Knapp v. Husa ( 2020 )


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  • [Cite as Knapp v. Husa, 
    2020-Ohio-6986
    .]
    STATE OF OHIO                   )                     IN THE COURT OF APPEALS
    )ss:                  NINTH JUDICIAL DISTRICT
    COUNTY OF MEDINA                )
    TOM HUSA                                              C.A. No.       19CA0065-M
    Appellant
    v.                                            APPEAL FROM JUDGMENT
    ENTERED IN THE
    BRADLEY KNAPP                                         COURT OF COMMON PLEAS
    COUNTY OF MEDINA, OHIO
    Appellee                                      CASE No.   17-CV-0543
    DECISION AND JOURNAL ENTRY
    Dated: December 31, 2020
    SCHAFER, Judge.
    {¶1}    Appellant, Tom Husa, appeals the judgment of the Medina County Court of
    Common Pleas granting the motion for summary judgment of Appellee, Bradley Knapp, and
    dismissing his counterclaim. For the reasons that follow, this Court affirms.
    I.
    {¶2}    Mr. Knapp purchased a boat from Mr. Husa in June 2013, for $12,500.00. At the
    time of the sale, Mr. Husa disclosed to Mr. Knapp that the boat had been damaged and repaired,
    but Mr. Knapp was not aware of the full extent of the damage. Mr. Knapp did not experience any
    issues while he owned the boat. Mr. Knapp then sold the boat in September 2014, to another
    individual for $13,000.00. The new purchaser of the boat later informed Mr. Knapp of serious
    issues with the boat, including structural damage and allegedly faulty or insufficient repair work.
    {¶3}    Mr. Knapp filed a complaint on June 5, 2017, naming Mr. Husa and “The Doc
    Shop” as defendants. The complaint listed causes of action for breach of contract, breach of
    2
    warranty, breach of implied warranty of merchantability, breach of implied warranty of fitness for
    a particular purpose, violation of Ohio consumer sales practices act, negligent construction,
    negligent misrepresentation, and a claim for unspecified other relief.
    {¶4}    Mr. Knapp made several attempts to serve the complaint on Mr. Husa. After Mr.
    Knapp filed a motion for default judgment, Mr. Husa appeared in the action, sought leave to file
    an answer, and asserted that, contrary to Mr. Knapp’s representations, service had not been
    accomplished as to either of the named defendants. The magistrate conducted a hearing regarding
    Mr. Knapp’s motion for default judgment. On October 11, 2017, the magistrate issued an order
    stating that service had not been perfected on either defendant and overruling the motion for default
    judgment. Further, the magistrate found that Husa and The Doc Shop’s pending motions,
    including the motion for leave to file an answer, were all moot because the “lack of service
    result[ed] in this matter as having not yet been commenced.”
    {¶5}    Mr. Knapp next attempted to serve Mr. Husa through a process server. In February
    2018, Mr. Knapp moved the trial court pursuant to Civ.R. 4.4 to issue an order allowing service of
    the complaint to be made by publication. Mr. Knapp sought to serve Mr. Husa and The Doc Shop
    by publishing a “legal ad notice with the Medina County Gazette.” He asserted that, after
    exercising reasonable diligence, he was otherwise unable to serve Mr. Husa and The Doc Shop.
    The magistrate issued an order denying Mr. Knapp’s motion and advising that there “is no
    mechanism under the Civil Rules to request the Court to order service by publication,” that Mr.
    Knapp must determine “whether Civ.R. 4.4 and R.C. 2703.14 are applicable to this case,” and, if
    so, follow the proper procedure to effectuate service by publication. In this same order, the
    magistrate denied Mr. Husa’s motion to dismiss the complaint.
    3
    {¶6}    On March 20, 2018, Mr. Knapp filed an amended complaint again naming Mr. Husa
    doing business as The Doc Shop, but not listing The Doc Shop as a separate entity. The amended
    complaint also named a new defendant, Xanterra Parks & Resorts, Inc., the entity that owns the
    dock where Mr. Husa works as a mechanic. Mr. Knapp served Xanterra with the complaint.
    Xanterra filed a Civ.R. 12(B)(6) motion to dismiss the complaint. The trial court granted the
    motion as to one count of the complaint only, and Xanterra filed an answer to the complaint.
    {¶7}    Mr. Knapp made several attempts to serve Mr. Husa with the amended complaint.
