Upload
others
View
2
Download
0
Embed Size (px)
Citation preview
IN THE SUPREME COURT OF OHIO 01^x
Case No. 2009-0683 `
In Re: Guardianship of Bertina Hards
Deceased
Jacqueline Adams, Administrator
Appellant Pro Se
AND
James T. Flaherty
Appellant PRO Se
vs.
Russell J. Meraglio, et al
AppellEEs
On Appeal From the
Court of Appeals
Eleventh Appellate
District
Court of Appeals
Number 2007-L-150
APPELLANT REQUEST FOR FINDINGS/CONC
with
PROPOSED FINDINGS AND CITED AUTHORITIES
s T. Flaherty, Esq.7 Hodgson Rd.
Mentor, Ohio, 44060440-942-2924SC#0009042Appellant Pro Se
AppellEE and Counsel:
Franklin C. Malemud, Esq.SC#0068356
Reminger & Reminger101 Prospect Ave, #1400Cleveland Ohio, 44115-1093
216-687-1311Attorney for Russell Meraglio
^tate^f Bertina Hards
acqueline Adams, Fiduciary9441 Pekin Rd.Novelty, Ohio, 44072
440-338-8365Appellant Pro Se
Nicholas C. DeSantis, Esq.SC#0011402
Ziegler, Metzger & Miller925 Euclid Ave. #2020Cleveland, Ohio, 44115
216-781-5470Attorney for Richard Spotz
Certificate of Service
Appellants certify that a copy of this Appellant REQUEST for
FINDINGS AND CONCLUSIONS, with PROPOSED FINDINGS/CONCLUSIONS was
sent to AppellEE Richard T. Spotz, Esq. by mailing a copy to his
Attorney of Record Nicholas DeSantis, Esq., 925 Euclid Ave.,
#2020, Cleveland, Ohio, 44115, AND,
Russell J. Meraglio, Esq., by mailing a copy to his Attorney
of Record, Franklin C. Malemud, Esq., 101 Prospect Ave.,
Cleveland, Ohio 44115-1093,
by Postage Paid Certified mail, on August , 2009.
AND, Party of Interest State Automobile Mutual Insurance Co. by
mailing a copy to its Attorney of Record Lee M. Brewer, Esq.,
Alber Crafton PSC, 501 West Schrock Rd., #104, Westerville, Ohio,
43081-8056, by mail, on August , 2009.
s T. Flaherty, Esq. V ^ 7aeline Adams,Appellant Pro Se F duciary/Administrator
Appellant Pro Se
ii
sp
ENCLOSED:
List of Requested Findings and Conclusions
with PROPOSED FINDINGS and Authorities
and noted RELEVANCE
1. Probate Court has Staturory GRANTS and LIMITATIONS
NO Jurisdiction by FIAT; NO "Sui Juris".
NO Jurisdiction to CREATE A NEW TORT
2. On Death of the Ward, all Jurisdiction ENDS "Eo Instante",
EXCEPT for Court authorized and LIMITED "WIND UP".
3. Courts cannot Encroach upon or Usurp, the Constitutional and
Statutory exclusive Jurisdiction.
4. Judgments without Jurisdiction: VOID PER SE
5. EX PARTE Proceedings are UNCONSTITUTIONAL
6. STARE DECISIS MANDATORY
7. Fiduciary Appointments have MANDATORY threshhold
requirements "Sine Qua Non".
8. Probate Commissioner Appointments CONTROLLED BY STATUTE.
9. NO Third Party Liability for the DEBT of another
10. Mandatory Attorney Fee Procedures.
11. Contempt Of Court STANDARDS
12. Contempt: Impossibility of Performance DEFENSE
1
1. Probate Courts have STATUTORY Grants and LIMITATIONS
The Probate Court is a STATUTORY Creation by ORC 21 01 , and has
only the authority and Jurisdiction so delegated, and is a
LIMITED Jurisdiction, and is NOT a Court of General Jurisdiction.
No Probate Judge has the Authority or Jurisdiction to assume or
declare jurisdiction where it does not exist by law.
