Hosterman v. First National Bank & Trust Co.

68 N.E.2d 325, 79 Ohio App. 37, 47 Ohio Law. Abs. 238, 34 Ohio Op. 328, 1946 Ohio App. LEXIS 569
CourtOhio Court of Appeals
DecidedJune 18, 1946
Docket459
StatusPublished
Cited by2 cases

This text of 68 N.E.2d 325 (Hosterman v. First National Bank & Trust Co.) 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
Hosterman v. First National Bank & Trust Co., 68 N.E.2d 325, 79 Ohio App. 37, 47 Ohio Law. Abs. 238, 34 Ohio Op. 328, 1946 Ohio App. LEXIS 569 (Ohio Ct. App. 1946).

Opinion

*239 OPINION

By WISEMAN, J.:

This is an appeal on law from the judgment of the Common Pleas Court of Clark County overruling a demurrer to the first defense and overruling a motion to the second defense of the defendant’s second amended answer.

The demurrer to the first defense raises the question as to whether the defendant had not waived the statute of limitations as a defense by failing to demur to the petition which on its face showed that the cause of action was barréd by the statute of limitations. During the pendency of plaintiff’s motion to strike certain allegations from the defendant’s first, amended answer, the Supreme Court of Ohio decided State ex rel v House, 144 Oh St 238, in which it held:

“An action against Trustees of an express trust for loss of funds arising from a breach of trust involving tortious conduct such as bad faith, negligence and double-dealing, is one at law, the cause of action accrues, in the absence of undiscovered fraud, when the Trusteeship as to such Trustees is terminated, and the action is barred in four years by virtue of the provisions of §11224, GC.

After this opinion was announced, the defendant made an oral application for leave to withdraw its first amended answer and file a demurrer to the petition, setting up the bar of the statute of limitations. This application was denied by the Court which granted leave to the defendant to withdraw the first amended answer and file a second amended answer in which, as a first defense, the statute of limitations was pleaded as a bar. To the first defense, the plaintiff filed a demurrer and to the second defense a motion to strike, both of which were overruled.

In permitting the defendant to withdraw its first amended answer and file a second amended answer, did the trial Court act in the exercise of a sound discretion? We think so. In Volume 34, Am. Jur., page 350, the rule is stated:

*240 *239 “Although it is a general rule that the defense of the statute of limitations is deemed to be waived unless it is taken ad-' *240 vantage of by plea or demurrer, generally, a defendant will be permitted to amend his pleading so as to set up the bar of the statute where such procedure appears to be justified in the mind of the court as being in furtherance of justice, such a plea being said to be one to the merits, and its allowance by amended pleading not to be discriminated against.”

Again on page 351 of the same work, the rule is stated as follows:

“In accordance with the established general rule relating to the amendment of pleadings generally, the question of allowance of an amendment setting up the defense of the statute of limitations is one largely dependent upon the exercise by the court Of its discretion, in view of the attendant circumstances, and the trial court’s determination in this respect will be disturbed upon appeal only in case it appears that there was an abuse of discretion.”

In Volume 31, O. Jur., page 836, the rule is stated as folows:

“As a general rule the question of the withdrawal of pleadings is addressed to. the discretion of the court; in the exercise of such discretion, courts may allow the withdrawal of statements mistakenly made in pleadings, or of particular pleas, or of entire pleadings, as the exigencies of the case may seem to warrant.”

In Hawke v Noyes, 62 Oh Ap 186, the Court on page 191 say:

“Whether a pleading may be withdrawn rests in the sound discretion of the court. 31 O. Jur. 836, Section 247.”

We hold that the trial court did not abuse its discretion in permitting the defendant to withdraw its first amended answer and file its second amended answer setting up the statute of limitations as a bar.

The plaintiff-appellant contends that the statute of limitations is one of the grounds of demurrer (Sec. 11309 GC) and that under the provisions of §Í1311 GC the objection must be taken by demurrer if the defect appears on the face of the petition, and if not so taken, it is waived, and is not available as a special defense. Sec. 11311 GC provides:

“When, on the face of a petition, no ground of demurrer appears, the objection may be taken by answer. If the objec *241 tion is not made in either way, the defendant shall be deemed to have waived it, except only that the court has no jurisdiction of the subject of the action and that the petition does not state facts which show a cause of action.”

In applying the provisions of the statute to a case where the statute of limitations constitutes a bar to the cause of action, if it does not appear on the face of the petition that the cause of action is barred, the objection may be raised by answer. The appellant contends that the converse of this proposition is also true, viz: if it appears on the face of the petition that the cause of action is barred, the objection cannot be taken by answer, but must be taken by demurrer, or if not so taken, the objection is waived. We do not hold to this view.

For some years after the adoption of the Code of Civil Procedure, it was held that the statute of limitations could be invoked only by answer and it was not available on demurrer. In 1900 the bar of the statute of limitations mas made by statute a specific ground of demurrer. Thus §11309 GC provides as follows:

“The defendant may demur to the petition only when it appears on its fáce either: * * *
9. That the action was not brought within the time limit for the commencement of such actions.”

Secs. 11309 and 11311 GC are in pari materia and must be construed together. The issue herein raised may be stated as follows: Is it mandatory that the defendant raise the bar of the statute of limitations by demurrer, if the defect appears on the face of the petition? We do not think so. If the defendant fails to demur, may the bar of the statute of limitations be interposed as a special defense? While a strict adherence to a technical rule of pleading would require demurrer to be filed to a petition which is demurrable, and we conceive this to be the better practice, nevertheless, we are of the opinion that the provisions of §11309 GC are permissive and not mandatory.

We are of the opinion that when the defect appears on the face of the petition the statute of limitations may be raised either by demurrer or special defense. The provisions of §11311 GC do not preclude the defendant from following this course of procedure. The defendant is deemed to have waived *242 the objection only if he fails to demur or set up the bar as a special defense.

In Volume 31, O. Jur. page 684, the rule is stated as follows:

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Bluebook (online)
68 N.E.2d 325, 79 Ohio App. 37, 47 Ohio Law. Abs. 238, 34 Ohio Op. 328, 1946 Ohio App. LEXIS 569, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hosterman-v-first-national-bank-trust-co-ohioctapp-1946.