[Cite as King v. Pattison, 2016-Ohio-4785.]
COURT OF APPEALS MUSKINGUM COUNTY, OHIO FIFTH APPELLATE DISTRICT
RONALD O. KING : JUDGES: : Hon. Sheila G. Farmer, P.J. Plaintiff-Appellee : Hon. Patricia A. Delaney, J. : Hon. Craig R. Baldwin, J. -vs- : : ROSS A. PATTISON, ET AL. : Case No. CT2016-0007 : Defendants-Appellants : OPINION
CHARACTER OF PROCEEDING: Appeal from the Court of Common Pleas, Case No. CH2010-0135
JUDGMENT: Affirmed
DATE OF JUDGMENT: June 30, 2016
APPEARANCES:
For Plaintiff-Appellee For Defendants-Appellants
MILES D. FRIES ROBERT E. SOLES, JR. 320 Main Street KEVIN C. COX P.O. Box 190 6545 Market Avenue North Zanesville, OH 43702-0190 North Canton, OH 44721 Muskingum County, Case No. CT2016-0007 2
Farmer, P.J.
{¶1} On July 3, 2006, appellee, Ronald King, entered into a lease agreement
with appellants, Ross Pattison and Pattico, LLC, to lease commercial property. Appellee
failed to pay rent and in January 2007, he received notice to vacate the premises. A
dispute arose over appellee's failure to remove personal property from the premises in a
timely manner. On February 22, 2007, appellee signed a written agreement wherein he
agreed to remove the remaining items by February 23, 2007, and failure to do so would
result in appellants taking ownership of any remaining personal property. Appellee was
locked out of the premises in March 2007.
{¶2} On February 8, 2008, appellee filed a complaint against appellants which
was dismissed and subsequently refiled on February 19, 2010, claiming appellants
willfully, wrongfully, and maliciously seized possession of and disposed of appellee's
personal property. On April 22, 2010, appellants filed a counterclaim for breach of the
lease agreement, failure to pay rent, failure to remove personal property from the
premises, and damages to the premises.
{¶3} On May 11, 2012, appellants filed a motion for summary judgment. By
journal entry filed September 17, 2012, the trial court denied the motion, finding genuine
issues of material fact to exist.
{¶4} On November 26, 2012, appellants filed a motion to disqualify appellee's
attorney, claiming the attorney may be called as a witness. By order filed February 8,
2013, the trial court granted the motion. This decision was reversed on appeal. See King
v. Pattison, 5th Dist. Muskingum No. CT2013-0010, 2013-Ohio-4665. Muskingum County, Case No. CT2016-0007 3
{¶5} On May 12, 2014, appellants filed a motion to dismiss or in the alternative,
motion for summary judgment. By entry filed June 24, 2014, the trial court denied the
motion.
{¶6} On October 15, 2015, appellee filed a notice of dismissal, as the parties had
entered into a settlement agreement.
{¶7} On November 16, 2015, appellants filed a motion for sanctions and costs,
seeking attorney fees for frivolous conduct. By order filed December 21, 2015, the trial
court denied the motion.
{¶8} Appellants filed an appeal and this matter is now before this court for
consideration. Assignment of error is as follows:
I
{¶9} "THE TRIAL COURT'S DECISION TO REFUSE TO AWARD SANCTIONS
AND ATTORNEYS' FEES TO DEFENDANT-APPELLANT AS A RESULT OF THE
CONDUCT OF PLAINTIFF-APPELLEES AND THEIR COUNSEL WAS AN ABUSE OF
DISCRETION."
{¶10} Appellants claim the trial court erred in refusing to award sanctions/attorney
fees and costs pursuant to Civ.R.11 and R.C. 2323.51. Appellants claim frivolous conduct
as there was no evidence supporting the claim of conversion. We disagree.
