Estate of Todd v. Flahive

2021 Ohio 4419
Ohio Court of Appeals·Decided December 14, 2021·No. 2021 CA 0002·Published

Opinion

COURT OF APPEALS MORROW COUNTY, OHIO FIFTH APPELLATE DISTRICT

IN THE ESTATE OF VERNON D. TODD, : JUDGES: : CHARLES W. TODD, : : Hon. Craig R. Baldwin, P.J. Appellant/Cross-Appellee : Hon. William B. Hoffman, J. : Hon. Earle E. Wise, J. -vs- : : TERRENCE P. FLAHIVE, ADM'R OF THE : Case No. 2021 CA 0002 ESTATE OF VERNON D. TODD, : : Appellee/Cross-Appellant : : and : : VERNON D. TODD, II and TAMMY JO LOVE : OPINION

CHARACTER OF PROCEEDING: Appeal from the Morrow County Court of Common Pleas, Case No. 18 ES 18717

JUDGMENT: Affirmed

DATE OF JUDGMENT: December 14, 2021

APPEARANCES:

For Appellee-Cross-Appellant For Appellant-Cross Appellee Adm’r Terrence P. Flahive Charles W. Todd

EHREN W. SLAGLE SCOTT M. GORDON KATHRYN L. TRAVEN DAVID J. GORDON Collins & Slagle Co., LPA 351 82 North Franklin Street W. Nationwide Boulevard Delaware, Ohio 43015 Columbus, Ohio 43215 JAMES W. JORDAN For Appellees- Vernon D. Todd II, 80 Dorchester Square North And Tammy Jo Love Westerville, Ohio 43081

MICHAEL R. TRAVEN ROBERT B. GRAZIANO Fisherbroyles, LLP 20 South Third Street, Suite 210 Columbus, Ohio 43215 Baldwin, P.J.

{¶1} Appellant, Charles W. Todd, appeals the decision of the Morrow County

Court of Common Pleas permitting appellees, Vernon Todd, II and Tammy Jo Love the

opportunity to participate in the R.C. 2107.24 hearing to determine if the documents

submitted by appellant comprised Vernon Todd’s will. Charles Todd also appeals the trial

court’s finding that the documents submitted to the trial court did not satisfy the

requirements of R.C. 2107.24 and, therefore, were not admitted to probate. Appellees

are Terrance P. Flahive, Administrator of the Estate, Vernon Todd, II. and Tammy Jo

Love.

{¶2} Appellee Flahive filed a cross appeal of the trial court’s decision to deny his

motion to dismiss Charles Todd’s applications to probate a will pursuant to R.C. 2107.10.

STATEMENT OF FACTS AND THE CASE

{¶3} Vernon Todd passed away on February 14, 2017. On April 23, 2017 Vernon

Todd’s brother, Charles Todd, sent a letter to Tammy Jo Love, and Christina Love Lucas,

decedents daughter and grand-daughter:

Tammy and Christina,

I am sending you a copy of your father (Grandfather) last will. He

dictated it to his sister-in-law while at Riverside Hospital in Columbus in July. I

had nothing to do with it.

You need to sign it and date it and return them to me.

Due to the fact I might not be around in 4 or 5 years I will be glad to

send the full amount-If that is okay with you.

C. Todd

I will need Christina's address.

(Motion to Dismiss and/or Strike Any and all Motions or Memoranda Filed by Tammy Jo Love and Vernon D. Todd II in Connection with the Application to Admit the Decedent's

Will to Probate, Dec. 20, 2018, Exhibit D).

{¶4} On May 17, 2017 Charles Todd sent a letter to Vernon Todd, II, decedent's

son:

V.D.T. II

Your father on July 24, 2016 while at Riverside Hospital in Columbus

dictated to Teddy Gene what he wanted done with his assets. I had nothing to

do with it.

I feel it my obligation to carry out his wishes.

If you are in agreement sign & date and return the paper. If you think it

is unfair then do what you want. Remember the bird in the hand is worth two

in a bush.

Being the next of kin does not mean a thing. A person can leave their

assets to whom ever (SIC) they want.

If you had cared for your father and his properties you might of (SIC)

gotten a million plus dollars.

As for me I do not need his money, so after expenses and taxes it

will go to a charity.

So honor your father's wishes & $80,000 will be on its way. Cause

me more grief & you could get nothing.

These last 10 month have been hell for me. And I blame you. Florida

has an _Elder Abuse Law_ which states that children are

responsible for the care of their parents.

(Motion to Dismiss and/or Strike Any and all Motions and/or Memoranda Filed by Tammy Jo

Love and Vernon D. Todd II in Connection with the Application to Admit the Decedent's Will to Probate, Dec. 20, 2018, Exhibit A).

{¶5} Both Tammy Jo Love and Vernon Todd Jr signed the document they received

from Charles Todd on the line for witnesses and returned them to Charles Todd. In turn,

they each received cashier's checks in the amount of eighty-thousand dollars. Tammy Jo

Love's check was dated May 12, 2017 and Vernon Todd, Jr's check was dated June 9,

2017. Both checks list the remitter as Charles W. Todd. The record contains no evidence

that anyone had opened an estate in the name of Vernon Todd when the checks were

issued or that Charles Todd had authority to act on behalf of the estate of Vernon Todd.

{¶6} Terrance P. Flahive filed an application to administer the estate of Vernon

Todd on March 14, 2018 and included a narrative describing his suspicion that Charles

Todd had wrongly acquired assets of the estate. The application indicated that Vernon

Todd did not have a will.

{¶7} On September 21, 2018 Charles Todd filed an application to probate the will

of Vernon Todd with a copy of a purported will as well as affidavits from Gene and

George Todd attesting to the validity of the will. Charles Todd acknowledged that the will

failed to fulfill the requirements of R.C. 2107.03 because it was not signed by two

witnesses, but contended that the affiant’s testimony satisfied the requirements of R.C.

and that the document should be considered the will of Vernon Todd.

{¶8} On October 3, 2018 Gene Todd filed a document she described as an

original last will of Vernon Todd and, on November 17, 2018 Charles Todd filed a third

document he contended was the original last will of Vernon Todd with a motion to amend his

application to probate the will of Vernon Todd.

{¶9} All three alleged wills contain hand written amendments and reflect a signature

date of July 26, 2016. The language of each document is similar, but none are witnessed

as required by R.C. 2107.03 and all can be distinguished by different details. {¶10} Flahive filed objections to the admission of the will to probate as well as a

motion to dismiss Charles Todd's applications to probate the will contending that he

violated R.C. 2107.10 which requires a timely filing of the will. Vernon Todd, II and

Tammy Jo Love moved to have the purported wills stricken as failing to satisfy the

requirements of R.C. 2107.24 and that, for that reason, the documents were not wills.

Charles Todd moved to strike any pleadings filed by Vernon Todd, II and Tammy Jo Love

contending that their acceptance of the eighty-thousand-dollar payment estopped them

from objecting to the validity of the will. In addition to these motions, the record contains

numerous other motions suggesting that the parties in this matter rarely agreed upon the

facts or the law.

{¶11} The various motions filed by the parties were heard by the trial court on

April 30, 2019. The trial court denied the motion to dismiss for failure to comply with R.C.

finding that Charles Todd had shown sufficient reasonable cause for the late filing to

defeat the motion. The trial court also denied Charles Todd’s motion to strike the

pleadings of Vernon Todd, II and Tammy Jo Love, and found that they were not estopped

from objecting to the status of the documents submitted as wills, concluding that the

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