Lalak v. Crestmont Construction Inc., Unpublished Decision (1-14-1998)

CourtOhio Court of Appeals
DecidedJanuary 14, 1998
DocketNO. 72567
StatusUnpublished

This text of Lalak v. Crestmont Construction Inc., Unpublished Decision (1-14-1998) (Lalak v. Crestmont Construction Inc., Unpublished Decision (1-14-1998)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Lalak v. Crestmont Construction Inc., Unpublished Decision (1-14-1998), (Ohio Ct. App. 1998).

Opinion

Plaintiffs-appellants James and Irene Lalak appeal from a judgment of the trial court following a bench trial in favor of defendants-appellees Cresmont Construction, Inc. and Terry Wilson.

This action was commenced on April 5, 1995, and arises from the collapse of a sloping hillside in a newly constructed housing development. Plaintiffs' complaint and first amended complaint alleged that defendants committed a trespass upon their property, known alternately as 8565 Timber Trail or sublot #142 in the Rockledge Estates subdivision in the City of Brecksville, Ohio.1 The complaints alleged that on their property defendants placed a large quantity of soil, which ultimately caused the hillside to collapse. Also alleging that defendants' conduct was wilful and wanton, plaintiffs sought to recover punitive damages and attorney fees in addition to compensatory damages.

On October 3, 1996, after approximately one and one-half years of pretrial proceedings, the trial court scheduled final proceedings in preparation for trial. It scheduled a final pretrial for February 4, 1997, and trial for February 24, 1997. Following the final pretrial, the trial court journalized an order adhering to the scheduled trial date.

On February 12, 1997, one week thereafter, plaintiffs filed a motion for leave to file a second amended complaint to raise a claim of negligence in addition to their trespass and punitive damages claims. In an order journalized on February 20, 1997, the trial court denied this motion. On February 24, 1997, the date originally scheduled for trial, the trial court continued the date of trial by agreement of the parties.

The trial court subsequently scheduled a new trial date for April 8, 1997. Because of scheduling conflicts, the matter was transferred to a visiting judge for trial. Plaintiffs did not renew their motion for leave to file a second amended complaint either with the original trial judge or the assigned visiting judge.

The trial judge bifurcated the issue of liability from that of damages, and the matter proceeded to a trial concerning liability. During the six-day bench trial, plaintiffs presented eleven witnesses, defendants presented three witnesses, and each party presented numerous exhibits and photographs. Following deliberations, the trial court entered final judgment for defendants in a detailed seven-page typewritten journal entry. The trial court found that plaintiffs failed to prove by a preponderance of the evidence that defendants' conduct proximately caused the hillside erosion. Plaintiffs timely appeal, raising two assignments of error.

Plaintiffs' first assignment of error follows:

THE TRIAL COURT ABUSED ITS DISCRETION IN REFUSING TO GRANT PLAINTIFFS' MOTION TO AMEND THE COMPLAINT TO INCLUDE A COUNT OF NEGLIGENCE, THEREBY FORECLOSING CONSIDERATION OF THE NEGLIGENCE OF DEFENDANT IN SURCHARGING PLAINTIFFS' SLOPE WITH FILL.

This assignment lacks merit.

Plaintiffs argue the trial court abused its discretion by denying their motion to file a second amended complaint. As noted above, they did not renew this motion prior to the trial rescheduled at the parties' request. Instead, plaintiffs proceeded to trial and requested at the conclusion of the trial that the trial court consider the additional claim of negligence.

The Ohio Supreme Court has summarized the principles governing appellate review of a trial court's denial of a motion to amend a complaint:

This court's role is to determine whether the trial judge's decision was an abuse of discretion, not whether it was the same decision we might have made. State, ex rel. Wargo v. Price (1978), 56 Ohio St.2d 65, 10 O.O.3d 116, 381 N.E.2d 943. Not only is our role limited to review, but the review itself has narrow limits:

"* * * We have repeatedly held that '[t]he term "abuse of discretion" connotes more than an error of law or judgment; it implies that the court's attitude is unreasonable, arbitrary or unconscionable.' " Huffman v. Hair Surgeon, Inc. (1985), 19 Ohio St.3d 83, 87, 19 OBR 123, 126, 482 N.E.2d 1248, 1252.

