Alford v. E. Ohio Gas Co.

[Cite as Alford v. E. Ohio Gas Co., 2014-Ohio-2134.]
COURT OF APPEALS
TUSCARAWAS COUNTY, OHIO
FIFTH APPELLATE DISTRICT
BRIAN ALFORD, ET AL. JUDGES:
Hon. William B. Hoffman, P.J.
Plaintiffs-Appellees/Cross-Appellants Hon. Sheila G. Farmer, J.
Hon. Patricia A. Delaney, J.
-vs-
Case No. 2013AP030014
THE EAST OHIO GAS COMPANY
DBA DOMINION EAST OHIO
OPINION
Defendant-Appellant/Cross-Appellee
CHARACTER OF PROCEEDING: Appeal from the Tuscarawas County
Common Pleas Court, Case No.
2010CT101185
JUDGMENT: Affirmed in part; Reversed in part;
and Remanded
DATE OF JUDGMENT ENTRY: May 12, 2014
APPEARANCES:
For Plaintiffs-Appellees/Cross-Appellants For Defendant-Appellant/Cross-Appellee
THOMAS W. CONNORS JEROME W. COOK
Black, McCuskey, Souers & Arbaugh MANJU GUPTA
220 Market Abenue South, Suite 1000 McDonald Hopkins LLC
Canton, Ohio 44702-2116 600 Superior Ave, Suite 2100
Cleveland, Ohio 44114-2653
Tuscarawas County, Case No. 2013AP030014 2
Hoffman, P.J.
{¶1} Defendant-Appellant/Cross-Appellee The East Ohio Gas Company dba
Dominion East Ohio appeals the October 9, 2012, November 15, 2012, and February
14, 2013 judgment entries entered by the Tuscarawas County Court of Common Pleas
granting judgment in favor of Plaintiffs-Appellees/Cross-Appellants Brian and Erin
Alford, husband and wife, and their children. The Alfords have filed a cross-appeal.
STATEMENT OF THE FACTS AND CASE
{¶2} Plaintiffs-Appellees/Cross-Appellants Brian and Erin Alford, husband and
wife, and their children (hereinafter "Alfords") initiated a complaint against Defendant-
Appellant/Cross-Appellee The East Ohio Gas Company dba Dominion East Ohio
(hereinafter "Dominion"), asserting multiple claims as will be discussed infra.
{¶3} At all times pertinent hereto, the Alfords' residence was located
approximately 400 yards to the western side of the Guernsey and Clay Compressor
Stations operated by Dominion. Brian Alford purchased the real property at issue
herein located at 550 Gravel Lick Road, S.W. Port Washington, Ohio in 1998, together
with his father for the price of $80,000. Brian Alford's father subsequently passed away,
and Brian Alford married Erin Alford. Brian and Erin Alford moved onto the property,
making improvements thereto and establishing the properly as their family home. The
residence in which the Alfords lived was a 1,152 square foot double-wide trailer
improved to have the appearance of a log cabin.
{¶4} In January of 2007, a new engine was installed by Dominion at the Clay
Compressor Station. The engine was a 945-horsepower internal combustion engine,
which replaced a 633- horsepower Caterpillar internal combustion engine. During the
Tuscarawas County, Case No. 2013AP030014 3
same year, the Guernsey Station, which had previously been operated manually, began
operating via computer. Both the Clay and Guernsey Compressor Stations were
permitted facilities and operating legally under the regulatory authority of the Ohio EPA.
{¶5} It is undisputed prior to the changes, the Alfords did not experience
excessive noise, vibration and/or fumes on their property. However, the Alfords claimed
subsequent to the 2007 changes at the Guernsey and Clay compressor stations, they
began experiencing excessive noise, fumes and vibration on their property.
{¶6} The Alfords asked Dominion to enclose the Clay Compressor Station due
to excessive noise, fumes and vibration after the installation of the new engine.
Dominion, however, attributed some of the noise to other businesses in the area,
including the Tennessee Gas Metering and Regulation Station, the DTI Gilmore
Metering and Regulation Station, and the DTI Gilmore Compressor Station, a Title V
facility.
