State ex rel. Ohio Water Service Co. v. Mahoning Valley Sanitary District

169 Ohio St. (N.S.) 31
CourtOhio Supreme Court
DecidedMarch 25, 1959
DocketNo. 35470
StatusPublished

This text of 169 Ohio St. (N.S.) 31 (State ex rel. Ohio Water Service Co. v. Mahoning Valley Sanitary District) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State ex rel. Ohio Water Service Co. v. Mahoning Valley Sanitary District, 169 Ohio St. (N.S.) 31 (Ohio 1959).

Opinion

Bell, J.

If, as alleged in the joint answer, the issues raised here were litigated and determined in a prior action, such prior determination will be dispositive of such issues.

The doctrine that a final judgment of a court of competent jurisdiction is conclusive upon the parties or their privies in all subsequent actions as to the points and matters in issue and [34]*34adjudicated in the first action is one of ancient origin and universal application. It existed in ancient Rome by a plea of exceptio rei adjudicatae and was carried into those countries which came under the sway of the civil law and finally into Anglo-American jurisprudence. 2 Black on Judgments (2 Ed.), Section 501; 2 Freeman on Judgments (5 Ed.), Section 627.

As the principle was used and expanded, it became two different principles or doctrines — res judicata and estoppel by judgment. Although many courts have used these phrases interchangeably, since both principles are actually based on estoppel, a thin line of demarcation has arisen to separate the two principles.

It would appear that the essential difference between res judicata and estoppel by judgment is that in the former there must be an exact identity in parties and in causes of action, whereas the doctrine of estoppel by judgment may apply where the cause of action in the subsequent suit is different. In the former situation, the preceding action is dispositive not only of issues which were actually litigated but also of those which could have been litigated. Covington & Cincinnati Bridge Co. v. Sargent, 27 Ohio St., 233; Roby v. Rainsberger, 27 Ohio St., 674; Petersine v. Thomas, 28 Ohio St., 596; Avery v. Vansickle, 35 Ohio St., 270; Raymond v. Ross, 40 Ohio St., 343; Strangward v. American Brass Bedstead Co., 82 Ohio St., 121, 91 N. E., 988; Rothman v. Engel, 97 Ohio St., 77, 119 N. E., 250; Clark v. Baranowski, 111 Ohio St., 436, 145 N. E., 760; Charles A. Burton, Inc., v. Durkee, 162 Ohio St., 433, 123 N. E. (2d), 432. See, also, Dunham v. Board of Education, 61 Ohio Law Abs., 525, 99 N. E. (2d), 183 (dismissed for want of debatable constitutional question, 155 Ohio St., 594, 99 N. E. [2d], 658).

In the case of estoppel by judgment, only those issues actually litigated and determined in the preceding action are foreclosed so far as subsequent determination is concerned.

An excellent discussion of this distinction is found in Gordon v. Gordon (Fla.), 59 So. (2d), 40, where it is said:

“We have held as a general proposition that when a final decree or judgment of a court of competent jurisdiction becomes absolute it puts at rest and entombs in eternal quiescence every [35]*35justiciable, as well as every actually adjudicated, issue. This pronouncement is considered by us as controlling only when res judicata is the proper test. By this we mean it is not controlling except in an instance wherein the second suit is between the same parties and is predicated upon the same cause of action as was the first. If the second suit is bottomed upon a different cause of action than that alleged in the prior case estoppel by judgment comes into play and only those matters actually litigated and determined in the initial action are foreclosed — not other matters which ‘might have been, but were not, litigated or decided.’ Prall v. Prall, 58 Fla., 496, 50 So., 867, 26 L. R. A. (N. S.), 977; Bagwell v. Bagwell, supra. The test proper to be applied in a divorce action in order to decide whether the second suit is founded upon a new and separate cause of action is not simply whether a different statutory ground for divorce is asserted but whether the facts necessary to the maintenance of such suit are essentially the same as those which were relied upon to establish plaintiff’s alleged right to a decree in the first action and whether the decree or judgment sought in each requires the same degree of proof to justify or sustain it. If the degree of proof required in the first suit is greater than that required in the second the cause of. action cannot be held to - be the same and estoppel by judgment is the proper test to be applied.

“A great many courts and textbook writers treat ‘res judicata’ and ‘estoppel by judgment’ as synonymous. The most erudite legal minds appear to have difficulty in stating the difference which they consider exists between them. We find no occasion to discuss the slight difference which some authors limn between the terms ‘estoppel by judgment,’ ‘estopped by verdict’ or ‘cohelusiveness of verdict.’ These expressions are ofttimes used interchangeably. Although dissertations have come to our attention in which the doctrine of res judicata is considered as a subdivision or branch of the law of estoppel, strictly and technically speaking, such treatment is not proper. The former is founded upon the sound proposition that there should be an end to litigation and that in the interest of the state every justiciable controversy should be settled in one action in order that the courts and the parties will not be [36]*36pothered for the same cause by interminable litigation. On the other hand, estoppel rests upon equitable principles. 50 Corpus Juris Secundum, Judgments, Section 593. Even so, the ultimate purpose of estoppel by judgment is to bring litigation to an end. The difference which we consider exists between res judicata and estoppel by judgment is that under res judicata a final decree or judgment bars a subsequent suit between the same parties based upon the same cause of action and is conclusive as to all matters germane thereto that were or could have been raised, while the principle of estoppel by judgment is applicable where the two causes of action are different, in which case the judgment in the first suit only estops the parties from litigating in the second suit issues — that is to say points and questions — common to both causes of action and which were actually adjudicated in the prior litigation.”

The latest expression by this court on the doctrine of estoppel by judgment is in Mansher v. Dealers Transport Co., 160 Ohio St., 255, 116 N. E. (2d), 3. The second paragraph of the syllabus reads:

“The final adjudication of a material issue by a court of competent jurisdiction binds the parties in any subsequent proceeding between or among them, irrespective of a difference in forms or causes of action.”

Since the contract between respondent district and the city of Girard was entered into subsequent to the prior litigation claimed to be the basis for the defense herein, we may assume, at least for the purposes of this decision, that the cause of action is different. Is this, then, a situation calling for the application of the doctrine of estoppel by judgment?

In seeldng the answer to this question, it is necessary to look to the facts alleged in the petition herein and to study the record of the preceding litigation culminating in the decision of this court in Ohio Water Service Co. v. Mahoning Valley Sanitary District, 161 Ohio St., 259, 119 N. E. (2d), 61.

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Related

Gordon v. Gordon
59 So. 2d 40 (Supreme Court of Florida, 1952)
Clark v. Baranowski
145 N.E. 760 (Ohio Supreme Court, 1924)
Prall v. Prall
58 Fla. 496 (Supreme Court of Florida, 1909)
Dunham v. Board of Education
99 N.E.2d 183 (Court of Common Pleas of Ohio, Hamilton County, 1950)

Cite This Page — Counsel Stack

Bluebook (online)
169 Ohio St. (N.S.) 31, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-ohio-water-service-co-v-mahoning-valley-sanitary-district-ohio-1959.