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Lowe, Gdn. v. Union Tr. Co.

Supreme Court of Ohio
May 13, 1931
124 Ohio St. 302 (Ohio 1931)

Opinion

No. 22347

Decided May 13, 1931. Reheard and decided October 28, 1931.

Error proceedings — Limitation — Persons under disability — Section 12270, General Code — Burden on litigant to prove mental deficiency or derangement.

Where a litigant claims to have been of unsound mind at the time that proceedings to reverse, vacate or modify a judgment or final order should be commenced, which claim is denied by the adverse party, such litigant, under Section 12270, General Code, has the burden of proving that he was suffering from some species of mental deficiency or derangement, so as to be unable to look into his affairs, properly consult with counsel, prepare and present his case, and assert and protect his rights in a court of justice.

ERROR to the Court of Appeals of Cuyahoga county.

This case arose in the court of common pleas of Cuyahoga county as an action in partition. The petition alleged that Emma Schnopp owned an undivided nineteen-thirtieths of the premises and the Union Trust Company prayed partition, claiming to be the owner of the remaining undivided eleven-thirtieths thereof. On May 10, 1929, a writ of partition was issued by the court of common pleas. On May 24, 1929, the commissioners found that the premises could not be divided without manifest injury, and fixed the valuation at $11,000. On the same day the Union Trust Company filed its election to take the promises at the appraised value, and the court on the same day confirmed the return of the commissioners. On May 29, 1929, the court awarded the property to the Union Trust Company on its election to take, and this order was entered on the journal.

On June 29, 1929, at the same term of court, Mrs. Schnopp filed a motion to vacate the judgment and order made by the court on May 29, 1929. This motion was overruled. On July 30, 1929, an application for rehearing of the motion to vacate the judgment of May 29, 1929, was filed by Mrs. Schnopp. This application was denied on September 9, 1929. The probate court of Cuyahoga county appointed John Lowe guardian of Mrs. Schnopp upon September 27, 1929, upon the ground of her mental incapacity. Upon October 30, 1929, error proceedings were filed by the guardian in the partition case, and the Court of Appeals affirmed the judgment of the trial court.

Further facts are stated in the opinion.

Messrs. Hawley Gilson and Mr. J.W. McCarron, for plaintiff in error.

Messrs. Boyd, Brooks Wickham, for defendant in error.


If Mrs. Schnopp was of sound mind during the seventy days subsequent to the entry of the judgment of May 29, 1929, then the Court of Appeals was correct in affirming the judgment of the court of common pleas, for the petition in error was filed upon October 30, 1929, and not within the statutory time. The guardian was appointed by the probate court prior to the filing of the petition in error in the Court of Appeals, and it is his contention here that Mrs. Schnopp was of unsound mind during the seventy-day period. If this fact is established, falls within the saving provisions of Section 12270, General Code, which reads:

"No proceedings to reverse, vacate or modify a judgment or final order shall be commenced unless within seventy days after the entry of the judgment or final order complained of; or in case the person entitled to such proceedings is an infant, a person of unsound mind, or imprisoned, within seventy days exclusive of the time of such disability."

The phrase "of unsound mind" as defined in Section 10213, General Code, includes "every species of mental deficiency or derangement." The phrase was construed in Bowman v. Lemon, 115 Ohio St. 326, 154 N.E. 317, 318, which declared that Section 11229, General Code, must be read together with Section 10213, General Code, for the construction of the phrase "of unsound mind," and held in the third paragraph of the syllabus that:

"Where a plaintiff claims to have been of unsound mind at the time a cause of action accrues, so as to suspend the statute of limitations, which claim is denied by the defendant, plaintiff has the burden of proving that he was suffering from some species of mental deficiency or derangement, so as to be unable to look into his affairs, properly consult with counsel, prepare and present his case and assert and protect his rights in a court of justice * * *."

The Bowman case construed Section 11229, General Code, and the plaintiff in error herein claims the tolling of the statute owing to disability, under Section 12270, General Code. We hence proceed to inquire whether the doctrine of the Bowman case applies to Section 12270.

