Freeman v. Turoczy Bonding Co., Inc.

2022 Ohio 937
CourtOhio Court of Appeals
DecidedMarch 24, 2022
Docket110805
StatusPublished

This text of 2022 Ohio 937 (Freeman v. Turoczy Bonding Co., Inc.) 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
Freeman v. Turoczy Bonding Co., Inc., 2022 Ohio 937 (Ohio Ct. App. 2022).

Opinion

[Cite as Freeman v. Turoczy Bonding Co., Inc., 2022-Ohio-937.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JAMES FREEMAN, :

Plaintiff-Appellant, : No. 110805 v. :

TUROCZY BONDING CO., INC., ET AL., :

Defendants-Appellees. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: March 24, 2022

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-19-916741

Appearances:

Guarnieri & Secrest, P.L.L., and Michael D. Rossi, for appellant.

Barnes & Thornburg, LLP, and Stephen L. Fink, for appellee.

FRANK DANIEL CELEBREZZE, III, P.J.:

Plaintiff-appellant James Freeman (a.k.a. Abiodun Freeman) brings

this appeal challenging the trial court’s August 24, 2021 judgment granting

summary judgment in favor of defendants-appellees, Turoczy Bonding Co., Inc., et

al., in appellant’s action to collect purportedly outstanding commissions and “build- up” funds pursuant to R.C. 3905.91. Appellant argues that genuine issues of

material fact existed on both of his claims that precluded summary judgment in

defendants-appellees’ favor. After a thorough review of the record and law, this

court affirms.

I. Factual and Procedural History

Appellant, a bail bond agent, wrote bonds for defendant-appellee

Turoczy Bonding Co., Inc., now known as Eddie Lee Legacy, Inc. (hereinafter

“Turoczy”) between 2012 and 2014. Appellant’s employment was terminated on

May 6, 2014.

On June 13, 2019, in Cuyahoga C.P. No. CV-19-916741, appellant filed

a complaint against defendants-appellees (1) Turoczy, (2) Cuffs Off Bail Bonds, Inc.,

and (3) Lake City Bank, Trustee of the Eddie E. Lee Irrevocable Trust Ltd.

(collectively “defendants”). Therein, appellant alleged that defendants owed him

$91,118 in commissions that appellant earned on “bail bonds written and premiums

thereon collected from 2012 to date” (hereinafter “commission claim”).

Appellant filed an amended complaint on October 2, 2019. Appellant

filed a second amended complaint on May 19, 2020. In his second amended

complaint, appellant changed the relevant dates regarding his commission claim to

April 1, 2011, through May 31, 2014. Appellant further alleged that defendants owed

him “the [R.C. 3905.91] ‘build-up funds’ posted and maintained in [appellant’s]

individual build-up trust account throughout that same period of time” (hereinafter

“BUF claim”). Defendants filed an answer on July 31, 2019. Furthermore, Turoczy

filed a counterclaim against appellant alleging, in part, that appellant owed Turoczy

$1,200 plus interest and attorney fees on a promissory note and that appellant owed

Turoczy for “policy premiums [appellant] collected but failed to pay to Turoczy, net

of [appellant’s] commission.”

Defendants filed a motion for summary judgment on November 30,

2020. Therein, defendants argued that Turoczy did not owe any commissions to

appellant and that Turoczy was under no obligation to create, and did not create, a

BUF account for appellant’s benefit. In support of its summary judgment motion,

defendants submitted (1) an affidavit of Turoczy’s bookkeeper, Konnie Rodenbo,1

(2) an affidavit of Turoczy’s manager, Garrett McClellan, and (3) appellant’s

responses to defendants’ request for admissions and interrogatories. Various

documents were attached to the affidavits of Rodenbo and McClellan, including a

contract executed between Turoczy and Universal Fire & Casualty Insurance

Company (hereinafter “Universal”), and a spreadsheet of all of the activity on bonds

written by appellant between 2012 and 2020.

On December 9, 2020, appellant filed a motion “for order suspending

summary judgment practice” until appellant’s counsel had an opportunity to depose

defendants pursuant to Civ.R. 30(B)(5). The trial court granted appellant’s motion

1 The record contains two spellings of Rodenbo’s first name: “Konnie” and “Connie.” on January 27, 2021, and held defendants’ motion for summary judgment in

abeyance.

On February 17, 2021, appellant filed a brief in opposition to

defendants’ motion for summary judgment. Therein, appellant argued that genuine

issues of material fact existed with respect to both his commission claim and his

BUF claim. Appellant alleged that he is owed $25,431.29 in commission for the

bond premiums collected between March 2012 and July 2020.

In support of his brief in opposition, appellant submitted (1) an affidavit

executed by appellant on February 16, 2021, (2) an agent’s contract executed

between City Bonding, Inc. (hereinafter “City”) and appellant in 2012, (3) email

correspondence between appellant’s counsel and defendants’ counsel, and (4) the

spreadsheet of activity on bonds written by appellant. Appellant also filed a partial

transcript of Rodenbo’s deposition on the same day as his brief in opposition.

Although appellant alleged in his brief in opposition that Turoczy owed him

$25,431.29 in commissions, appellant averred in his affidavit that Turoczy owed him

“somewhere between $22,308.15 and $29,744.20[.]”

On March 5, 2021, defendants filed a reply brief in support of its

motion for summary judgment. Therein, regarding appellant’s commission claim,

defendants confirmed that the spreadsheet of appellant’s bond activity shows that

appellant kept $31,419.75 (approximately 44 percent) of the $71,715.50 that was

eventually collected on the bond premiums generated by appellant. Regarding

appellant’s BUF claim, defendants argued that appellant’s BUF claim was based on the terms of his 2012 contract with City, not any of the named defendants in the

present matter. Defendants argued that the contract between appellant and City is

not binding upon them.

On July 22, 2021, the trial court granted defendants’ motion for

summary judgment. The trial court concluded, in relevant part, “the court finds that

[appellant] has failed to produce evidence demonstrating entitlement to an amount

of commissions from [defendants] named herein beyond that which he originally

retained or the proceeds of a build up fund.” Subsequently, on August 24, 2021, the

trial court dismissed defendants’ counterclaims without prejudice pursuant to

Civ.R. 41(A).

On September 3, 2021, appellant filed the instant appeal. Appellant

assigns one error for review:

I. The trial court erred in entering summary judgment in favor of the Defendants below.

II. Law and Analysis

In his sole assignment of error, appellant argues that the trial court

erred in granting defendants’ motion for summary judgment.

A. Standard of Review

Summary judgment, governed by Civ.R. 56, provides for the expedited

adjudication of matters where there is no material fact in dispute to be determined

at trial. In order to obtain summary judgment, the moving party must show that

“(1) there is no genuine issue of material fact; (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 when viewing evidence in favor of the

nonmoving party, and that conclusion is adverse to the nonmoving party.” Grafton

v. Ohio Edison Co., 77 Ohio St.3d 102, 105, 671 N.E.2d 241 (1996), citing State ex

rel. Cassels v. Dayton City School Dist. Bd. of Edn., 69 Ohio St.3d 217, 219, 631

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Bluebook (online)
2022 Ohio 937, Counsel Stack Legal Research, https://law.counselstack.com/opinion/freeman-v-turoczy-bonding-co-inc-ohioctapp-2022.