Paul v. I-Force, L.L.C.

2017 Ohio 5496
Ohio Court of Appeals·Decided June 23, 2017·No. 2016-CA-25·Published·Cited by 4 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT CHAMPAIGN COUNTY

CHASITY N. PAUL :

:

Plaintiff-Appellee : Appellate Case No. 2016-CA-25 :

v. : Trial Court Case No. 2013-CV-122 :

I-FORCE, LLC : (Civil Appeal from : Common Pleas Court)

Defendant-Appellant :

:

...........

OPINION

Rendered on the 23rd day of June, 2017.

...........

ERIC B. CAMERON, Atty. Reg. No. 0077365, 226 North Fifth Street, 5th Floor, Columbus, Ohio 43215 Attorney for Plaintiff-Appellee

WILLIAM W. JOHNSTON, Atty. Reg. No. 0021772, 94 North Woods Boulevard, Suite B1, Columbus, Ohio 43235 Attorney for Defendant-Appellant

.............

WELBAUM, J.

{¶ 1} In this case, Defendant-Appellant, I-Force, LLC, (“I-Force”) appeals from a judgment denying its motion for judgment on the pleadings. In support of its appeal, I-

Force contends that the trial court erred in denying its motion because the complaint of Plaintiff-Appellee, Chasity Paul, has been dismissed twice, and the “double-dismissal” rule applies to preclude refiling.

{¶ 2} We agree that the trial court erred in failing to grant judgment on the pleadings, but not for the reasons asserted. While the double-dismissal rule does not apply, Paul was precluded from refiling her complaint because she had already refiled once, and any further refiling was precluded under R.C. 2305.19, the savings statute. Accordingly, the judgment will be reversed and this cause will be remanded for further proceedings.

I. Facts and Course of Proceedings

{¶ 3} On June 6, 2013, Paul filed a complaint in Champaign County Common Pleas Court, alleging that she had suffered a workplace injury in April 2007. Paul indicated that the complaint was a refiled complaint and that the previous case was Champaign County Common Pleas Court Case No. 08 CV 266.

{¶ 4} The refiled complaint alleged that Paul had been injured while working for I-

Force, and had filed a claim with the Bureau of Workers’ Compensation (“Bureau”), which was approved for “Left Wrist Tendonitis Nec; Bilateral Sprain of Wrist Nos; Bilateral Carpal Tunnel Syndrome.” I-Force did not dispute the original claim. In February 2008, Paul filed a C-86 motion for additional allowance of a condition called “RSD or Regional Pain Syndrome of the Bilateral Upper Extremities” (“RSD”). A district hearing officer allowed the RSD claim in April 2008, and I-Force appealed from the order to a staff hearing officer. After the staff hearing officer upheld the prior decision, I-Force appealed

to the Industrial Commission, which refused further appeal in June 2008. I-Force then filed a notice of appeal with the common pleas court, and the appeal was designated Case No. 08 CV 266. Paul voluntarily dismissed her complaint in that action in early June 2012. In the 2013 refiled complaint, Paul asked that she be permitted to continue to participate in the Workers’ Compensation Fund for her allowed injuries.

{¶ 5} In July 2013, the Bureau filed an answer, admitting that a claim had been allowed as alleged in the complaint. The Bureau asked that Paul be permitted to continue to participate for the allowed condition. In January 2014, Paul filed a motion for judgment on the pleadings, and asked the court to dismiss I-Force’s appeal due to lack of prosecution. Paul indicated in the motion that I-Force had previously appealed and that Case No. 08 CV 266 had been assigned to its appeal. Paul further alleged that she had filed a complaint in that case in August 2008. According to Paul, the case had been dismissed without prejudice in June 2012. Paul also stated that she had refiled her complaint in June 2013, and that I-Force had not filed an answer, despite having been served in June 2013.

{¶ 6} The trial court set February 18, 2014 as a response time for the motion.

However, on February 5, 2014, Paul withdrew her motion. Paul indicated that I-Force’s counsel had contacted her counsel, and had informed him that I-Force was filing a motion to answer instanter. Paul stated that she had no objection and did not oppose I-Force’s motion. As a result, the trial court granted I-Force’s motion and allowed the answer to be filed.

{¶ 7} In its answer, I-Force admitted all the allegations in the complaint, but denied that Paul had a right to participate in Workers’ Compensation benefits for RSD.

Subsequently, the Bureau filed a notice of substitution of counsel in April 2014. Nothing else occurred in the case until February 2, 2015, when the trial court filed a notice of impending dismissal. The court stated that the case had been on its docket for more than six months without any action, and gave counsel until March 2, 2015, to show cause why the matter should not be dismissed for lack of prosecution. No party filed a response, and the court dismissed the action for lack of prosecution on March 9, 2015.

{¶ 8} Subsequently, on May 1, 2015, the trial court filed a document entitled “Journal Entry of Dismissal Without Prejudice.” In the entry, the court explained that counsel for “Defendant” had contacted the court’s staff and had asked whether the dismissal entry filed on March 9, 2015, was with prejudice or without prejudice.1 The court stated that the entry was being filed to clarify the dismissal status. The court then dismissed the action without prejudice. No appeal was taken from either judgment.

{¶ 9} More than a year later, in July 2016, I-Force filed a motion for judgment on the pleadings. I-Force contended that the case was an employer-initiated appeal from an order of the Industrial Commission dated April 15, 2008. I-Force asserted that Paul had dismissed her prior complaint in Case No. 08 CV 266 in June 2012, and that I-Force was entitled to judgment based on the second dismissal filed in the current case in March 2015.

{¶ 10} In August 2016, Paul filed a memorandum in opposition to I-Force’s motion.

In addition, Paul asked the court for leave to file a re-filed complaint outside of time due

1 Based on comments below, it appears that Paul’s counsel, not I-Force, is the one who called the court to ask about the dismissal entry. See Motion in Opposition to Defendant’s Motion for Judgment on the Pleadings and Motion for Leave to File Refiled Complaint, Doc. #27, p. 8.

to good cause. Paul attached a number of documents to the memorandum, and outlined a course of proceedings, including settlement conferences, between the parties from 2008 through 2014, during which the Bureau had indicated that it generally did not take an active role in employer appeals and would not be participating in litigation. In addition, Paul alleged that I-Force had indicated that neither settlement nor ongoing treatment would negatively affect I-Force because its policy had reached maximum value and was out of I-Force’s “experience as a state-funded claim.” Paul further alleged that she had not requested a case scheduling order because I-Force had not participated in settlement negotiations and had not shown any interest in moving the case forward. In this vein, Paul also alleged that I-Force had subsequently filed to change its status to a self-insured employer with the Bureau. None of the documents or assertions were authenticated or presented via affidavit.

{¶ 11} In responding to the motion, Paul also argued her belief that the case, including the employer’s appeal, had been dismissed, due to the trial court’s statement in the entry of March 2, 2015, that the case was being dismissed. Again, no affidavits were attached to Paul’s request to refile the complaint.

{¶ 12} I-Force replied to Paul’s memorandum, contending that it had participated in settlement, and that it should receive judgment on the pleadings because the case had been dismissed once by plaintiff and twice by the trial court for lack of prosecution.

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Paul v. I-Force, L.L.C., 2017 Ohio 5496 (Ohio Ct. App. 2017).

2017 Ohio 5496 (Paul v. I-Force, L.L.C.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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