Estate of Todd v. Flahive , 2021 Ohio 4419 ( 2021 )


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  •                                      COURT OF APPEALS
    MORROW COUNTY, OHIO
    FIFTH APPELLATE
    DISTRICT
    IN THE ESTATE OF VERNON D. TODD,               :   JUDGES:
    :
    CHARLES W. TODD,                               :
    :   Hon. Craig R. Baldwin, P.J.
    Appellant/Cross-Appellee                :   Hon. William B. Hoffman, J.
    :   Hon. Earle E. Wise, J.
    -vs-                                           :
    :
    TERRENCE P. FLAHIVE, ADM'R OF THE              :   Case No. 2021 CA 0002
    ESTATE OF VERNON D. TODD,                      :
    :
    Appellee/Cross-Appellant                :
    :
    and                                            :
    :
    VERNON D. TODD, II and TAMMY JO LOVE           :   OPINION
    CHARACTER OF PROCEEDING:                           Appeal from the Morrow County Court of
    Common Pleas, Case No. 18 ES 18717
    JUDGMENT:                                          Affirmed
    DATE OF JUDGMENT:                                  December 14, 2021
    APPEARANCES:
    For Appellee-Cross-Appellant                       For Appellant-Cross Appellee
    Adm’r Terrence P. Flahive                          Charles W. Todd
    EHREN W. SLAGLE                                    SCOTT M. GORDON
    KATHRYN L. TRAVEN                                  DAVID J. GORDON
    Collins & Slagle Co., LPA 351                      82 North Franklin Street
    W. Nationwide Boulevard                            Delaware, Ohio 43015
    Columbus, Ohio 43215
    JAMES W. JORDAN
    For Appellees- Vernon D. Todd II,                  80 Dorchester Square North
    And Tammy Jo Love                                  Westerville, Ohio 43081
    MICHAEL R. TRAVEN
    ROBERT B. GRAZIANO
    Fisherbroyles, LLP
    20 South Third Street, Suite 210
    Columbus, Ohio 43215
    Baldwin, P.J.
    {¶1} Appellant, Charles W. Todd, appeals the decision of the Morrow County
    Court of Common Pleas permitting appellees, Vernon Todd, II and Tammy Jo Love the
    opportunity to participate in the R.C. 2107.24 hearing to determine if the documents
    submitted by appellant comprised Vernon Todd’s will. Charles Todd also appeals the trial
    court’s finding that the documents submitted to the trial court did not satisfy the
    requirements of R.C. 2107.24 and, therefore, were not admitted to probate. Appellees
    are Terrance P. Flahive, Administrator of the Estate, Vernon Todd, II. and Tammy Jo
    Love.
    {¶2} Appellee Flahive filed a cross appeal of the trial court’s decision to deny his
    motion to dismiss Charles Todd’s applications to probate a will pursuant to R.C. 2107.10.
    STATEMENT OF FACTS AND THE CASE
    {¶3} Vernon Todd passed away on February 14, 2017. On April 23, 2017 Vernon
    Todd’s brother, Charles Todd, sent a letter to Tammy Jo Love, and Christina Love Lucas,
    decedents daughter and grand-daughter:
    Tammy and Christina,
    I am sending you a copy of your father (Grandfather) last will. He
    dictated it to his sister-in-law while at Riverside Hospital in Columbus in July. I
    had nothing to do with it.
    You need to sign it and date it and return them to me.
    Due to the fact I might not be around in 4 or 5 years I will be glad to
    send the full amount-If that is okay with you.
    C. Todd
    I will need Christina's address.
    (Motion to Dismiss and/or Strike Any and all Motions or Memoranda Filed by Tammy Jo
    Love and Vernon D. Todd II in Connection with the Application to Admit the Decedent's
    Will to Probate, Dec. 20, 2018, Exhibit D).
    {¶4}   On May 17, 2017 Charles Todd sent a letter to Vernon Todd, II, decedent's
    son:
    V.D.T. II
    Your father on July 24, 2016 while at Riverside Hospital in Columbus
    dictated to Teddy Gene what he wanted done with his assets. I had nothing to
    do with it.
    I feel it my obligation to carry out his wishes.
