Ayers v. KCI Technologies, Inc.

2019 Ohio 3614
Ohio Court of Appeals·Decided September 9, 2019·No. 2018-P-0087·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS

ELEVENTH APPELLATE DISTRICT PORTAGE COUNTY, OHIO

JENNIFER L. AYERS, et al., : OPINION

Plaintiffs-Appellees, :

CASE NO. 2018-P-0087

- vs - :

KCI TECHNOLOGIES, INC., et al., :

Defendants, :

OSCAR BRUGMANN SAND : & GRAVEL, INC., et al., :

Defendants-Appellants.

:

Civil Appeal from the Portage County Court of Common Pleas, Case No. 2014 CV 00572.

Judgment: Affirmed.

Edward A. Proctor and Thomas J. Connick, Connick Law, LLC, 25550 Chagrin Boulevard, Suite 101, Cleveland, OH 44122 (For Plaintiffs-Appellees).

Jeffrey T. Kay, Frank H. Scialdone, and John D. Pinzone, Mazanec, Raskin & Ryder Co., LPA, 100 Franklin’s Row, 34305 Solon Road, Cleveland, OH 44139, and David James Garnier, Assistant Prosecutor, 241 South Chestnut Street, Ravenna, OH 44266 (For Defendants-Appellants, County of Portage, Ohio, Portage County Engineer, and Michael Marozzi).

Dennis R. Fogarty, Davis & Young LPA, 29010 Chardon Road, Willoughby Hills, OH 44092 (For Defendant-Appellant, Pasquale Romano).

Craig G. Pelini, Eric J. Williams, and Nicole H. Richard, Pelini, Campbell & Williams LLC, 8040 Cleveland Avenue, NW, Suite 400, North Canton, OH 44720 (For Defendants-Appellants, Oscar Brugmann Sand & Gravel, Inc. and Todd Brugmann).

MATT LYNCH, J.

{¶1} Defendants-appellants appeal the decision of the Portage County Court of Common Pleas to grant class certification to plaintiffs-appellees. For the following reasons, we affirm the decision of the court below.

{¶2} On July 16, 2014, Jessica L. Ayers and other representative plaintiffs filed a Class Action Complaint against KCI Technologies, Inc.; MS Consultants, Inc.; Oscar Brugmann Sand & Gravel, Inc.; Todd Brugmann; the Portage County Engineer; County of Portage, Ohio; Romano & Sons Nursery; Pasquale Romano; and Michael Marozzi. The plaintiffs are or have been at relevant times residents or property owners in the Aurora East Subdivision, Shalersville Township, Portage County. The Complaint summarizes its allegations as follows:

Plaintiffs, on behalf of themselves and Class of similarly situated persons defined below, bring this suit to seek redress for negligence, continuing nuisance, continuing trespass, Unconstitutional Taking under both the Ohio and Federal Constitutions, Writ of Mandamus for Inverse Condemnation, and injunctive and declaratory relief. Plaintiffs have been and continue to be injured by Defendant KCI Technologies, Inc.’s, as successor in interest by acquisition of McCoy Associates, Inc., (“Defendant KCI”) and Defendant MS Consultants, Inc.’s (“Defendant MS”)

negligent failure to properly design the Aurora East Storm Drainage System improvements, to convey the flow of storm water and prevent storm water from overwhelming the system and flooding Plaintiffs’ properties; this includes, but is not limited to, downsizing the storm drainage systems due to alleged lack of funds, despite knowledge [that] the downsized systems would be insufficient to handle the storm water flow, and failing to re-direct and/or divert water from the adjoining area, so as to avoid entering the subdivision. Plaintiffs have also been and continue to be injured by Defendant Todd Brugmann, Defendant Oscar Brugmann Sand & Gravel’s (collectively, “Defendant Brugmann”) and Defendant Romano & Sons Nursery’s and Defendant Pasquale Romano’s (collectively, “Defendant Romano”) construction, alteration and modifications on their respective properties which has altered the natural water flow in the Aurora East Drainage System contributing to the unreasonable flooding of Plaintiffs’ properties. Plaintiffs have

