Trammell v. Broner

2023 Ohio 4143
Ohio Court of Appeals·Decided November 16, 2023·No. 2023CA00032·Published·Cited by 3 cases

Opinion

COURT OF APPEALS

STARK COUNTY, OHIO

FIFTH APPELLATE DISTRICT

TYLER R. TRAMMELL JUDGES:

Hon. William B. Hoffman, P.J.

Plaintiff-Appellee Hon. John W. Wise, J.

Hon. Patricia A. Delaney, J.

-vs-

Case No. 2023CA00032

MARY BRONER, ET AL.,

Defendants-Appellants OPINION

CHARACTER OF PROCEEDINGS: Appeal from the Stark County Court of Common Pleas, Case No. 2022 CV 00503

JUDGMENT: Affirmed DATE OF JUDGMENT ENTRY: November 16, 2023

APPEARANCES:

For Plaintiff-Appellee For Defendants-Appellants

TODD B. KOTLER SAM THOMAS, III JASON N. BING Sam Thomas III & Associates, LLC Arnold, Gruber & Haren LTD 23880 Commerce Park, Suite #2 4580 Stephen Circle, N.W., Suite #100 Beachwood, Ohio 44122 Canton, Ohio 44718

MICHAEL S. GRUBER, ESQ. 6370 Mt. Pleasant Street, N.W. North Canton, Ohio 44720

Stark County, Case No. 2023CA00032 2

Hoffman, P.J.

{¶1} Defendants-appellants Mary Broner and William H. Ingram (“Broner” and

“Ingram,” individually; “Appellants,” collectively) appeal the March 2, 2023 Judgment Entry entered by the Stark County Court of Common Pleas, which granted summary judgment in favor of plaintiff-appellee Tyler R. Trammel (“Trammell”).

STATEMENT OF THE FACTS AND CASE

{¶2} Broner and Ingram are sister and brother. On May 8, 2009, Clarence E.

Ingram conveyed to Ingram real property located at 1724 Huron Road S.E., Massillon, Stark County, Ohio (“the Property”). On October 29, 2018, Ingram executed a durable power of attorney designating Lawrence E. Ingram as his attorney-in-fact for real estate transactions, among other authorities. On May 10, 2019, Trammell entered into a Land Contract with Ingram, through Lawrence Ingram as Ingram’s power of attorney, for the purchase of the Property. Trammell paid $2400 as a deposit followed by four (4) monthly payments of $400, commencing June 15, 2019, and ending September 15, 2019, for a total purchase price of $4000.1

{¶3} Pursuant to the Land Contract, Ingram, through Lawrence Ingram, would “convey the Property to [Trammell] by transferable and recordable general warranty deed, free of all liens and encumbrances” within fifteen (15) days of the final payment. In addition, the Land Contract provided Lawrence Ingram would record the Land Contract with the Stark County Recorder within six (6) months of the date of its execution.

1 The first page of the Land Contract, attached as Exhibit 2 to Trammell’s Complaint, indicates a deposit amount of $2800. However, the second page states a deposit in the amount of $2400, was paid on the date of the Land Contract. Because the total purchase price was $4000, we find the deposit amount of $2800, noted on the first page of the Land Contract, was a scrivener’s error and does not affect the outcome of this appeal.

Stark County, Case No. 2023CA00032 3

Lawrence Ingram passed away shortly after the execution of the Land Contract. The deed was never recorded and the Property was never transferred to Trammell. Trammell has been in sole possession of the Property since the execution of the Land Contract. In addition to occupying the Property, Trammell has expended significant time and money to improve the Property. Following Lawrence Ingram’s death, Broner contacted Trammell inquiring if he would sell the Property to her. They could not agree on a purchase price; therefore, a sale did not occur.

{¶4} In May, 2021, Broner filed an eviction against Trammell in the Massillon Municipal Court. The matter was dismissed in favor of Trammell on June 21, 2021. On July 10, 2021, Ingram attempted to convey the Property to Broner by executing a quitclaim deed. No money was paid in exchange for the transfer. The deed was recorded on July 19, 2021. Broner filed a second eviction action against Trammell in the Massillon Municipal Court on July 26, 2021. The matter was dismissed in favor of Trammell on August 31, 2021.

