Duty v. Ricart Prop., Unpublished Decision (6-26-2003)

CourtOhio Court of Appeals
DecidedJune 26, 2003
DocketNos. 02AP-1142 (REGULAR CALENDAR)
StatusUnpublished

This text of Duty v. Ricart Prop., Unpublished Decision (6-26-2003) (Duty v. Ricart Prop., Unpublished Decision (6-26-2003)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Duty v. Ricart Prop., Unpublished Decision (6-26-2003), (Ohio Ct. App. 2003).

Opinions

[EDITOR'S NOTE: This case is unpublished as indicated by the issuing court.]

OPINION
{¶ 1} On June 2, 2000, Kim C. Duty re-filed a lawsuit against Ricart Ford, Inc. ("Ricart"), and three of its employees. The complaint which initiated the lawsuit alleged that Ricart was liable to Ms. Duty on a number of theories, including fraud and violations of Ohio's Consumer Sales Practices Act.

{¶ 2} On July 10, 2000, counsel for Ricart and its employees filed an answer which alleged 17 separate defenses and denied liability in general. Counsel followed up with a set of interrogatories and a request for production of documents. When the responses to these demands for discovery were not timely, counsel filed a motion to compel discovery.

{¶ 3} The day after filing the motion to compel discovery, counsel for Ricart filed a motion for summary judgment. Attached to the motion was a portion of a deposition of Kim Duty, a copy of a retail buyer's order for a 1995 Pontiac Sunfire, and for a $1300 service contract. The retail buyer's order indicated that Ms. Duty traded in a 1982 Chrysler LeBaron valued at $700 and paid $500 in cash. She signed documents allowing for the sum of $14,273.19 to be financed at an annual rate of 23 percent interest.

{¶ 4} Also attached to the motion for summary judgment were affidavits from John Finnan, who had been the sales manager for Ricart North at the time of the sale, and Lynn DeWitt, who described herself as an employee of Ricart Automotive working in consumer affairs. In addition, an affidavit from Todd Emerick, who handled advertising for Ricart entities, was provided.

{¶ 5} On November 30, 2000, the trial court overruled the motion to compel discovery, noting that counsel for Ms. Duty had alleged that the discovery requested had been provided. Counsel for Ricart later alleged that the discovery provided was incomplete.

{¶ 6} Counsel for Ms. Duty filed a motion asking for an extension of the time allotted for responding to the motion for summary judgment. Ricart opposed the motion and also sought leave to renew its motion to compel discovery. Ricart was permitted to file an amended motion to compel discovery and counsel for Ms. Duty was granted additional time to respond to the motion for summary judgment.

{¶ 7} When counsel for Ms. Duty filed a response to the motion for summary judgment, counsel appended an affidavit from a Rick Haskall, a former underwriter with Consumer Portfolio Service, Inc. ("CPS"). Mr. Haskall indicated that CPS had a business relationship with Ricart North, but Ricart North was the original creditor in retail sales of automobiles. CPS did not purchase the installment contract signed by Ms. Duty because Ms. Duty's employment status had changed between the time when she signed the contract and when CPS reviewed the documents. CPS did not receive the document pertaining to Ms. Duty until November 15, 1996 — 11 days after she signed the documents. Under a spot agreement between the parties, Ricart had six days to assign the contract to a third party. After six days, Ricart could request the buyer, Ms. Duty, to pay the full cash price or return the vehicle. CPS returned the paperwork to Ricart on November 21, 1996.

{¶ 8} On November 19, 1996, Ricart North had obtained a title for the Sunfire for Ms. Duty and had listed CPS as the first lien holder. A copy of the title was forwarded by mail to Ms. Duty. In late November of 1996, she moved to Florida, according to her affidavit filed in response to the motion for summary judgment.

{¶ 9} Ms. Duty claimed that in December 1996, she was threatened into returning the Sunfire to Ricart North. The Chrysler LeBaron she had traded in was returned to her, but it was no longer operable. These were the basic facts before the trial court when it ruled on the motion for summary judgment.

{¶ 10} Counsel for Ricart and counsel for Ms. Duty had written interaction regarding the filing of the response to the motion for summary judgment. Charges of unethical conduct were exchanged in documents which were filed as part of the record.

{¶ 11} On March 28, 2001, counsel for Ricart filed a motion requesting leave to file an amended answer. Two days later, counsel for Ricart filed its reply in support of its motion for summary judgment.

{¶ 12} On April 10, 2001, counsel for Ms. Duty filed a memorandum contra Ricart's motion to amend its answer. The trial court addressed the many motions before it.

{¶ 13} On August 3, 2001, the court removed all theories of recovery under the Ohio Consumer Sales Practices Act from the case except a theory based upon R.C. 1345.02(B)(9), a part of the Ohio Consumer Sales Practices Act barring commission of an unfair or deceptive act in connection with a consumer transaction by claiming a sponsorship, approval or affiliation the supplier does not have. This theory was later the subject of a directed verdict at the close of opening statement at trial.

{¶ 14} The trial judge overruled the Ricart motions for summary judgment with respect to the fraud theories, but sustained the motion with respect to an intentional infliction of emotional distress theory and to a criminal extortion fraud theory. A breach of contract theory presented in the complaint continued as a theory of recovery, in part because it was not part of Ricart's motion for summary judgment.

{¶ 15} The trial court permitted Ricart to file an amended answer and formally allowed Kim Duty's counsel to file the reply to the motion for summary judgment already submitted.

{¶ 16} Counsel for Ms. Duty next filed a motion requesting leave to amend the complaint so that the correct Ricart entity could be named the primary defendant. The new primary defendant was entitled Ricart Properties, Inc. (remaining hereinafter "Ricart"). By agreed entry, Ricart Ford, Inc., was dismissed as a party and the amended complaint was permitted to be filed. Ricart filed an answer to the amended complaint.

{¶ 17} Discovery proceeded. Ricart soon thereafter filed a motion asking the trial court to reconsider its earlier ruling and to grant summary judgment on the fraud theories of recovery. Counsel for Ms. Duty filed a memorandum contra, to which Ricart responded with a reply memorandum and a second affidavit from Todd Emerick regarding Ricart advertising. The trial court overruled the motion for reconsideration approximately one month before the scheduled trial date.

{¶ 18} Counsel for Ricart served notice of a videotape deposition to be taken of a witness in Tampa, Florida. Counsel for Ms. Duty moved for a protection order because the deposition had not been the subject of an agreement and because counsel were scheduled to appear before a court of appeals the same date. Apparently, the deposition did not take place.

{¶ 19} The case proceeded to trial on February 21, 2002. As indicated above, the trial court directed a verdict on the remaining Ohio Consumer Sales Practices Act theory at the close of opening statement. Later in the trial, the judge removed the possibility of punitive damages from the case by refusing to charge the jury on punitive damages. The jury returned a verdict for Ms. Duty in the sum of $15,047.27, and answered a series of 16 interrogatories, including an interrogatory indicating that Ms.

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Bluebook (online)
Duty v. Ricart Prop., Unpublished Decision (6-26-2003), Counsel Stack Legal Research, https://law.counselstack.com/opinion/duty-v-ricart-prop-unpublished-decision-6-26-2003-ohioctapp-2003.