Leight v. Osteosymbionics, L.L.C.

2016 Ohio 110
CourtOhio Court of Appeals
DecidedJanuary 14, 2016
Docket102869
StatusPublished
Cited by2 cases

This text of 2016 Ohio 110 (Leight v. Osteosymbionics, L.L.C.) 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
Leight v. Osteosymbionics, L.L.C., 2016 Ohio 110 (Ohio Ct. App. 2016).

Opinion

[Cite as Leight v. Osteosymbionics, L.L.C., 2016-Ohio-110.]

Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 102869

TROY LEIGHT, ET AL. PLAINTIFFS-APPELLEES

vs.

OSTEOSYMBIONICS, L.L.C., ET AL. DEFENDANTS-APPELLANTS

JUDGMENT: AFFIRMED

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-14-835958

BEFORE: Blackmon, J., Jones, A.J., and Stewart, J.

RELEASED AND JOURNALIZED: January 14, 2016 ATTORNEYS FOR APPELLANTS

Mark R. Koberna Matthew Romano Sonkin & Koberna Co., L.P.A. 3401 Enterprise Parkway, Suite 400 Cleveland, Ohio 44122

Mark R. Jacobs Matasar Jacobs, L.L.C. 1111 Superior Avenue, Suite 1355 Cleveland, Ohio 44114

ATTORNEYS FOR APPELLEES

Michael R. Stavnicky Andrew Geronimo T. Christopher O’Connell Singerman, Mills, Desberg & Kauntz Company 3333 Richmond Road, Suite 370 Beachwood, Ohio 44122

PATRICIA ANN BLACKMON, J.: {¶1} Defendants-appellants Osteosymbionics, L.L.C. (“the L.L.C.”), and Susan

J. Zull, Administrator of the Estate of Cynthia M. Brogan1 (“the Estate”) appeal the trial

court’s denial of their motion to compel arbitration and stay proceedings in this breach of

fiduciary duty and fraud case filed by plaintiffs-appellees Troy Leight and John P. Nail.

The L.L.C. and the Estate assign the following two errors for our review:

I. The trial court erred in denying Appellants’ Motion to Dismiss, or in the Alternative, Motion to Compel Arbitration and Stay All Proceedings Pending Arbitration because the claims and allegations Plaintiffs Troy Leight and John P. Nail have asserted against Defendants Osteosymbionics, LLC and Cynthia M. Brogan are covered by a valid and enforceable arbitration provision.

II. The trial court erred in granting Appellees’ Motion for Leave to File a

Sur-Reply Brief in Opposition to the Motion to Dismiss or Stay Arbitration

because there was no legitimate basis for Appellees to be permitted to file a

Sur-Reply Brief.

{¶2} Having reviewed the record and pertinent law, we affirm the trial court’s

rulings. The apposite facts follow.

The Operating Agreement

{¶3} On October 20, 2006, Brogan, Leight, and Nail entered into an Operating

Agreement (“the OA”) to form the L.L.C. The terms and scope of the OA are at the

heart of this case; thus, a detailed review of the pertinent parts follows.

1 On September 14, 2015, a suggestion of the death of defendant-appellant Cynthia M. Brogan was filed with the court. On November 10, 2015, the Estate was substituted as the proper party. {¶4} According to Schedule 5.1 of the OA, the three Members of the L.L.C. are

Brogan, a 55% shareholder with 55 units, and Leight and Nail, who are each 22.5%

shareholders with 22.5 units apiece. According to §4.4, which is under “Article 4.

Management” of the OA, these three Members make up the Board of Managers, with

Brogan having two votes and Leight and Nail each having one vote.

{¶5} Section 2.14 of the OA defines “Majority Vote,” as applied to the Board of

Managers, as “the vote of a majority of Manager votes as allocated in accordance with the

provisions of Article 4 of this Agreement * * *.” “Majority Vote,” as applied to

Members, is defined as “the vote of the Members holding more than fifty percent (50%)

of the Units.” Put another way, under the OA, Brogan has the Majority Vote for Member

matters but does not for Board of Manager matters.

