DAVID ROSS v. BETTY J. BLACKWELL , 2016 D.C. App. LEXIS 364 ( 2016 )


Menu:
  •                              District of Columbia
    Court of Appeals
    Nos. 14-PR-1298 and 14-PR-1299
    SEP 22 2016
    DAVID ROSS, et al.,
    Appellants,
    v.                                                            LIT-35-09;
    ADM-1191-08
    BETTY J. BLACKWELL, et al.
    Appellees.
    On Appeal from the Superior Court of the District of Columbia
    Probate Division
    BEFORE: WASHINGTON, Chief Judge; THOMPSON, Associate Judge; and
    FERREN, Senior Judge.
    JUDGMENT
    This case was submitted to the court on the transcript of record and the
    briefs filed, and without presentation of oral argument. On consideration whereof, and
    for the reasons set forth in the opinion filed this date, it is now hereby
    ORDERED and ADJUDGED that the judgment of the trial court is
    affirmed.
    For the Court:
    Dated: September 22, 2016.
    Opinion by Associate Judge Phyllis D. Thompson.
    Notice: This opinion is subject to formal revision before publication in the
    Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the
    Court of any formal errors so that corrections may be made before the bound
    volumes go to press.
    DISTRICT OF COLUMBIA COURT OF APPEALS
    9/22/16
    Nos. 14-PR-1298 and 14-PR-1299
    DAVID ROSS, et al., APPELLANTS,
    V.
    BETTY J. BLACKWELL et al., APPELLEES.
    Appeals from the Superior Court
    of the District of Columbia
    (LIT-35-09 and ADM-1191-08)
    (Hon. John M. Campbell, Trial Judge)
    (Argued March 22, 2016                             Decided September 22, 2016)
    Ferguson Evans with whom Oliver D. Long was on the brief, for appellants.
    Robert Bunn for appellees.
    Before WASHINGTON, Chief Judge, THOMPSON, Associate Judge, and
    FERREN, Senior Judge.
    THOMPSON, Associate Judge: After a bench trial in a probate proceeding,
    the Superior Court (the Honorable John Campbell) ruled that the August 25, 2003,
    and September 9, 2008, wills executed by decedent Elsie Hamilton, 1 in which
    1
    Hamilton died in October 2008.
    2
    Hamilton named appellants David Ross and his wife Daphne Arrindell as sole
    beneficiaries of her estate, are “void as being the product of undue influence.” In a
    separate order in a related estate-administration proceeding, Judge Campbell
    approved the Auditor Master‟s Report and ruled that appellants are liable for the
    balance (plus interest, penalties, and costs) due on a $127,000 mortgage loan they
    took out in September 2005 using Hamilton‟s home as collateral.             In these
    consolidated appeals, appellants argue that Judge Campbell (1) applied an
    erroneous legal standard and erred in invalidating the 2003 and 2008 wills; and (2)
    erred in holding appellants liable for the outstanding balance of the mortgage loan
    amount without giving them credit for the “provable expenditures” they incurred to
    renovate Hamilton‟s house. We affirm.
    I.
    When reviewing a trial court‟s ruling after a bench trial, this court “may
    review both as to the facts and the law, but the judgment may not be set aside
    except for errors of law unless it appears that the judgment is plainly wrong or
    without evidence to support it.” D.C. § 17-305 (a) (2012 Repl.). Under this
    standard of review, we view the evidence in the light most favorable to the
    prevailing party, see Real Estate Escrow, Inc. v. Fitzgerald, 
    846 A.2d 289
    , 290
    3
    (D.C. 2004), and “[w]e defer to the trial court‟s credibility determinations unless
    they are clearly erroneous.” In re Estate of Bates, 
    948 A.2d 518
    , 527 (D.C. 2008).
    The “plainly wrong” standard “means that if the trial court‟s determination is
    plausible in light of the record viewed in its entirety, we will not disturb it whether
    or not we might have viewed the evidence differently ourselves.”              Hildreth
    Consulting Engineers, P.C. v. Larry E. Knight, Inc., 
    801 A.2d 967
    , 971-72 (D.C.
