Williams v. Hung

2024 Ohio 5093, 257 N.E.3d 323
Ohio Court of Appeals·Decided October 24, 2024·No. 113363·Published

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

THOMAS WILLIAMS, :

Plaintiff-Appellee, :

No. 113363

v. :

MICHELLE HUNG, ET AL., :

Defendants-Appellees. :

[Appeal by Brian Bardwell, :

Defendant-Appellant] :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED

RELEASED AND JOURNALIZED: October 24, 2024

Civil Appeal from the Cuyahoga County Court of Common Pleas Case No. CV-22-971623

Appearances:

Novak LLP and William J. Novak, for appellee Thomas Williams.

UB Greensfelder LLP and Alvin E. Mathews Jr., for UB Greenfelder LLP and Amanda Martinsek.

Hanna, Campbell & Powell, LLP, and John D. Latchney, for appellant.

FRANK DANIEL CELEBREZZE, III, J.:

Appellant Brian Bardwell (“Bardwell”) brings the instant appeal challenging the trial court’s award of sanctions in the form of attorney fees pursuant to Civ.R. 45 and 11. After a thorough review of the record and law, this court affirms.

I. Factual and Procedural History In November 2022, Thomas Williams (“Williams”) filed a complaint naming Michelle Hung (“Hung”) “individually and in her official capacity” as a Lorain County Commissioner; Harry Williamson (“Williamson”), the 9-1-1 Director for Lorain County; and Bardwell, an attorney who sued Williams on behalf of Williamson in a separate action filed in Lorain County. Williams’s complaint alleged claims for civil abuse of process, civil recovery for criminal acts, civil conspiracy, and negligence. On January 23, 2023, Williams filed his first amended complaint, alleging the same claims but attaching different exhibits and evidence thereto. The first amended complaint alleged the following facts that we briefly summarize for context.

A. The Factual Allegations Giving Rise to the Complaint Williams was employed by Lorain County as County Administrator from January 4, 2021, until he was terminated on August 18, 2021, “without cause.”

Williams alleged, however, that he was not fired without cause and the “true motive” in his termination stemmed from his knowledge of a “sexual affair” between Hung and Williamson while Hung was Williamson’s direct superior. The complaint detailed that in June and July 2021, Hung confided in Williams that she was having an affair with Williamson.

Williams alerted Dan Petticord, an Assistant County Prosecutor for Lorain County, about the affair because Williams was concerned that Hung had “breached and was continuing to breach her statutory and other legal obligations to the citizens of Lorain County.” Williamson was terminated from his position on August 3, 2021, and the affair was publicly reported in the local media.

After the affair became a matter of public knowledge, Hung was urged to resign. Hung responded that she would not resign, called the exposure of the affair a “political stunt,” and warned that anyone involved should “consider the consequences.” One day later, on August 18, 2021, Williams was terminated from his position.

Williams filed a lawsuit in the Northern District of Ohio (“the federal suit”), alleging that his termination violated 42 U.S.C. § 1983 and various Ohio laws. Williamson, represented by Bardwell, also filed a lawsuit in Lorain County stemming from his termination (“the Lorain County lawsuit”), asserting claims for whistleblower retaliation, interference with civil rights, wrongful termination, tampering with evidence, spoliation, falsification, intimidation, and destruction of public records.

The complaint in the instant matter alleged that the Lorain County lawsuit was a sham that Bardwell had been using to relentlessly “blackmail” the parties into a quick settlement. It also alleged that during the discovery phase of the federal suit, Bardwell and Hung were deposed by Williams’s counsel but Bardwell’s attorney did not appear for the deposition, so Bardwell lodged objections on his own behalf and “adamantly and improperly refused to answer questions regarding his source for . . . text messages and confidential executive session information.” The complaint further alleged that during her deposition, Hung “falsely misrepresented [information] under oath” and “improperly asserted the attorney-client privilege.”

The federal suit settled for $450,000, “without [Williams] having the benefit of the information [from the Lorain County lawsuit].” Williams alleged that the federal case would have

resolved for more money had [Williams] had the benefit of the information which Defendants shielded by Defendant Hung’s misrepresentations and by the improper assertion of privileges when in fact that information was already available and used by all of the Defendants in this matter for the purpose of filing the sham and extortionary Lorain County complaint.

Williams’s first amended complaint, ¶ 27.

B. Bardwell’s Conduct After the Initial Complaint was Filed Pertinent to the instant appeal, after the initial complaint was filed but before any party had answered, Williams filed a motion seeking to disqualify Bardwell from representing Williamson because Bardwell was also a named defendant. Supplements to the motion further sought disqualification and brought to light that Bardwell had issued at least 17 subpoenas to nonparties without notifying Williams’s counsel or the parties that were implicated by the subpoenas.

Bardwell issued the subpoenas directly to various cell-phone providers and requested an incredibly wide breadth of information. Copies of the subpoenas that were made part of the record all requested the following items for the specific phone number:

1. Subscriber billing & account information, including account notes;

2. Incoming and outgoing cell tower records;
3. Incoming and outgoing call detail records;
4. Incoming and outgoing text messages;
5. Incoming and outgoing text-message detail records;
6. Cell tower location information;

7. All stored photographic or video images; and 8. All stored voice mail messages

This subpoena seeks the above records for the period from September 1, 2020 through August 21, 2021 . . . .

In addition to numerous nonparties, Bardwell also issued the subpoena to Williams’s cell-phone provider.

C. The Motions to Quash the Subpoenas Williams eventually filed a separate motion titled “emergency motion to quash subpoenas and motion for sanctions against attorney Brian Bardwell with request for oral hearing.” The motion asked the court to quash the various subpoenas issued to various nonparty providers. The motion pertinently argued that the subpoenas should be quashed and that sanctions were warranted because

(1) the nonparty individuals and their phone records have nothing to do with the conduct involving the defendants in this case; (2) Bardwell issued the subpoenas without first appearing in the lawsuit; and (3) Bardwell did not provide Williams with copies of the subpoenas.

In December 2022, Williams filed another motion titled “emergency motion to quash subpoena directed at plaintiff’s phone records with request for oral hearing.” This time, Williams sought to quash a subpoena issued to AT&T Wireless for Williams’s cell phone records and sought sanctions pursuant to Civ.R. 45.

Numerous nonparties began to appear in the matter, individually asking the trial court to quash the subpoenas issued by Bardwell to their respective client’s cell-phone providers.

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Williams v. Hung, 2024 Ohio 5093, 257 N.E.3d 323 (Ohio Ct. App. 2024).

2024 Ohio 5093 (Williams v. Hung) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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