    On July 10, 2018, Mr. Knapp submitted notice to the trial court of his filing of an affidavit
    certifying that the News-Herald published notice to Tom Husa and The Doc Shop for six
    successive weeks beginning May 29, 2018, and ending July 3, 2018. In the affidavit of publication,
    affiant Janice Pettit averred that legal notice of the complaint had been circulated in the News-
    Herald—a newspaper printed and of general circulation in the “Counties of Lake, Geauga,
    Ashtabula and other districts[.]”
    {¶8}    Counsel appeared on behalf of Mr. Husa and, on August 24, 2018, filed an answer,
    affirmative defenses, and counterclaims in response to the amended complaint. Among the
    affirmative defenses, Mr. Husa stated that he was not subject to the jurisdiction of the court, venue
    was not proper, and the process and its service were insufficient. Mr. Husa asserted two causes of
    action in his counterclaims. The first count alleged abuse of process. Mr. Husa claimed that,
    despite his ability to do so, Mr. Knapp had failed to perfect residential service on him and instead
    wrongfully published notice of his claims in a newspaper circulated in Lake and Ashtabula
    counties—where Mr. Husa resides and conducts business—rather than in Medina County where
    venue was alleged. Mr. Husa claimed this was a wrongful and malicious abuse of service by
    publication, perverting the judicial process to harm Mr. Husa’s business, and that he suffered actual
    4
    damage by this wrongful publication. Mr. Husa also asserted a claim for libel, alleging that Mr.
    Knapp wrongfully and recklessly published false statements about Mr. Husa and The Doc Shop,
    without privilege to do so, and that the published statements damaged Mr. Husa in his trade or
    business.
    {¶9}    The parties eventually filed motions for summary judgment. Mr. Knapp moved for
    summary judgment as to Mr. Husa’s counterclaims. Mr. Husa moved for summary judgment as
    to all claims asserted against him in the complaint. In addition to arguing that Mr. Knapp could
    not show that he suffered damages, he argued that Mr. Knapp’s claims were time-barred, having
    been filed beyond the applicable statutes of limitation, and that the trial court lacked jurisdiction
    over Mr. Husa because the purported service by publication was defective.
    {¶10} After the respective motions for summary judgment were fully briefed, the
    magistrate held a hearing. On April 25, 2019, the magistrate issued a decision ruling on the
    motions for summary judgment. The magistrate recommended that summary judgment be entered
    in favor of Mr. Husa and all of Mr. Knapp’s claims asserted against him in the complaint be
    dismissed. The magistrate further recommended that summary judgment be entered in favor of
    Mr. Knapp and Mr. Husa’s counterclaims be dismissed. Mr. Husa and Mr. Knapp each filed
    objections to the magistrate’s decision.
    {¶11} On July 2, 2019, the trial court issued its ruling on Mr. Knapp’s and Mr. Husa’s
    objections to the April 25, 2019 magistrate’s decision. The trial court found, upon review of the
    case filings, the magistrate’s decision, and the objections to the magistrate’s decision, that the
    decision contained “no error of law or other defect” and “affirmed and adopted [it] in full.” The
    trial court restated the “adopted findings of fact” in its July 2, 2019 entry, and found that the
    5
    magistrate had “properly applied the [] findings of fact to reach appropriate supported conclusions
    of law.”
    {¶12} Regarding Mr. Husa’s motion for summary judgment on Mr. Knapp’s complaint,
    the trial court stated that Mr. Knapp filed his complaint on June 5, 2017, but service was not
    perfected until September 27, 2018. Because service was not perfected within one year of filing
    the complaint, the trial court concluded that, pursuant to Civ.R. 3(A), the case had never
    commenced against Mr. Husa. Further, the trial court concluded that the statute of limitations had
    expired as to each cause of action stated against Mr. Husa in Mr. Knapp’s complaint. In its
    conclusion, the trial court addressed and rejected specific objections raised by Mr. Knapp.
    Therefore, the trial court granted Mr. Husa’s motion for summary judgment and dismissed all
    claims against Mr. Husa in the amended complaint.
    {¶13} As to Mr. Knapp’s motion for summary judgment on Mr. Husa’s counterclaim, the
    trial court first discussed Mr. Husa’s claim for libel. The trial court concluded that, while Mr.