    2002) (internal quotation marks omitted). “Where the facts admit of more than one
    interpretation, [we] must defer to the trial court‟s judgment.” 
    Id. at 972
    (internal
    quotation marks omitted). “Undue influence is a mixed question of fact and law,
    and our review of the legal issues is de novo.” In re Ingersoll Trust, 
    950 A.2d 672
    ,
    692 (D.C. 2008).
    We review the trial court‟s approval of an auditor master‟s recommendations
    for abuse of discretion. See Rosendorf v. Toomey, 
    349 A.2d 694
    , 702 (D.C. 1975)
    (“It was within the trial court‟s discretion to approve the Auditor-Master‟s
    recommendations as long as they were prepared with the requisite criteria in mind
    and were reasonable.”).
    4
    II.
    Appellants contend that Judge Campbell erred in invalidating the 2003 and
    2008 wills as the product of undue influence because the evidence showed that
    Hamilton was mentally sound at the time she asked her court-appointed
    conservator (attorney Philip Zipin) to prepare the will; and because the will is
    “entirely consistent with [her] history of testamentary planning,” specifically her
    history of wanting, at the outset of a caregiving relationship, to leave her assets to
    her caregiver(s), out of gratitude.2 Appellants also argue that Judge Campbell
    erred in applying the principle (accepted in some jurisdictions, but allegedly not in
    ours) that “a presumption of undue influence arises solely by the existence of a
    confidential or fiduciary relationship [of the type that existed between Hamilton
    and appellants] between the donor and donee[.]” Citing 
    Ingersoll, 950 A.2d at 692-93
    , appellants assert that Judge Campbell failed to apply this jurisdiction‟s
    rule that “undue influence must always be proven.” They contend that he “looked
    to „suspicious‟ circumstances” rather than to “any hard proof of wrongdoing” and
    2
    We note that although appellants assert in their statement of issues
    presented for review that the court erred in declaring both the 2003 and the 2008
    wills invalid, they present argument only as to the 2003 will.
    5
    relied on inadmissible hearsay and “extraordinarily weak evidence” in reaching his
    findings.
    We are not persuaded by these arguments. First, Judge Campbell recognized
    explicitly that “[i]t is not enough that there is a possibility or suspicion of undue
    influence.” Second, although Judge Campbell stated that a “special circumstance
    applies . . . when a confidential or fiduciary relationship exists between the donor
    and beneficiary” and noted that “it has . . . been held” that a recipient has the
    burden of proving that a gift was not the product of undue influence, he concluded
    that the will-contestants (appellees Betty Blackwell et al.) had met their burden
    “even if [the burden] rests completely with the [appellees] to prove undue
    influence by clear and convincing evidence.” Judge Campbell also told appellees‟
    counsel during closing arguments at trial that “[y]ou guys have the burden of
    proof.”
    Third, while appellants are correct that the relevant evidence suggested that
    Hamilton had no significant cognitive impairments during the period in issue,
    Judge Campbell‟s ruling did not rest on a finding that Hamilton lacked
    testamentary capacity. Rather, he relied on the evidence that the nearly blind and
    bed-bound Hamilton was totally dependent on others — including appellants —
    6
    for her care, and was vulnerable to exploitation.3        Fourth, Judge Campbell
    recognized that Hamilton had a history of bequeathing her assets to a caregiver (to
    wit, appellees‟ now-deceased mother Dorothy King, who was Hamilton‟s 1998-
    2000 caregiver and the beneficiary of Hamilton‟s 1998 will), but the judge also
    recounted the evidence that Hamilton and King had known each other since King
    was a teenager, had been friends for many years, and had a mother-daughter-type
    relationship.   In contrast, Judge Campbell recognized, Hamilton had known
    appellant Ross, a roofing contractor hired to work on Hamilton‟s home, and his
    wife (appellant Arrindell) for only a few months before they obtained her power of
    attorney, and had known appellants for only several months when she changed her
    will in 2003 (executing the new will only four days after the court appointed
    appellant Ross to be her guardian) to name appellants sole beneficiaries.
