[Cite as Miller v. Munchel, 2011-Ohio-3734.]
IN THE COURT OF APPEALS OF MONTGOMERY COUNTY, OHIO
JEFF MILLER :
Plaintiff-Appellant : C.A. CASE NO. 24431
vs. : T.C. CASE NO. 09CV2647
STEPHANIE MUNCHEL : (Civil Appeal from Common Pleas Court) Defendant-Appellee :
. . . . . . . . .
O P I N I O N
Rendered on the 29th day of July, 2011.
Richard B. Reiling, Atty. Reg. No.0066118, 5045 N. Main Street, Suite 320D, Dayton, OH 45415 Attorney for Plaintiff-Appellant
Kevin C. Connell, Atty. Reg. No.0063817, One Dayton Center, 1 S. Main Street, Suite 1800, Dayton, OH 45402-2017 Attorney for Defendant-Appellee
GRADY, P.J.:
{¶ 1} This is an appeal from a summary judgment in an action
between adjoining landowners.
{¶ 2} On April 1, 2009, Plaintiff, Jeff Miller, filed a 2 1 complaint alleging that Defendant, Stephanie Munchel,
negligently failed to maintain a tree on her property, “causing
the tree to fall on or about September 1, 2008, onto Plaintiff’s
Property causing damage to Plaintiff’s Property in an amount
exceeding Twenty-Five Thousand Dollars ($25,000.00).” Miller
prayed for compensatory damages and costs. (Dkt. 1).
{¶ 3} Munchel failed an answer and jury demand. Except for
admitting that they are adjoining landowners, she denied the
allegations of Miller’s complaint. Munchel also pleaded thirteen
affirmative defenses, including assumption of the risk and that
damage to Miller’s property was caused by an act of God. (Dkt.
9)
{¶ 4} On March 12, 2010, Munchel filed a motion for summary
judgment. (Dkt. 28). Munchel contended that Miller’s right to
maintain an action on his claim for relief had been waived pursuant
to the terms of a release between the parties settling a prior
lawsuit. Munchel also contended that Miller assumed the risk of
his loss by failing to trim the tree, which he had a right to do.
Munchel further contended that the damage to Miller’s property
proximately resulted from an act of God, when “a weather storm
1 Plaintiff’s Complaint identified Defendant as “Stephanie Muchel.” She subsequently averred that her surname is Munchel. Defendant’s correct name is used in this opinion. 3
known as ‘Hurricane Ike’ came through Dayton, Ohio.” Id.
{¶ 5} On January 10, 2011, the trial court granted Defendant
Munchel’s motion for summary judgment, solely on her claim of waiver
and release. (Dkt. 53). Miller filed a notice of appeal.
ASSIGNMENT OF ERROR
{¶ 6} “THE TRIAL COURT ERRED BY GRANTING APPELLEE’S MOTION
FOR SUMMARY JUDGMENT.”
{¶ 7} Summary judgment may not be granted unless the entire
record demonstrates that there is no genuine issue of material
fact and that the moving party is, on that record, entitled to
judgment as a matter of law. Civ.R. 56. The burden of showing
that no genuine issue of material fact exists is on the moving
party. Harless v. Willis Day Warehousing Co. (1978), 54 Ohio St.2d
64. All evidence submitted in connection with a motion for summary
judgment must be construed most strongly in favor of the party
against whom the motion is made. Morris v. First National Bank
& Trust Co. (1970), 21 Ohio St.2d 25. In reviewing a trial court's
grant of summary judgment, an appellate court must view the facts
in a light most favorable to the party who opposed the motion.