    If you are in agreement sign & date and return the paper. If you think it
    is unfair then do what you want. Remember the bird in the hand is worth two
    in a bush.
    Being the next of kin does not mean a thing. A person can leave their
    assets to whom ever (SIC) they want.
    If you had cared for your father and his properties you might of (SIC)
    gotten a million plus dollars.
    As for me I do not need his money, so after expenses and taxes it
    will go to a charity.
    So honor your father's wishes & $80,000 will be on its way. Cause
    me more grief & you could get nothing.
    These last 10 month have been hell for me. And I blame you. Florida
    has an _Elder Abuse Law_ which states that children are
    responsible for the care of their parents.
    (Motion to Dismiss and/or Strike Any and all Motions and/or Memoranda Filed by Tammy Jo
    Love and Vernon D. Todd II in Connection with the Application to Admit the Decedent's Will
    to Probate, Dec. 20, 2018, Exhibit A).
    {¶5} Both Tammy Jo Love and Vernon Todd Jr signed the document they received
    from Charles Todd on the line for witnesses and returned them to Charles Todd. In turn,
    they each received cashier's checks in the amount of eighty-thousand dollars. Tammy Jo
    Love's check was dated May 12, 2017 and Vernon Todd, Jr's check was dated June 9,
    2017. Both checks list the remitter as Charles W. Todd. The record contains no evidence
    that anyone had opened an estate in the name of Vernon Todd when the checks were
    issued or that Charles Todd had authority to act on behalf of the estate of Vernon Todd.
    {¶6} Terrance P. Flahive filed an application to administer the estate of Vernon
    Todd on March 14, 2018 and included a narrative describing his suspicion that Charles
    Todd had wrongly acquired assets of the estate. The application indicated that Vernon
    Todd did not have a will.
    {¶7} On September 21, 2018 Charles Todd filed an application to probate the will
    of Vernon Todd with a copy of a purported will as well as affidavits from Gene and
    George Todd attesting to the validity of the will. Charles Todd acknowledged that the will
    failed to fulfill the requirements of R.C. 2107.03 because it was not signed by two
    witnesses, but contended that the affiant’s testimony satisfied the requirements of R.C.
    and that the document should be considered the will of Vernon Todd.
    {¶8} On October 3, 2018 Gene Todd filed a document she described as an
    original last will of Vernon Todd and, on November 17, 2018 Charles Todd filed a third
    document he contended was the original last will of Vernon Todd with a motion to amend his
    application to probate the will of Vernon Todd.
    {¶9} All three alleged wills contain hand written amendments and reflect a signature
    date of July 26, 2016. The language of each document is similar, but none are witnessed
    as required by R.C. 2107.03 and all can be distinguished by different details.
    {¶10} Flahive filed objections to the admission of the will to probate as well as a
    motion to dismiss Charles Todd's applications to probate the will contending that he
    violated R.C. 2107.10 which requires a timely filing of the will. Vernon Todd, II and
    Tammy Jo Love moved to have the purported wills stricken as failing to satisfy the
    requirements of R.C. 2107.24 and that, for that reason, the documents were not wills.
    Charles Todd moved to strike any pleadings filed by Vernon Todd, II and Tammy Jo Love
    contending that their acceptance of the eighty-thousand-dollar payment estopped them
    from objecting to the validity of the will. In addition to these motions, the record contains
    numerous other motions suggesting that the parties in this matter rarely agreed upon the
    facts or the law.
    {¶11} The various motions filed by the parties were heard by the trial court on
    April 30, 2019. The trial court denied the motion to dismiss for failure to comply with R.C.
    finding that Charles Todd had shown sufficient reasonable cause for the late filing to
    defeat the motion. The trial court also denied Charles Todd’s motion to strike the
    pleadings of Vernon Todd, II and Tammy Jo Love, and found that they were not estopped
    from objecting to the status of the documents submitted as wills, concluding that the
    “[a]ctions of the Decedent's children to accept funds from Charles Todd do not at this
    juncture constitute receipt of any benefit from an Estate or satisfaction of any alleged Will
    not yet established. Consequently, the estoppel argument fails.” (Journal Entry, May 3,
    2019, p. 6).
