[Cite as Claybrooks v. Giant Eagle Inc., 2016-Ohio-7966.]
Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION No. 104347
ADRIAN CLAYBROOKS
PLAINTIFF-APPELLANT
vs.
GIANT EAGLE INC., ET AL. DEFENDANTS-APPELLEES
JUDGMENT: DISMISSED
Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-15-841726
BEFORE: S. Gallagher, J., McCormack, P.J., and E.T. Gallagher, J.
RELEASED AND JOURNALIZED: December 1, 2016 ATTORNEY FOR APPELLANT
Michael T. Conway 3456 Sandlewood Drive Brunswick, Ohio 44212
ATTORNEYS FOR APPELLEES
Bonnie L. Kristan Littler Mendelson P.C. 1100 Superior Avenue, East 20th Floor Cleveland, Ohio 44114
James F. Rosenberg Elly Heller Toig Marcus & Shapira 301 Grant Street, 35th Floor One Oxford Center Pittsburgh, Pennsylvania 15219 SEAN C. GALLAGHER, J.:
{¶1} Adrian Claybrooks belatedly challenges an award of discovery sanctions
imposed under Civ.R 37(D), brought in the guise of appealing the trial court’s
post-dispositive imposition of a two-week deadline to comply with the sanctions order.1
We must dismiss for the want of jurisdiction.
{¶2} Claybrooks filed a wrongful termination action against his former employer
based on claims of racial discrimination. During the discovery phase, Claybrooks failed
to attend his scheduled deposition. The trial court, in November 2015, imposed
sanctions against Claybrooks in the amount of $2,904.57 under Civ.R. 37(D). The trial
court expressly considered the reasonableness of the attorney fees and expenses incurred
in attending the deposition and prosecuting the motion for sanctions, and also noted that
1 Claybrooks also appeals the denial of his motion to correct a supposedly defamatory judgment entry issued by the trial court. On March 16, 2016, the trial court issued an order in part granting and denying “Defendants’ Motion to Enforce Sanctions and for Imposition of Additional Sanctions Due to the Contempt of Court of Plaintiff and His Counsel, filed 12/22/2015.” Claybrooks believes the trial court’s reference to the defendants’ motion is defamatory and the trial court should have used “neutral language” when denying that part of the motion. Instead of providing authority and arguments in support of the assigned error in his appellate brief, Claybrooks stated that “I don’t think we need to get into a big discussion about how unfair it is to make it appear that an innocent party is in contempt of Court on the docket when they are not.” App.R. 16(A)(7) requires not only the discussion, but also citations to relevant case or statutory authority. Because the appeal from the trial court’s order denying a motion to correct the record omitted a discussion of the assigned error accompanied with relevant authority, we will not consider it. App.R. 12(A)(2); Hawley v. Ritley, 35 Ohio St.3d 157, 159, 519 N.E.2d 390 (1988). Claybrooks failed to present anything other than his counsel’s personal opinion that the
fees and expenses were unreasonable. Claybrooks voluntarily dismissed his action in
December 2015, but did not timely appeal or settle the sanctions issue.
{¶3} Following this dismissal of the action, defendants Giant Eagle, Riser Foods
Company, and Larry Doubrava filed a motion to enforce the discovery sanction order. In
response, Claybrooks contended that his notice of voluntary dismissal divested the trial
court of jurisdiction to enforce the Civ.R. 37(D) sanctions already imposed. The trial
court disagreed, referring to long-standing precedent that although a voluntary dismissal
under Civ.R. 41(A)(1) generally divests a court of jurisdiction, a court may consider
collateral issues not related to the merits of the action, including consideration of
sanctions. Dyson v. Adrenaline Dreams Adventures, 143 Ohio App.3d 69, 72, 757
N.E.2d 401 (8th Dist.2001), citing State ex rel. Corn v. Russo, 90 Ohio St.3d 551,
556-557, 740 N.E.2d 265 (2001); Indus. Risk Insurers v. Lorenz Equip. Co., 69 Ohio
St.3d 576, 580, 635 N.E.2d 14 (1994). This is especially true as long as a motion for
sanctions under Civ.R. 37(D) is filed before the dismissal of the action. Id. In such a
case, the trial court acquired jurisdiction of the collateral matters before and retained
jurisdiction after a Civ.R. 41(A)(1) dismissal. Id.; ABN AMRO Mtge. Group, Inc. v.
