State Ex Rel. Petro v. Cincinnati, C-060186 (4-20-2007)
State Ex Rel. Petro v. Cincinnati, C-060186 (4-20-2007)
Concurring Opinion
First the city claims that the attorney general is not a person. Then that the statute does not mean what it says. Next that "volunteers" should materialize out of the ether to maintain a cemetery. Perhaps in a Stephen King novel — but not in a court of law. *Page 1
Opinion of the Court
{¶ 2} Wesleyan Cemetery of Cincinnati ("Wesleyan"), an Ohio nonprofit corporation affiliated with the Methodist Episcopal Church, was incorporated by an act of the General Assembly in 1843. Wesleyan was a charitable trust whose corporate officers also acted as its trustees.
{¶ 3} In 1989, Wesleyan's board of directors amended the existing articles of incorporation and formed a new corporation that was no longer affiliated with the Methodist Episcopal Church. In 1995, Robert Merkle became president of the corporation and created a new board of directors that consisted of his family members.
{¶ 4} Over the next few years, Merkle used the assets in Wesleyan's endowment-care fund for his personal expenses, and he allowed the cemetery grounds to fall into disarray. According to the trial court, Wesleyan had become a 25-acre eyesore where graves were desecrated and criminal activity was rampant. As a result of Merkle's conduct, he was convicted of theft of the endowment funds and was sentenced to prison.
{¶ 5} Meanwhile, volunteers had stepped in to maintain the cemetery grounds. And in February 2004, Jim Petro, the Ohio Attorney General, instituted this action against Wesleyan's officers, the city of Cincinnati, and Hamilton County. The attorney general sought restitution, the removal of Wesleyan's trustees, and other declaratory and injunctive relief.
{¶ 6} In March 2005, the parties entered into a settlement agreement whereby Wesleyan's officers agreed to initiate dissolution of the cemetery association. And the attorney general amended his complaint to add, among other claims, a claim seeking a declaration of the parties' legal status under Ohio's cemetery laws. *Page 3
{¶ 7} The trial court dismissed all the defendants but the city from the action and declared that, pursuant to R.C.
{¶ 9} In addition, the city claims that the court should have dismissed the declaratory-judgment action because the attorney general failed to name as parties the relatives of those buried at Wesleyan or those who owned burial plots there.
{¶ 10} R.C. Chapter 2721, Ohio's declaratory-judgment act, authorizes any person affected by a statute to obtain a declaration of rights, status, or other legal relations under the statute.1 In an action in which declaratory relief is sought under R.C. Chapter 2721, any person who has or who claims any interest that would be affected by the declaration must be made a party to the action or proceeding.2 A "person" is defined under the chapter as "any person, partnership, joint-stock company, unincorporated association, society, municipal corporation, or other corporation. "3
{¶ 11} The attorney general is beyond dispute a "person" as defined under R.C. Chapter 2721. Here, the attorney general sought a declaration of the parties' legal status under R.C.
{¶ 12} The attorney general is specifically authorized to investigate the actions of the trustees of a charitable trust to determine whether the property held for charitable purposes has been properly administered in accordance with fiduciary principles.4
{¶ 13} And the attorney general is vested with discretion to institute an action to enforce the performance of, or to restrain the abuse of, any charitable trust.5 The attorney general may bring such an action in his own name, on behalf of the state, or in the name of a beneficiary of the trust.6
{¶ 14} Consequently, the attorney general, as the enforcer of charitable trusts, was uniquely empowered in this case to institute a proceeding involving Wesleyan and to bring the action in his own name or in the name of the state.
{¶ 16} In this case, there was no requirement that the attorney general name all plot holders or relatives of the deceased. The attorney general had properly joined all necessary parties in the action because he represented the trust's beneficiaries.9
{¶ 17} Accordingly, we hold that the trial court properly denied the city's motion to dismiss the action. The first assignment of error is overruled. *Page 5
{¶ 19} Our review of the trial court's factual determinations is highly deferential.10 We will not reverse a judgment on the manifest weight of the evidence if there is some competent, credible evidence going to all the essential elements of the case.11
{¶ 20} The statute at issue in this case, R.C.
{¶ 21} The law codified in R.C.
{¶ 22} In Ravenna Township Trustees v. Ravenna,14 the Eleventh Appellate District held that under R.C.
{¶ 23} In this case, the city argues that Ravenna is distinguishable because, unlike the cemetery in Ravenna, the cemetery operated by Wesleyan was not a public cemetery. Instead, the city contends, the cemetery operated by Wesleyan was a private one that was not subject to R.C.
{¶ 24} By its terms, R.C.
{¶ 25} Here, the trial court determined that Wesleyan was a public cemetery, that it was not owned or under the care of a religious or benevolent society, and that it was no longer owned by or under the care of a corporation. The court determined that Wesleyan had been abandoned, that its trustees had resigned, and that no corporate assets or corporate entity remained.
{¶ 26} These findings were amply supported by the record. Testimony at trial indicated that Wesleyan had been open to the public, and that any member of the public could purchase burial lots or graves at Wesleyan.
{¶ 27} Moreover, in the 2005 settlement agreement executed by the city and the other parties, the parties stipulated that Wesleyan's officers and trustees had failed to maintain the cemetery, and that, as a result, the cemetery grounds were in disarray and had become a place for criminal activity. And the parties recognized the necessity of "a final resolution regarding the future management of Wesleyan."
{¶ 28} Under the agreement, Wesleyan's corporate entity was to be dissolved and its assets relinquished. The city, state, and county agreed to discharge from liability Wesleyan's corporate officers and any of its related corporate entities. *Page 7
{¶ 29} During our review of this matter, we found ourselves asking, "If not the city, then who?" Eighteen thousand people have been buried at Wesleyan. The cemetery's "trustees" abandoned Wesleyan, leaving the cemetery's daunting maintenance tasks to volunteers from the ranks of relatives and friends of the deceased. The city suggests that these volunteers should "take ownership of their cemetery." We find the city's suggestion to be disingenuous at best.
{¶ 30} The trial court's determination that Wesleyan was a public cemetery not owned or under the care of a corporation was supported by competent, credible evidence. Accordingly, we hold that the court properly concluded that, pursuant to R.C.
Judgment affirmed.
SUNDERMANN, J., concurs.PAINTER, P.J., concurs separately.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.