    {¶12} The issue of whether any of the documents submitted to the probate court
    were the last will of Vernon Todd was scheduled for hearing on July 29, 2019.
    {¶13} Charles Todd offered the testimony of Gene and George Todd at the
    July 2019 hearing and both confirmed that they witnessed the decedent sign a single
    document, but neither Gene nor George could account for the fact that three documents
    purporting to be the will of Vernon Todd were presented to the court, all bearing an original
    signature.
    {¶14} Gene and George Todd explained that Vernon Todd suffered an illness and
    was hospitalized for a period of time including July 24 and 25, 2016. His sister-in-law,
    Gene, and her grandson, Nicholas Liening, visited him on July 24th and Gene recalled
    that she spoke with Vernon about the disposition of his estate. Gene described how she
    took notes of their conversation during the visit on the 24th and let Vernon review them.
    The notes she created contain what Gene identified as the signature of Vernon Todd,
    added by Vernon after he had reviewed her notes.
    {¶15}   Nicholas   has   some   recollection   of visiting   Vernon   Todd   with   his
    grandmother, but cannot be certain of the date. He did recall that he helped Vernon recall a
    word and that Vernon jokingly said that he would include a ten-thousand-dollar gift for him
    in the will. He did recall Vernon and Gene exchanging a piece of paper and he
    believed the handwritten page of notes marked Exhibit Q3 was the document he saw on
    the day of his visit.
    {¶16} Gene used her notes to create what she described as Vernon Todd's will
    and returned to Vernon Todd's hospital room on July 25th with her husband George Todd.
    Vernon asked that she make alterations to the will regarding the timing of the gifts to his
    children and grandchild and she recalled making those changes by hand. Both Gene and
    her husband George claimed they saw Vernon sign the document, but neither
    witnessed it. Gene explained that he did not sign the document as a witness, because
    she believed that relatives were barred from serving as witnesses. She maintained
    possession of the document and stored it in her home after delivering a copy to Charles
    Todd. She later delivered it to her attorney who filed it with the court on October 3,
    2018.
    {¶17} Gene could not explain how the other documents with the original signature of
    Vernon Todd were created. She stated that she printed more than one copy of the
    document, took those copies to the hospital, and that Vernon must have signed them, but
    she did not witness Vernon sign more than one copy. Her husband, George, also verified
    that Vernon signed one copy in his presence. Gene conceded that she was surprised
    when she was confronted by the additional documents bearing what she believed was
    Vernon Todd’s original signature.
    {¶18} Charles Todd testified, but he did not offer any information that would
    explain the existence of three documents with Vernon Todd’s original signature. He
    claims that he received a copy of the will that Gene Todd had in her possession, but he
    added that he did not know where his attorney acquired the document filed with the court on
    September 21, 2018. He could not verify that any of the signatures on the documents were
    his brother’s and when asked which if the three documents filed with the court was his
    brother’s will, he answered “I don’t know.” (Trial Transcript, p. 743, Lines 13-29).
    {¶19} In addition to his inability to identify which of three documents was the will,
    Charles Todd’s claim that the documents memorialize his brothers wishes regarding his
    estate is undermined by his testimony and the actions he claims he took to fulfill the terms
    of the documents. He admitted that he could not identify his brother’s signature, that he
    could not verify which of the three documents were submitted to the trial court was the
    last will and testament of his brother and that he did not open an estate because “I didn’t
    feel we had any assets worth probating.” (Trial Transcript, p. 772, Lines 20-22). Despite
    the lack of assets worth probating, Charles Todd claimed he fulfilled the wishes of his
    brother by distributing over two hundred thousand dollars.
    {¶20} He acknowledged that he was neither the executor nor the administrator of
    Vernon Todd’s Estate, but he claims he was motivated to fulfill his brother’s wishes
    regarding the distribution of funds. He distributed funds, but not incompliance with the
    purported will.
