Black v. Pheils, Unpublished Decision (8-13-2004)

2004 Ohio 4270
CourtOhio Court of Appeals
DecidedAugust 13, 2004
DocketCourt of Appeals No. WD-03-045, Trial Court No. 96-CV-073.
StatusUnpublished
Cited by8 cases

This text of 2004 Ohio 4270 (Black v. Pheils, Unpublished Decision (8-13-2004)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Black v. Pheils, Unpublished Decision (8-13-2004), 2004 Ohio 4270 (Ohio Ct. App. 2004).

Opinion

DECISION AND JUDGMENT ENTRY
{¶ 1} This case is before the court on appeal from the Wood County Court of Common Pleas. A brief summary of the lengthy history of this case is as follows.

{¶ 2} On February 22, 1996, appellees, George and Betty Black, filed a complaint against appellants, David and JoAnne Pheils, for monetary damages based upon the tort claims of abuse of process and malicious prosecution. The claims stemmed from the 1994 case instituted by appellants for nuisance and trespass; the case was decided in appellees' favor and was affirmed by this court. See Pheils v. Black (Oct. 13, 1995), 6th Dist. No. WD-95-028.1

{¶ 3} In appellees' complaint, they alleged that appellants, through appellant, David Pheils, an attorney, instituted the above action without probable cause and for a malicious purpose. Appellees further claimed that assuming that the action was instituted with probable cause, that cause was perverted to accomplish an improper purpose. Appellants, pro se, filed a counterclaim alleging that Betty Black, the named owner of an adjacent parcel of property, caused water to be diverted onto appellants' property causing damage.

{¶ 4} On October 15, 1997, the trial court granted summary judgment in favor of appellees on appellants' counterclaim. The court found that the counterclaim was the subject of appellants' 1994 complaint and, thus, was barred by the doctrine of res judicata. Summary judgment was granted to appellants on appellees' malicious prosecution claim; appellees did not dispute that the claim lacked merit under Ohio law.

{¶ 5} On April 23, 1998, appellants were awarded summary judgment as to appellees' remaining abuse of process claim. On appeal, this court affirmed the trial court's award of summary judgment as to appellants' counterclaim and appellees' malicious prosecution claim. We found, however, that genuine issues of material fact precluded summary judgment as to appellees' abuse of process claim and remanded the matter. See Black v. Pheils (Dec. 4, 1998), 6th Dist. No. WD-98-029.

{¶ 6} On September 24, 1999, appellant JoAnne Pheils' newly retained attorney filed an entry of appearance. Appellant, David Pheils, continued to represent himself. On September 6, 2000, the parties stipulated that the case would be tried before the court on November 13, 2000.

{¶ 7} At the October 19, 2000 pretrial, settlement negotiations were held between the judge, David Pheils, and appellees' then-attorney, Jodie Stearns. A $25,000 offer was extended by Mr. Pheils to remain open for 24 hours. Later that evening, an acceptance letter was faxed to Mr. Pheils. On October 20, via facsimile, Mr. Pheils indicated that the settlement was acceptable to him and his wife. It is undisputed that neither JoAnne Pheils nor her attorney were present at the October 19 pretrial, or directly involved in the subsequent negotiations.

{¶ 8} On November 3, 2000, appellees filed a motion to enforce the settlement agreement due to appellants' refusal to execute the mutual releases absent the inclusion of confidentiality and indemnity provisions. Shortly thereafter, a new trial judge was appointed and appellants renewed their request for a jury trial as to the enforceability of the agreement. On October 4, 2001, appellees' attorney filed a suggestion of death of appellee Betty Black and a request that the executor of her estate, George Black, be substituted as a party.

{¶ 9} On October 16, 2001, the matter proceeded to a hearing on the following issues: (1) the enforceability of the settlement agreement; (2) whether appellants were entitled to a jury trial; (3) whether Betty Black's claim survived her death; (4) appellants' objections to the successor judge; and (5) Betty Black's failure to attend her deposition scheduled prior to her death. Appellees also requested attorney fees and expenses.

{¶ 10} In its February 25, 2002 judgment, the trial court found that the parties had reached an enforceable settlement agreement and granted appellees' request for attorney fees and expenses. The court granted appellees' motion for substitution of party and denied appellants' motions to dismiss Betty Black's claim and for sanctions.

{¶ 11} Appellants' appeal to this court was subsequently dismissed upon appellees' motion because the trial court, in awarding attorney fees, failed to determine the amount of the fees. On May 9, 2003, the trial court issued detailed findings of fact and conclusions of law, including a specific sum of attorney fees. Appellants again filed a notice of appeal.

{¶ 12} On August 6, 2003, this court granted appellees' motion for a temporary remand and stay of proceedings to allow the trial court to rule on appellees' motion for partial relief from judgment under Civ.R. 60(B)(5). Appellees sought relief from the trial court's failure, in addition to finding frivolous conduct under R.C. 2323.51(A)(1)(b)(2)(a)(ii), to make a finding that appellants' conduct was frivolous, as defined in R.C.2323.51(A)(1)(b)(2)(a)(i), as it served merely to harass or injure appellees.

{¶ 13} Following the September 2, 2003 hearing on the matter and memoranda filed by the parties, the trial court granted appellees' Civ.R. 60(B)(5) motion and found that appellants' refusal to perform the settlement agreement unless the confidentiality and indemnification provisions were added served merely to harass or maliciously injure appellees. The court reaffirmed its May 9, 2003 judgment in all other respects. Appellants then filed an amended notice of appeal.

{¶ 14} Appellants now raise the following six assignments of error:

{¶ 15} "I. Judge Yarbrough erred to defendants' prejudice in acting as the fact finder.

{¶ 16} "II. Judge Yarbrough erred in finding that her co-defendant husband had authority to agree to the settlement on Mrs. Pheils' behalf by either implication or estoppel and denying Mrs. Pheils' motion for summary judgment.

{¶ 17} "III. Judge Yarbrough erred in refusing to dismiss Mrs. Black's claim and then granting a judgment for the estate of decedent Mrs. Black.

{¶ 18} "IV. Judge Yarbrough erred in finding that an enforceable settlement agreement was reached among both plaintiffs and defendants.

{¶ 19} "V. Judge Yarbrough erred in awarding plaintiffs' attorney fees against defendants for merely defending plaintiffs' breach of contract claims when there was no evidence supporting such fees under O.R.C. § 2323.51.

{¶ 20} "VI. Judge Yarbrough erred in using a 60(B)(5) hearing as a retrial on issues already tried and without notice in direct contravention of this court's mandate on temporary remand"

{¶ 21} In their first assignment of error, appellants contend that because a settlement agreement is a type of contract, the dispute over the enforceability of the agreement was a proper subject for a jury. Appellants next argue that the jury waiver they signed was limited to the underlying abuse of process claim and to a trial before the former trial judge. Finally, appellants argue that because the trial court participated in settlement discussions, it was improper for the judge to act as the factfinder.

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Bluebook (online)
2004 Ohio 4270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/black-v-pheils-unpublished-decision-8-13-2004-ohioctapp-2004.