In re Estate of Mason

849 N.E.2d 998, 109 Ohio St. 3d 532
CourtOhio Supreme Court
DecidedJuly 12, 2006
DocketNo. 2004-1974
StatusPublished
Cited by11 cases

This text of 849 N.E.2d 998 (In re Estate of Mason) is published on Counsel Stack Legal Research, covering Ohio Supreme Court 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 Mason, 849 N.E.2d 998, 109 Ohio St. 3d 532 (Ohio 2006).

Opinion

Alice Robie Resnick, J.

{¶ 1} Dorothy L. Mason passed away on December 3, 1999, and her will was admitted to probate on January 10, 2000. In her will, Dorothy Mason left her son, Richard F. Mason, a one-fourth interest in the proceeds from the sale of the real property in her estate.

{¶2} In June 2000, a law firm, appellee and cross-appellant, Rakestraw & Rakestraw, revived a judgment it had obtained against Richard Mason in 1994. A few months after reviving the 1994 judgment, Rakestraw & Rakestraw filed a garnishment action to attach Richard Mason’s interest in the estate of.his mother and served the notice of garnishment on the executor of the estate.

{¶ 3} Over one year later, in late December 2001, the Hancock County Child Support Enforcement Agency filed a motion to intervene in the probate of Dorothy Mason’s estate to present a creditor’s bill on behalf of appellant and cross-appellee, Wilma J. Mason, in an attempt to collect on two postdivorce lump-sum judgments for spousal support arrearages she had obtained against Richard in 1991 and 1992. No certificates of judgment or execution on these judgments had been filed at the time the Hancock County Child Support Enforcement Agency moved to intervene on Wilma Mason’s behalf.

[534]*534{¶ 4} On February 12, 2002, Dorothy Mason’s estate sold a piece of real property, which resulted in funds becoming available for distribution to Richard Masqn under the terms of his mother’s will. Later that month, Rakestraw & Rakestraw filed a motion to intervene in the probate of Dorothy Mason’s estate in order to present a creditor’s bill against Richard Mason’s interest in the estate.

{¶ 5} On March 7, 2002, appellee Lila Fagan obtained a judgment against Richard Mason for money owed. A few days later, she filed a garnishment action to attach Richard’s interest in his mother’s estate and served the notice of garnishment on the executor of the estate.

{¶ 6} On April 4, 2002, Wilma Mason revived her 1991 and 1992 lump-sum judgments against Richard Mason. That same month, Lila Fagan filed a motion to intervene in the probate of Dorothy Mason’s estate to present a claim in the nature of a creditor’s bill against Richard Mason’s share of the estate.

{¶ 7} In evaluating the competing claims against Richard Mason’s share of the estate, the probate court ruled that a claim against a legatee’s distributive share does not become a legal claim, and thus subject to garnishment, until the distributee’s right to possess the gift becomes certain. The trial court further explained that the certainty of a gift becomes fixed at the earlier of the date of distribution or the date on which claims against the estate expire pursuant to R.C. 2117.06(B), which at the time of Dorothy Mason’s death was one year after the decedent’s death.1 146 Ohio Laws, Part II, 3899.

{¶ 8} Since there was no distribution, the probate court found that Richard Mason’s interest in his mother’s estate became fixed, and therefore subject to garnishment, one year after Dorothy Mason’s death. The court held that Richard’s interest in his mother’s estate prior to that date was equitable and therefore attachable only through a creditor’s bill.

{¶ 9} Further, the probate court ruled that Wilma Mason’s 1991 and 1992 postdivorce judgments for past due spousal support were dormant and, therefore, unenforceable at the time she attempted to use a creditor’s bill to attach Richard’s interest in the estate. Although Wilma Mason had revived her judgments, she never filed for garnishment. Thus, the probate court determined that the priority of the competing claims against Richard’s share of Dorothy Mason’s estate was as follows: (1) Lila Fagan, (2) Rakestraw & Rakestraw, and (3) Wilma Mason.

{¶ 10} Wilma Mason appealed and Rakestraw & Rakestraw cross-appealed the probate court’s decision to the Third District Court of Appeals. The appellate court reversed the probate court’s holding that a legatee’s interest in an estate [535]*535automatically becomes subject to garnishment one year after the decedent’s death, but affirmed the court’s judgment, including its priority determination. In re Estate of Mason, Hancock App. No. 5-04-01, 2004-Ohio-5644, 2004 WL 2377865.

{¶ 11} The appellate court ruled that a legatee’s interest in an estate remains contingent, and thus equitable and attachable, only through a creditor’s bill until the executor of the estate has a definite amount available for distribution to the legatee. Id. at ¶ 30. The court explained that once the executor possesses a definite amount ready to distribute to the legatee, the legatee’s interest becomes an attachable legal interest subject to a garnishment action. Id. Consequently, the appellate court determined that prior to the February 12, 2002 sale of real property by Dorothy Mason’s estate, Richard Mason’s share of his mother’s estate was equitable and could be attached only by a creditor’s bill. Id. at ¶ 31. Further, the court found that after the sale on February 12, 2002, the executor had a definite amount ready for distribution to Richard, thus making his interest in the estate a legal interest subject to garnishment. Id.

{¶ 12} Moreover, the appellate court rejected Wilma Mason’s argument that Ohio’s dormancy and revivor statutes do not apply to her 1991 and 1992 postdivorce judgments for past due spousal support. Id. at ¶ 16. Rather, the court ruled that once an installment support order is reduced to a lump-sum judgment, the dormancy and revivor statutes begin to apply. Id. at ¶ 15. The appellate court reasoned that since Wilma Mason had her unpaid spousal support orders from 1989 to 1991 reduced to two lump-sum judgments in 1991 and 1992, and because she never executed upon the judgments within five years of their issuance, these judgments became dormant. Id. at ¶ 16.

{¶ 13} Therefore, the appellate court determined that only Wilma Mason had filed a creditor’s bill before the February 12, 2002 sale and that only Lila Fagan had filed a garnishment after February 12, 2002. Id. at ¶ 31. However, because Wilma Mason’s 1991 and 1992 judgments were dormant when she filed her creditor’s bill, the appellate court held that the creditor’s bill was unenforceable. Id. at ¶ 32. Accordingly, the appellate court held that Lila Fagan’s garnishment was the only instrument that properly attached Richard Mason’s share of the estate, giving Lila Fagan first priority to the proceeds from the February 12, 2002 sale. Id. at ¶ 33. As between Rakestraw & Rakestraw and Wilma Mason, the appellate court held that Rakestraw & Rakestraw had been the first to revive its judgment and file an action against Richard Mason’s share of the estate, thus affording it priority over Wilma Mason. Id.

{¶ 14} The cause is now before this court pursuant to our acceptance of a discretionary appeal. In this case, we are asked to address the following two issues: (1) whether a lump-sum judgment for spousal support arrearages is [536]*536subject to Ohio’s dormancy and revivor statutes and (2) at what point in the probate of a decedent’s estate a legatee’s interest in the estate converts from an equitable interest, attachable by a creditor’s bill, to an attachable legal interest subject to garnishment.

Lump-Sum Judgments for Spousal Support Arrearages

{¶ 15} Ohio’s dormancy statute, R.C.

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Cite This Page — Counsel Stack

Bluebook (online)
849 N.E.2d 998, 109 Ohio St. 3d 532, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-mason-ohio-2006.