Authorities
Gililand v. Sellers (1965) 2 Ohio St. 223State/Black v. White (1936) 132 Ohio St. 58Wilfrum v. Wilfrum (1965) 2 Ohio St. 2d 237Miller, In Re (1953) 95 0. App. 457State/Brewster v. Brewer (1950) 8th AD #21566
-----------------------------------------------------------------(RELEVANCE: To justify the series of illegal ACCOMODATION ORDERS,
in the face of totally CONTRARY law, by Stare Decisis, the Judge
elected to AVOID the controlling law by the FIAT DECLARATION that
(even so) "HERE, I AM THE LAW" (RECORD); (I am SUI JURIS)).
-----------------------------------------------------------------
2
2. Probate Jurisdiction and Guardian Authority ENDS
Eo Instante on the Death of the Ward
Upon the death of a Ward, by law, the Guardian and Probate Court
Jurisdiction ENDS, EXCEPT ONLY as to "WIND UP", which has been
determined by LAW to include ONLY the authority and jurisdiction
to Preserve the Wards Assets, Settle all outstanding Claims,
Transfer and deliver all remaining assets to the Decedents
Estate, and FILE a Final Account. There is NO authority or
Jurisdiction in the Guardian or Court over After-Death Claims of
any sort, as pursuant to ORC 2117, they are the exclusive
jurisdiction of the Decedents Estate Court.
uthorities
Sommers v. Boyd (1891) 48 Ohio St. 648Simpson v. Holms (1922) 106 Ohio St. 437McBride v. Vance (1906) 73 Ohio St. 258Sachs, In Re (1962) 173 Ohio St. 270State ex rel Beedle v. Kiracofe (1969) 176 Ohio St. 149Tarfel v. Lewis (1906) 75 Ohio St. 182
Curry, In Re (1986) 29 0. App. 3d 361Kelley v. Smith (1964) 7 O. App. 2d 142Thacker, In Re (2007) Eleventh AD #2006-P-0076Mogul, In Re (2002) Eleventh AD #2001-T-0038Swift v Gray (2008) Eleventh AD #2007-L-0096
-----------------------------------------------------------------
(Relevance: All FEE Claims by the TEAM were stated as being
services rendered after the death of the Ward in 2000, and from
2000 to 2007, a Factual and Legal impossibility.)
-----------------------------------------------------------------
3. NO Jurisdiction for Usurpation/Encroachment 3
on Other Court Exclusive Jurisdiction
No Judge of any Court has the Authority of Jurisdiction to
Encroach on, or Usurp matters which are the sole and exclusive
jurisdiction of another Ohio Court.
Authorities
Carmody v. Justice (1926) 114 Ohio St. 94Marsh v. Goldthorpe 123 Ohio St. 103Scott v. Muni. Ct. Cleveland (1951) 156 Ohio St. 179
State/Garrison v. Brouah ( ) 94 Ohio St. 115State/Greater Cleveland v. Guzzo (1983) 6 Ohio St. 3d 270
State/Mason v. Ct. Com. P1. (1940) 137 Ohio St. 273
State/Masters v. Ohio St. Comm (1955) 104 Ohio St. 312
State/Michael v. Vamos (1945) 144 Ohio St. 628
State/Nolan v. Clendennina (1915) 93 Ohio St. 264
State/Ray v. Burns (1963) 174 Ohio St. 543State/Scoratow v. Ct. Com. P1. (1959) 170 Ohio St. 76
State/Wannamaker v. Miller (1955) 164 Ohio St. 174
State/Winnefield v. Ct. Com. P1. (1953) 159 Ohio St. 225
Weenik v. Ct. Com. P1. (1948) 150 Ohio St. 349
State/Rockwell v. Ford (1979) ELEVENTH AD #2645
State/Smith v. Avellone (1986) ELEVENTH AD #11-232
-----------------------------------------------------------------(Relevance: The LAKE County Probate Judge Usurped and Encroached
on the exclusive Jurisdiction of the Decedents Estate in GEAUGA
County Probate Court, as to After-Death Claims, as mandated by
ORC 2117.)
-----------------------------------------------------------------
4
4. Judgments without Jurisdiction are VOID PER SE 4
When a Court does not have the Jurisdiction to Hear or Rule on a
matter, but renders a Judgment on that matter, that Judgment is
VOID PER SE, Void Ab Initio.
