In re Guardianship of Lodge

32 Ohio N.P. (n.s.) 40, 1934 Ohio Misc. LEXIS 1438
CourtSummit County Probate Court
DecidedFebruary 6, 1934
StatusPublished

This text of 32 Ohio N.P. (n.s.) 40 (In re Guardianship of Lodge) is published on Counsel Stack Legal Research, covering Summit County Probate Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Guardianship of Lodge, 32 Ohio N.P. (n.s.) 40, 1934 Ohio Misc. LEXIS 1438 (Ohio Super. Ct. 1934).

Opinion

•May, J.

In this matter Ralph H. Lodge was adjudicated as an incompetent person. The First-Central Trust Company, under appointment, has been acting as the guardian of the estate only of this incompetent. The bank as the ward’s guardian filed its first partial account on January 22, 1932. The bank is now in liquidation. G. H. Doolittle has been appointed as the successor-guardian of the bank. The bank filed its final account on July 27, 1933 in settle[42]*42ment of its administration and a supplemental final account on December 6, 1983. The successor-guardian has filed exceptions, which attempt to reach alleged wrongful investments, hereinafter referred to, which investments although made in the year of 1930, are first disclosed in its first partial account filed in 1932. This, it may be noted, was advertised and approved by the court during the same month. The statement of investment is continued in its final settlement account, in part at least by the items of income derived therefrom.

The bank at the outset contends that these exceptions cannot reach the first partial account filed herein. Putting it in another way, the bank claims that since the investment is shown in the account filed in January 1932, and since no exceptions were taken thereto at the time, the items of investment made by the guardian, cannot be questioned, even though these investments may have been wholly unwarranted and unlawful, and in violation of the statutory direction given to the guardian, in respect to how the funds of a ward’s estate may be made. If this contention is correct, then even though the investments here involved, are concededly unlawful, no relief can be granted by this court and this would end the contentions of the respective parties. The court will therefore give its attention first to this question.

I.

In the case at bar here, there immediately arises the question: Upon the filing of the first partial account, who was the adversary party, the party to challenge the legality of the investment shown by the account? Here the appointment was of the estate only of the incompetent ward. Hence the proceeding is one in rem only. Surely it could not be said that the incompetent ward was the adversary party. That contention would challenge the validity of the very appointment of the guardian, itself. As a matter of fact, in a case such as this, where the ward is an incompetent person, there is no competent adversary, and the filing of the first partial account could, therefore, be no more than an ex parte proceeding. It became adversary only upon the filing of exceptions of the successor-[43]*43guardian. This was the first opportunity afforded for an adversary proceeding.

Some question is made as to whether the old or the new provisions of the. Code shall govern, in respect to the effect of the filing of the exceptions in the case at bar,. The old sections are 10834 and 10835, General Code. The new section is 10506-40, effective January 1, 1932. The first partial account was filed in January 1932, as hereinabove noted. The final settlement account was filed on the 27th day of July, 1933, and the supplemental final account filed on December 6, 1933.

Now in this situation, if the court thought it material, it would rule, on first impression, that the new provision would govern since both accounts were filed after January 1, 1932. The filing of exceptions relates to the adjective law, or the law of procedure only, rather than to substantive law, or the law relating to the substantive rights which are challenged by the use of the adjective law. The court thinks it immaterial as to which law, whether the old or the new, shall govern, and shall attempt to point out that the same result must follow under a proper construction of either.

The cases cited by counsel under the old section are: In re Campbell, 13 N. P. (N. S.) 386; Watts v. Watts, 38 O. S. 480 at page 492; Lambright v. Lambright, 74 O. S. 198 at 207; and In re Couden, Trustee, 9 O. App. at page 212.

In the Campbell case the parties involved were all sui juris and capable of being adversary. The. account attempted to be reached in that case was of twenty years’ standing, and if the court reads the case rightly, exceptions were not specifically directed to the partial account. This court does not consider this case as controlling, and further, even if it should so consider it controlling, it is in direct conflict with the Watts, Lambright and Couden cases, supra, if this court rightly understands these cases.

The Watts case, it is true, is not one respecting an unlawful investment. But it is one quite akin, however. The Supreme Court, by clear and emphatic language held that exceptions filed to a subsequent account did reach a former partial account.

In the Lambright case, the administrator was a son of [44]*44the decedent. The administrator had executed a note on which the decedent, his father, was surety for the son. The administrator was insolvent, but his distributive share of the estate more than equalled the debt. The administrator, however, paid the note out of the assets of the estate of the father, rather than out of the administrator’s distributive share, as an heir. His first account showed this fact. No exceptions were filed thereto. This account was filed in January 1899. More than two years’ later, on February 4, 1901, he filed his second account. To this account exceptions were filed. Later accounts were filed, which are not material, to which the same exceptions were saved. It was claimed that the first account, having been approved and to which there were no exceptions, was final and conclusive. It will be noticed that the matters raised by the exception, related to the wrongful application of the funds of the estate, and which could not be characterized as a mere mistake or error. On this point of finality, the Supreme Court made quick dispatch, as appears on page 207 of the opinion, where it held that it was not final and could be reached by the filing of exceptions to a subsequent account.

If this exposition and construction of the statutes made by the Supreme Court in the Watts and Lambright cases, is to be followed in this case, then the court must rule that the exceptions here in question, do reach the bank’s first partial account, and this court is bound to make inquiry into the items here challenged in that account, if the exceptions are to be construed in accordance with the adjudications and construction placed upon the old law, as it existed prior to January 1, 1932. The Couden case supra also requires this holding.

In examining the provisions of the new code Section 10506-40, the court finds that the filing and the settlement of an account is given the force and effect of a judgment, and is final. But this rule, by the express provisions of this section, itself, has its exceptions. Exception (e) withdraws from the rule “rights which are saved by statute to persons under disability.” It is not necessary to inquire as to what cases are saved to persons under disability by statute. It is sufficient to notice that if the rights of an [45]*45adjudicated incompetent are not saved, as in the case at bar, it is difficult to think of a case where they could be brought within this definition.

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Bluebook (online)
32 Ohio N.P. (n.s.) 40, 1934 Ohio Misc. LEXIS 1438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-guardianship-of-lodge-ohprobctsummit-1934.