Cleveland Electric Illuminating Co. v. Continental Express

733 N.E.2d 328, 106 Ohio Misc. 2d 19, 1999 Ohio Misc. LEXIS 70
CourtCuyahoga County Common Pleas Court
DecidedAugust 5, 1999
DocketNo. CV-371615
StatusPublished
Cited by5 cases

This text of 733 N.E.2d 328 (Cleveland Electric Illuminating Co. v. Continental Express) is published on Counsel Stack Legal Research, covering Cuyahoga County Common Pleas Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cleveland Electric Illuminating Co. v. Continental Express, 733 N.E.2d 328, 106 Ohio Misc. 2d 19, 1999 Ohio Misc. LEXIS 70 (Ohio Super. Ct. 1999).

Opinion

José A. Villanueva, Judge.

I. BACKGROUND

This matter is before the court on the motion of defendants Continental Express and Vito Bonventre to dismiss or alternately for summary judgment. For the reasons set forth more fully below, defendants’ motion is denied.

On December 10, 1883, the city of Cleveland granted plaintiff CEI’s predecessor, the Cleveland Electric Company, “permission to erect poles in streets, alleys and public grounds of the city of Cleveland, and to connect the same with wires for the purpose of furnishing power and light by means of electricity.” The state of Ohio granted the Cleveland Electric Company the right to occupy the streets for the purpose of erecting electrical transmission equipment on January 26, 1887. 84 Ohio Laws 7.

In 1913, plaintiff installed a utility pole at 2614 East 37th Street in Cleveland for the purpose of transmitting electricity. This utility pole supported overhead wires as well as cables that were attached to underground electrical facilities. Plaintiff intended that this electrical transmission equipment be permanently affixed to the right of way, although it expected that the pole would need to be replaced at the end of its useful life, which is 40 to 50 years. In 1995, plaintiff placed a new utility pole in the right of way situated at 2614 East 37th Street.

On October 8, 1996, plaintiffs utility pole was struck by a semi-trailer truck owned by defendant Continental and driven by its employee, Vito Bonventre. The utility pole and the attached equipment were damaged in the accident.

Plaintiff filed a complaint for damage to its utility pole on December 9, 1998, more than two years after the date on which the damage occurred. Defendants filed a motion to dismiss or, alternately, for summary judgment, arguing that plaintiff filed its complaint after the statute of limitations had run. No other grounds for dismissal or for summary judgment were offered.

The question before this court is whether plaintiffs action is an action for damage to personal property, which is subject to the two-year statute of limitations prescribed by R.C. 2305.10, or whether the action is for trespassing upon real property, which is subject to the four-year statute of limitations prescribed by R.C. 2305.09. The resolution of this issue depends on whether the utility pole constitutes a fixture or whether the utility pole is merely plaintiffs personal property.

[21]*21II. DISCUSSION

The Ohio Supreme Court has defined the term fixture as “an article which was a chattel, but which by being physically annexed or affixed to the realty, became accessory to it and part and parcel of it.” Teaff v. Hewitt (1853), 1 Ohio St. 511, 527, 1853 WL 54. The Teaff court held that the following criteria should be used for determining whether an item of property is a fixture:

“1st. Actual annexation to the realty, or something appurtenant thereto.
“2d. Appropriation to the use or purpose of that part of the realty with which it is connected.
“3d. The intention of the party making the annexation, to make the article a permanent accession to the freehold — this intention being inferred from the nature of the article affixed, the relation and situation of the party making the annexation, the structure and mode of annexation, and the purpose or use for which the annexation has been made.” Id. at 530.

In this case the evidence establishes that the utility pole and the attached equipment were annexed to the real property upon which the pole was situated, that the annexation was adaptable to the use of the real property, and that plaintiff intended that the annexation be permanent. Therefore, the utility pole and the attached equipment were a fixture and are considered by this court to be real property for the purpose of R.C. 2305.09 analysis.

A. Annexation to Real Property.

The Teaff' court found that the machinery in a woolen factory, including various machines connected to a steam engine, were not fixtures since the machines were not attached to the building in which they were housed, except by cleats, and since the machines were subject to removal at the convenience of the owner of the factory. In order for personal property to be deemed a fixture, Teaff court required an actual and substantial physical attachment. Since Teaff, however, Ohio courts have been more liberal in their views of what constitutes annexation, going so far as to hold that a slight attachment will suffice if the other two criteria are met. Holland Furnace Co. v. Trumbull Savings (1939), 135 Ohio St. 48, 13 O.O. 325, 19 N.E.2d 273; see, also Masheter v. Boehm (1973), 34 Ohio App.2d 43, 63 O.O.2d 96, 295 N.E.2d 917, reversed on other grounds, 37 Ohio St.2d 68, 66 O.O.2d 183, 307 N.E.2d 533. In fact, in the case of Masheter, the court suggested that an item may become a fixture merely by virtue of its own weight. Id. at 47-49, 63 O.O.2d at 98-100, 295 N.E.2d at 920-921.

In this case, the utility pole is annexed to the land. The uncontroverted evidence is that the pole was inserted in a hole in the ground that was at least eight feet deep. It was secured there and it could not be easily removed. This is [22]*22sufficient to qualify as annexation to the real property for the purpose of determining-whether the pole was a fixture under the liberal standard adopted by the Supreme Court in Holland Furnace.

B. Appropriation to use of realty.

In Zangerle v. Standard Oil Co. of Ohio (1945), 144 Ohio St. 506, 30 O.O. 151, 60 N.E.2d 52, the Ohio Supreme Court applied the Tegff test to a dispute over whether the machinery and equipment of an oil refinery could be deemed real property for tax purposes. The court held that the machinery and equipment was personal property after finding that the machinery and equipment, though beneficial to the business situated on the real property, provided little or no benefit to the real property itself.

The Zangerle court focused on the second of the Teaff criteria, reasoning that the measure of whether the chattel had been appropriated to the use or purpose of that part of the realty to which it is connected is “whether the chattel under consideration * * * is devoted primarily to the business conducted on the premises, or whether it is devoted primarily to the use of the land upon which the business is conducted.” Id. at 516, 80 O.O. at 155, 60 N.E.2d at 57. The court explained that “the annexed chattel must have such relationship to the land or improvements already constructed thereon as to be necessary or beneficial to its enjoyment, independent of the business presently carried on.” Id. at 515, 30 O.O. at 155, 60 N.E.2d at 56.

The same result was reached in the case of Zangerle v. Republic Steel Corp. (1945), 144 Ohio St. 529, 30 O.O. 160, 60 N.E.2d 170.

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733 N.E.2d 328, 106 Ohio Misc. 2d 19, 1999 Ohio Misc. LEXIS 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cleveland-electric-illuminating-co-v-continental-express-ohctcomplcuyaho-1999.