{¶5} On January 28, 2022, Trammell recorded an Affidavit of Facts Related to Title with the Stark County Recorder. Thereafter, on April 6, 2022, Trammell filed a complaint against Appellants for quiet title, specific performance under the Land Contract pursuant to R.C. 5313.04, or, in the alternative, for breach of contract. With leave of court, Appellants filed Answers on May 25, 2022. Counsel for Trammell served Interrogatories, Requests for Production of Documents, and Requests for Admissions upon Appellants on August 12, 2022. Appellants neither responded nor filed a request an extension of time in which to respond.

{¶6} On October 14, 2022, Trammell filed a motion to compel discovery pursuant to Civ. R. 37 and motion to deem matters admitted pursuant to Civ. R. 36. Appellants failed to respond to the motions. The trial court issued an Order on December 2, 2022, ordering Appellants to respond to Trammell’s Interrogatories and Requests for Production of Documents no later than December 9, 2022. Therein, the trial court also deemed admitted Admissions Nos. 1 -5 as to Broner and Admissions Nos. 1-6 as to Ingram and excluded “any testimony or other evidence contrary to the same.” December 2, 2022 Order. Appellants did not object to the trial court’s December 2, 2022 Order nor did they seek reconsideration. Appellants failed to comply with the December 2, 2022 Order.

{¶7} On December 19, 2022, Trammell filed a motion for summary judgment.

Appellants filed a brief in opposition on February 22, 2023. Trammell filed a reply on February 27, 2023. Via Judgment Entry filed March 2, 2023, the trial court granted summary judgment in favor of Trammell. The trial court found Trammell was the rightful owner of the Property, having completed all of his obligations under the Land Contract. The trial court further found when Ingram quitclaimed the Property to Broner, Broner knew the Land Contract had been completed and knew Trammell was the rightful owner and was in possession of the Property. The trial court ordered Ingram to convey the Property to Trammell.

{¶8} It is from this judgment entry Appellants appeal, raising the following assignments of error:

Stark County, Case No. 2023CA00032 5

I. THE LOWER COURT ERRED TO THE PREJUDICE OF THE APPELLANTS BY RENDERING JUDGMENT UPON THE ALLEGED DISCOVERY “ADMISSIONS” PROPOUNDED BY THE APPELLEE.

II. REVIEWING APPELLEE’S MOTION FOR SUMMARY JUDGMENT DE NOVO, THE RECORD IS CLEAR AND CONVINCING THAT THE TRIAL [COURT] ERRED TO THE PREJUDICE OF THE APPELLANTS AND ABUSED ITS DISCRETION BY GRANTING THE APPELLEE’S MOTION FOR SUMMARY JUDGMENT IN FAVOR OF THE APPELLEE.

I

{¶9} In their first assignment of error, Appellants contend the trial court erred in rendering judgment in favor of Trammell based upon finding Trammell's requests for admissions were deemed admitted. We disagree.

{¶10} Under Civ.R. 36(A), a party to a lawsuit may serve a written request for admissions on the opposing party. Unless the court modifies the timeframe, the receiving party must answer or object to the admissions within 28 days after the requests for admissions are served or else the admissions are deemed admitted. Civ.R. 36(A)(1).

{¶11} “[W]here a party fails to timely respond to the requests for admissions, those admissions become fact.” Bayview Loan Servicing, L.L.C. v. St. Cyr, 2017-Ohio-2758, 90 N.E.3d 321, ¶ 15 (8th Dist.), citing Smallwood v. Shiflet, 8th Dist. Cuyahoga No. 103853, 2016-Ohio-7887, ¶ 18. Civ.R. 36 is a self-enforcing rule. 6750 BMS, L.L.C. v. Drentlau, 8th Dist. Cuyahoga No. 103409, 2016-Ohio-1385, 62 N.E.3d 928, ¶ 13. Therefore, if the requests are not timely answered, they are automatically admitted and recognized by the trial court unless a party moves to withdraw or amend its admissions under Civ.R. 36(B). Id.

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