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Espejo-Norton v. Merry

Citations: 869 So. 2d 1255; 2004 Fla. App. LEXIS 4588Docket: No. 3D03-1576

Court: District Court of Appeal of Florida; April 7, 2004; Florida; State Appellate Court

Narrative Opinion Summary

In this case, one of the two named residual devisees of a deceased's estate, a goddaughter erroneously declared dead, reappeared years after the estate was closed and all proceeds had been distributed to the other devisee. Despite diligent efforts to locate her, the court affirmed the denial of her motion to reopen the estate. The ruling referenced prior case law, emphasizing that a separate legal action can be initiated against the other devisee to establish a constructive trust on the estate's portion that was wrongly received. According to the Restatement of Restitution, if property is transferred based on a mistaken belief about duty owed, the transferee must return the property to the rightful claimant unless they are a bona fide purchaser. The opinion further cited cases supporting the imposition of constructive trusts in similar situations. The missing devisee, Dr. Jane Elizabeth Espejo Norton, is noted to be a licensed physician in both California and Florida.

Legal Issues Addressed

Constructive Trusts in Estate Distribution Errors

Application: The court upheld the possibility of initiating a separate legal action to impose a constructive trust on the portion of the estate wrongly distributed to the other devisee.

Reasoning: The ruling referenced prior case law, emphasizing that a separate legal action can be initiated against the other devisee to establish a constructive trust on the estate's portion that was wrongly received.

Denial to Reopen Closed Estate

Application: The court affirmed the denial of the motion to reopen the estate, highlighting that despite diligent efforts to locate the missing devisee, legal remedies exist outside of reopening the estate.

Reasoning: Despite diligent efforts to locate her, the court affirmed the denial of her motion to reopen the estate.

Restitution for Mistaken Property Transfer

Application: The court noted that under the Restatement of Restitution, if property is transferred based on a mistaken belief about duty owed, the transferee must return the property unless they are a bona fide purchaser.

Reasoning: According to the Restatement of Restitution, if property is transferred based on a mistaken belief about duty owed, the transferee must return the property to the rightful claimant unless they are a bona fide purchaser.