also been and continue to be damaged by the negligence, reckless, willful and wanton actions of the Portage County Engineer’s negligent failure to properly operate, maintain and/or upkeep the Aurora East Storm Drainage Sewer System, Aurora East roadways, and the drainage from the aforementioned [sic] swamp area that the county has negligently maintained and alleged unreasonable amounts of water to be diverted directly into the Aurora East Subdivision. Additionally, the Portage County engineer has acted with wanton, willful and reckless disregard for the rights of the Aurora East residents and property owners. Alternatively, Plaintiffs are entitled to fair and just compensation for the County of Portage, Ohio’s unconstitutional taking of their properties under both the Ohio and Federal Constitution.

{¶3} In the course of the subsequent litigation, the plaintiffs dismissed KCI Technologies, MS Consultants, Todd Brugmann, and Romano & Sons Nursery as defendants.

{¶4} On July 21, 2017, the plaintiffs filed a Motion to Certify Class Action. The plaintiffs sought to have the class defined as follows: “All persons who own or owned real property in the Aurora East Subdivision at any time since 1998.”

{¶5} On November 13, 2017, defendants Pasquale Romano, Brugmann Sand & Gravel, Portage County Engineer, Portage County, and Michael Marozzi filed a Joint Memorandum in Opposition to Plaintiffs’ Motion to Certify Class Action.

{¶6} On November 21, 2017, the plaintiffs filed a Reply Brief in Support of their Motion to Certify Class Action.

{¶7} On November 1, 2018, the trial court granted the Plaintiffs’ Motion to Certify Class Action, but amended the proposed class definition as follows: “All persons who own or owned real property in the East Aurora Subdivision at any time since 1998 and whose property suffered excessive flooding and/or whose property was unduly taken or otherwise adversely affected due to any actions on the part of Defendants causing alterations of surface water through the Subdivision.”

{¶8} On November 26, 2018, the defendants filed a Notice of Appeal. On appeal, they raise the following assignment of error: “The trial court abused its discretion when it granted class certification.”

{¶9} An action may be maintained as a class action “if (1) the class is so numerous that joinder of all members is impracticable, (2) there are questions of law or fact common to the class, (3) the claims or defenses of the representative parties are typical of the claims or defenses of the class, and (4) the representative parties will fairly and adequately protect the interests of the class.” Civ.R. 23(A).

{¶10} In addition to these prerequisites, “[a] class action may be maintained * * * if * * * the court finds that the questions of law or fact common to the members of the class predominate over any questions affecting only individual members, and that a class action is superior to other available methods for the fairly and efficiently adjudicating the controversy.” Civ.R. 23(B)(3); In re Consol. Mgte. Satisfaction Cases, 97 Ohio St.3d 465, 2002-Ohio-6720, 780 N.E.2d 556, ¶ 7.

{¶11} Finally, there are “[t]wo prerequisites * * * implicitly required by Civ.R. 23”:

the class must be identifiable and unambiguous; and the class representatives must be members of the class. Warner v. Waste Mgt., Inc., 36 Ohio St.3d 91, 521 N.E.2d 1091 (1988), paragraphs one and two of the syllabus, 96; Hamilton v. Ohio Savings Bank, 82 Ohio St.3d 67, 71, 694 N.E.2d 442 (1998).1

{¶12} “A trial court must conduct a rigorous analysis when determining whether

1. The Ohio Supreme Court in Hamilton identified the seven necessary requirements before an action could be maintained as a class action as follows: “(1) an identifiable class must exist and the definition of the class must be unambiguous; (2) the named representatives must be members of the class; (3) the class must be so numerous that joinder of all members is impracticable; (4) there must be questions of law or fact common to the class; (5) the claims or defenses of the representative parties must be typical of the claims or defenses of the class; (6) the representative parties must fairly and adequately protect the interests of the class; and (7) one of the three Civ.R. 23(B) requirements must be met.” Id. at 71.

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Ayers v. KCI Technologies, Inc., 2019 Ohio 3614 (Ohio Ct. App. 2019).

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