M.S. v. Toth

97 N.E.3d 1206, 2017 Ohio 7791
CourtCourt of Appeals of Ohio, Ninth District, Medina County
DecidedSeptember 25, 2017
DocketNo. 16CA0038–M
StatusPublished
Cited by9 cases

This text of 97 N.E.3d 1206 (M.S. v. Toth) is published on Counsel Stack Legal Research, covering Court of Appeals of Ohio, Ninth District, Medina County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
M.S. v. Toth, 97 N.E.3d 1206, 2017 Ohio 7791 (Ohio Super. Ct. 2017).

Opinion

TEODOSIO, Judge.

{¶ 1} Dr. Delphi Toth appeals the judgment entered by the Medina County Court of Common Pleas on October 26, 2015. We affirm in part, and reverse and remand in part.

I.

{¶ 2} In November 2011, the thirteen-year-old daughter of Frances Slyman ("M.S.") answered an ad for farm help that she had seen posted on a bulletin board at the Valley Tack Shop. The ad had been placed by Dr. Toth, who subsequently hired the girl after interviewing her in person. The job entailed working at Dr. Toth's two horse barns: cleaning the horses' stalls, feeding the horses, and letting the horses out. Ms. Slyman drove her daughter to Dr. Toth's barns each day that M.S. worked and would wait there for her to finish. Dr. Toth was present as well, and would converse with Ms. Slyman and her daughter.

{¶ 3} A friendly relationship developed between Dr. Toth and M.S., with e-mails being exchanged between the two on a regular basis. M.S. also became very fond of one of Dr. Toth's horses: a Lipizzan stallion named Siglavy Kerka, but known more commonly as "Laci." The Lipizzan is a unique and rare breed of horse, to which Dr. Toth had devoted much of her nonprofessional time, including sitting as the Chair of the Board of the Lipizzan Association of North America ("LANA"). Dr. Toth began sharing her knowledge of the breed with M.S., e-mailing her pictures and videos of the breed, and giving her books about its history. Dr. Toth also assisted M.S. in writing an article for the LANA magazine, Haute Ecole, about her experiences with Laci. The article, entitled "Getting to Know You," was published in the magazine on the same page as an editorial box stating: "The above article was written by LANA's newest and youngest member about the thrill of having her first Lipizzan stallion." That December, Dr. Toth gave M.S. a Christmas present consisting of a framed copy of Laci's pedigree, with the ownership box stating: "Owned By: Delphi Toth & [M.S.]."

{¶ 4} In March 2012, Laci was taken to be gelded by Ms. Slyman, who then returned the horse to Dr. Toth. Dr. Toth paid for the procedure. That spring, it was agreed that Ms. Slyman and M.S. would take Laci to a training facility in Marietta, Ohio. While in Marietta, Laci developed colic, and was taken to a veterinary hospital for treatment. After his release from *1211the hospital, Ms. Slyman paid for the treatment and returned the horse to her own barn.

{¶ 5} In June 2012, the relationship between Dr. Toth and Ms. Slyman became significantly strained after an apparent misunderstanding regarding Ms. Slyman's request to use some of Dr. Toth's hay. Soon thereafter, Ms. Slyman sent Dr. Toth an e-mail stating that she didn't know how much longer her daughter would be able to work for Dr. Toth, and that she would attempt to find a replacement. On June 8, 2012, M.S. sent Dr. Toth an e-mail expressing a desire to continue their friendship and thanking her for the experience of learning about the Lipizzan breed. Specifically, she wrote: "[W]hat I really want to thank you for is the experience of having my own[.] [T]here are no words to explain my thank you[.] [L]aci is a wonderful horse[.] [H]e has a lot of background on him[.] [H]e is going to make a fantastic partner[.] * * * I hope you will continue to help me with [L]aci and teach me more about classical dressage[.]"