{¶6} Section 3.3, which is titled “Rights of and Limitations on Members,” states

that “[e]xcept for the rights specifically granted to the Members pursuant to this

Agreement, the Board of Managers shall have all of the rights and authorities for

governing the Company and its business.” Additionally, § 4.1(a) states that [e]xcept as

specifically reserved to the Members in this Agreement, the Board of Managers has all

power and authority to manage, and direct the management of the business and affairs of

the Company, both ordinary and extraordinary.”

{¶7} Section 4.2 of the OA enumerates the Board of Managers’ powers in

subsections (a)(i) – (xxiii). Additionally, §4.4 of the OA states, in part, that

[i]f the Board of Managers is unable to reach agreement to affirmatively adopt a proposal before the Board of Managers concerning the business of the Company, the payment of any obligation of the Company or the making of distributions to Members, after three (3) consecutive meetings of the Board of Managers at which the proposal is on the agenda, the proposal shall be submitted to arbitration through which it shall be determined whether the proposal is to be adopted as an action of the Company.

{¶8} This limited reference to arbitration in Article 4 of the OA is the only

reference to arbitration in the document. There is no provision in the OA governing

conflict and/or dispute resolution.

{¶9} Article 9 of the OA governs amendments, and it states in its entirety as

follows:

AMENDMENT OF THE AGREEMENT Amendment by Board of Managers

Except as otherwise specifically provided in this Agreement, the Board of Managers can adopt an amendment to this Agreement to do any one or more of the following:

(a) To implement or effectuate the provisions of any part of this Agreement or to continue the Company under the laws of the State of Ohio or jurisdiction in which it does business;

(b) To take any action, on the advice of counsel to the Company, as may be necessary or appropriate to satisfy then current requirements of the [Internal Revenue] Code with respect to partnerships or limited liability companies that have been structured to be classified as partnerships under the Code or any other applicable law or regulation;

(c) To cure any ambiguity, defect, or inconsistency; or

(d) To update Schedule 5.1 in order to reflect any changes in Members or other Interest Holders, or their Interests, Units or capital contributions.

Section 9.2 — Other Amendments. Except as specifically provided in Section 9.1 or otherwise in this Agreement, any amendment to this Agreement may be made by a Member Vote.

{¶10} Furthermore, §3.3 of the OA covers “Rights of and Limitations on

Members,” and sub-section (c)(i) states as follows: “Reserved Voting Rights of Members.

By a Member’s Majority Vote the Members may: Approve any amendment

to this Agreement to the extent required pursuant to Article 9 * * *.”

The Amended and Restated Operating Agreement

{¶11} On March 18, 2014, Brogan, acting alone, signed an Amended and Restated

Operating Agreement (“the AROA”), the first and last paragraphs of which state as

THIS OPERATING AGREEMENT (“Agreement”) is made and entered into as of the 18th day of March, 2014, to be effective January 1, 2014, by Resolution of the Members of the Company, as approved at a special meeting of the Members on March 18, 2014.

*** Pursuant to a Resolution by the Members, as duly adopted on March 18, 2014, the Manager of the Company hereby executes this Agreement. ___________________________ Cynthia M. Brogan, Manager

{¶12} The AROA amends the OA in several significant ways, including

eliminating the Board of Managers, making Brogan the sole Manager, vesting the

Manager with “full, exclusive, and complete discretion, power, and authority * * * to

manage, control, administer, and operate the business and affairs of the Company,” and

giving the Manager irrevocable power of attorney over all Members. Additionally, and specifically pertinent to this appeal, §11.11 of the AROA adds an arbitration clause,

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2016 Ohio 110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leight-v-osteosymbionics-llc-ohioctapp-2016.