    Fifth, while appellants are correct that some of the evidence that they
    “isolated [Hamilton] from long-time friends” was based on what appears to be
    3
    Judge Campbell had the report of the court-appointed examiner, who
    stated, on the basis of an August 2003 visit with Hamilton, that Hamilton was
    “vulnerable to exploitation from those in who[m] she had placed her trust to
    provide for her ongoing care needs.”
    7
    hearsay, much of the hearsay testimony came in without objection.4
    “[U]nobjected-to hearsay may be competent evidence which the [factfinder] may
    consider.” Alsbrooks v. Washington Deliveries, Inc., 
    281 A.2d 220
    , 221 (D.C.
    1971). Further, while appellants assert that there was “abundant counterevidence
    that no such isolation occurred” (for example, Ross testified that King hung up on
    him when he called her at Hamilton‟s request) and “paltry evidence” of any
    isolation of Hamilton, Judge Campbell was free to believe, and he specifically
    credited, the testimony by appellees‟ witnesses that appellants cut Hamilton off
    from her previous friends. The credited testimony about appellants‟ efforts to
    4
    For example, appellants (who were pro se) made no objection to the
    testimony by King‟s daughter Angela Worthy that King told her in 2002 or 2003
    that Ross “said that . . . he is not letting anyone in to see [Hamilton]” and that a
    few months later, when she and King stopped by Hamilton‟s house, Ross stated to
    King, “I asked you not to come her[e.]” Appellants also made no objection to the
    testimony by King‟s son Douglas Worthy that when King would try to reach
    Hamilton by telephone, King was told that Hamilton was unavailable or asleep;
    that, in contrast to what occurred before 2003, King‟s cards and phone calls to
    Hamilton were not acknowledged; that there was an occasion in 2003 when King
    tried to visit Hamilton and was turned away at the door; and that in 2003, King
    could not get a return call or “any communication to [Hamilton] or from her.” Nor
    did appellants object to the testimony by Betty Blackwell, King‟s daughter, that
    King didn‟t go to visit Hamilton after 2001 because Ross did not allow her there;
    that when King would call Hamilton, Ross would say that Hamilton was
    unavailable or asleep; that King wasn‟t allowed to get in contact with Hamilton at
    all “from 2003,” and that King went to Hamilton‟s house on numerous occasions
    and “they wouldn‟t allow her in” and “told [her] that she could not see Mrs.
    Hamilton.” Contrary to appellants‟ suggestion that the record does not support
    Judge Campbell‟s finding that King previously (i.e., prior to appellants‟
    involvement with Hamilton) visited Hamilton frequently, that was precisely the
    gist of Blackwell‟s testimony.
    8
    isolate Hamilton supported an inference that appellants were exerting undue
    influence over her in 2003.5 Judge Campbell heard former conservator Zipin‟s
    testimony that Hamilton (not appellants) asked him to prepare a will (the 2003
    will) leaving her house to appellants and that he was “satisfied that there was no
    und[ue] influence. But Zipin‟s testimony did not preclude the court from finding
    that appellants (who acknowledged in their depositions or trial testimony that they
    knew that Zipin would be drafting the 2003 will, heard some of Zipin‟s interview
    with Hamilton, and were present when the will was signed6) had exerted undue
    influence over Hamilton to prompt her to ask Zipin to prepare a new will for her.7
    5
    Cf. Fisher v. Estate of Welch, 
    534 N.W.2d 109
    , 113 (Iowa Ct. App. 1995)
    (holding that the record, including evidence that the will-proponent isolated the
    testator from his family and friends, “clearly shows undue influence”); Sheets v.
