Gaffin v. Haslam

2024 Ohio 2117
CourtOhio Court of Appeals
DecidedMay 30, 2024
Docket23CA1180
StatusPublished
Cited by2 cases

This text of 2024 Ohio 2117 (Gaffin v. Haslam) 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
Gaffin v. Haslam, 2024 Ohio 2117 (Ohio Ct. App. 2024).

Opinion

[Cite as Gaffin v. Haslam, 2024-Ohio-2117.]

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT ADAMS COUNTY

Kevin L. Gaffin, : Case No. 23CA1180

Plaintiff-Appellant, :

v. : DECISION AND Aaron R. Haslam, et al., : JUDGMENT ENTRY

Defendants-Appellees, : RELEASED 5/30/2024

APPEARANCES:

Kevin L. Gaffin, Chillicothe, Ohio, pro se appellant.

Holly Marie Wilson and Brianna M. Prislipsky, Reminger Co., L.P.A., Cleveland, Ohio, for appellees.

Hess, J.

{¶1} Appellant Kevin L. Gaffin appeals the trial court’s judgment in favor of

appellees Aaron R. Haslam and Frost Brown Todd, LLC dismissing his claims against

them on the ground that they are barred by the statute of repose, which bars legal

malpractice claims brought four years after the act or occurrence constituting the alleged

basis for the claim. Gaffin brought a complaint with three separate causes of action: fraud,

breach of fiduciary duty, and legal malpractice. Haslam filed a motion for judgment on the

pleadings arguing that all three claims were legal malpractice claims and time barred. The

trial court agreed, granted the motion, and dismissed the complaint.

{¶2} Gaffin appeals the dismissal of his complaint and, in his single assignment

of error, contends that the trial court erred in dismissing his fraud claim. He argues the Adams App. No. 23CA1180 2

fraud claim is distinct from the legal malpractice claim and he did not discover the facts

giving rise to the fraud claim until March 30, 2023. Thus, Gaffin argues that the fraud

claim is timely and should not have been dismissed.

{¶3} We find that the trial court properly dismissed the fraud claim. For his fraud

claim, Gaffin alleged that he paid Haslam $50,000 in legal fees so that Haslam and his

firm would represent him in the 2015-2016 criminal proceedings. But, in March 2023,

Gaffin learned that the law firm did not represent him, only Haslam did. Gaffin alleged that

Haslam defrauded Gaffin and the law firm by “pocketing” the entire $50,000 in legal fees.

However, alleged fraudulent billing practices fall within a claim for legal malpractice. Thus,

the fraud claim is subsumed into the legal malpractice claim. The trial court properly

dismissed his fraud claim when it dismissed his claims for legal malpractice and breach

of fiduciary duty. We overrule Gaffin’s assignment of error and affirm the judgment of the

trial court.

I. FACTS AND PROCEDURAL HISTORY

{¶4} On July 23, 2015, the Adams County Grand Jury returned a seven-count

indictment against Gaffin. Gaffin was charged with: (1) three counts of rape in violation

of R.C. 2907.02(A)(1)(b), each felonies of the first degree, with specifications; (2) three

counts of sexual battery in violation of R.C. 2907.03(A)(5), each felonies of the second

degree, with specifications; and (3) one count of felonious assault in violation of R.C.

2903.11(A)(1), a felony of the second degree. It was alleged that Gaffin sexually

assaulted his stepson, R.A., a minor, on two occasions when R.A. was only six or seven

years old. Gaffin pleaded not guilty. State v. Gaffin, 4th Dist. Adams No. 16CA1027, 2017-

Ohio-2935, ¶ 4 (Gaffin I). Adams App. No. 23CA1180 3

{¶5} Haslam represented Gaffin in the criminal proceedings at the trial court

level. On June 14, 2016, the case proceeded to trial and the jury returned a guilty verdict

on all counts. On June 17, 2016, Gaffin was sentenced to three consecutive life sentences

without the possibility of parole. Id. at ¶ 5, 14-15. Gaffin retained different appellate

counsel, timely appealed, and raised claims of ineffective assistance of counsel

concerning Haslam’s representation of him. He alleged numerous instances of ineffective

assistance of counsel:

Gaffin alleges that defense counsel (1) breached his duty of loyalty; (2) failed to file any pre-trial motions to suppress, or object to, the forensic interviewer's report or the recording of her interview with R.A.; (3) failed to file a motion to redact inadmissible portions of the forensic interview; (4) failed to secure independent expert testimony or effectively cross-examine the State's expert; (5) failed to give an opening statement; (6) failed to object to evidence of prior bad acts that were irrelevant to the charges against him; (7) failed to object to numerous instances of inadmissible hearsay testimony or objected without setting forth a basis for the objection; (8) argued for the admission of his polygraph results; (9) failed to object when the State's witnesses improperly vouched for R.A.'s credibility; and (10) allowed the State to cross-examine him as to the credibility of the State's witnesses.

Id. at ¶ 28. Gaffin argued that the cumulative effect of Haslam’s errors deprived him of his

right to effective assistance of counsel. However, because Gaffin failed to show how he

was prejudiced by the alleged deficiencies, he failed to establish a claim of ineffective

assistance of counsel, and we overruled his assignment of error and affirmed the trial

court’s judgment. Id. at ¶ 35, 39.

{¶6} After we affirmed his conviction in May 2017, Gaffin filed a petition for

postconviction relief in August 2017 in which he again raised ineffective assistance of

counsel claims involving Haslam, some of which were barred by res judicata. State v.

Gaffin, 4th Dist. Adams No. 17CA1057, 2019-Ohio-291, ¶ 39 (Gaffin II) (Gaffin’s claim

that Haslam had a conflict of interest that violated his right to effective assistance of Adams App. No. 23CA1180 4

counsel was barred by res judicata because he raised the same claim in his direct

appeal). Ultimately the trial court denied Gaffin’s petition for postconviction relief, and we

affirmed that judgment. State v. Gaffin, 4th Dist. Adams No. 20CA1115, 2021-Ohio-2659

(Gaffin III).

{¶7} On May 4, 2023, Gaffin filed a complaint against Haslam and Frost Brown

Todd, LLC, in which he alleged claims for fraud, breach of fiduciary duty, and legal

malpractice. Gaffin’s succinct, five-paragraph complaint alleged that in October 2015,

Gaffin met with Haslam and Haslam induced Gaffin to retain him and the firm of Frost

Brown Todd for a payment of $50,000, to dismiss his current attorney, and to reject the

negotiated plea offer in existence at the time. Gaffin alleged that Haslam told him that

the resources at his firm, “would ensure acquittal in the upcoming trial in Adams County

Common Pleas Court.” Gaffin met with Haslam again in December 2015 at Frost Brown

Todd’s office. Then, in June 2016, Gaffin was found guilty and sentenced “to three life

sentences without parole.” Last, Gaffin alleged that on March 30, 2023, he received

documents that informed him that “there were no records of [Gaffin’s] representation by

Frost Brown Todd, LLC.” Gaffin then listed his counts, in their entirety, as follows:

“COUNT ONE – Fraud, in violation of §2305.09(C)”; “COUNT TWO – Breach of Fiduciary

Duty, in violation of §2305.09(D)”; and “COUNT THREE – Legal Malpractice/Negligent

Representation, in violation of §2305.09(D).” Gaffin sought the following relief:

Plaintiff demands judgment against Defendant(s) for the sum of fifty- thousand dollars plus interest, and one million dollars for each life sentence without parole and any other relief this Court deems just and proper.

{¶8} Frost Brown Todd filed an answer and admitted that in October 2015,

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2024 Ohio 2117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gaffin-v-haslam-ohioctapp-2024.