Miller v. Painters Supply & Equip. Co.

2011 Ohio 3976
Ohio Court of Appeals·Decided August 11, 2011·No. 95614·Published·Cited by 10 cases

Opinion

Court of Appeals of Ohio

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION No. 95614

MICHAEL MILLER, ET AL.

PLAINTIFFS-APPELLANTS

vs.

PAINTERS SUPPLY & EQUIPMENT CO.

DEFENDANT-APPELLEE

JUDGMENT:

AFFIRMED

Civil Appeal from the

Cuyahoga County Court of Common Pleas Case No. CV-712486

BEFORE: S. Gallagher, J., Kilbane, A.J., and Jones, J.

RELEASED AND JOURNALIZED: August 11, 2011

ATTORNEYS FOR APPELLANTS

Joseph R. Compoli James R. Goodluck 612 East 185th Street Cleveland, OH 44119

ATTORNEY FOR APPELLEE

Forrest A. Norman, III George H. Carr Gallagher Sharp 1501 Euclid Avenue Bulkley Building, 6th Floor Cleveland, OH 44115

Amicus Curie

Mike DeWine Ohio Attorney General

BY: Erin B. Leahy Assistant Attorney General Consumer Protection Section 30 East Broad Street, 14th Floor Columbus, OH 43215

BY: Michael R. Sliwinski Assistant Attorney General Consumer Protection Section 615 W. Superior Avenue, 11th Floor Cleveland, OH 44113

SEAN C. GALLAGHER, J.:

{¶ 1} Plaintiffs-appellants Michael Miller and The Box Office (collectively “plaintiffs”) appeal the decision of the Cuyahoga County Court of Common Pleas that denied their motion for class certification.1 For the reasons stated herein, we affirm the decision of the trial court.

{¶ 2} In December 2009, plaintiffs filed a class action complaint against defendant-appellee Painters Supply & Equipment Company (“Painters Supply”), raising claims under the Telephone Consumer Protection Act (“TCPA”), 47 U.S.C. § 227. The complaint alleges that in January and February 2008, Painters Supply sent plaintiffs 12 unsolicited advertisements via facsimile machine without obtaining prior express invitation or permission.

{¶ 3} The trial court issued an order limiting discovery to class certification issues only. Thereafter, the court denied as premature plaintiffs’ motion for summary judgment on Painters Supply’s affirmative defense of “prior business relationship.”

{¶ 4} During discovery, the court ordered Painters Supply to produce its list of fax recipients with the fax numbers and names of the fax recipients redacted “to protect defendant’s business interests[.]” Plaintiffs filed a “motion to vacate secrecy order” and requested an unredacted copy of the fax list. The trial court denied the motion as moot

1 An amicus curie brief was filed by the Ohio Attorney General in support of plaintiffs-appellants.

because no “secrecy order” had been entered by the court. A motion to reconsider and vacate protective order was later filed, with no express ruling made.

{¶ 5} In the meantime, plaintiffs filed a motion for class certification, which was opposed by Painters Supply. The trial court held a hearing on the motion.

{¶ 6} At the hearing, plaintiffs’ counsel represented that The Box Office is a small business that sells boxes and packaging materials and is owned by Michael Miller. Plaintiffs allegedly received faxes containing promotional advertising sent from Painters Supply. They asserted their proposed class was premised on the fact that the faxes were sent without an opt-out notice required by the TCPA. As such, they sought to certify a class of everyone to whom Painters Supply sent the fax advertisements in 2008 in which the faxes did not contain an opt-out notice. They asserted the class would have at least 37 members based on the defendant’s fax list and the AT&T phone records. They further claimed that all of the prerequisites for class certification were met. However, they did not provide any method for determining on a classwide basis whether the faxes sent to other members of the proposed class were unsolicited.

{¶ 7} Defense counsel argued that plaintiffs did not offer any evidence to show that any other member of the proposed class was sent an unsolicited advertisement. Painters Supply presented evidence reflecting that the fax advertisements were sent to its customers. The faxes sent to plaintiffs were intended for a customer whose number was apparently reassigned to plaintiffs. It was conceded that almost all of the promotional faxes that were sent by Painters Supply were intended for auto body companies. Thus, the defense argued that there had been no showing that the faxes sent to the purported class were “unsolicited advertisements” governed by the TCPA. As asserted by Painters Supply, plaintiffs had only shown that one person who was not an intended recipient was sent an unsolicited advertisement.

{¶ 8} Following the hearing, the trial court denied the motion for class certification. The court recognized that plaintiffs’ proposed definition of the class was premised on the belief that all faxed advertisements contain an opt-out notice; however, the TCPA applies only to unsolicited fax advertisements. Thus, the court modified the class definition to pertain only to unsolicited faxes. More important, the trial court recognized that this case would require a detailed analysis of each proposed class member’s conduct to ascertain which members were sent unsolicited fax advertisements from Painters Supply. Because plaintiffs offered no method to differentiate between solicited and unsolicited faxes, the court recognized that the actual number of class members could be as few as one. The court found that the class was not readily identifiable and that the predominance and numerosity requirements had not been satisfied.

{¶ 9} Plaintiffs timely filed this appeal. They raise two assignments of error for our review. Their first assignment of error provides as follows: “The trial court erred in denying plaintiffs-appellants’ motion for class certification.”

{¶ 10} We emphasize that a trial judge has broad discretion in deciding whether to certify a class action, and that determination will not be disturbed absent an abuse of discretion. In re Consol. Mtge. Satisfaction Cases, 97 Ohio St.3d 465, 2002-Ohio-6720, 780 N.E.2d 556, ¶ 5. Insofar as the trial court’s decision involves statutory interpretation, our review of issues of law is de novo. Searles v. Germain Ford of Columbus, L.L.C., 174 Ohio App.3d 555, 2007-Ohio-7140, 883 N.E.2d 480, ¶ 8.

{¶ 11} “[T]he trial court’s discretion in deciding whether to certify a class action is not unlimited, and indeed is bounded by and must be exercised within the framework of Civ.R. 23. The trial court is required to carefully apply the class action requirements and conduct a rigorous analysis into whether the prerequisites of Civ.R. 23 have been satisfied.” Hamilton v. Ohio Sav. Bank, 82 Ohio St.3d 67, 70, 1998-Ohio-365, 694 N.E.2d 442.

{¶ 12} There are seven prerequisites that must be met before a court may certify a case as a class action pursuant to Civ.R. 23, which are as follows: “(1) an identifiable class must exist and the definition of the class must be unambiguous; (2) the named representatives must be members of the class; (3) the class must be so numerous that joinder of all members is impracticable; (4) there must be questions of law or fact common to the class; (5) the claims or defenses of the representative parties must be typical of the claims or defenses of the class; (6) the representative parties must fairly and adequately protect the interests of the class; and (7) one of the three Civ.R. 23(B) requirements must be met.” (Internal citations omitted.) Hamilton, 82 Ohio St.3d at 71. The party seeking class certification has the burden of showing that class certification is appropriate. State ex rel. Ogan v. Teater (1978), 54 Ohio St.2d 235, 247, 375 N.E.2d 1233. It must be shown, by a preponderance of the evidence, that all the Rule 23 requirements are met. See Warner v. Waste Mgt., Inc. (1988), 36 Ohio St.3d 91, 94, 521 N.E.2d 1091.

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