Zimmerman v. Bowe

2019 Ohio 2656
CourtOhio Court of Appeals
DecidedJune 28, 2019
DocketL-18-1200
StatusPublished
Cited by5 cases

This text of 2019 Ohio 2656 (Zimmerman v. Bowe) 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
Zimmerman v. Bowe, 2019 Ohio 2656 (Ohio Ct. App. 2019).

Opinion

[Cite as Zimmerman v. Bowe, 2019-Ohio-2656.]

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY

Joel R. Zimmerman, et al. Court of Appeals No. L-18-1200

Appellants Trial Court No. CI0201703587

v.

Carolina E. Bowe, et al. DECISION AND JUDGMENT

Appellees Decided: June 28, 2019

*****

Patrick R. Millican, for appellants.

Sheila A. McKeon and Joseph S. Center, for appellees.

OSOWIK, J.

{¶ 1} This is an appeal from a judgment of the Lucas County Court of Common

Pleas which denied appellants’ motion to enforce settlement. For the reasons set forth

below, this court affirms the judgment of the trial court. {¶ 2} On August 3, 2017, and as amended by leave of court on November 30,

2017, plaintiffs Joel R. Zimmerman and Kathleen M. Zimmerman (hereafter, the

“appellants”) filed a complaint in Lucas County Common Pleas Court against defendants

Carolina E. Bowe, Mary L. Bowe, Patrick E. Bowe (hereafter, the “appellees”), and co-

defendant Paramount Insurance Company. Appellants alleged on July 21, 2016, Carolina

E. Bowe negligently drove a vehicle in Monclova Township, Lucas County, Ohio, and

collided with the vehicle driven by Joel R. Zimmerman, causing various damages,

including permanent personal injuries. Appellants further alleged loss of consortium for

Joel R. Zimmerman’s wife, Kathleen M. Zimmerman. Appellants further alleged Mary

L. Bowe and Patrick E. Bowe negligently entrusted the vehicle they owned to their

daughter, Carolina E. Bowe. Appellants further alleged Joel R. Zimmerman’s health care

insurer’s plan administrator, Paramount Insurance Co., had a claim of subrogation to

appellants’ claims. The relief appellants sought included damages “in the amount of at

least Twenty Five Thousand ($25,000.00) Dollars plus interest and costs and all other and

further relief as this Court determines Plaintiffs are entitled to in law or in equity.”

{¶ 3} Following a period of pleadings involving various answers and cross- and

counter-claims by Paramount Insurance Co. and discovery efforts among the parties, the

trial court held a status conference on June 18, 2018. While no transcript of the telephone

conference is in the record, the trial court’s June 20, 2018 journalized order states:

2. This matter is before the Court for Telephone Conference. Present

were Counsel for Plaintiff, PATRICK MILLICAN, and Counsel for Bowe

Defendants, SHEILA MCKEON. Parties reported to the Court that they

had entered into a settlement agreement. However, Plaintiffs’ Counsel has

reported they do not intend to sign the Defendants’ Release, requested by

Defendants. It is therefore ORDRED that the parties brief the issue, as to

whether a release is required. Defendant is to file her Brief on or before

July 18, 2018. Plaintiff shall respond to Defendants’ Brief, in accordance

with the Local Rule. It is further ORDERED that Attorney Millican shall

hold in good faith, any settlement check(s) issued to Plaintiffs until further

order of this Court. It is further ORDERED that interest shall not accrue

during the pendency of this case. (Emphasis sic.)

{¶ 4} Prior to any briefing as ordered by the trial court, on June 28, 2018,

appellants filed a motion to enforce the settlement agreement they claimed occurred on

June 5, 2018. According to appellants, the settlement agreement had three parts:

appellees to pay appellants $38,000; appellees to pay Paramount Insurance $2,000; and

“The claims of all parties are to be dismissed with prejudice at Defendants (sic) costs.”

Separately, appellants argued they were entitled to interest accrual on the settlement

funds from June 5, 2018, until paid in full. In the accompanying affidavit by appellants’

attorney, “The Plaintiffs have not received their settlement proceeds as of this date.”

3. {¶ 5} Appellees opposed the motion on July 19, 2018, and Paramount Insurance

Co. did not. Appellees argued only some terms of the litigation were settled on June 5,

2018. Appellees argued a settlement occurred only after they waived the requirement of

a release on July 5, 2018: “We will forego a release and rely on the dismissal with

prejudice.” Also on July 5, 2018, appellees delivered to appellants’ attorney two checks:

one for $38,000, and one for $87.60 for interest. Appellees argued they paid interest in

good faith “at 4% per annum for 21 days” plus a slightly greater amount “to allow for

normal turnaround time for process and receipt of the check,” even though the trial

court’s June 20, 2018 order stated no interest would accrue.

{¶ 6} Following appellants’ reply on July 27, 2018, on August 28, 2018, the trial

court journalized its order on appellants’ motion to enforce settlement in which it stated:

The Court has reviewed the relevant pleadings, the record in the

case, the parties’ supporting and opposing arguments, and the applicable

law. Having done so, the Court finds the Defendants have already complied

with the terms of the parties’ settlement by delivering settlement checks to

Plaintiffs’ attorney and to Defendant Paramount Insurance Company’s

attorney on or about July 5, 2018. Therefore, no issues remain for the

Court to resolve, and Plaintiffs’ motion will be denied as set forth in the

following Journal Entry. JOURNAL ENTRY. It is ORDERED that

“Plaintiffs’ Motion to Enforce Settlement,” filed June 28, 2018, is

4. DENIED. It is further ORDERED that Plaintiffs are authorized to cash the

$38,000 and $87.60 settlement checks being held by their attorney, Patrick

R. Millican. It is further ORDERD that this case is SETTLED. It is further

ORDERED that Plaintiffs’ Complaint against Defendants * * * and

Defendant Paramount Insurance Company’s Counterclaim against Plaintiffs

and Cross-Claim against Defendants Carolina E. Bowe, Mary L. Bowe, and

Patrick E. Bowe * * * are DISMISSED WITH PREJUDICE, at Defendant

Carolina E. Bowe’s costs. (Emphasis sic.)

{¶ 7} Appellants then filed this appeal setting forth three assignments of error:

I. The trial court erred in finding that the Defendants had already

complied with the terms of the parties’ settlement agreement.

II. The trial court erred in ordering that interest shall not accrue

during the pendency of the case.

III. The trial court erred in denying Plaintiff’s (sic) Motion to

Enforce Settlement.

{¶ 8} We will address appellants’ third assignment of error first, as the challenge

to the trial court’s decision denying appellants’ motion to enforce settlement of the

subject litigation is dispositive to the remaining assignments of error.

{¶ 9} “‘To establish a breach of a settlement agreement, the party alleging the

breach must prove: 1) existence of the [s]ettlement [a]greement, 2) performance by the

5. [nonbreaching party], 3) breach by the [other party], [and] 4) resulting damages or loss to

the [nonbreaching party].’” Savoy Hosp., LLC v. 5839 Monroe St. Assocs. LLC, 6th Dist.

Lucas No. L-14-1144, 2015-Ohio-4879, ¶ 26, quoting Raymond J. Schaefer, Inc. v.

Pytlik, 6th Dist. Ottawa No. OT-09-026, 2010-Ohio-4714, ¶ 24. The burden of proof for

each element is by a preponderance of the evidence on the party seeking to enforce the

settlement agreement. Id.

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Bluebook (online)
2019 Ohio 2656, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zimmerman-v-bowe-ohioctapp-2019.