Sheridan v. Davila

2014 Ohio 3196

• Court: Ohio Court of Appeals
• Decided: July 21, 2014
• Docket: 2013 CA 00203
• Status: Published

Opinion

[Cite as Sheridan v. Davila, 2014-Ohio-3196.]

COURT OF APPEALS STARK COUNTY, OHIO FIFTH APPELLATE DISTRICT

BETTY SHERIDAN JUDGES: Hon. Sheila G. Farmer, P. J. Plaintiff-Appellee Hon. John W. Wise, J. Hon. Craig R. Baldwin, J. -vs- Case No. 2013 CA 00203 ED DAVILA

Defendant-Appellant OPINION

CHARACTER OF PROCEEDING: Civil Appeal from the Massillon Municipal Court, Case No. 2013 CVI 1572

JUDGMENT: Affirmed

DATE OF JUDGMENT ENTRY: July 21, 2013

APPEARANCES:

For Plaintiff-Appellee For Defendant-Appellant

NO APPEARANCE ED DAVILA PRO SE 333 Erie Street South, #325 Massillon, Ohio 44648 [Cite as Sheridan v. Davila, 2014-Ohio-3196.]

Wise, J.

{¶1}. Defendant-Appellant Ed Davila appeals the decision of the Massillon

Municipal Court, Stark County, finding in favor of Plaintiff-Appellee Betty Sheridan in a

small claims action filed by Appellee based on a parking lot automobile collision. The

relevant facts leading to this appeal are as follows.

{¶2}. Shortly after noon on June 21, 2013, appellee was operating her vehicle, a

2002 Kia, in the parking lot of the Fisher Foods grocery store located on the corner of

Whipple Avenue and Tuscarawas Street West in Perry Township, Stark County.

According to appellee, as she was heading toward the exit area of the lot, appellant

backed his car into her vehicle, damaging her vehicle’s passenger-side rear fender

area.

{¶3}. Appellant exchanged insurance information with appellee at the scene, but

he did not admit liability. Appellant also took photographs of the rear of the vehicle he

was driving.

{¶4}. According to appellant, appellee telephoned him four times on June 25,

2013, at one point telling him she wanted approximately $9,000.00 to repair her

vehicle. Appellant eventually told appellee to mail him any estimates and gave

appellant an address; he did not admit to any wrongdoing but told appellee he would

consider the estimate for settlement purposes. Appellant also recalled that appellee

called him several other times in late June and early July 2013. Appellee denied ever

asking for the sum of $9,000.00.

{¶5}. On or about July 17, 2013, appellee filed a small claims action in the

Massillon Municipal Court, seeking $942.01 in damages, plus interest and costs. Stark County, Case No. 2013 CA 00203 3

{¶6}. On August 14, 2013, appellant filed an answer and a counterclaim against

appellee alleging civil conspiracy, abuse of process, and telephone harassment.

{¶7}. A hearing before a magistrate was held on August 15, 2013. On August

16, 2013, the magistrate issued a written decision finding in favor of appellee for

$942.01.

{¶8}. Appellant filed objections to the magistrate's decision on August 29, 2013.

{¶9}. On September 17, 2013, the trial court issued a decision indicating a

ruling on appellee's "objection to counterclaim." However on September 19, 2013, the

trial court issued a judgment entry adopting the magistrate's decision and vacating its

September 17, 2013 judgment entry as erroneously filed.

{¶10}. Appellant filed a notice of appeal on October 21, 2013. He herein raises

the following six Assignments of Error:

{¶11}. “I. THE TRIAL COURT FAILED TO COMPLY WITH RULE 73 OF THE

LOCAL RULES OF THE MASSILLON MUNICIPAL COURT.

{¶12}. “II. THE MAGISTRATE ERRED IN NOT GRANTING THE DEFENDANT

A CONTINUANCE SO AS TO ENABLE THE DEFENDANTD [SIC] TO BRING FORTH

WITNESSES FROM THE FISHER'S GROCERY STORE WHO WOULD HAVE

CORROBORATE [SIC] DEFENDANT'S TESTIMONY AND ALSO SO DEFENDANT

COULD PRODUCE PHOTOGRAPHS OF THE INCIDENT TAKEN ON THE DATE OF

THE INCIDENT WHICH WERE ON HIS CELL PHONE.

{¶13}. “III. THE MAGISTRATE ERRED IN CONSIDERING OVER OBJECTION

PLAINTIFF'S EXHIBIT I, WHICH WAS A NOTE WRITTEN BY DEFENDANT Stark County, Case No. 2013 CA 00203 4

BEARING DEFENDANT'S NAME, ADDRESS, AND LOCATION OF DEFENDANT'S

RECOMMENDED AUTO REPAIR SHOP AS AN ADMISSION OF LIABILITY.

