Subel v. AMD Plastics, L.L.C.

2023 Ohio 1139
CourtOhio Court of Appeals
DecidedApril 6, 2023
Docket111770
StatusPublished

This text of 2023 Ohio 1139 (Subel v. AMD Plastics, L.L.C.) 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
Subel v. AMD Plastics, L.L.C., 2023 Ohio 1139 (Ohio Ct. App. 2023).

Opinion

[Cite as Subel v. AMD Plastics, L.L.C., 2023-Ohio-1139.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JACK M. SUBEL, ADMINISTRATOR, ET AL., :

Plaintiffs-Appellants, : No. 111770 v. :

AMD PLASTICS, LLC, ET AL., :

Defendants-Appellees. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED IN PART; REVERSED IN PART; AND REMANDED RELEASED AND JOURNALIZED: April 6, 2023

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-21-946764

Appearances:

Dubyak Nelson, LLC, Robert J. Dubyak, and Christina C. Spallina, for appellants.

Ulmer & Berne, LLP, Jeffrey J. Patter, Sarah M. Benoit, and Mengxue Xie, for appellees.

FRANK DANIEL CELEBREZZE, III, P.J.:

Appellant Jack M. Subel, as Administrator of the Estate of Jack Louis

Subel and Carol E. Subel (“Estate”), appeals the judgment of the Cuyahoga County

Court of Common Pleas granting the motion for summary judgment of appellees AMD Plastics, LLC (“AMD”) and Brian Coll (“Coll”) (collectively “appellees”) on the

Estate’s claims against them. After a thorough review of the applicable law and facts,

we affirm in part, reverse in part, and remand for further proceedings.

I. Factual and Procedural History

This appeal arises from a dispute over the existence of a contract for

commission fees. AMD is an Ohio LLC that is in the business of manufacturing sheet

products for customers in the automotive industry. Coll is the president and

majority owner of AMD. AMD employed the decedent, Jack Louis Subel (“Subel” or

“decedent”), as a sales agent and later vice president of sales, for several years until

his passing in December 2018.

In 2017 and 2018, Subel pursued Daimler, a large supplier of cars and

trucks, for AMD to supply Daimler with tooling and production parts of P4

headliners for use in Daimler’s freightliner truck lines.

The Estate claims that in summer and/or fall 2018, appellees agreed to

pay Subel a 2 percent commission on all sales of P4 production parts, along with

tooling, for five years (“Purported Agreement”). The Estate further maintains that

the commissions were to be paid in monthly installments and that the terms of the

Purported Agreement were not to be affected by the financial performance of AMD.

Finally, the Estate contends that the parties agreed that if Subel passed away during

the five-year period of the Purported Agreement, any commissions owed to him

would be paid to his wife, Carol Subel (“Carol”). The Estate asserts that Coll represented to Subel in September 2018

that he was having his attorney reduce the terms of the Purported Agreement to

writing. Subel did not receive a written agreement, but in November 2018, he sent

an email to Coll and AMD memorializing the terms of the Purported Agreement.

Coll did not respond to this email, and Subel passed away in December 2018.

In January 2019, Carol sent an email to Coll requesting an opportunity

to discuss the terms of the Purported Agreement. Coll did not respond to this email.

In February 2020, counsel for the estate sent an email to Coll stating as

follows:

My firm has been retained to represent the Estate of Jack Subel (the “Estate”) for commissions owed to the Estate by AMD Plastics, LLC (“AMD”). It is my understanding that Mr. Subel procured the P4 headliner business for AMD from Daimler AG (“Daimler”) prior to his passing in December of 2018, and that AMD has begun shipping, or is about to begin shipping, products to Daimler. Mr. Subel’s commission agreement with AMD entitled him to 2% of the gross sales to Daimler. Please provide me with all documentation between AMD and Daimler, including but not limited to all contracts, purchase orders and invoices, in order to determine the amount of commissions owed, and to be owed, to the Estate. Please do not hesitate to contact me with any questions.

After a week without any response from Coll, counsel for the Estate

again sent an email requesting documents to determine the commissions owed to

the Estate.

In April 2020, Coll forwarded an email to counsel for the Estate from

AMD’s Chief Financial Officer attaching AMD’s invoices reflecting total P4 headliner sales from July 2019 to March 2020 of $1,566.76. Coll further stated in the email,

“To whom and where would you like me to send the $32.00 commission check[?]”

The Estate filed a complaint against appellees alleging claims for

breach of contract, unjust enrichment, and failure to pay commissions due under

R.C. 1335.11. The complaint further sought a judgment declaring that appellees

were required to remit payments under the Purported Agreement within 13 days of

the payments becoming due for the next five years.

Appellees moved to dismiss the Estate’s claims, arguing that they

failed to state a claim upon which relief can be granted. The court denied the motion

to dismiss, and appellees then filed their answer. Appellees later amended their

answer to add counterclaims for tortious interference with prospective contractual

and business relations along with breach of the duties of loyalty and good faith.

Appellees moved for summary judgment on the Estate’s claim as well

as their own counterclaim. Appellees argued that there was no agreement between

the parties, and even if the court were to find an agreement existed, the Estate’s

claims were barred by the statute of frauds. Appellees further asserted that the

estate could not maintain a claim for unjust enrichment.

In support of their motion, appellees submitted the affidavit of Coll

wherein he stated he was generally agreeable to an arrangement with Subel that

included a 2 percent commission on revenue received by AMD for the P4 headliner

parts for a two-year period. Coll further stated that in September 2018, he informed

Subel via text message that he would have his attorney prepare a written agreement regarding commissions for the P4 headliner for their review and terminating AMD’s

relationship with Subel. The text message was attached to Coll’s affidavit and stated

as follows:

I have the lawyer drafting the commission agreement for P4 headliners. At this point I see no purpose to pay you a monthly fee for zero services. I also am not willing to pay commission for future products that I am doing all the work on.

Therefore I think it is best for us to honor the P4 headliner commission and move on.

Thanks for everything over the years and best of luck! I will have the commission agreement back to you next week.

Brian

Coll further acknowledged in his affidavit that he received an email

from Subel in November 2018 purporting to memorialize terms that the two had

agreed upon. Coll denied in his affidavit that he was agreeable to the terms Subel

set forth and stated that he took the email as an ongoing effort to negotiate an

agreement.

The Estate filed a response in opposition, offering the affidavits of

Carol and Subel’s son, Jack M. Subel, correspondence between counsel for the

Estate and Coll (outlined above), along with invoices for AMD. Also attached to the

Estate’s brief in opposition was the affidavit of Dean A. Sutton, CPA, who is the

manager, accounts payable, of Daimler. Sutton stated that he had conducted a

search of available records at Daimler evidencing purchases by Daimler of P4

headliners manufactured and sold by AMD to Daimler from 2019 to June 2022.

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