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In re Daniels Estate
301 Mich. App. 450
| Mich. Ct. App. | 2013
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Background

  • Decedent Richard J. Daniels died in 2012; Tonya Asbury (daughter) was appointed personal representative and later removed.
  • Jamie Leonard petitioned to be appointed personal representative, claiming to be the decedent’s son.
  • Evidence: Leonard born while his mother cohabited with decedent; decedent later married Leonard’s mother; birth certificate lacked father's name; witnesses (including decedent’s girlfriend and family members) testified that Leonard and decedent had a parent–child relationship and mutually acknowledged each other as parent/child.
  • DNA test results were pending at the probate hearing; the probate court found the mutually acknowledged relationship satisfied MCL 700.2114(1)(b)(iii) and appointed Leonard as successor personal representative.
  • Asbury appealed, arguing the statute requires a preliminary finding of biological parentage before applying the mutually acknowledged-relationship subsection.
  • Leonard sought sanctions for a vexatious appeal; the Court of Appeals denied sanctions for procedural reasons (no separate motion and no authority cited).

Issues

Issue Asbury's Argument Leonard's Argument Held
Whether MCL 700.2114(1)(b)(iii) requires a prior finding of biological parentage before applying the "mutually acknowledged relationship" test The statute must be read to require that the man be a biological parent before the mutually acknowledged subsection applies The statute’s text "considers" a man to be a natural father based on listed circumstances; no biological requirement exists for subsection (iii) The court held no biological precondition is required; subsection (iii) requires only (1) a mutually acknowledged parent–child relationship, (2) established before age 18, and (3) continuing until death of either party.
Whether sanctions for a vexatious appeal were appropriate Leonard requested sanctions Asbury responded via appeal brief (no separate motion) Sanctions denied: request not properly presented (no separate motion; insufficient authority), so will not be awarded.

Key Cases Cited

  • In re Turpening Estate, 258 Mich. App. 464 (discussing statutory construction principles)
  • Brackett v. Focus Hope, Inc., 482 Mich. 269 (undefined statutory words given plain meaning)
  • Johnson v. Pastoriza, 491 Mich. 417 (courts may consult dictionaries for undefined statutory terms)
  • Robinson v. City of Lansing, 486 Mich. 1 (statutory text must be read in context)
  • Mich. Basic Prop. Ins. Ass’n v. Office of Fin. & Ins. Regulation, 288 Mich. App. 552 (courts should not supply omitted statutory provisions)
  • In re Quintero Estate, 224 Mich. App. 682 (prior-era probate code case; distinguishable on facts and statutory scheme)
  • The Meyer & Anna Prentis Family Foundation v. Barbara Ann Karmanos Cancer Institute, 266 Mich. App. 39 (procedural requirements for requesting appellate sanctions)
Read the full case

Case Details

Case Name: In re Daniels Estate
Court Name: Michigan Court of Appeals
Date Published: Jun 25, 2013
Citation: 301 Mich. App. 450
Docket Number: Docket No. 311310
Court Abbreviation: Mich. Ct. App.