Ohio Farmers Ins. v. Modine Manufacturing, Unpublished Decision (8-30-2001)

CourtOhio Court of Appeals
DecidedAugust 30, 2001
DocketC.A. Nos. 3114-M; 3116-M.
StatusUnpublished

This text of Ohio Farmers Ins. v. Modine Manufacturing, Unpublished Decision (8-30-2001) (Ohio Farmers Ins. v. Modine Manufacturing, Unpublished Decision (8-30-2001)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Ohio Farmers Ins. v. Modine Manufacturing, Unpublished Decision (8-30-2001), (Ohio Ct. App. 2001).

Opinions

This cause was heard upon the record in the trial court. Each error assigned has been reviewed and the following disposition is made: Appellants, Ohio Farmers Insurance Company ("Ohio Farmers"), Westfield Insurance Company ("Westfield"), Heritage Mutual Insurance Company ("Heritage"), and The Engine Works, Inc. ("Engine Works"), appeal from a judgment of the Medina County Court of Common Pleas that granted summary judgment to appellees, Modine Manufacturing Company ("Modine"), Sheila McCray dba Servpro of Southern Cuyahoga County ("Servpro"), and Valley City Enterprises ("Valley City"). We affirm in part and reverse in part.

This action stems from a fire that occurred on December 27, 1994 at a building located at 5927 Center Road in Valley City, Ohio. The fire was believed to be caused by a heater installed in the ceiling of business premises owned by Valley City and leased by Servpro. Due to the property damage sustained in the fire and the resulting insurance claims, Ohio Farmers and Westfield filed suit against Modine and Servpro and Heritage filed suit against, among others, Modine, Servpro, and Valley City.

On December 3, 1997, the trial court granted summary judgment for Modine and Servpro in the consolidated action. Shortly thereafter, Heritage, Ohio Farmers, and Westfield voluntarily dismissed all their claims, without prejudice, pursuant to Civ.R. 41(A).

Appellants filed new actions within one year and none of the parties disputes that they satisfied the requirements of the savings statute, R.C. 2305.19. The cases were later consolidated. Valley City moved for summary judgment, contending that there were no genuine issues of material fact. Modine moved to dismiss the complaints against it, relying on materials beyond the pleadings. The trial court converted Modine's motion to dismiss into a motion for summary judgment, giving notice to all parties, and allowing time for them to submit additional briefs and evidence. Servpro then moved to dismiss, but the trial court never notified the parties that it was converting the motion into a motion for summary judgement.

The trial court granted summary judgment for Valley City, indicating that there were no genuine issues of material fact. It also granted summary judgment for Modine and Servpro, finding that, because Modine and Servpro had been granted summary judgment in the earlier action, the current claims against them were barred by the doctrine of res judicata. Although some claims remained pending in the case, the trial court found that there was no just cause for delay.

Appellants filed two separate notices of appeal, but the appeals were later consolidated. Through separate briefs, the appellants assert a total of five assignments of error: three joint assignments of error and two that pertain only to particular appellants. We will address the assignments of error out of order for ease of discussion.

JOINT ASSIGNMENT OF ERROR III
The trial court committed reversible error to the prejudice of [all] appellants by dismissing [appellants'] action against appellees Modine and Servpro based upon res judicata and Denham v. New Carlisle.

Although the appellants allege that the trial court made certain procedural errors in granting summary judgment, those errors do not pertain to all the parties. We will address their substantive argument first because it necessitates a reversal of summary judgment for Modine and Servpro.

The trial court granted summary judgment to Modine and Servpro, each of whom had argued that the current claims against them were barred by the doctrine of res judicata. Specifically, they contended that, because they were granted summary judgment against all plaintiffs in the prior action, that determination barred re-litigation of the same issues between these parties.

The doctrine of res judicata is explained succinctly in the syllabus ofGrava v. Parkman Twp. (1995), 73 Ohio St.3d 379: "A valid, final judgment rendered upon the merits bars all subsequent actions based upon any claim arising out of the transaction or occurrence that was the subject matter of the previous action." No one disputes that the appellants were attempting to litigate the same claims against the same parties. The dispute is whether there is a prior final judgment at issue.

The record reveals that although the trial court granted summary judgment to these defendants in the prior consolidated action, that judgment never became final. On December 3, 1997, the trial court granted summary judgment to Modine and Servpro. At that time, other claims remained pending in the action and the trial court made no express determination that there was "no just reason for delay." See Civ.R. 54(B). Consequently, the trial court's order was not a final, appealable order.

It is the position of Modine and Servpro, however, that the subsequent voluntary dismissals by the plaintiffs had the effect of transforming the interlocutory summary judgment order into a final appealable order. They rely on Denham v. New Carlisle (1999), 86 Ohio St.3d 594, 597, in which the Ohio Supreme Court held that a summary judgment order disposing of fewer than all the parties can become a final appealable order, despite the absence of a determination by the trial court of "no just reason for delay," if the plaintiff voluntarily dismisses the remaining claims and defendants pursuant to Civ.R. 41(A).

In this case, however, the plaintiffs did not dismiss the remaining defendants; they dismissed all the defendants, including Modine and Servpro. Heritage's notice of voluntary dismissal dismissed its claims against "all Defendants." Ohio Farmers And Westfield explicitly dismissed their claims against Modine and Servpro, the only defendants they had named. As to the parties included in the Civ.R. 41(A) dismissal notice, "`[a] dismissal without prejudice leaves the parties as if no action had been brought at all.'" Denham, 86 Ohio St.3d at 596, quotingDeville Photography, Inc. v. Bowers (1959), 169 Ohio St. 267, 272. Consequently, the trial court's December 3, 1997 order granting summary judgment to Modine and Servpro did not become final after the Civ.R. 41(A) dismissals; it became a nullity.

Because the December 3, 1997 order granting summary judgment was not a valid, final judgment, it did not operate to bar the claims brought by the appellants. Therefore, the trial court erred in granting summary judgment to Modine and Servpro. The third assignment of error is sustained.

JOINT ASSIGNMENT OF ERROR I
The trial court abused its discretion and erred to the prejudice of [all] appellants by converting the Rule 12(B)(6) motions to dismiss of Appellees Modine and Servpro into motions for summary judgment where there was no Rule 56(C) evidence before the court for consideration.

JOINT ASSIGNMENT OF ERROR II
The trial court committed reversible error to the prejudice of [all] appellants by converting the Rule 12(B)(6) motions to dismiss of Appellee Servpro into a motion for summary judgment without providing notice of the conversion to appellants.

ASSIGNMENT OF ERROR IV OF OHIO FARMERS AND WESTFIELD

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Bluebook (online)
Ohio Farmers Ins. v. Modine Manufacturing, Unpublished Decision (8-30-2001), Counsel Stack Legal Research, https://law.counselstack.com/opinion/ohio-farmers-ins-v-modine-manufacturing-unpublished-decision-8-30-2001-ohioctapp-2001.