    Estate of Sheets, 
    345 A.2d 493
    , 495 (Me. 1975) (finding of undue influence was
    “completely supported by the record,” which included evidence that the will-
    proponents had “isolate[ed]” the testator, who was “under their sole care and
    supervision [and] unable to function without their assistance,” “from the counsel
    and companionship of his old friends”); see also 
    Ingersoll, 950 A.2d at 688
    (“[U]ndue influence began in July 1995, when William began to isolate his mother
    from contact with her then attorney[.]”).
    6
    Ross (who acknowledged during his testimony at trial that when he met
    Hamilton, he was having “problems with money flow” and “filed bankruptcy”)
    also testified that he did not recall whether he had any discussions with Hamilton
    about the 2003 will before it was signed, and likewise did not recall whether he
    went over the will with Hamilton before she signed it.
    7
    Zipin prepared the 2003 will, in which he named himself as the personal
    representative, while he was Hamilton‟s court-appointed conservator, and he did so
    (continued…)
    9
    Moreover, it is clear from Judge Campbell‟s Order that, in his view, some of
    the most telling evidence that appellants were “maneuver[ing]” and “taking
    advantage” of Hamilton was their “cover up”: specifically, as detailed at length by
    Judge Campbell, the evidence that appellants attempted to conceal their various
    actions from Hamilton‟s then-conservator and from the court. Judge Campbell
    noted that appellants failed to inform conservator Zipin about the mortgage they
    took out on Hamilton‟s house. The judge further emphasized that appellants had
    repeatedly misled or lied to the court, with one or both appellants telling the court
    that there was no mortgage on the house, which was “patently false”; failing to tell
    the court about Hamilton‟s medical condition when, a few days before her death,
    they asked the court for, and received, permission to sell her house; falsely telling
    the court that they had receipts showing how they had used the mortgage loan
    proceeds; falsely stating in a Guardianship Report that all of the loan proceeds
    were used to renovate Hamilton‟s house, and Ross‟s repeating that false statement
    under oath during his deposition; and failing to disclose to the court the 2008
    changes to Hamilton‟s will that caused appellants, who were her court-appointed
    (…continued)
    without notifying the court. He agreed at trial that if the 2003 will was found
    valid, he would have “no liability.” As appellees‟ counsel told the court, Zipin
    “ha[d] an interest in” having the 2003 will upheld.
    10
    fiduciaries,8 to be both the sole beneficiaries of the will and the co-personal
    representatives. As Judge Campbell implicitly recognized, efforts at concealment
    can support an inference of undue influence.9 Although much of the evidence of
    concealment, dishonesty, and other telling conduct relates to the period after the
    2003 will was executed, it is relevant to the validity of the 2003 will inasmuch as it
    justified Judge Campbell‟s lack of credence in appellants‟ explanation of how that
    will came to be executed.
    Appellants assert that the evidence of undue influence was “extraordinarily
    weak[,]” but this court has held that it “generally takes less to establish undue
    influence when [as here] a confidential relationship exists between the parties.”
    Roberts-Douglas v. Meares, 
    624 A.2d 405
    , 420 (D.C. 1992) (explaining that the
    8
    Ross was Hamilton‟s guardian and the holder of her power of attorney.
    Arrindell was the successor conservator.
    9
    Cf. Moore v. Smith, 
    582 A.2d 1237
    , 1238, 1242 (Md. 1990) (finding no
    clear error in trial court‟s conclusion that there was undue influence in the
    procurement of testator‟s will where, among other facts, Moore, within a month of
    being hired by the testator as an aide, had an attorney prepare a will for the testator
    and “never advised the testator‟s family or friends of the new will until after the
    testator‟s death”); Reed v. Shipp, 
    308 So. 2d 705
    , 708 (Ala. 1975) (stating that
    “concealing the making of the will after it was made” can give rise to a
    presumption of undue influence) (internal quotation marks omitted); McCormack
    v. Berking, 
    290 S.W.2d 145
    , 146, 151-52 (Mo. 1956) (evidence that the will-
    proponents stayed at the home of the testatrix while the new will was drafted and
    that the existence of the new will was concealed were among the facts that made a
    “[jury-] submissible case on undue influence”).
