Ostheimer v. McNutt

66 N.E.2d 142, 116 Ind. App. 649, 1946 Ind. App. LEXIS 155
CourtIndiana Court of Appeals
DecidedApril 26, 1946
DocketNo. 17,430.
StatusPublished
Cited by9 cases

This text of 66 N.E.2d 142 (Ostheimer v. McNutt) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ostheimer v. McNutt, 66 N.E.2d 142, 116 Ind. App. 649, 1946 Ind. App. LEXIS 155 (Ind. Ct. App. 1946).

Opinion

Crumpacker, J.

This action was brought by the appellant in the Marion Superior Court and through it she seeks to recover from the appellee, as an individual, the sum of $11,577.00 which she claims is her property and which she turned over to the appellee, as the executor of the estate of Emily Collison, deceased, now pending in the Marion Probate Court, under the mistaken impression that said money was legally an asset of said estate and which was accepted by the appellee, as such executor, under a like erroneous impression. The Marion Superior Court concluded that, even so, it had no jurisdiction of the subject matter of the litigation because it considered the money involved to be in the exclusive custody of the Marion Probate Court and entered judgment abating the action.

The appellant contends that her suit was properly instituted in the Marion Superior Court against the appellee in his personal character because (1) the things or occurrences of which she complains happened after the death of Emily Collison and do not constitute a claim against her estate within the meaning of § 6-1001, Burns’ 1933, requiring claims to be filed in the office of the clerk in which said estate is pending; (2) she cannot sue the appellee in his representative capacity because the estate which he represents is not chargeable with his unlawful acts; and (3) as the money she seeks to recover is not an asset of the Collison estate and came into the appellee’s hands as the executor thereof under the mistaken impression that it was such an asset, the appellee holds said money in his personal character and not as an officer of the Marion Probate *652 Court and therefore the subject matter of this litigation is not in custodia legis.

We agree with the appellant in her first contention. The cause of action she asserts is not a claim against the estate of Emily Collison, deceased, and the procedure for its enforcement is not controlled by § 6-1001, Burns’ 1933. In construing this statute the Supreme Court said in Williams v. Williams, Admr. (1940), 217 Ind. 581, 29 N. E. (2d) 557, that the term “any claim” as used therein “is generally construed to mean debts or demands of a pecuniary nature which could have been enforced against a decedent in his lifetime and could have been reduced to a simple money judgment.” The facts constituting the appellant’s cause of action occurred after the death of Emily Collison and obviously such action could not have been enforced against her in her lifetime.

In reference to the appellant’s second contention it may be said that it is the general rule that an estate cannot be held liable for a tort committed by the trustee, executor, or administrator thereof. Hankins, Adm’r. v. Kimball (1877), 57 Ind. 42; Evans v. Hardy, Adm’r. (1881), 76 Ind. 527; Berghoff v. McDonald (1882), 87 Ind. 549; Riley v. Kepler (1884), 94 Ind. 308; 34 C. J. S. Executors and Administrators, § 713, p. 699. When such representative “commits a tort he steps out of the line of his duty; in other words, in so far as he commits a wrong, he does not represent the estate, and therefore it should not be held liable.” Note 44 A. L. R. 639. However, it was said in Isbell v. Heiny, Administrator (1941), 218 Ind. 579, 33 N. E. (2d) 106, that the decisions in this state indicate “that an estate is sometimes answerable for the torts of the executor or administrator and the general rule has been and possibly should be relaxed *653 in the interest of avoiding circuity of action.” Whether the general rule is relaxed in the present case and the .appellant’s action should have been brought against .the appellee in his representative capacity, we find it neither proper nor essential to decide because the basic problem involved in this controversy is a possible con.flict of jurisdiction over the same property between two co-ordinate courts. Even though this action were brought against the appellee in his representative capacity in the Marion Superior Court, that court would still lack jurisdiction if the money involved were already in custodia legis when the action was begun.

This brings us to a consideration of the appellant’s third contention that in the administration of a decedent’s estate no property can be said to be in custodia legis when it does not belong to such estate and its possession is wrongfully obtained or withheld by the executor thereof.

In support of this contention the appellant relies chiefly upon five early Indiana cases, to-wit: Rodman v. Rodman, Administrators (1876), 54 Ind. 444; Hankins, Adm’r v. Kimball, supra; Rose v. Cash (1877), 58 Ind. 278; Hendrix v. Hendrix, Executor (1870), 65 Ind. 329; Evans v. Hardy, Adm’r., supra. These cases all hold that when an administrator or executor unlawfully comes into possession of personal property belonging to a third person, or unlawfully withholds possession thereof, his possession is that of an individual and the owner’s remedy sounds in tort and lies against such administrator or executor in his personal character. None of these decisions specifically discuss the doctrine of custodia legis although they clearly indicate that the property in controversy was not so held. In both the Rodman and Evans cases the question was presented, .without objection, upon a claim filed in the office of the *654 clerk of the court in which the estate was pending and subsequently transferred to the trial docket as provided by § 6-1001, Burns’ 1933. Thus the question of the right of a co-ordinate court to determine the controversy was not involved.

We find a discussion of the question of jurisdictional conflict between co-ordinate courts, under circumstances somewhat similar to those at bar, in the case of Martz v. Putnam (1889), 117 Ind. 392, 20 N. E. 270. William B. Dickson & Company, being insolvent, made a voluntary assignment in the Marion Circuit Court for the benefit of its creditors and Martz was duly appointed assignee of such insolvent estate. Putnam sued Martz individually in the Marion Superior Court to recover possession of certain personal property he claimed to own and which Martz unlawfully withheld. Martz answered to the effect that he came into possession of the disputed property as an asset of the insolvent estate of William B. Dickson & Company and therefore he should be sued in his representative capacity in the Marion Circuit Court where such estate was pending. The court held such position untenable because Putnam' owned the property and had the right to its possession and the detention thereof by Martz was wrongful. He could not be heard to say that he acted unlawfully in his capacity as assignee and thus .avoid being sued as an individual in the Marion Superior Court.

The above cases apparently leave the appellant free to sue the appellee as an individual in the forum of her choice.

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Bluebook (online)
66 N.E.2d 142, 116 Ind. App. 649, 1946 Ind. App. LEXIS 155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ostheimer-v-mcnutt-indctapp-1946.