In Re Estate of James Keith Owen
M2017-00656-COA-R3-CV
| Tenn. Ct. App. | Sep 27, 2017Background
- James Keith Owen died July 15, 2015; his will was probated and the estate closed February 25, 2016.
- On July 14, 2016, James Lee Owen (the decedent's father) petitioned to reopen the estate, claiming to be a creditor and asserting he never received actual notice to file claims under Tenn. Code Ann. § 30-2-306(d).
- James Lee Owen filed a verified claim for $155,000, alleging a cash loan to the decedent to build speculative houses; the executrix filed an exception arguing lack of documentation and that the claim was time-barred.
- At a hearing, the trial court found no proof of a loan or any basis for equitable remedies (constructive, resulting, or express trust) and concluded the four-month probate-claim period applied and was not timely met.
- The trial court dismissed the claim; on appeal Owen challenged the trial court’s interpretation of Tenn. Code Ann. § 30-2-306(d) (whether a creditor must provide proof of debt before personal representative must mail published notice).
- The Court of Appeals affirmed, holding the notice issue moot because the trial court found the claim without merit.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Tenn. Code Ann. § 30-2-306(d) requires a creditor to provide proof of a contract/debt before the personal representative must mail published notice | Owen: PR must mail notice only if creditor provides proof or sufficient information establishing a debt | Estate: Notice not required here because no reasonable basis to know of a valid debt; published notice to creditors was sufficient | Moot — Court declined to decide statute interpretation because trial court found no proven debt; judgment affirming dismissal upheld |
Key Cases Cited
- Bowden v. Ward, 27 S.W.3d 913 (Tenn. 2000) (standard of review for trial-court findings of fact and conclusions of law)
- Alliance for Native Am. Indian Rights in Tenn., Inc. v. Nicely, 182 S.W.3d 333 (Tenn. Ct. App. 2005) (mootness is a question of law)
