Niederlehner v. Weatherly

54 N.E.2d 312, 73 Ohio App. 33, 40 Ohio Law. Abs. 156, 28 Ohio Op. 62, 1943 Ohio App. LEXIS 714
CourtOhio Court of Appeals
DecidedApril 12, 1943
Docket6231 and 6235
StatusPublished
Cited by5 cases

This text of 54 N.E.2d 312 (Niederlehner v. Weatherly) 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
Niederlehner v. Weatherly, 54 N.E.2d 312, 73 Ohio App. 33, 40 Ohio Law. Abs. 156, 28 Ohio Op. 62, 1943 Ohio App. LEXIS 714 (Ohio Ct. App. 1943).

Opinion

OPINION

By ROSS, P.J.

This is an appeal on questions of law from a judgment of the Court of Common Pleas of Hamilton County. The-plaintiff, guardian of David Mitchell, a lunatic, instituted an action in replevin against the Chief of Police of the city of Cincinnati, to secure certain specific currency totaling $6,190. The sheriff of .Hamilton County took possession.'of the money under the writ of replevin.

*158 Three other claimants to the money intervened in the action and filed cross-petitions. The defendant, Chief of Police, filed an affidavit of interpleader, disclaiming any interest in the money. An entry of interpleader was made, the effect of which was to place all claimants including the plaintiff upon an equal basis. This required each one to sustain his claim by a preponderance of the evidence over the claims of the others. In the event no claimant was so successful the money should have been returned to the Chief of Police, the original defendant, having lawful custody of the money.

Section 4398 GC, provides:

“Stolen or other property recovered by members of the police force shall be deposited and kept in a place designated by the mayor. Each such article shall be entered in a book, kept for that purpose with the name of the owner, if ascertained, and the person from whom taken, the place where found with general circumstances, the date of its receipt and the name of the officer receiving it.”

Section 4400 GC, provides:

“If within thirty days such money or property is claimed by any other person it shall be retained by such custodian until after the discharge or conviction of the person from whom taken and so long as it may be required as evidence in any case in court. If such claimant establishes to the satisfaction of the police judge that he is the rightful owner, it shall be restored to him, otherwise, it shall be returned to the accused person, personally, and not to any attorney, agent, factor, or clerk of such accused person, except upon special order of the mayor after all liens and claims in favor of the municipality, against it have first been discharged and satisfied.”

The money consisted of old large type bills of five, ten, and twenty dollar denominations. There were no one dollar bills. The large type bills were withdrawn from circulation in 1929. Some gold certificates appeared among the bills and these were exchanged for other currency.

*159 *158 The court being unable to determine from the evidence that any claimant other than the plaintiff had introduced *159 substantial credible proof sustaining his or her claim to the money, ordered it turned over to the plaintiff, guardian of Mitchell under the mistaken conception that no burden rested upon the plaintiff to sustain her claim to the fund. See: 35 O. Jur., 564.

The plaintiff was not defendant in the original action, nor was she in the position of defendant under the entry of inter-pleader. The entry of interpleader should not have been made for the Chief of Police had a definite right to custody of the money against all claimants who were unable to prove right to possession by substantial credible evidence, such as was not found to exist as to any claimant by the trial court.

Appeals have been taken from the final order disposing of the money by three of the claimants, who will be identified later.

The trial in this case lasted nine days. The bill of exceptions covers almost 1000 pages. The exhibits are numerous. Counsel have been industrious and thorough in aiding the court in its study of the case, and are entitled to more than a dogmatic statement of its conclusions. However, it must be apparent that no opinion confined to any reasonable limit could discuss this evidence with any degree of detail. The statement of the facts involved must therefore be confined to those pertinent facts which the court deems controlling of the issues presented.

Much of the evidence deals with fantastic claims which the trial court properly ignored. The evidence of the principal witness Mitchell aside from the fact that he is under guardianship as a lunatic and was only recently discharged from Lima State Hospital for the Insane is so discredited by his extra judicial statements as to have absolutely no. value except to prejudice the claim of the plaintiff.

The pertinent facts are that David Mitchell the ward of the plaintiff had been confined in Lima State Hospital for the Insane for some time previous to May 13, 1940, when he escaped therefrom. He was arrested by Cincinnati police officers on May 23,1940, at 3 :30, A. M., at the corner of Eighth and John Streets in the city of Cincinnati. The arrest was made because Mitchell tallied with a description which the police had of him, obtained from the hospital. He was taken to the police station and searched. On the person of Mitchell were found “old large type bills” in denominations of five, ten. and twenty dollars, totaling the sum of $6,190. Concerning these facts there can be no question.

*160 On being questioned as to where he had obtained the money, he stated he found it on Lock Street. He was taken to Lock Street and he indicated a vacant lot, pointing to a spot near a brick building. He claimed he had obtained the money from a small hole in the brick wall, but excavation by the officers failed to disclose any place where the money could have been concealed. He then said he had obtained the money from a house on Front Street, to which place he in company with the police proceeded. He pointed to various holes in several rooms and finally to one hole in particular which, upon examinatin, showed that it had not been touched for some time. Mitchell’s claim was that he had obtained the money the same night as his arrest. This house on Front Street is located near the Ohio River and is frequently submerged by floods. The money showed no signs of ever having been wet. These latter facts cannot be disputed.

Mitchell was returned to Lima State Hospital later in the day of his arrest, May 23, 1940. While there, he made a new statement that he had entered a house at 422 Lock Street and found the money there. This was substantially his evidence at the trial.

The house on Front Street belongs to the claimant, Señora Wilson, the house on Lock Street belongs to Charles Schaub, each a claimant appellant.

Shortly after the account describing Mitchell’s arrest and the finding of the money on his person, appeared in the newspapers, Mary Peels, another claimant appellant, appeared and claimed that she had hidden the money in the Front Street house. She lived some four miles away from the spot. Both the Front Street and the Lock Street house were untenanted and easily accessible to marauders, trespassers and thieves. Each was in a dilapidated condition.

Charles Schaub, owner of the Lock Street premises claims he had hidden the money in the Lock Street house. Some of his effects were still in it, but his residence for some time before had been many miles away. No one was left in charge of the premises.

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Related

Bishop v. Ellsworth
234 N.E.2d 49 (Appellate Court of Illinois, 1968)
Smith v. Smith
124 N.E.2d 313 (New York Court of Appeals, 1954)
Niederlehner, Gdn. v. Weatherly
69 N.E.2d 787 (Ohio Court of Appeals, 1946)

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Bluebook (online)
54 N.E.2d 312, 73 Ohio App. 33, 40 Ohio Law. Abs. 156, 28 Ohio Op. 62, 1943 Ohio App. LEXIS 714, Counsel Stack Legal Research, https://law.counselstack.com/opinion/niederlehner-v-weatherly-ohioctapp-1943.