Welch v. Ziccarelli, 2006-L-229 (8-24-2007)

2007 Ohio 4374
CourtOhio Court of Appeals
DecidedAugust 24, 2007
DocketNo. 2006-L-229.
StatusPublished
Cited by88 cases

This text of 2007 Ohio 4374 (Welch v. Ziccarelli, 2006-L-229 (8-24-2007)) 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
Welch v. Ziccarelli, 2006-L-229 (8-24-2007), 2007 Ohio 4374 (Ohio Ct. App. 2007).

Opinion

OPINION
{¶ 1} Appellant, Lynn L. Welch, appeals from the September 29, 2006 judgment entry of the Lake County Court of Common Pleas which granted summary judgment in favor of appellees, Mark A. Ziccarelli and Gibson, Brelo, Ziccarelli Martello Co. L.P.A., and held that appellant failed to establish a legal malpractice claim. For the following reasons, we affirm.

{¶ 2} Statement of Facts and Procedural History *Page 2

{¶ 3} Appellant's ("Mr. Welch") legal malpractice claim against appellees (collectively referred to as "Mr. Ziccarelli") stems from his legal separation1 from his wife in 1999, in which Mr. Welch retained Mr. Ziccarelli to represent him. It is the terms of the property settlement and spousal support agreement and Mr. Welch's misunderstanding of those terms from which this case now arises.

{¶ 4} On December 31, 1998, at the magistrate's hearing (in the underlying case), Mr. Welch and his ex-wife, Patricia Welch ("Ms. Welch"), executed a handwritten agreement in which Mr. Welch agreed to execute a promissory note and mortgage in favor of Ms. Welch for the sum of $204,000 in order to equalize the property division between the parties.

{¶ 5} The precise terms of the handwritten agreement as they pertain to the debt are as follows: "H[usband] will grant the W[ife] a mortgage on the Industrial Lots. Terms of mtg. [mortgage] note H[usband] to pay $204,000 to W[ife] at the rate of 1,000 per month, commencing Jan 1. 1999 balance to be paid in full on or before January 1, 2004 to carry simple interest in unpaid principal at the rate of 10 percent per annum."

{¶ 6} Following this hearing and on the same day, a promissory note and mortgage deed against commercial real estate owned by Mr. Welch2 was prepared by Ms. Welch's attorney and signed by Mr. Welch. Mr. Ziccarelli witnessed the execution of the deed. *Page 3

{¶ 7} The mortgage note executed by Mr. Welch on December 31, 1998, provided, inter alia, that Mr. Welch would pay "the principal sum of $204,000, with simple interest from date, at the rate of Ten percent (10%) per annum, on the unpaid balance until paid. The said principal and interest shall be payable at such place as the holder may designate in writing, in monthly installments of $1,000.00 commencing on the 1st day of January, 1999, and on or before the 10th day thereafter until the principal and interest are fully paid, except that the final payment of principal and interest, if not sooner paid; shall become due and payable on the 1st day of January, 2004 * * *." The note also permitted larger payments to be made without a prepayment penalty.

{¶ 8} Subsequently, on March 30, 1999, the court entered its final judgment entry for legal separation that contained the following pertinent language: "* * * in order to equalize the property division, Husband will grant to Wife a mortgage on the industrial lots of the Miscellaneous Barn, and execute a promissory note in the sum of Two Hundred Four Thousand 00/100 ($204,000.00) Dollars which he shall pay at the rate of One Thousand 00/100 ($1,000.00) Dollars per month commencing January 1, 2000. The balance on this mortgage shall be paid in full, without pre-payment penalty, on or before January 1, 2004. The unpaid balance shall be payable with simple interest at the rate of 10% per annum."

{¶ 9} Accordingly, Mr. Welch paid the $1,000 monthly payments and then on December 31, 2003, tendered $144,000 to satisfy the debt. The $144,000 represented the amount remaining of the principal $204,000 without interest. Mr. Welch disputed whether interest would accrue from inception or only upon his failure to pay the debt on or before January 1, 2004. Ultimately the domestic relations court found that the *Page 4 agreement called for annual simple interest at the rate of ten percent. Thus, Mr. Welch was ordered to pay an additional $102,000 in interest payments.

{¶ 10} As a result of this October 1, 2004 judgment of the domestic relations court, Mr. Welch filed suit against Mr. Ziccarelli alleging legal malpractice and that as a result of Mr. Ziccarelli negligently performing his duties, Mr. Welch had to pay Ms. Welch an additional $102,000. That action was voluntarily dismissed on October 26, 2005, and refiled on February 22, 2006. On that same day, February 22, 2006, the trial court issued its case management order ("Order of Procedure"), which supplemented the local rules of court.3

{¶ 11} On May 16, 2006, the court scheduled a pretrial for July 19, 2006, and a jury trial for September 18, 2006. However, on July 6, 2006, Mr. Welch filed a motion for continuance, citing a conflict with his counsel's vacation schedule and on July 11, 2006, the pretrial was rescheduled to August 2, 2006. Thereafter, Mr. Welch filed another motion for continuance on July 20, 2006, citing a conflict with his counsel's hearing schedule in another court. The trial court again granted a continuance on August 4, 2006, and rescheduled the pretrial for August 30, 2006. On August 10, Mr. Ziccarelli filed a motion for leave to file a motion for summary judgment4, which was granted on August 18, 2006. *Page 5

{¶ 12} On August 16, 2006, Mr. Welch filed a motion to incorporate discovery in order to incorporate the "prior discovery requests, responses, and otherwise" from the previously dismissed case into the pending case. Presumably, this included Mr. Welch's initial expert witness, Russell Kubyn's ("Mr. Kubyn"), letter or "expert report", which was dated October 24, 2005 and attached to Mr. Welch's brief in opposition to defendants' motion for summary judgment and motion to dismiss filed in the prior action. This motion was granted on September 5, 2006.

{¶ 13} Subsequently, on August 31, 2006, eighteen days before trial, Mr. Welch filed a motion for an extension of time to file an additional new, and/or supplemental expert report.5 One day later, on September 1, Mr. Ziccarelli filed the motion for summary judgment. Mr. Welch then filed his brief in opposition of defendants' motion for summary judgment on September 13, 2006, to which he attached an "amended expert report" of Mr. Kubyn dated September 8, 2006.

{¶ 14} On September 25, 2006, the court denied Mr. Welch's motion for an extension of time to file a supplemental expert report. Subsequently, on September 29, 2006, the court granted summary judgment in favor of Mr. Ziccarelli, finding that Mr. Welch had failed to establish that Mr. Ziccarelli breached a "duty of care" since Mr. Welch failed to present opposing expert evidence of a breach of that duty. The trial court also found that the October 24, 2005 letter did not constitute expert evidence of a breach of the "duty of care."

{¶ 15} Mr. Welch timely appealed and now raises the following two assignments of error: *Page 6

{¶ 16} "[1.] The trial court erred to the prejudice of the Appellant by refusing to consider the expert [sic] report submitted by Appellant.

{¶ 17}

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Bluebook (online)
2007 Ohio 4374, Counsel Stack Legal Research, https://law.counselstack.com/opinion/welch-v-ziccarelli-2006-l-229-8-24-2007-ohioctapp-2007.