Kimble Mixer Co. v. Hall, Unpublished Decision (2-22-2005)

2005 Ohio 794
CourtOhio Court of Appeals
DecidedFebruary 22, 2005
DocketNo. 2003 AP 01 0003.
StatusUnpublished
Cited by5 cases

This text of 2005 Ohio 794 (Kimble Mixer Co. v. Hall, Unpublished Decision (2-22-2005)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Kimble Mixer Co. v. Hall, Unpublished Decision (2-22-2005), 2005 Ohio 794 (Ohio Ct. App. 2005).

Opinion

OPINION
{¶ 1} Appellant Kimble Mixer Company appeals the December 23, 2002, decision of the Tuscarawas County Common Pleas Court granting Appellees Bruce Hall and Bruce Hall Co., L.P.A.'s Motion for a Directed Verdict.

STATEMENT OF THE FACTS AND CASE
{¶ 2} Appellant Kimble Mixer Company is a manufacturer of cement mixers and trucks. On November 2, 1994, Appellant Kimble entered into a Management Services Agreement with one James St. Vincent and his corporation, Montville Aircraft Corporation. Under said agreement, St. Vincent agreed to perform various services in connection with the manufacture, marketing and sales of Appellant Kimble Mixer's products in exchange for $7,000.00 each month for the first six (6) months of the business after which St. Vincent would receive thirty-percent (30%) of Appellant's gross profit. (T. at 224, 227-228, 619). The agreement also contained a covenant not to compete which prohibited St. Vincent from sharing product rights or knowledge for a period of three years after termination of the agreement.

{¶ 3} Bruce Hall is a solo practitioner who served as the attorney for Defendant James St. Vincent ("St. Vincent"). Hall had a long business relationship with St. Vincent and his other business entities from at least 1992.

{¶ 4} In 2001, Eric Kimble discovered that St. Vincent had embezzled in excess of $1.6 million dollars from Kimble Mixer Company. An investigation revealed that since 1992, Atty. Hall had permitted St. Vincent to deposit a significant amount of the $1.6 million into Hall's IOLTA account. St. Vincent deposited a total of sixty-one checks into Hall's IOLTA account. The checks totaled $559,600.96. These checks included three checks upon which St. Vincent forged Kimble's endorsement. After accepting the deposits, it appears that Hall permitted St. Vincent to use the IOLTA account as his personal checking account by directing Hall regarding the withdrawal of funds, how much and to whom to make the checks out. Twenty-seven of the checks Hall wrote to St. Vincent or his companies from the IOLTA account were individually equal to or greater than $10,000.00.

{¶ 5} This practice of allowing St. Vincent to use Hall's IOLTA account apparently began back in 1992 when St. Vincent's wife became ill and ultimately passed away. (T. at 1571-1572). St. Vincent's wife had performed all the bookkeeping services for his businesses and when she became unable to perform these services, Atty. Hall began helping him manage his money. Id. St. Vincent would give Atty. Hall or his secretary checks for deposit and would then direct how he wanted these funds disbursed. (T. at 1651).

{¶ 6} Upon discovery of these activities, Appellant Kimble Mixer filed an action in the Tuscarawas County Common Pleas Court on January 19, 2002, against James St. Vincent, and several entities operated by St. Vincent, for breach of contract, bad faith, conversion and piercing the corporate veil. Appellant subsequently filed an Amended Complaint including claims against Bruce Hall, individually and Bruce Hall Co., L.P.A. for conversion, civil conspiracy, civil aiding and abetting, fraudulent conveyance and legal malpractice.

{¶ 7} This matter proceeded to trial in December, 2002. At the close of all the evidence, Hall filed a motion for a directed verdict on all of the claims against him and Bruce Hall Co., L.P.A. The trial court granted Hall's motion on December 23, 2002.

{¶ 8} Following deliberations, the jury granted judgment in favor of Kimble Mixer and against St. Vincent on the counts of breach of contract, fraud and conversion. The jury awarded Kimble Mixer $2.1 million in compensatory damages and $2.9 million in punitive damages.

{¶ 9} On January 10, 2003, St. Vincent filed a petition for bankruptcy in federal district court in Florida. As a result, the trial court has not determined attorney fees in this matter, which the jury also awarded Kimble Mixer.

{¶ 10} Appellant appealed the decision of the trial court granting Appellees' Motion for Directed Verdict. See Kimble Mixer Co. v. BruceHall, Tusc. App. No. 2003 AP 01 0003, 2004-Ohio-1740. In this prior appeal, this Court remanded the matter back to the trial court for the limited purpose of permitting the trial court to state its specific reasons for granting Hall's motion for a directed verdict as it pertained to the particular area of deficiency on each of Kimble's claims against Hall.

{¶ 11} On July 30, 2004, the trial court issued specific reasons per this Court's instruction.

{¶ 12} Appellant now appeals the decision of the trial court and sets forth the following assignments of error for our consideration:1

ASSIGNMENTS OF ERROR
{¶ 13} "I. The trial court erred in granting the defendant-appellees' motion for directed verdict on plaintiff's claim of conversion.

{¶ 14} "II. The trial court erred in granting the defendant-appellees' motion for directed verdict on plaintiff's claim of civil conspiracy.

{¶ 15} "III. The trial court erred in granting the defendant-appellees' motion for directed verdict on plaintiff's claim of civil aiding and abetting.

{¶ 16} "IV. The trial court erred in granting the defendant-appellees' motion for directed verdict on plaintiff's claim of fraudulent conveyance.

{¶ 17} "V. The trial court erred in granting the defendant-appellees' motion for directed verdict on plaintiff's claim of legal malpractice.

{¶ 18} "VI. The trial court erred in granting the defendant/appellees' motion for directed verdict by failing to construe the evidence "most strongly in favor of" kimble mixer company.

{¶ 19} "VII. The trial court erred in granting the defendant/appellees' motion for directed verdict in reliance upon immunity under R.C. 4705.09."

Standard of Review
{¶ 20} Each of Appellant Kimble's assignments of error concern the trial court's decision to grant Hall's motion for a directed verdict.

{¶ 21} Civ.R. 50 addresses when a motion for a directed verdict should be granted on the evidence. This rule states:

{¶ 22} "(A) * * *

{¶ 23} "(4) When a motion for a directed verdict has been properly made, and the trial court, after construing the evidence most strongly in favor of the party against whom the motion is directed, finds that upon any determinative issue reasonable minds could come to but one conclusion upon the evidence submitted and that conclusion is adverse to such party, the court shall sustain the motion and direct a verdict for the moving party as to that issue."

{¶ 24} Under Civ.R. 50(A) and (B), the standard of review of a ruling on a motion for a directed verdict is as follows:

{¶ 25}

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Bluebook (online)
2005 Ohio 794, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kimble-mixer-co-v-hall-unpublished-decision-2-22-2005-ohioctapp-2005.