Grande Voiture D'Ohio La Societe Des 40 Hommes Et 8 Chevaux v. Montgomery Cty. Voiture No. 34 La Societe Des 40 Hommes Et 8 Chevaux

2020 Ohio 3821
Ohio Court of Appeals·Decided July 24, 2020·No. 28388·Published·Cited by 8 cases

Opinion

[Cite as Grande Voiture D'Ohio La Societe Des 40 Hommes Et 8 Chevaux v. Montgomery Cty. Voiture No. 34 La Societe Des 40 Hommes Et 8 Chevaux, 2020-Ohio-3821.]

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

GRANDE VOITURE D’OHIO LA : SOCIETE DES 40 HOMMES ET 8 : CHEVAUX : Appellate Case No. 28388 :

Plaintiff-Appellee : Trial Court Case No. 2018-CV-1457 :

v. : (Civil Appeal from : Common Pleas Court)

MONTGOMERY COUNTY VOITURE : NO. 34 LA SOCIETE DES 40 : HOMMES ET 8 CHEVAUX, et al.

Defendants-Appellants

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OPINION

Rendered on the 24th day of July, 2020.

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KEVIN A. BOWMAN, Atty. Reg. No. 0068223, 130 West Second Street, Suite 900, Dayton, Ohio 45402 Attorney for Plaintiff-Appellee

EDWARD J. DOWD, Atty. Reg. No. 0018681 and CHRISTOPHER T. HERMAN, Atty. Reg. No. 0076894, 8163 Old Yankee Street, Suite C, Dayton, Ohio 45458 Attorneys for Third-Party Appellee, Voiture Nationale La Societe des Quarante Hommes et Huit Chevaux

CHARLES A. CLAYPOOL, Atty. Reg. No. 0020855, 130 West Second Street, Suite 1900, Dayton, Ohio 45402 Attorney for Defendants-Appellants

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TUCKER, P.J.

{¶ 1} Defendant-appellant, Montgomery County Voiture No. 34, La Societe des 40 Hommes et Huit Chevaux (“Voiture No. 34”), 1 and Defendant-appellant, Charles Simpson, appeal from three decisions entered by the trial court on April 28, 2019, in which the court granted summary judgment in favor of Plaintiff-appellee, Grande Voiture D’Ohio, La Societe des 40 Hommes et 8 Chevaux (“GVO”), and Third-party Defendant and Appellee, Voiture Nationale, La Societe des Quarante Hommes et Huit Chevaux (“Voiture Nationale”); collectively, the three decisions constitute the court’s final judgment. Simpson contends that the court erred by entering summary judgment in favor of Appellees on the complaint because the evidence gave rise to genuine disputes of material fact, and because Appellees were not entitled to judgment as a matter of law. Simpson and Voiture No. 34 contend likewise that the court erred by entering summary judgment on their claims for defamation against Appellees. For the following reasons, the trial court’s judgment is affirmed.

I. Facts and Procedural History

{¶ 2} This summary is drawn largely from the trial court’s recitation of the facts.

Voiture Nationale was formed by the American Legion in 1920. Originally intended to be

1 Voiture No. 34 was incorporated in 1929 as “Voiture Locale 34, La Societe des 40 Hommes et 8 Chevaux,” and it was designated Entity No. 136677 by the Ohio Secretary of State. The name was changed to “Huber Heights Veterans Club, Inc.” on July 5, 2019, and on July 12, 2019, Huber Heights Veterans Club, Inc. registered the fictitious name “Monatgomery [sic] County Voiture 34, La Societe des 40 Hommes et Huit Chevaux.” Like the trial court’s caption, the caption of this case does not accurately reflect the name as it is actually registered, although the caption does accurately reflect the omission of the accents aigu from the word “société.” GVO and Voiture Nationale likewise omit the accents.

an elite membership group for leaders of the American Legion, Voiture Nationale derives its name from the railway boxcars, called “voitures” in French, that were used to transport American troops in France to the front lines during World War I. Each boxcar bore a sign reading “40 Hommes/8 Chevaux,” meaning that it had a capacity of 40 men and 8 horses. The group consists of the national organization, state-level organizations and local-level organizations.

