In Re American Surety Co.

23 N.E.2d 444, 62 Ohio App. 153, 15 Ohio Op. 474, 1939 Ohio App. LEXIS 403
CourtOhio Court of Appeals
DecidedMarch 21, 1939
StatusPublished

This text of 23 N.E.2d 444 (In Re American Surety 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
In Re American Surety Co., 23 N.E.2d 444, 62 Ohio App. 153, 15 Ohio Op. 474, 1939 Ohio App. LEXIS 403 (Ohio Ct. App. 1939).

Opinion

Sherick, P. J.

This is an appeal to this court on a statutory proceeding which had its origin before the Ashland county board of commissioners, wherein applications were filed by appellees, under favor of Sections 12195 and 12196, General Code, which had for their purpose the procuring of an order for the release of the surety companies from the treasurer’s bond.

In conformity to the provision of the first section, the sureties served written notice of the time and place of hearing upon the treasurer. The board of commissioners, on December 30, 1938, the interested parties being present and represented by counsel, proceeded to and did in part hear the applications. Thereupon the matter was continued until January 5, 1939, when the hearing was completed. Two separate transcripts or records of these hearings were made, of which we will hereinafter have more to say.

The board of commissioners thereafter denied the appellees’ applications. From this order appellees appealed on questions of law and fact to the Court of Common Pleas. The proceeding had in that tribunal is indeed anomalous and unique. It was then and is now urged that the board of county commissioners abused its discretion and that its judgment was contrary to law, despite the fact that the appeal was upon law and fact, and the matter was seemingly heard in that court de novo.

The Common Pleas Court determined that the board of county commissioners had erred and not only reversed its finding but also entered judgment for appellees. From this judgment, the treasurer now appeals on questions of law. It is claimed that the Common Pleas Court’s judgment is not only contrary *155 to law, but that that court was without jurisdiction to hear the appeal on questions of law and fact.

The record of the proceeding in the Common Pleas Court, without the exhibits offered and received in evidence, presents a meager bill of exceptions. It contains, in chief, practically nothing more than identification of three indictments returned by the grand jury on January 24, 1939, which was after the final hearing by the county board and after it had announced its finding. It need hardly be stated that indictments are not evidence but only the state’s pleading in a criminal case. They are not evidence of guilt and do not even counterbalance the presumption of innocence which surrounds anyone accused of crime. The bill of exceptions also has attached thereto Exhibit 7 and attached, papers, marked 1, 1A, 2, 2A, 3, 3A, 4 and 5. This or these exhibits are the original papers and journal entries filed in and by the county board. In fact it is the transcript of the papers and docket entries of the county board. There is not one scintilla of evidence of probative value in Exhibit 7 and its satellites. "Why they were offered is hardly conceivable.

If the cause was tried in the Common Pleas Court as an appeal on questions of law, the introduction of further evidence, referring of course to these exhibits, was highly improper. All were received under objection. If a review is on questions of law, the record, with but one exception, may never be supplemented by the receiving of additional evidence.

If the appeal, however, was one of law and fact, then the introduction and receipt in evidence of Exhibits 5 and 6, which are the two separate bills of exceptions of the proceeding and evidence taken before the county board at its two separate hearings, was equally erroneous. They were strenuously objected to. In an appeal on questions of law and fact either *156 party is entitled to a trial de novo. Neither party can make his case by the introduction of a record made below or at a former trial when his adversary objects.

In Dehmer v. Campbell, 124 Ohio St., 634, 180 N. E., 267, it is ruled:

“Litigants in appealed cases [now law and fact] have the right to submit their evidence to the appellate court under the same legal rules applicable to trial courts.” See also Union Trust Co. v. Lessovitz, 122 Ohio St., 406, 171 N. E., 849.

In view of the fact that the judgment of the Court of Common Pleas must be reversed, and the order of the board of county commissioners approved, we are disposed to comment on the contents of the two transcripts of proceedings had before the board of commissioners. These contain evidence of three state examiners who testify as to an incomplete audit of the treasurer’s sales tax collection accounts. They testify as to shortages found. No finding was then or has been made as yet by the Tax Commission' or the Bureau of Inspection and Supervision of Public Offices. This evidence is not of positive character. Completion of the audit might enhance the amount of shortage or diminish it to the point of disappearance. As this evidence stands, it engenders grave suspicion, but as positive proof of an important fact it is subject to a justifiable charge of deficiency, because a complete audit might and probably will make considerable change in the true fact which this testimony sought to prove. Such reasoning might well have been the motive which prompted the board of commissioners to deny the appellees’ applications.

These three witnesses further testify concerning certain oral statements and also a written statement made to them by the treasurer. They are in fact confessions of the crime of embezzlement. A photostatic copy of the written statement was received in evidence. *157 This evidence and testimony was admitted under objection. Under the rale of best evidence a copy was hardly admissible. But there is a more serious objection to the receipt of this proof. The record discloses that no effort was made to establish the fact that this was proper evidence tovbe received. It is well understood that the competency of such evidence is dependent upon certain factors, and when its competency is questioned a court must first determine those factors adversely to the confessor before such evidence is admissible. It was admitted without any such inquiry or formality and was therefore improperly and erroneously received in evidence.

The appellees justify their right of appeal on questions of law and fact upon the theory that the commissioners acted in a judicial capacity and not ministerial as claimed by appellant. It is insisted that Section 12223-22, General Code and Section 2461, General Code, formerly Section 896, Revised ¡Statutes, so prescribe. The first section simply asserts that appeals on law and fact may be taken “from any court, tribunal, commission, or officer to any court of record as may be provided by law.” The last six words thereof clearly indicate that some other law must first authorize an appeal. Does Section 2461, General Code, do so in this instance? The section begins “a person aggrieved by the decision of the county commissioners in any case, may appeal * # The appeal then recognized was of course what is now known as appeal on law and fact as distinguished from appeal on law or old proceedings in error. The strict letter of the statute would so indicate. However, .Section 2461, General Code, supplants Section 896, Revised Statutes, which over a course of many years has been interpreted and limited in its application. Turning to Kendig v. Commrs., 82 Ohio St., 315, 92 N.

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Related

Union Trust Co. v. Lessovitz
171 N.E. 840 (Ohio Supreme Court, 1930)
Dehmer v. Campbell
180 N.E. 267 (Ohio Supreme Court, 1932)

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Bluebook (online)
23 N.E.2d 444, 62 Ohio App. 153, 15 Ohio Op. 474, 1939 Ohio App. LEXIS 403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-american-surety-co-ohioctapp-1939.