Bressi v. Irwin

2021 Ohio 2550, 175 N.E.3d 979
Ohio Court of Appeals·Decided July 26, 2021·No. 2020-G-0271·Published·Cited by 2 cases

Opinion

IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT GEAUGA COUNTY

JAMES BRESSI, CASE NO. 2020-G-0271

Plaintiff-Appellant,

Civil Appeal from the

-v- Court of Common Pleas

JOHN R. IRWIN, et al., Trial Court No. 2019 PTR 000306 Defendants-Appellees.

OPINION

Decided: July 26, 2021

Judgment: Affirmed.

Laura L. Mills and Pierce C. Walker, Mills, Mills, Fiely & Lucas, LLC, 101 Central Plaza South, Suite 1200, Canton, OH 44702 (For Plaintiff-Appellant).

Steven G. Janik and Audrey Bentz, Janik LLP, 9200 South Hills Boulevard, Suite 300, Cleveland, OH 44147 (For Defendant-Appellee, John R. Irwin).

Steven K. Kelley, Frank H. Scialdone, and Cara M. Wright, Mazanec, Raskin & Ryder Co., LPA, 100 Franklin’s Row, 34305 Solon Road, Cleveland, OH 44139 (For Defendant-Appellee, Michael Ockerman).

MARY JANE TRAPP, P.J.

{¶1} Appellant, James Bressi, (“Mr. Bressi”), appeals the judgment of the Geauga County Court of Common Pleas, which granted appellees’, John Irwin (“Dr. Irwin”) and Michael Ockerman (“Mr. Ockerman”) (collectively the “appellees”) motions for summary judgment on Mr. Bressi’s legal malpractice claims.

{¶2} Mr. Bressi raises two assignments of error, contending that the trial court erred in granting summary judgment on behalf of appellees as it pertained to proximate cause and damages.

{¶3} After a review of the record and pertinent caselaw, we find Mr. Bressi’s assignments of error to be without merit. Whether appellees were negligent in failing to timely file an appeal of a prejudgment attachment order and failing to file a transcript of the hearing on the motions to discharge the attachment order is not at issue. What is at issue are the remaining necessary elements in any negligence claim - proximate cause and resultant damages.

{¶4} There is simply no evidence in this record to support a claim that appellees’

negligence was the proximate cause of any identifiable loss. Mr. Bressi failed to provide rebuttal evidence to the appellees’ affidavits in which they averred they made no act or omission which proximately caused Mr. Bressi any damage, and Mr. Bressi’s expert offered no opinions regarding proximate cause and damages. Because Mr. Bressi failed to present a genuine issue of material fact that appellees’ malpractice was the proximate cause of any loss, summary judgment was properly granted.

{¶5} The judgment of the Geauga County Court of Common Pleas is affirmed.

Substantive and Procedural Facts The Underlying Litigation in which Appellees Represented Mr. Bressi

{¶6} Appellees were engaged to represent Mr. Bressi in various civil, criminal, and medical licensing board actions arising out of allegations from over 60 women that Mr. Bressi sexually assaulted them while providing medical services.

{¶7} Appellees represented Mr. Bressi in at least three cases, including Thompson, et al. v. Summit Pain Specialists, Inc., Summit C.P. No. CV-2013-05-2353; Prather v. Bressi, Summit C.P. No. CV-2014-11-5047; and Bressi v. Geiger, Summit C.P. No. CV-2014-04-2198.

{¶8} In Thompson, six of Mr. Bressi’s former patients filed suit in the Summit County Court of Common Pleas against Mr. Bressi, his medical practice, Summit Pain Specialists, Inc., and his medical practice partners, alleging claims of medical malpractice, battery, intentional infliction of emotional distress, negligent infliction of emotional distress, violations under state and federal law for patient abuse, negligence under respondeat superior, and fraudulent transfer in violation of the Ohio Uniform Fraudulent Transfer Act.

