Reichert v. Lauren Internatl., Ltd. Edgetech, I.G., Inc.

2012 Ohio 4731
CourtOhio Court of Appeals
DecidedOctober 9, 2012
Docket2012AP030019
StatusPublished
Cited by1 cases

This text of 2012 Ohio 4731 (Reichert v. Lauren Internatl., Ltd. Edgetech, I.G., Inc.) 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
Reichert v. Lauren Internatl., Ltd. Edgetech, I.G., Inc., 2012 Ohio 4731 (Ohio Ct. App. 2012).

Opinion

[Cite as Reichert v. Lauren Internatl., Ltd. Edgetech, I.G., Inc., 2012-Ohio-4731.]

COURT OF APPEALS TUSCARAWAS COUNTY, OHIO FIFTH APPELLATE DISTRICT

GERHARD REICHERT : JUDGES: : Hon. William B. Hoffman, P.J. Plaintiff-Appellant/ : Hon. Sheila G. Farmer, J. Cross-Appellee : Hon. Julie A. Edwards, J. : -vs- : : LAUREN INTERNATIONAL, LTD., : Case No. 12AP030019 EDGETECH, I.G., INC. : : Defendants-Appellees/ : Cross-Appellants : OPINION

CHARACTER OF PROCEEDING: Appeal from the Court of Common Pleas, Case No. 2009CV101040

JUDGMENT: Affirmed/Reversed in Part & Remanded

DATE OF JUDGMENT: October 9, 2012

APPEARANCES:

For Plaintiff-Appellant For Defendants-Appellees

SCOTT R. AUSTN WILLIAM S. CLINE 7799 Glenmore Drive JUDE B. STREB Powell, OH 43065 KRISTEN MOORE Millennium Center-Suite 300 STEPHEN W. FUNK 200 Market Avenue North 222 South Main Street P.O. Box 24213 Akron, OH 44308 Canton, OH 44701-4213 Tuscarawas County, Case No. 12AP030019 2

Farmer, J.

{¶1} On November 16, 1989, appellant, Gerhard Reichert, and his partner

Michael Glover, principals of a company called Edgetech I.G. Ltd., entered into a

Purchase Agreement with 170619 Canada Ltd. and appellee, now known as Lauren

International, Ltd., wherein 170619 Canada Ltd. agreed to purchase Edgetech I.G. Ltd.

and appellee Lauren agreed to purchase the principals' patent and technology rights to

a foam spacer product marketed as "Super Spacer." In exchange, appellant and Mr.

Glover received royalty rights and employment pursuant to an Employment Agreement

with 170619 Canada Ltd., which later became Edgetech I.G. (1989) Ltd. The Purchase

and Employment Agreements were entered into in Ontario, Canada.

{¶2} In 1994, appellee Lauren formed a new wholly-owned subsidiary

corporation in Ohio called Edgetech I.G., Inc., appellee herein. Appellant began

working for appellee Edgetech that same year.

{¶3} A dispute arose between the parties over the calculation of the royalty

payments. On December 15, 2006, appellee Lauren filed an "Application" in Ontario,

Canada, seeking an interpretation of the Purchase Agreement regarding the royalty

payments. The outcome of this Canadian action found appellee Lauren had been

properly calculating the amounts and it did not owe appellant any additional payments.

The Canadian action ended on October 23, 2008.

{¶4} On October 21, 2009, appellant filed a complaint against appellees in the

Court of Common Pleas for Tuscarawas County, Ohio, claiming breach of contract

(Count I), unjust enrichment (Count II), and promissory estoppel (Count III). Appellant

also sought an accounting and production of corporate books and records (Count IV). Tuscarawas County, Case No. 12AP030019 3

{¶5} On December 17, 2009, appellees filed a motion to dismiss Counts I, II,

and III for lack of subject matter jurisdiction as the counts arose under the parties'

Purchase and Employment Agreements and Ontario would have jurisdiction over both

agreements with exclusive jurisdiction over the Employment Agreement.

{¶6} On April 19, 2010, appellee Edgetech filed a motion for summary

judgment on Count IV as appellant was not a shareholder and therefore had no right to

inspect its books and records.

{¶7} By judgment entry filed September 21, 2010, the trial court dismissed

Count II of the complaint, finding it was governed by the forum selection clause of the

Employment Agreement which was Ontario.

{¶8} On September 27, 2010, appellant filed a motion for leave to amend

Count II of the complaint.

{¶9} On September 30, 2010, appellees filed a motion for summary judgment

on Counts I and III of the complaint. Appellees claimed Count I was barred by Ontario's

two year statute of limitations for breach of contract claims and Counts I and III were

barred by res judicata based upon the Ontario action.

