Terrace Land Company, Inc. v. Kerrigan, Unpublished Decision (7-28-2000)

CourtOhio Court of Appeals
DecidedJuly 28, 2000
DocketCase No. 98 C.A. 217.
StatusUnpublished

This text of Terrace Land Company, Inc. v. Kerrigan, Unpublished Decision (7-28-2000) (Terrace Land Company, Inc. v. Kerrigan, Unpublished Decision (7-28-2000)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Terrace Land Company, Inc. v. Kerrigan, Unpublished Decision (7-28-2000), (Ohio Ct. App. 2000).

Opinion

OPINION
This timely appeal arises from the trial court decision granting summary judgment in favor of appellee, James T. Kerrigan.

The Dollar Savings Trust Company and, its successor in interest, National City Bank foreclosed on notes secured by the real estate and other personal property of appellant. Appellee subsequently bought the Terrace Gardens property at a sheriff's sale in May of 1993. The property purchased did not include the inventory which consists of trees and other foliage located on the land.

Appellant continued to occupy the property following the sheriff's sale until an eviction action was initiated in October of 1993. At the eviction there was a confrontation between appellant and appellee's representatives, including his fiancee and counsel at the time, Atty. Joseph Lucci. Appellee's fiancee allegedly had the deputy sheriff stop appellant from removing the inventory. Ultimately, the appellant was given an additional seven days in which to remove her belongings. When appellant left the property, in October of 1993, she did not take the inventory items.

On June 14, 1994, appellant filed a complaint in conversion and replevin claiming that appellee converted the inventory items to his own use. In the complaint, appellant claimed that the inventory located on the property, which appellee bought, consisted of various nursery trees and other foliage with a fair market value of $763,554.00 and that, on or about October 14, 1993, appellee converted the inventory to his own use. The complaint stated that appellee did not purchase the inventory and that appellant had repeatedly requested access to the property to remove the inventory but appellee had refused.

In the motion for order of possession also filed on June 14, 1994, appellant listed the details on how appellee had converted the inventory. In the affidavit, appellant stated that appellee's counsel coerced appellant into an agreement to leave the premises within one week and to forgo any legal action in the form of a restraining order to prevent appellee from padlocking the building. Appellant claimed that appellee and his counsel forced appellant into agreeing not to remove any of the inventory from the premises during the week they were moving out. Appellant also stated that, while trying to find buyers for the inventory, Reuban Heurara, of Big Trees, Inc., informed appellant that appellee was attempting to sell the inventory as his own. On July 18, 1994, appellant filed notice of withdrawal of its motion for replevin.

On July 8, 1994, appellee filed a motion to require appellant to join successor in interest National City Bank as an additional party pursuant to Civ. R. 19 and 12(B)(7). On September 15, 1994, the trial court ordered appellant to amend its complaint naming National City Bank as an additional party. Appellee was ordered to file its answer 14 days thereafter. On May 25, 1995, National City Bank filed a motion pursuant to Civ. R 12(D) for an immediate hearing and determination of its motion to dismiss. On May 25, 1995, appellee filed his answer to the amended complaint. The answer stated that he was reiterating answers previously filed. However, no previous answer exists in the record although neither party raises this issue. On July 12, 1995, the trial court ordered National City Bank dismissed as a party.

On September 8, 1998, appellee filed a motion for summary judgment contending that no genuine issues of material fact existed on appellant's claim of conversion. Appellee contended that appellant remained on his property until October of 1993, although he rightfully purchased it in May of 1993, and never removed its property and never demanded its property upon leaving. Appellee also indicated that he always acceded to appellant's demands since the filing of the lawsuit but that appellant never retrieved its inventory. To support his claim that appellant's lawsuit was meritless and that he had no interest in appellant's inventory, appellee attached an October 4, 1993 letter from his attorney to appellant's attorney. The letter, in pertinent part, read: "* * * Mr. Kerrigan does not have any interest in purchasing the inventory. Your clients have been in possession of the premises for approximately four and a half months since Mr. Kerrigan was the successful bidder of the property at the foreclosure sale and they should have made appropriate arrangements for the removal of their property from the premises since that date." Appellee also attached his deposition and the deposition of Jill Eizonas.

After receiving a time extension, appellant filed its opposition brief to appellee's motion for summary judgment on October 13, 1998. Appellant set forth the elements of conversion. Appellant first contended that demand and refusal were not necessary in this case to prove conversion as appellee committed a positive tortious act of preventing appellant from removing its inventory when his fiancee made the deputy sheriff stop appellant from removing its inventory. Appellant asserted that appellee had failed to meet its burden of proving that no genuine issues of material fact existed. According to appellant, numerous genuine issues of material fact existed specifically in regard to demands and refusals for the inventory. Alternatively, appellant asserted that if demand and refusal were necessary, it made several written and verbal demands for its possessions. The first demand, according to appellant, was made on the day of the eviction while appellant was removing the inventory and Mrs. Kerrigan had the Mahoning County Deputy Sheriff order appellant to stop. Appellant stated that this action was the refusal that appellee claims is essential for a conversion claim. Appellant also argued that a demand for the return of the property was made on November 18, 1993 and attached a letter from appellant's counsel to appellee's counsel after appellee had taken control of the property. The letter, in pertinent part, read: "* * * your client is unlawfully in possession of my client's inventory and has, with your assistance, barred them from entry upon the property to obtain their goods. In addition, according to other corporations we have been in contact with, your client has been selling my client's inventory as though it is his own. * * * We deem this conduct to be conversion." Appellant also attached the deposition of Mary Kerrigan to confirm its attempt to remove its inventory on the day of eviction and the deputy sheriff's order for them to stop removing the inventory. Appellant has been denied any reasonable opportunity to remove the inventory.

On October 22, 1998, the trial court issued a summary judgment in favor of appellee's motion. In its judgment entry, the court stated that the facts of the case are essentially not in dispute; that appellant owned a nursery and inventory on property that was subsequently foreclosed upon and that appellee bought the real estate at a sheriff's sale; that the real estate did not include the inventory; and that appellant continued to occupy the real estate until appellee initiated an eviction action. The court found that the record contained evidence that appellant was attempting to remove its inventory when appellee and a deputy sheriff arrived and appellee's agent told appellant not to remove any inventory. The court also found that the parties did dispute whether a demand for the return of the inventory was made following the eviction (J.E. 10/22/98, pp. 1-2).

However, the court emphasized appellee's assertion that the inventory has and is available to appellant. The court noted that the deposition of Jill Eizonas was stopped for the parties to explore the offer made by appellee's attorney that appellee did not want the inventory and that appellant could retrieve the inventory as long as a security bond was posted.

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Bluebook (online)
Terrace Land Company, Inc. v. Kerrigan, Unpublished Decision (7-28-2000), Counsel Stack Legal Research, https://law.counselstack.com/opinion/terrace-land-company-inc-v-kerrigan-unpublished-decision-7-28-2000-ohioctapp-2000.