Section 10213, General Code, was first enacted in 1880, and appears in the Revised Statutes as Section 4947. It was a defining statute, and provided that in the interpretation of part 3 of the revision, unless the context showed that another sense was intended, the words " 'insane' and 'lunatic' include every species of mental deficiency and derangement."

The measure appeared in the same form in the Revised Statutes of 1884 and of 1886. In the revision of 1886, 83 Ohio Laws, 74, the section was amended by substituting the words "of unsound mind" for "insane and lunatic," and the words "of unsound mind" have been carried ever since in the statute.

In the Code of Civil Procedure, 51 Ohio Laws, 59, 60, the right of action for the recovery of real property and for actions other than the recovery of real property was saved to persons who might be "insane," while the right to commence proceedings in error under Section 523 of the same Civil Code, 51 Ohio Laws, 148 (now Section 12270, General Code), was saved to persons "of unsound mind," within three years exclusive of the time of such disability; that is to say, the enactment from which Section 12270 is derived originally used the words "of unsound mind" instead of "insane," and the phrase was written in that form throughout succeeding revisions, including the revision of 1886, contained in 83 Ohio Laws, 74, 75.

The history of Section 11229 shows that it was formerly Section 4986, Revised Statutes, and was found in 51 Ohio Laws, 57, as Section 19 of the Code of Civil Procedure of 1853. The section read as follows:

"If a person, entitled to bring any action mentioned in this chapter, except for penalty, or forfeiture, be, at the time the cause of action accrued, within the age of twenty-one years, a married woman, insane, or imprisoned, every such person shall be entitled to bring such action within the respective times limited by this chapter, after such disability shall be removed."

It will be observed that at that time the phrase was not "of unsound mind," but was "insane." In 83 Ohio Laws, 74, the words "of unsound mind" were substituted for the word "insane," in this section, and in this particular form the section has remained the same down to the present time. Since the words "of unsound mind" were substituted for the word "insane" both in Section 4947, Revised Statutes, now Section 10213, General Code, and in Section 4986, Revised Statutes, now Section 11229, General Code, and since the words "of unsound mind" were always used in Section 6723, Revised Statutes, which now is Section 12270, General Code, it is plain that the Legislature intended by the change of phrase to ingraft the same construction upon all three sections with reference to disability growing out of mental unsoundness; that is the Legislature deliberately changed Section 4947, Revised Statutes, and Section 4986, Revised Statutes, to bring them into harmony with Section 6723, Revised Statutes. This being the case, it is evident that the Legislature intended the phrase "of unsound mind" in Section 12270 to bear exactly the same construction as the phrase in Section 11229, and hence the rule of Bowman v. Lemon, supra, applies to this controversy.

We therefore proceed to consider whether Mrs. Schnopp upon May 29, 1929, was suffering from some species of mental deficiency or derangement so as to be unable to look into her affairs, properly consult with counsel, prepare and present her case, and assert and protect her rights in a court of justice. In doing so we do not weigh the evidence contained in the record. In our judgment there is no conflict of the evidence upon the point of Mrs. Schnopp's unsoundness of mind during the time in question. Upon this issue of fact the testimony is uncontroverted. One attorney testified that on January 22, 1929, Mrs. Schnopp "acted as though she had an obsession, an insane delusion," and testified that he formed an opinion as to her mental condition at that time; that insofar as her litigation was concerned she had an insane delusion or obsession. In answer to the question, "Did you think it was possible for you at this time to conduct a conversation intelligently with her in regard to her case?" he answered, "No."

Another attorney testified that in June, 1929, "she couldn't even understand then what the facts were, what was actually happening to her * * * she couldn't realize, or understand, just what the situation was at all." This attorney testified that "I would say she was not in position to handle her own affairs or consult regarding them, or reason about them at all. * * * I would say that she was of unsound mind, or at least she was obsessed with ideas that were wrong. * * * She could not be made to think."

Another attorney testified that shortly before the motion was filed for rehearing, that is, shortly before July 30, 1929, "I couldn't understand from her anything in regard to her case, or the situation of affairs. * * * I was not able to get any facts from her by which I could get an intelligent understanding of the case at all * * * she seemed to be wholly unable to understand anything that I said to her * * * I was not able at any time to converse intelligently with her about it."