    Knapp “filed the service by publication in the wrong county, absolutely nothing in the publication
    was false.” Because Mr. Husa “failed to establish the first element of the cause of action” for libel,
    the trial court concluded his “counterclaim for libel fails.” Considering Mr. Husa’s counterclaim
    for abuse of process, the trial court simply stated that Mr. Husa “failed to establish any of the
    elements of this cause of action” and concluded that the “counterclaim for abuse of process fails.”
    In its decision, the trial court found that Mr. Husa failed to state his objections to the magistrate’s
    decision with the specificity required by Civ.R. 53(D)(3)(b)(ii). Still, to the extent the trial court
    could discern Mr. Husa’s objection to the magistrate’s review of Civ.R. 56(C) evidence, the trial
    court overruled the objection.      The trial court also overruled Mr. Husa’s objection to the
    magistrate’s conclusion that the notice of publication did not contain a false statement.
    6
    Consequently, the trial court granted summary judgment in favor of Mr. Knapp as to the causes of
    action set forth against him and dismissed Mr. Husa’s counterclaim.
    {¶14} On July 26, 2019, the trial court granted Xanterra’s motion for summary judgment,
    entered judgment in favor of Xanterra and against Mr. Knapp, and dismissed all of Mr. Knapp’s
    remaining claims. Then, on August 23, 2019, Mr. Husa appealed the trial court’s judgment entry
    dismissing his counterclaims and raised four assignments of error for our review. This Court
    issued an order on October 21, 2019, remanding the matter for a period of 60 days to allow the
    trial court to rule on pending post-trial motions. On remand, the trial court issued a journal entry
    on November 5, 2019, ruling on each of the parties’ separate motions for sanctions.
    II.
    {¶15} Mr. Husa’s merit brief presents four assignments of error, each of which challenge
    the trial court’s grant of summary judgment and dismissal of his counterclaims for abuse of process
    and libel. In addition to his response brief, Mr. Knapp filed a motion to dismiss, contending this
    appeal should be dismissed because 1) Mr. Husa lacks standing to appeal, 2) Mr. Husa’s
    counterclaim was “null and void” because he was not a party below, and 3) the order appealed
    from is not a final order. This Court overruled Mr. Knapp’s motion to dismiss for lack of a final
    order. This Court also denied Mr. Knapp’s motion to dismiss on the basis that Mr. Husa’s
    counterclaim was void; we found that such an argument concerned the merits of the appeal, rather
    than this Court’s jurisdiction. Finally, we deferred for determination Mr. Knapp’s argument
    alleging that Mr. Husa lacks standing to appeal.
    {¶16} On appeal, Mr. Husa argues that the trial court erred by granting summary judgment
    on and dismissing the two causes of action asserted in his counterclaim. In his motion to dismiss,
    Mr. Knapp alleges that Mr. Husa lacks standing to appeal because his counterclaims were rendered
    7
    void when the underlying amended complaint failed to commence and, consequently, Mr. Husa
    was not party to any legal proceeding below. Mr. Knapp’s failure to obtain service and commence
    an action against Mr. Husa is not disputed and is not at issue in this appeal. Essentially, Mr. Knapp
    asserts that Mr. Husa could not maintain his counterclaim after Mr. Knapp’s action failed to
    commence and, consequently, that there is no basis for Mr. Husa to challenge on appeal the
    dismissal of his counterclaim or any other aspect of the trial court’s decision.
    {¶17} Mr. Knapp’s contention that Mr. Husa lacks standing on appeal rests on his position
    that Mr. Husa’s counterclaim was void, which, as we previously determined, was not discernable
    absent a review on the merits. In light of our review of the briefs and record in this matter, it is
    apparent that Mr. Knapp’s motion did not present relevant legal authority and failed to develop an
    argument to show that Mr. Husa’s counterclaims could not stand alone, and we decline to make
    such an argument for him. Moreover, based on our review and disposition of Mr. Husa’s
    assignments of error herein, we find Mr. Knapp’s remaining argument for dismissal of the appeal
    is moot.
    Mr. Husa’s Assignment of Error I
    The trial court wrongly concluded that [Mr.] Knapp’s lawsuit against [Mr.]
    Husa was not perverted by [Mr.] Knapp to accomplish an ulterior purpose for
    which it was not designed.
    {¶18} In his first assignment of error, Mr. Husa argues that the trial court erred by
    concluding that Mr. Knapp’s lawsuit was not perverted to accomplish an ulterior purpose.