Authorities
Shealy v. Campbell (1985) 20 Ohio St. 3d 23State/Botkins v. Law (69 Ohio St. 3d 383State/Dallman v. Common Pleas (1973) 35 Ohio St. 2d 176State v. Kilbane (1980) 61 Ohio St. 2d 210
Dennis v. Ford Motor (1997) 121 O. App. 318
Long v. Long (2007) ELEVENTH AD #2007-T-0047
Nycoll v. Jurick (1991) ELEVENTH AD #90-L-14-056
State/Rien v. Rice (1999) ELEVENTH AD #99-T-0025
Morelli v. Walker (2007) 8th AD #88706
Schuman v. Edward (2003) 4th AD #02CA 571
-----------------------------------------------------------------(Relevance: Simpson, Sommers et al clearly demonstrated NO
JURISDICTION as to ANY PROCEEDINGS not related to "wind-up"
including After-Death Claims, which includes THE FEE
CLAIMS and ACCOMODATION AWARDS in Issue.)
5
5. Ex Parte Proceedings: Constitutional Due Process 5
NO Judge or Court has the Authority or Jurisdiction to DENY a
Person or Party the Constitutional RIGHT to the fundamental
requirements of DUE PROCESS of Law, which INCLUDES the Right to
be named as a Party, to Service of the Complaint or Motion, to
Notice of the Hearing, and the Opportunity to be present to
defend one's self in Court; Ex Parte Judgments are VOID PER SE.
Authorities
United States Constitution Amend #XIV
Ohio Constitution Art 1, #15
Ohio Civil Rule 5Adamson v. California (1947) 332 U. S. 46, 61Cleveland Bd. bv. Loudermill (1985) 470 U. S. 532Grannis v. Ordean (1914) 234 U. S. 385Hurtado v. California (1884) 110 U. S. 516Mullane v. Cent.Hanover Bk. (1950) 339 U.S. 306Murchinson, In Re (1955) 349 U.S. 133
Austin v. Smith (1962) 312 F. 2d 337Hicklin v. Edwards (1955) 226 F. 2d 410
Akron-Canton v. Swinehart (1980) 62 Ohio St. 2d 403Allstate v. Bowen (1936) 130 Ohio St. 347Atkinson v. Grumman Corp. (1988) 37 Ohio St. 3d 80Cincinnati v. Hamilton Cty. (2000) 87 Ohio St.3d 363Foreclosure, In Re (1980) 62 Ohio St. 2d 33Galt Alloys v. Keybank (1999) 85 Ohio St. 353Holmes v. Union Gospel (1980) 64 Ohio St. 2d 187Mitchell v. Mitchell (1980) 64 Ohio St. 2d 49Moldovan v. Cuvahoua Ctv. (1986) 25 Ohio St. 3d 293Ohio Assn. v. Lakewood (1994) 68 Ohio St. 3d 175Oh. Vallev Rad. v. Oh. Valley Hsp. (1996) 28 Ohio St. 3d 118Palazzi v. Gardner (1987) 32 Ohio St. 3d 169Peebles v. Clement (1980) 63 Ohio St. 2d 314
6
Sachs, In Re (1962) 173 Ohio St. 270Samson Sales v. Honeywell (1981) 66 Ohio St. 2d 290State v. Hochhauser (1996) 76 Ohio St. 3d 456
State/Beedle v. Kiracofe (1969) 176 Ohio St. 149Townsend v. Dollison (1981) 86 Ohio St. 2d 225Westmoreland v. Valley Homes (1975) 42 Ohio St. 2d 291
Brest v. Brest (1980) ELEVENTH AD #2824
Holleran, In Re (1978) ELEVENTH AD #6-283
Mott v. Mott (1990) ELEVENTH AD #89-P-2049
Painesville v. Petro (2001) ELEVENTH AD #99-L-181
Rendina v. Rendina (1992) ELEVENTH AD #91-L-019
State/Castrilla v. Hansley (2003) ELEVENTH AD #2003-A-0008
Yoel v. Yoel (2004) ELEVENTH AD #2003-L-123
-----------------------------------------------------------------(Relevance: In addition to the total lack of Constitutional
Jurisdiction to engage in those ACCOMODATION Orders, the
Proceedings and Judgment against AppellANT Flaherty, was totally
without any semblance of PROCEDURAL or SUBSTANTIVE Constitutional
Due Process, and the Proceedings against AppellANT Adams was
totally without any semblance of SUBSTANTIVE Due Process.)