{¶11} Civ.R. 11 states the following in pertinent part:
Every pleading, motion, or other document of a party represented by
an attorney shall be signed by at least one attorney of record in the Muskingum County, Case No. CT2016-0007 4
attorney's individual name, whose address, attorney registration number,
telephone number, facsimile number, if any, and business e-mail address,
if any, shall be stated.***The signature of an attorney or pro se party
constitutes a certificate by the attorney or party that the attorney or party
has read the document; that to the best of the attorney's or party's
knowledge, information, and belief there is good ground to support it; and
that it is not interposed for delay. If a document is not signed or is signed
with intent to defeat the purpose of this rule, it may be stricken as sham and
false and the action may proceed as though the document had not been
served. For a willful violation of this rule, an attorney or pro se party, upon
motion of a party or upon the court's own motion, may be subjected to
appropriate action, including an award to the opposing party of expenses
and reasonable attorney fees incurred in bringing any motion under this
rule. Similar action may be taken if scandalous or indecent matter is
inserted.
{¶12} R.C. 2323.51(A)(2) defines "frivolous conduct" as follows in pertinent part:
(a) Conduct of an inmate or other party to a civil action***or of the
inmate's or other party's counsel of record that satisfies any of the following:
(ii) It is not warranted under existing law, cannot be supported by a
good faith argument for an extension, modification, or reversal of existing Muskingum County, Case No. CT2016-0007 5
law, or cannot be supported by a good faith argument for the establishment
of new law.
{¶13} Subsection (B)(1) states:
Subject to divisions (B)(2) and (3), (C), and (D) of this section and
except as otherwise provided in division (E)(2)(b) of section 101.15 or
division (I)(2)(b) of section 121.22 of the Revised Code, at any time not
more than thirty days after the entry of final judgment in a civil action or
appeal, any party adversely affected by frivolous conduct may file a motion
for an award of court costs, reasonable attorney's fees, and other
reasonable expenses incurred in connection with the civil action or appeal.
The court may assess and make an award to any party to the civil action or
appeal who was adversely affected by frivolous conduct, as provided in
division (B)(4) of this section.
{¶14} "A motion for sanctions brought under R.C. 2323.51 requires a three-step
analysis by the trial court: (1) whether the party engaged in frivolous conduct, (2) if the
conduct was frivolous, whether any party was adversely affected by it, and (3) if an award
is to be made, the amount of the award." Ferron v. Video Professor, Inc., 5th Dist.
Delaware No. 08-CAE-09-0055, 2009-Ohio-3133, ¶ 44. The decision to award attorney
fees as a sanction for frivolous conduct rests within the trial court's sound discretion.
Burchett v. Larkin, 192 Ohio App.3d 418, 2011-Ohio-684 (4th Dist.). In order to find an Muskingum County, Case No. CT2016-0007 6
abuse of discretion, we must determine the trial court's decision was unreasonable,
arbitrary or unconscionable and not merely an error of law or judgment. Blakemore v.
Blakemore, 5 Ohio St.3d 217 (1983).
{¶15} Appellants filed two motions for summary judgment. In the first motion filed
on May 11, 2012, appellants argued genuine issues of material fact did not exist to
establish conversion as appellee was given the opportunity to remove his personal
property from the premises and in fact, agreed to remove all items by February 23, 2007.
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[Cite as King v. Pattison, 2016-Ohio-4785.]
COURT OF APPEALS MUSKINGUM COUNTY, OHIO FIFTH APPELLATE DISTRICT
RONALD O. KING : JUDGES: : Hon. Sheila G. Farmer, P.J. Plaintiff-Appellee : Hon. Patricia A. Delaney, J. : Hon. Craig R. Baldwin, J. -vs- : : ROSS A. PATTISON, ET AL. : Case No. CT2016-0007 : Defendants-Appellants : OPINION
CHARACTER OF PROCEEDING: Appeal from the Court of Common Pleas, Case No. CH2010-0135
JUDGMENT: Affirmed
DATE OF JUDGMENT: June 30, 2016
APPEARANCES:
For Plaintiff-Appellee For Defendants-Appellants
MILES D. FRIES ROBERT E. SOLES, JR. 320 Main Street KEVIN C. COX P.O. Box 190 6545 Market Avenue North Zanesville, OH 43702-0190 North Canton, OH 44721 Muskingum County, Case No. CT2016-0007 2
Farmer, P.J.
