In Re Estate of Evans

41 N.E.2d 410, 71 Ohio App. 127, 35 Ohio Law. Abs. 295, 25 Ohio Op. 499, 1941 Ohio App. LEXIS 691
CourtOhio Court of Appeals
DecidedNovember 19, 1941
DocketNo 3363
StatusPublished
Cited by2 cases

This text of 41 N.E.2d 410 (In Re Estate of Evans) 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 Estate of Evans, 41 N.E.2d 410, 71 Ohio App. 127, 35 Ohio Law. Abs. 295, 25 Ohio Op. 499, 1941 Ohio App. LEXIS 691 (Ohio Ct. App. 1941).

Opinion

OPINION

By GEIGER, PJ.

This is an appeal on questions of law from the Probate Court of Franklin County, upon a complaint against Mary T. Jones for concealing assets belonging to the estate of Amanda Evans.

The Court below dismissed the complaint and overruled the motion for a new trial, and notice of an appeal Was given and the case lodged in this Court.

Ray Lantz Wooley, as executrix of the estate of Amanda Evans, filed the complaint and sets out as her assignments of error:

First:1 that the Court erred in refusing to admit evidence tendered on behalf of the executrix;
Second: that the decision of the Court is not sustained by sufficient evidence and is contrary to law;
Third: for other errors of law;
Fourth: in overruling the motion to set aside the judgment; and
Fifth: for other manifest errors.

The proceeding was brought pursuant to §10506-67 GC against Mary T. Jones who was cited to testify with respect to certain diamonds of considerable value which are described in the complaint and which were left with-Mary T. Jones on the 12th of September, 1939. The appellant asserts that the diamonds were left with Mary T. Jones for safekeeping and are a part of the estate of Amanda L. Evans, deceased. Mary T. Jones claims to be the present owner of the diamonds by reason of a gift from Amanda L. Evans to her, and after hearing the evidence* the Probate Court found that the diamonds in question were the property of Mary T. Jones.

In reference to the first error complained of, that certain evidence was improperly excluded, it is urged that the executrix properly offered certain witnesses as to the statements made by the deceased with reference to the fact that the deceased had left the diamonds with Mary T. Jones for safekeeping only.

THE LAW.

Sec. 10506-67 GC, provides that upon complaint made to the Probate Court by any person interested in a trust estate against any person suspected of having concealed or conveyed away or of having in possession any effects of the said estate, the Court shall cite the person so suspected to be examined on oath. Sub-sections 68 and 70 provide for the method of examination. Sec. 10506-71 provides that if required by either party the Probate Court shall swear such other witnesses as may be offered touching the matter of such complaint and cause the examination of every such witness including ques *296 tions and answers to be reduced to writing.

Counsel for the appellant states that the first query is to the construction of sub-section 71 as to whether or not witnesses called by the executrix can testify as to statements made by the deceased with reference to the diamonds.

It is the contention of counsel that the statute makes exception to the hearsay rule.

It may be well, for the moment, to re-examine the statutes covering concealed or embezzled assets since they have been amended to some extent in recent years.

Under the former act, the charge was against a person suspected of having concealed, embezzled or conveyed away, and under the present law there appears the provision, not in the old law, “or of being or having been in the possession of any moneys * * * or effects of such estate”.

In the case at bar there is no claim of either having concealed, embezzled of conveyed away the diamonds in question but the complaint is that Mary T. Jones is in possession of the diamonds in question to the exclusion of the executrix.

Sec. 10506-70 GC provides that the examination shall be reduced to writing signed by the parties examined, and §10506-71 GC, under the heading “Examination of witnesses”,, provides:

“If required by either party, the probate court shall swear such other witness or witnesses as may be offered by either party touching the matter of such complaint, and cause the examination of every such witness, including questions and answers, to be reduced to writing, signed by the witness, and filed as aforesaid.”

Section 10506-73 GC, provides, in substance, for the judgment of the court where one is found guilty of being in the possession of effects of the estate. It provides that the Court shall have authority to cite into court all persons claiming any interest in the assets and shall have authority to hear and determine questions of title relating to such assets and upon being found guilty shall be assessed a 10% penalty.

The change in §10506-73 from the corresponding former section, among other things, is that the court is now given authority to hear and determine “the questions of title”.

The old section was under consideration in the case of Halloran v Merritt, 48 Oh Ap 135, in which it was held that the proceedings were special and summary in nature, not a civil action within the meaning of the, Code and were limited to purposes specified by the statute.

Another case to which our attention is called is Robertson v Potter, 58 Oh Ap 304, wherein it is held:

“Sec. 11495 GC, prohibiting a party to an action from testifying in certain instances has no application to proceedings had upon, a citation made upon complaint of an executor under §10506-67 GC, relative to discovery of concealed or embezzled assets, and does not prohibit the party so cited from testifying as to transactions with the executor’s decedent.”

After the court in the instant case found that the complaint should be dismissed the executrix took proper steps to bring it before this Court and assigned errors as heretofore stated.

The important assignment of error is, first, whether or not the Court improperly excluded evidence and, next, whether the judgment of the Court was sustained by sufficient evidence.

Mary T. Jones testified that possibly a week or two before Mrs. Evans went to the hospital Miss Smith brought the diamonds to her (Mrs. Jones) at her office and that she then put them in her deposit vault where she kept them until after Mrs. Evans died. On examination at a later date she admitted that the diamonds were sent to her on September 18th, the very day Mrs. Evans went to the hospital. This date she fixed from the fact that that was the date on which her lock box was opened. There were ten pieces of jew *297 erly which were not produced in court, but are admitted to be in the possession of Mrs. Jones. The jewels áre described, and included a Scottish Rite ring. Mrs. Jones stated that on the day the diamonds were delivered Mrs. Evans called her and told her to stay at her office until Miss Smith came with a package, stating, “They are my diamonds” meaning Mrs. Evans’ diamonds. Miss Smith not arriving as promptly as expected Mrs. Jones called Mrs. Eváns, who seemed quite disturbed because of her nonarrival. Upon iMiss Smith later arriving the package was opened and the diamonds checked. Mrs. Jones admits the diamonds were then delivered to her by Miss Smith for the purpose of safekeeping, but stated that later she called Mrs. Evans after the diamonds had been delivered and told her that they were there. Thereupon Mrs. Evans said “That is O.

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Related

Erion v. Timken Co.
368 N.E.2d 312 (Ohio Court of Appeals, 1976)
Woolley v. Jones
59 N.E.2d 161 (Ohio Court of Appeals, 1944)

Cite This Page — Counsel Stack

Bluebook (online)
41 N.E.2d 410, 71 Ohio App. 127, 35 Ohio Law. Abs. 295, 25 Ohio Op. 499, 1941 Ohio App. LEXIS 691, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-evans-ohioctapp-1941.