-----------------------------------------------------------------
6. STARE DECISIS is Constitutionally MANDATORY 6
The LAW of Stare Decisis is mandatory on all Courts, UNLESS the
Supreme Court has Ruled that certain specific circumstances have
changed, such that Law and Equity will waive the Mandate. NO
Trial Judge has the Constitutional authority to avoid or deny the
impact of Stare Decisis EXCEPT by specific FINDINGS that Stare
Decisis should not apply in a certain case FOR CAUSE SHOWN.
Authorities
Farragher v. Boca Raton (1998) 524 U. S. 775Hohn v. United States (1998) 524 U. S. 236James Beam v. Georgia (1991) 501 U. S. 529Lewers & Cooke v. Atcherly (1911) 222 U.S. 285Neal v. United States (1996) 516 U.S. 284United States v. IBM (1996) 517 U. S. 843United States v. Maine (1975) 420 U.S. 515Vali v. Arizona (1907) 207 U.S. 210
Hack v. Citv of Salem (1963) 174 Ohio St. 383Hall v. Rosen (1977) 50 Ohio St. 2d 135, 138.Scott v. News Herald (1986) 25 Ohio St. 3d 243State/Allison v. Jones (1960) 170 Ohio St. 323
Eastlake v. Rakauskas (1990) ELEVENTH AD #88-L-13-208Mogul, In Re (2002) ELEVENTH AD #2001-T-0038Thacker, In Re (2007) ELEVENTH AD #2006-P-0076
-----------------------------------------------------------------(Relevance: When the Probate Court was faced with OVERWHELMING
and CONCLUSIVE Stare Decisis LAW that he did not have
Jurisdiction to make the ACCOMODATION ORDER Fees, he elected to
GRANT HIMSELF that Jurisdiction by the FIAT Declaration that
"HERE, I AM THE LAW"; In short, a Claim of Sui Juris.)
8
7. ORC 2109/Fiduciary Appointments: MANDATORY Compliance 7
NO ONE can be appointed a Fiduciary (Trustee, Executor, Guardian)
without having FIRST complied with the Statutory Mandate of ORC
2109, which mandates the threshholds of an Application, Suretv
Bond, and Letter of Acceptance, and when all that has been
completed, THEN, the Court's Letter of Appointment.
NO Judge has the authority or jurisdiction to waive or ignore any
of those threshhiold Mandates; EXCEPT that on special
circumstances the BOND may be reduced or waived.
Authorities
ORC 2109Judd v. City Trust (1937) 133 Ohio St. 81Santruck, In Re (2008) 120 Ohio St. 3d 67Wrinkle v. Trabert (1963) 174 Ohio St. 233Winters National Bank v. Ross (1959) 169 Ohio St. 335
North Akron v. Rondy (1990) 68 0. App. 3d 518Sanders, In Re (1997) 118 O. App. 3d 606
Graham v. Ravenna Sav. (1993) ELEVENTH AD #93-P-0021
Joles, In Re (2000) ELEVENTH #99-L-087 (Lake)
-----------------------------------------------------------------(Relevance: The RECORD shows NO COMPLIANCE with the Statutory
MANDATES for a Fiduciary Appointment, and that the Probate Judge
relied on his FIAT Declaration that (even so) "HERE, I AM THE
LAW"; A Declaration of Sui Juris.)
9
8. Probate Commissioner Appointments 8
ORC 2101.05/.07 mandates that a Person may be Appointed a
Commissioner by a Specific Probate Court Judgment, and which
Judgment specifies and details the duties to be performed.
Absent that Appointment Judgment, and the Specifics, NO ONE can
be considered as, or act as, a Commissioner under ORC 2101; and,
when the Specifics have been performed, and a Commissioner Report
Filed with the Court, and accepted and adopted, the Commissioner
Appointment Terminates by Law.
Authorities:
ORC 2101.05, 2101.07There is NO Case law concerning that issue.
(Relevance: AppellEE Spotz CLAIMED he was a Commissioner from
2002 through 2007, BUT WITHOUT ANY STATUTORY APPOINTMENT, and was
Awarded FEES for "services" which were Factually and Legally
IMPOSSIBLE, and never occured, a Fraud on the Court and Estate.)