Osborne v. Lyles (1992), 63 Ohio St.3d 326. Further, the issues
of law involved are reviewed de novo. Nilavar v. Osborn (1998),
127 Ohio App.3d 1.
{¶ 8} “A release is a contract that is favored by the law to 4
encourage the private resolution of disputes.” Lewis v. Mathes,
161 Ohio App.3d 1, 2005-Ohio-1975, ¶14. “A release may be defined
as the giving up or abandoning of a claim or right to the person
against whom the right is to be enforced or exercised.” Fabrizio
v. Hendricks (1995), 100 Ohio App.3d 352, 356. “A release of a
cause of action for damages is ordinarily an absolute bar to a
later action on any claim encompassed within the release.” Haller
v. Borror Corp (1990), 50 Ohio St.3d 10, 13.
{¶ 9} “An agreement between a plaintiff and a defendant that
the plaintiff will compromise a claim for relief and release a
defendant from liability upon the defendant’s payment of an amount
of money is a contract, and like all contracts, requires a meeting
of the minds in order to be binding on the parties.” Garrison
v. Daytonian Hotel (1995), 105 Ohio App.3d 322, 325. On that
principle, “the intention of the parties governs in interpretation
of releases.” Whitt v. Hutchison (1975), 43 Ohio St.2d 53, 58.
“If . . . the language of the release is unqualified and absolute
in its terms, it may fairly be said that a presumption does arise
that the injury has ben fully satisfied . . .” Id., at p. 57,
citing Adams Express Co. v. Beckwith (1919), 100 Ohio St. 348.
{¶ 10} There was a previous lawsuit between these parties,
apparently involving the same tree. In Miller v. Muchel,
Montgomery County Common Pleas Court Case No. 06CV3679, Miller 5
alleged that Munchel had negligently breached her duty to maintain
the trees on her property, “causing damage to Plaintiff’s Property
in an amount exceeding Twenty-five Thousand Dollars, all to
Plaintiff’s harm.” (Dkt. 28, Exhibit B). No further operative
facts were alleged. That action was dismissed with prejudice by
the court upon a finding that Miller’s claims for relief against
Munchel “have been settled and compromised to the full satisfaction
of the parties hereto . . .” (Dkt. 28, Exhibit C). A copy of
a release signed by Miller on March 24, 2007, is attached to
Munchel’s motion for summary judgment as Exhibit D. That document
states:
{¶ 11} “FOR THE SOLE CONSIDERATION of One Thousand Five Hundred
Dollars and No Cents ($1,500.00), the receipt and sufficiency
whereof is hereby acknowledged, and with reference to a claim out
of a dispute between adjoining landowners, wherein Jeffrey Miller
claimed a tree owned by Stephanie Munchel damaged property owned
by Miller at or near 1868 Russet Avenue, Dayton, Ohio, Montgomery
County, Ohio, the undersigned hereby releases and forever
discharges Stephanie Munchel, her heirs, executors,
administrators, agents, insurers (including, but not limited to
Auto-Owners Insurance Company), successors, subsidiaries and
assigns, who might be claimed to be liable, none of whom admit
any liability to the undersigned but all who expressly deny any 6
liability, from any and all claims, demands, damages, actions,
caused of action or suits of any kind or nature whatsoever (except
for a claim for declaratory judgment with respect to the partial
rights and obligations, concerning a tree which sits on both
properties) and particularly on account of any injuries, known
or unknown, both to person and property, which have resulted on
may in the future develop.
{¶ 12} “The undersigned also specifically release, acquit,
discharge, and agree to hold harmless Stephanie Munchel, her
employees, agents, representatives, trustees, successors, and
assigns of and from the claim described above asserted in Montgomery
County Common Pleas Court Case No. 2006-CV-3679.
{¶ 13} “This is a full and final release and satisfaction of
all claims described above of the undersigned given in good faith,
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[Cite as Miller v. Munchel, 2011-Ohio-3734.]
IN THE COURT OF APPEALS OF MONTGOMERY COUNTY, OHIO
JEFF MILLER :
Plaintiff-Appellant : C.A. CASE NO. 24431
vs. : T.C. CASE NO. 09CV2647
STEPHANIE MUNCHEL : (Civil Appeal from Common Pleas Court) Defendant-Appellee :
. . . . . . . . .
