Court Opinion

ID: 4208261
Source: CourtListenerOpinion
Date Created: 2017-10-02 16:13:29.400943+00
Date Added: 2024-06-11T14:41:28.487179
License: Public Domain

[Cite as In re Britt, 2017-Ohio-8026.]

                           STATE OF OHIO, COLUMBIANA COUNTY
                                   IN THE COURT OF APPEALS
                                         SEVENTH DISTRICT

IN THE MATTER OF THE ESTATE OF                    )
WILLIAM E. BRITT, CHRISTINE                       )
LERUSSI, ET AL.,                                  )
                                                  )           CASE NO. 16 CO 0022
        PLAINTIFFS-APPELLANTS.                    )
                                                  )                  OPINION
V.                                                )
                                                  )
BEVERLY R. BRITT, ET AL.,                         )
                                                  )
        DEFENDANTS-APPELLEES.                     )

CHARACTER OF PROCEEDINGS:                         Civil Appeal from Court of Common
                                                  Pleas, Probate Division of Columbiana
                                                  County, Ohio
                                                  Case No. 2012 ES 00199

JUDGMENT:                                         Reversed and Remanded in part
                                                  Affirmed in part

APPEARANCES:
For Plaintiffs-Appellants                         Attorney Charles Payne
                                                  617 St. Clair Avenue
                                                  P.O. Box 114
                                                  East Liverpool, Ohio 43920

For Defendants-Appellees                          Attorney Frederick Emmerling
                                                  114 West Sixth Street
                                                  P.O. Box 25
                                                  East Liverpool, Ohio 43920
JUDGES:

Hon. Gene Donofrio
Hon. Mary DeGenaro
Hon. Carol Ann Robb

                                                  Dated: September 26, 2017
[Cite as In re Britt, 2017-Ohio-8026.]
DONOFRIO, J.

        {¶1}     Plaintiffs-appellants, Christine Lerussi, Cathleen Britt, Christopher Britt,
and Shannon Britt, appeal from a Columbiana County Probate Court judgment ruling
that their complaint to contest the Last Will and Testament of William E. Britt was
barred for various reasons.
        {¶2}     William E. Britt died on June 3, 2012.        He left his wife, defendant-
appellee Beverly Britt.         He also left seven children and numerous grandchildren.
Beverly is not the mother of any of William's children. William's children include
appellants Christine Lerussi, Cathleen Britt, and Christopher Britt.               Appellant
Shannon Britt is William’s grandchild.           Shannon is the daughter of William’s son
Patrick, who died shortly after William.
        {¶3}     On August 23, 2012, the probate court admitted William's will to probate
and granted Beverly's application for authority to administer the estate, naming her
the executrix of William's estate. She is now a party to this appeal in her personal
capacity and also as the executrix of William’s estate.
        {¶4}     On November 8, 2012, Christine and Cathleen filed a will contest
complaint (first will contest) naming Beverly, Beverly's children, and the Britt
descendants as defendants.               They alleged that William's will, which the court
admitted into probate, was not actually his will because at the time the instrument
was purportedly executed, William lacked testamentary capacity.
        {¶5}     On February 26, 2014, the trial court dismissed the first will contest. As
its basis, the court cited the fact that service had not been perfected on at least three
defendants, whom the court deemed to be necessary and indispensable parties.
Additionally, the court stated that the defendants had filed a motion to dismiss
asserting the plaintiffs had failed to provide discovery, failed to disclose witnesses,
and failed to otherwise comply with the court’s orders. The court concluded there
had been a lapse of reasonable and due diligence in pursuit of the first will contest.
Christine and Cathleen filed an appeal with this court. On appeal, we affirmed the
trial court’s judgment dismissing the will contest. See In re Britt, 7th Dist. No. 14 CO
20, 2015-Ohio-1605, appeal not allowed In re Estate of Britt, 143 Ohio St. 3d 1544,
                                                                                 -2-

