Tri-State Group, Inc. v. Ohio Edison Co.

782 N.E.2d 1240, 151 Ohio App. 3d 1
CourtOhio Court of Appeals
DecidedDecember 26, 2002
DocketCase No. 02 BA 14.
StatusPublished
Cited by24 cases

This text of 782 N.E.2d 1240 (Tri-State Group, Inc. v. Ohio Edison 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
Tri-State Group, Inc. v. Ohio Edison Co., 782 N.E.2d 1240, 151 Ohio App. 3d 1 (Ohio Ct. App. 2002).

Opinion

Waite, Judge.

{¶ 1} This is an appeal of a decision of the Belmont County Court of Common Pleas to grant a motion for summary judgment in a declaratory judgment action. The trial court determined that appellant, Tri-State Group, Inc., held legal title to fly ash that it had hauled away from the R.E. Burger power station in Dilles Bottom, Ohio, which is owned by appellee Ohio Edison Company. The fly ash is residue from coal burned at the power station. Some time ago, appellant entered into a contract to dispose of the fly ash, but the contract did not specifically state that appellant owned the fly ash once it was hauled away. Although appellant now has possession of this ash, it believes that Ohio Edison is the true owner. Ultimately, appellant believes appellee is responsible for cleaning up the storage site where the fly ash has been held for almost two decades. Despite appellant’s contentions, the trial court was correct in granting summary judgment to appellee.

{¶ 2} On April 13, 2000, appellant filed a declaratory judgment complaint in the Belmont County Court of Common Pleas. Appellant alleged that it had operated a fly ash disposal site in Mead Township, Belmont County, since June 1, 1985. It alleged that a June 18, 1985 purchase order authorized appellant to transport appellee’s fly ash to appellants disposal site. Appellant claimed that appellee retained dominion and control over the fly ash and continued to be the true owner. Appellant also alleged that the Ohio Environmental Protection Agency (“Ohio EPA”) ordered the Mead Township disposal site to be closed and the fly ash removed, but that it had informed the Ohio EPA since 1995 that it was not the owner of the ash. Appellant requested declaratory relief to determine, “who [is] the owner of the fly ash * * * and who is responsible for the removal, clean up and closure of the [Mead Township] Property * *

{¶ 3} Appellant named Ohio Edison and the state of Ohio as defendants, but on May 11, 2000, the state filed a motion to be dismissed as a defendant from the case. The motion was granted in June.

{¶ 4} At some point prior to June 21, 2000, there was a motion to consolidate this case, designated as common pleas case No. 00 CV 138, with another case filed by the state against both appellant and appellee, referred to as case No. 00 CV 180. Although it does not appear that the cases were consolidated, there are numerous documents in the record bearing both case numbers, and the two cases were processed as one.

*4 {¶ 5} On July 28, 2001, appellee filed a motion for summary judgment, requesting judgment in its favor in case Nos. 00 CV 138 and 00 CV 180.

{¶ 6} On that same date, appellant also filed a motion for summary judgment. In support of its motion, appellant attached purchase order A-61573, dated June 18, 1985, which authorized appellant to remove and dispose of fly ash from June 1, 1985, through May 31, 1986. This purchase order did not specifically state the exact moment that appellant was to become the owner of the fly ash. Appellant also included purchase order FS-106, dated July 8, 1986, which authorized appellant to remove and dispose of fly ash from June 1, 1986, through February 28,1987. That purchase order stated that appellant shall “assume legal title and have full responsibility for the ash once it is loaded into contractor’s trucks.”

{¶7} Appellant also included select portions of a deposition of Dennis W. Plummer, who was purportedly an employee of Ohio Edison in 1985 and 1986. Appellant refers to page 31 of that deposition, in which Plummer states, “See, the first purchase order, title passed when it was disposed.” Only a few scattered pages of the deposition were included, and the deposition is not certified. Furthermore, the partial deposition does not include any identification testimony establishing Mr. Plummer’s relevance to the case.

{¶ 8} On February 19, 2002, the trial court filed a consolidated judgment entry in case Nos. 00-CV-138 and 00-CV-180. The court overruled appellant’s July 23, 2001 motion for summary judgment. The court also granted appellee’s motion for summary judgment and declared that purchase order A-61573 transferred to appellant legal title to all fly ash hauled away prior to June 1, 1986.

{¶ 9} Appellant filed this timely appeal on March 15, 2002.

{¶ 10} Appellant’s sole assignment of error asserts:

{¶ 11} “The trial court erred in finding that no genuine issues of material fact exist concerning the ownership of Ohio Edison’s fly ash deposited on Tri-State’s property pursuant to Ohio Edison purchase order A-61573.”

{¶ 12} It is clear that this case is not about determining which party owns something of value, but rather, who is responsible for the disposal and cleanup of a large amount of solid waste in the form of fly ash that was generated by an electrical power plant. Appellant hauled this fly ash away from appellee’s power plant well over a decade ago and has not been able to dispose of it. Appellant appears to be using the declaratory judgment process to try to circumvent a number of highly regulated areas of the law. All the following areas of law have comprehensive regulatory schemes governing them: public utilities (R.C. Chapter 4901 et seq.; Ohio Adm.Code 4901-1 et seq.); electrical power plants (R.C. Chapters 4906, 4933; Ohio Adm.Code 4901-1 et seq., 4906 et seq.); solid waste disposal (R.C. Chapters 3734, 3745; Ohio Adm.Code 3734-1, *5 3745-27-01 et seq.); residual waste landfills, including fly ash landfills (Ohio Adm.Code 3745-30-01 et seq.); reclamation of fly ash and other coal combustion byproducts (R.C.. Chapter 1513); fly ash disposal (Ohio Adm.Code 3745-27-01 et seq., 3745-30-01 et seq.); and environmental protection of the air, water, and land (R.C. Chapter 3745; Ohio Adm.Code 3745-1-01 et seq.). “The Declaratory Judgments Act, R.C. Chapter 2721, was not intended to be used to circumvent * * * comprehensive agency processes.” Ohio Historical Soc. v. State Emp. Relations Bd. (1993), 66 Ohio St.3d 466, 469, 613 N.E.2d 591. Based on this consideration alone, appellant cannot prevail in this appeal.

{¶ 13} Assuming that the trial court was permitted to render a declaratory judgment in this action, appellant argues that the evidence shows no material facts in dispute to preclude summary judgment pursuant to Civ.R. 56(C). In a nutshell, appellant argues:

{¶ 14} 1. Purchase order A-61573 did not define when title to the fly ash transferred.

{¶ 15} 2. A later purchase order specifically defined that title to the fly ash was transferred when the ash was loaded into appellant’s trucks.

{¶ 16} 3. It should be inferred that the earlier purchase order did not authorize the transfer of title of the fly ash until appellant had made a final disposition of the fly ash.

{¶ 17} 4. Because purchase order A-61573 did not define when ownership of the fly ash was transferred, the purchase order was ambiguous.

{¶ 18} 5. Ambiguous contracts may be explained by using parol evidence.

{¶ 19} 6. Parol comments made by Plummer at his deposition bolster the conclusion that ownership of the fly ash did not transfer until appellant had determined final disposition of the ash.

{¶ 20} 7.

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Cite This Page — Counsel Stack

Bluebook (online)
782 N.E.2d 1240, 151 Ohio App. 3d 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tri-state-group-inc-v-ohio-edison-co-ohioctapp-2002.