Batteiger v. Deutsch, Ca021933 (3-28-2008)

2008 Ohio 1582
CourtOhio Court of Appeals
DecidedMarch 28, 2008
DocketNo. CA021933.
StatusPublished
Cited by3 cases

This text of 2008 Ohio 1582 (Batteiger v. Deutsch, Ca021933 (3-28-2008)) 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
Batteiger v. Deutsch, Ca021933 (3-28-2008), 2008 Ohio 1582 (Ohio Ct. App. 2008).

Opinion

OPINION {¶ 1} Defendant-appellant, attorney David Deutsch, appeals a decision of the Montgomery County Court of Common Pleas ("trial court") granting summary judgment in favor of plaintiff-appellee, David Batteiger, in a legal malpractice action.1 *Page 2

{¶ 2} In April 1999, Sarah Ann Batteiger died as a result of injuries sustained in a collision with a vehicle driven by an intoxicated motorist. The vehicle driven by Sarah Ann was owned by her father, David Batteiger ("Batteiger"). Batteiger is also the father of Peter Batteiger and the former husband of Mary Jo Batteiger. At the time of the accident, Batteiger and Mary Jo were already divorced, and Sarah Ann and Peter lived primarily with their mother, Mary Jo. Mary Jo was employed by Grandview Hospital, which had an automobile insurance policy with United States Fidelity and Guaranty Company ("USF G").

{¶ 3} A few days after the accident, Batteiger, both individually and in his capacity as the proposed administrator of his daughter's estate, retained appellant for legal services with regard to Sarah Ann's death. Appellant eventually also represented Mary Jo and Peter, both individually. On April 19, 1999, Batteiger was appointed administrator of his daughter's estate in the Miami County Court of Common Pleas, Probate Division (the "probate court").

{¶ 4} Appellant first settled with the tortfeasor's insurer, Progressive Insurance Company. That settlement was filed and approved in the probate court, and an appropriate distribution ordered. In September 1999, on behalf of Batteiger (individually and as administrator of the estate), Mary Jo, and Peter, appellant filed a declaratory judgment action against Allstate Insurance Company (Batteiger's insurer) and Motorists Mutual Insurance Company (Mary Jo's insurer), to determine coverage under both policies as a result of the wrongful death of Sarah Ann. The pleading referred to the wrongful death statute, R.C. Chapter 2125. Peter and Sarah Ann were both insureds under the Allstate and Motorists policies; Batteiger was not an insured *Page 3 under the Motorists policy, and Mary Jo was not an insured under the Allstate policy.

{¶ 5} Subsequently, against the advice of appellant, Batteiger settled with Allstate. Appellant filed that settlement with the probate court and in January 2000, received approval to distribute the funds. Even though Mary Jo was not an insured under the Allstate policy, the funds were distributed between Batteiger, Mary Jo, and Peter. In January 2000, appellant was allowed to withdraw as "counsel of record for Plaintiff David Batteiger" by the Miami County Common Pleas Court.

{¶ 6} In December 2000, on behalf of Batteiger (individually and as administrator of the estate), Mary Jo, and Peter, appellant filed an amended complaint, adding USF G (the insurer of Mary Jo's employer) as a defendant. A second amended complaint was filed in June 2001. The complaints alleged that Sarah Ann was an insured under the USF G policy. Both pleadings referred to Sarah Ann's wrongful death and the wrongful death statute. USF G moved for summary judgment, which was granted by the Miami County Common Pleas Court. In February 2002, we reversed the grant of summary judgment in favor of USF G.Batteiger v. Allstate Ins. Co., Miami App. No. 2001 CA 37, 2002-Ohio-909. We found that because the definition of an "insured" under the USF G policy included Mary Jo, it included Sarah Ann as her family member and thus, Sarah Ann was an insured under the policy. We further found that "Sarah Ann's estate [was] entitled to recover under the uninsured motorist coverage provisions of Grandview's insurance policy with USF G." Unabated, USF G again moved for summary judgment which was again granted. Appellant filed an appeal with this court. *Page 4

{¶ 7} In December 2002, while the appeal and all claims were pending, appellant reached a $400,000 settlement with USF G. Appellant did not consult with Batteiger, did not inform the probate court of the settlement, did not file the settlement in the probate court, and did not seek the approval of the probate court before distributing the funds. Based upon his opinion that Mary Jo and Peter were the only insureds under the USF G policy (which was contrary to our holding inBatteiger), appellant distributed the funds between Mary Jo, Peter, and himself. He then moved to dismiss his appeal against USF G.

{¶ 8} Concurrently, appellant also reached a settlement with Motorists in the amount of $42,500. At the request of Motorists, the settlement was filed with the probate court. Without notifying Batteiger, appellant filed a narrative with the probate court requesting that the settlement only be distributed to Mary Jo and Peter, because Batteiger was not an insured under the Motorists policy. The probate court, following appellant's recommendation set forth in his narrative, ordered that the settlement only be distributed to Mary Jo and Peter. In December 2003, appellant was allowed to withdraw "as counsel" by the probate court. Appellant's motion to withdraw filed in the probate court stated that since appellant had been dismissed as counsel by "David A. Batteiger," appellant could not continue to represent the estate.

{¶ 9} On January 9, 2004, Batteiger, individually and as the administrator of the estate, filed a legal malpractice complaint against appellant. Both parties subsequently moved for summary judgment. On December 30, 2004, the trial court granted Batteiger's motion for summary judgment. The trial court found that (1) the USF G claims were wrongful death claims under R.C. Chapter 2125; (2) appellant *Page 5 breached his duty to Batteiger and the estate by failing to notify and obtain approval of the probate court with regard to the $400,000 settlement with USF G; and (3) as a result of appellant's breach of duty, appellant caused damages as neither Batteiger nor the estate received anything from the settlement with USF G.

{¶ 10} Appellant filed an appeal with this court. On November 2, 2005, we dismissed the appeal for lack of jurisdiction. Specifically, we held that because the trial court did not determine the amount of damages, the notice of appeal did not arise from a final appealable order. In September 2006, Batteiger, individually and as the administrator of the estate, moved for summary judgment on the issue of damages. Appellant, in turn, filed a memorandum contra Batteiger's motion and a motion for summary judgment, as well as a second motion for summary judgment.

{¶ 11} On November 6, 2006, the trial court granted Batteiger's motion for summary judgment as follows:

{¶ 12} "This Court previously held in its [December 30, 2004] Decision that this was a wrong death action which must be brought pursuant to R.C. 2125 et seq. This action must be brought in the name of the Estate and the approval of the settlement for the distribution of the proceeds must be approved by the appropriate Probate Court. It is unrefuted that the Defendants received $400,000 from USF G without the knowledge of the [probate court]. Defendant Deutsch took control of those funds and distributed those funds to himself, Mary Jo and Peter Batteiger without the consent of the representative of the Estate or the [probate court]. This Court finds, therefore, that the Estate is specifically damaged in the amount of $400,000.

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Bluebook (online)
2008 Ohio 1582, Counsel Stack Legal Research, https://law.counselstack.com/opinion/batteiger-v-deutsch-ca021933-3-28-2008-ohioctapp-2008.