Evans, 8th Dist. Cuyahoga No. 96120, 2011-Ohio-5654, ¶ 11. Relying on that retained
jurisdiction, the trial court imposed a two-week deadline to comply with the previously
imposed sanctions. {¶4} Instead of resolving the outstanding collateral issue before the deadline,
Claybrooks appealed, attaching the trial court’s post-dispositive order imposing the
two-week deadline. Claybrooks, however, is not challenging the trial court’s authority to
enforce the previous sanction order. Instead, the crux of his appellate argument
challenges the imposition of discovery sanctions itself. Claybrooks’s appeal is
necessarily based on two assumptions: (1) that we have jurisdiction to consider the merits
of any challenges to the discovery sanctions imposed before the notice of voluntary
dismissal was filed; and (2) that the post-dispositive order imposing a two-week deadline
is a final appealable one under R.C. 2505.02. Neither of Claybrooks’s assumptions is
true.
{¶5} We lack jurisdiction to consider the merits of the November 2015 order
imposing the discovery sanctions in this appeal filed in April 2016. The trial court’s
sanction order was final, at the latest, on December 20, 2015, when the notice of
voluntary dismissal was filed under Civ.R. 41(A)(1), which disposed of all underlying
claims advanced in the complaint. See, e.g., Wilkins v. Sha’ste Inc., 8th Dist. Cuyahoga
No. 99167, 2013-Ohio-3527, ¶ 6 (appeal of discovery sanctions filed upon resolution of
all underlying claims before the trial court); Maurer v. DaimlerChrysler Corp., 8th Dist.
Cuyahoga No. 92493, 2009-Ohio-5375, ¶ 22 (the imposition of sanctions is not final, and
thus cannot be appealed, until all underlying claims are resolved). Claybrook failed to
perfect an appeal from that order within the following 30 days as required by App.R.
4(A). State ex rel. Pendell v. Adams Cty. Bd. of Elections, 40 Ohio St.3d 58, 60, 531 N.E.2d 713 (1988) (“[w]here a notice of appeal is not filed within the time prescribed by
law, the reviewing court is without jurisdiction to consider issues that should have been
raised in the appeal.”). We, therefore, cannot consider the reasonableness of the fees
awarded under Civ.R. 37(D) or whether separate service of the motion for sanctions was
required under Civ.R. 5 — issues that could have been raised in the direct appeal had one
been timely filed. Id.
{¶6} The only remaining issue is the post-dispositive, contempt proceedings
addressing Claybrooks’s failure to abide by the trial court’s order imposing sanctions,
which must be presumed to be valid based on the failure to appeal. The contempt
proceedings, however, have not been concluded, and the order imposing a deadline for
compliance or to show cause is not a final appealable one under R.C. 2505.02. Appellate
courts have jurisdiction to only review final orders or judgments. Ohio Constitution,
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[Cite as Claybrooks v. Giant Eagle Inc., 2016-Ohio-7966.]
Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION No. 104347
ADRIAN CLAYBROOKS
PLAINTIFF-APPELLANT
vs.
GIANT EAGLE INC., ET AL. DEFENDANTS-APPELLEES
JUDGMENT: DISMISSED
Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-15-841726
BEFORE: S. Gallagher, J., McCormack, P.J., and E.T. Gallagher, J.
