Pengelly v. Thomas

84 N.E.2d 265, 151 Ohio St. 51, 151 Ohio St. (N.S.) 51, 38 Ohio Op. 519, 1949 Ohio LEXIS 394
CourtOhio Supreme Court
DecidedFebruary 16, 1949
Docket31483
StatusPublished
Cited by12 cases

This text of 84 N.E.2d 265 (Pengelly v. Thomas) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pengelly v. Thomas, 84 N.E.2d 265, 151 Ohio St. 51, 151 Ohio St. (N.S.) 51, 38 Ohio Op. 519, 1949 Ohio LEXIS 394 (Ohio 1949).

Opinions

Taft, J.

The first judgment by the Court of Appeals was rendered about three weeks after the judgment of this court in In re Estate of Stafford, 146 Ohio St., 253, 65 N. E. (2d), 701. However, the Stafford case was apparently not then called to the attention •of the Court of Appeals and is not referred to in its ■opinion.

The probate judge believed -that, under the decision in Jones v. Harmon, 122 Ohio St., 420, 172 N. E., 151, he was required to apply the law as announced by 'this court in the Stafford case. He found that plaintiff’s proceeding was brought in the Probate Court as *55 an “adversary proceeding,” and that, under the- Stafford case, the Probate Court had no authority to give the relief sought in such a proceeding. Because defendant did not call the previously decided' Stafford case to the attention of the Court of Appeals-on the first appeal, we prefer to decide this case on. other grounds which were fully presented to the Court. of Appeals on that appeal and to this court on the-first motion to certify.

Plaintiff takes the position that it makes no difference whether this proceeding is regarded as an adversary one or one in rem. Her contentions are:

1. If the proceeding is regarded as in rem, then; Section 10506-40, General Code, authorizes the Probate Court to grant the relief sought; and

2. If it is regarded as an adversary proceeding,, then Sections 10501-17 and 10501-53, General Code,, authorize that court to grant such relief.

Plaintiff alleged actual fraud of the defendant as the basis of the relief sought. If this court should-remand for further proceedings in the Probate Court,, then, according to plaintiff’s contention, the trial should resume where it ended before the first appeal to the Court of Appeals, — that is, at the conclusion of plaintiff’s case.

The record shows that at that time ■ plaintiff had established no actual fraud of defendant. Plaintiff' concedes this but contends that the facts found by the-Probate Court disclosed a case of “constructive-fraud” by defendant, and that such “constructive-fraud” is sufficient to support the claim for relief.

The first question to be considered, therefore, is whether the facts found by the Probate Court, at the-conclusion of the trial before the first appeal, would' justify holding that any representation, concealment,, act, failure to act or other conduct of the defendant, amounted to “constructive fraud.”

*56 The Probate Court found, and it is apparently conceded, that until almost three years after approval of her final account, defendant did not know that Goddard, the man who she supposed was her husband, had ever been married before. As a matter of fact, because of this man’s prior marriage and the existence of the woman he then married, defendant was not his wife. However, defendant honestly believed that she was, had every reason to so believe, and had no reason to even suspect otherwise.

On these facts, we see no basis whatsoever for a holding that any of defendant’s representations, to the effect that she was the wife of Goddard, amounted to ‘ ‘ constructive fraud. ’ ’

In holding that plaintiff was entitled to the same measure of relief for “constructive fraud” as for actual fraud of defendant, the Court of Appeals referred to a number of authorities: State, ex rel. Hussey, v. Hemmert, 34 Ohio Law Abs., 348, 37 N. E. (2d), 668; Rote v. Stratton, 2 N. P., 27, 3 O. D. (N. P.), 156; McAfee v. Phillips, 25 Ohio St., 374; Griffith v. Godey, 113 U. S., 89, 28 L. Ed., 934, 5 S. Ct., 383; Kuehner v. Johnson, 33 Ohio Law Abs., 401, 34 N. E. (2d), 996; In re Estate of Shive, 65 Ohio App., 167, 29 N. E. (2d), 565. Those authorities do not lend any support to the view that the representations made by this defendant involved “constructive fraud.” Apparently that term has been used in connection with conduct which is not actually fraudulent, but which, either because of some statute or for reasons of public policy, is treated in law or in equity as though it had been tainted with dishonesty, bad faith or some improper motive.

In some of the authorities cited, the propriety of equitable relief for mistake as distinguished from fraud is recognized. Admittedly, the action of the *57 Probate Court in approving defendant’s final account was induced by mistake. The right to equitable relief for such mistake will be considered later in this opinion.

Section 10506-40, * General Code, read in part:

“The determination of the Probate Court on the settlement of an account shall have the same force and effect as a judgment at law or a decree in equity * * # and shall be final as to all persons having notice of the hearing, except:
“(b) When an account is settled in the absence of a person adversely interested, and without actual notice to him, it may be opened on his filing exceptions to the account within eight months after such settlement ; and
“(d) In case of fraud or collusion * *

.Plaintiff relies upon the words, “fraud or collusion.” Admittedly there was no actual fraud. The findings of the Probate Court, requested by the plaintiff at the conclusion of her case before the first appeal, negative the existence of “constructive fraud.” The words relied upon by plaintiff can, therefore, be of no help to her in these proceedings.

Section 10501-17, General Code, reads:

“The Probate Court shall have the same power as the Common Pleas Court to vacate or modify its orders or judgments.”

It will be observed that this section deals merely with the vacation or modification of judgments. It does not purport to give the Probate Court any broad equity powers beyond that. However, plaintiff points to Section 10501-53, General Code, providing that “the Probate Court shall have plenary power at *58 law and in equity fully to dispose of any matter properly before the court.” Plaintiff then argues that, since the proceeding which she brought in the Probate Court involved an effort to vacate or modify an order or judgment of that court, the Probate Court had full power to proceed further and give the same relief which a court of general equity jurisdiction would have been able to give. It is not necessary to decide whether this position of the plaintiff is sound. It is our conclusion that, if this proceeding had been brought by plaintiff as an independent suit in a court of general jurisdiction having full equity powers, the proceeding could not have been maintained successfully.

The reason for the plaintiff relying upon “constructive fraud,” when she found she could not establish actual fraud, is obvious.

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Bluebook (online)
84 N.E.2d 265, 151 Ohio St. 51, 151 Ohio St. (N.S.) 51, 38 Ohio Op. 519, 1949 Ohio LEXIS 394, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pengelly-v-thomas-ohio-1949.