O P I N I O N
Rendered on the 29th day of July, 2011.
Richard B. Reiling, Atty. Reg. No.0066118, 5045 N. Main Street, Suite 320D, Dayton, OH 45415 Attorney for Plaintiff-Appellant
Kevin C. Connell, Atty. Reg. No.0063817, One Dayton Center, 1 S. Main Street, Suite 1800, Dayton, OH 45402-2017 Attorney for Defendant-Appellee
GRADY, P.J.:
{¶ 1} This is an appeal from a summary judgment in an action
between adjoining landowners.
{¶ 2} On April 1, 2009, Plaintiff, Jeff Miller, filed a 2 1 complaint alleging that Defendant, Stephanie Munchel,
negligently failed to maintain a tree on her property, “causing
the tree to fall on or about September 1, 2008, onto Plaintiff’s
Property causing damage to Plaintiff’s Property in an amount
exceeding Twenty-Five Thousand Dollars ($25,000.00).” Miller
prayed for compensatory damages and costs. (Dkt. 1).
{¶ 3} Munchel failed an answer and jury demand. Except for
admitting that they are adjoining landowners, she denied the
allegations of Miller’s complaint. Munchel also pleaded thirteen
affirmative defenses, including assumption of the risk and that
damage to Miller’s property was caused by an act of God. (Dkt.
9)
{¶ 4} On March 12, 2010, Munchel filed a motion for summary
judgment. (Dkt. 28). Munchel contended that Miller’s right to
maintain an action on his claim for relief had been waived pursuant
to the terms of a release between the parties settling a prior
lawsuit. Munchel also contended that Miller assumed the risk of
his loss by failing to trim the tree, which he had a right to do.
Munchel further contended that the damage to Miller’s property
proximately resulted from an act of God, when “a weather storm
1 Plaintiff’s Complaint identified Defendant as “Stephanie Muchel.” She subsequently averred that her surname is Munchel. Defendant’s correct name is used in this opinion. 3
known as ‘Hurricane Ike’ came through Dayton, Ohio.” Id.
{¶ 5} On January 10, 2011, the trial court granted Defendant
Munchel’s motion for summary judgment, solely on her claim of waiver
and release. (Dkt. 53). Miller filed a notice of appeal.
ASSIGNMENT OF ERROR
{¶ 6} “THE TRIAL COURT ERRED BY GRANTING APPELLEE’S MOTION
FOR SUMMARY JUDGMENT.”
{¶ 7} Summary judgment may not be granted unless the entire
record demonstrates that there is no genuine issue of material
fact and that the moving party is, on that record, entitled to
judgment as a matter of law. Civ.R. 56. The burden of showing
that no genuine issue of material fact exists is on the moving
party. Harless v. Willis Day Warehousing Co. (1978), 54 Ohio St.2d
64. All evidence submitted in connection with a motion for summary
judgment must be construed most strongly in favor of the party
against whom the motion is made. Morris v. First National Bank
& Trust Co. (1970), 21 Ohio St.2d 25. In reviewing a trial court's
grant of summary judgment, an appellate court must view the facts
in a light most favorable to the party who opposed the motion.
Osborne v. Lyles (1992), 63 Ohio St.3d 326. Further, the issues
of law involved are reviewed de novo. Nilavar v. Osborn (1998),
127 Ohio App.3d 1.
{¶ 8} “A release is a contract that is favored by the law to 4
encourage the private resolution of disputes.” Lewis v. Mathes,
161 Ohio App.3d 1, 2005-Ohio-1975, ¶14. “A release may be defined
as the giving up or abandoning of a claim or right to the person
against whom the right is to be enforced or exercised.” Fabrizio
v. Hendricks (1995), 100 Ohio App.3d 352, 356. “A release of a
cause of action for damages is ordinarily an absolute bar to a
later action on any claim encompassed within the release.” Haller
v. Borror Corp (1990), 50 Ohio St.3d 10, 13.