{¶1} On July 3, 2006, appellee, Ronald King, entered into a lease agreement
with appellants, Ross Pattison and Pattico, LLC, to lease commercial property. Appellee
failed to pay rent and in January 2007, he received notice to vacate the premises. A
dispute arose over appellee's failure to remove personal property from the premises in a
timely manner. On February 22, 2007, appellee signed a written agreement wherein he
agreed to remove the remaining items by February 23, 2007, and failure to do so would
result in appellants taking ownership of any remaining personal property. Appellee was
locked out of the premises in March 2007.
{¶2} On February 8, 2008, appellee filed a complaint against appellants which
was dismissed and subsequently refiled on February 19, 2010, claiming appellants
willfully, wrongfully, and maliciously seized possession of and disposed of appellee's
personal property. On April 22, 2010, appellants filed a counterclaim for breach of the
lease agreement, failure to pay rent, failure to remove personal property from the
premises, and damages to the premises.
{¶3} On May 11, 2012, appellants filed a motion for summary judgment. By
journal entry filed September 17, 2012, the trial court denied the motion, finding genuine
issues of material fact to exist.
{¶4} On November 26, 2012, appellants filed a motion to disqualify appellee's
attorney, claiming the attorney may be called as a witness. By order filed February 8,
2013, the trial court granted the motion. This decision was reversed on appeal. See King
v. Pattison, 5th Dist. Muskingum No. CT2013-0010, 2013-Ohio-4665. Muskingum County, Case No. CT2016-0007 3
{¶5} On May 12, 2014, appellants filed a motion to dismiss or in the alternative,
motion for summary judgment. By entry filed June 24, 2014, the trial court denied the
motion.
{¶6} On October 15, 2015, appellee filed a notice of dismissal, as the parties had
entered into a settlement agreement.
{¶7} On November 16, 2015, appellants filed a motion for sanctions and costs,
seeking attorney fees for frivolous conduct. By order filed December 21, 2015, the trial
court denied the motion.
{¶8} Appellants filed an appeal and this matter is now before this court for
consideration. Assignment of error is as follows:
I
{¶9} "THE TRIAL COURT'S DECISION TO REFUSE TO AWARD SANCTIONS
AND ATTORNEYS' FEES TO DEFENDANT-APPELLANT AS A RESULT OF THE
CONDUCT OF PLAINTIFF-APPELLEES AND THEIR COUNSEL WAS AN ABUSE OF
DISCRETION."
{¶10} Appellants claim the trial court erred in refusing to award sanctions/attorney
fees and costs pursuant to Civ.R.11 and R.C. 2323.51. Appellants claim frivolous conduct
as there was no evidence supporting the claim of conversion. We disagree.
{¶11} Civ.R. 11 states the following in pertinent part:
Every pleading, motion, or other document of a party represented by
an attorney shall be signed by at least one attorney of record in the Muskingum County, Case No. CT2016-0007 4
attorney's individual name, whose address, attorney registration number,
telephone number, facsimile number, if any, and business e-mail address,
if any, shall be stated.***The signature of an attorney or pro se party
constitutes a certificate by the attorney or party that the attorney or party
has read the document; that to the best of the attorney's or party's
knowledge, information, and belief there is good ground to support it; and
that it is not interposed for delay. If a document is not signed or is signed
with intent to defeat the purpose of this rule, it may be stricken as sham and
false and the action may proceed as though the document had not been
served. For a willful violation of this rule, an attorney or pro se party, upon
motion of a party or upon the court's own motion, may be subjected to
appropriate action, including an award to the opposing party of expenses
and reasonable attorney fees incurred in bringing any motion under this
rule. Similar action may be taken if scandalous or indecent matter is
inserted.
