Bookman v. Davidson

136 So. 3d 1276 (Fla. Dist. Ct. App. 2014) · District Court of Appeal of Florida, First District · May 5, 2014

Summary

The Florida First District Court of Appeal held that a successor personal representative has the same powers and duties as the original personal representative, including the right to pursue a legal malpractice action against the predecessor’s attorney on behalf of the estate. The court reversed summary judgment based on the alleged lack of privity. It affirmed the dismissal of the disgorgement claim as procedurally appropriate for the probate proceedings, while holding that the circuit court retained subject matter jurisdiction to hear the issue in the related civil action.

Court
District Court of Appeal of Florida, First District
Writing for the Court
Swanson; Benton; Osterhaus
Jurisdiction
Florida
Decision date
May 5, 2014
Procedural posture
The successor personal representative appealed a summary final judgment determining that he lacked standing to bring a legal malpractice claim against the attorney hired by the predecessor personal representative, and an order dismissing his claim for disgorgement of allegedly excessive attorney's fees.
Standard of review
Summary judgment is reviewed based on whether the undisputed facts establish entitlement to judgment as a matter of law. The dismissal and jurisdictional treatment of the disgorgement claim were reviewed for abuse of discretion and legal error.
Precedential value
Published precedential opinion of the Florida First District Court of Appeal
Parties
Alan B. Bookman, as successor personal representative of the estate of Deborah E. Irby v. Dale Davidson
Disposition
reversed_and_remanded

Topics

probate procedureestate administrationprofessional negligencestatutory interpretationremedies

Practice areas

ProbateLegal malpracticeStatutory interpretationRemedies

Questions Presented

  1. Whether a successor personal representative may bring a legal malpractice action on behalf of the estate against an attorney hired by the predecessor personal representative to assist with estate administration.
  2. Whether the circuit court lacked subject matter jurisdiction to hear a successor personal representative's claim for disgorgement of allegedly excessive attorney's fees paid from estate funds.
  3. Whether the fee-disgorgement claim was appropriately dismissed from the civil action because compensation issues could be addressed in the pending estate proceedings.

Holdings

  1. A successor personal representative has the same powers and duties as the original personal representative to complete administration and distribution of the estate, including the right to pursue a legal malpractice action against an attorney hired by the predecessor on behalf of the estate. The successor therefore has standing to sue the attorney notwithstanding the absence of direct attorney-client privity between the successor and the attorney.
  2. The circuit court did not lack subject matter jurisdiction to hear a claim concerning compensation paid to an attorney employed by an estate's personal representative, even though such compensation issues are ordinarily addressed in the estate proceedings.
  3. The trial court did not abuse its discretion in determining that the fee-disgorgement claim was more appropriately heard in the pending estate proceedings, but the claim could also be heard in the related civil action at the trial court's discretion.

Key quotations

This case presents a question of first impression in Florida, that being whether a successor personal representative of an estate may bring a cause of action for legal malpractice against an attorney hired by her or his predecessor to provide services necessary to the administration of the estate. (136 So. 3d at 1279)
In essence, appellant stepped into the shoes of Dana Ford when he became the successor personal representative. (136 So. 3d at 1280)
Consequently, the trial court erred when it entered summary judgment in favor of appellee, claiming appellant lacked standing. (136 So. 3d at 1280)
Nonetheless, the trial court did not lack subject matter jurisdiction to consider the claim for disgorgement. (136 So. 3d at 1281)

Factual background

Dana Ford petitioned for administration of Deborah E. Irby's estate and was appointed personal representative. Ford hired Davidson to advise her regarding estate administration, and Davidson was paid $195,000 from estate funds. Ford later resigned, Bookman became successor personal representative, and Bookman alleged that Ford, acting on Davidson's advice, improperly disclaimed or transferred estate assets that could have been used to pay creditors. Bookman sued Davidson for legal malpractice and sought disgorgement of allegedly excessive attorney's fees.

Procedural history

Dana Ford was appointed personal representative of Deborah Irby's estate and hired Davidson to assist in administering the estate. After Ford resigned, Bookman was appointed successor personal representative and sued Ford and Davidson, alleging that Davidson improperly advised Ford concerning estate assets and administration. The circuit court granted Davidson summary judgment on the malpractice claim for lack of privity and dismissed the fee-disgorgement claim as more appropriately heard in the pending estate proceedings. The First District reversed the summary judgment, affirmed the dismissal in principle, and remanded for further proceedings, including possible discretionary joint trial of the claims.

Remand instructions

Proceed with the malpractice and other claims. The trial court may, in its discretion and for the convenience of the court and parties, hold a joint trial of the fee-disgorgement claim and the other civil claims if a joint trial will not prejudice a party or cause inconvenience.

Court Document

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