Lee v. Stephens

50 N.E.2d 622, 38 Ohio Law. Abs. 431
CourtOhio Court of Appeals
DecidedJuly 31, 1942
DocketNo. 107; No. 170
StatusPublished
Cited by7 cases

This text of 50 N.E.2d 622 (Lee v. Stephens) 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
Lee v. Stephens, 50 N.E.2d 622, 38 Ohio Law. Abs. 431 (Ohio Ct. App. 1942).

Opinions

[433]*433OPINION

IBy GEIGER, P. J.

This matter is before this court on an appeal from a decree and .judgment of the Court of Common Pleas on questions of law and fact.

The petition recites that the plaintiff is the duly appointed ■guardian of Erma Lee Gruver, an insane person; that prior to June 17, 1940, the ward was the owner of the described real estate consisting of two separate tracts, one located in Preble county and •one located in Darke county; that her husband William E. Gruver was the owner in fee simple of five separate tracts all presumably .located in Preble county, although the description does not defi.nitely establish the county except as to one tract.

It is alleged that the ward, prior to June 17, 1940, was the owner •of the inchoate right of dower in the five tracts owned by her husband.

The petition alleges that on that day the ward, together with her husband, executed and delivered to the defendant, Morris ■Stephens, two deeds of general warranty, one describing the Darke county land and the other that located in Preble county; that at the 'time the deeds were executed the -ward was of unsound mind and did not possess sufficient mental capacity to comprehend the nature and effect of her acts and' it is alleged that the deeds so described, purporting to convey the land to Morris Stephens, ought to be set aside.

The prayer of the petition is that the deeds be held to be null ■and void and set aside and for other relief.

A demurrer was filed to the petition on the ground that there was a non-joinder of proper parties and because the court has no jurisdiction, the ground for the latter being that part of the land was located in Darke county and not connected with or adjacent to the real estate located in Preble county. The demurrer was overruled.

Morris Stephens for his answer denies in part that C. B. Lee is the duly appointed guardian.

For a second defense, Stephens alleges that Erma Lee Gruver ■and her husband, William E. Gruver, filed actions, one in Darke ■county and one in Preble county, praying that the deeds may be ■declared null and void; that on the 26th of July, 1940, the two cases •were adjusted and settled in pursuance of which settlement the defendant paid to the plaintiff, Erma Lee Gruver, a large sum of money and executed to her a warranty deed for the land in Preble county; that by entry, and order of the Common Pleas Court of Preble county and of Darke county, each of the cases was dismissed with prejudice to a new action and that by reason thereof all the matters now sought to be litgated are res judicata and that by virtue of the settlement there was an accord and full satisfaction.

[434]*434As a third defense Stephens alleges that the plaintiff is not in this court with clean hands for the reason that the transfer of said real estate by her and her husband was a fraudulent transfer for the sole purpose of defrauding creditors of the parties.

As a sixth defense defendant denies that the plaintiff’s ward was of unsound mind at the time of the making of the deeds, but alleges that she was at said time of sound mind and asserts that said transaction was made at her request and never induced by the defendant; that said transaction of June 17, 1940, was made for the purpose of defrauding creditors and that the same was in furtherance of a long line of similar transactions engaged in by her for years past. The prayer is that the petition may be dismissed.

On October 17, 1941, the court below rendered judgment upon the issues and the evidence. The court finds as to the ownership of the property on June 17, 1940, that at the time of the attempted conveyance of that date, Erma Lee Gruver was of unsound mind and without sufficient mental capacity to understand the nature of the transaction. It was by the court decreed that the deed of the husband and wife to Morris Stephens, purporting to convey the real estate situate in Darke county was null and void. It it further ordered that the deed to Morris Stephens for the land located in Preble county should be cancelled so far as it conveys the 44.50 acres in Preble county and that the said Erma Lee Gruver is the sole owner of these two tracts.

It is further ordered that the conveyance of the real estate solely owned by William on June 17, 1940, to Morris Stephens is not to be disturbed by the decree save so far as it attempted to convey the dower rights of Erma Lee Gruver, which conveyance the court holds should be set aside.

A motion for new trial was filed and overruled and notice of appeal given on questions of law and fact from the judgment and decree of the court under date of the 6th day of October, 1941.

Defendant-appellant assigns a large number of errors without numerical designation, which we may identify as follows:

(1) Newly discovered evidence which could not be produced at the time of the trial.

(2) For error of law occurring at the trial.

(3) Error in admitting evidence.

(4) Error in rejecting evidence.

(5) No evidence to sustain verdict.

(6) Same is contrary to the weight of the evidence.

(7) Other errors.

We briefly state that the controversy between the parties is based upon the deeds made to the defendant Stephens on June 17, 1940, of certain real estate, some located in Darke county and some in Preble county.

The evidence in the case is embodied in the bill of exceptions and certain other evidence taken during the trial in this court, all [435]*435>of which is agreed to be the evidence upon which this case is ■ submitted.

Counsel for defendant-appellant has stated his conclusion as ■to the evidence submitted in this case in blunt phrases, all highly ■uncomplimentary to the ward, Erma Lee Gruver.

The consideration of this case logically presents certain factual matters each of which may be determinative of the case.

First, had the ward, on June 17, 1940, sufficient mental capacity to comprehend the nature and effect of the making of the deed?

Second, if she had such capacity, was her purpose in making ■ such deed to hinder and delay her Florida creditors so that she might not secure in this court any relief from her fraudulent act?

Third, if she had the mental capacity to make the deed and irrespective of whether it was made for the purpose of defrauding creditors, was the settlement of the two cases without prejudice a .final determination of the controversy so as to render the same res judicata?

If the court determines that on June 17, 1940, this ward had not .mental capacity to make the deed and as a consequence the same should be set aside, the same incapacity as of that date would to the same extent, be equally a defense against the claim that she is now in court with clean hands or that she had made an effective settlement of the controversy.

If she had not mental capacity to make the deed, she lacked .mental capacity to determine to defraud her creditors and would likewise lack mental capacity to compromise the cause of action.

It will thus be seen that the primary problem is to determine whether or not, on June 17, 1940, she had mental capacity to make the deed. This question is a difficult one to determine.

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Bluebook (online)
50 N.E.2d 622, 38 Ohio Law. Abs. 431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-stephens-ohioctapp-1942.