{¶7} The Alfords then contacted Brent Breon, Dominion's Manager of Gas
Operations for the geographic area. Breon committed he would attempt to obtain
capital funding for a sound-deadening building for the Clay Station, if this would placate
the Alfords' complaints.
{¶8} The Alfords proceeded to file a complaint with the Ohio EPA on July 16,
2007, and on July 25, 2007.
{¶9} Dominion proceeded to erect a sound-deadening enclosure around the
Clay Compressor Station. The enclosure was completed on January 18, 2008.
Tuscarawas County, Case No. 2013AP030014 4
{¶10} Three months later, the Alfords requested a sound-deafening enclosure or
barrier be erected between their property and the Guernsey Station. The Alfords further
complained of continuing vibrations emanating from the Clay Station.
{¶11} Erin Alford then contacted her congressman. Shortly thereafter, Dominion
obtained reports from sound consultants regarding conditions at the compressor
stations and options to address the problems. A number of options were
recommended, including a silencer on the blowdown vents, a soundwall and
replacement of exhaust mufflers. An engineer from Dominion elected to plant a row of
trees with admission he had no knowledge as to whether the measure would effect
noise on the property.
{¶12} The Alfords testified at trial they were able to determine the noise effecting
their property resulted from the Guernsey and Clay Compressor Stations.
{¶13} The Alfords then requested Dominion purchase their property. Dominion
refused.
{¶14} Aside from the Alfords' writ of mandamus claim which was tried to the
court, their claims for nuisance, trespass, intentional and negligent infliction of emotional
distress, negligence and punitive damages proceeded to jury trial. The trial court
directed a verdict in favor of Dominion on the Alfords' nuisance, trespass, intentional
infliction of emotional distress and punitive damages claims, leaving for the jury's
consideration the Alfords' claims for negligence and negligent infliction of emotional
distress.
{¶15} The jury returned a verdict in favor of Dominion and against the Alfords on
their claim for negligent infliction of emotional distress. On the negligence claim, the
Tuscarawas County, Case No. 2013AP030014 5
jury found in favor of the Alfords in the aggregate amount of $132,000. Specifically, the
jury returned a verdict for damages as follows: 1.) $0 for pain and suffering; 2.) $32,000
for annoyance, injury; inconvenience, endangered comfort, health and safety; 3.)
$25,000 for loss of consortium; and 4). $75,000 for injury to real property.1
{¶16} On November 29, 2012, Dominion moved the trial court to enter an order
for judgment notwithstanding the verdict or in the alternative a new trial solely on the
Alfords' claim for negligence. Via Judgment Entry of February 14, 2013, the trial court
denied the motion finding reasonable minds could conclude the Alfords were entitled to
damages in the amount of $132,000.
{¶17} Dominion now appeals, assigning as error:
{¶18} "I. THE TRIAL COURT ERRED AS A MATTER OF LAW WHEN IT
DENIED DEFENDANT-APPELLANT'S MOTION FOR DIRECTED VERDICT AND/OR
FOR JUDGMENT NOTWITHSTANDING THE VERDICT ON COUNT IV OF
PLAINTIFFS' FOURTH AMENDED COMPLAINT WHERE THE ALLEGED NEGLIGENT
OPERATION AND MAINTENANCE OF THE GUERNSEY AND CLAY COMPRESSOR
STATIONS WAS ALREADY THE SUBJECT OF A DIRECTED VERDICT GRANTED IN
FAVOR OF DEFENDANT-APPELLANT ON THE PLAINTIFFS' ENTIRE NUISANCE
CLAIM (COUNT I OF PLAINTIFFS' FOURTH AMENDED COMPLAINT) THAT
INCLUDED, AS ACKNOWLEDGED BY THE PLAINTIFFS AND THE TRIAL COURT,
THE THEORY OF QUALIFIED AND/OR PRIVATE NUISANCE PREDICATED ON THE
SAME ALLEGATIONS OF NEGLIGENT OPERATION AND MAINTENANCE AND
THAT SOUGHT THE SAME DAMAGES.
