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Florkey v. Malott
2011 Ohio 5199
Ohio Ct. App.
2011
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Background

  • Branson seeks relief for Mollie Florkey as Branson's mother and next-best-friend; Malott is Florkey's court-appointed guardian over person and estate.
  • Branson filed suit December 7, 2010 against Malott alleging fraud via POA and guardianship, constitutional and ADA rights violations, and damages; also sought to quiet title for property allegedly sold for inadequate consideration.
  • Trial court granted Malott's Civ.R. 12(B)(6) and Civ.R. 17(A) motions to dismiss on grounds Branson was not the real party in interest and claims lacked legal basis.
  • Branson's guardian-removal claim, if present, falls under probate jurisdiction; the trial court dismissed but the issue is whether transfer to probate court was proper.
  • This court (a) affirms dismissal of Branson's claims brought on Florkey's behalf, (b) concludes the guardian-removal claim belongs in probate court, and (c) remands for transfer to probate court for proper handling.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Real party in interest Branson alleges claims on Florkey’s behalf Branson lacks standing; Malott is guardian, not Branson Branson lacks standing; claims dismissed under Civ.R. 12(B)(6) and Civ.R. 17
Guardian-removal jurisdiction Branson seeks removal of Malott as guardian Probate court has exclusive jurisdiction over guardians; case filed in common pleas Trial court lacked jurisdiction; guardian-removal claim transferred to probate court
Disposition of guardian-removal claim Guardianship-removal should proceed in trial court Not proper venue; probate court appropriate Remand to probate court for transfer and proper handling

Key Cases Cited

  • In re Guardianship of Florkey, 2008-Ohio-4994 (Ohio 2008) (probate appointment; guardianship proceeding context cited by panel)
  • Civ.R. 73(B) interpretation (Bringardner), 2008-Ohio-950 (Ohio 2008) (transfer of improperly venued matters to proper division)
  • Siebenthal v. Summers, 56 Ohio App.2d 168 (Ohio App. 1978) (authority on transfer and venue for probate matters)
  • Barnes v. Tolliver, 100 Ohio App.3d 391 (Ohio App. 1995) (liberal pleading construction for guardianship context)
  • Residential Funding Co., L.L.C. v. Thorne, 2010-Ohio-4271 (Ohio 2010) (standing and real-party-in-interest guidance)
  • Pryor v. Pryor, 2009-Ohio-6670 (Ohio 2009) (need for record to review Civ.R. 12(B)(6) challenges)
  • Cramer v. Javid, 2010-Ohio-5967 (Ohio App. 2010) (standing and Civ.R. 12(B)(6) standards)
Read the full case

Case Details

Case Name: Florkey v. Malott
Court Name: Ohio Court of Appeals
Date Published: Sep 30, 2011
Citation: 2011 Ohio 5199
Docket Number: 11CA9
Court Abbreviation: Ohio Ct. App.