Thomson v. K & R Conservation, L.L.C.

2024 Ohio 6098
Ohio Court of Appeals·Decided December 31, 2024·No. 31114·Published

Opinion

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT )

RONALD WAYNE THOMSON, et al. C.A. No. 31114 Appellees

v. APPEAL FROM JUDGMENT ENTERED IN THE

K & R CONSERVATION, LLC, et al. COURT OF COMMON PLEAS COUNTY OF SUMMIT, OHIO

Appellants CASE No. CV-2022-05-1655

DECISION AND JOURNAL ENTRY Dated: December 31, 2024

SUTTON, Judge.

{¶1} Defendants-Appellants K&R Conservation, LLC and K&R Resources, LLC appeal the judgment of the Summit County Court of Common Pleas. For the reasons that follow, this Court affirms.

I.

Relevant Background Information

{¶2} This appeal arises from a dispute between K&R Conservation and K&R Resources and Plaintiffs-Appellees Ronald W. Thomson and the Estate of Alec W. Thomson (“the Thomsons”) concerning ownership of oil and gas rights in real property located in Harrison County, Ohio.

{¶3} Alec and Martha Thomson, parents of Alec W. Thomson (now deceased) and Ronald W. Thomson, owned several hundred acres of real property in Harrison County, Ohio. In 1967, Alec and Martha conveyed 160 acres of the property to Island Creek Coal Company,

reserving ownership of oil and gas rights underlying the real property (“the 1967 Reservation”). In 1968, Alec and Martha conveyed an additional 40 acres to Island Creek Coal Company, likewise reserving ownership of the oil and gas rights (“the 1968 Reservation”).

{¶4} Thus, the oil and gas rights were severed from the rest of the real property, with Island Creek owning the surface property and Alec and Martha Thomson owning the oil and gas rights. The surface property was transferred several times and is currently owned by K&R Conservation.

{¶5} In 1987, Alec died and his fiduciary, Alec W. Thomson, opened a probate estate for him in the probate court in Summit County, Ohio because Summit County was where Alec was domiciled at the time of his death. The application for authority to administer estate listed 621 Sleepy Hollow Drive, Uniontown, which is located in Summit County, Ohio, as Alec’s domicile. Alec’s last will and testament conveyed the residue of his estate, both real and personal property, to his widow Martha, but the oil and gas rights were not specifically listed or separately identified as assets of Alec’s estate. Martha, Ronald W. Thomson, and Alec W. Thomson, were identified as Alec’s next-of-kin in the Summit County probate case and their addresses were listed. Alec W. Thomson’s address was listed as 158 Swainford Drive, Heath, Ohio. These documents were attached to the Thomsons’ motion for summary judgment.

{¶6} Also in 1987, an affidavit evidencing Alec’s death and conveying his interest in 621 Sleepy Hollow Drive to Martha was recorded in the Summit County Records. This deed was attached to the motion for summary judgment of K&R Conservation and K&R Resources. In 1988, a deed conveying Martha’s interest in 621 Sleepy Hollow Drive to Ronald W. Thomson and Alec W. Thomson as trustees was recorded in the Summit County Records. This deed included a tax mailing address of 158 Swainford Drive, Heath, Ohio and was also attached to the motion for

summary judgment of K&R Conservation and K&R Resources, as was a recorded 1990 deed transferring 621 Sleepy Hollow Drive to Charles and Annabelle Clements. Ronald W. Thomson and Alec W. Thomson were listed on the 1990 deed as trustees. In 1992, Martha died and no estate was opened for her in probate court. A death certificate for Martha listed Ronald Thomson as the informant together with an address for Ronald. Martha’s death certificate was attached to the Thomsons’ motion for summary judgment.

{¶7} On June 25, 2014, K&R Conservation filed an affidavit of abandonment in the Harrison County Records, pursuant to R.C. 5301.56(H)(2), seeking to deem the 1967 Reservation abandoned and reunite the mineral rights and the real property under the Dormant Mineral Act. Prior to filing the affidavit, K&R Conservation conducted a search of public records in Harrison County, Ohio, including real estate records and probate court records. The search revealed a Summit County, Ohio address associated with Alec and Martha, 621 Sleepy Hollow Drive, Uniontown, Ohio. On May 2, 2014, K&R Conservation sent a notice of its intent to have the oil and gas rights covered by the 1967 Reservation deemed abandoned to 621 Sleepy Hollow Drive by certified mail, but it was returned unclaimed. The next day, K&R Conservation published its notice of intent in the Harrison News-Herald for one week beginning on May 3, 2014. K&R Conservation did not search any public records in Summit County for information concerning Alec and Martha. On July 21, 2014, K&R Conservation recorded an Affidavit of Facts in the Harrison County Records, which stated in part:

The Holder or Holders of the Mineral Interest as set forth in the Affidavit of Abandonment recorded in Official Records Book 220, Page 1707 of the Harrison County records failed to file a claim to preserve or an affidavit that identified an event described in O.R.C. §5301.56(B)(3) that has occurred within the twenty years immediately preceding notice.

Therefore, pursuant to §5301.56(H)(2), this Mineral Interest is abandoned pursuant to Affidavit of Abandonment recorded in Official Records Book 220, Page 1707 of the Harrison County Records.

{¶8} In 2017, K&R Conservation began the process of having the oil and gas rights covered by the 1968 Reservation deemed abandoned as well. K&R Conservation conducted an updated search of public records in Harrison County only, which revealed no additional information. On December 15, 2017, K&R Conservation sent notice of its intent to have the mineral rights covered by the 1968 Reservation deemed abandoned to 621 Sleepy Hollow Drive. Again, the certified mail was returned unclaimed. The next day, K&R Conservation published notice of its intent in the Harrison News-Herald for one week beginning on December 16, 2017. On January 22, 2018 K&R Conservation filed a second affidavit of abandonment for the 1968 Reservation, pursuant to R.C. 5301.56(H)(2), in the Harrison County Records.

{¶9} On February 14, 2018, Alec W. Thomson recorded an Affidavit of Preservation in the Harrison County Records to protect the oil and gas rights covered in the 1968 Reservation using as his address 158 Swainford Drive, Heath, Ohio, the same address listed in Alec’s estate case in Summit County and on the 1988 recorded deed for 621 Sleepy Hollow Drive.

{¶10} On May 20, 2022, the Thomsons filed a complaint for declaratory judgment and to quiet title against K&R Conservation and K&R Resources in the Summit County Court of Common Pleas claiming ownership of the mineral rights. K&R Conservation and K&R Resources likewise claim ownership of these rights.

{¶11} The Thomsons and K&R Conservation and K&R Resources filed cross-motions for summary judgment and entered a limited stipulation that provided, “[the Thomsons and K&R Conservation and K&R Resources] stipulate that the [c]ourt may consider the evidentiary materials submitted by all parties, including all party-defendants, to date in support of and in opposition to

the parties’ pending summary judgment motions.” The limited stipulation was subject to “(1) any objections to or arguments about the parties’ evidence contained within all parties’ summary judgment motions and briefs and (2) K&R[’s] pending motion to strike certain evidence attached to Plaintiffs’ summary judgment briefs.” The motion to strike concerned discovery responses in the previously dismissed case1 and not the copies of deeds and probate documents attached to the parties’ motions for summary judgment.

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Thomson v. K & R Conservation, L.L.C., 2024 Ohio 6098 (Ohio Ct. App. 2024).

2024 Ohio 6098 (Thomson v. K & R Conservation, L.L.C.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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