Cleveland Electric Illuminating Co. v. Wilmington SteelProducts, Inc. (1991), 60 Ohio St.3d 120, 122; see alsoEasterling v. Am. Olean Tile Co., Inc. (1991), 75 Ohio App.3d 846 (collecting cases); Meadors v. Zaring Co. (1987), 38 Ohio App.3d 97.

To constitute a reversible abuse of discretion under this standard, the trial court's ruling

must be so palpably and grossly violative of fact or logic that it evidences not the exercise of will but the perversity of will, not the exercise of judgment but the defiance of judgment, not the exercise of reason but instead passion or bias.

Nakoff v. Fairview Gen. Hosp. (1996), 75 Ohio St.3d 254, 256. Reviewing the record in compliance with this "stringent" standard, we find that plaintiffs have failed to show an abuse of discretion.

As in Wilmington, the trial court could properly find in the case at bar that the three-page motion for leave to file the second amended complaint was not timely filed. In fact, the motion in the case at bar was even more belated than inWilmington, in which the Supreme Court reversed this court and held the trial court did not abuse its discretion by finding the motion was filed too late.

The motion in Wilmington was filed eleven days before trial, with a supplemental motion four days later, even though the action had been pending for nineteen months. Plaintiffs' motion to file a second amended complaint in the case at bar was not filed until four days prior to the originally scheduled trial date and approximately twenty-two months after the case was filed.

Plaintiffs' three-page motion did not provide any explanation for such an extended delay in filing their amended complaint to add a claim of simple negligence. The motion stated in relevant part, in its entirety, that "it appears based upon expert reports only recently received that defendants' actions also state a claim in negligence with respect to the plaintiffs in this case." Plaintiffs did not identify what expert reports, if any, revealed the basis for this claim.

Our review of the record reveals nothing to support the argument that evidence was newly discovered on which to base a negligence claim. From the outset of the case, plaintiffs knew of the requirement for expert testimony to support their claims and had approximately two years to determine the factual and legal basis for them. Although the defense expert report was not filed until approximately two months prior to trial, it absolved defendants and did not — under any stretch of the imagination — support a newly asserted claim of negligence against them.

Instead of addressing their own shortcomings, plaintiffs' brief on appeal seeks to shift the burden to defendants. They argue that defendants would not have suffered any prejudice from the belated amendment because defendants had the same two years to complete discovery and should have known that the trespass claim involved essentially the same discovery as a claim of negligence.

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Related

Springsteel v. Jones & Laughlin Steel Corp.
192 N.E.2d 81 (Ohio Court of Appeals, 1963)
Meadors v. Zaring Co.
526 N.E.2d 107 (Ohio Court of Appeals, 1987)
Easterling v. Am. Olean Tile Co., Inc.
600 N.E.2d 1088 (Ohio Court of Appeals, 1991)
Richard v. Hunter
85 N.E.2d 109 (Ohio Supreme Court, 1949)
McKay Machine Co. v. Rodman
228 N.E.2d 304 (Ohio Supreme Court, 1967)
C. E. Morris Co. v. Foley Construction Co.
376 N.E.2d 578 (Ohio Supreme Court, 1978)
State ex rel. Wargo v. Price
381 N.E.2d 943 (Ohio Supreme Court, 1978)
Seasons Coal Co. v. City of Cleveland
461 N.E.2d 1273 (Ohio Supreme Court, 1984)
Huffman v. Hair Surgeon, Inc.
482 N.E.2d 1248 (Ohio Supreme Court, 1985)
Myers v. Garson
614 N.E.2d 742 (Ohio Supreme Court, 1993)
Malone v. Courtyard by Marriott Ltd. Partnership
659 N.E.2d 1242 (Ohio Supreme Court, 1996)
Nakoff v. Fairview General Hospital
662 N.E.2d 1 (Ohio Supreme Court, 1996)

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Bluebook (online)
Lalak v. Crestmont Construction Inc., Unpublished Decision (1-14-1998), Counsel Stack Legal Research, https://law.counselstack.com/opinion/lalak-v-crestmont-construction-inc-unpublished-decision-1-14-1998-ohioctapp-1998.