{¶10} By judgment entry filed February 10, 2011, the trial court denied

appellant's motion for leave to amend Count II of the complaint, dismissed Counts I and

III, finding appellant's claims were barred under the doctrine of res judicata, and

dismissed Count IV as to Edgetech, finding appellant did not have any statutory rights to

inspect the books and records of appellee Edgetech.

{¶11} On November 23, 2011, appellee Lauren filed a motion for summary

judgment on Count IV, claiming appellant was seeking to inspect its books and records Tuscarawas County, Case No. 12AP030019 4

for an improper purpose. By judgment entry filed February 29, 2012, the trial court

granted the motion.

{¶12} Appellant filed an appeal on March 9, 2012 and assigned the following

errors:

I

{¶13} "THE TRIAL COURT ERRED IN GRANTING SUMMARY JUDGMENT ON

PLAINTIFF'S CLAIM FOR BREACH OF CONTRACT IN COUNT I OF THE

COMPLAINT."

II

{¶14} "THE TRIAL COURT ERRED IN DISMISSING COUNT II OF THE

COMPLAINT BASED UPON A NON-APPLICABLE 1989 EMPLOYMENT

AGREEMENT."

III

{¶15} "THE TRIAL COURT ERRED IN DENYING PLAINTIFF'S MOTION TO

AMEND THE COMPLAINT."

IV

{¶16} "THE TRIAL COURT ERRED IN GRANTING SUMMARY JUDGMENT ON

PLAINTIFF'S PROMISSORY ESTOPPEL CLAIM IN COUNT III OF THE COMPLAINT."

V

{¶17} "THE TRIAL COURT ERRED BY GRANTING SUMMARY JUDGMENT

ON COUNT IV OF THE COMPLAINT."

{¶18} Appellees filed a cross-appeal on March 16, 2012 and assigned the

following errors: Tuscarawas County, Case No. 12AP030019 5

CROSS-ASSIGNMENT OF ERROR I

{¶19} "THE TRIAL COURT ERRED WHEN IT REFUSED TO APPLY THE TWO

YEAR STATUTE OF LIMITATIONS OF THE PROVINCE OF ONTARIO, CANADA,

THE SITUS OF THE EXECUTION AND PERFORMANCE OF THE CONTRACT AND

THE PHYSICAL LOCATION OF THE MAJORITY OF THE CONTRACTING PARTIES,

TO THE BREACH OF CONTRACT CLAIM OF PLAINTIFF WHEN THE EXPRESS

TERMS OF THE CONTRACT SPECIFIED THAT ONTARIO LAW WOULD APPLY

EXCEPT FOR ISSUES RELATING TO ESCROW."

CROSS-ASSIGNMENT OF ERROR II

{¶20} "WHERE AN AGREEMENT FOR THE SALE OF PATENT RIGHTS IS

FUNDAMENTALLY LINKED TO THE AGREEMENT FOR THE EMPLOYMENT OF

THE PATENT RIGHT HOLDER BY THE PURCHASER, AND WHERE THE

AGREEMENTS MUST BE INTERPRETED AND APPLIED TOGETHER TO

DETERMINE THE RIGHTS OF THE PARTIES, AND BOTH AGREEMENTS

EXPRESSLY STATE THAT THE COURTS OF THE PROVINCE OF ONTARIO,

CANADA HAVE JURISDICTION OVER THE RIGHTS OF THE PARTIES, IT IS ERROR

FOR THE TRIAL COURT TO FAIL TO APPLY THE EXCLUSIVE JURISDICTION

PROVISION OF THE EMPLOYMENT AGREEMENT TO THE PURCHASE

AGREEMENT. THE TRIAL COURT THEREFORE ERRED WHEN IT FOUND THAT

COUNTS I AND III OF APPELLANT'S COMPLAINT WERE NOT SUBJECT TO THE

EXCLUSIVE JURISDICTION CLAUSE OF THE EMPLOYMENT AGREEMENT OF

APPELLANT."

{¶21} This matter is now before this court for consideration. Tuscarawas County, Case No. 12AP030019 6

I, IV

{¶22} Appellant claims the trial court erred in granting summary judgment to

appellees on Counts I and III of the complaint, finding the claims were barred pursuant

to the doctrine of res judicata.

{¶23} Summary Judgment motions are to be resolved in light of the dictates of

Civ.R. 56. Said rule was reaffirmed by the Supreme Court of Ohio in State ex rel.

Zimmerman v. Tompkins, 75 Ohio St.3d 447, 448, 1996-Ohio-211:

{¶24} "Civ.R. 56(C) provides that before summary judgment may be granted, it

must be determined that (1) no genuine issue as to any material fact remains to be

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2012 Ohio 4731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reichert-v-lauren-internatl-ltd-edgetech-ig-inc-ohioctapp-2012.