    {¶19} This Court reviews a trial court’s ruling on a motion for summary judgment de
    novo. Grafton v. Ohio Edison Co., 
    77 Ohio St.3d 102
    , 105 (1996). We apply the same standard
    as the trial court, viewing the facts in the case in the light most favorable to the non-moving party
    and resolving any doubt in favor of the non-moving party. Viock v. Stowe–Woodward Co., 13
    
    8 Ohio App.3d 7
    , 12 (6th Dist.1983). Before summary judgment may be granted under Civ.R 56(C),
    the trial court must determine each of the following:
    (1) No genuine issue as to any material fact remains to be litigated; (2) the moving
    party is entitled to judgment as a matter of law; and (3) it appears from the evidence
    that reasonable minds can come to but one conclusion, and viewing such evidence
    most strongly in favor of the party against whom the motion for summary judgment
    is made, that conclusion is adverse to that party.
    Temple v. Wean United, Inc., 
    50 Ohio St.2d 317
    , 327 (1977).
    {¶20} Summary judgment proceedings create a burden-shifting paradigm. To prevail on
    a motion for summary judgment, the party moving for summary judgment must first be able to
    point to evidentiary materials listed in Civ.R. 56(C) to demonstrate there is no genuine issue as to
    any material fact, and that it is entitled to judgment as a matter of law. Dresher v. Burt, 
    75 Ohio St.3d 280
    , 292-293 (1996). Once the movant satisfies this burden, the nonmoving party “must set
    forth specific facts showing that there is a genuine issue for trial.” Id. at 293, quoting Civ.R. 56(E).
    In meeting the reciprocal burden, the non-moving party is precluded from merely resting upon the
    allegations contained in the pleadings to establish a genuine issue of material fact, but “must set
    forth specific facts showing that there is a genuine issue for trial.” Civ.R. 56(E).
    {¶21} In our review of Mr. Husa’s assignments of error, this Court is mindful that Mr.
    Knapp’s motion for summary judgment as to Mr. Husa’s counterclaims was initially submitted to
    the magistrate for determination. Generally, if a party assigns error to the trial court’s adoption of
    a magistrate’s finding of fact or conclusion of law, or to the trial court’s ruling on a particular
    objection to the magistrate’s decision, this Court’s inquiry would concern whether the trial court
    abused its discretion in accepting or rejecting the magistrate’s decision. See Mealey v. Mealey,
    9th Dist. Wayne No. 95CA0093, 
    1996 WL 233491
    , *2. However, this Court may apply a de novo
    standard to determine whether the trial court appropriately determined that no genuine issues of
    9
    material fact existed and concluded summary judgment was appropriate as a matter of law when
    it accepted the magistrate’s recommendation and granted summary judgment. See Long v. Noah’s
    Lost Ark, Inc., 
    158 Ohio App.3d 206
    , 
    2004-Ohio-4155
    , ¶ 17 (7th Dist.). Still, when the party
    appeals a trial court’s order adopting and entering judgment based on a magistrate’s decision “‘any
    claim of trial court error must be based upon the actions of the trial court,’ not the magistrate’s
    findings or proposed decisions.” J.P. v. T.H., 9th Dist. Lorain No. 14CA010715, 
    2016-Ohio-243
    ,
    ¶ 28, quoting Citibank v. Masters, 9th Dist. Medina No. 07CA0073-M, 
    2008-Ohio-1323
    , ¶ 9.
    {¶22} An “abuse of process occurs where someone attempts to achieve through use of the
    court that which the court is itself powerless to order.” Robb v. Chagrin Lagoons Yacht Club, Inc.,
    
    75 Ohio St.3d 264
    , 271 (1996). “‘The three elements of the tort of abuse of process are: (1) that a
    legal proceeding has been set in motion in proper form and with probable cause; (2) that the
    proceeding has been perverted to attempt to accomplish an ulterior purpose for which it was not
    designed; and (3) that direct damage has resulted from the wrongful use of process.’” State ex rel.
    Morrison v. Wiener, 9th Dist. Summit No. 27891, 
    2017-Ohio-364
    , ¶ 22, quoting Yaklevich v.
    Kemp, Schaeffer & Rowe Co., L.P.A., 
    68 Ohio St.3d 294
     (1994), paragraph one of the syllabus.
