Florida Beats Penn in a Battle of Wills (Estate Law, Not Football)
A Pennsylvania estate lawyer unsuccessfully tried to avoid a subpoena seeking an ex-client's file for use in a dispute over a contested will in Florida.
November 01, 2018 at 12:45 PM
3 minute read
A Pennsylvania estate lawyer cannot assert attorney-client privilege or a work-product exception to quash a subpoena seeking her ex-client's entire file to contest a will in Florida, the Pennsylvania Superior Court ruled.
West Palm Beach attorney Jami Huber is representing relatives of the late Clara Anna Claitor in a lawsuit filed in Osceola County challenging Claitor's revised trust, which was prepared with the help of a Florida attorney, Superior Court President Judge Susan Peikes Gantman wrote in a nonprecedential Oct. 23 opinion
The change altered a trust originally prepared by Pennsylvania attorney Susan Noonan and cut out Huber's clients in favor of making Claitor's great-niece, Karen Nannette Woods, the sole beneficiary.
For the Florida action, Huber subpoenaed Claitor's estate file from Noonan, but Noonan argued the documents were privileged and filed a motion to quash the subpoena or get a protective order in the Lehigh County Court of Common Pleas.
Huber of The Law Firm of Jami L. Huber asked the trial court to apply Florida law, which has a “testamentary exception” to attorney-client privilege that would make the documents sought discoverable.
Ultimately, Judge J. Brian Johnson largely sided with Huber, granting Noonan's motion only to the extent that the subpoena requested ”opinion work product,” Gantman said.
Johnson found an actual conflict between Florida law and Pennsylvania law, which does not have a testamentary exception. He also determined Florida had “the largest interest in the outcome of the underlying litigation.”
“Florida is where the underlying litigation is pending; Florida is where the defendants in that litigation reside; Florida is the situs of the trusts at issue in the underlying litigation; and the circuit court in and for Osceola County, Florida, probate division is where the ultimate outcome of the underlying case will be decided,” Johnson noted.
On appeal, Noonan argued Pennsylvania law should apply because Pennsylvania has the greater policy interest in applying its attorney-client privilege.
But Gantman, joined by Judges Lillian Harris Ransom and Maria McLaughlin, disagreed, finding the dispute was governed by Florida law.
“We agree a conflict exists between Florida and Pennsylvania law on this privilege and approve of the trial court's choice of law analysis,” Gantman said. “Pennsylvania is not the forum state for that litigation, and Florida has the principal interest in its resolution. On the other hand, Pennsylvania has no interest in the outcome of the Florida case and is involved due only to a subpoena derivative of the Florida case.”
Counsel for Huber, Zachary Cohen of Lesavoy Butz & Seitz in Allentown, Pennsylvania, said he was pleased with the result but slightly disappointed the court didn't use the case as an opportunity to adopt a testamentary exception in Pennsylvania.
Noonan's attorney, Paul Troy of Kane, Pugh, Knoell, Troy & Kramer in Norristown, Pennsylvania, could not be reached for comment by deadline on Huber v. Noonan.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllUS Judge Dismisses Lawsuit Brought Under NYC Gender Violence Law, Ruling Claims Barred Under State Measure
No Two Wildfires Alike: Lawyers Take Different Legal Strategies in California
5 minute readSecond DCA Greenlights USF Class Certification on COVID-19 College Tuition Refunds
3 minute readFlorida Law Firm Sued for $35 Million Over Alleged Role in Acquisition Deal Collapse
3 minute readTrending Stories
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250