IN RE ESTATE OF DOUGLAS DEANE, DECEASED. WILLIAM M. HURTENBACH, INDIVIDUALLY, AND AS EXECUTOR OF THE ESTATE OF DOUGLAS DEANE, DECEASED, APPELLANT,
v.
EDWARD F. BUTLER, AS ADMINISTRATOR AD LITEM OF THE ESTATE OF DOUGLAS DEANE, DECEASED, AND GERALD MCKIE, APPELLEES
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An attorney who drafted a will for Douglas Deane was found guilty of spoliation (fraudulent alteration) of the will after Deane's death. The court reconstructed the will based on the testator's declarations and prior instructions, finding that the second and third articles of page two had been fraudulently substituted by the attorney to benefit himself.
The court affirmed the finding of spoliation, holding that once evidence demonstrates a will's provisions contradict the testator's long-expressed purposes, the burden shifts to the proponent to prove the will was freely and voluntarily executed. The probate judge had authority under Florida Statute 732.27 to restore and re-establish a spoliated will, and testimony regarding the testator's declarations was properly admitted to establish the will's contents.
“However, where it is shown that the provisions of a purported will run counter to the natural affection of the testator or to his long expressed purpose, the burden shifts to the proponent to dispel these inherent improbabilities and prove by a preponderance of the evidence that the purported will is in fact the will of the testator freely and voluntarily executed.”
Establishes the key burden-shifting rule that applies when a will's provisions conflict with the testator's known intentions.
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Join FLexlaw to unlock all legal intelligenceWilliam Hurtenbach, an attorney, met Douglas Deane in 1958 and later drafted his will in September 1959 while Deane was hospitalized. The will as prob…
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Appellant seeks review of an adverse final •order entitled “Order Re-establishing Altered Will.”
The appellant, an attorney at law, first met Douglas Deane in 1958, while working •on a case in which Deane testified as a witness. Deane operated a small nursery in Miami, Florida, in a building owned by Clara Wood. Both Deane and Miss Wood lived on the premises. In February, 1958, the appellee Gerald A. McKie and his wife became tenants of Clara Wood, occupying the upstairs portion of the building. Miss Wood died on May 25, 1959, and devised the property to Deane. McKie stayed on as Deane’s tenant. On May 30, 1959, at Deane’s request, the appellant called on him to discuss the legal aspects of the Wood estate. Subsequently, the appellant and Deane had similar discussions.
Deane became ill and asked the appellant to visit him at the hospital. On September 6, 1959, appellant went to the hospital where Deane occupied a room with one George E. Liebman. They discussed at some length the provisions of a will which Deane wished to have drawn. Appellant made notes of the conversation and returned to his home to prepare the will. On September 7, 1959, appellant returned to the hospital with a will. At this time, Liebman was being visited by his wife and son. Deane read and approved the will, neither suggesting nor making any changes. He then executed the will in the sight of Liebman and Lieb-man’s wife and son who signed as witnesses. Appellant took the will to his home for safekeeping.
Douglas Deane died on the morning of September 9, 1959. That evening, McKie and his wife went to the appellant’s home and were shown what the appellant asserted was Deane’s last will and testament. On September 11, 1959, McKie filed a caveat in the county judges’ court for the purpose of objecting to probate of this will. On October 23, 1959, the appellant, in an ex parte hearing before the county judge, offered and secured the admission to probate of a purported will of Douglas Deane. This will consisted of three typewritten pages. Pages one and two are reproduced below in pertinent part.1
*28Page three contained only formal parts including the signature of the testator, the attestation clause, and the signatures of the subscribing witnesses.
