Carlton v. Davission

662 N.E.2d 1112, 104 Ohio App. 3d 636
CourtOhio Court of Appeals
DecidedJune 16, 1995
DocketNo. WD-94-094.
StatusPublished
Cited by53 cases

This text of 662 N.E.2d 1112 (Carlton v. Davission) 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
Carlton v. Davission, 662 N.E.2d 1112, 104 Ohio App. 3d 636 (Ohio Ct. App. 1995).

Opinion

Melvin L. Resnick, Judge.

This case is before the court on appeal from a judgment of the Wood County Court of Common Pleas which granted the summary judgment motions of defendants-appellees, George William Davisson (in his individual capacity and as a Wood County Deputy Sheriff), the Wood County Sheriffs Department and the Wood County Prosecutor’s Office. Plaintiff-appellant, Franz O. Carlton, asserts the following assignments of error:

“I. The trial court abused its discretion in granting the motions for summary judgment filed by appellees as there are genuine issues of material fact on which reasonable minds differ, thereby precluding the granting of summary judgment as a matter of law.

“II. The trial court abused its discretion in granting the motions for summary judgment filed by appellees as to the issue of immunity, as there are genuine issues of material fact on which reasonable minds could differ thereby precluding the granting of summary judgment as a matter of law.

“III. The trial court erred in failing to strike the affidavits of the defendants, and in utilizing said affidavits in support of its decision.

“IV. The trial court erred in refusing to grant appellant time to complete discovery, and in striking the deposition of Deputy Davission [sic] and the affidavit of James Van Dielen.”

The undisputed facts giving rise to the present action are as follows.

On April 24, 1991, Deputy Davisson investigated a report of trespass on real property located in North Baltimore, Wood County, Ohio. During his investigation, he discovered an unattended Honda Spree scooter or moped without any license plates. Upon running a computer search of the vehicle identification number on the moped, Deputy Davisson learned that the vehicle was reported stolen in 1987 by its owner, Roger G. Fox, a resident of Lincoln Park, Michigan.

*643 Appellant’s son appeared at the scene during the deputy’s investigation and informed Davisson that appellant was the alleged owner of the moped. When subsequently questioned by Deputy Davisson, appellant also claimed ownership of the vehicle. Appellant stated that he had purchased the moped from a John Lint. However, appellant could not produce a title, registration, license plate or any other evidence of his ownership of the moped. As a result, appellant was charged with a violation of R.C. 2913.51, receiving or retaining stolen property.

At a preliminary hearing, the Honorable James W. Bachman found that probable cause existed to prosecute appellant on a charge of receiving stolen property and bound the case over to the grand jury. On August 22, 1991, the Wood County Grand Jury found that probable cause existed to prosecute appellant and indicted him on a charge of receiving or retaining stolen property.

On January 17, 1992, Gary D. Bishop, the assistant prosecuting attorney assigned to the criminal case, filed a motion for a continuance of the January 22, 1992 trial date. When this motion was denied, Bishop dismissed the charge. It was refiled and, once again, on February 6, 1992, the Wood County Grand Jury found that probable cause existed to prosecute appellant and indicted him on the charge of receiving or retaining stolen property. The charges were later dismissed because Fox, the titled owner of the moped, refused to travel to Wood County, Ohio from his new residence in Tennessee for the purpose of testifying in the criminal case against appellant.

The parties and the trial court agree that appellant first filed suit against appellees in 1992. The Wood County Commissioners were a named defendant in that suit. In December 1993, appellant dismissed, with prejudice, his case against the Wood County Commissioners. He also filed a voluntary dismissal, without prejudice, of his claims against all other defendants. 1

Appellant instituted the present case on February 4, 1994. The complaint set forth eight claims based on the criminal proceedings of 1991. The first count consisted of a malicious prosecution claim against all of the named defendants. The second claim requested punitive damages flowing from the malicious prosecution.

Appellant’s third count contended that appellees “caused notice of the criminal prosecution(s)” instituted against appellant to be published in the local newspaper and that these “libelous” statements caused damage to appellant. Counts Four *644 and Five asserted that the defendants spoke and published the following “false, scandalous and malicious” statements to the Wood County Grand Jury on respectively February 6, 1992 and August 22, 1991: 2

“Franz Carlton did receive the property of Roger Fox; to wit: a Honda Spree Moped, knowing and having reasonable cause to believe that the property was stolen.”

Count Seven requested punitive damages resulting from the alleged defamation.

The sixth count of the complaint asserted that appellees violated appellant’s civil rights as provided in the Constitution of the United States and Section 1983, Title 42, U.S.Code. Count Eight maintained that the actions of appellees “amounted to negligent and intentional infliction of emotional and mental stress” to appellant.

On March 4, 1994, the Wood County Prosecutor’s Office (“prosecutor”) filed a motion for summary judgment. It urged that its participation in the criminal proceedings against appellant was limited to the initiation and prosecution of judicial proceedings. Therefore, the prosecutor asserted that it was entitled to absolute immunity from suit. The motion was supported by the affidavits of Gary D. Bishop and Gene V. Tiell, the Wood County assistant prosecuting attorneys who were involved in the criminal proceedings against appellant.

On March 15, 1994, appellant filed a partial memorandum in opposition to the prosecutor’s motion for summary judgment. Appellant argued that a question of fact existed as to whether the prosecutor engaged in investigative activities during the course of the criminal proceedings. 3 Therefore, appellant contended that the prosecutor was entitled only to a qualified immunity. To support his memorandum in opposition, appellant attached unsworn, uncertified and unnumbered portions of the depositions of Bishop and Tiell taken in the dismissed action.

On March 15, 1994, Deputy Davisson and the Wood County Sheriffs Department filed a motion for summary judgment. They asserted that no question of fact existed on the issues of whether (1) appellant offered any facts to establish his claim of malicious prosecution; (2) appellant failed to state a claim for which relief could be granted under a theory of either intentional or negligent infliction *645

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Bluebook (online)
662 N.E.2d 1112, 104 Ohio App. 3d 636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carlton-v-davission-ohioctapp-1995.