Estep v. Johnson

704 N.E.2d 58, 123 Ohio App. 3d 307
CourtOhio Court of Appeals
DecidedAugust 6, 1998
Docket97API09-1252 and 97API09-1255
StatusPublished
Cited by8 cases

This text of 704 N.E.2d 58 (Estep v. Johnson) 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
Estep v. Johnson, 704 N.E.2d 58, 123 Ohio App. 3d 307 (Ohio Ct. App. 1998).

Opinion

Deshler, Presiding Judge.

Plaintiff-appellant, Marcia B. Estep, appeals from a judgment of the Ohio Court of Claims dismissing appellant’s claims against defendants-appellees, Kevin L. Johnson, Lisa M. Johnson, and the Ohio State Highway Patrol, stemming from the sale of appellant’s impounded vehicle.

Appellant was arrested on September 17, 1993, for operating a motor vehicle while under the influence of alcohol, driving under suspension (imposed following a previous DUI conviction), carrying a concealed weapon, and giving false statements. Because appellant had a previous DUI conviction, the arresting trooper seized appellant’s 1983 Nissan Sentra, as was required under the then-applicable version of R.C. 4507.38. 1

The trooper contacted appellees Kevin L. Johnson and Lisa M. Johnson (d.b.a. and hereinafter referred to as “Best Towing”) to tow and store appellant’s *311 vehicle. When Mr. Johnson arrived at the scene, the arresting trooper informed him that the vehicle could not be released to appellant without a court order and execution of an Ohio State Highway Patrol (“OSHP”) document known as a form HP-60. Mr. Johnson had no contact with appellant at the scene of the arrest and discussed the tow and impoundment only with the arresting trooper.

On December 23, 1993, the Chillicothe Municipal Court sanctioned the state in appellant’s case for failure to provide timely discovery to appellant’s counsel under Crim.R,. 16. The court ordered certain evidence barred from admission, resulting in the state’s dismissal of all charges against appellant. Appellant filed a motion on December 30,1993, to have the court order the release of her vehicle, pursuant to R.C. 4507.38(D)(1)(c), which mandates the release of a vehicle seized under the same circumstances as appellant’s, when the DUI charge is subsequently dismissed:

“If the charge that the arrested person violated division (B)(1) or (D)(2) of section 4507.02 of the Revised Code, a substantially equivalent municipal ordinance, or section 4507.33 of the Revised Code is dismissed for any reason, the court shall order that the vehicle and its identification license plates immediately be 'returned or released to the vehicle owner or a person acting on his behalf.” Former R.C. 4507.38(D)(1)(c), Sub. S.B. No. 62, 145 Ohio Laws, Part I, 534.

The Chillicothe Municipal Court denied appellant’s motion, and she then appealed to the Fourth District Court of Appeals. In the interim, the OSHP refused to execute a form HP-60 without a court order ordering release of appellant’s vehicle, and Best Towing refused to release the vehicle without payment of towing and storage charges and an HP-60 form.

The Fourth District Court of Appeals subsequently issued its decision in State v. Estep (June 26, 1995), Ross App. No. 94CA2007, unreported, 1995 WL 392878. The court found that appellant was statutorily entitled to an order of the Chillicothe Municipal Court releasing her vehicle without liability for the towing and storage expenses.

The court initially noted that the plain language of R.C. 4507;38(D)(1)(c) clearly mandated that the municipal court order release of appellant’s vehicle upon dismissal of charges against her. The court then examined appellant’s assertion not only that her vehicle must be released, but that she should not be required to pay any accumulated towing and storage charges.

The court held that appellant should not be required to pay any expenses as a condition for release of her vehicle. The court noted that then-applicable R.C. 4507.38(D)(1)(c) itself made no provision for payment of towing fees and that the state could point to no other section so providing. The court then examined the legislative history of the statute, particularly subsequent amendments enacted in 1994 pursuant to Sub.H.B. No. 236, which for the first time allocated impound *312 ment expenses to the defendant vehicle owner. The court thus concluded that appellant could not be required, in the absence of statutory authority, to pay impoundment costs to obtain release of her vehicle. The court went on to state, although the issues were not specifically before it, that liability for payment of the expenses of towing and storage were a matter of contract law between the OSHP and Best Towing, and that “some level of state government would be liable” for the accruing charges.

In compliance with the court of appeals’ decision, the Chillicothe Municipal Court subsequently entered an order pursuant to R.C. 4507.38(D)(1)(c) that appellant’s vehicle held by Best Towing and her license plates held by the OSHP be returned and released to appellant and that appellant not be required to pay towing, storage, or impoundment costs as a prerequisite to return of the vehicle. In the interim, however, Best Towing had on May 20, 1994, sold appellant’s vehicle to recover the cost of towing and storage. The vehicle was sold by purportedly following procedures outlined in R.C. 4505.101 for the sale of “unclaimed” motor vehicles by repair or storage garages.

Appellant was thus left with an order of the municipal court which could not be given effect, and filed an action in the Ohio Court of Claims against the OSHP seeking damages resulting from the loss of her automobile. Appellant filed a companion action in the Chillicothe Municipal Court against Best Towing. Best Towing then filed a third-party complaint against the Ohio Department of Public Safety, and a simultaneous petition for removal to the Court of Claims, which was granted. The matters were consolidated for trial on issues of liability and tried to the court on June 2, 1997.

On August 21, 1997, the Court of Claims entered its decision in favor of both the OSHP and Best Towing. The court limited its discussion to appellant’s conversion claims, and the court’s decision does not address appellant’s claims based on alleged violations of the Ohio Consumer Sales Practices Act (“CSPA”), breach of duties as bailees, and constitutional issues. The Court of Claims found that appellant had failed to prove conversion of her vehicle by the OSHP because the' OSHP was statutorily obligated to impound her vehicle, and that pursuant to R.C. 4507.38, once the vehicle was impounded, it was solely under the control of the Chillicothe Municipal Court, which alone could order its release. In the absence of wrongfully exerted dominion or control over the car, the court reasoned, appellant could not sustain her conversion action against the OSHP.

The Court of Claims also dismissed appellant’s claim against Best Towing, again finding that appellant had failed to establish the elements of conversion, and further finding that Best Towing had made sufficient efforts to contact her regarding the pending sale of her vehicle and had sold her vehicle in the belief *313 that it had been abandoned. The Court of Claims further found that Best Towing’s third-party complaint against OSHP was accordingly mooted, but, even were it not mooted, Best Towing had failed to show a right of relief against the OSHP for the same reasons that appellant failed to demonstrate a right to relief.

Appellant has timely appealed and brings the following assignments, of error:

“I.

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Cite This Page — Counsel Stack

Bluebook (online)
704 N.E.2d 58, 123 Ohio App. 3d 307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estep-v-johnson-ohioctapp-1998.