On March 10, 1960, McKie filed a petition for the appointment of an administrator ad litem, restoration and re-establishment of the testator’s last will and testament and other relief. The petition alleged, inter alia, that pages one and three of the will admitted to probate were original pages of the testator’s will, but that page two was substituted for the original page two by the appellant after the death of the testator. On April 6, 1960, an administrator ad litem was appointed by the court, without objection by appellant. After a thorough investigation, the administrator filed a voluminous report of his actions in the premises. Included in the report were written statements, conversations held by the administrator with various persons, and the appellant’s original shorthand notes of the testator’s instructions as well as his typewritten transcript of these notes. On January 25, 1961, the court entered an order which, inter alia, ordered that a hearing be held in the matter, authorized and directed the administrator to file such petition as he might deem advisable, and granted leave to counsel for both parties to file additional pleadings. Subsequently, the administrator filed his petition. On the same day McKie filed an amendment to petition in which he adopted the petition of the administrator, incorporated by reference the administrator’s report, and alleged other facts purporting to show the spoliation of the testator’s will by appellant.
Ultimately the cause was tried and the court entered the order appealed which found the appellant guilty of spoliation and “restored and "re-established” the testator’s will by reconstructing paragraphs second and third of page two of the will offered for probate as follows:
“SECOND: I give and bequeath to .WILLIAM M. HURTENBACH the balance of all funds I have on deposit at the North Shore Hospital.
“THIRD: I give, devise and bequeath to my friend, GERALD Mc-KIE * * * all the residue and remainder of my property, real, mixed and personal.”
The balance of page two and all of pages one and three of the will as re-established remained essentially the same as in the will originally admitted to probate. The order also revoked probate of the spoliated will, admitted to probate the will as re-established, and removed the appellant as executor.
The appellant’s principal contention is that the appellees failed to sustain their burden and prove by a preponderance of the evidence that the appellant was guilty of spoliation. We find this contention to be without merit.
Generally, in proceedings contesting the validity of a purported will, whether before or after such will is admitted to probate, the burden of proof, in the first instance, is upon the proponent to establish, prima facie, the formal execution and attestation thereof. The proponent having sustained this burden, the burden of proof shifts to the contestant to establish by a preponderance of the evidence the facts constituting the grounds upon which probate is opposed or revocation thereof is sought. Section 732.31, Fla.Stat., F.S.A.; Neal v. Harrington, 159 Fla. 381, 31 So.2d 391; Barry v. Walker, 103 Fla. 533, 137 So. 711. *29However, where it is shown that the provisions of a purported will run counter to the natural affection of the testator or to his long expressed purpose, the burden shifts to the proponent to dispel these inherent improbabilities and prove by a preponderance of the evidence that the purported will is in fact the will of the testator freely and voluntarily executed. Watts v. Newport, 149 Fla. 181, 6 So.2d 829.
In the instant case the appellees produced sufficient evidence, both documentary and by testification,2 to demonstrate that the provisions of the purported will ran counter to the testator’s long expressed purpose. At this time the burden shifted to the appellant to demonstrate that the will offered for probate was in fact the will of Douglas Deane freely and voluntarily executed. The probate judge concluded that the appellant had not sustained this burden and found that, as a matter of law, the appellant was guilty of spoliation. We will not disturb his .findings and conclusions since they are supported by substantial, competent evidence. Neither do we find that the probate judge misinterpreted the legal effect of the evidence as a whole. In re Stewart’s Estate, Fla.App.1962, 137 So.2d 614; Williams v. Kane, Fla.1956, 88 So.2d 599; In re Kiggins’ Estate, Fla.1953, 67 So.2d 915.
The appellant also contends that the probate judge was without authority to restore and re-establish the will. We disagree.
In support of this contention, appellant cites us to cases which, he urges, hold that: judicial construction of a will is precluded where the portion sought to be construed is plain in its meaning, and a court will not entertain a proceeding to construe a testamentary instrument, the terms of which are clear and unmistakable;3 and that a court may not, under the guise of construction, make a will, or attempt to improve on the will which the testator has made, or produce a distribution which the court might think more equitable.4 While we do not disagree with the principles enunciated in these cases,, we conclude that they are inapplicable to-the facts in the case at bar. The probate judge did not construe a valid will; he-restored and re-established a spoliated will. This he had the authority to do under the-aegis of § 732.27, Fla.Stat., F.S.A.
