Pippin v. Sanderson

2020 Ohio 4551
Ohio Court of Appeals·Decided September 21, 2020·No. 2020 CA 00013·Published·Cited by 1 cases

Opinion

COURT OF APPEALS

FAIRFIELD COUNTY, OHIO

FIFTH APPELLATE DISTRICT

JAMES PIPPIN, : JUDGES:

: Hon. William B. Hoffman, P.J.

Plaintiff - Appellant/Cross Appellee : Hon. Craig R. Baldwin, J.

: Hon. Earle E. Wise, J.

-vs- :

:

ANDREW T. SANDERSON, et al., : Case No. 2020 CA 00013 :

Defendant - Appellee/Cross Appellants : OPINION

CHARACTER OF PROCEEDING: Appeal from the Fairfield County Court of Common Pleas, Case No.

18 CV 142

JUDGMENT: Affirmed

DATE OF JUDGMENT: September 21, 2020

APPEARANCES: For Plaintiff-Appellant/Cross Appellee For Defendants-Appellee/Cross Appellants

JOSEPH S. TANN, JR. RICK E. MARSH Law Offices of Joseph S. Tann, Jr. MONICA I. WALLER 13047 Seward St., Ste. 100 Two Miranova Place, Ste. 220 Evanston, IL 60202-2128 Columbus, Ohio 43215

Baldwin, J.

{¶1} Appellant, James Pippin, appeals the decisions of the Fairfield County Court of Common Pleas denying his motions for summary judgment and his request for costs and attorney fees as well as the court's grant of appellee's motion for directed verdict and charge of jury costs. Appellees are Andrew Sanderson and Burkett and Sanderson, Inc.

STATEMENT OF FACTS AND THE CASE

{¶2} Pippin was indicted and convicted of drug related offenses in 2015 and, as part of those proceedings, the state confiscated a 2007 Chrysler 300, titled to Edward Russell G. McGillivray, but in the possession of Pippin. Appellant’s claims are all related to this automobile

{¶3} McGillivray purchased the automobile new in 2007, purportedly for the use of Pippin exclusively. McGillivray passed away and, on September 18, 2013 the Franklin County Probate Court issued an order that the title to the vehicle was to be transferred to Pippin contingent upon his assuming responsibility for a lien in the amount of $14,000.00. Pippin claims that he continued to make the payments toward satisfaction of the lien, but admits that title to the automobile was never transferred.

{¶4} Attorney Jason Price represented Pippin during his plea and sentencing.

After Pippin’s conviction Price filed motions requesting that the automobile be released to Pippin without charge of any storage fee. On November 25, 2015 the trial court issued an entry noting that the charges related to the confiscation of the automobile had been dismissed and that the court had ordered the car released to Pippin. The court further found that Pippin could not be held responsible for any towing or storage fees for the vehicle. The entry contains a confirmation that a copy was to be delivered to Attorney

Price, but Pippin contends he did not receive the entry and concedes that he did not claim the vehicle or arrange for another to claim it.

{¶5} A nunc pro tunc order was issued on June 10, 2016 noting that:

“[s]ince this(sic) original order of November 25, 2015 neither the Defendant or any agent or appointee of the Defendant has made any effort to claim the following described vehicle from John's Wrecker & Parts. The Defendant shall have 10 days from the date of the filing of this Entry to remove the vehicle from the property of John's Wrecking and Parts. If not removed within this time frame, John's Wrecker & Parts may move the Court for issuance of title, as provided by law.”

{¶6} The entry reflects that a copy was delivered to Pippin, but he denies receipt.

The entry does not indicate that it was delivered to appellees.

{¶7} In May 2016 appellee, Andrew Sanderson, was appointed to represent Pippin in his bid to withdraw his guilty plea, purportedly based upon the discovery of the misdeeds of the arresting officers. Sanderson filed a motion to withdraw Pippin's guilty plea and Pippin was released, but had not yet recovered the automobile or other property that the state had in its possession. Sanderson agreed to assist Pippin in his effort to recover the property, including the automobile as well as having the suspension on his driver's license lifted. Sanderson was not aware of the trial court's prior entries releasing the vehicle to Pippin.

{¶8} On February 21, 2017, Sanderson filed a motion to vacate the court's order of forfeiture. In April 2017, Pippin delivered a letter to the trial court requesting that the court issue an order granting attorney Price's motion to release the automobile and

Sanderson's motion to release other items, with a copy of the letter directed to Sanderson. Sanderson’s motion to vacate the order of forfeiture was granted on June 22, 2017.

{¶9} While Sanderson was pursuing Pippin’s release from prison, Walnut Trader filed a motion requesting that the title to the vehicle be transferred to it in accordance with the June 10, 2016 Order, and on January 19, 2017, that motion was granted. The copy of the motion in the record does not contain a certificate of service reflecting who was to receive a copy and the record does not contain any evidence that anyone other than Walnut Trader’s counsel received the entry. Sanderson contends he did not receive the motion or the entry, but a January 5, 2017 email from the trial judge’s assignment commissioner to Sanderson relayed a message from the judge regarding a motion for the transfer of the vehicle and indicated that the judge had given Sanderson a copy of the motion. Sanderson had no recollection of receiving that email, was unable to locate it in his office and contends that the judge would not have committed an ex parte communication with him by providing a copy of the motion.

{¶10} Pippin retained counsel and Sanderson delivered a copy of his office file to that attorney on February 27, 2017. On August 21, 2017 Pippin’s new attorney notified Sanderson that he was pursuing a claim for legal malpractice that resulted in Pippin’s loss of the 2007 Chrysler 300 and emotional distress related to that loss. The claim was rejected by Sanderson's insurer and a complaint was filed.

COMPLAINT

{¶11} Pippin alleged that he entered into an attorney client relationship with Sanderson in April 2016 and that Sanderson's representation included seeking recovery of property confiscated by the state concomitant with his arrest. He claims that the trial

court had ordered the release of the automobile but that Sanderson failed to act on those orders. He concludes that Sanderson failed to exercise the knowledge, skill, and ability in a reasonably diligent, careful, and prudent manner causing damage to Pippin. He also contended that Sanderson's outrageous conduct caused Pippin severe mental anguish, anxiety and distress.

{¶12} Sanderson filed an answer denying any obligation to acquire the automobile for Pippin and that the court had ordered release of the vehicle to Pippin, but Pippin failed to comply with the order, causing his own damages. Sanderson filed a motion to dismiss the claims for intentional infliction of emotional distress and punitive damages that was ultimately denied.

{¶13} Both parties filed motions for summary judgment supported by affidavits and other materials. Both parties were subject to depositions and each deposition was filed with the court. In the intervening months between the filing of the summary judgment motions and the trial court's decision, the record is filled with motions and memoranda contesting discovery issues. Pippin filed five motions to compel appellees’ response to various discovery requests and all but one was denied. Sanderson filed two motions for protective orders and both were denied. Sanderson filed one motion to compel payment of his expert’s fees and that motion was granted. We limit our analysis to those motions relevant to appellant’s assignment of error.

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