Hahn v. Satullo

806 N.E.2d 567, 156 Ohio App. 3d 412, 2004 Ohio 1057
CourtOhio Court of Appeals
DecidedMarch 9, 2004
DocketNo. 03AP-259.
StatusPublished
Cited by31 cases

This text of 806 N.E.2d 567 (Hahn v. Satullo) 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
Hahn v. Satullo, 806 N.E.2d 567, 156 Ohio App. 3d 412, 2004 Ohio 1057 (Ohio Ct. App. 2004).

Opinion

Petree, Judge.

{¶ 1} Plaintiffs-appellants (“plaintiffs”), Michael and Marie Hahn, pro se litigants, appeal from a judgment of the Franklin County Court of Common Pleas *416 that granted summary judgment in favor of defendants-appellees, Nicholas Satullo and Reminger & Reminger Co., L.P.A. (“Reminger & Reminger”). Defendants Satullo and Reminger & Reminger cross-appeal. Because we find no reversible error, we affirm.

{¶ 2} According to plaintiffs, attorney Tobias Elsass initially represented plaintiffs in a suit against Star Bank in federal district court, wherein plaintiffs’ bank credit file was the subject of litigation. Plaintiffs also retained Elsass in a suit against Domtar Gypsum that was prosecuted before the Sixth Circuit Court of Appeals.

{¶ 3} However, because Elsass was subsequently suspended from the practice of law, plaintiffs later retained attorneys Philip Collins and Douglas Jennings to represent plaintiffs before the Sixth Circuit Court of Appeals in plaintiffs’ suit against Domtar Gypsum.

{¶ 4} On or about August 19,1999, plaintiffs notified Collins and Jennings of an impending legal malpractice action against them. Reliance Insurance Company (“Reliance”), Collins and Jennings’s malpractice insurer, then retained the law firm of Reminger & Reminger to defend Collins and Jennings. Attorney Nicholas D. Satullo of Reminger & Reminger was designated to represent Collins and Jennings.

{¶ 5} On November 30, 1999, on behalf of plaintiffs, attorney D. Joe Griffith sued Collins, Jennings, and others for legal malpractice. Because Satullo represented attorneys Collins and Jennings, Collins and Jennings forwarded to Satullo plaintiffs’ Domtar Gypsum case file for use in Collins and Jennings’ defense.

{¶ 6} According to plaintiffs, during discovery in plaintiffs’ legal malpractice action against attorneys Collins and Jennings, Griffith, on several occasions, requested Satullo to send the original case file pertaining to the Domtar Gypsum case. In January 2000, Satullo forwarded a copy of the Domtar Gypsum case file to Griffith. Satullo kept the original Domtar Gypsum case file, which Satullo had received from attorneys Collins and Jennings.

{¶ 7} Upon inspection of the copied case file that Satullo sent to Griffith, plaintiffs discovered a copy of their entire Star Bank credit file, which allegedly consisted of more than 400 pages of private and confidential documents and which plaintiffs claim should not have been included in the Domtar Gypsum case file, was included in the copied Domtar Gypsum case file that Satullo sent to Griffith.

{¶ 8} Subsequently, plaintiffs retrieved from Elsass the ease file pertaining to the Star Bank litigation in which plaintiffs’ bank credit file was the subject of litigation. After reviewing the case file, plaintiffs discovered that the case file was complete, except for the missing bank credit file.

*417 {¶ 9} On or about April 5, 2000, attorney Griffith sent a copy of the Domtar Gypsum case file to attorney Satullo in exchange for the original file. 1 (Affidavit of D. Joe Griffith dated August 20, 2002, at paragraph 16.) Prior to forwarding a copy of the Domtar Gypsum case file, attorney Griffith removed copies of the Hahns’ TRW credit report, tax returns, loan applications, and updated financial statements because Griffith believed that defendants were not entitled to these documents. (See letter dated April 5, 2000, from attorney Griffith to attorney Satullo; Griffith affidavit dated August 20, 2002, at paragraph 16.)

{¶ 10} Later, on April 12, 2000, plaintiffs moved for a protective order and requested return of the original Domtar Gypsum case file and the entire Star Bank credit file. On June 30, 2000, the trial court granted plaintiffs’ motion for a protective order.

{¶ 11} According to plaintiffs, after the trial court granted plaintiffs’ motion for a protective order, Satullo returned only portions of the disputed file to plaintiffs. (Affidavit of D. Joe Griffith dated August 20, 2002, at paragraphs 20 and 21.) Moreover, according to plaintiffs, the portions of the file that Satullo returned contained some of the pages that attorney Griffith had removed prior to sending Satullo the copied Domtar Gypsum case file on or about April 5, 2000, thereby suggesting that Satullo made copies of plaintiffs’ bank credit file despite Griffith’s request not to do so. (Griffith affidavit dated August 20, 2002, at paragraph 22; letter dated March 9, 2000, from attorney Griffith to attorney Satullo.)

