Naiman v. Cleveland Elec. Illum., Co.

2025 Ohio 1060
Ohio Court of Appeals·Decided March 27, 2025·No. 113926·Published

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

NAIMAN RICHMOND PROPERTIES, : LTD., ET AL.,

Plaintiffs-Appellants, :

No. 113926

v. :

CLEVELAND ELECTRIC : ILLUMINATING COMPANY,

Defendant-Appellee. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED

RELEASED AND JOURNALIZED: March 27, 2025

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-23-982857

Appearances:

Singerman, Mills, Desberg & Kauntz Co., L.P.A., and Michael R. Stavnicky, for appellants.

Roetzel & Andress, LPA, and Stephen W. Funk, for appellee.

MICHAEL JOHN RYAN, J.:

The plaintiffs-appellants in this case are Naiman Richmond Properties, Ltd. and Naiman Richmond Properties, LLC (collectively “Naiman”) and they appeal from the trial court’s April 26, 2024 judgment granting the motion for summary judgment of the defendant-appellee Cleveland Electric Illuminating Company (“CEI”). After a thorough review of the facts and pertinent law, we affirm the trial court’s decision to grant summary judgment in favor of CEI, albeit partly on a slightly different ground. Procedural and Factual History Naiman initiated this refiled action in July 2023.1 Naiman is the owner of parcels of property located on Richmond Road in Bedford Heights, Ohio, and CEI is the provider of electrical services for Bedford Heights; buildings are located on the property. At issue in this case are three of CEI’s poles on one of Naiman’s parcels; the poles were installed in 1969, 1971, and 1983, respectively.

The record demonstrates that the subject three poles are connected to a portion of a distribution line that runs alongside Naiman’s property. That distribution line is connected to a distribution line located within the right of way on Richmond Road and to a CEI substation located adjacent to the property.

According to Naiman, in 2018, it discovered that the power lines were in violation of the National Electric Safety Code (“NESC”) after the equipment of

1 The original action, Cuyahoga C.P. No. CV-22-961677, was voluntarily dismissed by Naiman.

workers it contracted with came in contact with the poles and lines and burned the roof and side of one of Naiman’s building. Naiman requested CEI to move the distribution line. CEI informed Naiman that under its “tariff” with the Public Utilities Commission of Ohio (“PUCO”), it would be required to bill Naiman for the relocation cost, so as not to pass the cost along to other ratepayers; CEI estimated the cost at $63,000. Naiman refused to pay, and this litigation ensued.

According to Naiman’s complaint, CEI “has installed and continues to install, upgrade and modify power lines, poles and transformers on the Property, some of which are directly adjacent to the buildings on the Property.” Complaint at ¶ 5. Further, according to Naiman, “The lines, polls and transformers have been modified and upgraded for increased electrical capacity and are a continuing/absolute nuisance endangering the Plaintiffs’ building and any of their workers or agents.” Id. at ¶ 6. Naiman alleged that the placement of the lines, poles, and transformers, as well as the increased electrical capacity, violated the NESC. Id. at ¶ 14. On these allegations, Naiman sought relief based on the following legal theories: continuing nuisance (Count 1); absolute nuisance (Count 2); and continuing trespass (Count 3).

CEI answered Naiman’s complaint and denied the substantive allegations. CEI asserted several affirmative defenses, including that Naiman’s claims were barred because CEI had express, implied, and/or prescriptive easements for the poles and wires at issue.

CEI filed a motion for summary judgment on all of Naiman’s claims.

In support of its motion, CEI relied, in part, on the following Civ.R. 56 evidence: (1) the affidavit, deposition testimony, and reports of its expert, Timothy Denzler (“Denzler”); (2) deposition testimony of the owner of the business on the subject property, Jack Naiman; (3) deposition testimony of Naiman’s expert, Richard Huberty (“Huberty”); (4) Naiman’s answers to CEI’s requests for admissions; and (5) the 1966, 2003, and 2021 deeds for the subject property.

