In re Cletus P. McCauley & Mary A. McCauley Irrevocable Trust

2014 Ohio 3489
Ohio Court of Appeals·Decided August 11, 2014·No. 2013CA00237·Published·Cited by 5 cases

Opinion

COURT OF APPEALS

STARK COUNTY, OHIO

FIFTH APPELLATE DISTRICT

: JUDGES:

:

IN RE: : Hon. W. Scott Gwin, P.J.

: Hon. Patricia A. Delaney, J.

CLETUS P. MCCAULEY AND MARY : Hon. Craig R. Baldwin, J. A. MCAULEY, : IRREVOCABLE TRUST :

: Case No. 2013CA00237 :

:

:

:

: OPINION

CHARACTER OF PROCEEDING: Appeal from the Stark County Court of Common Pleas, Probate Division, Case No. 208532

JUDGMENT: AFFIRMED

DATE OF JUDGMENT ENTRY: August 11, 2014

APPEARANCES: For Plaintiffs-Appellants: For Defendant-Appellee:

CRAIG. T. CONLEY JOHN R. FRANK 604 Huntington Plaza T.K. Harris Building -- Suite 102A 220 Market Ave. S. 3930 Fulton Dr., NW Canton, OH 44702 Canton, OH 44718

TERRENCE L. SEEBERGER

3475 Ridgewood Road

Akron, OH 44333

Delaney, J.

{¶1} Appellants Emily R. Clark and Jennifer M. Fricke appeal the November 25, 2013 judgment entry of the Stark County Court of Common Pleas, Probate Division that appointed Terrence L. Seeberger, Esq. to represent the Cletus P. McCauley and Mary A. McCauley Irrevocable Trust and ordered Emily Clark and Fricke to post a $10,000.00 supersedeas bond.

FACTS AND PROCEDURAL HISTORY

{¶2} Cletus and Mary McCauley were the parents of four children, including Paula A. Clark and Kevin L. McCauley. On May 29, 2007, Cletus and Mary McCauley executed a will that gave specific sums of money to their children. The remainder was to pour-over into the Cletus P. McCauley Trust. On May 29, 2007, the McCauleys also created the Cletus P. & Mary A. McCauley Irrevocable Trust designed primarily to benefit Kevin McCauley, their special needs adult son.

{¶3} Paula Clark is the mother of two adult daughters, Jennifer M. Fricke and Emily R. Clark. Fricke and Emily Clark are the appellants in the instant appeal. Fricke and Emily Clark base their standing in this matter upon their status as a beneficiary of the McCauley Estate and/or as remainder beneficiaries of the McCauley Irrevocable Trust.

{¶4} Mary McCauley died on August 9, 2008. Cletus McCauley died on December 23, 2008. Paula Clark was appointed to serve as the Executrix and opened Cletus McCauley's estate in the Stark County Probate Court on December 30, 2008. Raymond McCauley was appointed the Trustee of the McCauley Irrevocable Trust. On

September 15, 2008, Paula Clark was appointed the first successor Trustee for the McCauley Irrevocable Trust because of Raymond McCauley's health issues.

{¶5} Since 2009, the parties involved with the McCauley Estate and McCauley Irrevocable Trust have been embroiled in litigation, featured in the Probate Court, General Division of the Stark County Court of Common Pleas, Fifth District Court of Appeals, and Ohio Supreme Court. The actions of the parties to the McCauley Estate and Irrevocable Trust have resulted in at least six Probate Court cases and eight appeals with issues and claims so intertwined that the procedural history is very lengthy. A visiting judge was assigned by the Supreme Court to preside over the multiple Probate Court cases on October 20, 2011. A second visiting judge was assigned on May 7, 2014.

{¶6} On April 8, 2009, the Guardian of the Estate of Kevin McCauley filed Objections to the Inventory and Appraisal filed by Paula Clark for the McCauley Estate. The Guardian objected on the belief that significant assets were not included in the Inventory and Appraisal. On February 22, 2010, Paula Clark filed a declaratory judgment action in the General Division, requested a declaratory judgment as to the validity of certain bank accounts. The General Division case was transferred to the Probate Court and the decision to transfer the case was affirmed on appeal.

