Toulmin, Jr. v. Becker

115 N.E.2d 705, 94 Ohio App. 524, 65 Ohio Law. Abs. 490, 52 Ohio Op. 304, 1952 Ohio App. LEXIS 638
CourtOhio Court of Appeals
DecidedOctober 29, 1952
Docket2191
StatusPublished
Cited by3 cases

This text of 115 N.E.2d 705 (Toulmin, Jr. v. Becker) 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
Toulmin, Jr. v. Becker, 115 N.E.2d 705, 94 Ohio App. 524, 65 Ohio Law. Abs. 490, 52 Ohio Op. 304, 1952 Ohio App. LEXIS 638 (Ohio Ct. App. 1952).

Opinion

OPINION

By WISEMAN, J:

Submitted on application of plaintiff-appellant to refer this cause to a referee. The defendant-appellee opposes the application on the ground that the Court of Appeals has no statutory or inherent authority to make such reference.

The case is one in chancery and is in this Court on an appeal on questions of law and fact.

There is no statute which expressly confers the authority on the Court of Appeals to refer a chancery matter to a referee. In §12223-21 GC, it is provided that: “An appeal taken on questions of law and fact shall entitle the party to a hearing and determination of the facts de novo and shall be upon the same or amended pleadings.” De novo means “anew” or “afresh.”

The question of referencec is not a jurisdictional matter but one of procedure. Dillon v. Cleveland, 117 Oh St 258, 266. The Court of Appeals sits as a trial court in an appeal on questions of law and fact. In the trial of cases de novo, the Court of Appeals must necessarily be controlled by the code of civil procedure applicable to the Court of Common Pleas. An intolerable situation would result if the Court of Appeals in a trial de novo applied certain rules of procedure and rejected others.

Powers Of reference are conferred on the Common Pleas Court. Sec. 11475 GC provides for reference by consent of. the parties. Reference without consent is controlled by §11476 GC, which provides:

“When the parties do not consent, the court, or a judge thereof in vacation, upon the application of a party, or of its or his motion, may direct a reference in any case in which the parties are not entitled by the constitution to a trial by jury.”

Under this section the trial court would have the authority to order a reference. Before the recent amendment to Section 6, Article IV of the Ohio Constitution, effective January 1, 1945, the Court in Kiriakis v. Fountas, 109 Oh St 553 held:

*492 “In a chancery case in the Court of Appeals, the parties have a constitutional right to have their case tried de novo, being permitted to introduce competent evidence under the legal rules applicable in the trial of questions of fact in trial courts.”

In Union Trust Co. v. Lessovitz et al, 122 Oh St 406, the court on page 418 said:

“However, in the plenary grant found in the constitutional provisions heretofore referred to, the parties in the trial of chancery cases have a right to have their case heard before the court de novo and to submit their evidence under the same legal rules applicable in the trial courts.”

See also Tinker v. Sauer, 105 Oh St 135. In Youngstown Municipal Ry. Co. v. City of Youngstown, 147 Oh St 221, the court in discussing the effect of the amendment to Section 6, Article IV of the constitution held that unless and until there is legislative action, the appellate jurisdiction of the Courts of Appeals remains as it was at the time the amendment was adopted. It is logical to conclude that in the exercise of that jurisdiction the Courts of Appeals have the same authority with respect to procedural matters as before the amendment. However, it should be noted that prior to the passage -of the appellate procedure act which became effective January 1, 1936, §12223 GC provided that:

“The Court of Appeals shall have jurisdiction of certain cases, as hereinafter provided, by appeal; and the trial therein shall be conducted in the same manner as in the Common Pleas Court * * *.”

The substance of that section is now embodied in §12223-21 GC, which does not expressly provide that the trial shall be conducted in the same manner as in the Common Pleas Court. However, it does provide that there shall be a hearing de novo. Under §12223-21 GC there is found a comment as follows:

“It also provides that appeals upon questions of law and fact shall be tried de novo which would include all the common law incidents of an original hearing as formerly included in §12223 GC.”

In our opinion the provision in §12223-21 GC requiring a trial de novo in the Court of Appeals, when an appeal is taken on questions of law and fact, confers on the Court of Appeals all powers incident to the trial of such cases in the Court of Common Pleas. However, we do not choose to rest the determination of this question only on the authority of the Court of Appeals by referring to the statutory authority of the trial court, but also on the inherent power of courts of chancery to order a reference.

*493 The right to a trial de novo in the Court of Appeals exists only in chancery cases. While the pronouncements of the courts of Ohio on this question are in the form of dicta, the courts have consistently held that a court of chancery has the inherent power to order a reference. It should be noted that the preclusion of a compulsory reference in a jury case (§11475 GC) is due to the constitutional guaranty of the right to a trial by jury. Vol. 35 O. Jur., 106, Sec. 8; Vol. 45 Am. Jur., 543, Sec. 5. This constitutional guaranty does not extend to equity cases. Therefore, the statute (§11476 GC) provides for a compulsory reference only in chancery ca,ses. Without tracing the history of this section of the code, we are convinced that it simply expresses the inherent power which chancery courts were permitted to exercise at common law. Vol. 45 Am. Jur., 552, Sec. 11.

In Johnson v. Wallace, 7 Ohio, Pt. 2, Page 62, the court in 1836, in a dictum, on page 63 said:

“The difficulties arising in cases of this kind, however, may be avoided by a resort to a court of equity, which has concurrent jurisdiction with the courts of law in cases of this description. Those long and perplexing accounts might then be referred to a competent master, and be far more satisfactorily adjusted.”

In Dillon v. Cleveland, supra, which was an action in equity, the fifth paragraph of the syllabus is as follows:

“The court of appeals has both inherent and statutory authority to direct a reference in chancery cases pending in that court on appeal from the court of common pleas and has power to direct a referee to make findings of fact and report conclusions of law.”

However, in that case the reference was by consent of parties. In a dictum, Marshall, C. J., on page 267 held:

“Upon the inherent power of the court to direct a reference to a master, without statutory authority and without consent of the parties, judicial precedent is not lacking in Ohio.”

On page 268 in discussing the power to order a reference the court said:

“If the power of the Court of Appeals to direct a reference is denied, it would create an anomalous situation. The court of common pleas clearly has the right to direct a reference in chancery cases, and an appeal from the common pleas court vacates the judgment. The case must then be tried de novo in the Court of Appeals. It would create an intolerable situation if complicated cases involving accounting were required to be heard in the Court of Appeals by all the judges without a reference.”

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Cite This Page — Counsel Stack

Bluebook (online)
115 N.E.2d 705, 94 Ohio App. 524, 65 Ohio Law. Abs. 490, 52 Ohio Op. 304, 1952 Ohio App. LEXIS 638, Counsel Stack Legal Research, https://law.counselstack.com/opinion/toulmin-jr-v-becker-ohioctapp-1952.