{¶ 9} “An agreement between a plaintiff and a defendant that
the plaintiff will compromise a claim for relief and release a
defendant from liability upon the defendant’s payment of an amount
of money is a contract, and like all contracts, requires a meeting
of the minds in order to be binding on the parties.” Garrison
v. Daytonian Hotel (1995), 105 Ohio App.3d 322, 325. On that
principle, “the intention of the parties governs in interpretation
of releases.” Whitt v. Hutchison (1975), 43 Ohio St.2d 53, 58.
“If . . . the language of the release is unqualified and absolute
in its terms, it may fairly be said that a presumption does arise
that the injury has ben fully satisfied . . .” Id., at p. 57,
citing Adams Express Co. v. Beckwith (1919), 100 Ohio St. 348.
{¶ 10} There was a previous lawsuit between these parties,
apparently involving the same tree. In Miller v. Muchel,
Montgomery County Common Pleas Court Case No. 06CV3679, Miller 5
alleged that Munchel had negligently breached her duty to maintain
the trees on her property, “causing damage to Plaintiff’s Property
in an amount exceeding Twenty-five Thousand Dollars, all to
Plaintiff’s harm.” (Dkt. 28, Exhibit B). No further operative
facts were alleged. That action was dismissed with prejudice by
the court upon a finding that Miller’s claims for relief against
Munchel “have been settled and compromised to the full satisfaction
of the parties hereto . . .” (Dkt. 28, Exhibit C). A copy of
a release signed by Miller on March 24, 2007, is attached to
Munchel’s motion for summary judgment as Exhibit D. That document
states:
{¶ 11} “FOR THE SOLE CONSIDERATION of One Thousand Five Hundred
Dollars and No Cents ($1,500.00), the receipt and sufficiency
whereof is hereby acknowledged, and with reference to a claim out
of a dispute between adjoining landowners, wherein Jeffrey Miller
claimed a tree owned by Stephanie Munchel damaged property owned
by Miller at or near 1868 Russet Avenue, Dayton, Ohio, Montgomery
County, Ohio, the undersigned hereby releases and forever
discharges Stephanie Munchel, her heirs, executors,
administrators, agents, insurers (including, but not limited to
Auto-Owners Insurance Company), successors, subsidiaries and
assigns, who might be claimed to be liable, none of whom admit
any liability to the undersigned but all who expressly deny any 6
liability, from any and all claims, demands, damages, actions,
caused of action or suits of any kind or nature whatsoever (except
for a claim for declaratory judgment with respect to the partial
rights and obligations, concerning a tree which sits on both
properties) and particularly on account of any injuries, known
or unknown, both to person and property, which have resulted on
may in the future develop.
{¶ 12} “The undersigned also specifically release, acquit,
discharge, and agree to hold harmless Stephanie Munchel, her
employees, agents, representatives, trustees, successors, and
assigns of and from the claim described above asserted in Montgomery
County Common Pleas Court Case No. 2006-CV-3679.
{¶ 13} “This is a full and final release and satisfaction of
all claims described above of the undersigned given in good faith,
and discharging the party or parties released from all claims of
liability for negligence and intended to discharge the party or
parties released from any liability for contribution to any other
alleged tortfeasor.
{¶ 14} “EACH PERSON SIGNING THIS AFFIDAVIT AND PARTIAL RELEASE
HAS READ IT AND FULLY UNDERSTANDS IT.”
{¶ 15} Miller was deposed on February 17, 2010. He stated
that the action he filed against Munchel in 2006 was on a claim
for damage to the concrete floor of his garage caused by roots 7
from a tree on Munchel’s property that grew up through the floor.
The present action was on a claim for damage to his house, garage,
and a rear fence caused by branches that fell from the same tree,
and perhaps another. Miller has since had the garage torn down
due to the extent of the damage to the garage.