{¶7} On March 24, 2010, the Guardian of the Estate of Kevin McCauley filed an action in the Probate Court in Case No. 208532 to remove Paula Clark as the Executrix and the first successor Trustee. The basis for the complaint was the declaratory judgment action originally filed in the General Division where Kevin McCauley alleged Paula Clark took assets belonging to the Estate, which thereby created a conflict in her

position as Executrix and Trustee. The Guardian requested that Paula Clark make an accounting to the Estate and Trust and be ordered to pay back the Estate and Trust.

{¶8} On August 3, 2010, Paula Clark filed an answer and counterclaim in Case No. 208532. She requested declaratory judgment that the bank accounts were proper and Paula Clark's property.

{¶9} In Probate Case No. 209512, the court (1) removed Paula Clark as the Executrix of the McCauley Estate on July 13, 2010; and (2) appointed John Frank, Esq. to serve as the administrator with will annexed (WWA) of the McCauley Estate on July 28, 2010. Paula Clark, Jennifer M. Fricke, and Emily R. Clark filed four motions to remove John Frank as the administrator of the McCauley Estate. The Probate Court denied the motions and this court affirmed on appeal.

{¶10} On November 16, 2010, Probate Case No. 208532 was stayed due to Paula Clark's bankruptcy notice.

{¶11} On November 18, 2010, the Probate Court named John Frank as the second successor Trustee of the McCauley Irrevocable Trust under Case No. 208532.

{¶12} On July 27, 2011, the McCauley Estate and the McCauley Irrevocable Trust filed a legal malpractice action in the General Division against Craig Conley, Esq., counsel for Paula Clark, Jennifer Fricke, and Emily Clark. The parties settled the matter.

{¶13} On November 17, 2011, in Probate Case Nos. 204989 and 209055, the court determined five bank accounts claimed to be Paula Clark's property were Estate assets. This court affirmed the judgment in Case No. 2011CA00272.

{¶14} On June 20, 2013, Paula Clark, Jennifer Fricke, and Emily Clark filed a motion for reimbursement in the Probate Court Case No. 209512 alleging that John

Frank misused funds of the Estate to pay for a legal malpractice expert in the amount of $4,906.25.

{¶15} On June 24, 2013, John Frank filed a motion to appoint a third successor Trustee in Case No. 208532.

{¶16} Kevin McCauley passed away on September 6, 2013. Kevin McCauley's funeral occurred on September 9, 2013. On September 9, 2013, John Frank filed a motion with the Probate Court in Case No. 208532 for authority to pay for Kevin McCauley's funeral and burial expenses from the Irrevocable Trust in the amount of $7,738.31. The Probate Court granted the motion on September 9, 2013.

{¶17} On September 11, 2013, Paula Clark, Jennifer Fricke, and Emily Clark filed a motion to appoint a third successor Trustee. They withdrew the motion on October 3, 2013.

{¶18} On September 18, 2013, Fricke and Emily Clark appealed the September 9, 2013 judgment entry in Probate Case No. 208532 to this court in Case No. 2013CA00188. A review of the total record shows that Fricke and Emily Clark argued in the Probate Court that their appeal of the September 9, 2013 judgment entry in Case No. 2013CA00188 divested the Probate Court of jurisdiction over the Irrevocable Trust.

{¶19} On September 20, 2013, Emily Clark and Fricke filed a declaratory judgment action in the General Division under Case No. 2013CV02559 alleging John Frank as second successor Trustee breached his fiduciary duties to the Irrevocable Trust beneficiaries.

{¶20} On October 15, 2013, the Probate Court denied the motion for reimbursement. Paula Clark, Jennifer Fricke, and Emily Clark appealed the judgment to this court in Case No. 2013CA00222 on November 13, 2013.

{¶21} On October 23, 2013, the Probate Court scheduled a hearing for November 13, 2013 to set a bond on the appeals of judgments rendered in Probate Court Case Nos. 209512, 208532, 209055, and 205029.

{¶22} On November 8, 2013, the General Division in Case No. 2013CV02559 transferred the declaratory judgment action to the Probate Court to be consolidated with Probate Case No. 208532.

{¶23} On November 13, 2013, the Probate Court held a hearing in Case No.

208532. A transcript of the hearing was not filed with the instant appeal.

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In re Cletus P. McCauley & Mary A. McCauley Irrevocable Trust, 2014 Ohio 3489 (Ohio Ct. App. 2014).

2014 Ohio 3489 (In re Cletus P. McCauley & Mary A. McCauley Irrevocable Trust) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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