10
9. Third Party Liability for the Debt of another 9
Where there has been NO agreement of any sort, NO Third Party
can be held liable or JOINTLY or SEPARATELY liable for the Debt
of another person without that persons consent, or unless that
person has agreed to be so liable; Such consent or agreement must
be supported by substantial evidence.
Authorities
Arpadi v. First MSP (1993) 68 Ohio St. 3d 453Border City v. Moan (1984) 15 Ohio St. 3d 65Canon v. Miller (1934) 128 Ohio St. 72Elam v. Hyatt Leaal Services (1989) 44 Ohio St. 3d 175
Simon v. Zipperstein (1987) 32 Ohio St. 3d 74
All Occasion Limo. v. HMP (2004) ELEVENTH AD #2003-L-140
Clark, In Re (1997) ELEVENTH AD #97-G-2060
Duncan v. Bender (1991) ELEVENTH AD #90-G-1610Hards, In Re (2003) ELEVENTH AD #2002-L-054Farlev v. Farlev (1994) 97 O. App. 3d 351Kufchak, In Re (1998) 126 0. App. 3d 428Oatey v. Oatey (1992) 83 0. App. 3d 251Weisenberg v. Home Insurance (1991) 76 0. App. 3d 391
-----------------------------------------------------------------(Relevance: When the TEAM found that the Guardian Estate did not
have the funds for their $64,000 Fee Claim/Award against the
Guardian Estate, THEN, with the consent of the Court (RECORD),
the TEAM engaged in that "creative financing" to charge the
ATTORNEY for the Estate for their Fees, by "creating" the NEW
TORT of "advising a Client of the controlling Law", which caused
the TEAM "hardship" in obtaining their Fees ANYWAY.)
-----------------------------------------------------------------
11
10. Attorney Fee Procedures 10
The LAW is clear that a Fee Claim must comply with the mandates
of Swanson et al, which adopted DR 2-06, which AT LEAST demands
the evidence of an Attorney-Client relationship, AND Services
ACTUALLY performed, AND for the benefit of the "Defendant". Where
ANY of those STANDARDS have not been demonstrated as a true fact,
then NO Judge has the Authority or Jurisdiction to award fees to
a Claimant, ESPECIALLY against a Probate Estate where the
evidence must be very factual and clear.
Authorities
Swanson v. Swanson (1976) 38 O. App. 2d 85 (ET AL)
Simpson v. Holmes (1922) 106 Ohio St. 437Sommers v. Bovd (1891) 48 Ohio St. 648Verbeck, In Re (1962) 173 Ohio St. 557Estate of Bertina HARDS (2003) Eleventh AD #2002-L-032Murray, In Re (2005) Eleventh AD #2004-T-0030Lazar, In Re (2004) Eleventh AD #2003-G-2509Melton, In Re (2003) Eleventh AD #2003-L-063Froelick, In Re (2004) Eleventh AD #2000-T-0016Hards, In Re (2003) Eleventh AD #2002-L-054Myers v. Myers ( 1980) Eleventh AD ##967Clark, In Re ( 1997) Eleventh AD #97-G-2060
-----------------------------------------------------------------( Relevance: The PRIMARY/Threshhold of the mandates of Swanson et
all is that there have been an Attorney/Client Contract or
Relationship, AND, that services were actually performed, AND,
for the "benefit of the Estate/Ward, etc. NONE of these happened
before or after the death of the Ward. The Proceedings were a
knowing violation of Constitutional SUBSTANTIVE Due Process.)
-----------------------------------------------------------------
12
11. Contempt Of Court Standards 11
Civil/Criminal Contempt does not lie where all Judgments/Orders
in Issue, that were factually and legally possible, had been
performed years prior to the initiation of the Civil Contempt
Proceedings.
