee's revocation of his
disclaimer.
Appellants' Brief, at 9 & 13.
We have exclusive appellate jurisdiction of all appeals from final orders
of the courts of common pleas. See 42 Pa.C.S.A. ~ 742. In a decedent's
estate, the confirmation of the final account of the personal representative
represents the final order subject to exceptions being filed and disposed of
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1 On March 3, 2000, Appellants filed exceptions to the February 23rd order
and opinion. At the time of the filing of the appeal, the trial court had not
ruled on the exceptions. .
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by the court. See 20 Pa.C.S.A. ~ 3514.
However, in the present case,
Appellants do not appeal from an order that confirms the final account.
Additionally, an order Is not finat unless. It disposes of all claims and of all
parties. See Pa.R.A.P. 341(b)(l). It is well-settled that orders that are not
final are generally not appealable. See In re Manley, 451 A.2d 557, 559
CPa. Super. 1982). Here the order is interlocutory because the estate has not
had a final accounting, and further litigation is contemplated, as evidenced
by Appellants' filing of exceptions. The :February 23rd order granted
Appellant's petition for a final accounting and denied Appellants' motion for
an appointment of a guardian ad litem. This order was not flnal because it
did not dispose of all claims and of all parties.
Pa.R.A.P. 342 provides for the appeal of an interlocutory order of
distribution In a decedent's estate as follows:
An appeal may be taken as of right from any order of distribution
entered In an orphan's court division which is not final within the
meaning of Rule 341 (final orders generally) If the lower court
shall certify that the order is sufficiently deflnlte to determine the
substantIal Issues between the parties.
On this appeal, we lack (a) an order of distribution arid (b) a trial court
certIfication. 0. In re Estate of Habaz/n, 679 A.2d 1293, 1295 (pa.
Super. 1996) (quashed appeal pursuant to Rule 342 because order fixing
~rai~al value of reaLproperty was not an ord.er of distribution and not ...
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,....."'~ l:lb/tl6
J. A42.011/00
certified by trial court}. Therefore, we find that the within. appeal is
Interlocutory, taken without right, and must be quashed.
Appeal quashed.
Date: JAN - :3 2001
"
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IN RE:ESTATE OF
ROBERT M. MUMMA,
Deceased
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
ORPHAN'S COURT DMSION
NO. 21-86-398
ANSWER OF PETITIONER, ROBERT M. MUMMA, n,
TO EXCEPTIONS TO ADJUDICATION
AND NOW, comes Petitioner Robert M. Mumma, n, appearing tlro ~ and files
the within Answer To Exceptions To Adjudication, the nature of which is as follows:
1. DENIED. As the Court's Adjudication (Order of Febroary 23,
2000, at 5-6) clearly enunciates, Petitioner Mumma's minor children have no
interest under the trusts and Exceptants have failed to demonstrate that the
children's interests are not adequately represented. In fact, by Order of Court,
dated October 14, 1991, York County Judge John Miller appointed Robert M.
Mumma, II and Gary M.Gilbert as guardians of both the Estate of Susan Mann
Mumma and the Estate of Marguerite Mann Mumma (see Order appended to this
Answer).
2. DENIED as stated. Judge Sheely's ruling did not state that Robert
M. Mumma, n filed a disclaimer of his interests under the will. Judge Sheely's
Opinion stated as follows:
Robert M. Mumma, II {petitioner}, one of Testator's four children,
executed a disclaimer dated January 6,1987, which was filed in
the office of the Register of Wills on January 12, 1987.
(Opinion and Order of Court, November 17, 1989, at 1)( emphasis added}
The language of the Court indicates that a disclaimer was executed and
that it was later filed. It does not state that Petitioner Mumma filed it. Indeed.
Petitioner Mumma's letter to Judge Sheely of January 3, 1989 stated, inter ali!!, "I
have no knowledge of ever filing or instructing to be filed in Cumberland County
Court a renunciation of my interest in the estate. If such a document was filed at
the Court House, it was done against my wishes." This is an important point
because Petitioner Mumma specifically instructed his attorney, Arthur Kline, not
to file the disclaimer. The filing was, consequently, without authority and
fraudulent.
3. DENIED. The allegation at paragraph 3 of the Exceptions
represents a conclusion of law which does not require an answer under the
Pennsylvania Rules of Civil Procedure. Requirements for tax purposes are
completely irrelevant to the present inquiry or issue to be litigated.
4. DENIED as stated. The Motion To Revoke Disclaimer was
granted pursuant to an Order of Court, dated November 17, 1989.
5. DENIED; As Judge Sheely's Opinion clearly indicated, the Rule
To Show Cause involving the Petition to Revoke was answered by Executrices /
Trustees; by Robert Frey; and by Linda Roth. Robert Frey acted as a guardian ad
litem of the minor children of Petitioner Mumma.
6. ADMlTI'ED. By way of further answer, the decision of the
Superior Court speaks for itself.
7. ADMITTED. By way of further answer, under applicable law.
Judge Sheely's Order became final and unappealable when no one with proper
-2-
standing filed a Notice of Appeal within thirty (30) days of the entry of the Order
and the Superior Court dismissed the appeal of Robert Frey - the only individual
to file a Notice of Appeal.