{¶14}. “IV. THE MAGISTRATE ERRED IN RELYING UPON PLAINTIFF'S

EXHIBIT 2 (ESTIMATE OF REPAIR COST) IN THAT EXHIBIT 2 WAS SENT TO

DEFENDANT AS AN OFFER OF SETTLEMENT AND THEREFORE [WAS]

EXCLUDABLE UNDER OHIO RULE 408.

{¶15}. “V. THE MAGISTRATE ERRED IN RELYING UPON PLAINTIFF'S

EXHIBIT 2 IN THAT EXHIBIT 2 [WAS] HEARSAY EVIDENCE AND EXHIBIT 2 FAILED

TO DEMONSTRATE THAT DEFENDANT'S VEHICLE STRUCK PLAINTIFF’S BUT

DEMONSTRATED THAT THERE WERE ITEMS ON THE EXHIBIT WHICH WERE

NOT RELATED TO PLAINTIFF'S CLAIM.

{¶16}. “A. THE MAGISTRATE ERRED WHEN HE PERMITTED PLAINTIFF

WHO LACKED PERSONAL KNOWLEDGE OF THE MATTER AND OTHERWISE

OFFER THE REPAIR ESTIMATE FOR THE TRUTH OF WHAT WAS WRITTEN

WITHOUT DEFENDANT HAVING AN OPPORTUNITY TO QUESTION ITS AUTHOR.

{¶17}. “B. EVEN IF SOME PORTION OF THE ESTIMATE IS TREATED AS

EVIDENCE OF REPAIRS NEEDED IT IS NOT EVIDENCE OF DAMAGES.

{¶18}. “VI. THE MAGISTRATE LACKED JURISDICTION OVER THE

COUNTERCLAIM BY STATUTE.”

I.

{¶19}. In his First Assignment of Error, appellant contends the trial court erred by

allegedly failing to comply with Massillon Municipal Court Local Rule 73. We disagree.

{¶20}. Local Rule of the Massillon Municipal Court 73 provides, in pertinent part: Stark County, Case No. 2013 CA 00203 5

{¶21}. "Small claims cases, where an answer has been filed, will be set for

Mediation as any other civil case. All other Small Claims cases will be mediated on the

scheduled trial date at the discretion of the Presiding Judge or Magistrate."

{¶22}. Regarding notice of mediation procedures, the local rule also states:

"Counsel for the parties will be notified by Court order of the date, time and location of

the mediation pursuant to the order, attached hereto. If the initial mediation date

scheduled by the Court conflicts with the counsel’s schedule or that of any person

needed to attend the mediation in order to provide full authority to settle the case, then

counsel shall contact opposing counsel and the Mediator to agree upon an alternative

date and time no later than twenty (20) days after the date originally scheduled for the

mediation."

{¶23}. Appellant, without citing to the record, asserts that at some point a

mediator "entered the courtroom and announced to the parties that they were to follow

him for a mandatory mediation without any prior notice ***." Appellant's Brief at 7.

Nonetheless, we have frequently recognized that an appellant, in order to secure

reversal of a judgment, must generally show that a recited error was prejudicial to him.

See Tate v. Tate, Richland App.No. 02–CA–86, 2004–Ohio–22, ¶ 15, citing Ames v. All

American Truck & Trailer Service (Feb. 8, 1991), Lucas App. No. L–89–295. While we

in no way wish to downplay the significance of the various local rules of trial courts,

appellant does not herein articulate how the outcome of this small claims matter would

have changed had he had prior or more extensive notice of the municipal court's

mediation procedure. Cf. Anderson v. Mitchell, 8th Dist. Cuyahoga No. 99876, 2014- Stark County, Case No. 2013 CA 00203 6

Ohio-1058, ¶ 16 (finding an appellant had failed to demonstrate how he was prejudiced

by lack of a court-mediated conference).

{¶24}. Accordingly, upon review, appellant's First Assignment of Error is

overruled.

II.

{¶25}. In his Second Assignment of Error, appellant contends the trial court erred

in denying appellant a continuance so that he could gather additional witnesses and

evidence. We disagree.

