SILVIA GORDON v. ROBERT FISHMAN, AS PERSONAL REPRESENTATIVE ( 2018 )


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  •                NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
    MOTION AND, IF FILED, DETERMINED
    IN THE DISTRICT COURT OF APPEAL
    OF FLORIDA
    SECOND DISTRICT
    SILVIA GORDON,                               )
    )
    Appellant,                      )
    )
    v.                                           )        Case No. 2D17-1488
    )
    ROBERT FISHMAN, as personal                  )
    representative of the Estate of Ron Priever, )
    deceased; ROBERT FISHMAN, as                 )
    Guardian of Bernard Priever; SAMUEL          )
    GORDON; and REBECCA GORDON,                  )
    )
    Appellees.                      )
    )
    Opinion filed August 24, 2018.
    Appeal from the Circuit Court for
    Hillsborough County; Richard A. Weis,
    Judge.
    Michael R. Kangas of BaumannKangas
    Estate Law, Tampa, for Appellant.
    Mary L. Wakeman of Hueler-Wakeman Law
    Group, P.L., Tallahassee, for Appellee
    Robert Fishman.
    No appearance for remaining Appellees.
    LaROSE, Chief Judge.
    Silvia Gordon challenges the trial court's order determining beneficiaries
    and order denying motion for rehearing and to vacate. We have jurisdiction. See Fla.
    R. App. P. 9.170(b)(5). Because section 732.507(2), Florida Statutes (2015), does not
    apply to the facts of this case, we reverse and remand.
    I.     Procedural and Factual Background
    In December 2005, Ron Priever executed a will devising property to his
    then fiancée, Ms. Gordon. If Ms. Gordon did not survive Mr. Priever, the will devised
    the property to her two children. Some two years later, Mr. Priever and Ms. Gordon
    married. They divorced in July 2013. Mr. Priever died two years later. He left no
    children or spouse.
    In April 2015, Robert Fishman, as guardian of Bernard Priever, the
    decedent's father, petitioned for administration, treating the decedent's estate as an
    intestate estate. Allegedly, the decedent told several of his family members that he
    destroyed or revoked his December 2005 will because of a premarital agreement and
    subsequent divorce from Ms. Gordon. The trial court granted the petition and appointed
    Mr. Fishman as personal representative of the estate. In August 2015, Ms. Gordon filed
    the decedent's original will with the trial court.
    Mr. Fishman moved for entry of an order determining beneficiaries. He
    argued that, under section 732.507(2), the will was to be construed as if Ms. Gordon
    had predeceased the decedent. Ms. Gordon objected, arguing that section 732.507(2)
    did not apply because she was not married to the decedent when he executed the will.
    The trial court found "that as a matter of law, [section 732.507(2)],
    provides that upon the dissolution of their marriage, the will is to be construed as if the
    former spouse, Silvia Gordon, had died and she is not entitled to any share of the
    estate." Accordingly, the trial court entered an order finding Ms. Gordon's two children
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    and Bernard Priever to be the estate's beneficiaries. Ms. Gordon filed an unsuccessful
    motion for rehearing. This timely appeal follows.
    II.     Analysis
    Ms. Gordon argues that the trial court erred in applying section 732.507(2)
    because the statute's plain language makes it applicable only when the testator was
    married at the time he executed the will. Mr. Fishman counters that Ms. Gordon's
    position "belies the legislative intent of the statute . . . , as well as the case law
    construing it."1
    We review questions of statutory interpretation de novo. Kumar v. Patel,
    
