McDowell v. Decarlo, Unpublished Decision (3-21-2007)

2007 Ohio 1262
CourtOhio Court of Appeals
DecidedMarch 21, 2007
DocketNo. 23376.
StatusUnpublished
Cited by8 cases

This text of 2007 Ohio 1262 (McDowell v. Decarlo, Unpublished Decision (3-21-2007)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
McDowell v. Decarlo, Unpublished Decision (3-21-2007), 2007 Ohio 1262 (Ohio Ct. App. 2007).

Opinions

DECISION AND JOURNAL ENTRY
This cause was heard upon the record in the trial court. Each error assigned has been reviewed and the following disposition is made:

{¶ 1} Appellant, Eileen MacDowell, Executrix of the estate of Mary Maxwell, appeals the judgment of the Summit County Court of Common Pleas, which granted summary judgment in favor of appellee, Anthony J. DeCarlo, and dismissed appellant's complaint. This Court affirms.

I.
{¶ 2} Mary Maxwell died on November 26, 2002. Appellant is the executrix of Ms. Maxwell's estate. Appellee is Ms. Maxwell's ex-husband, *Page 2 although he and Ms. Maxwell resumed living together some time in the 1980s until Ms. Maxwell's death.

{¶ 3} On May 27, 2005, appellant filed a pro se complaint against appellee, alleging causes of action for wrongful death and personal injury. The trial court dismissed the complaint without prejudice because it had been filed by a person not licensed to practice law in the state of Ohio. On January 4, 2006, appellant refiled her complaint by and through licensed counsel. Appellee answered, raising the affirmative defense that the action was time-barred by the statute of limitations.

{¶ 4} Appellee filed a motion for summary judgment. Appellant responded in opposition, and appellee replied. On July 25, 2006, the trial court granted appellee's motion for summary judgment, finding that appellant failed to file her complaint within the applicable statute of limitations. Specifically, the trial court found that appellant knew or should have known through the exercise of due diligence not later than December 2002 of facts which would lead her to suspect that Ms. Maxwell had been injured by appellee's conduct.

{¶ 5} Appellant appeals, raising six assignments of error. This Court consolidates some assignments of error and rearranges others for ease of review. *Page 3

II.
ASSIGNMENT OF ERROR VI
"AS A MATTER OF LAW, THE DOCTRINE OF ISSUE PRECLUSION AND/OR THE LAW-OF-THE-CASE DOCTRINE PRECLUDES A COURT FROM REOPENING ISSUES DECIDED AT AN EARLIER POINT IN PREVIOUS OR THE SAME LITIGATION UNLESS SUBSTANTIALLY DIFFERENT EVIDENCE IS ADDUCED. THE TRIAL COURT'S CONCLUSION TO THE CONTRARY WAS CLEARLY ERRONEOUS."

{¶ 6} Appellant argues that the trial court erred by granting summary judgment in favor of appellee on the grounds that the complaint was filed outside the statute of limitations, because it had denied appellee's motion to dismiss on those same grounds in the original action in case number CV 2005-05-3114. Accordingly, appellant argues that the trial court was precluded from granting summary judgment on the bases of issue preclusion and/or law of the case doctrine. This Court disagrees.

{¶ 7} Issue preclusion is traditionally known as collateral estoppel.Grava v. Parkman Twp. (1995), 73 Ohio St.3d 379, 381. This Court has held:

"Under Ohio law, the doctrine of res judicata embraces the doctrine of collateral estoppel. Grava v. Parkman Twp. (1995), 73 Ohio St.3d 379, 381. Pursuant to res judicata doctrine, `[a] valid, final judgment rendered upon the merits bars all subsequent actions based upon any claim arising out of the transaction or occurrence that was the subject matter of the previous action.' Id. at syllabus. Accordingly, before res judicata/collateral estoppel can apply one must have a final judgment." Cote v. Eisinger, 9th Dist. No. 05CA0076, 2006-Ohio-4020, at ¶ 8.

*Page 4

{¶ 8} The trial court's denial of appellee's motion to dismiss pursuant to Civ.R. 12(B)(6) is not itself a final, appealable order, so that appellee could not have appealed from that order upon its issuance.

{¶ 9} Although neither party has attached a copy of the trial court's dismissal of appellant's original complaint in case number CV 2005-05-3114, there is no dispute that the trial court dismissed the action because it had been filed by a person who was not licensed to practice law in Ohio on behalf of Mary Maxwell's estate. Accordingly, this Court presumes that the dismissal was involuntary and made pursuant to Civ.R. 41(B). Furthermore, the dismissal clearly did not operate as an adjudication upon the merits, because the trial court dismissed the action "without prejudice." The Fifth District Court of Appeals, in a case heard and decided by a panel of judges from this Court, has held:

"A dismissal pursuant to Civ.R. 41(B), other than pursuant to Civ.R. 41(B)(4),1 and any dismissal not provided for in Civ.R. 41, `operates as an adjudication upon the merits unless the court, in its order for dismissal, otherwise specifies.' Civ.R. 41(B)(3). `A dismissal without prejudice is not a final determination of the rights of the parties and does not constitute a judgment or final order when refiling or amending of the complaint is possible.' Hattie v. Garn (Dec. 29, 1999), 9th Dist. No. 98CA007208, citing Central Mut. Ins. Co. v. Bradford-White Co. (1987), 35 Ohio App.3d 26, 28." McIntosh v. Slick, 5th Dist. Nos. 2001CA00268, 2001CA00273, 2002-Ohio-3599, at ¶ 9.

*Page 5

{¶ 10} In this case, the parties do not dispute that the trial court dismissed the original action without prejudice. Accordingly, the journal entry clearly specified that the dismissal was other than on the merits. Therefore, the trial court's dismissal of the original complaint did not constitute a final judgment, so that no other orders out of that case have any effect. Accordingly, the trial court's subsequent granting of summary judgment on the basis of statute of limitations is not barred by collateral estoppel.

{¶ 11} This Court has recognized:

"The Supreme Court of Ohio has held that the doctrine of the law of the case stands for the proposition that `[t]he decision of a reviewing court in a case remains the law of that case on the legal questions involved for all subsequent proceedings in the case at both the trial and reviewing levels.' Nolan v. Nolan (1984), 11 Ohio St.3d 1, 3-4. The doctrine serves `to compel trial courts to follow the mandates of reviewing courts.' Id." Mollohan v. Court Dev., Inc., 160 Ohio App.3d 736, 2005-Ohio-2149, at ¶ 9.

{¶ 12} We have further recognized:

"`The doctrine of law of the case is necessary, not only for consistency of result and the termination of litigation, but also to preserve the structure of the judiciary as set forth in the Constitution of Ohio. Article IV of the Ohio Constitution designates a system of `superior' and `inferior' courts, each possessing a distinct function.

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Bluebook (online)
2007 Ohio 1262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcdowell-v-decarlo-unpublished-decision-3-21-2007-ohioctapp-2007.