Grimes v. Grimes

2012 Ohio 3562
CourtOhio Court of Appeals
DecidedAugust 2, 2012
Docket10CA23
StatusPublished
Cited by8 cases

This text of 2012 Ohio 3562 (Grimes v. Grimes) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Grimes v. Grimes, 2012 Ohio 3562 (Ohio Ct. App. 2012).

Opinion

[Cite as Grimes v. Grimes, 2012-Ohio-3562.] IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT WASHINGTON COUNTY

LEWIS F. GRIMES, EXECUTOR OF : THE ESTATE OF JOHN H. GRIMES, SR., :

Plaintiff-Appellee, : Case No. 10CA23

vs. :

JOHN H. GRIMES, JR., DECISION AND JUDGMENT ENTRY

Defendant-Appellant. :

_________________________________________________________________

APPEARANCES:

COUNSEL FOR APPELLANT: Sky Pettey, Lavelle and Associates, 449 East State Street, Athens, Ohio 45701

COUNSEL FOR APPELLEE: James S. Huggins, and Daniel P. Corcoran, Theisen Brock, L.P.A., 424 Second Street, Marietta, Ohio 45750

CIVIL APPEAL FROM COMMON PLEAS COURT DATE JOURNALIZED: 8-2-2012 ABELE, P.J.

{¶ 1} This is an appeal from a Washington County Common Pleas Court, Probate

Division, judgment in favor of Lewis F. Grimes, Executor of the Estate of John H. Grimes, Sr.,

plaintiff below and appellee herein, on claims he brought against his brother, John H. Grimes, Jr.,

defendant below and appellant herein.

{¶ 2} Appellant assigns the following errors for review:1

1 Appellant did not include in his brief a separate statement of assignments of error. See App.R. 16(A)(3). We therefore take the assignments of error from page i of the brief's Table of Contents. WASHINGTON, 10CA23 2

FIRST ASSIGNMENT OF ERROR:

“THE TRIAL COURT ERRED AS A MATTER OF LAW AND ABUSED ITS DISCRETION WHEN IT ALLOWED APPELLEES [sic] TO AMEND THE COMPLAINT TO ADD CLAIMS FOR FORGERY, FRAUD, AND TO INCLUDE TWO ADDITIONAL DEEDS AFTER THE TRIAL WAS OVER AND AFTER REPEATEDLY REFUSING TO ALLOW THE PLAINTIFF TO SO AMEND THE COMPLAINT PRIOR TO AND DURING THE TRIAL, GIVEN THAT THERE WAS NO EXPRESS OR IMPLIED CONSENT TO TRY THOSE ISSUES.”

SECOND ASSIGNMENT OF ERROR:

“THE TRIAL COURT’S JUDGMENT ON THE UNDUE INFLUENCE CLAIM WAS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.”

THIRD ASSIGNMENT OF ERROR:

“THE TRIAL COURT ERRED AS A MATTER OF LAW, ABUSED ITS DISCRETION, AND/OR MADE A DECISION THAT WAS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE WHEN IT FOUND THAT A CONFIDENTIAL RELATIONSHIP EXISTED BETWEEN JOHN GRIMES, JR. AND JOHN GRIMES, SR. AND THAT AS A RESULT THE BURDEN OF PROOF SHIFTED TO JOHN GRIMES JR.”

FOURTH ASSIGNMENT OF ERROR:

“THE TRIAL COURT’S DECISION THAT THE DEEDS WERE VOID FOR LACK OF DELIVERY WAS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE AND WAS AN ABUSE OF DISCRETION.”

{¶ 3} John H. Grimes, Sr. (the decedent) died testate on December 17, 2002. Prior to

the decedent's death, appellant facilitated the transfer of several real estate parcels from the

decedent (appellant's father) to himself. The decedent’s Last Will and Testament named his

sons, the parties herein, as legatees of his estate, but designated appellee as recipient of several WASHINGTON, 10CA23 3

parcels of real estate (which are the subject of this litigation), as well as naming him estate

executor.

