Essig v. Blank

2021 Ohio 2602, 176 N.E.3d 113
CourtOhio Court of Appeals
DecidedJuly 30, 2021
Docket2021-CA-9
StatusPublished
Cited by2 cases

This text of 2021 Ohio 2602 (Essig v. Blank) 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
Essig v. Blank, 2021 Ohio 2602, 176 N.E.3d 113 (Ohio Ct. App. 2021).

Opinion

[Cite as Essig v. Blank, 2021-Ohio-2602.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT CLARK COUNTY

ELIZABETH ESSIG : : Plaintiff-Appellee : Appellate Case No. 2021-CA-9 : v. : Trial Court Case No. 2020-CV-82 : JAMES E. BLANK, D.D.S. : (Civil Appeal from : Common Pleas Court) Defendant-Appellant : :

...........

OPINION

Rendered on the 30th day of July, 2021.

RICHARD E. MAYHALL, Atty. Reg. No. 0030017, 20 South Limestone Street, #120, Springfield, Ohio 45502 Attorney for Plaintiff-Appellee

DAVID J. HEINLEIN, Atty. Reg. No. 0040677, 140 East Town Street, Suite 1015, Columbus, Ohio 43215 Attorney for Defendant-Appellant

.............

HALL, J. -2-

{¶ 1} James E. Blank appeals from the trial court’s judgment entry in favor of

plaintiff-appellee Elizabeth Essig following a bench trial on her breach-of-contract claim

against him.

{¶ 2} Blank advances seven assignments of error. First, he contends the trial court

erred in overruling his summary-judgment motion against Essig. Second, he claims the

trial court erred in finding that the statute of frauds did not apply. Third, he argues that the

trial court erred in finding promissory estoppel inapplicable. Fourth, he asserts that the

trial court erred “in not providing analysis or reasoning” when overruling his summary-

judgment motion. Fifth, he maintains that the trial court erred in finding that Essig satisfied

her burden of proof at trial. Sixth, he contends the trial court erred “in not allowing any

discussion of the merits, or lack thereof, regarding [a] putative dental malpractice claim”

by Essig. Seventh, he claims the trial court erred in overruling his motion for a directed

verdict at the close of Essig’s case.

{¶ 3} The record reflects that Blank is a dentist. Blank was a personal friend of

Essig’s husband and to some extent Essig. Blank and the Essigs were acquainted

through the local “Christian community,” and the two men served together on the

Emmanuel Christian Academy Board.

{¶ 4} In June 2017, Essig signed an informed-consent document, and Blank

performed a dental procedure on her. Essig experienced an adverse outcome from the

procedure. After she complained to Blank, he refunded her payment. Essig nevertheless

contemplated filing a malpractice lawsuit against Blank. She sent him a “180-day letter”

to extend the statute of limitation. Essig and her husband subsequently had several

discussions with Blank about reaching a settlement. According to Essig, Blank orally -3-

agreed to pay her $75,000. For his part, Blank acknowledged negotiating with Essig and

her husband. He denied, however, that the parties orally had agreed to his payment of

any specific amount of money. Blank claimed no oral contract existed. After Blank failed

to pay Essig $75,000, she filed the present lawsuit alleging breach of an oral contract and

seeking enforcement of the settlement agreement. The parties subsequently filed

competing summary-judgment motions. The trial court overruled both motions. It rejected

Blank’s argument that the statute of frauds applied. It also found a genuine issue of

material fact as to whether the parties had entered into an enforceable oral contract. The

matter proceeded to a December 10, 2020 bench trial at which the trial court heard

testimony from Blank, Essig, and Essig’s husband. Based on the testimony and exhibits

presented, the trial court entered judgment in favor of Essig on January 12, 2021. The

trial court’s entry included detailed findings and analysis of the evidence presented. The

trial court found that Essig had proven the existence of an enforceable oral contract and

that neither the statute of frauds nor the doctrine of accord and satisfaction applied.

{¶ 5} In his first assignment of error, Blank contends the trial court erred in

overruling his summary-judgment motion. He argues that he was entitled to judgment as

a matter of law based on the statute of frauds. He advances three arguments in support.

First, he claims the trial court erred in finding that the statute of frauds involved a question

of fact rather than a question of law. Second, he asserts that the statute of frauds applied

because the settlement agreement could not be performed within one year. Third, he

maintains that the statute of frauds applied because the alleged oral agreement required

him personally to satisfy a debt of his limited-liability company.

{¶ 6} In relevant part, the statute of frauds requires an agreement to be in writing -4-

and to be signed by the party against whom enforcement is sought if it obligates the

defendant “to answer for the debt * * * of another person” or if it is one “that is not to be

performed within one year from the making thereof.” See R.C. 1335.05. “[W]hether there

has been compliance with the requirements of the [s]tatute of [f]rauds is a question of law

where the facts are not in dispute.” Ruhe v. Hemmelgarn, 2d Dist. Darke No. 96-CA-1423,

1997 WL 476687, *6 (Aug. 22, 1997). But whether the statute of frauds applies to bar an

alleged oral agreement often requires resolving genuine issues of material fact. See, e.g.,

Willoughby Supply Co. v. Inghram, 2015-Ohio-952, 30 N.E.3d 230, ¶ 22 (11th Dist.) (“The

determination of whether an oral promise to answer for another’s debt exists, and is

outside the Statute of Frauds, is a question of fact.”); Bond v. Phillips, 6th Dist. Lucas No.

L-10-1197, 2010-Ohio-5640, ¶ 15 (“Whether an agreement is an original undertaking, not

subject to the statute of frauds, or collateral, requiring a writing, is generally a question of

fact.”).

{¶ 7} Blank contends the trial court erroneously treated the statute-of-frauds issue

as involving a question of fact rather than a question of law when denying him summary

judgment. It appears to us, however, that the trial court simply found no genuine issue of

material fact and resolved the statute-of-frauds issue as a matter of law, finding that it did

not apply. The trial court then found genuine issues of material fact about whether an oral

settlement agreement existed. (July 9, 2020 Entry at 1.) Despite its summary-judgment

ruling, the trial court revisited the statute-of-frauds issue again at trial after hearing all of

the evidence. Based on the testimony presented, it explained why the parties’ oral

agreement was not required to be in writing. (January 12, 2021 Entry at 10-11.) We see

no error in the trial court’s treatment of the issue. -5-

{¶ 8} Blank next argues that the statute of frauds did apply because the settlement

agreement could not be performed within one year. He notes that the settlement was in

lieu of Essig’s pursuing a malpractice claim. That being so, he reasons: “[T]he statute of

limitations was one year (plus an additional 180-day extension), so [the] oral agreement

to pay could not have been completed within a year plus six months * * * inasmuch as the

claimed oral agreement was contingent upon not bringing a suit within that 18 month

period. There was no possibility in law or fact that full performance of both parties could

have been completed within a year.” (Appellant’s brief at 7.)

{¶ 9} Upon review, we are unpersuaded by Blank’s argument. The statute of frauds

applies when an agreement cannot be performed within one year or when the parties did

not intend an agreement to be performed within one year. Olympic Holding Co. v. ACE

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2021 Ohio 2602, 176 N.E.3d 113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/essig-v-blank-ohioctapp-2021.