    {¶23} Mr. Husa first contends that the trial court improperly reasoned that: (1) because
    Mr. Knapp “set his lawsuit in motion without proper process, there was no process to pervert[,]”
    and (2) because Mr. Knapp could have sued [Mr.] Husa where he resided and worked, his
    publication there was not improper. Mr. Husa argues that the trial court based its conclusion that
    Mr. Knapp “did not pervert or alter the court of process in this case” on this faulty reasoning.
    {¶24} Regarding Mr. Husa’s first issue, this Court’s review of the record supports Mr.
    Husa’s characterization of the trial court’s decision. The trial court adopted the magistrate’s
    conclusion that Mr. Knapp attempted to set a legal proceeding in motion without proper form and,
    10
    therefore, the first element of Mr. Husa’s abuse of process claim fails. However, Mr. Husa has
    not demonstrated any nexus between the trial court’s conclusion in this respect, and his assigned
    error challenging the trial court’s adoption of the magistrate’s conclusion that the second element
    of Mr. Husa’s claim for abuse of process failed as a matter of law.
    {¶25} Relevant to Mr. Husa’s issue with the second “reason” for the trial court’s decision,
    the magistrate stated the following:
    It is undisputed [Mr. Knapp]’s attempt at service by publication occurred in the
    wrong newspaper. But [Mr. Knapp] could have sued [Mr.] Husa in the county of
    his residence. In fact, [Mr.] Husa specifically asserted in his answer [that] the
    lawsuit was commenced in an improper venue. On one hand, [Mr.] Husa argues he
    should have been sued in his home county, but on the other hand he argues it was
    abuse of process for notice of the lawsuit to be published in his home county.
    The magistrate concluded that Mr. Husa failed to show that the proceeding was perverted for an
    ulterior purpose. In its decision adopting the magistrate’s decision, the trial court held that the
    magistrate “properly concluded that [Mr.] Husa failed to establish any of the elements of this cause
    of action” and that Mr. Husa’s abuse of process claim fails.
    {¶26} In his motion for summary judgment, Mr. Knapp argued that Mr. Husa could not
    point to any facts to support his bare allegation that Mr. Knapp intended to harm him by publishing
    notice in The Lake County Herald-News rather than The Medina County Gazette. He asserted that
    the record reflected his attempts to perfect legal service on Mr. Husa to proceed with his claims,
    but that the record was devoid of any indication of an ulterior motive or collateral benefit. This
    Court’s review of the record supports a conclusion that Mr. Knapp met his initial summary
    judgment burden by demonstrating the absence of evidence as to whether he had an ulterior motive
    to gain a collateral benefit.
    {¶27} Mr. Husa contends he has sufficiently shown that “after failing to properly serve
    him, [and] then attempting to improperly serve him by publication in the counties where [Mr.]
    11
    Husa resided and did business, [Mr.] Knapp intended to damage [Mr.] Husa in his trade or
    business.” Mr. Husa emphasizes that Mr. Knapp could only accomplish service by publication in
    Medina, the county where the complaint was filed. See Civ.R. 4.4(A)(1) (“Upon the filing of the
    [requisite] affidavit, the clerk shall cause service of notice to be made by publication in a
    newspaper of general circulation in the county in which the action or proceeding is filed.”); Civ.R.
    4.4(B). Mr. Husa argues that by publishing notice in the wrong county, the county where Mr.
    Husa lived and operated his business, Mr. Knapp “perverted the process by publicizing his
    grievances against [Mr.] Husa beyond the venue he chose to air them, places where [Mr.] Husa
    was intimately connected and which had no connection whatsoever to his lawsuit.” He contends
    that evidence of Mr. Knapp’s “implicit hostility” was sufficient to show Mr. Knapp’s “ultimate
    goal was to harm” Mr. Husa, and the fact that he published notice of his claims where he lived and
    worked demonstrates an “ulterior purpose to punish” him.
    {¶28} The proponent of a claim for abuse of process must show that the proceeding at
    issue was perverted in pursuit of an ulterior purpose for which that process was not designed.
    Wiener, 
    2017-Ohio-364
     at ¶ 22. The ulterior motive or “improper purpose” of an abuse of process
    claim typically “takes the form of coercion to obtain a collateral advantage, not properly involved
    in the proceeding itself, such as the surrender of property or the payment of money, by the use of
    the process as a threat or a club.” Robb, 75 Ohio St.3d at 271, quoting Prosser & Keeton on Torts,
    Section 121, at 898 (5th Ed.1984).
