Morris v. Morris

2021 Ohio 2677
CourtOhio Court of Appeals
DecidedAugust 5, 2021
Docket109854
StatusPublished
Cited by1 cases

This text of 2021 Ohio 2677 (Morris v. Morris) 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
Morris v. Morris, 2021 Ohio 2677 (Ohio Ct. App. 2021).

Opinion

[Cite as Morris v. Morris, 2021-Ohio-2677.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

ALEXANDRA D. MORRIS, :

Plaintiff-Appellant, : No. 109854 v. :

APRIL MORRIS, ET AL., :

Defendants-Appellees. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: August 5, 2021

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-17-886903

Appearances:

Paul W. Flowers Co., L.P.A., Paul W. Flowers, and Louis E. Grube; The Peccho Law Firm Co., L.P.A., and Andrew J. Wides, for appellant.

Lewis, Brisbois, Bisgaard & Smith, L.L.P., Theresa A. Edwards and Bradley J. Barmen, for appellees.

KATHLEEN ANN KEOUGH, J.:

Plaintiff-appellant, Alexandra Morris (“appellant” or “plaintiff”),

appeals multiple decisions made by the trial court during a bifurcated jury trial, but

prior to dismissal due to settlement. For the reasons that follow, we affirm. I. Factual Background

In 2003, Amy M. Morris (“Amy”), appellant’s mother, purchased the

assets of a market research firm named “Focus Groups of Cleveland Survey Center”

— a business that her maternal grandmother, Betty Perry, owned and operated for

over 30 years. She purchased the company for $516,000. From this company, Amy

launched a new market research company called “Focus Groups.” In 2003, Amy

issued herself four stock certificates accounting for 125 shares each, totaling 500

outstanding shares. Amy’s mother, Bonnie Morris (“Bonnie”), continued her role as

bookkeeper and accountant.

In 2006, Amy was diagnosed with cancer. At that time, appellant was

attending Beachwood Middle School. To provide for appellant, her only heir, Amy’s

estate plan consisted of a pour-over will and trust with appellant as the sole

beneficiary. Her Last Will and Testament left all the tangible personal effects of her

estate to appellant. But the intangible assets of the estate, including Amy’s business

interests, were left through the will’s residual clause for care and management by

the trustees of the trust. Amy nominated her sister, April Morris (“April”), her

mother Bonnie, and her father, Jeffrey Morris (“Jeffrey”), as co-executors of the

estate.

Amy designed the trust to hold property for the benefit of appellant

until she attained the age of 25, at which time one-half of the trust property would

be distributed to her. The remaining trust property would continue to be managed

by the trustees until appellant turned 30 years old, at which time the assets would be released to her. Amy was the trustee during her lifetime, but April, Bonnie, and

Jeffrey were all designated as successor co-trustees.

In December 2009, April moved from Florida to Ohio. She initially

lived with her grandmother, Betty, and worked as a nail technician. In April 2010,

April moved in with Amy and appellant due to conflicts with Betty.

Amy succumbed to cancer on December 10, 2010. Appellant was just

17 years old when her mother died. Following her mother’s death, appellant

continued to live in her home with April until 2011, when she graduated high school

and attended The Ohio State University. According to appellant, April treated her

as a self-sufficient adult and did little in terms of “parental” support. Rather,

appellant’s great-grandmother, Betty, assisted her with those necessities.

On November 11, 2011, Attorney Edward M. Graham filed an

application to relieve Amy’s estate from probate, which was submitted on behalf of

April as the applicant. The application listed the estate property as only 125 shares

of Focus Groups stock, with a value of $26,048.10. No other assets were listed,

including personal and real property, or the remaining 375 shares of Focus Group

that Amy owned at the time of her death. Subsequent to the administration of the

estate, Attorney Graham assisted with April’s purchase of trust property, to wit, the

125 shares of Focus Group stock. To facilitate this purchase, April resigned as co-

trustee of the Trust, and then acquired the 125 shares of Focus Group stock by

“assuming $26,048.10” of the company’s secured debts. From that point on, April

owned Focus Groups. Despite being the sole beneficiary under both her mother’s Will and

Trust, appellant was never notified of the existence of these documents, nor was she

notified of any legal proceedings regarding her mother’s estate. Even when she

asked April and Jeffrey about her mother’s estate, both claimed that no Will existed.

It was not until January 2017, after she located documents in Jeffrey’s home, that

appellant became aware that her mother had in fact left a Will and Trust, and that

she was the sole beneficiary under those documents. Despite her mother’s intention

to provide for her daughter, appellant received nothing from her mother’s estate.

II. Procedural Background

On October 4, 2017, appellant filed a civil action against April and

Jeffrey (collectively “defendants”). The amended complaint alleged that the

defendants had engaged in fraudulent concealment, fraud, civil conspiracy, breach

of fiduciary duty, interference with an expectancy inheritance, negligence with

respect to Amy’s Last Will and Testament, and the Amy A. Morris Family Trust, and

conversion of property. Claims were initially asserted against Attorney Edward M.

Graham and Edward M. Graham Co., L.P.A., for legal malpractice. The claims

against Attorney Graham and his company were dismissed prior to trial. Appellant

also sought an accounting from the defendants and Focus Groups of Cleveland, Inc.

of corporate income, expenditures, and profits beginning in 2010. She further

sought a declaratory judgment that the transfer of 125 shares of Focus Groups stock

from the Trust to April was void. As relief, appellant sought compensatory and

punitive damages, an award of reasonable attorney fees and expenses, prejudgment interest, disgorgement of profits of Focus Groups, a declaration that the transfer of

125 shares of Focus Groups stock to April was void for lack of consideration, an order

compelling April to transfer those shares back to the Trust, and a constructive trust

over any assets unlawfully retained by the defendants.

Defendants April, Jeffrey, and Focus Groups asserted counterclaims

against appellant for civil theft, conversion, and declaratory relief as to records taken

from Jeffrey’s home. Appellant filed an answer, admitting to taking the records from

Jeffrey’s home, but claimed she did so lawfully.

The case was assigned to a visiting judge for trial. In March 2020, the

matter ultimately proceeded to a bifurcated jury trial, meaning that the jury would

first consider liability and compensatory damages, and then reconvene for punitive

damages, if necessary. Following the close of evidence during the first phase of trial,

the trial court directed verdicts on all claims against Jeffrey. Although the trial court

denied appellant’s request for a jury instruction regarding the creation of

constructive trust, no other objections to the jury instructions or general verdict

forms were made by either party. Thereafter, the jury retired to deliberate.

The jury returned verdicts in favor of appellant and the defendants.

Pursuant to the verdict forms and interrogatories, the jury found in favor of

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