{¶ 3} Although it was formed by the American Legion, Voiture Nationale dissociated itself in 1960, and in 2008, membership in the American Legion ceased to be a prerequisite for membership in Voiture Nationale. GVO is the state-level organization for Ohio, and Voiture No. 34 is the local-level organization for Montgomery County.

{¶ 4} Voiture Nationale is governed by a constitution and by-laws. GVO has a constitution of its own and a set of financial guidelines that were approved by Voiture Nationale. Similarly, Voiture No. 34 has a charter and a constitution, which were also approved by the national organization; the charter states, among other things, that Voiture No. 34 “acknowledges irrevocable jurisdiction and declares itself to be in all things subject to the Constitution of La Societe des 40 Hommes et 8 Chevaux and of the Grande Voiture of [sic] Ohio and the rules, regulations, orders, and laws promulgated in pursuance thereof * * *.” Stipulation of the Parties, Ex. A, Jan. 21, 2019. Voiture No. 34, however, denies that it is subject to the terms of the charter.

{¶ 5} The group’s national constitution allows “but one form of membership * * *, namely, active membership,” which is open only to “honorably discharged U.S. military personnel and active duty U.S. military” personnel, and it expressly prohibits any other form of membership. GVO’s Motion for Summary Judgment on Defendants’ Claims for

Defamation, Ex. 3, Dec. 4, 2018. Comparable provisions are included in the constitutions enacted by GVO and Voiture No. 34.

{¶ 6} Nevertheless, at some point between 1991 and 2017, Voiture No. 34 began issuing so-called “auxiliary memberships” that were open to the spouses, widows and children of members and veterans.2 See Deposition of Charles Simpson 52:14-54:3, Dec. 28, 2018. In addition, Voiture No. 34 issued auxiliary membership cards stating that auxiliary members were members of Voiture Nationale, notwithstanding Voiture No. 34’s non-payment of dues to GVO and Voiture Nationale.

{¶ 7} GVO afterward initiated internal disciplinary proceedings against Simpson and Voiture No. 34. GVO found Simpson guilty of all charges on or about October 21, 2017, and as a result, GVO permanently expelled Simpson from the group for life and demanded that he return any of the group’s records in his possession for the purpose of an audit. See Deposition of Charles Simpson, Exs. B-D. As well, GVO instructed Voiture No. 34 to convene a special meeting of its membership. GVO communicated its decision to Simpson and Voiture No. 34.

{¶ 8} Voiture No. 34 then prohibited GVO officials from entering onto its real property, indicating that it would charge anybody who violated the prohibition with criminal trespass. See GVO’s Motion for Summary Judgment on Defendants’ Claims for Defamation, Ex. 5. A member of Voiture No. 34, however, filed a criminal trespass complaint against Simpson with the Huber Heights police. Deposition of Charles

2Simpson testified during his deposition that “the requirement for an auxiliary is that they be the spouse, widow, son, [or] daughter of a * * * member, but they can [also] be the daughter of a veteran.” Deposition of Charles Simpson 54:22-56:23, Dec. 28, 2018.

Simpson, Ex. E.

{¶ 9} The disagreement having become an impasse, GVO filed a complaint on March 30, 2018, naming Voiture No. 34 and Simpson as defendants. GVO sought declaratory judgment, injunctive relief, and an order for an accounting. Appellants responded with a counterclaim for defamation against GVO and a third-party complaint for defamation against Voiture Nationale. Appellees moved for summary judgment on their complaint and Appellants’ claims for defamation, and on April 28, 2019, the trial court sustained Appellees’ motions and overruled Appellants’ motions.

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Grande Voiture D'Ohio La Societe Des 40 Hommes Et 8 Chevaux v. Montgomery Cty. Voiture No. 34 La Societe Des 40 Hommes Et 8 Chevaux, 2020 Ohio 3821 (Ohio Ct. App. 2020).

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