    {¶29} This Court’s review of the record shows that Mr. Husa rested his abuse of process
    claim upon the bald assumption that Mr. Knapp must have intended to harm him because he
    published legal notice in the county where Mr. Husa lives and operates his business rather than the
    county where the lawsuit was pending. Mr. Husa contends there is an “implicit hostility” but has
    12
    not identified any evidence of such hostility nor has he identified any improper purpose or motive
    inherent in Mr. Knapp’s attempt at publication. Moreover, focusing squarely on the fact that Mr.
    Knapp failed to publish notice in the correct county, Mr. Husa has not identified any collateral
    advantage Mr. Knapp might have sought to gain by instituting legal proceedings in one county
    only to publish notice in another county. Mr. Husa did not produce evidence that Mr. Knapp
    initiated the lawsuit with any motive or for any purpose other than seeking to recover a judgment
    against Mr. Husa. Despite his many bungled attempts at service, including the ill-fated attempt to
    serve Mr. Husa by publication, there is no indication that Mr. Knapp perverted the process or
    sought to gain an advantage or benefit that the trial court was powerless to order. Therefore, Mr.
    Husa has not shown a genuine issue of material fact as to whether Mr. Knapp engaged in an abuse
    of process.
    {¶30} We conclude that Mr. Husa failed to demonstrate that the trial court erred by
    concluding that no genuine issue of material fact existed as to whether “the proceeding was
    perverted in an attempt to accomplish an ulterior purpose for which it was not designed.” Wiener,
    
    2017-Ohio-364
     at ¶ 22; Yaklevich, 
    68 Ohio St.3d 294
    , paragraph one of the syllabus. Mr. Husa’s
    failure to show a genuine issue of any material fact concerning this essential element of his claim
    for abuse of process necessarily renders all other facts immaterial and entitles Mr. Knapp to
    judgment as a matter of law. Dresher, 75 Ohio St.3d at 288. Consequently, his first assignment
    of error is overruled.
    Mr. Husa’s Assignment of Error II
    The trial court erred when it concluded that [Mr.] Husa was not damaged
    because newspapers and civil cases are available [online] to anyone no matter
    where filed.
    13
    {¶31} In his second assignment of error, Mr. Husa argues that the trial court erred when
    it concluded that Mr. Knapp’s publication of legal notice did not result in injury because the
    information contained in the notice was available online. Mr. Husa points to a segment of the
    magistrate’s decision wherein the magistrate implies it is irrelevant that Mr. Knapp published
    notice of the pending claims in another county, stating that Mr. Husa “has offered nothing showing
    any actual direct damages resulting from publication in the wrong county. Newspapers are
    available [online]. Civil cases are public records also available [online]. Anybody could easily
    view a lawsuit regardless of whether it was filed in Lake or Medina County.”
    {¶32} Initially we note that the statement to which he assigns error is in the magistrate’s
    decision, not the decision of the trial court that is the subject of the present appeal. See J.P., 2016-
    Ohio-243 at ¶ 28, quoting Masters, 
    2008-Ohio-1323
     at ¶ 9 (When a party appeals a trial court’s
    order adopting and entering judgment based on a magistrate’s decision “‘any claim of trial court
    error must be based upon the actions of the trial court,’ not the magistrate’s findings or proposed
    decisions.”). That issue aside, Mr. Husa has not explained the relevance of the magistrate’s
    observation to an essential element of his claim for abuse of process. “Only disputes over facts
    that have the potential to affect the outcome of the lawsuit preclude entry of summary judgment,
    not factual disputes which are irrelevant or unnecessary.” Black v. Cosentino, 
    117 Ohio App.3d 40
    , 43 (9th Dist.1996). “The substantive law involved controls which facts are considered
    material” to an essential element of a cause of action. Elyria v. Elbert, 
    143 Ohio App.3d 530
    , 532
    (9th Dist.2001).
    {¶33} Even assuming Mr. Husa is correct in his contention that the magistrate’s
    observation was flawed, Mr. Husa has not explained how such a conclusion is relevant to this
    Court’s review of the trial court’s decision to grant summary judgment on his abuse of process
    14
    claim. Mr. Husa has not demonstrated the materiality of this issue. Mr. Husa’s second assignment
    of error is overruled.