2015-Ohio-4633, 40 N.E.3d 1180.
       {¶6}   After the Ohio Supreme Court declined to accept the case for review,
the probate court set the matter for a hearing regarding the inventory and appraisal to
take place on January 6, 2016.
       {¶7}   But on January 4, 2016, appellants filed a new will contest complaint
(second will contest). The complaint asserted that the will admitted to probate was
not actually William’s will because it was the result of undue influence by Beverly.
       {¶8}   Appellees subsequently filed a motion to dismiss the second will
contest.   They argued it was barred by the three-month statute of limitations.
Appellees acknowledged appellants’ argument that the statute of limitations did not
bar this action because the fiduciary did not give them notice of the admission of the
will to probate. But appellees argued appellants had actual notice of the application
to probate the will. They pointed out that Christine attended a hearing on August 22,
2012, when the court admitted the will to probate. They further pointed out that
Christine and Cathleen filed the first will contest on November 8, 2012. Additionally,
they pointed out that Christopher was named as a defendant in the first will contest
and did not file any claim at that time contesting the validity of the will. Finally, they
argued Shannon was not a proper plaintiff to the action and had no standing because
her father, Patrick, executed a waiver of notice as to the probate of William’s will.
       {¶9}   The probate court held a hearing on the motion to dismiss. The court
granted the motion and dismissed the second will contest. The court made findings
as to its reasons for granting the dismissal as to each of the four appellants based on
the case history. It granted the motion to dismiss as to Christine’s, Cathleen’s, and
Christopher’s claims based on an expired statute of limitations. It granted the motion
to dismiss as to Shannon’s claim based on a lack of standing.
       {¶10} Appellants filed a timely notice of appeal on August 9, 2016. They now
raise three assignments of error.
                                                                                -3-

       {¶11} Appellants’ first assignment of error states:

              THE COURT ERRED IN ITS RULING THAT THE WILL
       CONTEST      CLAIMS     OF    CATHLEEN       BRITT    AND     CHRISTINE
       LERUSSI WERE PROCEDURALLY BARRED AS BEING RES
       JUDICATA AND UNTIMELY FILED IN THAT THE DISMISSAL OF THE
       FIRST WILL CONTEST ACTION ON PROCEDURAL GROUNDS
       RATHER THAN ON THE MERITS RESULTED IN THE CLAIMS OF
       BOTH CATHLEEN BRITT AND CHRISTINE LERUSSI HAVING BEEN
       LITIGATED AND DETERMINED BY THE COURT AND THE
       APPEALS.

       {¶12} As to Christine and Cathleen, the probate court noted that they were
the plaintiffs in the first will contest filed November 8, 2012. It further noted that it
dismissed the first will contest on February 26, 2014, due to their failure to serve
necessary parties for more than 14 months after filing the complaint. The court noted
that its judgment was affirmed by this court and the Ohio Supreme Court declined
review. Therefore, the probate court found that Christine’s and Cathleen’s claims are
now procedurally barred by the doctrine of res judicata and are otherwise untimely.
       {¶13} The probate court went on to find that Christine and Cathleen both had
notice of the application or admission of William’s will as required by R.C. 2107.19. It
points out that they both attended numerous hearings and prosecuted the first will
contest. Thus, the court found Christine’s and Cathleen’s claims were without merit
and procedurally barred.
       {¶14} Appellants contend that Christine’s and Cathleen’s claims are not
barred by res judicata because their prior claims were dismissed on procedural
grounds rather than on the merits.
       {¶15} The probate court dismissed the first will contest because Christine and
Cathleen failed to commence the action by serving all necessary parties within the
one-year time limit prescribed by Civ.R. 3(A). In a will contest, the failure to serve
                                                                                    -4-

