Union Savings Bank & Trust Co. v. Baltimore & Ohio Southwestern Railroad

7 Ohio N.P. 497, 7 Ohio N.P. (n.s.) 497, 1908 Ohio Misc. LEXIS 127
Hamilton County Court of Insolvency·Decided October 14, 1908·Published

Opinion

WARNER, J.

This action has been brought by the plaintiffs, under the provisions of Section 6448 of -the Revised Statutes, against the defendant, to recover compensation for certain land alleged to have been taken possession of and occupied without right, legal or equitable, and not appropriated and paid for by the defendant, together with damages to the residue. Pleadings as in ordinary .civil actions, including answer and reply, have been filed herein, under which all issues made, other than amount of compensation and damages, have been submitted to the court for determination.

I will state as concisely as possible the conclusions at which I have arrived after careful consideration of the evidence and authorities presented on the contested claims submitted.

While the chapter on appropriations, in which said Section 6448 is found, does not provide for any pleadings other than a petition, the subsequent pleadings filed in this case are proper. Section 6411 of the Revised statutes provides that:

“The provisions of law governing civil proceedings in the court of common pleas shall, so far as applicable, govern like proceedings in the probate court when there is no provision on the subject in this title.”,

Minshall, J., in Railroad Co. v. O’Harra,, 48 O. S., at page 356, in commenting upon this., section says, referring to procedure in the probate court:

[499]*499“Indeed the special rules of procedure provided for this court are quite limited, because by Section 6411, Revised Statutes, all the provisions of law governing civil proceedings in the court of common pleas are made applicable to the probate court where there is no special provision on the subject applicable to that court.”

The pleadings subsequent to the petition in this ease therefore become proper and necessary to define the issues, there being “no provision on the subject” in the chapter on appropriations, and such pleadings should have the same construction and legal effect as in civil proceedings in the court of common pleas.

During the progress of this case several’ applications have been made to the court by way of motions, which will now be disposed of.

The defendant filed a motion to dismiss this "proceeding because the notice provided in said Section 6448 is not sufficient in certainty of description of the real estate therein described.

The petition having alleged due service of the notice required by said section, and the ’answer having admitted such service of notice, without attacking the sufficiency thereof by any allegation whatsoever, I think the defendant is concluded by such admission and can not on the hearing contest the sufficiency of such notice. This motion must therefore' be- denied.

At the conclusion of the evidence a further motion was made by defendant to dismiss the proceedings, “for the reason that there is no evidence that the premises described in the ptition are not held by any agreement in writing with the owner thereof. ’ ’

I think the evidence on cross-examination of a witness for the defendant brought out the f-aet that no such agreement was known to exist, or was found in the archives of the defendant or its predecessor in interest, which it seems to me is sufficient to sustain the allegation-of the petition in this regard. Motion denied. . .

A further motion was made by defendant to dismiss as.to the thirty-foot strip of land described .in the petition, on the ground that the defendant is the owner of eleven-twelfths- thereof, [500]*500which ownership is admitted, and is and has been in possession thereof as a tenant in common, and that this court is without jurisdiction to require it to appropriate the remaining one-twelfth thereof in this proceeding.

I am of the opinion that the word "owner” in said Section 6448 includes one having title to an undivided fractional part of land, ánd as one tenant in common may oust his co-tenant from possession of the common property, that when this is done by a railroad company the co-tenant can sustain this proceeding, to recover compensation for his interest so taken. Motion denied.

A further motion was made by the defendant to dismiss this proceeding, upon three grounds:

First. "That the Minneapolis Trust Co. has failed to show by the evidence, or otherwise, that it has complied with the requirements of Section 148d of the Revised Statutes of Ohio, by procuring • from the Secretary of State the certificate therein mentioned. ’ ’
Second. "Because the evidence fails to show that the plaintiffs, or either of them, has the right or capacity to maintain” this suit. And,
Third. ‘ ‘ For failure to show' a cause of action under the statute in favor of the plaintiffs, or either of them.”

On this motion the arguments and briefs have taken a very wide range, and have received careful consideration; but in the view of the case taken by the court it will become unnecessary to refer to all the propositions submitted by counsel.

As to the first ground set up in said motion, I am of the opinion that the bringing of this suit is not "doing business” within the meaning of Section 148⅞ and as no other acts are shown this ground-must be held insufficient. C. E. & C. Co. v. Poole, 24 L. R. A., 289, note and authorities there cited.

It is contended'in support'of the other grounds set up in this motion that a trust company, domestic or foreign, has no legal authority or capacity to act as executor in this state.

Under the pleadings and evidence I am of the opinion that this question does not properly arise in this ease. It is true that the title of the case describes the plaintiffs as executors and trustees, and it is also alleged in the body of the amended petition that they are executors and trustees of their respective testators, but the material and controlling allegation of the [501]*501amended petition is “that as such trustees the. plaintiffs are seized in fee simple .as tenants in common of the real estate hereinafter set forth.” The amended petition, therefore, and the evidence in support thereof, clearly shows that the plaintiffs are asserting rights in this case-simply and alone as trustees of an express trust.

The defendant attacks by this motion their legal capacity to so act. So far as the Union Savings Bank & Trust Oo. is concerned, it being a domestic corporation, no question has been raised as to its trusteeship. Section 38215 of the Revised Statutes provides as to trust companies:

“Any such company may be appointecT trustee under any will or instrument creating a trust for the care and management of property under the same circumstances, in the same manner -and subject to the same control by the court having jurisdiction of the same as in the case of a legally qualified person. ” .

The capacity of this company to act as such trustee under this provision of said section in the “care and management” of property is not open to question. That a proper exercise of such “care and management” does authorize it to bring or join in this proceeding seems also to be true. I -think the terms “care and management” are not used in this section in any restricted sense but in a sense large and broad enough to sustain the bringing of this action.

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Union Savings Bank & Trust Co. v. Baltimore & Ohio Southwestern Railroad, 7 Ohio N.P. 497, 7 Ohio N.P. (n.s.) 497, 1908 Ohio Misc. LEXIS 127 (Ohio Super. Ct. 1908).

7 Ohio N.P. 497 (Union Savings Bank & Trust Co. v. Baltimore & Ohio Southwestern Railroad) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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36 U.S. 185 (Supreme Court, 1837)