Reel v. Reel

2016 Ohio 8116
Ohio Court of Appeals·Decided December 12, 2016·No. 2016-T-0038·Published·Cited by 3 cases

Opinion

IN THE COURT OF APPEALS

ELEVENTH APPELLATE DISTRICT TRUMBULL COUNTY, OHIO

ROGER R. REEL, : OPINION

Plaintiff, :

CASE NO. 2016-T-0038

KATHRYN M. REEL, :

Plaintiff-Appellee, :

- vs - :

CLAUDIA G. REEL, :

Defendant-Appellant. :

Civil Appeal from the Trumbull County Court of Common Pleas, Case No. 2011 CV 00092.

Judgment: Affirmed.

Thomas E. Schubert, 138 East Market Street, Warren, OH 44481 (For Plaintiff- Appellee).

William P. McGuire, 106 East Market Street, Suite 705, P.O. Box 1243, Warren, OH 44482 (For Defendant-Appellant).

DIANE V. GRENDELL, J.

{¶1} Defendant-appellant, Claudia G. Reel, appeals various Judgments of the Trumbull County Court of Common Pleas, ordering the partition of certain real property held in common with plaintiff-appellee, Kathryn M. Reel, and denying her counterclaims seeking to quiet title in her favor by adverse possession and other theories of

acquisition. The issues before this court are whether a trial court properly dismisses claims to real property based on events that did not occur in an unrelated probate action; whether actions to partition property held in common are subject to a statute of limitations; whether a co-tenant may acquire the interests of other co-tenants in real property through adverse possession based on occupancy and improvements to the subject property; whether persons or entities having an interest in mineral rights are necessary parties to an action to partition real property; whether it is an abuse of discretion not to credit a co-tenant for improvements to real property where the co- tenant was the exclusive occupant of the subject property without compensation being paid to the other co-tenants; and whether a factfinder’s choice among competing valuations of property subject to partition, without more, is sufficient to establish bias. For the following reasons, we affirm the decision of the court below.

{¶2} On January 11, 2011, Roger R. Reel and Kathryn M. Reel filed a Complaint in Partition against Claudia in the Trumbull County Court of Common Pleas. The Complaint alleged that Roger and Kathryn are tenants in common with Claudia “in property known as 4626 North Park Avenue Ext., Cortland, Ohio.” Roger and Kathryn demanded that “the property be partitioned [Count I] and that Defendant be compelled to provide [an] accounting of timber sold, reimburse Plaintiffs for their share of the proceeds of sale, reimbursement for taxes paid and other relief as the court deems appropriate [Count II].”

{¶3} On March 8, 2011, Claudia filed an Answer and Counterclaim. In the counterclaim, Claudia sought to quiet title in the subject property (Count Two) under a variety of theories of acquisition, including Inheritance and Purchase (Count One),

Adverse Possession, Constructive Trust, and Equitable Interest (Counts Three and Four). Claudia further sought “offset, equitable interest, [and] equitable apportionment in partition” for money paid to the Estate of Nelson Reel (Count Five (A)), money owed from the Estate of Nelson Reel (Count Five (B)), and improvements made to the subject property (Count Five (C)).

{¶4} On April 18, 2011, Roger and Kathryn filed their Answer to the Counterclaim.

{¶5} On the same date, Roger and Kathryn filed a Motion to Dismiss Counts One, Two and Five (A) and (B) of the Counterclaim.

{¶6} On August 5, 2011, Claudia filed a Memorandum in Opposition to the Motion to Dismiss.

{¶7} On August 11, 2011, Roger and Kathryn filed a Reply to Claudia’s Memorandum in Opposition.

{¶8} On August 18, 2011, the trial court issued a Judgment Entry granting the Motion to Dismiss with respect to Counts One and Five (A) and (B) only.

{¶9} On February 10, 2012, a Notice of Death was filed with respect to Roger Reel.

{¶10} On July 31, 2012, Kathryn filed a Motion for Summary Judgment with respect to the Complaint.

{¶11} On August 15, 2012, Claudia filed a Motion for Summary Judgment and Memorandum in Opposition to Plaintiff’s Motion for Summary Judgment.

{¶12} On August 28, 2012, Kathryn filed a Reply to Defendant’s Motion for Summary Judgment, and Claudia filed a Reply to Plaintiff’s Motion for Summary Judgment.

{¶13} On August 31, 2012, Claudia filed a Second Response to Plaintiff’s Motion for Summary Judgment.

{¶14} On September 12, 2012, the trial court issued a Judgment Entry, granting Kathryn’s Motion for Summary Judgment. The court found that Kathryn, as Roger’s spouse, acquired his interest in the subject property; she is entitled to have the property divided by partition pursuant to R.C. 5307.01 and 5307.04; and she is entitled to an accounting of rents and profits received by Claudia pursuant to R.C. 5307.21. The court appointed Larry McManus to effect the partition.

{¶15} On September 21, 2012, the trial court issued a Judgment Entry, denying Claudia’s Motion for Summary Judgment.

{¶16} On October 11, 2012, Claudia filed a Notice of Appeal, designated Court of Appeals No. 2012-T-0081.

{¶17} On June 19, 2013, this court, sua sponte, dismissed the appeal for lack of a final order on the grounds that “conditions of the partition have yet to be determined.” Reel v. Reel, 11th Dist. Trumbull No. 2012-T-0081, 2013-Ohio-2624, ¶ 11.

{¶18} On May 13, 2014, the trial court issued a Judgment Entry, referring the matter to a magistrate.

{¶19} On August 13, 2014, a Magistrate’s Decision was issued, approving a plan of partition, but also finding that counterclaims remained pending, the resolution of which could affect the partition - specifically, the claims for Quiet Title (Count Two),

Adverse Possession, Constructive Trust and Equitable Interest (Counts Three and Four), and compensation for improvements made to the subject property (Count Five (C)). The magistrate stayed the partition action pending the outcome of Claudia’s counterclaims.

{¶20} On August 26, 2014, Claudia filed Objections to Magistrate’s Decision.

{¶21} On January 29, 2015, an evidentiary hearing was held before a magistrate.

{¶22} On March 19, 2015, a Magistrate’s Decision with Findings of Fact and Conclusions of Law was issued. The magistrate found in Kathryn’s favor as to each of Claudia’s counterclaims. The magistrate made the following relevant findings:

On November 28, 1966, Neva Reel conveyed an undivided one-half interest in the subject real estate to Nelson Reel. Nelson Reel married the Defendant in 1967. The Defendant has lived at the residence located on the subject real estate since 1967 when she married Nelson Reel. The Defendant obtained an undivided one-half interest in the subject real estate upon the death of her husband when she purchased his interest from his estate. This deed was recorded on August 24, 1989.

There is no question the Defendant and her husband made significant improvements to the residence during their lifetime together since 1967. * * *

***

Since the Defendant moved into the residence in 1967 to date, the Defendant has never paid any rent. Rather, the Defendant made the contributions to the residence in the form of the improvements described previously, as well as the tax contributions.

The Defendant is convinced that when her husband passed, she purchased an undivided one-half interest in the real estate from Fred and Vivian Reel. However, there is no evidence before the Court to support the validity of this transaction. Rather, the evidence and properly recorded documents track the Defendant’s undivided one-half interest to her purchase of the same from her husband’s estate in August 1989. The remaining undivided one- half interest now vests in Kathryn Reel as the surviving spouse of Roger Reel. Hence, Kathryn Reel is that Plaintiff requesting the partition in this matter.

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