Shull v. Simpson

233 N.E.2d 524, 13 Ohio Misc. 41, 42 Ohio Op. 2d 59, 1967 Ohio Misc. LEXIS 270
CourtCourt of Common Pleas of Ohio, Franklin County, Civil Division
DecidedNovember 28, 1967
DocketNo. 227512
StatusPublished

This text of 233 N.E.2d 524 (Shull v. Simpson) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Franklin County, Civil Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shull v. Simpson, 233 N.E.2d 524, 13 Ohio Misc. 41, 42 Ohio Op. 2d 59, 1967 Ohio Misc. LEXIS 270 (Ohio Super. Ct. 1967).

Opinion

Leach, J.

Plaintiff herein filed his petition of July 21, 1966, alleging personal injury, medical expense and loss of income, past, present and future, as a result of the claimed negligence of the defendant in the operation of a motor vehicle on January 16, 1965. The petition prayed judgment in the sum of $30,000. Answer thereto was filed by defendant on August 20, 1966.

This case is now before the court on the motion of the plaintiff for leave to file an amended petition increasing the amount of the prayer. In support of this motion plaintiff relies principally on Masterson v. George F. Alger Co., 78 Ohio Law Abs. 89 (decided June 25, 1957, with judges of the 9th District sitting by designation in the 8th District; Cuyahoga County) and House v. Moomaw, 120 Ohio App. 23 (Court of Appeals of Montgomery County; March 20, 1964).

. Counsel for defendant oppose this motion principally on the basis that more than two years have expired since the cause of action arose, and thus assert that an increase in the prayer cannot be made without securing additional process, and that additional process cannot be secured after the running of the two-year statute of limitations. Reli[43]*43anee is had by counsel for defendant on Baramore v. Washing, 80 Ohio Law Abs. 518 (Common Pleas Court, Montgomery County; March 4, 1959); Myers v. Wilson, 83 Ohio Law Abs. 295 (decided by Judge Gessaman of this court on February 5, 1960); and Miller v. Risman, 94 Ohio Law Abs. 368 (Court of Appeals of Cuyahoga County; June 25, 1964).

All of these cases, both pro and con on this subject matter, accept the proposition that an increase in the prayer does not constitute a new cause of action. This being true the general rule is that an amendment may be made increasing the amount of damages claimed after the running of the statute of limitations. 34 American Jurisprudence 218.

In Ohio this issue is complicated by the fact that Section 2703.02, Revised Code, provides that the precipe for the issuance of summons shall, if the claim is for the recovery of money, state the amount for which judgment is asked, and by the fact that Section 2703.03, Revised Code, provides that when the action is for the recovery of money there must be included in the summons or endorsed on the writ or included in a copy of the petition served with the summons the amount for which judgment is asked, with interest, if any.

In Casey v. Lintner, case No. 186913, we held on March 17, 1955, that the requirement of stating the amount of recovery sought on the summons, as provided by then Section 11281 General Code (now Section 2703.03, Revised Code) only limited the maximum amount of a default judgment, as evidenced by the language of the statute that if the defendant failed to appear judgment should not be rendered for a larger sum than the amount prayed for with interest, if any. and the costs.

After reviewing all of the case law on this subject mat ter we still are of the same opinion.

In Kleinhans v. The American Gauge Company, 83 Ohio App. 453, the Court of Appeals for Montgomery County (then also the Court of Appeals for this county), stated in the body of its opinion, without extended discussion or any reference to either statutes or other case authority, that an amendment increasing the prayer of a peti[44]*44tion could not be made without new service being had and a continuance granted, and that the allowance of such was error.

In effect, this language in Kleinhans became the basis for later holdings that an amendment increasing the prayer of a petition could not be accomplished subsequent to the running of the statute of limitations.

