Kaufman v. Giesken Enter., Unpublished Decision (3-7-2003)

CourtOhio Court of Appeals
DecidedMarch 7, 2003
DocketCase Number 12-02-04.
StatusUnpublished

This text of Kaufman v. Giesken Enter., Unpublished Decision (3-7-2003) (Kaufman v. Giesken Enter., Unpublished Decision (3-7-2003)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Kaufman v. Giesken Enter., Unpublished Decision (3-7-2003), (Ohio Ct. App. 2003).

Opinion

OPINION
{¶ 1} Defendant-Appellant, Geisken Enterprises, Ltd., appeals a Putnam County Common Pleas Court decision finding that Plaintiff-Appellees, Alan and Melinda Kaufman, acquired title to a tract of land by adverse possession. Geisken argues that a prior quiet-title action was res judicata as to the Kaufmans' adverse possession claim, that the Kaufmans failed to establish the elements of adverse possession by clear and convincing evidence and that the trial court's determination is against the manifest weight of the evidence. Because the Kaufmans' claim to the property was apparent and they were not joined as parties in the prior quiet-title action, that action does not bar the present adverse possession claim. Furthermore, since the record contains competent, credible evidence going to the essential elements of the Kaufmans' adverse possession claim, we find that the trial court did not abuse its discretion and that its determination is not against the manifest weight of the evidence. Therefore, we affirm the trial court's judgment.

{¶ 2} Facts and procedural circumstances relevant to issues raised on appeal are as follows: In 1972, Rosalie and Charles Borer acquired title to a residential property comprised of inlots number nineteen, twenty, and twenty-one in the Village of Glandorf, Ohio from the Heckman family. The Borer family resided on the premises until Alan and Melinda Kaufman purchased the property in 1993. Since 1957, Shirley and Charles Geisken have owned and lived in a residence immediately south of the property owned by the Borers and then Kaufmans.

{¶ 3} In 1973, Shirley Geisken acquired title to a tract of farmland comprised of several undeveloped lots from what was then-referred to as Ellerbrock's Addition. Although the tract abutted the eastern end of the Geiskens' residential property, the tract was separated from the eastern end of the Kaufman property by what was previously designated as lot number twenty of Ellerbrock's Addition. The last record owner of lot number twenty was John W. Ellerbrock. The lot was not included in the 1973 transfer to Shirley Geisken or subsequent renumbering of surrounding lots and, therefore, will hereinafter be referred to as "unnumbered lot twenty."

{¶ 4} Unnumbered lot twenty extends east and west for a distance of 60 feet, and north and south for a distance of 120 feet. The lot is aligned with the eastern property line of Kaufmans' lot number nineteen, which is of identical layout and dimensions. A row of pine and deciduous trees planted by the Heckmans and Borers transects unnumbered lot twenty from north to south roughly twenty-five feet from the eastern property line of lot nineteen.

{¶ 5} From 1973 until 1994, the Geiskens or their tenants farmed and gardened on the lots Shirley Geisken had acquired in 1973. These activities extended into unnumbered lot twenty east of the tree line. That portion of unnumbered lot twenty lying west of and up to the cultivated land was regularly maintained lawn, and, as indicated by all parties, appeared to be contiguous to the property owned by the Borers and then Kaufmans. However, conflicting evidence was submitted as to the parties' respective use of this portion of unnumbered lot twenty since 1972.

{¶ 6} In 1997, the Geiskens, in preparation for the residential development of the tract purchased in 1973, had the land surveyed. At that time, the Geiskens discovered that they did not have record title to unnumbered lot twenty. In October 1997, they initiated a quiet title action against Jane or John Doe (fictitious names of purportedly unknown parties with a potential interest), Gerhart Kleman and John W. Ellerbrock, their heirs, successors and assigns as record title holders, and the Village of Glandorf, claiming that they had acquired title to unnumbered lot twenty by adverse possession. The named defendants and unknown parties were served by publication, pursuant to Civ.R. 4.4, in the Putnam County Sentinel. On April 21, 1998, the trial court quieted title to unnumbered lot twenty, forever estopping any unknown parties from making a claim for right, title, or interest in the property. Title to the property was transferred to Geisken Enterprises, Ltd.

{¶ 7} After becoming aware that that the physical layout of Geisken's subdivision would encompass unnumbered lot twenty, thereby encroaching roughly thirty feet into property they had utilized and believed to be theirs, the Kaufmans filed suit claiming to have acquired title to the western portion of unnumbered lot twenty by adverse possession. Geisken answered the complaint and subsequently moved for summary judgment, arguing that the claims were "barred by the doctrine of res judicata based on the orders of [the trial court] in Case No. 97-CVH-234, titled Robert Shirley Geisken, et al. vs. Jane or JohnDoe, et al." Geisken asserted that the Kaufmans were unknown parties in interest properly named as defendants through the use of the fictitious description pursuant to Civ.R. 15(D), that they were properly served with notice pursuant to Civ.R. 4.4, and that they simply failed to avail themselves of the opportunity to present those claims in the prior proceedings. The trial court found that the Kaufmans' claim would have been known to the Geisken's in 1997, and denied summary judgment. The court also held that Civ.R. 15(D) does not permit a fictitious name to be substituted for a known party with a potential claim to the property and would not satisfy privity requirements for the invocation of res judicata against such party.

{¶ 8} After denying Geisken's motion for summary judgment, Judge Basinger recused himself from the case at the request of Geisken's counsel because of a social relationship with the Geisken family. Judge J. David Webb was assigned to preside in the case, he subsequently affirmed the denial of summary judgment, and the matter proceeded to trial.

{¶ 9} On May 7, 2002, the trial court concluded that the Kaufmans had established, by clear and convincing evidence, that they and their predecessors in interest had adversely, openly, notoriously, and exclusively possessed the western portion of unnumbered lot twenty, lying west of a line parallel with the west boundary of unnumbered lot twenty and ten feet east of the easternmost point of the southernmost deciduous tree, for a continuous period exceeding twenty-one years. From this decision Geisken appeals, presenting five assignments of error for our review. Because issues presented within the fourth and fifth assignments of error are sufficiently interrelated, we will review those assignments together.

Assignment of Error Number One

{¶ 10} "The Trial Court Erred As A Matter Of Law In Denying Defendants' Motion For Summary Judgment Based On The Issue Of Res Judicata."

{¶ 11} Within the first assignment, Geisken argues that the Kaufmans were properly included in the previous quiet title action under the fictitious party designation and appropriately served by publication. Geisken maintains that any claims the Kaufmans may have had were extinguished by the April 21, 1998 judgment and are now barred under principles of res judicata.

{¶ 12} Civ.R. 15(D) permits the use of a fictitious name where the name of party is unknown: "When the plaintiff does not know the name of a defendant, that defendant may be designated in a pleading or proceeding by any name and description. When the name is discovered, the pleading or proceeding must be amended accordingly. The plaintiff, in such case, must

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Bluebook (online)
Kaufman v. Giesken Enter., Unpublished Decision (3-7-2003), Counsel Stack Legal Research, https://law.counselstack.com/opinion/kaufman-v-giesken-enter-unpublished-decision-3-7-2003-ohioctapp-2003.