Topazio v. Acme Co.

928 N.E.2d 469, 186 Ohio App. 3d 377
CourtOhio Court of Appeals
DecidedMarch 12, 2010
DocketNo. 09 MA 124
StatusPublished
Cited by2 cases

This text of 928 N.E.2d 469 (Topazio v. Acme Co.) 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
Topazio v. Acme Co., 928 N.E.2d 469, 186 Ohio App. 3d 377 (Ohio Ct. App. 2010).

Opinion

Vukovich, Presiding Judge.

{¶ 1} Plaintiffs-appellants Michael and Marilyn Topazio appeal the decision of the Mahoning County Common Pleas Court granting summary judgment in favor of defendant-appellee, the Acme Company. The issue on appeal is whether Acme waived the argument concerning the violation of the saving statute or whether the raising of the affirmative defense of statute of limitations in an answer is sufficient to comply with Civ.R. 8(C). For the following reasons, we conclude that the failure to specifically raise the saving statute in an answer does not constitute waiver when the answer sets forth a statute-of-limitations defense. Therefore, the judgment of the trial court is affirmed.

STATEMENT OF THE CASE

{¶ 2} On October 4, 2002, Michael Topazio was injured when a truck belonging to Acme moved while he was helping to unload it. As he acknowledges, his negligence claim against Acme was subject to a two-year statute of limitations, [379]*379which would have expired on October 4, 2004. See R.C. 2305.10(A). He and his wife (“appellants”) timely filed a complaint on September 22, 2004.

{¶ 3} On September 20, 2005, appellants voluntarily dismissed their complaint without prejudice under Civ.R. 41(A). They refiled the complaint on September 27, 2006, which they admit was seven days past the one-year refiling time limit provided in R.C. 2305.19(A), commonly known as the saving or refiling statute.

{¶ 4} Acme’s answer alleged that appellants’ claim was barred by the statute of limitations. In mid-2007, Acme retained a new attorney. Discovery proceeded. Then, on February 6, 2009, Acme filed a motion for leave to file a motion for summary judgment instanter. The motion for summary judgment urged that the complaint was not filed within the statute of limitations and that appellants were not protected by the saving statute due to the failure to refile within one year of their voluntary dismissal.

{¶ 5} After Acme was granted leave to file this summary-judgment motion, appellants responded by arguing that Acme’s answer did not properly raise the defense that their complaint was barred by R.C. 2305.19(A). They urged that they did not violate the statute of limitations as raised in Acme’s answer but rather they violated the saving statute, which affirmative defense was waived by not being set forth affirmatively in Acme’s answer.

{¶ 6} On April 17, 2009, the trial court granted summary judgment in favor of Acme. Appellants filed the within timely appeal.

ASSIGNMENT OF ERROR

{¶ 7} Appellants’ sole assignment of error provides:

{¶ 8} “It was error for the court to grant summary judgment to defendant The Acme Company.”

{¶ 9} As aforementioned, it is conceded that a two-year statute of limitations applied to appellants’ claim and that the original complaint was timely filed under this statute. See R.C. 2305.10. After this statute of limitations expired on October 24, 2004, the first complaint was voluntarily dismissed, which is a “failure otherwise than upon the merits.” See Frysinger v. Leech (1987), 32 Ohio St.3d 38, 42-43, 512 N.E.2d 337. This calls into play the saving statute, which provides:

{¶ 10} “In any action that is commenced or attempted to be commenced, if in due time a judgment for the plaintiff is reversed or if the plaintiff fails otherwise than upon the merits, the plaintiff or, if the plaintiff dies and the cause of action survives, the plaintiffs representative may commence a new action within one year after the date of the reversal of the judgment or the plaintiff’s failure othenoise than upon the merits or within the period of the original applicable [380]*380statute of limitations, whichever occurs later.” (Emphasis added.) R.C. 2305.19(A).

{¶ 11} It is conceded that appellants violated this saving statute by failing to refile the action within one year of the voluntary dismissal. However, a defendant’s failure to properly raise certain defenses constitutes waiver. For instance:

{¶ 12} “In pleading to a preceding pleading, a party shall set forth affirmatively accord and satisfaction, arbitration and award, assumption of risk, contributory negligence, discharge in bankruptcy, duress, estoppel, failure of consideration, want of consideration for a negotiable instrument, fraud, illegality, injury by fellow servant, laches, license, payment, release, res judicata, statute of frauds, statute of limitations, waiver, and any other matter constituting an avoidance or affirmative defense.” (Emphasis added.) Civ.R. 8(C)

{¶ 13} Here, Acme raised the statute of limitations as an affirmative defense in its answer. Acme did not specify the failure to comply with the savings statute until its motion for summary judgment.

{¶ 14} Appellants urge that a plaintiffs failure to comply with the saving statute is an affirmative defense under Civ.R. 8(C) and that Acme waived that affirmative defense by failing to raise it with specificity in the answer, citing Taylor v. Meridia Huron Hosp. of Cleveland Clinic Health Sys. (2000), 142 Ohio App.3d 155, 754 N.E.2d 810. Appellants rely on Supreme Court case law holding that “the savings statute is neither a statute of limitations nor a tolling statute extending the statute of limitations.” Lewis v. Connor (1985), 21 Ohio St.3d 1, 4, 21 OBR 266, 487 N.E.2d 285, citing Reese v. Ohio State Univ. Hosp. (1983), 6 Ohio St.3d 162, 163, 6 OBR 221, 451 N.E.2d 1196. Appellants conclude that an answer that raises only statute of limitations as a defense waives the defense of failure to comply with the saving statute.

{¶ 15} First, we note that Taylor is an Eighth District Court of Appeals case. In addition, it is distinguishable because the language on specificity in that case dealt with an answer that “reserved the right” to raise a statute-of-limitations defense but never actually raised the defense. See Taylor, 142 Ohio App.3d at 156, 754 N.E.2d 810. Thus, we turn our focus to the effect of the Supreme Court’s language in the Reese and Lewis cases.

{¶ 16} In both cases, the defendant argued that the savings statute was inapplicable because it conflicted with the relevant statute of limitations. The Supreme Court disagreed, noting that the statute of limitations applicable to each case was remedial and did not provide for the situation where a timely filed action is then dismissed without prejudice. Lewis, 21 Ohio St.3d at 4, 21 OBR 266, 487 N.E.2d 285; Reese, 6 Ohio St.3d at 163-164, 6 OBR 221, 451 N.E.2d 1196 (the Court of Claims is duty bound to apply the same rules of law and procedure in [381]*381cases where the state is defendant and that the saving statute is one of those rules).

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Cite This Page — Counsel Stack

Bluebook (online)
928 N.E.2d 469, 186 Ohio App. 3d 377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/topazio-v-acme-co-ohioctapp-2010.