Heuker v. Roberts, Kelly & Bucio, L.L.P.

2013 Ohio 3987
Ohio Court of Appeals·Decided September 16, 2013·No. 17-13-09·Published·Cited by 3 cases

Opinion

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT

SHELBY COUNTY

LINDA HEUKER, PLAINTIFF-APPELLANT, CASE NO. 17-13-09 v.

ROBERTS, KELLY & BUCIO, LLP, ET AL., OPINION

DEFENDANTS-APPELLEES.

Appeal from Shelby County Common Pleas Court Trial Court No. 12CV000179

Judgment Affirmed

Date of Decision: September 16, 2013

APPEARANCES:

Benjamin D. Eberly for Appellant

Paul B. Roderer, Jr. for Appellees, Roberta S. Roberts, Scott A. Kelly, Roberts, Kelly & Bucio, LLP and ESB Properties

David C. Greer for Appellee, Christopher R. Bucio

PRESTON, P.J.

{¶1} Plaintiff-appellant, Linda Heuker, appeals the Shelby County Court of Common Pleas’ judgment granting summary judgment in favor of defendants- appellees, Roberts, Kelly, & Bucio, LLP, Christopher R. Bucio, Roberta S. Roberts, Scott A. Kelly, and ESB Properties (collectively “defendants”), on her claims stemming from Attorney Bucio’s legal representation of her during a felony criminal proceeding. Since Heuker’s malpractice claims are time-barred, we affirm.

{¶2} On August 18, 2010, Heuker was arrested and charged with cultivation of marijuana in violation of R.C. 2925.04, a second-degree felony, and endangering children in violation of R.C. 2919.22(B)(6), a third-degree felony, following the execution of a search warrant at her home. (Doc. No. 31, Pg. 61); (Heuker Depo. at 24-25, 78). Heuker’s children sought an attorney to represent her, but since Heuker did not have any money, they located an attorney who would use land she owned as collateral for the payment of her attorney fees. (Heuker Depo. at 31).

{¶3} On August 30, 2010, Heuker executed a “Formal Fee Agreement FLAT FEE” with Attorney Bucio of the Roberts, Kelley & Bucio law firm. (Doc. No. 31, Pg. 6). On the front page of the fee agreement Bucio handwrote the following notation:

Client agrees to deed land in Minster, 22.1 acres, to ESB Properties in exchange for full payment of legal services and bail bond payment. The deed of land to ESB Properties for legal services and third party expenses is considered paid when received.

(Id.); (Bucio Depo. at 17-19). That same day Heuker executed a document, which provided the following:

I Linda Heuker on Aug. 30, 2010 terminate the power of Attorney of Thomas Wing regarding the land Deeded to me for 22.2 acres. I hereby request my Deed to the aforementioned property be deeded to ESB Properties for payment of legal services.

(Doc. No. 31, Pg. 12). Heuker also executed that same day a General Warranty Deed transferring ownership of the property to the law firm. (Doc. No. 1, Ex. 1); (Doc. Nos. 31, 39, D’s Ex. B); (P’s Ex. C).

{¶4} On September 1, 2010, with the assistance of Attorney Bucio, Heuker entered a plea of guilty to one count of child endangering, and the State agreed to dismiss the cultivation of marijuana charge and file no additional charges stemming from the search warrant in exchange for Heuker’s guilty plea and her agreement to testify against her boyfriend and codefendant. (Doc. No. 31, Pg. 45- 46); (Doc. No. 21, D’s Ex. D).

{¶5} On September 29, 2010, the law firm transferred the property to ESB Properties. (Doc. No. 1, Ex. 3).

{¶6} On November 1, 2010, ESB Properties transferred the property to Ted Riethman—who had leased the land from Heuker for several years prior to her criminal case—for $135,000.00. (Id., Exs. 4-5); (P’s Ex. C); (Heuker Depo. at 20- 21, 98-99).

{¶7} On November 15, 2010, Heuker was sentenced to three years of community control. (Heuker Depo. at 34, 45).

{¶8} In the weeks following her sentencing and during 2011, Heuker repeatedly contacted the law firm seeking a refund of any monies from the sale of the property above and beyond her attorney fees. (Heuker Depo. at 80, 91).

