Hollinghead v. Bey, Sr., Unpublished Decision (7-21-2000)

CourtOhio Court of Appeals
DecidedJuly 21, 2000
DocketC. A No. L-99-1351, T. C. No. CI-98-2824.
StatusUnpublished

This text of Hollinghead v. Bey, Sr., Unpublished Decision (7-21-2000) (Hollinghead v. Bey, Sr., Unpublished Decision (7-21-2000)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Hollinghead v. Bey, Sr., Unpublished Decision (7-21-2000), (Ohio Ct. App. 2000).

Opinion

DECISION AND JUDGMENT ENTRY This is an appeal from a September 30, 1999 judgment entry of the Lucas County Court of Common Pleas in which the court granted a motion to dismiss filed by appellee, Winston Bey, Sr., and ruled that a motion filed by appellant, Fred R. Hollinghead, to amend his complaint was moot. Appellant has presented the following assignments of error for review:

"I The trial court erred in granting Appellee's Motion to Dismiss because the period of time provided for Appellant to respond had not expired and Appellant had not filed or served his response to said motion. [Opinion and Judgment Entry 9/30/99]

"II The trial court erred in granting Appellee's Motion to Dismiss because it was untimely filed pursuant to Civil Rule 12(C). [Opinion and Judgment Entry]

"III The trial court erred in granting Appellee's Motion for Leave to File Amended Answer when Appellee filed said motion at a time subsequent to the court ordered motion cutoff deadline. [Order 9/13/99]

"IV The trial court erred in granting Appellee's Motion for Leave to File Amended Answer because Appellee's filing of said motion was unduly delayed. [Order 9/13/99]

"V The trial court erred in granting Appellee's Motion for Leave to File Amended Answer because Appellant was unduly pre-judiced thereby. [Order 9/13/99]

"VI The trial court erred in granting Appellee's Motion for Leave to File Amended Answer and Motion to Dismiss not having ruled on Appellant's Cross Motion for Summary Judgment, properly submitted to the trial court for adjudication prior to the filing of either motion. [sic] [Order 9/13/99], [Opinion and Judgment Entry 9/30/99] to the trial court for adjudication prior to the filing of either motion. [Order 9/13/99], [Opinion and Judgment Entry 9/30/99].

"VII The trial court erred in denying Appellant's Motion for Leave to File Amended Complaint because it was unopposed by Appellee. [Opinion and Judgment Entry 9/30/99]

"VIII The trial court erred in denying Appellant's Motion for Leave to File Amended Complaint because its decision was based on an argument notpresented by Appellee. [Opinion and Judgment Entry9/30/99]"

Before we address the arguments presented by the parties relating to the assignments of error, we will first review the facts and the procedure in this case.

This case began on June 24, 1998 when appellant filed a complaint in the Lucas County Court of Common Pleas alleging that appellee was liable for malicious prosecution. Appellant alleged that appellee filed a complaint in the Toledo Municipal Court on March 26, 1996, charging that appellant committed theft in violation of R.C. 2913.02(A)(1) and (3). As a result of the complaint, appellant was arrested on March 28, 1996. His criminal case was bound over to the grand jury sitting in Lucas County, Ohio. On July 10, 1996, the Toledo Municipal Court filed an entry noting that the criminal case was terminated because no indictment was returned by the grand jury. Appellant alleged that appellee acted with malice and without probable cause when he filed the complaint against appellant in Toledo Municipal Court and he asked for judgment against appellee for malicious prosecution.

Appellee filed an answer on July 16, 1998 in which he denied that he acted with malice or without probable cause and in which he raised several affirmative defenses, including failure to state a cause of action upon which relief can be granted, failure to name all necessary parties, and that he had a limited immunity for his actions. He did not raise the affirmative defense that the statute of limitations had run.

Appellee and appellant each subsequently filed cross-motions for summary judgment and each filed replies to the other's motion. Before the trial court ruled on the cross-motions for summary judgment, appellee filed a motion for leave to file an amended answer, pursuant to Civ.R. 15(A). Appellee asked for leave to amend his answer to include an assertion of the affirmative defense that the statute of limitations for malicious prosecution had run.

Appellant filed a memorandum in opposition to appellee's motion for leave to amend his answer. He argued that: 1) the trial court should first rule on the cross-motions for summary judgment before it ruled on appellee's motion for leave to amend its answer; 2) the court should not permit any further motions because the deadline for filing motions set in the court's scheduling order had already passed; 3) the court would abuse its discretion if it allowed the motion to amend because appellee gave no explanation why he waited more than a year before raising a statute of limitations defense; and 4) he would be prejudiced if the court granted appellee's motion to amend because he could not file a motion to amend his complaint past the date set in the scheduling order for filing motions in order to pursue other causes of action with longer statutes of limitations.

Appellee filed a reply in which he pointed out that the court's scheduling order did not prevent later motions from being filed with leave of court. Accordingly, he said that appellant was still free to ask for leave of court to amend his complaint.

Finally, appellee said that his motion for leave to amend met all the requirements in Ohio law, and that it should be granted.

On September 30, 1999, the trial court filed an opinion and judgment entry in which it granted appellee's motion to dismiss on the basis that the one year statute of limitations for malicious prosecution had run. The trial court further said:

"As to plaintiff's request to add a civil conspiracy claim, a claim for conspiracy cannot be made subject of a civil action unless something is done which, in the absence of the conspiracy allegation, would give rise to an independent cause of action. * * * Thus, the applicable statute of limitations for the underlying cause of action applies to the civil conspiracy charge. * * * Accordingly, since Mr. Hollinghead's underlying cause of action for malicious prosecution is barred by the statute of limitations, so too is his proposed civil conspiracy claim. Therefore, plaintiff's Motion for Leave to File Amended Complaint is moot." (Citations omitted).

On October 28, 1999, appellant filed his notice of appeal.

Appellant's assignments of error challenge three separate rulings of the trial court: 1) the order granting appellee's request for leave to amend his answer; 2) the order granting appellee's motion to dismiss; and 3) the finding of the trial court that appellant's request to amend his complaint was moot. For the sake of clarity and efficiency, we will consider assignments of error relating to the same ruling together.

The ruling of the trial court that first happened chronologically in this case was the order granting appellee's motion for leave to amend his answer. Appellant challenges that ruling in his third, fourth, fifth, and sixth assignments of error.

In support of his third assignment of error, appellant argues that the trial court should not have granted appellee's motion for leave to amend his answer because the motion was filed after the deadline for filing motions that the trial court announced in its case schedule order. He says that Civ.R. 16 and Loc.R. 5.06(D) of the Lucas County Court of Common Pleas both specify that a case scheduling order will control the proceedings in a case and is binding unless modified. He says the case scheduling order was never modified as a matter of record, so appellee's motion to amend his answer was not timely.Appellee responds that Ohio courts have long recognized that Civ.R.

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Bluebook (online)
Hollinghead v. Bey, Sr., Unpublished Decision (7-21-2000), Counsel Stack Legal Research, https://law.counselstack.com/opinion/hollinghead-v-bey-sr-unpublished-decision-7-21-2000-ohioctapp-2000.