Hillyer v. Roth

74 Ohio Misc. 2d 127, 1995 Ohio Misc. LEXIS 58
CourtLucas County Court of Common Pleas
DecidedMarch 7, 1995
StatusPublished
Cited by2 cases

This text of 74 Ohio Misc. 2d 127 (Hillyer v. Roth) is published on Counsel Stack Legal Research, covering Lucas County Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hillyer v. Roth, 74 Ohio Misc. 2d 127, 1995 Ohio Misc. LEXIS 58 (Ohio Super. Ct. 1995).

Opinion

FREDERICK H. McDonald, Judge.

This case is before the court upon the motion of defendants Paul E. O’Reilly and Crandall, Pheils & Wisniewski for assessment of costs and attorney fees pursuant to R.C. 2323.51, the frivolous conduct statute. A hearing on that motion has also been requested. For the reasons that follow, I find that the motion is not well taken and should be denied, and that no hearing is required.

[129]*129I

This case began as a collection action in the Maumee Municipal Court. In that case Roth Insurance Agency, Inc. filed an action against Hugh H. and Sarah E. Hillyer for advances that Roth Insurance Agency made for premiums due Seneca Insurance Company. The amount of the claim was $210. The plaintiff in that collection action was represented by attorney Paul E. O’Reilly. The Hillyers claimed that the advances made by the insurance agent to the insurance company were not authorized by them and that they were not liable for any amount. Prior to trial the plaintiff reduced its claim against the Hillyers to $40. The case was tried in the Maumee Municipal Court. In a written decision the trial judge found in favor of the Hillyers. He found that the policy automatically terminated and that the defendants were not liable for any premiums advanced by the Roth Insurance Agency. The Hillyers were not represented by counsel in that action.

On November 2, 1993, the plaintiffs in this case, Hugh and Sarah Hillyer, filed a pro se action in the Wayne County Court of Common Pleas against seven named defendants: Richard Roth, Pat Seybold, and Roth Insurance Agency, Inc. (the insurance agents); Paul E. O’Reilly, and the “Managing Partner” of Cran-dall, Pheils & Wisniewski (O’Reilly’s law firm); and Dale Moore and Seneca Insurance Company, Inc. (the insurers). -On January 14, 1994, the case was transferred to the Lucas County Court of Common Pleas.

The Hillyers’ original complaint contained eight counts and sought $5.2 million. A motion to amend the complaint to add a ninth count was later granted by this court. All claims related to the collection action in Maumee Municipal Court that was filed by and on behalf of the various defendants in this case. On May 23, 1994, defendants Paul E. O’Reilly and Managing Partner (David R. Pheils of Crandall, Pheils, & Wisnewski) filed a motion for summary judgment. On June 9, 1994, attorney Veronica M. Murphy filed an entry of appearance on behalf of the Hillyers. She filed a memorandum in opposition to the defendants’ motion for summary judgment on August 1, 1994. On October 7, 1994, this court found that there were genuine issues of material fact relating to plaintiffs’ claims for abuse of process and loss of consortium, and denied the defendants’ motion for summary judgment as to those claims. However, summary judgment was granted in favor of the defendants on the remaining claims. The case was continued for trial until October 31,1994.

Settlement negotiations and conferences were held, and this court participated in those settlement conferences. I was advised by the parties at one point that the case was settled. Shortly thereafter I was advised that a party other than the Hillyers had changed its position and that a trial was necessary. On October 26, 1994, defendants Seneca Insurance Company, Inc. and its employees Pat Seybold and Dale Moore were voluntarily dismissed by the Hillyers. On October [130]*13031, 1994, the trial date, the Hillyers dismissed their action against the remaining defendants pursuant to Civ.R. 41(A)(1). This motion for assessment of costs and attorney fees followed.

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R.C. 2323.51(B)(1) states in pertinent part as follows:

“(B)(1) * * * the court may award reasonable attorney’s fees to any party to that action adversely affected by frivolous conduct. * * *”

R.C. 2323.51(A) defines “conduct” and “frivolous conduct” as follows:

“(A) As used in this section:

“(1) ‘Conduct’ means filing a civil action, asserting a claim, defense, or other position in connection with a civil action, or taking any other action in connection with a civil action.

“(2) ‘Frivolous conduct’ means conduct of a party to a civil action or of his counsel of record that satisfies either of the following:

“(a) It obviously serves merely to harass or maliciously injure another party to the civil action;

“(b) It is not warranted under existing law and cannot be supported by a good faith argument for an extension, modification, or reversal of existing law.”

In determining whether the conduct of the Hillyers in this case constitutes frivolous conduct within the meaning of the statute, an objective as opposed to a subjective standard should be used. Ceol v. Zion Indus., Inc. (1992), 81 Ohio App.3d 286, 291, 610 N.E.2d 1076, 1078; Kester v. Rodgers (May 6, 1994), Lake App. Nos. 93-L-056 and 93-L-072, unreported, 1994 WL 188918; Sawyer v. Sinkey (C.P.1992), 62 Ohio Misc.2d 727, 733-734, 610 N.E.2d 1219, 1223-1224.

In their motion, the movants allege that there were two categories of frivolous conduct in this case. The first category is the behavior of the Hillyers before August 1, 1994, and the second is the conduct of the Hillyers and their attorney after August 1, 1994. The basis for this distinction appears to be that prior to August 1, 1994, when the plaintiffs’ filed a memorandum in opposition to the defendants’ motion for summary judgment, the Hillyers had proceeded pro se on nine separate claims for relief. After that date when they were represented by counsel, they proceeded only on the abuse of process and loss of consortium claims. The movants contend that the Hillyers and their attorney engaged in frivolous conduct throughout the course of this trial, but apparently seek damages only against the Hillyers prior to August 1, 1994, and against both the Hillyers and Murphy after August 1. Applying an objective standard to the [131]*131actions of the Hillyers and their attorney, I find that no frivolous conduct occurred.

In considering whether the actions of the Hillyers prior to August 1,1994, constitute frivolous conduct, an initial issue is whether special consideration should be given to the fact that they were pro se litigants. There appears to be a split of authority in the state of Ohio on this issue. In Meyers v. First Natl. Bank (1981), 3 Ohio App.3d 209, 3 OBR 238, 444 N.E.2d 412 the court stated in its syllabus as follows:

“Pro se civil litigants are bound by the same rules and procedures as those litigants who retain counsel. They are not to be accorded greater rights and. must accept the results of their own mistakes and errors.” Id. at syllabus.

The Fourth Appellate District adopted a more liberal rule in Karmasu v. Tate (Sept. 15, 1994), Scioto App. No. 94 CA 2217, unreported, 1994 WL 521235, appeal dismissed (1995), 71 Ohio St.3d 1464, 644 N.E.2d 1386. It held that pro se litigants should not be held to the same standard as attorneys, and that it is preferable that cases should be decided on their merits rather than dismissed on minor technicalities.

The Eighth Appellate District appears to have taken an intermediate position. In Delaney v. Cuyahoga Metro.

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Bluebook (online)
74 Ohio Misc. 2d 127, 1995 Ohio Misc. LEXIS 58, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hillyer-v-roth-ohctcompllucas-1995.