{¶26}. A trial court has the inherent authority to manage its own proceedings and

control its own docket. Love Properties, Inc. v. Kyles, Stark App.No.2006CA00101,

2007–Ohio–1966, ¶ 37, citing State ex rel. Nat. City Bank v. Maloney, Mahoning

App.No. 03 MA 139, 2003–Ohio–7010, ¶ 5. A litigant does not have a right to

unreasonably delay a trial. See Hartt v. Munobe (1993), 67 Ohio St.3d 3, 9, 1993–

Ohio–177. The grant or denial of a continuance is a matter entrusted to the broad,

sound discretion of the trial court. Polaris Ventures IV, Ltd. v. Silverman, Delaware

App.No. 2005 CAE 11 0080, 2006–Ohio–4138, ¶ 14, citing State v. Unger (1981), 67

Ohio St.2d 65, 423 N.E.2d 1078. In order to find an abuse of discretion, we must

determine that the trial court's decision was unreasonable, arbitrary or unconscionable,

and not merely an error of law or judgment. Blakemore v. Blakemore (1983), 5 Ohio

St.3d 217, 450 N.E.2d 1140.

{¶27}. In determining whether a trial court abused its discretion in denying a

motion for a continuance, an appellate court should consider the following factors: (1)

the length of the delay requested; (2) whether other continuances have been requested Stark County, Case No. 2013 CA 00203 7

and received; (3) the inconveniences to witnesses, opposing counsel and the court; (4)

whether there is a legitimate reason for the continuance; (5) whether the defendant

contributed to the circumstances giving rise to the need for the continuance; and other

relevant factors, depending on the unique facts of each case. In re P.T., Stark App.No.

2011CA00200, 2012–Ohio–1287, ¶ 17, citing Unger at 67–68, 423 N.E.2d 1078. See,

also, State v. Holmes (1987), 36 Ohio App.3d 44, 47–48, 521 N.E.2d 479.

{¶28}. In the case sub judice, appellant, who was proceeding pro se, articulated

his oral request for continuance as follows:

{¶29}. "I was precluded from obtaining discovery and I um (sic) of the evidence

she just presented to me earlier in the mediation proceeding and precluded from

bringing the witnesses at Fisher's who would testify as to what they saw and

collaborate [sic] my ... therefore there was insufficient time to prepare for this hearing

given the circumstances."

{¶30}. Tr. at 6.

{¶31}. Appellant presents no further clarification regarding the apparent failure to

subpoena eyewitnesses from the Fisher Foods store in time for the August 15, 2013

hearing. In his brief, he also indicates that he could have produced cell phone images

of the vehicles at the scene; however, he again provides no explanation as to the lack

of availability of said evidentiary items on August 15, 2013.

{¶32}. Upon review, we are unpersuaded the trial court abused its discretion in

upholding the magistrate's decision to deny a continuance as requested by appellant

under the circumstances presented.

{¶33}. Appellant's Second Assignment of Error is overruled. Stark County, Case No. 2013 CA 00203 8

III.

{¶34}. In his Third Assignment of Error, appellant contends the trial court erred in

accepting as evidence an informational note written by appellant at the scene of the

collision. We disagree.

{¶35}. The admission or exclusion of relevant evidence rests in the sound

discretion of the trial court. State v. Sage (1987), 31 Ohio St.3d 173, 180. Our task is

to look at the totality of the circumstances in the case sub judice, and determine

whether the trial court acted unreasonably, arbitrarily or unconscionably. State v. Oman

(Feb. 14, 2000), Stark App.No. 1999CA00027. However, the rules of evidence

generally do not apply to proceedings in the small claims division of a municipal court.

Evid.R. 101(C)(8).

{¶36}. Appellant essentially argues that the informational note he gave to

appellee, which contained his name, address and telephone number, the date of the

collision, and a sketched map of directions to an auto repair shop, should not have

been allowed as evidence pursuant to Evid.R. 408.

{¶37}. Said Rule states in part as follows: "Evidence of (1) furnishing or offering

or promising to furnish, or (2) accepting or offering or promising to accept, a valuable

consideration in compromising or attempting to compromise a claim which was

disputed as to either validity or amount, is not admissible to prove liability for or

invalidity of the claim or its amount. ***."

{¶38}. Upon review, even if the evidence rules were fully applicable in the small

claims action sub judice, we find no merit in appellant's suggestion that the note in Stark County, Case No. 2013 CA 00203 9

question violated Evid.R. 408, as nothing indicates the basic information in the writing

in question was connected to actual consideration for damages or settlement.

{¶39}. Appellant's Third Assignment of Error is overruled.

IV.

{¶40}. In his Fourth Assignment of Error, appellant contends the trial court erred

in allowing into evidence a car repair estimate obtained by appellee. We disagree.

{¶41}. We reiterate that Evid.R. 408 states in part as follows: "Evidence of (1)

furnishing or offering or promising to furnish, or (2) accepting or offering or promising to

accept, a valuable consideration in compromising or attempting to compromise a claim

which was disputed as to either validity or amount, is not admissible to prove liability for

or invalidity of the claim or its amount. ***."

