Carol Ann Jones v. Edward I. Goden, etc.
176 So. 3d 242
Fla.2015Background
- Decedent Harry Jones died Feb. 2007; probate opened Apr. 2007 and notice to creditors was published in June 2007; Harry’s ex-wife Katherine (in guardianship) was not served with a copy of the notice.
- Katherine’s guardian filed a claim in Jan. 2009 (within two years of death); Katherine later died and Edward Golden became curator and defended the claim’s timeliness.
- Personal representative Carol Jones moved to strike the claim as untimely under Fla. Stat. §§ 733.702 and 733.710, relying on First and Second DCA precedents.
- The probate court struck the claim; the Fourth DCA reversed in Golden, holding that failure to serve a known/ascertainable creditor prevents the §733.702(1) time from running and the claim is governed by the two‑year repose in §733.710.
- The Florida Supreme Court granted review to resolve a conflict among districts and ultimately approved the Fourth DCA’s reasoning, disapproving Morgenthau and Lubee.
Issues
| Issue | Plaintiff's Argument (Jones) | Defendant's Argument (Golden) | Held |
|---|---|---|---|
| Whether a known or reasonably ascertainable creditor who was not served with the notice to creditors must file within 3 months after first publication (or seek extension), or may file within 2 years of death | Morgenthau/Lubee position: even known/ascertainable creditors not served must file within the 3‑month publication window (or seek a §733.702(3) extension within 2 years) | If a known/ascertainable creditor is never served, the §733.702(1) period never begins to run; such creditor’s claim is timely if filed within the two‑year repose of §733.710 | Held for Golden: where a known/ascertainable creditor is not served, §733.702(1) does not begin to run; the creditor’s claim is timely if filed within two years of death (§733.710) |
Key Cases Cited
- Tulsa Prof. Collection Servs. v. Pope, 485 U.S. 478 (1988) (Due Process requires actual notice to known or reasonably ascertainable creditors when legal proceedings will bar claims)
- Mennonite Bd. of Missions v. Adams, 462 U.S. 791 (1983) (actual notice by mail or equivalent is required to satisfy due process in property‑affecting proceedings)
- May v. Illinois Nat. Ins. Co., 771 So. 2d 1143 (Fla. 2000) (distinguishing §733.702 as limitations statute and §733.710 as jurisdictional nonclaim statute)
- In re Estate of Puzzo, 637 So. 2d 26 (Fla. 4th DCA 1994) (due process analysis and holding that §733.702(1) does not bar claims of known creditors who were never served)
- Golden v. Jones, 126 So. 3d 390 (Fla. 4th DCA 2013) (Fourth DCA decision approving the view adopted by this Court)
- Morgenthau v. Andzel, 26 So. 3d 628 (Fla. 1st DCA 2009) (contrary holding that unpaid known creditors not served must file within three months after publication)
- Lubee v. Adams, 77 So. 3d 882 (Fla. 2d DCA 2012) (adopting Morgenthau’s rule)