Authorities
Arpadi v. First MSP (1933) 68 Ohio St. 3d 453Border Clty v. Moan (1984) 15 Ohio St. 3d 65Elam v. Hyatt (1989) 44 Ohio St. 3d 175Scholler v. Scholler (1984) 10 Ohio St. 3d 98
Simon v. Zipperstein (1987) 32 Ohio St. 3d 74
Winters National Bank v. Ross (1959) 169 Ohio St. 335
Wrinkle v. Trabert (1963) 174 Ohio St. 233
North Akron v. Randy (1960) 68 0. App. 3d 518
Sanders, In Re (1997) 118 0. App. 3d 606
Duncan v. Bender (1991) ELEVENTH AD #90-G-1610
Graham v Ravenna (1993) ELEVENTH AD #93-P-0021
Joles, In Re (2000) ELEVENTH AD #99-L-087
(Relevance: The stated FACTUAL basis for the Civil and Criminal
Contempts on BOTH AppellANTS, were demonstrated to have ALL been
performed YEARS BEFORE the Contempt Motions were filed bv, the
TEAM, EXCEPT the two that were Factually/Legally impossible of
perfomance. Whatever the Rationale for those Proceedings, it had
NO RELATIONSHIP to ANY "failures to comply with Court Orders".)
13
12. Contempt: Imgossibilitv of Perfomance Defense 12
When an Ordered act is factually or legally Impossible of
Performance, then that FACTUAL/LEGAL impossibility is an absolute
defense to a Charge of Civil and/or Criminal Contempt of Court.
Authorities
BLY v. Smith (1916) 94 Ohio St. 110Brown v. Executive 200 (1980) 64 Ohio St. 2d 250Pugh v. Pugh (1984) 15 Ohio St. 3d 136State v. Kilbane (1980) 61 Ohio St. 2d 210
Aver. In Re (1997) 119 O. App. 3d 57Burchett v. Miller (1997) 123 O. App. 3d 550Courtney v. Courtney (1984) 16 O. App. 3d 329Marden v. Marden (1996) O. App. 3d 568Olmstead Twp. v. Riolo (1998) 49 O. App. 3d 114Purola, In Re (1991) 73 0. App. 3d 306Szymczak v Szymczak (2000) 136 0. App. 3d 706
Lyons v. Bowers (2007) ELEVENTH AD #2006-L-119Stevens, In Re (1999) ELEVENTH AD #98-T-0002
Stroud v. Stroud (1997) ELEVENTH AD #97-L-005Tippi v. Patnik (2006) ELEVENTH AD #2005-G-2665
(Relevance: EXAMPLE #1: Both Appellants, Fiduciary and Attorney,
were held in CIVIL and CRIMINAL Contempt of Court for "failing"
to obey the ORDER to take $64,000 FROM the LAKE County Guardian
Estate, and deliver it TO a Legal Stranger, which Estate had
KNOWN/RECORD assets of $0, because all assets had been
transferred YEARS BEFORE, as MANDATED BY LAW, to the Decedents
Estate in GEAUGA County Probate Court. (RECORD)
The Order was FACTUALLY/LEGALLY IMPOSSIBLE OF PERFORMANCE!!!
14
EXAMPLE #2: Both Appellants, Fiduciary and Attorney, were held in
CIVIL and CRIMINAL Contempt of Court for "failure" to comply with
the LAKE County Probate Court ORDER to CONFISCATE the assets of
the GEAUGA County Probate Estate, and DELIVER it to a specified
TEAM MEMBER, a legal Stranger to BOTH Estates, for him to with
as he independantly determines. (RECORD)
The Order was FACTUALLY/LEGALLY IMPOSSIBLE OF PERFORMANCE!!!)
AppellANT Pro Se
Jacqueline Adams^
Fiduciary/ES'Mj`-
Appe11ANT Pro Se
15
EXHIBIT
(A) Judgment-in-Issue, dated July 29, 2009
U^UL^L^UJUL 2 9 2009
^vurt ^f `" 4t^ CLERK OF COURTSUPREME COURT OF OH
In Re: The Guardianship of Bertina 14ards Case No. 2009-0683
ENTRY
Upon consideration of the jurisdictional memoranda filed in this case, the Courtdeclines jurisdiction to hear the case and dismisses the appeal as not involving anysubstantial constitutional question.
Upon consideration of appellants' motion for leave to file motion to strikememorandum in response, motion to strike memorandum in response filed 5/11/09, andmotion of Jacqueline Adams to vacate a void judgment,
It is ordered by the Court that the motions are denied as moot.
(Lake County Court of Appeals; No. 2007 50)
/T ASJ. OYERClvef Justice