Berry's Restaurant, Inc. v. Aisling, L.L.C.

2022 Ohio 1971
Ohio Court of Appeals·Decided June 10, 2022·No. H-21-003·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

HURON COUNTY

Berry’s Restaurant, Inc. Court of Appeals No. H-21-003 Appellant/Cross-appellee Trial Court No. CVH 2020 0494 v. Aisling, LLC DECISION AND JUDGMENT Appellee/Cross-appellant Decided: June 10, 2022

*****

Kenneth R. Bailey, Jessica D. Compton, and Danielle Kulik, for appellant/cross-appellee.

James W. Hart, and John M. Felter, for appellee/cross-appellant.

*****

OSOWIK, J.

{¶ 1} This is an appeal from judgments of the Huron County Court of Common Pleas, which granted, in part, the complaint in replevin by plaintiff-appellant/cross- appellee, Berry’s Restaurant, Inc. (hereafter “Berry”), denied the counterclaim for unjust enrichment by defendant-appellee/cross-appellant, Aisling, LLC (hereafter “Aisling”), and denied Berry’s motion to stay the execution of the judgment. For the reasons set forth below, this court affirms the judgments of the trial court.

I. Background

{¶ 2} On June 23, 2020, Berry filed a complaint in replevin against Aisling. Berry alleged that it leased premises to operate a restaurant at 15 West Main Street, Norwalk, Huron County, Ohio, from a landlord, and the tenancy terminated due to a bank foreclosure. Aisling purchased the premises at the sheriff sale and took possession of the premises on February 12, 2020. Berry alleged that since then its personal property and chattel for operating a restaurant is in Aisling’s possession and that Aisling is wrongfully detaining the same.

{¶ 3} The record shows that both Berry and Aisling are controlled by members of the same family, and Berry and the former landlord are controlled by the same person.

{¶ 4} Aisling answered, as amended, generally denying the allegations, and counterclaimed for unjust enrichment for the costs of utilities and repairs to equipment that stored and preserved Berry’s perishable food. Berry answered appellee’s counterclaim by generally denying all allegations.

{¶ 5} After court-ordered mediation resulted in an impasse, the two-day replevin and counterclaim bench trial occurred on December 18, 2020, and on January 6, 2021. During the bench trial the trial court judge conducted an on-site viewing of the disputed items at the premises with the parties present, heard testimony from two witnesses and admitted six exhibits into evidence. On the record, the trial court described the purpose of the on-site viewing: “we would go through each of the rooms in the restaurant, and * * * individually list what we consider to be a fixture * * *. Anything that’s not on the list would essentially be considered [as] * * * chattel, and not part of the real estate transaction.” Under the direction of the trial court judge, the court reporter took 153 photos during the on-site viewing of the building’s contents, and those photos were admitted into evidence without objection.

{¶ 6} The trial court’s January 25, 2021 judgment entry detailed its determinations of the replevin and unjust enrichment claims. First, the trial court determined that “any personal property not affixed to the building in any manner are subject to replevin and [Berry] is entitled to remove such property.” Second, the trial court found that the parties “had resolved among themselves the disposal of all food items that remained at the time of [the sheriff] sale.” Third, the trial court, using the 153 photos taken by the court reporter, determined the status of dozens of items in accordance with the following seven considerations: (1) “the extent to which any such item is attached or annexed to the property”; (2) “the appropriation to the use or purpose of that part of the realty with which it is connected”; (3) “the intention of the party making the annexation to make a permanent accession to the realty”; (4) “the nature of the property”; (5) “the degree of difficulty in removing such property”; (6) “the damage that would result from removal of the property”; and (7) “the doctrine of constructive annexation where some items are integral to items that are attached to the realty.” Fourth, the trial court determined there was “insufficient evidence to order reimbursement to [Berry]” for items thrown out by Aisling after taking possession. Fifth, the trial court denied Aisling’s counterclaim for freezer repair and maintenance costs “since the Court finds the freezer to be a fixture” and Aisling’s evidence was “for the entirety of the electricity of the property not just the freezers.” Finally, the trial court granted Berry until March 2, 2021, to remove the personal property detailed in the order.

{¶ 7} On February 10, 2021, Berry filed a motion to stay the trial court’s January 25 order or, alternatively, to hold either an evidentiary hearing for a more specific access order or to extend Berry’s access to the premises for 14 days. Berry argued that Aisling was unreasonably obstructing Berry’s access to the premises to remove its 70-years’ worth of personal property. Aisling denied obstructing Berry and opposed any time extension, but consented to the trial court ordering an evidentiary hearing to establish detailed rules for Berry’s access until the original March 2 deadline.

{¶ 8} One source of dispute in this appeal is the sequence of events on February 24. Thirty minutes prior to the trial court’s scheduled telephone conference with the parties to mediate the Berry’s access to the premises, Berry filed a notice of appeal and did not raise that fact during the negotiations. Without knowledge of Berry’s appeal, the trial court granted Berry’s motion, in part, with time until March 8 to remove its property from the premises. Upon learning of Berry’s appeal, the trial court vacated its post- appeal judgment.

{¶ 9} Berry filed its appellate brief setting forth four assignments of error:

1. The trial court erred in failing to consider whether the property subject to the replevin action was a “fixture” or a “business fixture.”

2. The trial court erred in determining that certain property subject to the replevin action was a “fixture” when it was a “business fixture.”

3. The trial court erred in failing to consider Appellant’s motion to stay execution of judgment after the notice of appeal was filed.

4. The trial court erred in vacating the judgment entry dated February 25, 2021 granting appellant additional time to retrieve its property.

{¶ 10} Thereafter, Aisling filed its cross-appeal setting forth one assignment of error: “The Trial Court erred by finding that Appellee/Cross-Appellant was not entitled to damages as alleged in its counterclaim.”

II. Replevin

{¶ 11} “‘Replevin is a claim for wrongful detention of goods, but it does not require an unlawful taking. The action is strictly a possessory action, and it lies only in behalf of one entitled to possession against one having, at the time the suit is begun, actual or constructive possession and control of the property.’” Eltibi v. Kocsis, 9th Dist.

Summit No. 29885, 2021-Ohio-2911, ¶ 13, quoting Schneider v. Schneider, 178 Ohio App.3d 264, 2008-Ohio-4495, 897 N.E.2d 706, ¶ 14 (9th Dist.). Berry’s burden in the replevin action is by the preponderance of evidence. Id. at ¶ 14, citing Schneider at ¶ 16; see Eastley v. Volkman, 132 Ohio St.3d 328, 2012-Ohio-2179, 972 N.E.2d 517, ¶ 19.

A. Standard of Review

{¶ 12} Berry argues the appropriate standard of review for a replevin action is de novo because, as a matter of law, the trial court failed to use the “proper analysis” pursuant to R.C. 5701.02 and 5701.03, and failed to delineate which items are “fixtures” versus “business fixtures.”

Free access — add to your briefcase to read the full text and ask questions with AI

Berry's Restaurant, Inc. v. Aisling, L.L.C., 2022 Ohio 1971 (Ohio Ct. App. 2022).

2022 Ohio 1971 (Berry's Restaurant, Inc. v. Aisling, L.L.C.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Pope v. Abdullah
2025 Ohio 4845 (Ohio Court of Appeals, 2025)