ARNOLD CASTRO, SR., PERSONAL REPRESENTATIVE OF THE ESTATE OF MILDRED L. CASTRO, APPELLANT,
v.
EAST PASS ENTERPRISES, INC., APPELLEE
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The Florida First District Court of Appeal reversed a trial court's order extending the deadline for filing a claim against an estate, holding that waiver is not a permissible ground for extension and that the appellee failed to demonstrate the necessary elements of estoppel under probate law.
The trial court erred in granting an extension of time. While estoppel is a permissible ground for extension under section 733.702(3), the appellee failed to demonstrate the required elements of estoppel. Waiver is not a permissible ground for extension of time under the statute.
[1] An extension to file a claim against an estate may only be granted on grounds of fraud, estoppel, or insufficient notice of the claims period.
[2] Waiver is not a permissible ground for granting an extension to file a claim against an estate.
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Join FLexlaw to unlock all legal intelligence“extensions may be granted "only upon grounds of fraud, estoppel, or insufficient notice of the claims period." § 733.702(1) & (3), Fla. Stat. (2000)”
Establishes the statutory standard that governs when extensions to file claims against estates may be granted.
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Join FLexlaw to unlock all legal intelligenceAppellee filed an independent civil action against the decedent on the date of her death, which was later amended to name the appellant (personal repr…
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PER CURIAM.
Appellant seeks review of an order deeming Appellee’s claim against an estate timely. We agree with Appellant that the trial court erred in granting an extension to file the claim, and reverse.
Claims against estates must be filed within a certain time frame unless an extension is granted; extensions may be granted “only upon grounds of fraud, estoppel, or insufficient notice of the claims period.” § 733.702(1) & (3), Fla. Stat. (2000). Appellee’s claim would have been untimely but for an extension of time. The trial court granted the extension on the grounds of waiver and estoppel. Waiver is not a permissible ground for extension of time under section 733.702(3). Although estoppel is a permissible ground, estoppel was not demonstrated in the instant case.
The finding of equitable estoppel stemmed from the fact that the parties were already involved in civil litigation over the subject of the claim against the estate. Appellee had brought an independent civil action against the decedent (coincidentally filed on the date of her death), the style of which was subsequently amended to reflect Appellant as defendant. Appellant participated in the independent action by filing an answer and counterclaims, but neglected to raise Appellee’s failure to file a claim as an affirmative defense. Appellee argued that Appellant’s participation had misled it into believing the independent action was all that was necessary to secure its claims against the estate. However, Appellee failed to demonstrate two elements of estoppel.
The basic elements of estoppel include a false representation or concealment of material facts. Rinker Materials Corp. v. Palmer First Nat’l Bank, 361 So. 2d 156,157 (Fla.1978) (citation omitted). In the probate context, estoppel also requires a showing of affirmative deception. American & Foreign Ins. Co. v. Dimson, 645 So. 2d 45, 48 (Fla. 4th DCA 1994) (citing Rinker, 361 So. 2d at 159). These and other elements of estoppel must be proven by clear and convincing evidence. See, e.g., Watson Clinic, LLP v. Venosa, 816 So. 2d 832, 834 (Fla. 2d DCA 2002). They were not so proven here.
The “material fact” allegedly concealed was the legal requirement to file a statement of claim in the probate division. This requirement is found in the probate code and case law and, as such, was not entirely in Appellant’s control. Because both parties had the same means of ascertaining the truth as to whether a claim must be filed in probate court, there can be no estoppel. See Lennar Homes, Inc. v. Gabb Constr. Servs., 654 So. 2d 649, 652 (Fla. 3d DCA 1995). This is true even though the alleged estoppel was based on omission. See Pelican Is. Prop. Owners Ass’n., Inc. v. Murphy, 554 So. 2d 1179, 1181 (Fla. 2d DCA 1989). No party can claim ignorance of the law. See, e.g., Reason v. Motorola, Inc., 432 So. 2d 644, 645 (Fla. 1st DCA 1983).
Neither is there any record evidence of affirmative deception on Appellant’s part. There is no evidence of intent to mislead Appellee into believing it did not need to file a statement of claim in probate court. Appellant’s participation in the independent action misrepresented nothing about the viability or propriety of that independent action. A judgment in that action would not guarantee recovery because there can be no execution against an estate unless approved by the probate court in the estate administration proceeding. See § 733.706, Fla. Stat. (2000); May v. Illinois Nat’l Ins. Co., 771 So. 2d 1143, 1154 (Fla.2000). Even so, the lack of enforceability does not render such a judgment legally improper. For the above reasons, we REVERSE the trial court’s order granting the extension of time and REMAND to the probate court for further proceedings consistent with this opinion.
WOLF, C.J.; BROWNING and HAWKES, JJ., CONCUR.
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Cited By
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Paul v. Mellini (Fla. 5th DCA 2020)
Authorities Cited
- David R. MAY Ad Litem of the Estate of Oscar T. Bradley v. Ill. Nat'l Ins. Co., 771 So. 2d 1143 (Fla. 2000)
- Rinker Materials Corp. v. The Palmer First Nat'l Bank & Tr. Co. OF Sarasota, 361 So. 2d 156 (Fla. 1978)
- Watson Clinic, LLP v. Vicente Verzosa, M.D., 816 So. 2d 832 (Fla. 2d DCA 2002)
- Lennar Homes, Inc. v. Gabb Constr. Servs., Inc., 654 So. 2d 649 (Fla. 3d DCA 1995)
- Pelican Island Prop. Owners Ass'n, Inc. v. Murphy, 554 So. 2d 1179 (Fla. 2d DCA 1989)
- Am. & Foreign Ins. Co. v. Gertrude Dimson, 645 So. 2d 45 (Fla. 4th DCA 1994)
- Nell Reason v. Motorola, Inc., 432 So. 2d 644 (Fla. 1st DCA 1983)