    {¶21} The documents submitted by Charles Todd suggested that the Methodist
    Church in Mt. Gilead should receive twenty-five thousand dollars but, contrary to that
    language, Charles Todd paid only fifteen thousand dollars to the Mt. Gilead church and
    chose a different church to receive the balance. While the documents he filed with the
    court called for annual payments of funds to Vernon Todd, II and Tammy Jo Love and
    Christina Love Lucas until the total amount was paid, Charles Todd paid a single lump
    sum to all three. Finally, Charles Todd argued that Vernon Todd, II and Tammy Jo Love
    were estopped from opposing the verification of the will because they received the
    amount described in the will, but he acknowledged that those funds were paid from his
    personal account and not from an estate account.
    {¶22} The balance of Vernon Todd’s estate was to be paid to Charles Todd per
    documents submitted to the trial court, but the record does not contain any evidence of
    the amount or completion of such a transfer.
    {¶23} The validity of any of the three documents as a will was further tested by an
    examination of the signature by handwriting experts retained by Charles Todd and by the
    Appellees Vernon Todd, II and Tammy Jo Love. Charles Todd’s expert, Katherine
    Schoenberger, concluded that all of the signatures were the signature of Vernon Todd,
    with the exception of the signature on the handwritten notes created by Gene Todd. With
    regard to that signature, she noted that the mode of signing was such that she was not
    able to compare it to known signatures of Vernon Todd.
    {¶24} The Estate’s expert, Erich Speck, concluded that all of the signatures on the
    purported wills and the notes created by Gene Todd were not the signature of Vernon
    Todd. Speck arrived at his conclusion by giving weight to the consistent differences
    between the questioned signatures and the known signatures that, in his experience,
    reflected an attempt to copy the handwriting of another without having knowledge of how
    the signature was made. He acknowledged similarities, but focused on differences
    emphasizing that “similarities are not the driving force just because there are similarities.
    You need to look at fundamental differences that occur in pen position direction of stroke,
    things like that, that a forger is not going to pick up. * * * When you have fundamental
    differences that is something you put a lot more weight on. That is an individual
    unexplainable fundamental difference. That's highly significant.” (Trial Transcript. p. 502,
    lines 4-17).
    {¶25} The trial court completed a thorough analysis of the evidence presented and
    concluded that “[t]here is significant doubt that the Decedent signed any of the three
    original documents purported to be his will.” (Journal Entry, Feb. 25, 2021, p. 74). The
    trial court found that “when considering all the conflicts with credibility outlined extensively
    above and without assigning the mantel of forgery, there are simply too many,
    unexplained mysteries, as evidenced by not one, not two, but three separate original
    documents claiming to be the original will. The Court FINDS (SIC) no document filed or
    combination thereof, to be the Decedent's will.” (Id. at p. 72) The court ruled that
    “Applicant has failed to meet his burden of proof by clear and convincing evidence and no
    document submitted for consideration shall be admitted to probate.” (Id. at p. 76).
    {¶26} Charles Todd filed a timely appeal and submitted two assignments of error:
    {¶27} “I. THE TRIAL COURT ERRED WHEN IT PERMITTED THE CHILDREN OF
    DECEDENT TO CONTEST THE APPLICATION TO PROBATE WILL.”
    {¶28} “II. THE TRIAL COURT'S DECISION WAS AGAINST THE MANIFEST
    WEIGHT OF THE EVIDENCE WHEN IT CONCLUDED THAT THERE WAS NOT CLEAR
    AND CONVINCING EVIDENCE THAT THE LAST WILL AND TESTAMENT OF
    DECEDENT COMPLIED WITH O.R.C. §2107.24.”
    {¶29} Administrator Flahive filed a cross appeal and submitted one assignment of
    error:
    {¶30} “I. THE TRIAL COURT'S DENIAL OF ADMINISTRATOR'S MOTION TO
    PRECLUDE         APPELLANT,       CHARLES       W.    TODD,     FROM      INHERITING          FROM
    DECEDENT'S         ESTATE      AND     TO     DISMISS     HIS   ORIGINAL       AND    AMENDED
    APPLICATIONS TO PROBATE WILLS, IS AGAINST THE MANIFEST WEIGHT OF THE
    EVIDENCE.”
    ANALYSIS I.