    11
    term “confidential relationship” “embraces „both technical fiduciary relations and
    those informal relations which exist when one man trusts and relies upon
    another‟”) (internal quotation marks omitted).       Here, there was not only the
    credited testimony of appellees‟ witnesses about appellants‟ cutting Hamilton off
    from her previous friends, but also what Judge Campbell found to be appellants‟
    “smooth but evasive and self-serving testimony.”          We accord these express
    credibility determinations “considerable deference.”10 We also can find no clear
    error in Judge Campbell‟s inference that appellant‟s willingness to “pump[] money
    into renovating Ms. Hamilton‟s house” reflected a “complete assurance” that her
    house belonged irrevocably to them, a “confidence [that] could . . . be justified
    [only] by knowing that Ms. Hamilton was by that point effectively . . . under their
    control.” That finding satisfies the legal test of undue influence, which is influence
    that “destroy[s] free agency.” 
    Ingersoll, 950 A.2d at 702
    (internal quotation marks
    omitted); see also 
    Meares, 624 A.2d at 419
    (“[U]ndue influence [occurs] when the
    free agency of [the] donor has been destroyed, so that conveyance is effected by
    the will of the donee, not of the donor.”).
    
    10 Jones v
    . United States, 
    828 A.2d 169
    , 174 (D.C. 2003) (internal quotation
    marks omitted).
    12
    Judge Campbell‟s finding of undue influence is “plausible in light of the
    record viewed in its entirety,” 
    Hildreth, 801 A.2d at 971
    (internal quotation marks
    omitted), meaning that we may not disturb it even if “we might have viewed the
    evidence differently ourselves.” 
    Id. at 972
    . For that and all the foregoing reasons,
    we uphold his ruling declaring the 2003 and 2008 wills invalid.
    III.
    On September 17, 2010, Judge Campbell issued an Order of Reference to
    the Auditor Master, by which he asked the Auditor Master to prepare a final
    account for appellants as “the removed co-personal rep[resentative]s” of
    Hamilton‟s estate.   On April 29, 2011, following an evidentiary hearing, the
    Auditor Master submitted his Report, in which he recommended that, if the 2003
    and 2008 wills were determined by the court to be invalid, a judgment should be
    entered against appellants “for the full amount that is outstanding on the loan that
    they secured on the property.” Judge Campbell approved the Auditor Master‟s
    Report and issued the recommended judgment on October 8, 2014 (the day before
    issuance of his written order declaring the 2003 and 2008 wills invalid), explicitly
    adopting the Auditor Master‟s factual findings.
    13
    Appellants contend that Judge Campbell erred by approving the Auditor
    Master‟s Report without holding that “their provable expenditures [i]n renovating
    [Hamilton‟s] property should be offset against the liability imposed” on them
    pursuant to the Report.11 They argue that the order holding them liable “should be
    reversed and remanded, so that an evidentiary hearing may be held to determine
    the value they expended from their own funds on renovations” to Hamilton‟s
    home, and “so that such credits may properly be offset against the outstanding loan
    value[.]” Appellants assert that the renovation expenditures were allowable costs
    and were, pursuant to D.C. Code § 21-2070 (c)(8), consistent with the authority of
    Hamilton‟s conservator (Arrindell, during the time period in issue) to make repairs
    and alterations to Hamilton‟s property.
    Other than standard boilerplate language, the Order of Reference to the
    Auditor Master contains only handwritten notations about the failure of appellants,
    “the removed co-personal rep[resentative]s” of Hamilton‟s estate, “to file a
    satisfactory final account” and a checked box indicating that “it is necessary to
    have the account stated by the Auditor Master.”         Appellants acknowledge,
    however, that the Order of Reference referred to the Auditor Master the accusation
    11
    Appellants contend that they spent over $253,000 of their own funds,
    mostly generated from the sale of realty that they owned, to renovate Hamilton‟s
    home.
