In Re Conservatorship of Ahmed, Unpublished Decision (6-16-2003)

Ohio Court of Appeals·Decided June 16, 2003·No. Case Nos. 01 BA 13, 01 BA 48.·Unpublished

Opinion

OPINION
{¶ 1} Nawaz Ahmed appeals from various orders of the Belmont County Probate Court. The central issue in case No. 01 BA 13 revolves around the features of a conservatorship. Specifically, we are asked to determine two issues: one, whether a court can deny the conservatee's request to remove the conservator and/or terminate the conservatorship; and two, whether the conservator properly requested and the court properly allowed payment of bills from various creditors out of this limited conservatorship. The issues in case No. 01 BA 48 deal with post-judgment motions such as a motion to vacate and various motions to correct or supplement the record. For the following reasons, the decisions of the probate court in both cases are affirmed.

STATEMENT OF THE CASE
{¶ 2} On January 26, 2000, an application for appointment of a conservator over Ahmed's estate was filed in the probate court which was designated as Case No. 00GD49. Attorney Edward Sustersic was named as the proposed conservator. Rather than mark the box giving the conservator all power that a guardian would have, the limited power box was checked and the following limitations were typed in:

{¶ 3} "liquidate all accounts set forth in attached Judgment ( 12-13-99, 99DR040) and use said monies for the payment of attorney fees and costs to private attorney(s) to represent me in pending criminal matters. Also to pay my conservator for monies owed resulting from prior representation of me and as my conservator. He shall assist in the preparation of tax returns. He is authorized to receive my mail and disburse pursuant to my instructions. To act as a communicator guardian ad litem when necessary with my private attorney(s) and to handle my said property as I may direct in the future."

{¶ 4} The powers of the court were then limited to govern the conservator in accordance with the power Ahmed specifically authorized. The space for property subject to the conservatorship again referred to that set forth in the December 13, 1999 judgment of the Belmont County Common Pleas Court in 99DR040. The application was signed by Attorney Sustersic and then by Ahmed on January 18, 2000.

{¶ 5} The aforementioned December judgment entry from the Common Pleas Court lifted a September restraining order on assets which had been entered in Ahmed's divorce case. The entry directed service upon the administrators of eleven different listed accounts with accompanying account numbers. The entry was signed by Attorney Sustersic as Ahmed's attorney and the attorney of the deceased plaintiff-wife who Ahmed was alleged to have killed. Ahmed was eventually convicted of murdering his wife, Lubaina Bhatti, and four of her relatives. A death sentence was thereafter imposed upon him. It appears that the judge presiding over the criminal matter also placed a restraining order on Ahmed's assets and later lifted it upon motion by Attorney Sustersic so that the funds could be placed in the conservatorship. (Tr. 12-13).

{¶ 6} The court (without a hearing) appointed Attorney Sustersic as conservator on the same day the petition was filed. On April 3, 2000, the conservator filed an inventory listing the eleven accounts originally included in the application and their values. Additionally, a $238.44 check from another institution not on the original list was placed on the inventory list with an addendum noting that the check was received from Ahmed and deposited into the conservatorship. The total inventory of thepotential conservatorship estate was $57,234.25. The conservator then filed a partial account listing receipts from various financial institutions for a total of $18,481.50. The conservator noted that Ahmed denied him access to four accounts that contain: $13,000; $4,000; $20,000; and $4-7,000.

{¶ 7} That same day, the conservator filed a motion for fee approval. This motion revealed that the conservatorship was established so that the conservator could assist Ahmed in liquidating accounts to make funds readily accessible to compensate attorneys, investigators, and others for services rendered with respect to the criminal prosecution against Ahmed. Attorney Sustersic then proceeded to state that Ahmed owed him fees for the divorce case and for two civil cases, where he lifted liens in order to preserve the funds for the criminal defense. He disclosed that he accepted the conservator position with the understanding that he would be compensated for past services rendered as specifically stated in the limited powers. He asked for $1,002.43 in expenses. Some of the expenses were from the divorce case; however, he sought no fees from the divorce case. Then, the conservator listed his fees for everything he did for Ahmed since October 12, 1999 relative to the conservatorship. The total fees and expenses sought by the conservator amounted to $4,382.43.

{¶ 8} Also on April 3, 2000, Ahmed filed a "request for a final hearing to close the conservatorship." He claimed that he mailed a letter to the conservator on March 14, 2000 with a copy to the court, asking him to terminate the conservatorship, to submit a final accounting and to transfer all funds to his brother. Ahmed requested a hearing. A hearing on this motion and the conservator's motion was set for April 19, 2000.

{¶ 9} On April 12, 2000, the conservator filed a memorandum seeking direction with respect to a letter submitted by Attorney John Vavra claiming that Ahmed owed him $700 for attorney fees and court costs. At the April 19, 2000 hearing, it was established that Attorney Vavra sued Ahmed for fees and that Ahmed missed the trial due to being in jail. (Tr. 1-3).

{¶ 10} Regarding the conservator's motion for fees, Ahmed argued against the veracity of various items the conservator listed as owing or the time spent thereon. (Tr. 5-8). As for the motion to terminate the conservatorship, the probate court stated that on March 28, 2000, the criminal court determined that the conservatorship shall not be terminated until the happening of certain events. (Tr. 17). The conservator explained his belief that Ahmed had the absolute right to terminate the conservatorship, noting that it was not like a guardianship where the guardian can oppose a request for termination. (Tr. 17-18). He then questioned what would happen to the funds if the conservatorship were terminated. The probate court responded that it would respect the criminal court's order and would only terminate the conservatorship if the stipulations set forth in the March 28, 2000 order were satisfied. (Tr. 18, 20). Specifically, Ahmed was to deposit $10,000 with the clerk of courts or retain his own counsel. (Tr. 18).

{¶ 11} On April 19, 2000, the day of the hearing, the probate court journalized its decision holding that the conservatorship shall not be terminated until $10,000 is deposited with the clerk and Ahmed satisfies other requirements imposed by the general division's March 28, 2000 order in Case No. 99CR192. The probate court then approved the conservator's full request for fees and expenses in the amount of $4,382.43. Finally, the probate court authorized the conservator to pay Attorney Vavra an amount not to exceed $700. The docket establishes that the order was mailed to Ahmed that day. Ahmed did not appeal this entry.

{¶ 12} On June 6, 2000, Ahmed filed another motion to remove the conservator raising multiple complaints.

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In Re Conservatorship of Ahmed, Unpublished Decision (6-16-2003), (Ohio Ct. App. 2003).

In Re Conservatorship of Ahmed, Unpublished Decision (6-16-2003) (In Re Conservatorship of Ahmed, Unpublished Decision (6-16-2003)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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