    {¶31} In his first assignment of error, Charles Todd contends that the trial court
    erred by permitting Vernon Todd, II and Tammy Jo Love the opportunity to contest the
    application to probate the will of Vernon Todd. The flaw in Charles Todd’s argument
    appears in the text of this assignment of error as he assumes that the hearing before the
    court involved a valid will when the only issue before the court was whether any of the
    three original signed documents was the last will and testament of Vernon Todd. That
    flaw, as well as the fact that the precedent cited by Charles Todd was inapposite, leads us
    to reject this assignment of error.
    {¶32} When Charles Todd filed his first application to probate the will of Vernon
    Todd, he acknowledged that the will had not been witnessed and therefor did not comply
    with the requirements of R.C. 2107.03, but argued that the will satisfied the terms of
    R.C.2107.24. That statute, effective July 20, 2006, states in relevant part:
    If a document that is executed that purports to be a will is not
    executed in compliance with the requirements of section 2107.03 of the
    Revised Code that document shall be treated as if it had been executed as a
    will in compliance with the requirements of that section if a probate court, after
    holding a hearing, finds that the proponent of the document as a
    purported will has established, by clear and convincing evidence, all of the
    following:
    (1)    The    decedent    prepared       the   document   or    caused    the
    document to be prepared.
    (2)    The   decedent     signed   the     document   and      intended   the
    document to constitute the decedent's will.
    (3)    The decedent signed the document under division (A)(2) of
    this section in the conscious presence of two or more witnesses. As
    used in division (A)(3) of this section, “conscious presence” means
    within the range of any of the witnesses' senses, excluding the sense of
    sight or sound that is sensed by telephonic, electronic, or other
    distant communication.
    {¶33} The enacting legislation was adopted specifically to amend section 2107.27
    and to create section 2107.24 of the Revised Code to provide a procedure for a probate
    court to treat a document as a will notwithstanding its noncompliance with the statutory
    formalities for executing wills. (Am. H.B. No. 265, 
    2006 Ohio Laws 96
    ).
    {¶34} The trial court recognized the purpose of the hearing under the statute was to
    determine if one or more of the documents submitted comprised the last will and
    testament of Vernon Todd and that the hearing was not a will contest. (Trial Transcript, p.
    8., 15, 37, 170; Journal Entry, Feb. 25, 2021, p.5).
    {¶35} The goal of the hearing under R.C. 2107.24 is distinctly different from the
    cases cited by Charles Todd. Revised Code 2107.24 serves as a means to determine
    whether a document is a will, while the decisions cited by Charles Todd involve
    documents that were contested after they had been admitted to probate and a distribution
    had been made to the parties contesting the will. This court’s decision Snyder v. Snyder,
    5th App. No. 4-CA-79, 
    1979 Ohio App. LEXIS 9390
    , Oct, 31, 1979, cited by Charles Todd in
    support of his position is an example of the distinction between the case before us and the
    cited precedent. In Snyder the will had been admitted to probate and a distribution had
    been made and accepted by the complaining party. Id. at *1, *2.
    {¶36} Further, the cases cited by Charles Todd presumably involved a document
    that was executed pursuant to R.C. 2107.03 or its predecessor and admitted to probate by
    court order, creating a presumption of its validity. In re Estate of Harris v. Harris, 5th
    Dist. No. 2015CA00101, 
    2016-Ohio-2615
    , 
    63 N.E.3d 744
    , ¶ 38. None of the cases cited
    address the application of R.C. 2107.24 as all pre-dated the effective date of that section.
    {¶37} Charles Todd admitted that the funds he paid out to satisfy Vernon Todd’s
    last wishes were from his personal account, further distinguishing this case from those
    that he cited in support of his position. The funds were not paid out from an estate as
    they were in the cited cases, as Charles Todd did not believe there were assets “worth
    probating.”
    {¶38} Further, the cases cited by Charles Todd in support of his argument were
    decided before the adoption of R.C. 2107.24. Without the option provided by that section of
    the code, the documents submitted in the case sub judice would most likely have been
    rejected as clearly non-conforming by the courts in the cited cases and by the trial court in
    this matter. The opportunity to petition the trial court to accept non-conforming documents
    via the method described in R.C. 2107.24 is a relatively new development and the
    precedent established prior to its effective date must be restricted to similar factual
    situations.