    14
    by the successor administrator of Hamilton‟s estate “that a $127,000 mortgage loan
    remained unaccounted for.” At the December 9, 2010, hearing, the Auditor Master
    ruled that the hearing would not “deal[] with” expenditures that appellants paid out
    of pocket (but would deal with expenditures they made with mortgage loan
    proceeds); the Auditor Master would not “deal with any of the receipts and
    documentation that [appellants] have about money that they spent on their own.”
    He told the parties that that was “something for [appellants] to deal with later”
    should it “become[] germane to anything.” He explained that the case “wasn‟t
    referred for that” purpose, but rather (to his understanding), was “referred
    primarily for the loan proceeds[.]”
    During the hearing before the Auditor Master, Ross testified that the
    renovation work on Hamilton‟s house was done to render the house “habitable”
    and to replace door frames to accommodate the passage of Hamilton‟s wheelchair.
    He further testified, however, that the work also included, inter alia, grading the
    yard, replacement of a back porch with a deck, restoration of the front porch and
    columns, new fencing, “pull[ing] out small trees,” tiling the guest bathroom, new
    roofing of a type that would keep the house “attractive as a Victorian type house,”
    and other “cosmetic kinds of things.” Ross testified that “all the renovations were
    done and in good taste and in a safe manner [so] that we all could live there as a
    15
    family.” In addition, Ross told the Auditor Master that appellants “wanted to make
    sure th[e] house would be finished in the event we had to put it on the market.”
    The Auditor Master entertained the foregoing evidence about the renovation
    work because he was under the impression that appellants had used the mortgage
    loan proceeds to finance the work. Upon learning from Ross‟s further testimony
    that “no part of [the mortgage loan proceeds] directly went to any repairs,” 12 that
    the loan proceeds were largely spent on a scam investment, and that the renovation
    work to Hamilton‟s house was done with funds appellants obtained by selling their
    own home after they moved into Hamilton‟s home, the Auditor Master declared
    that there was no need to continue the hearing; he “just need[ed] to report to the
    court that [the mortgage loan balance] should be charged to [appellants].”13
    Appellants have not shown that the Auditor Master‟s understanding of the
    mandated scope of his assignment was unreasonable or that Judge Campbell
    12
    The Auditor Master found that Hamilton‟s estate “did not benefit from
    the proceeds of the refinance.”
    13
    The Auditor Master found that appellants were, however, entitled to a
    credit for $9,155.94 for estate-administration expenditures from their personal
    funds for funeral expenses, the fee for opening the estate account, a claim against
    the estate for certain legal fees, fees for newspaper notices, and court costs.
    16
    accepted the Auditor Master‟s recommendation even though it was not “supported
    by the facts”14 or was “prepared with[out] the requisite criteria in mind[.]”15   In
    addition, we cannot agree with appellants that Judge Campbell abused his
    discretion in not giving them a (further) opportunity to prove the amounts of their
    out-of-pocket outlays to renovate Hamilton‟s house before accepting (or as a
    condition of accepting) the Auditor Master‟s recommendation. During the probate
    trial, appellants presented no testimony about their expenditures for the
    renovations; instead, after the close of the evidence, Arrindell merely pointed to a
    stack of receipts appellants had brought to court with them. Judge Campbell
    reasoned that “the fact that there are receipts isn‟t going to mean anything unless
    we‟ve had testimony identifying them and so forth.” Appellants did not object or
    otherwise argue the point. As the record makes clear, Judge Campbell‟s order
    accepting the Auditor Master‟s recommendation was issued after the probate trial.
    Thus, Judge Campbell knew that appellants had forgone the opportunity at trial to
    present testimony about renovation expenditures. For this reason, too, we can find
    no abuse of discretion in the judge‟s decision to accept the Auditor Master‟s
    recommendation without more.