{¶ 12} Furthermore, according to plaintiffs, after Satullo forwarded to Griffith the original Domtar Gypsum ease file that included plaintiffs’ bank credit file, at Satullo’s request, Griffith then forwarded to Satullo a copy of the Domtar Gypsum case file and a copy of the bank credit file. (Complaint, at paragraph 21.) According to plaintiffs, Satullo claimed that the Star Bank credit file was part of the case file pertaining to the Domtar Gypsum case, and Satullo claimed that he was entitled to these documents. Id.

{¶ 13} Defendants Satullo and Reminger & Reminger dispute plaintiffs’ allegation that they returned only a portion of the Domtar Gypsum case file. 2 *418 Defendants Satullo and Reminger & Reminger also dispute plaintiffs’ allegation that after Satullo forwarded to Griffith the original Domtar Gypsum case file, at Satullo’s request, Griffith then forwarded to Satullo a copy of the Domtar Gypsum case file and a copy of the bank credit file. 3

{¶ 14} On July 26, 2001, plaintiffs filed a complaint in the Franklin County Court of Common Pleas, wherein plaintiffs alleged that attorney Nicholas Satullo violated the Fair Credit Reporting Act (“FCRA”), Section 1601, Title 15, U.S.Code et seq.; Satullo without plaintiffs’ authorization reviewed and disclosed plaintiffs’ income tax returns; Satullo without plaintiffs’ authorization used and disclosed plaintiffs’ Social Security numbers; and Satullo invaded plaintiffs’ privacy.

{¶ 15} Plaintiffs theorized in their complaint that, at some point, Elsass transferred plaintiffs’ entire bank credit file to attorneys Collins and Jennings for Collins and Jennings’s use in defense of plaintiffs’ legal malpractice action against Collins and Jennings. (Complaint at paragraph 11.) Defendants Satullo and Reminger & Reminger deny this allegation.

{¶ 16} On September 27, 2001, pursuant to Civ.R. 12(C), defendants Satullo and Reminger & Reminger moved for judgment on the pleadings. On October 4, 2001, plaintiffs moved for a protective order, wherein plaintiffs alleged that defendants Satullo and Reminger & Reminger failed to comply with the court’s protective order in the legal malpractice case that ordered the return of plaintiffs’ financial information to plaintiffs.

{¶ 17} On November 14, 2001, the trial court denied plaintiffs’ motion of October 4, 2001, for a protective order.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Silveous v. 5 Starr Salon & Spa, L.L.C.
2023 Ohio 841 (Ohio Court of Appeals, 2023)
Ohio Dept. of Taxation v. Apple Blossom Flowers, L.L.C.
2021 Ohio 2563 (Ohio Court of Appeals, 2021)
Kim v. Randal Lowry & Assocs.
2021 Ohio 51 (Ohio Court of Appeals, 2021)
Santagate v. Pennsylvania Higher Edn. Assistance Agency
2020 Ohio 3153 (Ohio Court of Appeals, 2020)
Siegel v. Univ. of Cincinnati College of Medicine
2015 Ohio 441 (Ohio Court of Appeals, 2015)
Porter v. Probst
2014 Ohio 3789 (Ohio Court of Appeals, 2014)
Fed. Ins. Co. v. Executive Coach Luxury Travel, Inc.
2009 Ohio 5910 (Ohio Court of Appeals, 2009)
Positron Energy Resources v. Weckbacher, 07ca59 (3-12-2009)
2009 Ohio 1208 (Ohio Court of Appeals, 2009)
Carter-Jones Lumber Co. v. Jewell, 15-08-05 (9-22-2008)
2008 Ohio 4782 (Ohio Court of Appeals, 2008)
Young v. Univ. of Akron, 06ap-1022 (9-11-2007)
2007 Ohio 4663 (Ohio Court of Appeals, 2007)
Ryan v. Wright, Unpublished Decision (3-6-2007)
2007 Ohio 942 (Ohio Court of Appeals, 2007)
Walker v. Firelands Community Hospital
869 N.E.2d 66 (Ohio Court of Appeals, 2007)
In Re Blue Flame Energy Corp.
871 N.E.2d 1227 (Ohio Court of Appeals, 2006)
Stanton v. University Hospitals Health System, Inc.
853 N.E.2d 343 (Ohio Court of Appeals, 2006)
Cook v. Wilson
165 Ohio App. 3d 202 (Ohio Court of Appeals, 2006)
Humphries v. C.B.R. Ellis, Unpublished Decision (11-17-2005)
2005 Ohio 6105 (Ohio Court of Appeals, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
806 N.E.2d 567, 156 Ohio App. 3d 412, 2004 Ohio 1057, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hahn-v-satullo-ohioctapp-2004.