Rodler v. Trovillo

26 Ohio Law. Abs. 556
CourtCourt of Common Pleas of Ohio, Hamilton County
DecidedApril 14, 1938
StatusPublished

This text of 26 Ohio Law. Abs. 556 (Rodler v. Trovillo) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Hamilton County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rodler v. Trovillo, 26 Ohio Law. Abs. 556 (Ohio Super. Ct. 1938).

Opinion

OPINION

By DEMPSEY, J.

This matter comes before this court on an affidavit claiming exemption in lieu of homestead, as filed herein on November 23, 1937, by the defendants Thomas and Stella Trovillo. Therein they assert that they are husband and wife, living together; that neither of them has a Homestead; and that thereby they do select, by way of exemption in lieu of homestead, a lot of fifty foot frontage on the west side of Ross avenue in Remington, this county, of a value not in excess of $500. The plaintiff, Lucille Rodler, opposes any such allowance to the defendants, by way of exemption in lieu of homestead, on the ground that the defendants really have, and do now occupy a homestead; that they are acting -fraudulently in this matter; and that under the circumstances of this case they are not entitled to resort to any other property than the residence premises, or its proceeds, for satisfaction of their homestead claims.

It appears that on July 12, 1935, the plaintiff recovered, in action No. A-46336 of this court, a judgment against the defendants on a promissory note, in the sum of $622.50. That was prior to the effective date, August 30, 1935, of the judgment hen certificate legislation. (Sec 11656 GrC, as amended.) Hence that judgment became a lien, as of July 12, 1935, on all real estate, located in Hamilton county, which the defendants then owned. Such consisted of four parcels;

1. Their residence premises at the northwest corner of Ross avenue and Weller road, Remington;

2. A vacant lot fronting 70.66 feet on the west side of Ross avenue, just north of and adjacent to the residence property. It is the northerly fifty feet of this parcel which is specified in the defendants' affidavit.

3. A second vacant lot fronting seventy-five feet on the west side of Ross avenue; and

4. An acreage tract.

At that date the residence parcel and the acreage tract were encumbered by first mortgages to The Pleasant Ridge B. & L. Co. Upon said judgment plaintiff had an execution issue, at a date not in evidence, which was returned “no property upon which to levy.”

Later, on November 22, 1935, by reason of the fact that the defendants were having difficulty in carrying the loans and to avoid foreclosure litigation and court costs, the defendants conveyed to the building association the residence and acreage parcels, subject to an understanding that, if the building association should sell the same at any time within two years, any excess of sales price, over and above the amoun' then owed by the defendants to the bu Iding association would be made available, to the defendants. Ever since such, transfers the defendants have continued to and still do occupy the residence premises, paying monthly rental therefor to the building association.

Thereafter, on May "6, 1937, plaintiff brought this action against the defendants Trovillo and the Building Association, to enforce the judgment and to marshal the liens as against the four parcels and to sell same for such purpose. Under the judgment and decree for sale, which was entered herein on September 14, 1937, only the two va.cant lots on the west side c-f Ross avenue, not covered originally by the building association mortgages, were ordered to bo sold. The order of sale issued thereunder to the sheriff on October 18, 1937; and they were sold by him on November 26, 1937, for $510. As already noted, defendants’ affidavit for exemption in lieu of homestead was filed on November 23, 1937, subsequent to the issuance to the sheriff of the order of sale, but prior to the actual sale. The order confirming same was entered herein on February 1, 1938, but no distribution of the proceeds has yet been made.

On that state of the facts, the plaintiff contends that since, at the date of entry oi her judgment, the defendants were owners of the residence parcel and occupied [558]*558the same as their homestead, they cannot now claim, as against the plaintiff in this action, by reason of their subsequent relinquishment of title to the homestead property, any part of the two vacant lots, or oí the proceeds of their sale, by way of exemption in lieu of homestead; that such transfers to the building association were colorable, and, at best, the defendants are limited, for their claims, to the residence parcel or its proceeds.

Now the rights of the defendants, as debtors, are determined as to homestead exemption proper, by §§11730, through 11737 GC inclusive; and, as to exemption in lieu of homestead, by §11738 GC.

When the debtor is the owner of real estate, which he or his family uses as the homestead, he may hold the same, or a portion thereof, to a value not in excess of $1,000, free from sale on execution. Sec 11730 GC.

If the homestead property is subject to prior liens for the satisfaction of which it must be sold, then the debtor may have by way of allowance in lieu of homestead, out of the proceeds of sale of said homestead premises, the sum of $500 in cash. Sec 11737 GC.

If the debtor has no realty which he occupies as homestead, or, if on sale thereof and payment of superior claims, its proceeds do not amount to $500, then he. may take, by way of exemption in lieu of homestead, such other property, in real estate, chattels or money, as he shall select, sufficient to total, but not to exceed, $500 in value. Sec 11738 GC.

It is the plaintiff’s position that inasmuch as the defendants had, at the date of her judgment, the title to and were in possesion of the residence parcel as their homestead, and still continue to occupy the same, the subsequent conveyance to the building association must be deemed to be colorable; that the defendants are limited in their homestead rights to the residence premises, and must proceed under §§11730 and 11737 GC; and that they cannot, as against the plaintiff, participate under §11738 GC, in any other property, such as they are trying to do, in the two vacant lots, already sold herein.

It is true that,, if the defendants actually now have a homestead, they must make their claims out of it; and cannot seek a share in other items, by way of exemption in lieu of homestead. Johnson Electric Co v Spence, 28 O. C. A., 44; Staley v Woolley, 8 O C C 35.

But the fact that the defendants held 1he residence parcel as their homestead at the date of the plaintiff’s judgment, is not important. Their status in the matter of homestead at the time of actual levy of execution on the judgment, or of seizure under the decretal order of sale, is what controls. Wildermuth v Koenig, 41 Oh St 180; Johnson Electric Co v Spence, 28 O. C. A. 44; Nixon v Van Byke, 3 O C C 63; Radford v Kachman, 37 Oh Ap 86, (5 Abs 743.)

Here, there had been no levy upon any of the defendants’ parcels under the execution which plaintiff had issue upon her judgment. The order of sale, in this action, against the two vacant lots did not issue until October 18, 1937, which was subsequent to the conveyances to the building association by aproximately two years. Accordingly, at the earliest day upon which the defendants’ property was seized to satisfy the plaintiff’s judgment, the defendants were no longer the owners of a homestead. They were entitled, therefore, to claim out of their other properties an exemption in lieu of homestead. That is, unless the transfers to the building association were fraudulent and invalid.

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Related

Berlin Heights Banking Co. v. Felton
177 N.E. 526 (Ohio Court of Appeals, 1930)
Follmer v. Shai
5 Ohio Law. Abs. 743 (Ohio Court of Appeals, 1926)
In re Radcliffe
243 F. 716 (N.D. Ohio, 1917)

Cite This Page — Counsel Stack

Bluebook (online)
26 Ohio Law. Abs. 556, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rodler-v-trovillo-ohctcomplhamilt-1938.