1
The Alfords elected to abandon the claim for writ of mandamus in favor of accepting
the jury's verdict.
Tuscarawas County, Case No. 2013AP030014 6
{¶19} "II. THE TRIAL COURT ERRED AS A MATTER OF LAW WHEN IT
DENIED DEFENDANT-APPELLANT'S MOTION FOR DIRECTED VERDICT AND/OR
FOR JUDGMENT NOTWITHSTANDING THE VERDICT ON COUNT IV OF
PLAINTIFFS' FOURTH AMENDED COMPLAINT WHERE PLAINTIFFS PRODUCED
NO EXPERT TESTIMONY OR EVIDENCE TO ESTABLISH THE STANDARD OF
CARE OR ANY BREACH OF THE STANDARD OF CARE RELATING TO THE
OPERATION AND MAINTENANCE OF NATURAL GAS FIRED TURBINE
COMPRESSOR STATIONS AND/OR RECIPROCATING INTERNAL COMBUSTION
COMPRESSOR STATIONS WHERE THAT STANDARD OF CARE WAS NOT WITHIN
THE COMMON KNOWLEDGE OR EXPERIENCE OF THE JURORS.
{¶20} "III. THE TRIAL COURT ERRED AS A MATTER OF LAW WHEN IT
DENIED DEFENDANT-APPELLANT'S MOTION FOR DIRECTED VERDICT AND/OR
FOR JUDGMENT NOTWITHSTANDING THE VERDICT ON COUNT IV OF
PLAINTIFFS' FOURTH AMENDED COMPLAINT WHERE PLAINTIFFS PRODUCED
NO EXPERT TESTIMONY OR EVIDENCE TO ESTABLISH PROXIMATE CAUSE.
{¶21} "IV. THE TRIAL COURT ERRED AS A MATTER OF LAW OR
COMMITTED PLAIN ERROR WHEN IT DENIED DEFENDANT-APPELLANT'S
MOTION FOR JUDGMENT NOTWITHSTANDING THE VERDICT ON THE LOSS OF
CONSORTIUM CLAIM WHERE PLAINTIFFS ADMITTED THAT NO LOSS OF
CONSORTIUM CLAIMS WERE PART OF THE ORIGINAL COMPLAINT, PLAINTIFFS
EXPRESSLY ANNOUNCED IN RESPONSE TO REQUESTS FOR ADMISSIONS
THAT THEY RESERVED THEIR RIGHT TO AMEND TO ADD THESE CLAIMS, BUT
WHERE NONE OF THE FOUR SUBSEQUENT AMENDED COMPLAINTS EVER
Tuscarawas County, Case No. 2013AP030014 7
ADDED CLAIMS FOR LOSS OF CONSORTIUM AND THE TRIAL COURT'S ORDER
ALLOWING THE FILING OF THE FOURTH AMENDED COMPLAINT PROHIBITED
ANY FURTHER AMENDMENTS.
{¶22} "V. THE TRIAL COURT ERRED AS A MATTER OF LAW OR
COMMITTED PLAIN ERROR WHEN IT DENIED DEFENDANT-APPELLANT'S
MOTION FOR DIRECTED VERDICT JUDGMENT NOTWITHSTANDING THE
VERDICT ON THE DAMAGES FOR ALLEGED 'ANNOYANCE, INJURY,
INCONVENIENCE, ENDANGERED COMFORT, HEALTH OR SAFETY' WHERE
THOSE DAMAGES ARE NOT RECOVERABLE IN CASES OF ALLEGED
PERMANENT DAMAGE TO REAL PROPERTY AND WHERE PERMANENT INJURY
TO REAL PROPERTY WAS THE ONLY TYPE OF REAL PROPERTY DAMAGE FOR
WHICH THE JURY RECEIVED AN INSTRUCTION AND WHERE THESE DAMAGES
WERE SOUGHT IN COUNT I OF PLAINTIFFS' COMPLAINT THAT WAS ALREADY
THE SUBJECT OF A DIRECTED VERDICT IN FAVOR OF DEFENDANT-APPELLANT.