{¶ 6} On June 10, 2012, Dr. Toth received an e-mail from M.S.'s account stating: "Good Evening Delphi, [n]ow that Laci is officially mine and [l]iving in our barn, [c]ould I please have the original set of his papers, with my name transfer[r]ed on them as the real owner? As well as his passport, [s]o we can add them to our horses['] files[?] Thank You, [M.S.]."

{¶ 7} In July 2012, Ms. Slyman sent Dr. Toth a text suggesting that it would be a nice gesture if Dr. Toth surprised M.S. with Laci's papers for her upcoming birthday. On July 11, 2012, Dr. Toth sent an e-mail to Ms. Slyman in response, stating in part:

Last Christmas, I offered to add [M.S.]'s name to Laci's papers. I told you and her that I was doing this primarily so that if I died soon, this young horse could be transferred, after my death, from my name to hers, without difficulty. * * *
At no time did I say I was removing my name from his papers as the primary owner. I only offered to add her name. I have never indicated otherwise.
This arrangement should not have been a problem. You yourself described this as a free lease of the horse, with you not paying a monthly fee to me to lease the horse from me, and me not paying any of his on-going expenses.
Since I have not yet died, if you do not want my name on his papers, then the only option is for me to simply sell Laci to you.

In response to this communication, Ms. Slyman called Dr. Toth and left a voicemail message indicating that they had never discussed a lease, that Dr. Toth had given her daughter the horse, and that she wanted Dr. Toth to sign Laci's papers over to her so that her daughter could register Laci. She also sent Dr. Toth an e-mail, again stating that the horse had been given to her daughter, asking for Laci's papers, and accusing Dr. Toth of being manipulative. In the following weeks, more e-mails were exchanged, and Dr. Toth wrote a letter asking for the return of Laci, which Ms. Slyman denies having ever received. We note that during the course of events, conversations are alleged to have taken place that are disputed by the other side.

{¶ 8} In December 2012, Ms. Slyman, as the next best friend of her minor daughter, filed a complaint for declaratory judgment, seeking to be declared Laci's sole and lawful owner. Dr. Toth filed her answer and a counterclaim for conversion of property. Over the course of the litigation, Ms. Slyman added claims for promissory estoppel and unjust enrichment, and Dr. Toth added claims for declaratory judgment, fraud, unjust enrichment, bailment, breach of fiduciary duty, abuse of process, and *1212loss of consortium. In November 2014, the trial court held a bench trial on the bifurcated declaratory judgment claims and found that Dr. Toth had not given Laci to the Slymans and that Dr. Toth retained sole legal ownership of the horse. Ms. Slyman, upon order of the court, returned Laci to Dr. Toth.

{¶ 9} In October 2015, a jury trial commenced on the remaining claims. The trial court entered a directed verdict in favor of Dr. Toth on Ms. Slyman's claim for promissory estoppel. Directed verdicts were entered in favor of Ms. Slyman on Dr. Toth's claims for fraud, unjust enrichment, bailment, breach of fiduciary duty, abuse of process, and loss of consortium. At the conclusion of deliberations, the jury returned a verdict in favor of Ms. Slyman on her remaining claim for unjust enrichment and awarded her zero dollars. The jury returned a verdict in favor of Dr. Toth on her remaining claim for conversion and again awarded zero dollars. The trial court entered final judgment on October 26, 2015. Dr. Toth now appeals, raising five assignments of error.

II.

ASSIGNMENT OF ERROR ONE

THE TRIAL COURT MISAPPLIED THE LAW WHEN IT HELD THAT DELPHI TOTH COULD NOT RECOVER ATTORNEY FEES AND EXPENSES INCURRED TO RECOVER CONVERTED PROPERTY AS A COMPONENT OF COMPENSATORY DAMAGES REGARDLESS OF THE AVAILABILITY OF PUNITIVE DAMAGES, AND AS A RESULT, DEPRIVED DR.

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Bluebook (online)
97 N.E.3d 1206, 2017 Ohio 7791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ms-v-toth-ohctapp9medina-2017.