Grubbs v. Rine

315 N.E.2d 832, 39 Ohio Misc. 67, 68 Ohio Op. 2d 234, 1974 Ohio Misc. LEXIS 158
CourtCourt of Common Pleas of Ohio, Franklin County, Civil Division
DecidedFebruary 12, 1974
DocketNo. 73CV-02-585
StatusPublished
Cited by4 cases

This text of 315 N.E.2d 832 (Grubbs v. Rine) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Franklin County, Civil Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Grubbs v. Rine, 315 N.E.2d 832, 39 Ohio Misc. 67, 68 Ohio Op. 2d 234, 1974 Ohio Misc. LEXIS 158 (Ohio Super. Ct. 1974).

Opinion

Weight, J.

I. Plaintiffs have filed an action for individual relief on behalf of the named plaintiffs and a class action on behalf of those similarly situated, who are all past tenants, lessees or occupants of rental units owned or operated by the defendants, claiming that the class has been wrongfully denied return of security deposits and an adequate accounting of them.

Defendants’ answer denied the existence of grounds for a class action, alleged facts which rendered withholding deposits of the named plaintiffs lawful, and filed certain counterclaims which are at issue.

Defendants filed a motion to dismiss the class action, alleging that plaintiffs had not sustained their burden of establishing a right to such action under Ohio Rule of Civil Procedure 23. Accompanying that motion and memorandum in support was an affidavit of defendants, marked Exhibit A, and a copy of a typical lease, marked Exhibit B.

Plaintiffs’ memorandum contra motion to dismiss and defendants’ reply memorandum thoroughly canvassed state and federal case law pertinent to the proper interpretation and application of Ohio Rule of Civil Procedure 23, which governs class actions.

II. Ohio Rule of Civil Procedure 23

The defendants have moved the court pursuant to Rule 23(C) for an order determining whether the action is to be maintained as a class action. Rule 23 provides, in pertinent part, as follows:

[69]*69“(A) Prerequisites to a class action. One or more members of a class may sne or be sued as representative parties on behalf of all only if (1) the class is so numerous that joinder of all members is impracticable, (2) there are questions of law or fact common to the class, (3) the claims or defenses of the representative parties are typical of the claims or defenses of the class, and (4) the representative parties will fairly and adequately protect the interests of the class.
“(B) Glass actions maintainable. An action may be maintained as a class action if the prerequisites of subdivision (A) are satisfied, and in addition:
“ (1) the prosecution of separate actions by or against individual members of the class would create a risk of
“(a) inconsistent or varying adjudications with respect to individual members of the class which would establish incompatible standards of conduct for the party opposing the class; or
“ (b) adjudications with respect to individual members of the class, which would as a practical matter be disposi-tive of the interests of the other members not parties to the adjudications or substantially impair or impede their ability to protect their interests; or
“ (2) the party opposing the class has acted or refused to act on grounds generally applicable to the class, thereby making appropriate final injunctive relief or corresponding declaratory relief with respect to the class as a whole; or
“ (3) the court finds that the questions of law or fact common to the members of the class predominate over any questions affecting only individual members, and that a class action is superior to other available methods for the fair and efficient adjudication of the controversy. The matters pertinent to the findings include: (a) the interest of members of the class in individually controlling the prosecution or defense of separate actions; (b) the extent and nature of any litigation concerning the controversy already commenced by or against members of the class; (c) the desirability or undesirability of concentrating the litigation of the claims in the particular forum; (d) the difficulties [70]*70likely to be encountered in the management of a class action.”

III. Discussion

The pleadings of the parties have narrowed the issues and have focused the court’s attention upon prerequisite compliance with the four requirements of Eule 23(A) and subsequent compliance with Eule 23(B)(3). The parties have also indicated agreement that, as a result of the limited amount of Ohio case law construing Ohio Eule 23, the recent federal cases dealing with Federal Eule of Civil Procedure 23 are appropriate aids to interpretation of the Ohio Eule.

A. The first requirement of Ohio Civil Buie 23(A) is that the class be so numerous that joinder of all members is impracticable. The four named plaintiffs are all past tenants, lessees, or occupants of apartments, dwelling units, or rental units owned or operated by the defendants, who contend that their security deposits were not accounted for and were wrongfully withheld. Plaintiffs purport to represent a class of former tenants who have wrongfully been denied return of their security deposits in the past. The defendants own approximately 50 different properties containing some 250 rental units and have rented them for varying, and in some cases unstated, periods of time. Plaintiffs ’ claims in regard to the class are for all deposit withheld and for an accounting from the date that security deposits were first collected by the defendants on all named units and those owned by them to the present time. There is no general rule or “magic number” for determining how many parties make joinder impractical. See Shulman v. Ritzenberg (D. C. 1969), 47 F. R. D. 202; Cypress v. Newport News Gen. & Nonsectarian Hosp. Assn. (C. A. 4, 1967), 375 F. 2d 648; Cutler v. American Fed’n of Musicians (S. D. N. Y. 1962), 211 F. Supp. 433, affirmed on other grounds, 316 F. 2d 546 (C. A. 2, 1963), certiorari denied, 375 U. S. 941 (1963); Carrol v. Associated Musicians of Greater New York (S. D. N. Y. 1962), 206 F. Supp. 462, affirmed on other grounds, 316 F. 2d 574 (C. A. 2, 1963). Impracticability of joinder is generally a matter left to the trial judge’s discretion based on the facts of the par[71]*71ticular case at hand. The class as alleged by plaintiffs, while an indeterminate number, is clearly large enough to make joinder impracticable. The court reserves discussion of the proper composition of the class and any necessary reduction in size thereof, for later consideration pursuant to the requirements of Rule 23(A) (3) and Rule 23(B) (3).

B. Rule 23(A) (2) requires that there be questions of law or fact common to the class. Plaintiffs state the common questions of fact to be whether the defendants practice, as a pattern of business, the wrongful withholding of security deposits and whether defendants fail to provide proper accountings for such deposits. Plaintiffs state the common question of law to be whether the defendants can legally withhold any deposits without providing members of the class an accounting of these deposits. These questions, at least facially, satisfy the requirement of the rule.

C. Rule 23(A) (3) requires that the claims or defenses of the representative parties be typical of the claims or defenses of the class. While the claims may be typical in certain respects they are not typical in all respects, said differences appearing on the face of the pleadings. The named plaintiffs claim to have made a demand upon the defendants for return of the security deposits. The sample lease, defendants’ Exhibit B, does not require a demand as a condition for a return of the deposit.

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Bluebook (online)
315 N.E.2d 832, 39 Ohio Misc. 67, 68 Ohio Op. 2d 234, 1974 Ohio Misc. LEXIS 158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grubbs-v-rine-ohctcomplfrankl-1974.