Superior Office Space, L.L.C. v. Carpenter

2023 Ohio 967, 211 N.E.3d 259
Ohio Court of Appeals·Decided March 22, 2023·No. 22CA1 & 22CA6·Published·Cited by 5 cases

Opinion

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT HOCKING COUNTY

Superior Office Space, LLC, : Case Nos. 22CA1 22CA6

Plaintiff-Appellant, :

v. : DECISION AND JUDGMENT ENTRY

Steven D. Carpenter, et al., :

Defendants-Appellees. : RELEASED 3/22/2023

APPEARANCES:

Rick L. Brunner and Patrick M. Quinn, Brunner Quinn, Columbus, Ohio, for appellant.

John M. Kuhl and Kara M. Mundy, Vorys, Sater, Seymour and Pease LLP, Columbus, Ohio, and Richard A. Williams and Susan S. R. Petro, Williams & Schoenberger Co., LLC, Columbus, Ohio, for appellees.

Hess, J.

{¶1} Superior Office Space, LLC (“Superior”) appeals judgments of the Hocking County Court of Common Pleas in favor of Steven D. Carpenter (“Carpenter”) and Steven D. Carpenter, trustee of the Steven D. Carpenter Trust dated April 22, 1997 (the “trust”) (collectively the “defendants”) in an action primarily focused on the defendants’ use of a 1.5064-acre access drive (the “driveway”) which Superior contracted to buy from third- parties under a land installment contract. In Hocking App. No. 22CA1, Superior appeals from (1) an August 20, 2021 judgment entry granting the defendants’ motion for partial summary judgment as to the claims against them, and (2) a December 20, 2021 judgment entry setting forth “the maintenance responsibility” for the driveway. However, neither entry qualifies as a final appealable order. Therefore, we dismiss Hocking App. No. 22CA1 for lack of jurisdiction.

{¶2} In Hocking App. No. 22CA6, Superior appeals from a March 29, 2022 judgment entry finding it and its representative in contempt for violating parking and signage restrictions regarding the driveway which the trial court imposed in the December 20, 2021 judgment entry. The March 29, 2022 judgment entry is a final appealable order on the issue whether Superior and its representative are in contempt, and in considering that issue, we may review the propriety of the parking and signage restrictions underlying the contempt finding. Superior contends that the trial court erred when it imposed the restrictions and that we should reverse the restrictions and the finding of civil contempt premised on them. For the reasons which follow, we conclude that the trial court erred when it imposed the restrictions, reverse the portion of the December 20, 2021 judgment entry imposing them, vacate the March 29, 2022 judgment entry, and remand for further proceedings consistent with this decision.

I. FACTS AND PROCEDURAL HISTORY A. The Pleadings

{¶3} In April 2017, Superior filed a complaint against Carpenter and the trust, which Superior later amended twice. The second amended complaint contained the following allegations. Superior is the vendee of a land installment contract for the purchase of 3.5064 acres consisting of a two-acre tract and the 1.5064-acre driveway, which provides the only access to the two-acre tract. The trust owns two properties, a two-acre tract and a 22.5-acre tract, which are both adjacent to the driveway. Carl Risch owned all the properties until 1992 when he sold the 3.5064 acres to College Prospects

Hocking App. Nos. 22CA1, 22CA6 3

of America. At the time, Risch reserved a limited express easement to use the driveway for his personal or agricultural purposes at no charge. Carpenter and the trust “were given permission to use a portion of” the driveway “as a convenience.” However, they had recently begun to use the driveway for “commercial purposes, hauling dirt and/or gravel with multiple large commercial vehicles” from the trust’s 22.5-acre tract, without Superior’s permission. This “commercial/business” use of the driveway exceeded the scope of the easement Risch reserved and damaged the driveway.

{¶4} The second amended complaint alleged claims for (1) trespass; (2) a declaratory judgment that the defendants have no right to use the driveway “through an implied or prescriptive easement;” (3) quiet title – seeking a declaration that the defendants had no right to use the driveway “except as limited by the express easement for personal or agricultural use”; and (4) a declaratory judgment that the defendants’ actions constituted “an overburdening of any limited easement rights” they had and an order requiring the defendants “to pay repair costs and/or user fees for the subject driveway to compensate” Superior for their “excess usage.” The prayer for relief requested compensatory and punitive damages for trespass, attorney fees, and a declaratory judgment that the defendants’ “rights to use the driveway are limited to the terms of the” express easement.

{¶5} The defendants filed an answer to the second amended complaint and counterclaims1 for: (1) a declaratory judgment that they have an express easement; (2) a

1 Superior filed a motion for leave to file a second amended complaint and attached the proposed second amended complaint to its motion as an exhibit. Before the trial court ruled on the motion, the defendants filed their answer to the second amended complaint and counterclaims. Subsequently, the trial court issued a judgment entry granting the motion for leave and stating that the defendants “have filed an answer to the second [a]mended [c]omplaint and [c]ounterclaim.” It appears the trial court treated the proposed second amended complaint and the defendants’ answer to it and counterclaims as being filed instanter.

Hocking App. Nos. 22CA1, 22CA6 4

declaratory judgment that they have a prescriptive easement; (3) a declaratory judgment that they have an implied easement by prior use; (4) a declaratory judgment that they have an implied easement by estoppel; (5) quiet title – seeking a declaration “that title exists to an easement over and across [the driveway] in favor of” the defendants and “against interference” by Superior; (6) trespass – for the wrongful obstruction of and interference with the defendants’ use and enjoyment of their easements; (7) nuisance; (8) trespass – for Superior’s use of a drainage pipe on trust property; (9) quiet title – seeking an order declaring Superior’s use of the drainage pipe unlawful and precluding further use of or interference with it; and (10) temporary restraining order and preliminary and permanent injunction – seeking an order enjoining Superior from interfering with or obstructing the defendants’ use and enjoyment of their easements.

{¶6} The defendants’ prayer for relief requested: (1) declaratory relief “based upon the facts and claims” the defendants had set forth; (2) a temporary restraining order, preliminary injunction, and permanent injunction requiring Superior to allow the defendants “access over and across” the driveway “free from harassment, impediment or interference”; (3) an order declaring that the defendants hold title to an easement over and across the driveway “free and clear of all interference” from Superior; (4) an order declaring that title be quieted to an implied easement over and across the driveway in favor of the defendants; (5) entry of judgment in the defendants’ favor on their trespass and nuisance claims; (6) damages for trespass and nuisance plus pre-judgment and post- judgment interest; (7) costs, expenses, and attorney fees; and (8) other relief in equity or at law which the court deemed appropriate.

Hocking App. Nos. 22CA1, 22CA6 5

B. Pre-Trial Proceedings

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Superior Office Space, L.L.C. v. Carpenter, 2023 Ohio 967, 211 N.E.3d 259 (Ohio Ct. App. 2023).

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