The appellant contends it was error to admit testimony relative to the declarations of the testator to establish the contents of the will, and that there was insufficient evidence upon which to predicate-a reconstruction of its terms. These contentions likewise are without merit.
The statutes upon the subject of lost or spoliated wills are generally designed' to assure that, within the limits of safety, the spoliator of a will will gain nothing" from his wrongful act. See Page on Wills, Bowe-Parker Revision, Vol. 3, § 29.161.. If the existence and due execution of a. lost or spoliated will have been proved, and the presumption of revocation rebutted, the-question of the contents of the will becomes-material. A majority of jurisdictions allow admission of the declarations of the testator to establish the contents, and these may be-sufficient, in connection with other evidence,, to establish the contents of the will. SeePage on Wills, supra, § 29.162, and numer*30ous cases cited therein. See also Atkinson on Wills, 2 Ed., § 97, p. 511; Thompson on Wills, 3 Ed., § 205, p. 313.
Since we see no reason why this rule should not be adopted in this jurisdiction, we hold that the probate judge properly admitted testimony relative to the declarations of the testator, and that this, in connection with the other evidence contained in the record, was sufficient to establish the contents of the will as reconstructed.
We have examined the appellant’s remaining contentions and find them to be without merit. Accordingly, the order appealed is affirmed.
Affirmed.
CARROLL, J., dissents.
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In the Estate OF Arlethia Parson v. Hendley, 416 So. 2d 513 (Fla. 4th DCA 1982)…to show dispositive intent. Thus, argues appellant, testimony as to those oral declarations of the decedent are admissible. Two cases are cited for the proposition that evidence as to declarations of a testator is admissible: In re Estate of Deane, 153 So. 2d 26 (Fla. 3d DCA 1963); In re Burton’s Estate, 45 So. 2d 873 (Fla.1950). Both cases are correctly cited for the proposition stated. The difficulty is that neither case (nor any other we have found) holds that testimony as to such oral declarations is im…
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Onelia Padron Lowy v. Roberts, 453 So. 2d 886 (Fla. 3d DCA 1984)…0 So. 2d 96 (Fla. 3d DCA 1965); In re Estate of Bancker, 232 So. 2d 431 (Fla. 4th DCA 1970), which is called an “alteration,” or— as it is strongly implied occurred in the present instance—by an unauthorized third person, e.g., In re Deane’s Estate, 153 So. 2d 26 (Fla. 3d DCA 1963), which is referred to as “spoliation,” 2 Page on Wills § 22.5 (new rev. ed. 1960), has any legal effect whatever upon the will itself which must be probated as if it had not taken place. 79 Am.Jur.2d Wills § 562 (1975); 2 Page on…
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In re Est. of Douglas Deane, 157 So. 2d 816 (Fla. 1963)…Certiorari denied without opinion. 153 So. 2d 26.…
Previewing 3 of 4 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (15 total)
- Holmes v. The Atl. Nat'l Bank of Jacksonville, 103 Fla. 1071 (Fla. 1932)
- Barry v. Walker, 103 Fla. 533 (Fla. 1931)
- Murphy v. Murphy, 125 Fla. 855 (Fla. 1936)
- Watts v. Newport, 149 Fla. 181 (Fla. 1941)
- Pancoast v. Pancoast, 97 So. 2d 875 (Fla. 2d DCA 1957)
- Mosgrove v. Mach, 133 Fla. 459 (Fla. 1938)
- Johns v. Townsend, 160 Fla. 213 (Fla. 1948)
- In re Kiggins' Estate. Kiggins v. Peterson, 67 So. 2d 915 (Fla. 1953)
- Rewis v. Rewis, 79 Fla. 126 (Fla. 1920)
- Neal v. Harrington, 159 Fla. 381 (Fla. 1947)