Nozik v. Mentor Lagoons Yacht Club

678 N.E.2d 948, 112 Ohio App. 3d 321
CourtOhio Court of Appeals
DecidedJuly 1, 1996
DocketNo. 95-L-171.
StatusPublished
Cited by10 cases

This text of 678 N.E.2d 948 (Nozik v. Mentor Lagoons Yacht Club) 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
Nozik v. Mentor Lagoons Yacht Club, 678 N.E.2d 948, 112 Ohio App. 3d 321 (Ohio Ct. App. 1996).

Opinions

Joseph E. Mahoney, Judge.

Plaintiff-appellant Albert C. Nozik appeals the judgment of the Mentor Municipal Court dismissing his complaint against defendants-appellees, Mentor Lagoons Yacht Club et al. (“Yacht Club” or “appellees”). For the reasons that follow, we affirm.

The facts of this case originate from a judgment entered by the Lake County Court of Common Pleas, and affirmed by this court, ordering the dissolution of Mentor Lagoons, Inc. (“Mentor Lagoons”). The dissolution was ordered because of a deadlock between the directors and shareholders of Mentor Lagoons. See Nozik v. Mentor Lagoons, Inc. (May 6, 1994), Lake App. No. 93-L-057, unreported, 1994 WL 188904. To carry out its order, the Lake County Court of Common Pleas appointed Theodore J. Dalheim as receiver to continue operating the corporation’s affairs and to file a report with the court every three months until an appropriate dissolution could be completed.

Since that decision, an ongoing dispute between the receiver and appellant, who was a fifty-percent shareholder, of Mentor Lagoons, developed. Appellant filed two civil rights actions under Section 1983, Title 42, U.S.Code, one in federal court and one in state court, alleging that, in violation of his constitutional rights, he was denied access to any property owned by Mentor Lagoons. Appellant’s claims were based on statements allegedly made to him by Dalheim that appellant would be arrested and prosecuted for trespass should he, or anyone acting on his behalf, enter property owned by the corporation. Both the federal and state courts held that jurisdiction over appellant’s claim and the actions of Dalheim rested exclusively in the pending receivership case. Nozik v. Dalheim (Aug. 31, 1993), N.D.Ohio No. 1:93CV1458, unreported; McDonald v. Dalheim (Jan. 14, 1994), Lake C.P. No. 93CV001325, unreported.

In these civil rights actions, appellant claimed, in part, that he was denied access to the clubhouse of the Yacht Club, facilities that appellees leased from Mentor Lagoons. Appellant apparently had been an honorary member of the Yacht Club for over twenty years. As an honorary member, appellant had no voting rights, no rights to hold office, and no financial obligation for club dues or assessments.

In a letter dated February 24, 1995, appellant requested from appellees the following records: (1) all of the minutes from meetings of the Yacht Club, (2) all of appellees’ financial records, (3) complete membership records of the Yacht *323 Club, and (4) a mailing list. When appellees did not produce the records appellant requested, appellant filed a complaint and, later, an amended complaint. These pleadings sought, pursuant to R.C. 1702.15, monetary damages and a declaratory judgment ordering appellees to produce the records requested by appellant. In his amended complaint, appellant alleged that his purposes in requesting the records were to determine why appellant had received no notices of the club’s meetings, to verify rumors appellant had heard regarding his absence from the activities of the club, and to allay the fear instilled in the membership of the club by the receiver of Mentor Lagoons.

In response to appellant’s complaint, appellees filed, as one of many motions filed by both parties, a motion to dismiss or, in the alternative, a motion for summary judgment. In this motion, appellees argued that judgment should be entered in their favor because appellant’s true controversy rested with a necessary party who could not be joined to that action: the receiver of Mentor Lagoons, who had not allowed appellant onto the Yacht Club’s facilities. Furthermore, appellees argued that, pursuant to R.C. 1702.15, appellant lacked the requisite “reasonable and proper purpose” to examine the records of their nonprofit association. Appellant filed a response to appellees’ motion to dismiss or in the alternative motion for summary judgment and attached an affidavit claiming that his purpose in examining the records of the Yacht Club was to verify information he received that he had been “excommunicated” from the club.

On October 3, 1995, the trial court held a hearing on the various motions filed by the parties. At the hearing, the trial court repeatedly asked appellant what his purpose was in requesting roughly thirty years’ worth of the club’s financial and membership records. Although acknowledging that it was the actions of Dalheim, and not appellees, that had prevented appellant access to the property where the clubhouse was located, appellant stated that he wished to view the records to determine why he had been excluded from the club that he had created and in which he holds an honorary membership. Furthermore, appellant stated that he had a right to check the records requested to confirm rumors, allegedly told to appellant by some unnamed source, that appellant had had his honorary membership revoked without notice or an opportunity to be heard.

At the hearing, the trial court queried whether a court order requiring the Yacht Club to keep appellant abreast of the club’s activities would résolve the controversy alleged in his complaint. Appellant responded that he would not be amenable to such an order because he still would be unable to enter the clubhouse due to the threats made to him by Dalheim. Furthermore, in spite of appellees’ stipulation on the record that appellant was still a member of the Yacht Club, and an offer to have the trial court verify this fact through an in camera *324 inspection of the records requested, appellant refused to accept that he had not been expelled from the club.

In a judgment entry filed October 5, 1995, the trial court granted appellees’ motion to dismiss and overruled all other motions then pending before the court. In granting appellees’ motion to dismiss, the trial court ruled that appellant was not a proper person to invoke R.C. 1702.15 because appellant’s honorary membership could be revoked at any time and that, because of the situation existing with the receiver of Mentor Lagoons, appellant has no practical rights to assert.

From this judgment appellant filed a timely notice of appeal and, in four assignments of error, challenges the trial court’s order dismissing appellant’s complaint. Due to overlap in the arguments presented in appellant’s multiple assignments of error, they will be discussed together.

Initially, we note that both parties, in their briefs to this court, acknowledge that the trial court could have considered appellees’ motion to dismiss as a motion for summary judgment. In fact, in support of their motion to dismiss or in the alternative motion for summary judgment, appellees attached evidentiary materials outside the pleadings. Thus, although the trial court’s judgment entry indicated that it was granting appellees’ motion to dismiss, we conclude that the trial court actually granted appellees’ motion for summary judgment. In State ex rel. Baran v. Fuerst (1990), 55 Ohio St.3d 94, 563 N.E.2d 713, the Supreme Court of Ohio stated that “[t]he fact that [a court] had before it matters outside the pleadings suggests that it actually granted a Civ.R. 56 motion for summary judgment, rather than [a dismissal of the complaint].” Id. at 97, 563 N.E.2d at 716.

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Cite This Page — Counsel Stack

Bluebook (online)
678 N.E.2d 948, 112 Ohio App. 3d 321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nozik-v-mentor-lagoons-yacht-club-ohioctapp-1996.