{¶23} "VI. THE TRIAL COURT ERRED AS A MATTER OF LAW OR
COMMITTED PLAIN ERROR WHEN IT DENIED DEFENDANT-APPELLANT'S
MOTION FOR DIRECTED VERDICT AND/OR FOR JUDGMENT NOTWITHSTANDING
THE VERDICT ON THE DAMAGES FOR ALLEGED DIMINUTION IN VALUE OF
PLAINTIFFS' REAL PROPERTY RESULTING FROM THE ALLEGED PERMANENT
DAMAGE TO THAT REAL PROPERTY WHERE PERMANENT INJURY TO REAL
PROPERTY WAS THE ONLY TYPE OF REAL PROPERTY DAMAGE FOR WHICH
THE JURY RECEIVED AN INSTRUCTION AND WHERE THERE WAS NO EVIDENCE
OF DIMINUTION OF VALUE AS THAT METHOD WAS DEFINED BY THE COURT
Tuscarawas County, Case No. 2013AP030014 8
AND WHERE THESE DAMAGES WERE SOUGHT IN COUNT I OF PLAINTIFFS'
COMPLAINT THAT WAS ALREADY THE SUBJECT OF A DIRECTED VERDICT IN
FAVOR OF DEFENDANT-APPELLANT.
{¶24} "VII. THE TRIAL COURT ABUSED ITS DISCRETION TO THE
PREJUDICE OF DEFENDANT-APPELLANT AND/OR COMMITTED PLAIN ERROR
WHEN THE TRIAL COURT FAILED TO: (1) INSTRUCT THE JURY THAT
DEFENDANT-APPELLANT HAD ASSERTED AFFIRMATIVE DEFENSES; (2)
INSTRUCT THE JURY REGARDING WHAT AFFIRMATIVE DEFENSES ARE AND
THEIR SIGNIFICANCE; (3) INSTRUCT THE JURY PURSUANT TO THE JURY
INSTRUCTIONS REQUESTED AND FILED BY THE DEFENDANT-APPELLANT
RELATING TO SUBSEQUENT REMEDIAL MEASURES, AFFIRMATIVE DEFENSES
GENERALLY, PROXIMATE CAUSE, COMING TO THE NUISANCE, EQUITABLE
ESTOPPEL, FAILURE TO JOIN INDISPENSABLE PARTIES, STATUTE OF
LIMITATIONS, DAMAGE, AND A PROHIBITION REGARDING CONSIDERATION OF
ANY LOSS OF CONSORTIUM.
{¶25} "VIII. THE TRIAL COURT ABUSED ITS DISCRETION TO THE
PREJUDICE OF DEFENDANT-APPELLANT AND/OR IT COMMITTED PLAIN ERROR
WHEN IT: (1) INSTRUCTED THE JURY EXCLUSIVELY ON THE MEASURE OF
DAMAGES FOR PERMANENT INJURY TO REAL PROPERLY; (2) REINTRODUCED
NON-ECONOMIC DAMAGES INTO THE NEGLIGENCE CLAIM (COUNT IV) THAT
WERE ALREADY A MATTER OF A DIRECTED VERDICT; (3) IMPLIED THAT
TRIFLING AND INSUBSTANTIAL DAMAGES THAT COULD NOT BE RECOVERED
Tuscarawas County, Case No. 2013AP030014 9
UNDER NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS COULD
NEVERTHELESS BE PROPERLY AWARDED UNDER THE NEGLIGENCE COUNT."
{¶26} On cross-appeal, the Alfords assign as error:
CROSS-APPEAL
{¶27} "I. THE TRIAL COURT ERRED IN GRANTING DOMINION'S MOTION
FOR DIRECTED VERDICT ON THE ALFORDS' PUNITIVE DAMAGES CLAIM.