RELEASED AND JOURNALIZED: December 1, 2016 ATTORNEY FOR APPELLANT
Michael T. Conway 3456 Sandlewood Drive Brunswick, Ohio 44212
ATTORNEYS FOR APPELLEES
Bonnie L. Kristan Littler Mendelson P.C. 1100 Superior Avenue, East 20th Floor Cleveland, Ohio 44114
James F. Rosenberg Elly Heller Toig Marcus & Shapira 301 Grant Street, 35th Floor One Oxford Center Pittsburgh, Pennsylvania 15219 SEAN C. GALLAGHER, J.:
{¶1} Adrian Claybrooks belatedly challenges an award of discovery sanctions
imposed under Civ.R 37(D), brought in the guise of appealing the trial court’s
post-dispositive imposition of a two-week deadline to comply with the sanctions order.1
We must dismiss for the want of jurisdiction.
{¶2} Claybrooks filed a wrongful termination action against his former employer
based on claims of racial discrimination. During the discovery phase, Claybrooks failed
to attend his scheduled deposition. The trial court, in November 2015, imposed
sanctions against Claybrooks in the amount of $2,904.57 under Civ.R. 37(D). The trial
court expressly considered the reasonableness of the attorney fees and expenses incurred
in attending the deposition and prosecuting the motion for sanctions, and also noted that
1 Claybrooks also appeals the denial of his motion to correct a supposedly defamatory judgment entry issued by the trial court. On March 16, 2016, the trial court issued an order in part granting and denying “Defendants’ Motion to Enforce Sanctions and for Imposition of Additional Sanctions Due to the Contempt of Court of Plaintiff and His Counsel, filed 12/22/2015.” Claybrooks believes the trial court’s reference to the defendants’ motion is defamatory and the trial court should have used “neutral language” when denying that part of the motion. Instead of providing authority and arguments in support of the assigned error in his appellate brief, Claybrooks stated that “I don’t think we need to get into a big discussion about how unfair it is to make it appear that an innocent party is in contempt of Court on the docket when they are not.” App.R. 16(A)(7) requires not only the discussion, but also citations to relevant case or statutory authority. Because the appeal from the trial court’s order denying a motion to correct the record omitted a discussion of the assigned error accompanied with relevant authority, we will not consider it. App.R. 12(A)(2); Hawley v. Ritley, 35 Ohio St.3d 157, 159, 519 N.E.2d 390 (1988). Claybrooks failed to present anything other than his counsel’s personal opinion that the
fees and expenses were unreasonable. Claybrooks voluntarily dismissed his action in
December 2015, but did not timely appeal or settle the sanctions issue.
{¶3} Following this dismissal of the action, defendants Giant Eagle, Riser Foods
Company, and Larry Doubrava filed a motion to enforce the discovery sanction order. In
response, Claybrooks contended that his notice of voluntary dismissal divested the trial
court of jurisdiction to enforce the Civ.R. 37(D) sanctions already imposed. The trial
court disagreed, referring to long-standing precedent that although a voluntary dismissal
under Civ.R. 41(A)(1) generally divests a court of jurisdiction, a court may consider
collateral issues not related to the merits of the action, including consideration of
sanctions. Dyson v. Adrenaline Dreams Adventures, 143 Ohio App.3d 69, 72, 757
N.E.2d 401 (8th Dist.2001), citing State ex rel. Corn v. Russo, 90 Ohio St.3d 551,
556-557, 740 N.E.2d 265 (2001); Indus. Risk Insurers v. Lorenz Equip. Co., 69 Ohio
St.3d 576, 580, 635 N.E.2d 14 (1994). This is especially true as long as a motion for
sanctions under Civ.R. 37(D) is filed before the dismissal of the action. Id. In such a
case, the trial court acquired jurisdiction of the collateral matters before and retained
jurisdiction after a Civ.R. 41(A)(1) dismissal. Id.; ABN AMRO Mtge. Group, Inc. v.