    227 So. 3d 557
    , 558 (Fla. 2017). "The cardinal rule of statutory construction is that a
    statute should be construed so as to ascertain and give effect to the intention of the
    Legislature as expressed in the statute." Gaulden v. State, 
    195 So. 3d 1123
    , 1125 (Fla.
    2016) (quoting City of Tampa v. Thatcher Glass Corp., 
    445 So. 2d 578
    , 579 (Fla.
    1Mr. Fishman also urges us to affirm the trial court's order because the
    parties' premarital agreement and divorce decree allegedly forbid Ms. Gordon from
    inheriting from the decedent's estate. At oral argument, Mr. Fishman's counsel stated
    that both documents were in the court file, but counsel did not know if Mr. Fishman ever
    entered the documents into evidence in the probate proceedings. Nothing in our record
    indicates that Mr. Fishman ever preserved the issue by raising the argument below.
    See Moss v. Moss, 
    939 So. 2d 159
    , 166 (Fla. 2d DCA 2006) ("Because the Husband
    never argued to the trial court that he was entitled to an award of attorney's fees
    pursuant to any provision of the [prenuptial agreement], this issue was not preserved for
    appellate review and is not properly before this court on appeal.") Moreover, nothing in
    the record indicates that the trial court made any factual findings regarding these
    documents. Thus, we will not consider Mr. Fishman's argument for the first time on
    appeal. See Bueno v. Workman, 
    20 So. 3d 993
    , 998 (Fla. 4th DCA 2009) ("[A]n
    appellate court cannot employ the tipsy coachman rule where a lower court has not
    made factual findings on an issue and it would be inappropriate for an appellate court to
    do so."); see, e.g., Tank Tech, Inc. v. Valley Tank Testing, L.L.C., 
    244 So. 3d 383
    , 392
    n.4 (Fla. 2d DCA 2018) (declining to employ tipsy coachman doctrine to affirm final
    judgment based on argued affidavit deficiencies where "the trial court did not have the
    opportunity to make a factual finding regarding that issue").
    -3-
    1984)). Accordingly, we first examine the plain language of the statute. Kumar, 
    227 So. 3d
    at 559; 
    Gaulden, 195 So. 3d at 1125
    . If the language is clear and unambiguous, we
    "will not look behind [its] plain language for legislative intent or resort to rules of
    statutory construction to ascertain intent." Borden v. East-Eur. Ins. Co., 
    921 So. 2d 587
    ,
    595 (Fla. 2006) (quoting Daniels v. Fla. Dep't of Health, 
    898 So. 2d 61
    , 64 (Fla. 2005)).
    "Instead, the statute's plain and ordinary meaning must control, unless this leads to an
    unreasonable result or a result clearly contrary to legislative intent." Debaun v. State,
    
    213 So. 3d 747
    , 751 (Fla. 2017) (quoting Paul v. State, 
    129 So. 3d 1058
    , 1064 (Fla.
    2013)). "If the legislature did not intend the results mandated by the statute's plain
    language, then the appropriate remedy is for it to amend the statute." Whitney Bank v.
    Grant, 
    223 So. 3d 476
    , 479 (Fla. 1st DCA 2017) (quoting Overstreet v. State, 
    629 So. 2d
    125, 126 (Fla. 1993)).
    The statute before us provides as follows:
    Any provision of a will executed by a married person that
    affects the spouse of that person shall become void upon the
    divorce of that person or upon the dissolution or annulment of
    the marriage. After the dissolution, divorce, or annulment, the
    will shall be administered and construed as if the former
    spouse had died at the time of the dissolution, divorce, or
    annulment of the marriage, unless the will or the dissolution or
    divorce judgment expressly provides otherwise.
    § 732.507(2) (emphasis added). The legislature's use of the adjective "married" to modify
    "person" is a clear indication that it intended the "person" executing the will to be "married"
    at the time of execution.2 Thus, section 732.507(2) applies only when the marriage
    2Notably, the legislature's use of the adjective "married" in section
    732.507(2) differs from the statutes in other states—where the courts have determined
    the sequence of the execution of the will and the marriage was irrelevant—as the
    statutes in those states did not include the adjective "married" or any other language
    -4-
    predates the will. The decedent did not marry Ms. Gordon until about fifteen months
    after he executed his will. Section 732.507(2) does not apply here.
    Mr. Fishman argues that this outcome is an unreasonable disregard of
    legislative intent. In his view, we should ignore the statute's plain and ordinary meaning.
    Mr. Fishman largely relies on Estate of Ganier v. Estate of Ganier, 
    418 So. 2d 256
    (Fla.
    1982), Carroll v. Israelson, 
    169 So. 3d 239
    (Fla. 4th DCA 2015), and Conascenta v.
    Giordano, 
    143 So. 2d 682
    (Fla. 3d DCA 1962). His reliance is misplaced.
    A.     Estate of Ganier
    Mr. Fishman argues that the decedent "clearly executed [his will] in
    contemplation of his marriage to [Ms.] Gordon." He contends that when a decedent
    makes a will in contemplation of marriage, a subsequent marriage does not entitle a
    surviving spouse to take an intestate share of decedent's estate as a pretermitted
    spouse under section 732.301.
    However, the "in contemplation of marriage" requirement arose as a part
    of the common law concerning surviving pretermitted spouses. See Estate of 
    Ganier, 418 So. 2d at 258
    ("Florida courts early recognized the rule of law which developed to
    prevent the inadvertent disinheritance of a spouse whom the testator had married after
    executing a will."). Ms. Gordon was not a surviving spouse; she and the decedent
    that required the testator to be married prior to the execution of the will. See, e.g.,
    Davis v. Aringe, 
    731 S.W.2d 210
    , 211-12 (Ark. 1987); In re Estate of Reeves, 284 Cal.
    Rptr. 650, 654 (Cal. Ct. App. 1991); In re Estate of Forrest, 
    706 N.E.2d 1043
    , 1045-46
    (Ill. App. Ct. 1999); In re Marriage of Duke, 
    549 N.E.2d 1096
    , 1099-1100 (Ind. Ct. App.),
    on reh'g, 
    552 N.E.2d 504
    (Ind. Ct. App. 1990); Russell v. Johnston, 
    327 N.W.2d 226
    ,
    229 (Iowa 1982); In re Estate of Bloomer, 
    620 S.W.2d 365
    , 367 (Mo. 1981) ("The
    statute does not say 'all provisions of any will made subsequent to the marriage and in
    favor of the spouse so divorced are thereby revoked.' "); In re Will of Reilly, 
    493 A.2d 32
    , 33, 35 (N.J. Super. Ct. App. Div. 1985); In re Estate of Knospe, 
    626 N.Y.S.2d 701
    ,
    702-03 (Surr. Ct. 1995).
    -5-
    divorced prior to his death. See Cohen v. Shushan, 
    212 So. 3d 1113
    , 1123 (Fla. 2d
    DCA 2017) (holding that Ms. Shushan "could not be a surviving spouse of Mr. Cohen
    under section 732.102" because they were not married). Thus, the laws applicable to
    pretermitted spouses are inapposite. See Bauer v. Reese, 
    161 So. 2d 678
    , 680-81 (Fla.
    1st DCA 1964) ("The purpose of [the statute permitting a pretermitted spouse to take as
    in intestacy] is clearly distinguishable from that of [the statute prohibiting a divorced
    spouse from taking under the other spouse's will], and these statutes are to be
    independently construed.").
    Also noteworthy, section 732.507(2) does not include "in contemplation of
    marriage," or any similar language. We decline Mr. Fishman's invitation to add
    language to, or otherwise alter, section 732.507(2). If that is to be done, the legislature
    must do it. See Villanueva v. State, 
    200 So. 3d 47
    , 52 (Fla. 2016) (explaining that it is
    well-established "that we are not at liberty to add to a statute words that the Legislature
    itself has not used in drafting that statute" and "a matter that is not covered by a statute
    is to be treated as intentionally not covered" (citations omitted)).
    B.     Carroll
    Next, Mr. Fishman argues that "the entire purpose of [section 732.507(2)]
    is to protect divorced persons from their inattention to estate planning details." See
    