{¶28} "II. THE TRIAL COURT ERRED IN EXCLUDING SOUND LEVEL TEST
RESULTS AND RELATED EXPERT TESTIMONY EVEN THOUGH THE TESTS
METHODOLOGY WAS RELIABLE, BY IMPERMISSIBLY WEIGHING THE
CREDIBILITY OF THE PERSON WHO CONDUCTED THE TESTS.
{¶29} "III. THE TRIAL COURT ERRED IN GRANTING DOMINION'S MOTION
FOR DIRECTED VERDICT ON APPELLEES' TWO ABSOLUTE NUISANCE CLAIMS
BECAUSE THERE IS SUBSTANTIAL COMPETENT EVIDENCE SUPPORTING SUCH
CLAIMS."
DIRECT APPEAL
I., II, and III.
{¶30} Appellant's first, second and third assignments of error raise common and
interrelated issues; therefore, we will address the arguments together.
{¶31} Dominion argues the trial court erred in failing to direct a verdict or grant
judgment notwithstanding the verdict as to the Alfords' negligence claim. Count I of the
Alfords' Fourth Amended Complaint included claims for both qualified nuisance and
private nuisance. Dominion asserts the qualified nuisance claim is negligence based.
The trial court directed a verdict in favor of Dominion as to Count I of the Alfords'
Tuscarawas County, Case No. 2013AP030014 10
complaint. Dominion maintains because the Alfords' claim for negligence was based
upon the same theories, operative facts and damages as the directed out claim in Count
I, the Alfords' claim for negligence in Count IV of the complaint should likewise have
been directed out as they were "absorbed" by Count I. Dominion asserts to allow the
negligence claim to survive was plain error.
{¶32} Given the jury's finding in favor of the Alfords on their negligence claim, we
find it could be argued the trial court's decision to direct out the Alfords' nuisance claim
was inconsistent; therefore error. Because we find infra, the jury's verdict in favor of the
Alfords on their claim for negligence was supported by sufficient evidence, we find
Dominion's argument about the trial court's asserted inconsistency of rulings insufficient
to amount to plain error.
{¶33} Dominion next argues the trial court erred in denying its motion for
directed verdict and/or JNOV on the Alfords' cause of action for negligence because the
Alfords did not produce an expert witness or evidence to establish the standard of care
or breach of said standard in this matter. Also because the Alfords did not produce an
expert to establish proximate causation in this matter.
{¶34} Dominion maintains expert opinion is required in all proceedings involving
scientific, mechanical, professional, or like nature, requiring special study, experience or
observation not within the common knowledge of laymen. McKay Machine Co. v.
Rodman (1967), 11 Ohio St.2d. 77. The expert testimony can extend to the ultimate
issue. Id. Dominion asserts in the absence of a clearly defined standard established by
specific regulation or ordinance, introduced and admitted at trial, the standard of care
relating to the operation and maintenance of complicated industrial sites like the
Tuscarawas County, Case No. 2013AP030014 11
Guernsey and Clay Stations is a matter outside the common knowledge and experience
of the jury. The emission of noise, fumes and vibrations is a natural result of the
ordinary use of the compressors; therefore, Dominion cannot be presumed negligent
absent expert testimony establishing the pertinent standard of care and breach thereof.
{¶35} Further, Dominion maintains in order to demonstrate proximate causation,
the Alfords needed to introduce expert testimony isolating their contribution from other
sources of the total noise, fumes and vibrations impacting their property. Dominion's
expert testified an air sampling and a dispersion modeling study would be required.
Further, the Alfords' own professed sound expert admitted a sound study using an
octave band filter would be required to do so.
{¶36} Dominion maintains the Alfords have not joined as party-defendants all of
the noise, fume and vibration emitters situated on either side of them, though their
names and distinct existences were well known to them. Accordingly, Dominion
contends the jury was improperly permitted to speculate as to the degree to which any
of these sources contributed to the total noise, fumes and vibration in the area.