Evans, 8th Dist. Cuyahoga No. 96120, 2011-Ohio-5654, ¶ 11. Relying on that retained
jurisdiction, the trial court imposed a two-week deadline to comply with the previously
imposed sanctions. {¶4} Instead of resolving the outstanding collateral issue before the deadline,
Claybrooks appealed, attaching the trial court’s post-dispositive order imposing the
two-week deadline. Claybrooks, however, is not challenging the trial court’s authority to
enforce the previous sanction order. Instead, the crux of his appellate argument
challenges the imposition of discovery sanctions itself. Claybrooks’s appeal is
necessarily based on two assumptions: (1) that we have jurisdiction to consider the merits
of any challenges to the discovery sanctions imposed before the notice of voluntary
dismissal was filed; and (2) that the post-dispositive order imposing a two-week deadline
is a final appealable one under R.C. 2505.02. Neither of Claybrooks’s assumptions is
true.
{¶5} We lack jurisdiction to consider the merits of the November 2015 order
imposing the discovery sanctions in this appeal filed in April 2016. The trial court’s
sanction order was final, at the latest, on December 20, 2015, when the notice of
voluntary dismissal was filed under Civ.R. 41(A)(1), which disposed of all underlying
claims advanced in the complaint. See, e.g., Wilkins v. Sha’ste Inc., 8th Dist. Cuyahoga
No. 99167, 2013-Ohio-3527, ¶ 6 (appeal of discovery sanctions filed upon resolution of
all underlying claims before the trial court); Maurer v. DaimlerChrysler Corp., 8th Dist.
Cuyahoga No. 92493, 2009-Ohio-5375, ¶ 22 (the imposition of sanctions is not final, and
thus cannot be appealed, until all underlying claims are resolved). Claybrook failed to
perfect an appeal from that order within the following 30 days as required by App.R.
4(A). State ex rel. Pendell v. Adams Cty. Bd. of Elections, 40 Ohio St.3d 58, 60, 531 N.E.2d 713 (1988) (“[w]here a notice of appeal is not filed within the time prescribed by
law, the reviewing court is without jurisdiction to consider issues that should have been
raised in the appeal.”). We, therefore, cannot consider the reasonableness of the fees
awarded under Civ.R. 37(D) or whether separate service of the motion for sanctions was
required under Civ.R. 5 — issues that could have been raised in the direct appeal had one
been timely filed. Id.
{¶6} The only remaining issue is the post-dispositive, contempt proceedings
addressing Claybrooks’s failure to abide by the trial court’s order imposing sanctions,
which must be presumed to be valid based on the failure to appeal. The contempt
proceedings, however, have not been concluded, and the order imposing a deadline for
compliance or to show cause is not a final appealable one under R.C. 2505.02. Appellate
courts have jurisdiction to only review final orders or judgments. Ohio Constitution,
Article IV, Section 3(B)(2); Supportive Solutions, L.L.C. v. Electronic Classroom of
Tomorrow, 137 Ohio St.3d 23, 2013-Ohio-2410, 997 N.E.2d 490, ¶ 10. A party cannot
appeal contempt proceedings until the trial court issues an order finding the party in
contempt and, if the contempt is civil in nature, also imposes a conditional sentence.
Docks Venture, L.L.C. v. Dashing Pacific Group, Ltd., 141 Ohio St.3d 107,
2014-Ohio-4254, 22 N.E.3d 1035. Claybrooks’s appeal from the order imposing a
two-week deadline to comply with the outstanding discovery sanctions is premature.
{¶7} We cannot review the contempt proceedings until those are resolved, and we
lack jurisdiction to consider the merits of the discovery sanctions order because it was not timely appealed under AppR. 4(A). The appeal is dismissed for the lack of a final
appealable order and for the want of jurisdiction to consider the merits of the imposition
of discovery sanctions.
It is ordered that appellees recover from appellant costs herein taxed.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
SEAN C. GALLAGHER, JUDGE
TIM McCORMACK, P.J., and EILEEN T. GALLAGHER, J., CONCUR