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 Court of Appeals·Decided November 19, 1941·No. No 3363·Published·Cited by 2 cases

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.

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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).

41 N.E.2d 410 (In Re Estate of Evans) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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)