In opposition to CEI’s motion, Naiman relied, in part, on the following Civ.R. 56 evidence: (1) Jack Naiman’s affidavit; (2) Denzler’s deposition testimony; and (3) the affidavit and report of its expert, Huberty.

CEI filed a “motion in limine” to exclude Huberty’s testimony (Naiman’s expert) and a motion to strike Jack Naiman’s affidavit. The court denied the motions; however, in regard to Jack Naiman’s affidavit, the court found that the averments in paragraphs five through nine were not based on personal knowledge and disregarded them. Naiman filed a “motion in limine” to exclude Denzler’s testimony (CEI’s expert), which the trial court denied.2 The trial court issued its judgment granting CEI’s summary judgment motion in April 2024. In its judgment, the trial court found that the pole installed in 1969 was done so under an express easement granted in the 1966 deed. Regarding the 1971 and 1983 poles, the trial court found that CEI had a prescriptive

2 The trial court treated the parties’ “motions in limine” as motions to strike.

easement for them. The trial court went on to consider whether CEI’s easements constituted a nuisance and found that they did not. Accordingly, the trial court granted CEI summary judgment on all of Naiman’s claims. Naiman appeals and assigns the following errors for our review:

I. The trial court erred in granting summary judgment in favor of defendant.

II. The trial court erred because even if there was an easement the defendant has the legal duty to maintain the easement.

III. The trial court erred because an easement cannot be a nuisance.

IV. The trial court erred in finding a prescriptive easement because eminent domain is used for utilities.

V. The trial court erred in striking portions of plaintiff’s affidavit.

Law and Analysis Summary Judgment Standard Appellate review of summary judgment is de novo, governed by the standard set forth in Civ.R. 56. Argabrite v. Neer, 2016-Ohio-8374, ¶ 14, citing Hudson v. Petrosurance, Inc., 2010-Ohio-4505, ¶ 29. Summary judgment is appropriate “only when no genuine issue of material fact remains to be litigated, the moving party is entitled to judgment as a matter of law, and, viewing the evidence in the light most favorable to the nonmoving party, reasonable minds can reach a conclusion only in favor of the moving party.” Argabrite at id., citing M.H. v. Cuyahoga Falls, 2012-Ohio-5336, ¶ 12; Civ.R. 56(C). In a de novo review, this court affords no deference to the trial court’s decision and independently reviews the record to determine whether the denial of summary judgment is appropriate. Hollins v. Shaffer, 2009-Ohio-2136, ¶ 12 (8th Dist.). Express Easement; 1966 Deed; Prescriptive Easement An easement is an interest in the land of another that entitles the owner of the easement — the dominant estate — to a limited use of the land in which the interest exists — the servient estate. Alban v. R.K. Co., 15 Ohio St.2d 229, 231 (1968); Yeager v. Tuning, 79 Ohio St. 121, 124 (1908); Colburn v. Maynard, 111 Ohio App.3d 246, 253 (4th Dist. 1996). The creation of an easement may be express, implied, or by prescription. Trattar v. Rausch, 154 Ohio St. 286 (1950), paragraph two of the syllabus.

In order to create an express easement, the owner of the servient property must grant or convey to the owner of the dominant property a right to use or benefit from his estate. Yeager at id. An express easement may be created by grant, or by reservation or exception in a deed. Gateway Park, LLC v. Ferrous Realty Ltd., 2008-Ohio-6161, ¶ 29 (8th Dist.). Once an easement becomes part of the chain of title of the dominant property, such easement passes with the transfer of the property. Lone Star Steakhouse & Saloon of Ohio, Inc. v. Ryska, 2005-Ohio- 3398, ¶ 50 (11th Dist.).

The 1966 recorded deed provides in pertinent part as follows:

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Naiman v. Cleveland Elec. Illum., Co., 2025 Ohio 1060 (Ohio Ct. App. 2025).

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