    Carroll, 169 So. 3d at 242-43
    ; cf. Sveen v. Melin, 
    138 S. Ct. 1815
    , 1819 (2018) ("The
    underlying idea [for a provision revoking beneficiary designations to a former spouse
    upon divorce] was that the typical decedent would no more want his former spouse to
    benefit from his pension plan or life insurance than to inherit under his will. A wealth
    transfer was a wealth transfer—and a former spouse . . . was not likely to be its desired
    recipient. So a decedent's failure to change his beneficiary probably resulted from
    -6-
    'inattention,' not 'intention.' " (quoting Statement of the Joint Editorial Board for Uniform
    Probate Code, 17 Am. C. Tr. & Est. Couns. 184 (1991))). Further, Mr. Fishman claims
    that "it is the parties' status on the date of the divorce that controls" because Carroll held
    that section 732.507(2) "is triggered by the entry of a final judgment of dissolution or
    annulment." See 
    Carroll, 169 So. 3d at 243
    .
    In Carroll, the court observed:
    It is an understatement to say that animosities arise in
    divorce proceedings which are inconsistent with wills
    executed when everything was rosy in the marriage.
    Divorce attorneys typically advise clients to revise their
    estate plans for the post-divorce world. However, with all the
    stress of divorce litigation, it is not uncommon for people to
    resist the idea of their own mortality and procrastinate their
    post-divorce estate planning. And then they die with a will in
    place that provides for the former spouse.
    
    Id. at 242-43
    (emphasis added). Our adherence to section 732.507(2)'s plain language
    does not lead to an unreasonable result contrary to legislature's intent. Indeed, the
    decedent did not execute the will "when everything was rosy in the marriage." He
    executed the will over a year before he married Ms. Gordon.
    Further, Carroll was concerned with the trial court's use of "post-death
    legal gymnastics to manipulate the issue of whether a will provision 'affects' the former
    
    spouse." 169 So. 3d at 243
    . The Carroll testator was married at the time he executed
    his will; unlike here, the sequence of the parties' status and the execution of the will was
    never at issue in Carroll. 
    Id. at 241.
    We must conclude that Carroll's holding has no
    bearing on the application of section 732.507(2) in this case.
    C.     Conascenta
    Now, we turn to Conascenta, 
    143 So. 2d 682
    . At first blush, Conascenta
    appears to support Mr. Fishman's contention that the legislature intended that section
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    732.507(2) preclude any ex-spouse from claiming an inheritance under the will of their
    deceased ex-spouse, regardless of whether the two were married at the time the
    decedent executed the will.
    In Conascenta, the testator executed a will devising property to Ms.
    
