Manley v. Rufus Club Mozambique, Inc.

675 N.E.2d 1342, 111 Ohio App. 3d 260
CourtOhio Court of Appeals
DecidedMay 24, 1996
DocketNo. 1-96-3.
StatusPublished
Cited by13 cases

This text of 675 N.E.2d 1342 (Manley v. Rufus Club Mozambique, Inc.) 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
Manley v. Rufus Club Mozambique, Inc., 675 N.E.2d 1342, 111 Ohio App. 3d 260 (Ohio Ct. App. 1996).

Opinion

Shaw, Judge.

Plaintiff-appellant, Willie Manley, appeals from a judgment entered in the Allen County Court of Common Pleas, granting summary judgment in favor of defendants-appellees, Rufus Club Mozambique, Inc., Wiley Hutchins, Rufus Williamson and Mary Jane Williamson, on plaintiffs complaint for personal injuries allegedly sustained on the premises of the H & R Bar, which was owned by defendants Rufus and Mary Jane Williamson and managed by defendant Wiley Hutchins.

On November 12, 1993, plaintiff and his brother Tony Manley entered the H & R Bar, where an altercation ensued between several patrons and defendant Hutchins. Defendant Hutchins allegedly ordered the individuals involved in the fight to leave the bar and was then thrown to the floor by plaintiffs brother Tony Manley. Defendant Hutchins next followed all patrons out of the establishment and was attempting to break up an altercation between the same individuals who were previously fighting inside the bar. Outside the bar, Tony Manley and *262 plaintiff allegedly began to threaten Hutchins. In response, Hutchins went to his vehicle and obtained a loaded .38 caliber handgun for his protection. Hutchins allegedly observed plaintiff with his hand inside his coat around his belt line walking toward him. Hutchins, fearing, he claims, that plaintiff was reaching for a gun, fired several shots at the plaintiff, two of which struck him, causing serious injuries.

As a result of the shooting, Hutchins was charged with two counts of felonious assault. On May 17, 1994, following a trial to the court, the trial court found that Hutchins had established the defense of self-defense by a preponderance of the evidence and entered a not' guilty verdict on both counts of the indictment.

On November 10, 1994, plaintiff filed the instant civil complaint in the trial court, claiming that Hutchins had negligently and intentionally inflicted bodily injury upon plaintiff. On December 22, 1995, the trial court granted summary judgment in favor of all defendants, holding that the prior judicial determination of self-defense operated as res judicata to any further civil action.

Thereafter, plaintiff filed the instant appeal, asserting the following three assignments of error:

“I. The trial court erred in determining that the previous criminal case established res judicata as to the civil action.
“II. The trial court improperly engaged in resolving issues of material fact.
“HI. The trial court erred in sustaining defendant-appellee’s [sic] motion for summary judgment as it is contrary to the requirements of Civil Rule 56.”

Defendant Hutchins was acquitted of criminal felonious assault charges on the basis that he established by a preponderance of the evidence that he was acting in self-defense. The issue plaintiff raises in his first assignment of error is whether the finding in the criminal proceeding that defendant acted in self-defense precludes plaintiff from seeking damages in the instant civil proceeding.

It is well established that a subsequent action is barred by res judicata if a prior final judgment on the merits exists, involving the identical cause of action and the same parties or their privies. Whitehead v. Gen. Tel. Co. (1969), 20 Ohio St.2d 108, 49 O.O.2d 435, 254 N.E.2d 10; see, also, Rogers v. Whitehall (1986), 25 Ohio St.3d 67, 25 OBR 89, 494 N.E.2d 1387. Collateral estoppel bars relitigation of an issue if the same issue was actually and necessarily litigated in a prior action involving the same parties or their privies. Goodson v. McDonough Power Equip., Inc. (1983), 2 Ohio St.3d 193, 2 OBR 732, 443 N.E.2d 978.

In the instant case, the trial court found that plaintiff had had a full and fair opportunity to litigate the issues surrounding the occurrence of the shooting as well as whether or not defendant Hutchins had established the defense of self- *263 defense by a preponderance of the evidence. Thus, the court held that since the plaintiff, as victim, was in privity with the state of Ohio during the criminal proceeding, plaintiff was collaterally estopped and/or estopped by judgment from pursuing a civil action.

As stated above, before collateral estoppel can operate to preclude , the relitigation of the issue of self-defense which was actually litigated and determined in defendant Hutchins’s prior criminal action, the parties to the second action must be identical to or in privity with the parties bound by the first action. Since plaintiff was clearly not a party to the criminal case, we must determine whether or not he was in privity with the state of Ohio for purposes of the criminal proceeding.

The Supreme Court of Ohio has held that privity for collateral estoppel purposes exists whenever the relationship between a party to the prior action and another party is close enough to include that other party within res judicata. Thompson v. Wing (1994), 70 Ohio St.3d 176, 637 N.E.2d 917, citing Bruszewski v. United States (C.A.3, 1950), 181 F.2d 419, 423 (Goodrich, J., concurring).

With respect to the issues of claim and issue preclusion in civil and criminal trials, the Supreme Court of Ohio recognized in Walden v. State (1989), 47 Ohio St.3d 47, 547 N.E.2d 962, that there are several qualitative differences between criminal and civil actions which “militate against giving criminal judgments preclusive effect in civil or quasi-civil litigation.” Id. at 52, 547 N.E.2d at 967. For example, there are differing burdens of proof, rules of discovery and rules of evidence in criminal and civil actions. Id. at 51, 547 N.E.2d at 965-966. Moreover, rules concerning privilege and self-incrimination differ in criminal and civil proceedings. Id.

In the instant case, plaintiff was a mere witness at the criminal trial, who could not choose whether to empanel a jury or decide which witnesses to call or cross-examine. Additionally, plaintiff had no ability to appeal the trial court’s ruling of acquittal. Based on the foregoing, we find that no privity existed between plaintiff and the state of Ohio.

Accordingly, we hold that the trial court erred in determining that plaintiff and the state of Ohio were in privity for purposes of res judicata. Plaintiffs first assignment of error is sustained.

Plaintiffs second and third assignments of error both allege that the trial court improperly granted summary judgment in favor of defendants because genuine issues of material fact remain for trial.

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Bluebook (online)
675 N.E.2d 1342, 111 Ohio App. 3d 260, Counsel Stack Legal Research, https://law.counselstack.com/opinion/manley-v-rufus-club-mozambique-inc-ohioctapp-1996.