Axline v. Kevin R. Conners, L.L.C

2015 Ohio 4679
CourtOhio Court of Appeals
DecidedNovember 12, 2015
Docket14AP-924
StatusPublished
Cited by6 cases

This text of 2015 Ohio 4679 (Axline v. Kevin R. Conners, L.L.C) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Axline v. Kevin R. Conners, L.L.C, 2015 Ohio 4679 (Ohio Ct. App. 2015).

Opinion

[Cite as Axline v. Conners, L.L.C, 2015-Ohio-4679.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Karen Axline, :

Plaintiff-Appellant, : No. 14AP-924 v. : (C.P.C. No. 11CVA-7006)

Kevin R. Conners, LLC et al., : (ACCELERATED CALENDAR)

Defendants-Appellees/ : Third-Party Plaintiffs, : ProAssurance Casualty Company, : Third-Party Defendant-Appellee. :

D E C I S I O N

Rendered on November 12, 2015

F. Harrison Green Co., LPA, and F. Harrison Green, for appellant.

Peterson, Conners, Fergus & Peer LLP, Gregory S. Peterson, and Istvan Gajary, for defendants-appellees.

Roetzel & Andress, LPA, Bradley L. Snyder, and Jeremy S. Young, for third-party defendant-appellee.

APPEAL from the Franklin County Court of Common Pleas.

KLATT, J. {¶ 1} Plaintiff-appellant, Karen Axline, appeals a judgment of the Franklin County Court of Common Pleas that granted summary judgment to defendants-appellees, Kevin R. Conners and Kevin R. Conners, LLC, as well as third-party-defendant, No. 14AP-924 2

ProAssurance Casualty Company. For the following reasons, we reverse the grant of summary judgment to defendants and affirm the grant of summary judgment to ProAssurance. {¶ 2} From 2000 to 2007, Axline owned and operated Granville Title Agency, Limited. In early 2007, the Ohio Attorney General's office began investigating mortgage loans on which Axline had acted as title agent. The attorney general suspected that Axline had closed multiple fraudulent loans. Axline hired Conners to represent her in connection with the investigation and any future criminal charges. {¶ 3} Ultimately, Axline was indicted on over 40 counts, including counts for theft, receiving stolen property, money laundering, and falsification. In August 2009, Axline pleaded guilty to ten counts. Axline accepted a plea deal believing that she would only receive community control and the state would not file a sentencing recommendation. {¶ 4} Contrary to Axline's understanding, two days before her sentencing, the state filed a sentencing memorandum in which it contended that "a sentence of imprisonment of at least six years is necessary to adequately address the Defendant[']s actions." (Oct. 21, 2009 Sentencing Memorandum, 1-2.) The trial court sentenced Axline to a four-year term of imprisonment at the October 23, 2009 sentencing hearing. {¶ 5} In May 2010, Axline moved for judicial release. The trial court granted that motion, and released Axline from prison in December 2010. {¶ 6} On June 7, 2011, Axline filed a legal malpractice action against Conners.1 Axline alleged that Conners negligently (1) misrepresented to her that she would receive community control and the state would not file a sentence recommendation prior to sentencing, (2) failed to file a sentencing memorandum on her behalf prior to her sentencing, (3) failed to obtain in writing the state's agreement not to recommend a sentence, (4) failed to provide an affirmative defense, (5) failed to investigate case law related to mortgage fraud to acquire the knowledge necessary to competently represent her, (6) failed to call witnesses or present mitigating evidence at the sentencing hearing, (7) advised her to not respond to the impact witness who testified at the sentencing hearing, (8) misrepresented the facts underlying the charges to the trial court at the sentencing hearing, (9) failed to address inaccuracies in the indictment, (10) failed to