{¶37} The standard of review for both directed verdicts and judgments
notwithstanding the verdict are the same as set forth by the Ohio Supreme Court:
{¶38} "The standard for granting a motion for judgment notwithstanding the
verdict or in the alternative for a new trial pursuant to Civ.R. 50(B) is the same as that
for granting a motion for a directed verdict pursuant to Civ.R. 50(A). Wagner v. Roche
Laboratories (1996), 77 Ohio St. 3d 116, 121, 671 N.E.2d 252, 256, fn. 2, citing Gladon
v. Greater Cleveland Regional Transit Auth. (1996), 75 Ohio St. 3d 312, 318-319, 662
Tuscarawas County, Case No. 2013AP030014 12
N.E.2d 287, 294; and Posin v. A.B.C. Motor Court Hotel, Inc. (1976), 45 Ohio St. 2d 271,
275, 74 O.O.2d 427, 430, 344 N.E.2d 334, 338. Civ.R. 50(A)(4) states:
{¶39} "'When a motion for a directed verdict has been properly made, and the
trial court, after construing the evidence most strongly in favor of the party against
whom the motion is directed, finds that upon any determinative issue reasonable minds
could come to but one conclusion upon the evidence submitted and that conclusion is
adverse to such party, the court shall sustain the motion and direct a verdict for the
moving party as to that issue.'
{¶40} "In Wagner, we quoted Strother v. Hutchinson (1981), 67 Ohio St. 2d 282,
284-285, 21 O.O.3d 177, 178-179, 423 N.E.2d 467, 469, in setting forth the standard for
deciding a motion for a directed verdict or for a judgment notwithstanding the verdict:
{¶41} "'The law in Ohio regarding directed verdicts is well formulated. In addition
to Civ.R. 50(A), it is well established that the court must neither consider the weight of
the evidence nor the credibility of the witnesses in disposing of a directed verdict
motion. * * * Thus, ‘if there is substantial competent evidence to support the party
against whom the motion is made, upon which evidence reasonable minds might reach
different conclusions, the motion must be denied. Kellerman v. J.S. Durig Co. (1964),
176 Ohio St. 320 [27 O.O.2d 241, 199 N.E.2d 562] * * *.’ Hawkins v. Ivy (1977), 50 Ohio
St.2d 114, 115 [4 O.O.3d 243, 244, 363 N.E.2d 367, 368].'
{¶42} "In Wagner, we stated that ' ‘[t]he 'reasonable minds' test of Civ.R.
50(A)(4) calls upon the court only to determine whether there exists any evidence of
substantial probative value in support of [the claims of the party against whom the
motion is directed]. * * * A motion for a directed verdict raises a question of law because
Tuscarawas County, Case No. 2013AP030014 13
it examines the materiality of the evidence, as opposed to the conclusions to be drawn
from the evidence.’ Ruta v. Breckenridge-Remy Co. (1982), 69 Ohio St. 2d 66, 68-69, 23
O.O.3d 115, 116-117, 430 N.E.2d 935, 938.' Wagner, 77 Ohio St. 3d at 119-120, 671
N.E.2d at 255-256."
{¶43} Texler v. D.O. Summers Cleaners & Shirt Laundry Co. (1998), 81 Ohio
St.3d 677, 693 N.E.2d 271.
{¶44} Accordingly, the Alfords' negligence claim stands if it is supported by
substantial competent evidence.
{¶45} The Alfords' Fourth Amended Complaint reads at Count I,
{¶46} "5.***the defendant's facility has emitted noise, vibrations and fumes onto
plaintiffs' property at all times of the day and night, which are so excessive as to have
caused extensive injury to plaintiffs, their property, and their enjoyment of their property.
{¶47} "6. The noise, vibrations and fumes have caused, and will continue to
cause, injury to plaintiffs and their minor children, in that their sleep is disturbed, their
ability to work is compromised by lack of sleep, doors and windows cannot be opened
to provide ventilation, their outdoor activities are curtailed, their minor children are
frightened by sudden bursts of excessive noise, their ability to conduct conversations is
impaired and their physical health and well-being has been adversely affected.
