Davies v. Columbia Gas & Electric Corp.

51 Ohio Law. Abs. 372
CourtOhio Court of Appeals
DecidedMarch 19, 1948
DocketNo. 3861
StatusPublished
Cited by7 cases

This text of 51 Ohio Law. Abs. 372 (Davies v. Columbia Gas & Electric Corp.) 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
Davies v. Columbia Gas & Electric Corp., 51 Ohio Law. Abs. 372 (Ohio Ct. App. 1948).

Opinions

[375]*375OPINION

By THE COURT.

This is an appeal on law from the judgment of the Common Pleas Court of Franklin County, Ohio, overruling motion of plaintiff-appellant for leave to file an amended petition which is' attached to the motion, and, a demurrer having been sustained to the original petition and plaintiff-appellant not desiring to plead further, from the order dismissing the action.

In order to properly comprehend the questions raised, a brief statement relative to several procedural steps in this litigation is necessary. This is a class action filed by John L. Davies, a resident of Columbus, Ohio, and a consumer of natural gas, on behalf of himself and other consumers of natural gas who purchased such gas during the period from 1929 to. 1939. inclusive, from the Ohio Fuel Gas Company, one of the owned subsidiaries of the Columbia Gas & Electric Corporation, or from several other subsidiary companies of said Columbia Gas & Electric Corporation, to wit: The Dayton Power & Light Company, the Northwestern Ohio Natural Gas Company, and the Cincinnati Gas & Electric Company, which distributed-natural gas abtained from the grid system of mains owned and operated _ by the Ohio Fuel Gas Company to consumers within the State of Ohio. These Companies together with the Preston Oil Company and the Columbus Oil & Gasoline Corporation and fourteen of the principal 'executive officers of the above Companies were named defendants.

In the original petition the plaintiff alleged that the corporate and individual defendants had engaged- in a conspiracy to secretly dilute the natural gas distributed by the Ohio Fuel Gas Company, and through it, by the other corporate defendants distributing natural gas to consumers in Ohio, by injecting into the mains inert flue gas or smoke, to conceal the practice and thus to defraud the consumers of natural gas on whose behalf the plaintiff purports to sue; that through such conspiracy and fraud of defendants all such consumers, which number between 550,000 and 700,000 were defrauded by being compelled to pay an overcharge by reason of such dilution. Plaintiff prayed for injunctive relief, both temporary and permanent, for an accounting, and for damages.

A general demurrer to the petition was sustained on the ground that the petition did not state facts sufficient to constitute a cause of action as a class suit. The Court granted leave to plaintiff to file an amended petition on his individual claim but did not expressly grant or deny the right to file an amended petition as a class suit. Plaintiff being uncertain as [376]*376to whether the order was a final order, appealed to this Court. Upon appeal this Court held (Davies, etc., v Columbia Gas & Electric Corporation, et al., 34 Abs 473), that there had been no final order. In the opinion on page 477, this Court held:

“We, therefore, are of the opinion that the appeal should be dismissed and the cause be remanded to the Court of Common Pleas to permit the filing of an amended petition as a ■class suit, and that if a demurrer thereto be sustained, that the entry definitely show that the petition is dismissed.”

This Court dismissed the appeal on the ground that there was no final order and remanded the cause to the Common Pleas Court. No objection was interposed to this ruling and no error prosecuted. Prior to perfecting the appeal, the plaintiff had filed in the trial court a motion for leave to file an amended petition as a class .suit, a copy of the amended petition proposed to be filed being attached to the motion. After this. Court dismissed the appeal, the motion .was presented to the trial court for disposition. The motion was overruled. The order in part provided:

“And the plaintiff not desiring to plead further in the form of a class suit, and not desiring to file his amended petition herein for the purpose of setting forth his individual claim, as per leave for such purpose granted by the order of the court entered December 27, 1939, it is Ordered, Adjudged and Decreed, that this cause be and the same is hereby dismissed at the cost of the plaintiff.”

From this order this appeal was taken. The defendantappellee, The Ohio Fuel Gas Company, filed a motion to dismiss the appeal on the ground' that the questions of law involved were moot. The motion was overruled and in its opinion (Davies, etc., v Columbia Gas & Electric Corporation, 47 Abs. 225) this Court on page 228 made the following observation:

“The action of the trial court in refusing to permit the filing of the amended petition is tantamount to holding that it is not good as against general demurrer.”

The motion to dismiss the appeal did not raise the question now presented to this Court. However, we approve the ■statement quoted from this Court’s opinion in that matter.

[377]*377The filing of an amended petition after a demurrer has been sustained is controlled by §11365 GC, which provides as. follows:

“If the demurrer be sustained, the adverse party may amend if the defect thus can be remedied, with or without costs as the Court directs. It shall be no. objection to such amendment that it changes the action from law to equity, or vice versa, if its basis, essential facts, and .final object remain the same.”

Under the provisions of this section of the Code an amended petition cannot be filed as a matter of right but the trial court is required to exercise a sound discretion in permitting an amended petition to be filed. Detroit Fidelity & Surety Co. v Keys, et al., 14 Abs 76, 85.

In the instant case, the trial court in discussing the form of entry to be filed sustaining the demurrer to the original petition, stated:
“Plaintiff advances the claim that the- petition can be so» amended as to state facts sufficient" to constitute a cause of action as a class suit.
“The Court has held that the action as pleaded is an attempt to bring in the form of a class suit separate causes of action for damages which is not proper, and no change in the pleadings can avoid this rule.
“If an equitable action can be maintained as counsel suggests it would be a departure and must 'be presented as a new action.”

The statute (§11365 GC) expressly provides that an amended petition is not objectionable on the ground “that it changes the action from law to equity, of vice versa, if its basis, essential facts, and final object remain the same”. If the plaintiff tenders an amended petition in good faith in which the defect in the original petition has been remedied and the “basis, essential facts, and final object remain the same”, the trial court in the exercise of a sound discretion should permit the amended petition to be filed. In denying the plaintiff the right to remedy the defect by filing an amended petition, the Court in effect is denying the plaintiff his day in court. In the exercise of a sound discretion the trial court should grant to plaintiff an opportunity to properly state a cause of action.

We now consider more definitely the question of abuse of discretion. The defendants-appellees contend that the trial [378]*378court did not abuse its discretion in oyerruling the plaintiff’s motion for leave to file amended petition.

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Bluebook (online)
51 Ohio Law. Abs. 372, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davies-v-columbia-gas-electric-corp-ohioctapp-1948.