In re Estate of Shipley

35 Ohio Law. Abs. 577, 22 Ohio Op. 372, 1940 Ohio Misc. LEXIS 384
CourtOhio Probate Court of Franklin County
DecidedNovember 29, 1940
DocketNo. 81262
StatusPublished

This text of 35 Ohio Law. Abs. 577 (In re Estate of Shipley) is published on Counsel Stack Legal Research, covering Ohio Probate Court of Franklin County 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 Shipley, 35 Ohio Law. Abs. 577, 22 Ohio Op. 372, 1940 Ohio Misc. LEXIS 384 (Ohio Super. Ct. 1940).

Opinion

OPINION

By McClelland, j.

This matter comes before the Court upon the application for an order requiring the administrator to pay to the widow of the deceased, the sum of $2200.00, being the amount of the exemption as provided by §10509-54 GC. There would be no contention whatsoever were it not for the fact that the U. S. Collector of Internal Revenue has filed two notices with the Recorder of Franklin County, Ohio, one notice dated September 27, 1938, which notice alleges that income tax for the years 1926 to 1937 inclusive in the amount of $50,491.60, has been assessed against the estate of the deceased, and that the assessment list was received by the Collector on September 21, 1938. The other notice was filed October 18, 1938, alleging that the deceased was indebted for income taxes for the years 1923, 1924, 1925, in the amount of $4,864.31. This notice alleges that the assessment list was received by the Collector on September 21, 1938.

Section 3Í86 of the United States Statutes as amended recites as follows:

“Sec. 3186 (a) If any person liable to pay any tax neglects or refuses to pay the same after demand, the amount (including any interest, penalty, additional amount, or addition to such tax, together with any costs that may accrue m addition thereto) shall be a lien in favor of the'United States upon all property and rights to property, whether real or personal, belonging to such person. Unless another date is specifically fixed by law, the lien shall arise at the time the assessment list was received by the collector and shall continue until the liability for such amount is satisfied or becomes unenforceable by reason of lapse of time.
(b) Such lien shall not be valid against any mortgagee, purchaser, or judgment creditor until notice thereof has been filed by the collector—
(1) In accordance with the law if the Státe or Territory has by law provided for the filing of such notice; or
(2) in the office of the clerk of the United States District Court for the judicial district in which the property subject to the lien is situated, whenever the State or Territory has not by law provided for the filing of such notice; or
(3) in the office of the clerk of the Supreme Court of the District of Columbia, if the property subject to the [578]*578lien is situated in the District of Columbia.”

Upon an examination of the Ohio Statutes we find that the State of Ohio has not provided by law for the filing of the notice of such liens in any manner whatsoever with any state or county official, or officer of the Court. The record is also silent as to the filing of any such notice in the District Court in which the property is located which is subject to the alleged lien.

The provision for the filing of the lien is only for the purpose of determining its priority over any mortgagee purchaser or judgment creditor until notice has been filed by the Collector. In the present case we are not concerned with the rights or priority of any such person. The statute specifically says that the lien shall arise at the time the assessment is received by the Collector, and shall continue until the liability for such amount is satisfied or becomes unenforceable by reason of lapse of time.

Section 191 of the U. S. C. A. 31, contains the following language:

“Whenever any person indebted to the United States is insolvent, or whenever the estate of any deceased debtor, in the hands of the executors or administrators, is insufficient to pay all the debts due from the deceased, the debts due to the United States shall be first satisfied; and the priority established shall extend as well to cases in which a debtor, not having sufficient property to pay all his debts, makes a voluntary assignment thereof, or in which the estate and effects of an absconding, concealed, or absent debtor áre attached by process of law, as to cases in which an act of bankruptcy is committed.”

The testimony in. this case discloses that the estate is insolvent if the assessments levied by the Federal Government are valid and correct assessments. The assessments, however, have been .made and must be considered valid until found otherwise. We therefore must assume that the estate is an insolvent estate and apply the law to that situation.

Upon an examination of the last quoted §191, we are concerned only with those debts which were due from the deceased. The only debts which were due from deceased were those which existed at the time of his death and could not include any obligations of the estate or charges against the estate which were created at or subsequent to the death of the deceased.

This Court m the McDonald case, reported at 5 OO 132, has held that the portion of the widow’s exemption provided for by §10509-54 of the Probate Code which cannot :be paid in specie but which-necessitates a partial administration is a debt of the estate. In so holding we followed the decision of the Supreme Court in Davidson v The Miners & Mechanics Savings & Trust Co., Exr., et, reported in 129 Oh St 418, the syllabus of which reads as follows:

“2. The widow’s year’s allowance and-the allowance given her under §10509-54 GC, are a debt and preferred claim, respectively, against her deceased husband’s estate, deductible before a determination of the share of the estate to be taken' by the widow ‘under the statute of descent and distribution’.”

We still adhere to that holding, but we call the attention of the parties -to-the fact that the widow’s exemption and the widow’s allowance are charges against the estate created by statute, and become effective only after the death of the deceased.. These are debts in the sense that they' are charges, against the estate and must be paid by the fiduciary, either the executor or administrator.

We must construe these statutes m the light of other.'statutes'pertaining, to claims against the estate. Section 10509-112 GC contains the following language:

“Creditors shall present their claims whether due or coming due to the executor or. administrator within, four [579]*579months after,the date of his appointment.”

It has never been contended by any court, nor do we believe it to have been the intention of the legislature that a widow should be compelled to present her claim for her exemption to the executor or administrator. Nor has it been contended that the widow should present to the executor or administrator her claim for her widow’s allowance for year’s support as contemplated for creditors under the above named section.

It is our opinion that the Federal Statutes should be so construed that priority of the lien of the Federal Government for its income taxes should refer to those creditors who, at the time of the death of the decedent, could establish the relation of debtor and creditor between themselves and the deceased. It certainly was not the intention of the Federal Congress to impose its claim prior.to the claim of the widow for her exemption, and for her right to a portion of the estate as set off by the appraisers for the maintenance of herself and her minor children. This theory is amply supported by the decisions of various courts cited in the brief filed by counsel for the widow, which quotations are as follows:

Postmaster General v Robbins (1829) 19 Federal Cases 1126:

Free access — add to your briefcase to read the full text and ask questions with AI

Cite This Page — Counsel Stack

Bluebook (online)
35 Ohio Law. Abs. 577, 22 Ohio Op. 372, 1940 Ohio Misc. LEXIS 384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-shipley-ohprobctfrankli-1940.