    Conascenta. 143 So. 2d at 683
    . The testator subsequently married and divorced her.
    
    Id. Unbeknownst to
    Ms. Conascenta, the testator was married to another woman the
    entire time. 
    Id. After the
    testator died, Ms. Conascenta sought to enforce the will. 
    Id. She argued
    that section 731.101, Florida Statutes3 did not bar her from taking under the
    will because she was never the testator's legal spouse and, thus, the divorce had no
    effect. 
    Conascenta, 143 So. 2d at 683
    . The Third District ruled that "a literal
    interpretation of [section 731.101] would lead to an unreasonable conclusion or purpose
    not designated by the legislature" and it was "the court's duty to interpret the statute in
    accord with the clear purpose and intent of the legislature." 
    Conascenta, 143 So. 2d at 684
    .
    Ms. Gordon attempts to distinguish Conascenta, claiming that the parties
    in that case had a common law marriage at the time of execution. Conascenta noted
    that the parties "were living and co-habiting together as husband and wife" at the time of
    3Section 731.101 was the previous version of section 732.507(2). Ch. 74-
    106, § 3, Laws of Fla. Section 731.101 stated:
    Will void as affecting surviving divorced spouse. All wills
    offered for and admitted to probate subsequent to June 11,
    1951, made by husband or wife who have been divorced
    from each other subsequent to the date of said will, shall be
    made null and void by means of said divorce insofar as said
    will affects the surviving divorced spouse.
    
    Conascenta, 143 So. 2d at 682
    n.1.
    -8-
    will execution. 
    Id. at 683.
    But the opinion offers no elaboration on the common law
    marriage issue.
    Still, we are wary of Conascenta's reasoning and cannot rely on it to rule
    for Mr. Fishman. Ms. Conascenta's argument was based on the fact that her marriage,
    subsequent to the execution of the will, was null and void. 
    Id. Conascenta held
    "that to
    permit [Ms. Conascenta] to recover on the ground that she was not the legal spouse of
    the deceased would be contrary to the purpose and intent of the legislature in enacting
    [section] 731.101." 
    Conascenta, 143 So. 2d at 684
    .
    The court did not address whether section 731.101 required the testator to
    be a husband or wife at will execution, as section 732.507(2) now provides. Seemingly,
    neither party believed the nature of the relationship at the time of execution was an
    issue. The parties and courts focused on Ms. Conascenta's argument that she was
    never legally married to the testator.
    We hew to the statute's language. Reading the statute as urged by Mr.
    Fishman would extend the reach of section 732.507(2) beyond its express language.
    We would have to ignore the term "married" and interpret section 732.507(2) to revoke
    provisions of a will "executed by a person" or provisions "executed by a person before
    or after marriage." "To construe the statute in a way that would extend or modify its
    express terms would be an inappropriate abrogation of legislative power." State v.
    Burris, 
    875 So. 2d 408
    , 413-14 (Fla. 2004) (citing Holly v. Auld, 
    450 So. 2d 217
    , 219
    (Fla. 1984)); see also Fla. Dep't of Revenue v. Fla. Mun. Power Agency, 
    789 So. 2d 320
    , 324 (Fla. 2001) ("Under fundamental principles of separation of powers, courts
    cannot judicially alter the wording of statutes where the Legislature clearly has not done
    -9-
    so. A court's function is to interpret statutes as they are written and give effect to each
    word in the statute." (footnote omitted)).
    III.     Conclusion
    The plain and unambiguous language of section 732.507(2) revokes
    provisions of a will executed by a "married person." We have no occasion to search for
    an intent other than that expressed in the clear, unambiguous language of the statute,
    especially where the decedent executed the will over a year before the marriage. Cf.
    
    Carroll, 169 So. 3d at 242-43
    (discussing the purpose of section 732.507(2) and noting
    that "animosities arise in divorce proceedings which are inconsistent with wills executed
    when everything was rosy in the marriage"). Section 732.507(2) does not apply in this
    case. We reverse and remand for further proceedings consistent with this opinion.
    Reversed and remanded.
    LUCAS and ROTHSTEIN-YOUAKIM, JJ., Concur.
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