{¶42}. The Ohio Supreme Court has recognized: "Indeed, Evid.R. 408 provides

that evidence of settlement may be used for several purposes at trial ***." Ohio

Consumers' Counsel v. Public Utilities Commission, 111 Ohio St.3d 300, 856 N.E.2d

213, 2006-Ohio-5789, ¶ 92. In the case sub judice, appellant, without providing a

specific transcript citation, presently maintains his trial testimony "confirmed the the

[sic] repair estimate was sent as part of settlement discussions." Appellant's Brief at 11.

Once again, even if the evidence rules were fully applicable in this instance, appellant

does not allege that "valuable consideration" to compromise the claim was part of any

alleged settlement discussions, as required for exclusion under Evid.R. 408. We hold a

plaintiff's mere prior presentation to the defendant of a repair estimate in an attempt to

settle the matter prior to the filing of a complaint does not demonstrate a settlement

agreement and does not of itself implicate the rule when the estimate is presented at Stark County, Case No. 2013 CA 00203 10

trial to show damages. To hold otherwise would greatly discourage potential plaintiffs

from providing basic damage information to opposing parties in an effort to avoid

litigation.

{¶43}. Accordingly, appellant's Fourth Assignment of Error is overruled.

V.

{¶44}. In his Fifth Assignment of Error, appellant contends the trial court erred in

relying upon appellee's Exhibit 2, an estimate of repairs to appellee's vehicle. We

disagree.

{¶45}. An appellate court's standard of review on most evidentiary matters is that

of abuse of discretion. See State v. Rahman (1986), 23 Ohio St.3d 146, 152, 492

N.E.2d 401; State v. Sage, supra. Nonetheless, we are mindful that R.C.1925.04(B)

permits the filing of a small claims action in “concise, nontechnical form.” Procedures in

small claims court are generally more “elastic” in order to accommodate pro se

litigants. See McDonald v. Ohio Packaging Corp. (May 16, 1988), Stark App. No. 7390,

1988 WL 48600. The statutory scheme for small claims actions was intended by the

legislature to provide a simple, prompt and informal procedure of little expense for

adjudication. Barnhouse v. Pulley (Dec. 13, 1985), Tuscarawas App. No. 85A06047,

1985 WL 4724. Finally, the rules of evidence generally do not apply to proceedings in

the small claims division of a municipal court. Evid.R. 101(C)(8).

{¶46}. Appellant's challenge to the estimate is essentially three-fold. First, he

maintains the repair estimate is hearsay under Evid.R. 801(C). Secondly, he contends

appellee did not demonstrate that she had personal knowledge about the nature of the Stark County, Case No. 2013 CA 00203 11

repairs. See Evid.R. 602. Finally, he claims that appellee was not entitled to damages

where she never testified that she actually planned to get the vehicle repaired.

{¶47}. In a bench trial, a trial court judge is presumed to know the applicable law

and apply it accordingly. See Walczak v. Walczak, Stark App.No. 2003CA00298,

2004–Ohio–3370, ¶ 22, citing State v. Eley (1996), 77 Ohio St.3d 174, 180–181, 672

N.E.2d 640. We find appellant's concerns regarding Exhibit 2 in a small-claims setting

go to weight, not admissibility, and we therefore overrule his Fifth Assignment of Error.

VI.

{¶48}. In his Sixth Assignment of Error, appellant contends the trial court lacked

subject matter jurisdiction over the action, based on his counterclaims alleging civil

conspiracy, abuse of process, and telephone harassment, for which he sought

damages of $25,000.00. We disagree.

{¶49}. Appellant directs us to R.C. 1925.02, which states, inter alia, that a small

claims court has civil jurisdiction for amounts not exceeding $3,000.00, exclusive of

interest and costs, and that such court has no jurisdiction over abuse of process

claims.

{¶50}. As an appellate court, we neither weigh the evidence nor judge the

credibility of the witnesses. Our role is to determine whether there is relevant,

competent and credible evidence upon which the fact finder could base its judgment.

Cross Truck v. Jeffries (February 10, 1982), Stark App. No. CA–5758. In the case sub

judice, the magistrate heard the testimony and found the counterclaim to be frivolous;

the trial court approved the decision following appellant's Civ.R. 53 objections. Upon

review of appellant's abbreviated argument on this issue, we are disinclined to attempt Stark County, Case No. 2013 CA 00203 12

to substitute our judgment for that of the magistrate and trial court, which reviewed the

evidence and heard the testimony firsthand.

{¶51}. Appellant's Sixth Assignment of Error is therefore overruled.

{¶52}. For the foregoing reasons, the judgment of the Massillon Municipal Court,

Stark County, Ohio, is hereby affirmed.

By: Wise, J.

Farmer, P. J., and

Baldwin, J., concur.

JWW/d 0626