8. DENIED. The issue as to whether Petitioner Mumma effectively
revoked his disclaimer has been finally resolved by the Order of Court, dated
November 17, 1989, which was not successfully appealed by anyone with
standing to do so. It is ~ iudicata and represents the law of the case. The
identity of those persons to whom Mrs. Mumma and Mrs. Morgan must account
is clear and unequivocal and includes Petitioner Mumma.
9. DENIED. Mrs. Mumma and Mrs. Morgan have a fiduciary duty to
finally account to the beneficiaries of the estate, which they have successfully
avoided for a period of fourteen (14) years. By failing to do so, they have
violated their fiduciary duty.
10. DENIED. As the Court correctly pointed out, there is no interest
of the Mumma minor children which either requires protection or is not being
adequately represented. Exceptants' redundant arguments represent nothing more
than a collateral attack upon a final judgment of this Court which is now the law
of the case.
11. DENIED. The averments at paragraph 11 of the Exceptions
contain nothing more than a statement of the Exceptants' intention in filing their
Exceptions. Their statement, that they should not have to account to Petitioner
Mumma "prior to a finaI determination of his entitlement to receive an accounting
and his status as a beneficiary", is without any basis in law. Unless a stay or
-3-
injunction pending appeaJis issued they are required to comply with the Court's
Order of February 23, 2000. Moreover, there has been a final determination in
this matter.
NEW MA'ITER
12. On or about March 24, 2000, Exceptants filed a Notice of Appeal
to the Pennsylvania Superior Court.
13. This appeal was improvident while their Exceptions were pending
and may have divested this Court of jurisdiction. over the issue appealed from.
14. The disclaimer which Exceptants raise as an excuse not to comply
. with the Court's Order was not filed by Petitioner Mumma, and its filing
represented a fraud upon him.
15. As a result of this fraudulent undertaking, the disclaimer was either
properly revoked or was void ab initio from the outset.
WHEREFORE, it is requested that the Court dismiss the Exceptions filed to the
Adjudication and enter a Final Order or Decree, requiring Exceptants to account to
Robert M. Mumma, II.
Respectfully submitted,
Robert M. Mumma, II
appearing pro se
BoxE
Bowmansdale, P A 17008
(717) 766-1598
Dated: April 14, 2000
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. .
IN RE:ESTATE OF
ROBERT M. MUMMA,
Deceased
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
ORPHAN'S COURT DIVISION
NO. 21-86-398
PROOF OF SERVICE
The undersigned hereby states that she has served a copy of the foregoing,
"Answer Of Petitioner, Robert M. Mumma, n, To Exceptions To Adjudication" on the
following named individual in the matter indicated:
Dated: April 17, 2000
First - Class Mail. Postal!:e Pret>aid
lvo V. Otto, 1II, Esquire
Martson, Deardorf, Williams & Otto
Ten East High Street
Carlisle, P A 170 ~ 3
~ffi~
J1:\FILIlS\DATAf'lLE\Gendm:.~y.l
CraI8d: 0SlOlV0107:4I:MAM
R.m.d: O.1lOlllNl 01:11:01 AM
. .
IN RE: ESTATE OF
ROBERT M. MUMMA,
. - Deceased
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
ORPHANS' COURT DMSION
NO. 21-86-398
EXCEPT ANTS REPLY TO NEW MAlTER
AND NOW, this 8* day of May , 2000, the Exceptants, Barbara McKimmie Mumma and Lisa
M Morgan, Executrices of the Estate of Robert M. Mumma, file this Reply to the Answer and New
Matter of Petitioner, Robert M. Mumma, IT, to Exceptions.to Adjudication, and state the following:
12. Admitted.
13. The averments of paragraph 13 are conclusions of law to which no response is
required. If a response is deemed to be required, said averments are denied and strict proof thereof
is demanded.
14. The averments of paragraph 14 are conclusions of law to which no response is
required. If a response is deemed to be required, said averments are denied and strict proof thereof
is demanded.
IS. The averments of paragraph IS are conclusions of law to which no response is
required. If a response is deemed to be required, said averments are denied and strict proof thereof
is demanded.
Respectfully submitted,
MARTSON DEARDORFF WILLIAMS & OTTO
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By#l~-% ~
I . No. 27763
Marie A Denlinger, Esquire
I.D. No. 83794
Ten East High Street
Carlisle, PA 17013-3093
(717) 243-3341
Additional counsel:
Joseph A O'Connor, Jr., Esquire
Marc 1. Sonnenfeld, Esquire
Bmdy L. Green, Esquire
MORGAN, LEWIS & BOCKIUS LLP
1701 Market Street
Philadelphia, PA 19103-2921
(215) 963-5212, 5572, 5079
Attomeys for Exceptanls
Date: May 8, 2000
. .
CERTIFICATE OF SERVICE
I, Jacqueline A. Decker, an authorized agent of Marts on Deardorff Williams & Otto, hereby
ceJ1i1Y that a copy of the foregoing Reply to New Matter was served this date by depositing same in
the Post Office at Carlisle, P A, first class mail, postage prepaid, addressed as follows:
Mr. Robert M. Mumma n
BoxE
Bowmansdale, P A 17008
Mr. Robert M. Mumma n
6880 S.E. Harbor Circle
Stuart, FL 34996
MARTSON DEARDORFF wn.LIAMS & ono
Bv~~~'. 4J,-#~
e A. Decker
Ten High Street
Carlisle, PA 170 I3
(717) 243-3341
Dated: May 8, 2000