Dawson v. Wooten

612 N.E.2d 800, 82 Ohio App. 3d 548, 1992 Ohio App. LEXIS 5723
CourtOhio Court of Appeals
DecidedNovember 9, 1992
DocketNos. 92-CA-49, 92-CA-50.
StatusPublished

This text of 612 N.E.2d 800 (Dawson v. Wooten) 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
Dawson v. Wooten, 612 N.E.2d 800, 82 Ohio App. 3d 548, 1992 Ohio App. LEXIS 5723 (Ohio Ct. App. 1992).

Opinion

Milligan, Judge.

Appellant Bruce Dawson appeals the judgment of the Licking County Common Pleas Court, awarding appellees Everett E. and Myong O. Wooten, Jr., damages of $50,044 (jury trial), and attorney fees of $11,686.19. Appellant assigns eleven errors; however, both appellant and appellees have briefed these errors as six errors:

“I. Attorney Neel acted with improper and unethical motive in filing a title action on real property under names other than holder of legal title, the party in possession, and real party in interest as unknowing plaintiff Bruce Dawson had neither the desire nor the legal capacity to initiate such action.
“II. The counterplaintiff-appellee and/or his witnesses demonstrate perjured testimony by means of their own evidentiary documents introduced.
“HI. Counterplaintiffs have failed to set forth and prove all the necessary and sufficient issues of fact, which if true, could maintain a cause of action in the invasion of privacy.
“IV. The issue of punitive damages should not have been placed before a jury in absence of actual damage and actual malice.
“V. The pretrial, trial, and post-trial conduct of the court demonstrates a clear pattern of the abuse of discretion.
“VI. The judgment entry of the court declaring the Dawson’s Trust and all transfers of property into trust as ‘a nullity’ was done without due process and contrary to law regarding matters of legal title not in issue.”

In the late 1970s, appellant, a medical doctor, opened a family practice in Newark. Appellant felt that medical malpractice insurance was too expensive, and that insurance companies settled claims that were unmeritorious. He felt that as a physician he was a target for lawsuits. Appellant therefore did not carry medical malpractice insurance. He decided to conceal his assets so that they could not be traced to him in the event of a lawsuit. Appellant began to transfer his assets into various types of trusts.

*551 Appellant decided to use an alias to further decrease the visibility of his assets. In August 1980, appellee Everett Wooten went to appellant’s office for an FAA flight physical. Wooten had similar physical characteristics to appellant, and appellant never expected to see him again. 1 Appellant thus decided to use Everett Wooten as his alias.

Appellant went to the library and found the newspaper clipping which announced Wooten’s birth. From the newspaper, appellant obtained the name of Wooten’s parents. With this information, he obtained a copy of Wooten’s birth certificate.

Appellant took Wooten’s birth certificate to a deputy registrar in Columbus, told the deputy that he lost his operator’s license, and used the birth certificate to obtain a duplicate of Wooten’s license. The license contained all of Wooten’s personal information, with appellant’s picture.

Appellant then began using Wooten’s name and derivatives thereof (using appellee’s surname and the initials “E.E.”) to transfer property. He acquired the property in his own name, and transferred it into trusts bearing variations of Wooten’s name, or of one of appellant’s relatives.

After President Reagan was shot, appellant decided to buy a handgun because he was afraid that in the “media hysteria” the Second Amendment (right to keep and bear arms) would be overruled. He wanted a gun because he kept drugs in his office, which was part of his residence. He used Wooten’s driver’s license to purchase a handgun, because:

“Like I say, if at some future time — as I recall, when Gorbachev went into Lithuania, the first thing he said is everyone has to turn in their gun. Well, at some future time in this country, I thought that might well happen.
U * * *
“And I did not want to have to turn in my gun.”

After buying the first handgun, appellant ordered a second. Appellant did not pick up the second gun, because the media attention to the Reagan shooting had died down, and it appeared to him that possession of handguns would continue to be legal. The owner of the gun shop looked up Wooten’s phone number in the telephone book, called him, and asked him why he had not picked up his gun. As Everett Wooten had not ordered the gun, he began to suspect that someone had obtained a driver’s license in his name.

In 1981, Wooten tried to renew his driver’s license and was advised that it had already been renewed. Appellant had renewed Wooten’s license before *552 Wooten went to the deputy registrar. The same problem occurred in August 1985, when Wooten attempted to renew his license. In 1985, the Bureau of Motor Vehicles would not issue Wooten a duplicate license, but only a thirty-day permit. During this same time, appellant opened several post office boxes in Pataskala and Alexandria using the false license, to facilitate his concealment of his assets.

During the 1980s, appellee was investigating who had his driver’s license. He was concerned that he was being set up for a crime due to the purchase of a handgun registered to his name. He received no assistance from various government agencies he contacted for help.

In 1989, appellant entered Bank One to have his signature (as Everett Wooten) guaranteed. He showed Brenda Evans, a bank employee, Wooten’s driver’s license. Brenda’s husband worked for appellee Everett Wooten. When she asked appellant about her husband, he became defensive and stated that he did not know her husband. Brenda told her husband about the incident, and her husband told appellee. Appellee went to the bank and talked to Brenda about the incident.

Appellee then received a phone call from a man who wanted to purchase property in Utica that was registered in Wooten’s name. The man found Wooten’s name in the property tax records. The Wootens went to various county offices, and found a property transfer from Bruce and Jacqueline Dawson to a variation of Wooten’s name.

Appellee then phoned his mother in Florida giving her Dawson’s name, and telling her to give that name to the police if anything happened to him.

Appellees contacted an attorney, the FBI, the Treasury Department, the local police, and the Post Master General, receiving little response. Finally, an agent of the Department of Health and Human Services expressed an interest in helping them.

On April 20, 1989, appellant again entered Bank One to conduct a transaction using appellee’s license. After a bank employee confirmed the use of the false identification with appellee, Dawson was arrested by the Newark Police Department.

Appellant pled guilty in federal court to one count of producing false identification. He was sentenced to three years’ incarceration, with all but four months suspended, fined $20,000, ordered to perform five hundred hours community service, and placed on probation.

The State Medical Board revoked appellant’s license to practice medicine.

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Cite This Page — Counsel Stack

Bluebook (online)
612 N.E.2d 800, 82 Ohio App. 3d 548, 1992 Ohio App. LEXIS 5723, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dawson-v-wooten-ohioctapp-1992.