Stafford v. Columbus Bonding Center

896 N.E.2d 191, 177 Ohio App. 3d 799, 2008 Ohio 3948
CourtOhio Court of Appeals
DecidedAugust 5, 2008
DocketNo. 07AP-900.
StatusPublished
Cited by33 cases

This text of 896 N.E.2d 191 (Stafford v. Columbus Bonding Center) 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
Stafford v. Columbus Bonding Center, 896 N.E.2d 191, 177 Ohio App. 3d 799, 2008 Ohio 3948 (Ohio Ct. App. 2008).

Opinion

*804 Per Curiam.

{¶ 1} Billy J. Stafford, plaintiff-appellant/cross-appellee, appeals from a judgment of the Franklin County Court of Common Pleas, in which the court overruled appellant’s objections and affirmed the magistrate’s decision finding that appellant’s attorney, W. Jeffrey Moore, had engaged in frivolous conduct. Columbus Bonding Center, d.b.a. Columbus Bail Bonds (“CBC”), defendantappellee/cross-appellant, appeals the same judgment.

{¶ 2} On April 30, 2002, Brian S. Callahan was working as a bounty hunter for Clever Investigations, Inc. (“Clever”). CBC hired Clever to locate and arrest appellant’s brother, John, whose failure to appear at several court appearances had resulted in his bond being revoked. Callahan located appellant and originally believed him to be John. Callahan physically restrained appellant and threatened him with a rifle before determining he was not John. Callahan was later convicted of aggravated menacing as a result of the incident.

{¶ 3} On April 29, 2004, Moore, as attorney for appellant, filed an action against CBC, Clever, and Callahan in federal court. Appellant voluntarily dismissed the action on May 11, 2004. On May 16, 2005, appellant filed the present action against CBC, Clever, and Callahan, raising the same claims as he had in the federal court case, including direct claims and respondeat superior claims against CBC for assault and battery, negligence, recklessness, willful and wanton conduct, and intentional infliction of emotional distress. On July 14, 2006, CBC filed a motion for summary judgment, claiming the applicable statutes of limitations barred appellant’s claims. On October 13, 2006, the trial court granted CBC’s motion for summary judgment, finding that appellant’s claims were time-barred. With regard to appellant’s claim for intentional infliction of emotional distress, the court determined the claim was actually based upon assault and battery and, thus, subject to a one-year statute of limitations, which had expired. On October 31, 2006, the trial court entered a final judgment granting CBC summary judgment. Appellant appealed the trial court’s judgment, challenging only the dismissal of his claim for intentional infliction of emotional distress. Appellant asserted that his claim for intentional infliction of emotional distress arose from menacing and not assault and battery. This court found the essential character of appellant’s intentional infliction of emotional distress was assault and battery and affirmed the trial court’s judgment in Stafford v. Clever Investigations, Inc., Franklin App. No. 06AP-1204, 2007-Ohio-5086, 2007 WL 2800333.

{¶ 4} On October 6, 2006, CBC filed a motion for attorney fees and sanctions in the trial court against appellant’s counsel, pursuant to R.C. 2323.51 and Civ.R. 11, claiming appellant had filed the action frivolously, knowing that the statutes of *805 limitations had expired on his claims, he had submitted frivolous pleadings, he had submitted inadmissible documentary evidence, and he had misstated the law. A hearing before a magistrate was held on February 5, 2007, with regard to the motion for sanctions. On May 15, 2007, the magistrate filed her decision and found that appellant had violated both R.C. 2323.51 and Civ.R. 11. The magistrate ordered appellant to pay attorney fees and sanctions totaling $5,095. Both appellant and CBC filed objections to the magistrate’s decision. CBC asserted in its objections that the sanctions ordered should be increased by the amount of fees CBC incurred during the sanctions hearing, the fees incurred in retaining an expert for the sanctions hearing to testify as to the reasonableness of the legal fees, and the fees incurred preparing CBC’s response to appellant’s objections and its own objections. The trial court overruled both parties’ objections on October 2, 2007. Appellant appeals the judgment of the trial court, asserting the following assignments of error:

I. The trial court erred in finding that the defendant presented sufficient evidence of plaintiffs counsel acting frivolously and in violation of Rule 11 to warrant sanctions.
II. The trial court erred in supporting the magistrate[’]s decision that the filing of causes of action outside the statute of limitations is automatically frivolous conduct and in violation of Rule 11.
III. The trial court erred in finding that the filing of the intentional inflictions of emotional distress claim was frivolous and in violation of Rule 11.
IV. The trial court erred in refusing to rule on the issue of Columbus Bonding Center Inc.’s vicarious liability for the actions of defendant Callahan and whether Callahan’s leaving the state of Ohio tolled the statute of limitations as to CBC Inc.
V. The [trial] court erred in considering the defendant appellee[’]s motion for sanetion[s] ripe for hearing and decision.
VI. The trial court erred [in] upholding the magistrate’s award of $5,095 as sanctions and attorney fees.

CBC has filed a cross-appeal of the trial court’s judgment, asserting the following assignment of error:

The trial court erred when it overruled the Defendant’s objections to the Magistrate’s Decision filed on June 8, 2007. In overruling the objection, the trial court erred by finding that the record did not contain competent, credible evidence to support the inclusion in the overall sanctions award of the following attorney fees and expenses incurred by the Defendant: (1) attorney fees for its counsel’s prosecution of the sanctions hearing; (2) expenses and attorney fees for retaining an expert witness, an attorney, to testify at the sanctions hearing regarding the reasonableness of Defendant’s attorney fees in defending the *806 underlying case; and (3) attorney fees incurred for filing an objection to the Magistrate’s Decision and for filing a response to the Plaintiffs own objection. Also in overruling the objection, the trial court erred by finding that Defendant was not entitled to its attorney fees for responding to Plaintiffs objection to the Magistrate’s Decision or objecting to the Magistrate’s Decision itself.

{¶ 5} We will address appellant’s first, second, third, and fourth assignments of error together, as they are related. Appellant argues in his first assignment of error that the trial court erred when it found CBC presented sufficient evidence of Moore’s acting frivolously and in violation of Civ.R. 11. Appellant argues in his second assignment of error that the trial court erred when it found that the filing of a cause of action outside the statute of limitations is automatically frivolous conduct and in violation of Civ.R. 11. Appellant argues in his third assignment of error that the trial court erred when it found that the filing of the intentional-infliction-of-emotional-distress claim was frivolous and in violation of Civ.R. 11. Appellant argues in his fourth assignment of error that the trial court erred when it refused to rule on the issue of CBC’s vicarious liability for the actions of Callahan and whether Callahan’s leaving Ohio tolled the statutes of limitations as to CBC.

{¶ 6} The trial court found Moore’s conduct frivolous pursuant to R.C. 2323.51 and Civ.R. 11. R.C.

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Cite This Page — Counsel Stack

Bluebook (online)
896 N.E.2d 191, 177 Ohio App. 3d 799, 2008 Ohio 3948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stafford-v-columbus-bonding-center-ohioctapp-2008.