1 Axline later amended her complaint to add Kevin R. Conners, LLC as a defendant. No. 14AP-924 3

disclose to her that he intended to negotiate a plea rather than prove her innocence, and (11) failed to properly prepare her for a proffer session with the state that occurred prior to sentencing. {¶ 7} Defendants answered Axline's complaint and filed a third-party complaint against ProAssurance, which provided Kevin R. Conners, LLC with professional liability insurance. Defendants alleged that ProAssurance had breached the insurance policy by denying them coverage for Axline's claims. Defendants sought damages and specific performance. {¶ 8} Both defendants and ProAssurance moved for summary judgment. Defendants argued that the statute of limitations barred Axline from asserting her malpractice claims. ProAssurance argued that defendants' insurance coverage did not apply to Axline's claims because the actions underlying those claims either occurred or were related to conduct that occurred prior to the policy's retroactive date. {¶ 9} In a judgment dated October 9, 2014, the trial court granted both defendants' and ProAssurance's motions for summary judgment. Axline now appeals that judgment and assigns the following errors: [I.] The trial court erred in granting Appellees-Defendants, Kevin R. Conners, LLC and Kevin R. Conners' Motion for Summary Judgment on all Counts of Appellant-Plaintiff's Amended Complaint.

[II.] The trial court erred in granting Appellee-Third-Party Defendant, ProAssurance Casualty Company's Motion for Summary Judgment on Counts One and Two of the Appellee - Conners Defendants' Third Party Complaint.

{¶ 10} Axline's assignments of error challenge the trial court's rulings on summary judgment. A trial court will grant summary judgment under Civ.R. 56 when the moving party demonstrates that: (1) there is no genuine issue of material fact, (2) the moving party is entitled to judgment as a matter of law, and (3) reasonable minds can come to but one conclusion when viewing the evidence most strongly in favor of the non-moving party, and that conclusion is adverse to the non-moving party. Hudson v. Petrosurance, Inc., 127 Ohio St.3d 54, 2010-Ohio-4505, ¶ 29; Sinnott v. Aqua-Chem, Inc., 116 Ohio St.3d 158, 2007-Ohio-5584, ¶ 29. Appellate review of a trial court's ruling on a motion for summary judgment is de novo. Hudson at ¶ 29. This means that an appellate court No. 14AP-924 4

conducts an independent review, without deference to the trial court's determination. Zurz v. 770 W. Broad AGA, L.L.C., 192 Ohio App.3d 521, 2011-Ohio-832, ¶ 5 (10th Dist.); White v. Westfall, 183 Ohio App.3d 807, 2009-Ohio-4490, ¶ 6 (10th Dist.). {¶ 11} By her first assignment of error, Axline argues that genuine issues of material fact precluded the trial court from determining, as a matter of law, the date on which the attorney-client relationship between her and Conners terminated. Because the evidence on that issue is conflicting, Axline maintains that the trial court could not decide on summary judgment whether she filed her legal malpractice claims within the one-year statute of limitations. We agree. {¶ 12} A party must file a claim for legal malpractice within one year of the time the cause of action accrues. R.C. 2305.11(A); Smith v. Conley, 109 Ohio St.3d 141, 2006- Ohio-2035, ¶ 4. An action for legal malpractice accrues "when there is a cognizable event whereby the client discovers or should have discovered that his injury was related to his attorney's act or non-act and the client is put on notice of a need to pursue his possible remedies against the attorney or when the attorney-client relationship for that particular transaction or undertaking terminates, whichever occurs later." Zimmie v. Calfee, Halter & Griswold, 43 Ohio St.3d 54 (1989), syllabus. This test requires two factual determinations: (1) when the client knew or should have known that his attorney may have caused him injury, and (2) when the attorney-client relationship terminated. Smith at ¶ 4. The statute of limitations starts running on the latter of the two dates. Id. {¶ 13} Here, the trial court determined that Axline should have known that Conners may have injured her at the close of her October 23, 2009 sentencing hearing. Axline does not dispute that determination.

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Bluebook (online)
2015 Ohio 4679, Counsel Stack Legal Research, https://law.counselstack.com/opinion/axline-v-kevin-r-conners-llc-ohioctapp-2015.