    Mr. Husa’s Assignment of Error III
    The trial court erred when it concluded that [Mr.] Husa did not show legal
    injury.
    {¶34} In his third assignment of error, Mr. Husa argues that the trial court erred when it
    concluded he did not demonstrate any evidence of direct damage resulting from the alleged
    wrongful use of process.
    {¶35} In its decision granting summary judgment, the trial court concluded that Mr. Husa
    failed to establish an issue of material fact relating to any of the elements of abuse of process,
    including the third element: that direct damages resulted from the wrongful use of process. See
    Wiener, 
    2017-Ohio-364
     at ¶ 22. Direct damage resulting from the wrongful use of process is an
    essential element of an abuse of process claim. 
    Id.
    {¶36} Mr. Knapp argued in his motion for summary judgment that Mr. Husa had not
    produced through discovery any evidence to suggest that he suffered any damages. In his brief in
    opposition to the motion for summary judgment, Mr. Husa indicated that his attached affidavit
    provided evidence of the damages he sustained. In the affidavit Mr. Husa stated, “When I learned
    that fraud and shoddy workmanship charges were published against me and my business by Knapp
    in the Lake County News-Herald, I felt like shit, personally, and because of the effect that I knew
    these kinds of charges would have on my businesses.” He further stated, “I believe that these
    charges have damaged my business.” In his merit brief, Mr. Husa argues that his statement in his
    affidavit—that he “felt like shit” when he learned of the publication—was a “metaphorical
    expression of his loss” describing the kind of damages that come from abuse of process. He
    15
    contends his attestation sufficiently demonstrated a dispute of material fact as to whether legal
    damages resulted from a wrongful use of process.
    {¶37} Mr. Husa did not identify any evidence to substantiate the “metaphorical
    expression” of damages he attributes to his bare statement that he “felt like shit” when he learned
    that notice of the charges had been published in the Lake County News-Herald. Mr. Husa failed
    to establish that feeling “like shit” is compensable injury that naturally resulted from the allegedly
    wrongful act. See Donohoe v. Burd, 
    722 F.Supp. 1507
    , 1522 (S.D.Ohio 1989) (“Plaintiff may only
    recover those damages which naturally resulted from the defendant's wrongful acts and this Court
    cannot consider remote, indefinite or speculative injuries or damages.”). Further, Mr. Husa
    provided no evidence that his business sustained damages.
    {¶38} Moreover, the trial court determined that Mr. Husa failed to establish evidence as
    to any of the essential elements of the abuse of process claim. In this Court’s resolution of his first
    assignment of error we rejected Mr. Husa’s argument challenging the trial court’s conclusion that
    he failed to show evidence of any material fact that the proceeding had been perverted for an
    ulterior purpose, an essential element of abuse of process, and concluded that Mr. Husa failed to
    meet his Dresher burden. Therefore, his damages argument notwithstanding, Mr. Husa has not
    demonstrated a dispute of material fact as to the essential elements of abuse of process, and his
    claim fails as a matter of law. Mr. Husa’s third assignment of error is overruled.
    Mr. Husa’s Assignment of Error IV
    The trial court erred when it concluded that absolutely nothing in the
    publication was false.
    {¶39} In his fourth assignment of error, Mr. Husa argues that Mr. Knapp’s published
    allegations about Mr. Husa’s “fraudulent conduct and contract breaches” were libelous statements.
    We again apply a de novo standard of review to the trial court’s decision to grant summary
    16
    judgment, Grafton, 77 Ohio St.3d at 105, and apply the same standard as the trial court, viewing
    the facts in the case in the light most favorable to the non-moving party and resolving any doubt
    in favor of the non-moving party, Viock, 13 Ohio App.3d at 12.
    {¶40} To prevail on a claim for libel, a plaintiff must demonstrate five elements: (1) that
    a false statement of fact was made, (2) the statement was defamatory, (3) the statement was
    published, (4) the plaintiff suffered injury as a proximate result of the publication, and (5) the
    defendant acted with the requisite degree of fault in publishing the statement. Am. Chem. Soc. v.
    Leadscope, Inc., 
    133 Ohio St.3d 366
    , 
    2012-Ohio-4193
    , ¶ 77. Whether or not certain statements
    alleged to be defamatory are actionable is a matter for the court to decide. Id. at ¶ 78, quoting
    Yeager v. Local Union 20, Teamsters, Chauffeurs, Warehousemen & Helpers of Am., 
    6 Ohio St.3d 369
    , 372 (1983).