one of the necessary parties constitutes a failure to commence the action within the
prescribed time limit and results in a lack of jurisdiction. Britt, 2015-Ohio-1605, at
¶ 24 citing Crosby-Edwards v. Morris, 10th Dist. No. 09AP-152, 2009-Ohio-2994, ¶
11, 14.
       {¶16} In its judgment entry here, the probate court states that its dismissal of
the first will contest “was on procedural grounds rather than on the merits.” Yet it
goes on to state that Christine’s and Cathleen’s claims “have been fully litigated and
determined by this Court and their appeals denied.” The probate court also states in
its judgment entry that it dismissed the first will contest “with prejudice.” Notably,
however, the February 26, 2014 judgment entry dismissing the first will contest does
not state that it is “with prejudice.”
       {¶17} Moreover, the probate court’s dismissal of the first will contest appears
to be otherwise than on the merits. Pursuant to Civ.R. 41(B)(4)(a), a dismissal for
lack of jurisdiction over the person or the subject matter shall operate as a failure
otherwise than on the merits. In other words, such a dismissal is without prejudice.
Triplett v. Beachwood Village, Inc., 158 Ohio App. 3d 465, 2004-Ohio-4905, 816
N.E.2d 1092, ¶ 17. In the first will contest, the probate court did not have jurisdiction
because several necessary parties were not joined and served. Britt, at ¶ 32.
       {¶18} Contrary to the probate court’s statements, Christine’s and Cathleen’s
claims have never been litigated or determined by the probate. Their first will contest
was dismissed on procedural grounds for their failure to perfect service on several
necessary parties within a year of filing the complaint.
       {¶19} According to the savings statute:

       In any action that is commenced or attempted to be commenced, if in
       due time a judgment for the plaintiff is reversed or if the plaintiff fails
       otherwise than upon the merits, the plaintiff * * * may commence a new
       action within one year after the date of the reversal of the judgment or
       the plaintiff's failure otherwise than upon the merits or within the period
       of the original applicable statute of limitations, whichever occurs later.
                                                                                 -5-

R.C. 2305.19(A). The courts and the legislature have gone back and forth as to
whether the savings statute can be applied in will contest actions.          In Allen v.
McBride, 105 Ohio St. 3d 21, 2004-Ohio-7112, 821 N.E.2d 1001, at the syllabus, the
Ohio Supreme Court held that the savings statute does apply to will contest actions.
In response, on June 15, 2006, the Legislature amended R.C. 2107.76, adding a
provision that R.C. 2305.19 does not apply to an action permitted by section R.C.
2107.71 to contest the validity of a will. See Vitantonio, Inc. v. Baxter, 116 Ohio St. 3d
195, 2007-Ohio-6052, 877 N.E.2d 663, ¶ 8.          But then on March 24, 2010, the
Legislature again amended R.C. 2107.76, this time removing the provision it had
previously added that R.C. 2305.19 does not apply to an action permitted by section
R.C. 2107.71 to contest the validity of a will. Thus, at this time, the savings statute
applies to will contest actions.
       {¶20} The Ohio Supreme Court declined to exercise jurisdiction over the case
involving the first will contest on November 10, 2015. Appellants filed the second will
contest on January 4, 2016, less than two months later. Thus, the savings statute
applies here to permit Christine and Cathleen to file the second will contest.
       {¶21} Accordingly, appellants’ first assignment of error has merit and is
sustained.
       {¶22} Appellants’ second assignment of error states:

              THE COURT ERRED BY FINDING THAT CHRISTOPHER
       BRITT RECEIVED A COPY OF THE ORDER ADMITTING THE WILL
       TO PROBATE AND ITS FINDING IS AGAINST THE MANIFEST
       WEIGHT OF THE EVIDENCE AND NOT PROVEN IN THE RECORD.