{¶9} The Summit County court granted the plaintiffs’ motion for a prejudgment attachment order and froze Mr. Bressi’s assets, which included real and personal property, any intangible property including but not limited to “bank accounts, cash, stocks, bonds or other items in which he had a financial interest and that could be converted into cash, his share of stock in Summit Pain Specialists, Inc., and the sum of $100,000 cash that was being held as bond by the Summit County Clerk of Courts in his criminal case.

{¶10} After he was acquitted on 26 of the 27 charges in his criminal case, Mr.

Bressi filed two motions to discharge the prejudgment attachment order, which included the $100,000 cash bond. See State v. Bressi, 9th Dist. Summit No. 27575, 2016-Ohio- 5211, ¶ 6. In December 2016, the Thompson matter was settled. Over time, assets were released in various amounts in the different cases for settlement purposes and attorney fees.

{¶11} The appellees also represented Mr. Bressi in his appeal of the attachment order and motions to discharge the order in Thompson v. Summit Pain Specialists, Inc., 9th Dist. Summit Nos. 27635 & 27638, 2016-Ohio-7030. The Ninth District noted that in his first, second, and fourth assignments of error, Mr. Bressi was substantively challenging the terms of the February 21, 2014 order of attachment and whether it was wrongfully obtained. The court dismissed those portions of his appeal, concluding they should have been timely appealed and that it lacked jurisdiction to consider the claimed errors. Id. at ¶ 9-10, ¶ 21-33. Further, Mr. Bressi failed to provide a transcript of the hearing on his motions to discharge the attachment. Id. at ¶ 31. In addressing his third assignment of error attacking the trial court’s denial of his Civ.R. 60(B) motion for relief from judgment of the prejudgment attachment order, the court found that the trial court was correct in concluding that an acquittal on 26 of 27 criminal charges did not constitute newly discovered evidence that rendered the attachment order inequitable pursuant to Civ.R. 60(B)(2) or (4). Id. at ¶ 20.

Cuyahoga Case No. CV-18-900588

{¶12} In 2018, Mr. Bressi filed a complaint in the Cuyahoga County Court of Common Pleas alleging three claims for relief: (1) negligence/breach of duty against both appellees, (2) breach of agreement against Dr. Irwin, and (3) intentional and malicious conduct (punitive damages) against Dr. Irwin. Dr. Irwin answered and asserted a counterclaim for $97,299.58 for unpaid attorney fees. He also filed a motion to transfer venue to Geauga County, which Mr. Ockerman joined. The Cuyahoga County Court of Common Pleas granted the motion in April 2019.

Geauga County Case No. 19PTR000306

{¶13} In August 2019, the trial court issued a pretrial order requiring Mr. Bressi to submit his expert report by November 22, 2019. Mr. Bressi failed to do so.

{¶14} In December 2020, Dr. Irwin filed a motion for summary judgment, arguing that Mr. Bressi failed to support his claims with expert testimony. Attached to his motion was an affidavit in which he attested that: Mr. Bressi suffered no damages since all of his assets were returned, with the exception of those he agreed to turnover as part of a settlement with the victims; Mr. Bressi failed to establish any act or omission that was the proximate cause of any damages; and he did not deviate from the applicable standard of care. Dr. Irwin also later filed two “Motions to Join in Defendant Ockerman’s Reply in Support of Motion for Summary Judgment.”

{¶15} In January 2020, Mr. Ockerman moved for summary judgment, arguing that Mr. Bressi failed to allege a prima facie case for legal malpractice because he failed to produce the report of an expert to establish that appellees deviated from the proper standard of care.

{¶16} Mr. Bressi filed a brief in opposition to Dr. Irwin’s motion for summary judgment, arguing that the untimely Thompson appeal was negligence per se, i.e., that Dr. Irwin fell below the requisite standard of care and that expert testimony was not required. Attached to the brief in opposition was an affidavit from his attorney, Thomas M. Wilson, which verified the authenticity of the Thompson appellate opinion. No additional evidentiary quality material was submitted.

{¶17} In April 2020, the court extended Mr. Bressi’s deadline to produce an expert report until May 20, 2020. On that day, Mr. Bressi designated Attorney Charles J.

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Bressi v. Irwin, 2021 Ohio 2550, 175 N.E.3d 979 (Ohio Ct. App. 2021).

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