    14
    In re Estate of Elkins, 
    692 A.2d 910
    , 911 (D.C. 1995) (“[O]ur review of
    the trial court‟s ruling is limited to determining whether the Auditor‟s report was
    supported by the facts.”).
    15
    
    Rosendorf, 349 A.2d at 702
    .
    17
    We also note that, contrary to appellants‟ assertion that the renovation
    expenditures were “allowable,” it is far from clear that the expenditures were
    chargeable to Hamilton‟s estate (except perhaps insofar as they were to
    accommodate Hamilton‟s wheelchair or were no more than necessary to render her
    living space habitable16). D.C. Code § 21-2070 (c)(8) provides that a conservator
    may, inter alia, “[m]ake ordinary or extraordinary repairs or alterations in
    buildings or other structures, demolish any improvements, and raze existing or
    erect new party walls or buildings[.]” But the conservator may do so only when
    “acting reasonably in efforts to accomplish a purpose of [his or her] appointment,”
    D.C. Code § 21-2070 (c), and it is clear from D.C. Code § 21-2051 (b) that a
    conservator‟s exercise of her powers must be for the purpose of prevention of
    waste or dissipation of the ward‟s property or “for the support, care, and welfare”
    of the ward. D.C. Code § 21-2051 (b)(2). Appellants‟ expenditures for “cosmetic
    kinds of things,” for improvements that were not designed to meet Hamilton‟s
    needs but instead to enable appellants to live in the house with Hamilton “as a
    family,” and for items in contemplation of putting the house “on the market,” do
    16
    As to those limited categories of expenditures, it appears the appropriate
    course would have been for appellants to file timely claims against the estate.
    They perhaps were unable to do this since, as Arrindell told the Auditor Master,
    she didn‟t “think [appellants had the particular expenditure amounts] written on
    any paper[.]”
    18
    not appear to be expenditures that were necessary to prevent waste or that were for
    Hamilton‟s support, care, and welfare.
    Finally, it appears that to the extent that there was economic benefit from the
    renovations, the benefit was not to Hamilton‟s estate but to the beneficiaries of the
    (valid) 1998 will. During the hearing before the Auditor Master, the successor
    personal representative stated that Hamilton‟s house would have to be sold since it
    was burdened with the mortgage. To the extent the renovations added market
    value to the house, appellants‟ funding of the renovations may have given them a
    claim to that added value. If appellants do have a claim with respect to any value
    added by the renovation work, the claim would appear to be against the
    beneficiaries who received the sales proceeds.17 Appellants are not, however,
    entitled to deduct their renovation expenditures from their indebtedness to the
    estate.        For this reason, too, we cannot say that Judge Campbell abused his
    17
    Cf. In re Estate of Yelvington, 
    280 So. 2d 497
    , 499 (Fla. Dist. Ct. App.
    1973) (recounting that one Conrad Yelvington, the sole beneficiary of a real-
    property devise contained in the will of his still-living mother, took possession of
    the property and thereon “constructed a valuable improvement”; reasoning that
    when the mother thereafter changed her will and divided the property equally
    among her children, and subsequently died, the facts “might give rise to some form
    of unjust enrichment proceeding against the other heirs”); TVL Associates v. A &
    M Constr. Corp., 
    474 A.2d 156
    , 160 (D.C. 1984) (Ferren, J., concurring) (under a
    theory of unjust enrichment, the claim is for the value of benefits conferred).
    19
    discretion in not convening a hearing in the probate/estate administration
    proceeding for appellants to pursue recovery of their renovation costs.
    IV.
    For the foregoing reasons, the judgment of the trial court is
    Affirmed.
    

Document Info

Docket Number: 14-PR-1298 and 14-PR-1299

Citation Numbers: 146 A.3d 385, 2016 D.C. App. LEXIS 364

Judges: Washington, Thompson, Ferren

Filed Date: 9/22/2016

Precedential Status: Precedential

Modified Date: 10/26/2024