Frank v. S.W. Ohio Regional Transit Auth.

2020 Ohio 5497
Ohio Court of Appeals·Decided December 2, 2020·No. C-200015·Published·Cited by 2 cases

Opinion

IN THE COURT OF APPEALS

FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

EMILY FRANK, : APPEAL NO. C-200015 TRIAL NO. A-1800441

and :

LYNN FRANK, : O P I N I O N.

Plaintiffs-Appellees, :

vs.

:

SOUTHWEST OHIO REGIONAL TRANSIT AUTHORITY, :

and : TYRONE PATRICK, :

Defendants-Appellants. :

Civil Appeal From: Hamilton County Court of Common Pleas Judgment Appealed From Is: Affirmed in Part and Appeal Dismissed in Part Date of Judgment Entry on Appeal: December 2, 2020

Colombo Law, Dino Colombo and Travis T. Mohler, for Plaintiffs-Appellees,

McCaslin, Imbus & McCaslin, Thomas J. Gruber and Michael P. Cussen, for Defendants-Appellants.

Z A Y A S , Judge.

{¶1} Defendants-appellants, the Southwest Ohio Regional Transit Authority (“SORTA”) and Tyrone Patrick, appeal the decision of the Hamilton County Court of Common Pleas denying their motion for summary judgment claiming immunity on the basis of political subdivision immunity pursuant to R.C. Chapter 2744. We affirm in part and dismiss in part.

I. Background and Procedural History

{¶2} On January 27, 2016, Emily Frank and her father, Stephen Frank, were in a crosswalk at the intersection of Erie Avenue and Edwards Road in Cincinnati, Ohio, when they were struck by a SORTA bus driven by Patrick, a long-time SORTA bus driver. As a result of the accident, Stephen died, and Emily sustained serious injuries to her leg.

{¶3} On January 24, 2018, Emily and her mother, Lynn Frank, filed a nine-

count complaint against SORTA and Patrick. Against SORTA, the Franks alleged negligent training (Count I), negligent entrustment (Count II), negligent retention (Count III), negligence through vicarious liability (Count V), and negligent infliction of emotional distress through vicarious liability (Count VII). Against Patrick, the Franks alleged negligence (Count IV) and negligent infliction of emotional distress (Count VI). The Franks alleged against both SORTA and Patrick a survivorship claim (Count VIII) and a wrongful-death claim (Count IX). SORTA and Patrick answered the complaint, and the parties proceeded with discovery.

{¶4} On November 13, 2019, the Franks filed a motion for leave to amend their complaint to add allegations of “reckless” conduct or “recklessness” to the

claims against SORTA for negligent training, negligent entrustment, and negligent retention. On November 14, 2019, SORTA and Patrick filed a motion for summary judgment. SORTA and Patrick argued that Patrick was immune from the Franks’ suit because he was acting in the scope of his employment and because the record was “devoid of any evidence that [] Patrick acted with a malicious purpose, in bad faith, or in a wanton or reckless manner.” SORTA argued that it was immune from the Franks’ claims of negligent entrustment, negligent training, and negligent retention under the doctrine of sovereign immunity.

{¶5} On December 17, 2019, the trial court granted the Franks’ motion for leave to amend their complaint and denied SORTA and Patrick’s motion for summary judgment. SORTA and Patrick now appeal, asserting three assignments of error.

II. Analysis

A. The Franks’ Amended Complaint

{¶6} In their first assignment of error, SORTA and Patrick argue that the trial court erred in allowing the Franks leave to amend their complaint. We find that we are without jurisdiction to consider this assignment.

{¶7} A court of appeals does not have jurisdiction to rule upon the trial court’s interlocutory decisions; rather, it has jurisdiction to review final appealable orders. R.C. 2505.02(B). Generally, a trial court’s order granting a motion for leave to amend the complaint is an interlocutory order. See Supportive Sols., L.L.C. v. Electronic Classroom of Tomorrow, 137 Ohio St.3d 23, 2013-Ohio-2410, 997 N.E.2d 490, ¶ 10. However, in circumstances involving political-subdivision immunity, a political subdivision has the right to an interlocutory appeal under R.C. 2744.02(C) when the order “denies a political subdivision * * * the benefit of an alleged

immunity from liability as provided in this chapter or any other provision of the law [it] is a final order.” See id. at ¶ 6.

{¶8} SORTA claims the Franks’ amendment “allows for a possibility of liability, [which] denied the benefit of the immunity granted under R.C. 2744,” yet none of the immunities contained in R.C. 2744.03 were affected. Compare Supportive Solutions at ¶ 17-20 (trial court’s denial of political subdivision’s motion for leave to file an amended answer to raise the affirmative defense of political- subdivision immunity deprived the political subdivision from enjoying the benefits of the alleged immunity). SORTA was required to prove its entitlement to immunity regardless of whether the Franks were granted leave to amend their complaint to add allegations regarding recklessness. In other words, the court’s order granting the Franks’ leave did not foreclose SORTA’s ability to demonstrate alleged immunity and was therefore not a final order under R.C. 2744.02(C). See Supportive Solutions at ¶ 20.

{¶9} Consequently, SORTA and Patrick’s appeal of the trial court’s decision granting the Franks’ motion for leave to amend their complaint is not properly before us.

B. Patrick’s Claim of Immunity

{¶10} In their second assignment of error, SORTA and Patrick argue that the trial court erred in denying summary judgment in favor of Patrick because he was immune from suit under R.C. Chapter 2744.

{¶11} “We review the denial of sovereign immunity de novo.” Hubbell v.

City of Xenia, 115 Ohio St.3d 77, 2007-Ohio-4839, 873 N.E.2d 878, ¶ 21. We also review a trial court’s ruling on a motion for summary judgment de novo. See Wal- Mart Realty Co. v. Tri-Cty. Commons Assoc., LLC, 1st Dist. Hamilton No. C-160747,

2017-Ohio-9280, ¶ 5. Civ.R. 56(C) provides that before summary judgment may be granted, it must be determined that:

(1) [n]o genuine issue as to any material fact remains to be litigated;

(2) the moving party is entitled to judgment as a matter of law; and (3)

it appears from the evidence that reasonable minds can come to but one conclusion, and viewing such evidence most strongly in favor of the party against whom the motion for summary judgment is made, that conclusion is adverse to that party.

Temple v. Wean United, Inc., 50 Ohio St.2d 317, 327, 364 N.E.2d 267 (1977). The rule further provides that “[s]ummary judgment shall be rendered forthwith if the pleadings, depositions, answers to interrogatories, written admissions, affidavits, transcripts of evidence, and written stipulations of fact, if any, timely filed in the action, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Civ.R. 56(C).

{¶12} “[A] party seeking summary judgment, on the ground that the nonmoving party cannot prove its case, bears the initial burden of informing the trial court of the basis for the motion, and identifying those portions of the record that demonstrate the absence of a genuine issue of material fact on the essential element(s) of the nonmoving party’s claims.” Dresher v. Burt, 75 Ohio St.3d 280, 293, 662 N.E.2d 264 (1996). “If the moving party fails to satisfy its initial burden, the motion for summary judgment must be denied.” Id. If, however, the moving party meets its initial burden, “the nonmoving party must then set forth specific facts demonstrating that a genuine issue of material fact does exist that must be preserved for trial, and if the nonmoving party does not so respond, summary judgment, if appropriate, shall be entered against the nonmoving party.” Id. at 293.

{¶13} The Political Subdivision Tort Liability Act (“Act”), as codified in R.C.

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Frank v. S.W. Ohio Regional Transit Auth., 2020 Ohio 5497 (Ohio Ct. App. 2020).

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