{¶9} In August or September 2011, Heuker told a representative from the Ohio Attorney General’s office that she had not received a refund from the law firm following the sale of the property. (Id. at 80-83).

{¶10} On October 11, 2011, Heuker filed a grievance against Bucio with Disciplinary Counsel for the Supreme Court of Ohio. (Doc. No. 31, D’s Ex. C). This grievance was dismissed on March 6, 2012. (Id., D’s Ex. H).

{¶11} On June 5, 2012, Heuker filed a complaint in the Shelby County Court of Common Pleas raising twelve counts, including: Count One of legal malpractice for excessive fees charged and collected; Count Two of legal

malpractice for the failure to return unearned fees; Count Three of legal malpractice for violating Rule 1.8 of the Ohio Rules of Professional Conduct concerning a conflict of interest with regard to Attorney Bucio’s transfer of property rights to the law firm; Count Four of unjust enrichment for accepting legal fees far exceeding the value of the services rendered; Count Five of conversion for retaining client funds following the sale of the property; Count Six of fraud for concealing the true value of the property and the attorney fees from Heuker; Count Seven of theft for retaining the funds from the sale of the property; Count Eight of breach of contract concerning the legal fee; Count Nine of breach of fiduciary duty for failing to return funds from the sale of the land in excess of the legal fees per the fee agreement; Count Ten of constructive trust imposed upon the value of the property sold; Count Eleven of civil conspiracy to hide the value of the property from Heuker; and Count Twelve of punitive damages for engaging in a pattern of behavior demonstrating malice, aggravated or egregious fraud, oppression, or insult. (Doc. No. 1).

{¶12} On July 31, 2012, defendants answered, in pertinent part, that Heuker’s multiple claims were all forms of legal malpractice, which were filed beyond R.C. 2305.11(A)’s one-year limitations period. (Doc. Nos. 11, 13).

{¶13} On January 2, 2013, Bucio filed a motion for summary judgment arguing that Heuker’s complaint is barred by R.C. 2305.11(A)’s one-year statute

of limitations. (Doc. No. 25). On January 3, 2013, the law firm, ESB Properties, and Attorneys Kelly and Roberts filed a motion for summary judgment arguing that the law firm, as a matter of law, could not commit malpractice, Attorneys Kelly and Roberts did not have an attorney-client relationship with Heuker, and, regardless, Heuker’s claims were time-barred by R.C. 2305.11(A). (Doc. No. 39).

{¶14} On January 22, 2013, Heuker filed a response and memorandum in opposition to the motion for summary judgment filed by the law firm, ESB Properties, and Attorneys Kelly and Roberts. (Doc. No. 42). Heuker also filed a response and memorandum in opposition to the motion for summary judgment filed by Bucio. (Doc. No. 43). On February 6, 2013, the defendants filed reply memoranda. (Doc. Nos. 48, 50).

{¶15} On February 12, 2013, Heuker filed a motion for summary judgment for breach of the fee agreement. (Doc. No. 52). On February 21, 2013, Bucio filed a memorandum in opposition. (Doc. No. 55).

{¶16} On February 27, 2013, the trial court granted Bucio’s motion for summary judgment, concluding that Heuker’s multiple claims fall under the general category of malpractice claims, and the claims were time-barred by R.C. 2305.11(A)’s one-year limitations period. (Doc. No. 56). The trial court also granted summary judgment in favor of the remaining defendants based upon its judgment in favor of Bucio and dismissed all of Heuker’s claims. (Doc. No. 57).

{¶17} On March 18, 2013, Heuker filed a notice of appeal. (Doc. No. 64).

She raises two assignments of error. We elect to address Heuker’s assignments of error together.

Assignment of Error No. I

The trial court erred as a matter of law, in calculating the one year statute of limitations applicable to claims of legal malpractice.

Assignment of Error No. II

The trial court erred in applying one year statute of limitations to claims which fall outside of legal malpractice.

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Heuker v. Roberts, Kelly & Bucio, L.L.P., 2013 Ohio 3987 (Ohio Ct. App. 2013).

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