McLean v. Miller

5 Ohio N.P. (n.s.) 57
CourtOhio Superior Court, Cincinnati
DecidedMarch 15, 1907
StatusPublished

This text of 5 Ohio N.P. (n.s.) 57 (McLean v. Miller) is published on Counsel Stack Legal Research, covering Ohio Superior Court, Cincinnati primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McLean v. Miller, 5 Ohio N.P. (n.s.) 57 (Ohio Super. Ct. 1907).

Opinion

Hoffi-ieimer, J.

This was an action for money had and received. The amount claimed is $26,500 and interest from September 6, 1872. By agreement between the parties, a jury was waived and the cause was submitted on the evidence and the law.

Briefly the facts are as follows: In March, 1868, Susan B. Palmer, a widow, married Samuel Mills, a widower. No child was born of this union. Mrs. Palmer-Mills had no children by her first marriage, and Mr. Mills had a daughter, Ella Mills, the defendant in this action. Husband and wife and this daughter of Mr. Mills lived together until 1884, when Ella Mills married one John Miller. Samuel Mills died in November, 1897. Susan B. Mills died in January, 1898. The evidence shows that in August, 1867, Susan B. Palmer (widow) purchased real estate in the city of Cincinnati, and at the time of her marriage to Samuel Mills, in 1868, she still owned this property On June 6, 1870, Susan B. Mills, by deed, sold one parcel of said property to John Carlisle, trustee of Fannie C. Mendenhall; consideration, $20,500. On September 2, 1872, Susan B. Mills, by deed, conveyed to Victor Burnham the second parcel; consideration, $6,000.

It thus appears that Susan B. Mills owned a separate estate, and the evidence further shows, beyond any reasonable question, that within two or three years after her marriage the husband became possessed of the proceeds realized from the sale of the [59]*59wife’s property; that he handled all her money and securities; that he made investments, with her apparent consent, in his own name. No part of the principal seems to have been lost or consumed. The husband never rendered the wife any account, and he never paid the principal back to his wife. While he was handling the money, it is claimed by plaintiff’s witnesses that Samuel Mills admitted, on certain occasions, that he had money of his wife’s to invest, and also stated that “We don’t intend to use one dollar of the principal. We are going to live up to the interest; not one dollar of the principal” (Mary F. Reid, Record, page 7).

The evidence further shows that Samuel Mills died leaving an estate somewhat in excess of this claim. He left a will (Exhibit A), by the terms of which he provided for the payment of all debts, and provided for his wife in lieu of her dower. In substance, he provided that his widow should receive, from the income of his property, $75 a month during her life, with the right to occupy the rooms of their present residence until the expiration of the lease on the house, in 1900, and then to occupy the same from the expiration of said lease during her life, or in case the house should not be tenantable, that other suitable premises should be provided by his executrix, “so that she shall not want for anything. And my executrix is directed to appropriate and use such further sums as may be necessary, out of the estate, for her comfort and welfare; and this devise shall be in lieu of her dower in my property.” The will then provides that any portioii of the devise not so expended shall be governed by clause 3. Clause 3 is as follows:

“I give and devise to my beloved daughter Ella all the rest and residue of my property, real and personal, to her, her heir.s and assigns forever, subject only to the provisions of the following clause in the will.”

Then follows a provision that, in case Ella A. should predecease him, $20,000 is bequeathed to the son-in-law, and the residue to certain of his and his wife’s relatives.

[60]*60Samuel Mills, as stated, died November 24, 1897, and Ella Miller was appointed executrix. On January 10, 1898, Susan B. Mills, then a paralytic of over eighty years of age, elected to take under the will. Ten days thereafter she died, and among her effects was found a will which had been executed by her two years before her marriage to Mr. Mills, but which had never been canceled or revoked. Plaintiff herein was appointed administrator of the estate of Susan B. Mills, with the will annexed. On December 7, 1898, he presented a written statement of his claim amoruiting to $26,500 in favor of the estate of Susan B. Mills, against the estate of Samuel Mills. The claim was rejected by the executrix of Samuel Mills. Accordingly suit was brought August 12, 1899, for said sum with interest from September 6, 1872, for money had and received by said Samuel Mills for the use of Susan B. Mills.

This contest, therefore, is between the blood relatives and beneficiaries of Susan Palmer-Mills on the one hand, and Ella Miller, a step-daughter, on the other. Several defenses to plaintiff’s claim have been interposed. First, it was claimed the husband never received the property of Susan Palmer-Mills. Then it was urged that, if he did receive it, there was a presumption of payment arising from lapse of time. The statute of limitations was also pleaded, as was laches, estoppel and the election by the widow (Susan Palmer-Mills) to 'take under the will of her husband. All these matters were urged in bar of the claim. Birt the real defense, although seemingly inconsistent with the general denial, was that the wife, during her lifetime, had made a gift of this property to her husband. Upon this proposition the case turns upon a rule of evidence, the proper placing of the burden of proof, and likewise the quantum of evidence necessary to sustain it.

The defense that the husband never came into possession of the property seemed to have been practically abandoned early in the case, and defendant contended that the married woman’s acts, in force at the time the husband acquired possession of the wife’s property, the Key act, of 1861 (58 O. L,, 54, 55), [61]*61and its modification in 1871 (68 O. L., 48, amending paragraph 2 of the act of 1861) had the effect of making Mrs. Mills a feme sole with reference to her separate property, and that she conld do with it as she pleased, give it to anybody she pleased, with her assent in the one ease (the Sixth street property), and her express assent in the other (the George street property). And that, as it appears, she did assent to her husband’s getting possession, the law, because of the great lap.se of years, the wife’s conduct and the inference to be builded thereon, would imply an assent to ownership. In other words, a gift would be presumed, and the burden would be on the wife, or those claiming under her, to negative a gift.

The claim of plaintiff, however, is diametrically opposed to this contention, and it is urged that where the husband acquired possession of the wife’s separate estate, as did Samuel Mills, the law, in the absence of direct evidence to the contrary, would presume that this possession was as agent or trustee for the wife, or that it was a loan, and that neither his possession nor the wife’s assumed assent, nor her silence even up to his death, singly or collectively, suggest a circumstance from which the law will permit an inference of a transmission of title to be drawn in favor of the husband’s estate. On the contrary, it is claimed the law will presume that the wife was and intended to remain his creditor.

Let us first consider the meaning and effect of the statutes involved. The purpose of the remedial or enabling statutes, it seems, was to furnish a shield to a feme-covert — to give her a separate estate; without the statutes she would still have had a general estate.

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Cite This Page — Counsel Stack

Bluebook (online)
5 Ohio N.P. (n.s.) 57, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mclean-v-miller-ohsuperctcinci-1907.