In an effort to controvert this testimony, counsel on behalf of the Union Trust Company offered in evidence a page of the bill of exceptions showing that Mrs. Schnopp had testified in the case as follows:

" 'Question: You are Emma Schnopp, the defendant in this case? A. Yes, sir. Q. I will ask you,' — and this is the examination here by Mr. McCarron — 'I will ask you if you had any knowledge of the fact that there had been an appraisement and election made, an appraisement made by the Union Trust Company,' it probably should have been election, 'to take this property, until you received this letter of June 3rd from Mr. Wickham, whether you knew anything about it until you got that letter? A. No, I didn't know anything about it before until receiving that letter that I should move in 30 days. Q. You may state whether it was your wish to take the property at the appraised value when you learned that it has been appraised at $11,000.00? A. That is what they say, what I found out from the letter. Q. No, I am asking you whether you wanted to take it at the appraisement, whether it was your desire to take it at the appraisement? A. Yes, I want to keep my property.' "

Mrs. Schnopp did not herself testify before the Court of Appeals.

A witness was also introduced who testified that he had some conversation with Mrs. Schnopp with reference to renting a room at her house, which included various discussions over the rates of her rooms. This is the entire testimony offered to controvert the fact asserted by the guardian that upon May 29, 1929, Mrs. Schnopp could not understand her case, could not properly consult with counsel, nor protect her rights in court. In our view, this testimony does not bear upon that question.

As held in Cathcart v. Stewart, 144 S.C. 252, 142 S.E. 498, a man may be insane on one subject, but capable of transacting business on all others; the question in any case being not merely whether he is insane at the time of the questioned transaction, but whether he was so insane as to be incapable of doing the particular act with reason and understanding.

The question in this case was not whether Mrs. Schnopp was mentally competent to rent rooms. The question was whether she was mentally competent within the purview of the Bowman case, supra, to be able to look into her legal affairs, properly consult with counsel, prepare and present her case and assert and protect her rights in a court of justice. Upon that point there is no controversy in the record. All of the testimony upon that point is to the effect that within the definition given, Mrs. Schnopp was not mentally competent during the period in question.

The phrase "of unsound mind" as defined in the Bowman case and as applied both to Section 12270 and Section 11229, General Code, is a broader and more inclusive phrase than the word "insane." To come within the privilege of the statute in this regard does not require proof of positive insanity. The uncontroverted testimony of Mrs. Schnopp's attorneys, coupled with the appointment of a guardian during the proceedings, in our judgment establishes the fact that she was of unsound mind from January 22, 1929, on; that the statute with reference to the time of instituting error proceedings did not run against her; that her petition in error was filed in time; and that the court of common pleas, under the facts of this record, should have vacated the order of May 29, 1929.

Judgment reversed and cause remanded.

MARSHALL, C.J., JONES, KINKADE and ROBINSON, JJ., concur.


I dissent from the decision of the majority in this case for the reason that, upon the question of fact presented, the mental incompetency of the party seeking a review of the judgment, the Court of Appeals heard evidence and based its decision of the question presented in the case upon its finding from the evidence before it that neither at the time said order was made nor at any time within the period prescribed by statute for perfection of error proceedings was she of such mental condition as to come within the exceptions prescribed by the provisions of Section 12270, General Code. There being evidence in the record in support of such finding, this court, consistently with its rule and the statute, should not review the record to ascertain whether the judgment is supported by the weight of the evidence.


Summaries of

Lowe, Gdn. v. Union Tr. Co.

Supreme Court of Ohio
May 13, 1931
124 Ohio St. 302 (Ohio 1931)
Case details for

Lowe, Gdn. v. Union Tr. Co.

Case Details

Full title:LOWE, GDN. v. THE UNION TRUST CO

Court:Supreme Court of Ohio

Date published: May 13, 1931

Citations

124 Ohio St. 302 (Ohio 1931)
178 N.E. 255

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