    {¶39} In the case before us Charles Todd bears the burden of establishing, by
    clear and convincing evidence, that a will exists. Case law addressing a will contest is
    inapposite because, until Todd has satisfied the requirements of R.C. 2107.24, there is
    no will for any party to contest.
    {¶40} Revised Code 2107.24 requires the court to conduct a hearing to determine if
    a document is a will. Charles Todd challenges the trial court’s interpretation of that
    statute, so our review is de novo. Turner v. CertainTeed Corp., 
    155 Ohio St.3d 149
    , 2018-
    Ohio-3869, 
    119 N.E.3d 1260
    , ¶ 11. We find that aside from requiring a proponent of the
    will to carry the burden of proof, the language of the statute does not prescribe the parties
    to the hearing. The statute provides the trial court broad discretion to conduct a compliant
    hearing and we find no abuse of that discretion by allowing the children of the decedent to
    participate.
    {¶41} Finally, we note that the estate also objected to the introduction of the
    purported wills. Under the circumstances, even if the trial court’s decision to exclude the
    children as parties was error, we see no prejudice to Charles Todd. We expect that the
    same evidence would have been presented through the estate with the children as
    interested witnesses rather than parties.
    {¶42} Charles Todd’s first assignment of error is denied.
    II.
    {¶43} In his second assignment of error, Charles Todd asserts that “the trial
    court's decision was against the manifest weight of the evidence when it concluded that
    there was not clear and convincing evidence that the last will and testament of decedent
    complied with O.R.C. §2107.24.” On review for manifest weight, the standard in a civil
    case is identical to the standard in a criminal case. A reviewing court is to examine the
    entire record, weigh the evidence and all reasonable inferences, consider the credibility of
    witnesses and determine “whether in resolving conflicts in the evidence, the jury [or
    finder of fact] clearly lost its way and created such a manifest miscarriage of justice that
    the conviction [decision] must be reversed and a new trial ordered.” State v. Martin, 
    20 Ohio App.3d 172
    , 175, 
    485 N.E.2d 717
     (1st Dist.1983). In State v. Thompkins, 
    78 Ohio St.3d 380
    , 387, 
    678 N.E.2d 541
    , 546 (1997), the Supreme Court of Ohio explained the
    following:
    Weight of the evidence concerns “the inclination of the greater amount
    of credible evidence, offered in a trial, to support one side of the
    issue rather than the other. It indicates clearly to the jury that the party
    having the burden of proof will be entitled to their verdict, if, on weighing the
    evidence in their minds, they shall find the greater amount of credible
    evidence sustains the issue which is to be established before them. Weight is
    not a question of mathematics, but depends on its effect in inducing
    belief.” (Emphasis sic.)
    {¶44} In weighing the evidence however, we are always mindful of the
    presumption in favor of the trial court's factual findings. Eastley v. Volkman, 
    132 Ohio St.3d 328
    , 
    2012-Ohio-2179
    , 
    972 N.E.2d 517
     ¶ 21.
    {¶45} Charles Todd submitted applications to probate the will of Vernon Todd with
    two original signed documents representing that each was the will of Vernon Todd. Gene
    and George Todd filed a third original signed document claiming that they witnessed
    Vernon Todd sign it as his last will and testament, but without an application to probate
    the will. None of the documents were witnessed, so none complied with the requirements of
    R.C. 2107.03. As the only applicant to probate a will, Charles Todd had the opportunity to
    establish, by clear and convincing evidence, that one or more of the documents fulfilled the
    requirements of R.C. 2107.24. That code section provides an alternative route to
    probate for a document that is non-compliant with 2107.03, but still contains the hallmarks of
    a testimonial document.
    {¶46} The facts in the record reveal a fundamental problem with Charles Todd’s
    presentation in the context of R.C. 2107.24. The text clearly limits its application to a
    single document submitted by the proponent as a purported will, but in the case before
    the trial court, three separate documents with original, “ink on the paper” signatures were
    presented to the court and Charles Todd did not provide any argument regarding which
    should be considered the will, presumably relying on the court to select the “best” of the
    three. (Trial Transcript, p. 582, lines 18-22). Charles Todd’s approach does not fulfill the
    requirements of R.C. 2107.24 which obligate him, as proponent, to establish which
    document the decedent prepared or caused to be prepare, which document the decedent
    signed with the intent to constitute a will and which document was signed in the conscious
    presence of two or more witnesses. We find this defect significant as the statute does
    not provide the trial court authority to select from more than one document submitted by
    the proponent, but places the burden on the proponent to prove a document is the will of
    the decedent.