{¶ 4} Appellee commenced the instant action on June 26, 2006 and requested that

various real estate transfers to his brother be set aside. Appellant did not answer, but, rather,

challenged the trial court's jurisdiction to hear the case. The trial court ruled on November 9,

2006 that the Common Pleas Court acquired jurisdiction by virtue of an action filed in the court

and, thus, dismissed the complaint. We, however, reversed that ruling. See Grimes v. Grimes,

173 Ohio App.3d 537, 879 N.E.2d 247, 2007-Ohio-5653 (Grimes I).

{¶ 5} On remand, appellant answered and denied the allegations, and later requested

summary judgment. The trial court granted the motion on August 26, 2008 and dismissed the

complaint. We, however, reversed that judgment. See Grimes v. Grimes, Washington App.

No. No. 08CA35, 2009-Ohio-3126 (Grimes II).

{¶ 6} Several months after the remand, appellee filed a motion to amend the original

complaint and sought the set-aside of yet another inter vivos transfer of property interest and to

add additional counts, or theories of recovery. On August 19, 2009, the trial court denied that

motion on grounds that appellee should have proposed the amendments much earlier. The case

proceeded to a bench trial over two days in December 2009.

{¶ 7} At trial, Richard Yoss, the decedent’s attorney, testified that he drafted the

decedent’s will. That document provided for appellee to be the legatee of a number of the

decedent’s properties. As to why a majority of those properties were to be left to the appellee

instead of his brother, Yoss related that father and son were close and the decedent “thought very WASHINGTON, 10CA23 4

highly” of appellee. As to why the decedent did not disinherit appellant entirely, Yoss explained

his client thought appellant an “S.O.B.” but he was also “his S.O.B.”

{¶ 8} Karen Amos, one of the decedent’s end of life caretakers, also related how the

decedent had told her that his wife had left most of her property to appellant rather than the

appellee, and he made the disposition to try and even things out.2

{¶ 9} The evidence adduced also revealed that on October 13, 2002, approximately two

months prior to the decedent's death, the decedent purportedly executed a number of deeds to

transfer to appellant properties that his will had directed to be left to appellee. On the date of the

decedent’s death, those deeds were filed for record.

{¶ 10} Appellee and his cousin, Gary Riggs, both testified that the signature on several of

the deeds did not match the decedent’s signature. Further, several of the decedent’s neighbors

testified that shortly before his death, they mentioned to him that they wanted to purchase some

of his land, but the decedent told them to talk to appellee because he was the future owner.

{¶ 11} Appellant was highly uncooperative when called on cross examination.

Appellant failed to bring the originals of the deeds that he was subpoenaed to bring, and either

refused to answer, or could not remember, many of the questions put to him.

{¶ 12} During his own case, however, appellant denied that he exerted undue influence

on his father. He testified that his father asked him to prepare the deeds, rather than have

2 Ruth Grimes, the decedent’s wife, apparently died in 2000. The record indicates, that even before her death, an intra-family litigation occurred over ownership rights to family property. Moreover, a number of witnesses testified that appellant was closer to his mother (Ruth), whereas appellee was closer to his father (the decedent). WASHINGTON, 10CA23 5

his attorney do so, in order to save money. No explanation was advanced as to why the

decedent might have changed his mind, so near to his death, as to the disposition of the

subject properties. Earlier in the case, however, when asked if he believed that his

father’s will made “a fair and equal division of property between [him] and [his] brother,”

appellant replied in the negative.

{¶ 13} Although the transcript is not entirely clear on this point, it appears that appellee

renewed his motion to amend the complaint at the outset of trial and the court denied it once

again. It is also clear that at the conclusion of trial, appellee moved to amend the pleadings to

conform to the evidence adduced at trial. The trial court denied that motion as well.

{¶ 14} The trial court filed a detailed and lengthy judgment on July 21, 2010. The court

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