    {¶41} In its decision granting summary judgment, the trial court concluded that, while
    Mr. Knapp “filed the service by publication in the wrong county, absolutely nothing in the
    publication was false. As [Mr.] Husa failed to establish the first element of the cause of action,
    [Mr.] Husa’s counterclaim for libel fails.”
    {¶42} The initial step in our analysis focuses on the first element of a claim of libel:
    whether Mr. Knapp made a false statement of fact. See Leadscope at ¶ 77. In support of his motion
    for summary judgment, Mr. Knapp argued legal notice advertised in The Lake County News-
    Herald did not contain any false statements. Mr. Knapp asserted that the publication only stated
    the fact that a lawsuit had been filed against Mr. Husa in Medina County and listed the causes of
    action.
    {¶43} The legal notice—prepared and submitted to the Lake County News-Herald by Mr.
    Knapp’s counsel—states the information contained in the case caption and the last known address
    17
    of the named defendant, Mr. Husa, and of The Doc Shop. The legal notice indicates that Mr.
    Knapp filed a complaint against Mr. Husa and lists the title of each cause of action stated in the
    complaint. The legal notice also specifies the duration for which it will be published and informs
    Mr. Husa that he must file an answer to the amended complaint. Our review of this legal notice
    confirms Mr. Knapp’s position that it contained no false statements. Therefore, Mr. Knapp met
    his burden to show the absence of a dispute of material fact as to the first element of Mr. Husa’s
    libel claim.
    {¶44} Mr. Husa concedes that the statements in the notice were not, in and of themselves,
    false. However, he appears to argue in his merit brief that the trial court erred in its conclusion
    because, if he had been given the opportunity to prove that the underlying causes of action listed
    in the notice were false, then the notice would not be privileged. We note that lack of privilege is
    not an essential element of libel. See Fisher v. Ahmed, 9th Dist. Summit No. 29340, 2020-Ohio-
    1196, ¶ 35, citing Hahn v. Kotten, 
    43 Ohio St.2d 237
    , 243, 331 (1975). However, whether Mr.
    Knapp would ultimately prevail on the causes of action described in the legal notice has no bearing
    on a determination of the veracity of the statements in the legal notice. Regardless of the outcome
    of the litigation referenced in the legal notice, it would remain true that Mr. Knapp filed a
    complaint against Mr. Husa asserting those claims. Because Mr. Husa failed to show that any
    statement in the published notice was false, he failed to meet his reciprocal summary judgment
    burden with respect to the first element of the cause of action for libel.
    {¶45} Mr. Husa failed to show that the trial court erred in its conclusion that the legal
    notice did not contain a false statement. Mr. Husa’s fourth assignment of error is overruled.
    18
    III.
    {¶46} Each of Mr. Husa’s four assignments of error are overruled. The judgment of the
    Medina County Court of Common Pleas entering judgment in favor of Mr. Knapp and dismissing
    Mr. Husa’s counterclaim is affirmed.
    Judgment affirmed.
    There were reasonable grounds for this appeal.
    We order that a special mandate issue out of this Court, directing the Court of Common
    Pleas, County of Medina, State of Ohio, to carry this judgment into execution. A certified copy of
    this journal entry shall constitute the mandate, pursuant to App.R. 27.
    Immediately upon the filing hereof, this document shall constitute the journal entry of
    judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period
    for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is instructed to
    mail a notice of entry of this judgment to the parties and to make a notation of the mailing in the
    docket, pursuant to App.R. 30.
    Costs taxed to Appellant.
    JULIE A. SCHAFER
    FOR THE COURT
    CALLAHAN, P. J.
    TEODOSIO, J.
    CONCUR.
    19
    APPEARANCES:
    WILLIAM L. TABAC, Attorney at Law, for Appellant.
    DANIEL THIEL, Attorney at Law, for Appellant.
    NATALIE F. GRUBB and MARK E. OWENS, Attorneys at Law, for Appellee.
    ORVILLE L. REED, III and JULIE A. BICKIS, Attorneys at Law, for Appellee.
    

Document Info

Docket Number: 19CA0065-M

Judges: Schafer

Filed Date: 12/31/2020

Precedential Status: Precedential

Modified Date: 12/31/2020