{¶12} R.C. 2323.51(A)(2) defines "frivolous conduct" as follows in pertinent part:
(a) Conduct of an inmate or other party to a civil action***or of the
inmate's or other party's counsel of record that satisfies any of the following:
(ii) It is not warranted under existing law, cannot be supported by a
good faith argument for an extension, modification, or reversal of existing Muskingum County, Case No. CT2016-0007 5
law, or cannot be supported by a good faith argument for the establishment
of new law.
{¶13} Subsection (B)(1) states:
Subject to divisions (B)(2) and (3), (C), and (D) of this section and
except as otherwise provided in division (E)(2)(b) of section 101.15 or
division (I)(2)(b) of section 121.22 of the Revised Code, at any time not
more than thirty days after the entry of final judgment in a civil action or
appeal, any party adversely affected by frivolous conduct may file a motion
for an award of court costs, reasonable attorney's fees, and other
reasonable expenses incurred in connection with the civil action or appeal.
The court may assess and make an award to any party to the civil action or
appeal who was adversely affected by frivolous conduct, as provided in
division (B)(4) of this section.
{¶14} "A motion for sanctions brought under R.C. 2323.51 requires a three-step
analysis by the trial court: (1) whether the party engaged in frivolous conduct, (2) if the
conduct was frivolous, whether any party was adversely affected by it, and (3) if an award
is to be made, the amount of the award." Ferron v. Video Professor, Inc., 5th Dist.
Delaware No. 08-CAE-09-0055, 2009-Ohio-3133, ¶ 44. The decision to award attorney
fees as a sanction for frivolous conduct rests within the trial court's sound discretion.
Burchett v. Larkin, 192 Ohio App.3d 418, 2011-Ohio-684 (4th Dist.). In order to find an Muskingum County, Case No. CT2016-0007 6
abuse of discretion, we must determine the trial court's decision was unreasonable,
arbitrary or unconscionable and not merely an error of law or judgment. Blakemore v.
Blakemore, 5 Ohio St.3d 217 (1983).
{¶15} Appellants filed two motions for summary judgment. In the first motion filed
on May 11, 2012, appellants argued genuine issues of material fact did not exist to
establish conversion as appellee was given the opportunity to remove his personal
property from the premises and in fact, agreed to remove all items by February 23, 2007.
In his memorandum contra filed on June 14, 2012, appellee argued he signed the
agreement under duress as he was threatened and felt forced to sign it. The trial court
denied the motion on September 17, 2012, finding genuine issues of material fact to exist.
The second motion filed on May 12, 2014 was styled as a motion to dismiss or in the
alternative, a motion for summary judgment, making the same argument, no evidence of
a conversion. The trial court denied this motion on June 24, 2014.
{¶16} Although appellants acknowledge they lost both attempts at summary
judgment, they argue appellee's attorney missed a duly noticed deposition and eventually
stipulated to a previously contested point, that appellants had responded to appellee's
attorney's demand letter prior to filing the complaint. See Stipulations, attached to the
Motion for Sanctions and Costs as Exhibit C.
{¶17} Throughout the tortured history of this case, which included two different
trial court judges, appellants had two different attorneys, an amended answer to the
complaint, and a direct appeal of the order disqualifying appellee's attorney, the defense
remained the same. Each time it was raised, two different trial court judges found genuine
issues of material fact to exist. Muskingum County, Case No. CT2016-0007 7
{¶18} After a review of the record for appeal and the numerous decisions on the
same issue, we find the trial court did not abuse its discretion in denying the motion for
sanctions/attorney fees and costs.
{¶19} The sole assignment of error is denied.
{¶20} The judgment of the Court of Common Pleas of Muskingum County, Ohio
is hereby affirmed.
By Farmer, P.J.
Delaney, J. and
Baldwin, J. concur.
SGF/sg