{¶ 16} The trial court granted Munchel’s motion for summary
judgment solely on the basis of the terms of the release document
that Miller signed. The court wrote:
{¶ 17} “In the instant case, the language of the release
agreement shows the intent of the parties was that it operate to
settle the claims in the 2006 case as well as any other damages
caused by the tree in the future. Specifically, the agreement
states the Miller releases and forever discharges Munchel on
account of any injuries, known, or unknown, both to person and
property, which have resulted or may in the future develop.
Further, the release goes on to state that the Miller also
specifically releases Munchel from the claim asserted in the 2006
case. Therefore, this Court finds that there are no genuine issues
of material fact as to whether the release agreement included future
damage caused by the tree.” (Dkt. 53, p. 6).
{¶ 18} Release and waiver are among the defenses identified
by Civ.R. 8(C) which must be affirmatively pleaded. Failure to
plead an affirmative defense to a claim in a pleading responsive 8
to a prior pleading setting forth the claim waives the defense.
Taylor v. Merida Huron Hospital of Cleveland Clinic Health System
(2000), 142 Ohio App.3d 155. Affirmative defenses cannot be
asserted for the first time in a motion for summary judgment.
Carmen v. Link (1997), 119 Ohio App.3d 244.
{¶ 19} The defenses of release and waiver which Munchel’s motion
for summary judgment asserted were not pleaded affirmatively in
the answer to Miller’s complaint that Munchel filed. Miller did
not object to that defect or move to strike Munchel’s motion for
summary judgment, to the extent that the motion asserted release
and waiver. Therefore, any error the court committed in granting
the motion absent a pleading of those defenses is waived. Cooper
v. Dayton (1997), 120 Oho App. 34.
{¶ 20} The point in dispute that Munchel’s motion for summary
judgment presented is whether, by the terms of the release he
signed, Miller had waived his right to commence an action on the
claims for relief which his present action involves. The court
could not grant Munchel’s motion as it did unless it appears from
pleadings that were filed and the terms of the release that
reasonable minds can come to but one conclusion and that conclusion
is adverse to Miller, his being entitled to have the release
construed most strongly in his favor. Civ.R. 56(C).
{¶ 21} The release that Miller signed on March 27, 2007, states 9
that Miller “hereby releases and forever discharges, Stephanie
Munchel . . . from any and all claims, demands, damages, actions
. . . or suits of any kind or nature whatsoever . . . on account
of any injuries, known or unknown, both to person and property,
which have resulted or may in the future develop.” That promise
is made “with reference to a claim out of a dispute between adjoining
landowners wherein Jeffrey Miller claimed a tree owned by Stephanie
Munchel damaged property owned by Miller . . .” The release also
specifically applies to “the claim described above asserted in
Montgomery County Common Pleas Court Case No. 2006-CV-3679.” The
complaint that Miller filed in the present action sets out claims
for relief arising from damage to his property that allegedly
occurred on September 14, 2008, when a tree growing on Munchel’s
property fell onto Miller’s property.
{¶ 22} The language of the release is unqualified and absolute
with respect to the claims encompassed within the 2006 action.
Further, the release waives Miller’s right to commence an action
on any injuries which in the future result from those same claims.
However, reasonable minds could find that the claims on which
the present action was commenced are not claims encompassed within
the 2006 action, because they allegedly arose from events that
occurred thereafter, on September 14, 2008. On that basis, even
though the claims in the present and prior actions concern damage 10
allegedly caused by the same trees, and to the same property,
Miller’s right to maintain an action for the damage that occurred
in 2008 was not waived by the terms of his 2007 release because
they do not involve the same claims on which Miller released Munchel
from liability. The trial court erred when it granted summary
judgment for Munchel on her defenses of release and waiver.
{¶ 23} The assignment of error is sustained. The judgment from
which the appeal is taken will be reversed and the cause remanded
for further proceedings consistent with this opinion.
FAIN, J. And DONOVAN, J., concur.
Copies mailed to:
Richard B. Reiling, Esq. Kevin C. Connell, Esq. Hon. Barbara P. Gorman