Vallejo v. Haynes

2018 Ohio 4623, 124 N.E.3d 322
CourtOhio Court of Appeals
DecidedNovember 15, 2018
Docket17AP-372
StatusPublished
Cited by7 cases

This text of 2018 Ohio 4623 (Vallejo v. Haynes) 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
Vallejo v. Haynes, 2018 Ohio 4623, 124 N.E.3d 322 (Ohio Ct. App. 2018).

Opinion

HORTON, J.

{¶ 1} Plaintiffs-appellants, Byron Vallejo et al., appeals from an April 25, 2017 judgment of the Franklin County Court of Common Pleas granting defendant-appellee, Johanna Coleman Haynes' motion for summary judgment. For the following reasons, we affirm.

I. FACTS AND PROCEDURAL HISTORY

{¶ 2} The following are the relevant facts and procedural history. On May 25, 2015, appellant Byron Vallejo and his then four year old daughter, Daniella Vallejo, were walking on Shawbury Court East in Columbus, where they live, when they were attacked by an Old English Bulldog ("the dog"). The dog is owned by Paul Hughes, a tenant residing at 2037 Shawbury Court West ("the property"). The property is owned by appellee Johanna Coleman Haynes.

{¶ 3} On February 8, 2016, appellants commenced this action against Hughes 1 and appellee. Appellants' complaint asserted two causes of action: failure to restrain the dog for which appellants allege strict liability under R.C. 955.28(B) and 955.22(C)(1) ; and negligent failure to assure the dog was confined on the property. Appellants further allege that the dog was previously involved in an incident where Hughes was found guilty of failure to keep the dog physically confined or restrained upon the premises. Appellants allege that appellee is the owner and landlord of the property, and that Hughes is the tenant. (Compl. at ¶ 5 & 7.) On February 26, 2016, appellee filed an answer and counterclaim admitting the allegations in ¶ 5 and 7, i.e., that she is the owner and landlord of the property and Hughes was the tenant. In appellee's fourth defense, she claims that she is "a landlord out of possession." (Answer and Counterclaim at 5.)

{¶ 4} As part of discovery, appellants requested that appellee "[a]dmit that there is or was a lease or rental agreement for the rental of the property located at 2037 Shawbury Court West." (Feb. 8, 2016 Request for Admissions at 7.) Appellee responded as follows: "Denied. This answering Defendant has made reasonable inquiry and the information known or readily attainable is insufficient to allow this Defendant to admit this request." (Nov. 28, 2016 Response to Request for Admissions at 2.) However, at her deposition, appellee clarified that there was a lease signed in 2012 when Hughes moved into the property. Appellee indicated that her now deceased husband handled the lease signing, and she did not know where the signed lease was located. She indicated this was the only lease that was signed with Hughes and that she had briefly looked for it without success. (Haynes Depo. at 13-14.)

{¶ 5} On November 11, 2016, appellee filed a motion for summary judgment arguing that she was not the owner, keeper, or harborer of the dog under the strict liability claim. Additionally, as it relates to the negligence claim, appellee asserted that she had no knowledge of the dog and did not know the dog was a vicious animal.

{¶ 6} On November 17, 2016, appellants filed a motion for leave to file a first amended complaint. Appellants' proposed first amended complaint attempted to add two declaratory actions: (1) that appellee is not a landlord as a matter of law; and (2) that appellants' claims are covered under appellee's homeowner's insurance policy.

{¶ 7} On November 28, 2016, appellants filed a response to appellee's motion for summary judgment arguing that there was a genuine issue of material fact as to whether appellee was a keeper or harborer of the dog. Specifically, despite the allegation in appellants' complaint and resulting admission in the answer, appellants argue that there is evidence that appellee is not the landlord of the property because there was no written lease between appellee and Hughes.

{¶ 8} However, on December 5, 2016, appellee filed her own affidavit stating that Hughes entered into a written agreement to become the tenant at the property on June 12, 2012, and that a true and accurate copy of the lease agreement was attached. (Nov. 30, 2016 Aff. of Haynes at ¶ 4-5.) Appellee further stated that she was provided a copy of the lease agreement by Hughes on November 28, 2016, and that prior to that time she had been unable to locate her copy. (Aff. of Haynes at ¶ 6.) According to the lease, the tenancy commenced on June 1, 2012 and ended on May 31, 2013. The lease further stated that on expiration of the agreement, the tenancy would revert to a month to month tenancy. On December 6, 2016, appellee filed a reply in support of her motion for summary judgment attaching the affidavit and lease agreement. On the same day, appellants filed a motion for a declaration of law determining that appellee was not a landlord for purposes of this action.

{¶ 9} On December 13, 2016, appellants filed a motion to file a sur reply/motion to strike the reply. Appellants urged the trial court to strike the lease from the record because it was not authenticated, and that they had not had a chance to cross-examine appellee on the document since it was submitted after the discovery cut-off date.

{¶ 10} On April 25, 2017, the trial court granted appellee's motion for summary judgment and denied appellants' motion for leave to file a first amended complaint, motion for declaration of law, and motion for leave to file sur reply/motion to strike. (Apr. 25, 2017 Decision and Entry.) The trial court found that appellee was a landlord of the property as a matter of law. As such, appellee was not strictly liable as the owner, harborer or keeper of Hughes' dog. Further, the trial court found Haynes had no knowledge of an alleged propensity for violence on behalf of Hughes' dog, and therefore dismissed the negligence claim as a matter of law. The trial court made the following findings of fact and conclusions of law:

The Court finds that Defendant Haynes has met her initial burden of demonstrating to the Court that she was a landlord of the property and that she had relinquished occupation and control of the premises to Defendant Hughes at the time of the tragic incident. Defendant Haynes testified that she used to live on the property until 2012, when she executed a lease agreement with Defendant Hughes. Defendant Haynes since had moved to 3087 Framingham Circle, which is 15 minutes away. Defendant Hughes pays $875 per month for rent, he brings the rent to Defendant Haynes on the first day of the month * * *. Defendant Haynes further testified that she insures the property as a rental property, she pays for the property tax, and that she is responsible for repairs.
The Court further finds that Plaintiffs did not meet their burden of showing a genuine issue for trial. Plaintiffs brought to the Court's attention the following: Defendant Haynes insures the property as a homeowner under a homeowner's insurance policy; she pays the tax on the property; she took advantage of the owner occupier tax credit for the year of 2014 on the property; she did not register the property as a residential rental property with the Franklin County Auditor; * * * she has authority to remove Defendant Hughes and/or his dogs from the property; she has authority to enter the property; she chose to give notice to Defendant Hughes before entry out of courtesy; and her deceased husband may have put some of his belongings in the garage. The Court finds that these are common acts conducted by a landlord and do not constitute possession or control of the property necessary to establish liability under R.C. 955.28(B) or R.C. 955.22(C)(1).

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Bluebook (online)
2018 Ohio 4623, 124 N.E.3d 322, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vallejo-v-haynes-ohioctapp-2018.