    {¶47} The trial court acknowledged the confusion, but focused upon the testimony of
    the handwriting experts to resolve the case, finding that Erich Speckin, expert of
    Tammy Jo Love and Vernon Todd, II, was more credible as a result of superior
    experience. The trial court found Speckin “has not only comparably recognized,
    academic training, but also has experience and years of specialty recognition, supported by
    numerous requests of attorneys and governmental bodies for his testimony in many
    states and countries. This gives him equal, if not greater professional recognition in the
    specialized field than Applicant's Expert, and thus more potential weight’ and that “[w]hen
    comparing the parties' experts, Beneficiaries' Expert's simply has greater and more
    expansive training, along with significantly more public and legal recognition, than
    Applicant's Expert.” (Journal Entry, Feb. 25, 2021, p. 54, 55).
    {¶48} After reviewing the experience of the experts, the trial court turned to their
    analysis of the signatures on the purported wills and found Charles Todd’s expert analysis
    “incomplete” for failure to explore the “collective dissimilarities found repeatedly in the
    QUESTIONED (SIC) documents to the similar or common characteristics of the
    KNOWN (SIC) signatures.” (Id. at 58). The trial court cited with approval Speckin’s
    conclusion that “[t]he forger may become more proficient at the forgery, but does not
    recognize his or her own habits as they become more pronounced as dissimilarities from
    the KNOWN signatures. Trial Tr. 500-502, 532-533. The forger's unique habits will
    inevitably surface, presenting these habits as common dissimilarities. Thus, making
    analysis of dissimilarities, NOT emphasized by Applicant's Expert, so fundamentally
    important.” (Id. at 63).
    {¶49} After an extensive review of the testimony and evidence the trial court
    concluded that “* * * when considering all the conflicts with credibility outlined extensively
    above and without assigning the mantel of forgery, there are simply too many,
    unexplained mysteries, as evidenced by not one, not two, but three separate original
    documents claiming to be the original will. The Court FINDS no document filed or
    combination thereof, to be the Decedent's will” and that “Since significant weight is given to
    this conclusion that the QUESTIONED signatures are not the Decedent's signatures,
    clearly there is no Decedent testamentary intent, and no intent to execute a specific
    document or documents as a will.” (Id. at 73,74).
    {¶50} The trial court painstakingly reviewed the testimony and the evidence and
    our review must consider the presumption in favor of the trial court's factual findings.
    Eastley, 
    supra.
     We have completed an examination of the entire record, weighed the
    evidence and all reasonable inferences, considered the credibility of witnesses and we
    find that the trial court did not clearly lose its way and did not create such a manifest
    miscarriage of justice that the decision must be reversed and a new trial ordered. The
    record has sufficient evidence to support the trial court’s finding that the signatures on the
    documents were not genuine, that Charles Todd did not present clear and convincing
    evidence to satisfy the requirements of R.C. 2107.24 and that, for those reason, none of
    the documents will be admitted to probate as the will of Vernon Todd.
    {¶51} Charles Todd’s second assignment of error is overruled.
    {¶52} The decision of the Ashland County Court of Common Pleas is affirmed.
    {¶53} Cross-Appellant Flahive noted that his appeal was contingent and, if this
    court affirmed the decision of the trial court, no decision would be necessary.
    (Cross- appellee’s brief, p. 5) Because we have affirmed the decision of the trial court,
    we dismiss the cross-appellant’s contingent appeal.
    By: Baldwin, P.J.
    Hoffman, J. and
    Wise, Earle, J. concur.
    

Document Info

Docket Number: 2021 CA 0002

Citation Numbers: 2021 Ohio 4419

Judges: Baldwin

Filed Date: 12/14/2021

Precedential Status: Precedential

Modified Date: 12/15/2021