       {¶23} As to Christopher, the probate court found that he was a defendant in
the first will contest. It found that Christopher was properly served with notice of the
application to admit William’s will to probate.      The court stated that it served
Christopher with a copy of the order admitting the will to probate. Christopher did not
file an answer or responsive pleading to the first will contest nor did he file a will
                                                                                -6-

contest until January 4, 2016, more than 40 months after William’s will was admitted
to probate. This was despite the fact that he was aware of the filing of the will and
the fact that he attended three hearings on the first will contest.
       {¶24} Consequently, the probate court found that Christopher’s claim was
time barred pursuant to R.C. 2107.76 for his failure to file a will contest within three
months of his notice of the application to probate the will.
       {¶25} Here appellants argue Christopher’s right to file a will contest is not
controlled by the three-month statute of limitations because the notice was not served
on him. Appellants point out that the August 23, 2012 judgment entry admitting the
will to probate indicates only that copies were served on the estate counsel,
Christine’s counsel, Beverly, and Christine. They claim there is no indication in the
record that Christopher was ever served with notice that the will was admitted to
probate.
       {¶26} R.C. 2107.19(A)(1) provides that when a will has been admitted to
probate, the fiduciary for the estate or another specified person shall, within two
weeks of the admission of the will to probate, give notice to the surviving spouse of
the testator, to all persons who would be entitled to inherit from the testator if the
testator had died intestate, and to all legatees and devisees named in the will.
       {¶27} Once notice has been given in accordance with R.C. 2107.19(A)(1), the
fiduciary is to file a certificate with the probate court.     R.C. 2107.19(A)(3).    The
fiduciary is to file the certificate within two months after his or her appointment. R.C.
2107.19(A)(4).
       {¶28} A person wishing to file a will contest must do so within three months
after the filing of the certificate referenced in R.C. 2107.19.          R.C. 2107.76.
Appellants argue that because appellees failed to give Christopher notice or to file
the certificate, Christopher’s time to file a will contest was indefinite. This argument
is flawed.
       {¶29} The purpose of the above statutes is to provide notice of the filing of the
will to any potentially interested parties. There is no question here that Christopher
                                                                               -7-

was notified of the filing of the will. At the very latest, Christopher received notice
when his sisters named him as defendant in the first will contest in November 2012.
Christopher admitted he received the court summons on the first will contest in
November 2012. (Tr. 10-11). Moreover, he appeared at the January 2013 hearing
on the matter. (Tr. 14). And he admitted that despite his knowledge of his father’s
will and the litigation surrounding it, he waited almost three-and-a-half years to bring
his action (the second will contest). (Tr. 15-16).
       {¶30} Based on the above, the probate court properly found that Christopher’s
claim was time barred pursuant to R.C. 2107.76 for his failure to file a will contest
within three months of his notice of the application to probate the will.
       {¶31} Accordingly, appellants’ second assignment of error is without merit and
is overruled.
       {¶32} Appellants’ third assignment of error states:

                THE COURT ERRED IN FINDING THAT THE PLAINTIFF’S
       WILL CONTEST CLAIMS IN THE SECOND WILL CONTEST ACTION
       ARE BARRED BY SECTION 2107.76 OF THE OHIO REVISED CODE
       ESPECIALLY AS TO CHRISTINE LERUSSI AND CHRISTOPHER
       BRITT.

       {¶33} In their final assignment of error, appellants assert the statute of
limitations is tolled and does not begin to run until the certificate described in R.C.
2107.19(A)(3) is filed. Appellants claim the certificate was never filed in this case
and, therefore, their claims are not time-barred.
       {¶34} Contained in the record is a “CERTIFICATE OF SERVICE OF NOTICE
OF PROBATE OF WILL [R.C. 2107.19(A)(3)].” It was filed on August 10, 2012.
Thus, appellants’ argument here is in error.
       {¶35} Accordingly, appellants’ third assignment of error is without merit and is
overruled.
       {¶36} For the reasons stated above, the trial court’s judgment is hereby
                                                                             -8-

reversed and remanded as to appellants Christine Lerussi and Cathleen Britt. The
judgment is affirmed as to appellants Christopher Britt and Shannon Britt.

DeGenaro, J., concurs.

Robb, P.J., concurs.