In Abrams v. Clark, 76 Ohio Law Abs. 49, Judge Bartlett of this court on February 6,1957, referred to Kleinhans and on such basis denied application for leave to amend the endorsement on the summons, while at the same time granting leave to amend the prayer of the petition. In essence that opinion appears to hold that an amendment could be made to the petition but such would be totally ineffective in the sense of permitting additional recovery because of the running of the statute of limitations.

In Baramore v. Washing, 80 Ohio Law Abs. 518, Judge McBride of the Montgomery County Common Pleas Court held, relying in large part on Kleinhans and Abrams, that the requirement as to service of process that the amount sought to be endorsed thereon was “necessary to establish the jurisdiction of the court to award a money judgment.” On this basis, plus the fact that Section 2305.10, Bevised Code, defined “an action” as an ordinary proceeding in a court of justice “involving process,” pleadings and ending in a judgment, Judge McBride held that such an amendment could not be made.

This same reasoning was followed by Judge Gessaman of this court in Myers v. Wilson, 83 Ohio Law Abs. 295, decided February 5, 1960. Again it was followed by the Court of Appeals of Cuyahoga County in Miller v. Risman, 94 Ohio Law Abs. 368, decided June 25, 1964. In Miller v. Risman the court even went to the extent of holding that the filing of such an amended petition constituted an abandonment of the original claim and thus “the court was without jurisdiction to give any consideration to plaintiffs’ claim for money damages.”

On the other side of the fence in addition to the decision of this branch of the court in Casey v. Lintner, in 1955, it appears that the Court of Appeals for Cuyahoga County, [45]*45but with judges from Summit County sitting by assignment, held in Masterson v. George F. Alger Company, 78 Ohio Law Abs. 89 that an amendment increasing the prayer may be made after the running of the statute of limitations. Here no particular discussion was had as to the purpose of the requirements of Sections 2703.02 and 2703.03, Revised Code, but instead the opinion was based simply on the holdings of Brown v. Cleveland Baseball Company, 158 Ohio St. 1, and Cohen v. Bucey, 158 Ohio St. 159, that an amendment to a petition “relates back to the time when the action was commenced.”

In House v. Moomaw, decided March 20, 1964, the Court of Appeals for Montgomery County in an extensive opinion analyzed the applicable case law and the applicable statutes, rejected the rationalization followed in Baramore and other cases in accord therewith, and reversed the order of the Montgomery County Common Pleas Court refusing to permit such an amendment.

As heretofore noted the reasoning in Baramore and the other eases in accord therewith is premised on the conclusion that since Sections 2703.02 and 2703.03, Revised Code, require the precipe and the summons, in the event a money judgment is sought, to state the amount prayed for, that such failure is “jurisdictional.” We assume that such rationalization is based on the use of the words “shall” and “must” in the statutes.

The rationalization of our decision in Casey v. Lintner and of the decision in House v. Moomaw is based on the premise that such requirements of the statutes are not jurisdictional and merely restrict the maximum amount which may be rendered by default judgment.

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Related

Miller v. Risman
213 N.E.2d 185 (Ohio Court of Appeals, 1964)
House v. Moomaw
201 N.E.2d 66 (Ohio Court of Appeals, 1964)
Kleinhans v. American Gauge Co.
80 N.E.2d 626 (Ohio Court of Appeals, 1948)
Masterson v. George F. Alger Co.
143 N.E.2d 749 (Ohio Court of Appeals, 1957)
Abrams v. Clark
145 N.E.2d 358 (Court of Common Pleas of Ohio, Franklin County, Civil Division, 1957)
Myers v. Wilson
168 N.E.2d 774 (Court of Common Pleas of Ohio, Franklin County, Civil Division, 1960)
Baramore v. Washing
160 N.E.2d 432 (Montgomery County Court of Common Pleas, 1959)

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Bluebook (online)
233 N.E.2d 524, 13 Ohio Misc. 41, 42 Ohio Op. 2d 59, 1967 Ohio Misc. LEXIS 270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shull-v-simpson-ohctcomplfrankl-1967.