{¶48} "7. The excessive noise, vibrations and fumes by defendant, and/or with
consent and knowledge, constitutes a nuisance and an unreasonable interference with
the rights of plaintiffs and their minor children."
{¶49} Count IV reads, in pertinent part:
Tuscarawas County, Case No. 2013AP030014 14
{¶50} "17. Defendant negligently and recklessly conducted its operations, and
maintained an abnormally dangerous condition at 496 Gravel Lick Road, Port
Washington, Ohio so as to cause excessive noise, vibrations and fumes to go on
plaintiff's property.
{¶51} "18. As a direct and proximate result of the negligence, recklessness and
maintenance of an abnormally dangerous condition by defendant, in permitting the
noise, vibrations and fumes to come onto the lands of plaintiff from the lands of
defendant, plaintiffs' property and use of property were damages and plaintiffs and their
minor children were injured as described above."
{¶52} The essential issue is whether there is substantial competent evidence of
record Dominion "failed to use ordinary care to avoid causing injury or damages" to the
Alfords. Ordinary care is "care a reasonably prudent or careful person or corporation
would use under the circumstances." Ordinary care is determined by foreseeability, the
test for which is "under the circumstances, a reasonably careful person or corporation
would have anticipated that the injury or damages were likely to result from the acts or
failure to act of Dominion."
{¶53} The Ohio Supreme Court has determined customs, general practice or
standard operating procedures are not determinative of whether ordinary care has been
exercised,
{¶54} "The recognized function of evidence of customs, general practice or
standard operating procedures was pointed out in Ault v. Hall, 119 Ohio St. 422, 164
N.E. 518, 60 A.L.R. 128. Paragraphs three and four of the syllabus of that case read as
follows:
Tuscarawas County, Case No. 2013AP030014 15
{¶55} "‘3. Customary methods or conduct do not furnish a test which is
conclusive or controlling on the question of negligence or fix a standard by which
negligence is to be gauged, but conformity thereto is a circumstance to be weighed and
considered with other circumstances in determining whether or not ordinary care has
been exercised.
{¶56} "‘4. Methods employed in any trade, business or profession, however long
continued, cannot avail to establish as safe in law that which is dangerous in fact.’
{¶57} "Taft, J., in Witherspoon v. Haft, 157 Ohio St. 474, 479, at page 482, 106
N.E.2d 296, at page 301, another case in which it was argued that the defendant had
followed customary practice and hence had complied with the standard of care
established by others in his trade or calling said:
{¶58} "‘The real question in each case is whether reasonable minds could come
to the conclusion that the defendant's conduct fell below the standard of ordinary care.
Customary conduct or methods were circumstances to be considered with other
circumstances in determining whether they could. Among the other circumstances to be
so considered in each case was the serious danger involved as a consequence of the
defendant's conduct. * * *’
{¶59} "As we see it, the problem which confronted the trial judge at the close of
the evidence in this case was not the lack of evidence of a standard of care but rather
the question of whether under the circumstances affirmatively shown by the plaintiff's
evidence the defendant's conduct or methods fell short of ordinary prudence.
{¶60} "In determining in any given case whether a defendant exercised that care
which an ordinarily and reasonably prudent man would have exercised under the same
Tuscarawas County, Case No. 2013AP030014 16
or similar circumstances, one of the most important of the circumstances is ‘the
potential danger apparently involved.’ Schwer, Admx., v. New York, Chicago & St. Louis
Rd. Co., 161 Ohio St. 15, 21, 117 N.E.2d 696, 43 A.L.R. 2d 606."
{¶61} Thompson v. Ohio Fuel Gas Co. (1967), 9 Ohio St. 2d 116, 224 N.E.2d
131.
{¶62} Here, while the details of the machinery were technical, whether it was
reasonable to subject the Alfords to excessive noise, vibration, and fumes was not. The
issue was addressed in Amcast Industrial Corporation v. Detrex Corporation, 779
F. Supp. 1519, (N.D. Ind. 1991),
{¶63} "In Count VI, the plaintiffs allege that the drivers who delivered TCE were
negligent. Detrex claims that this count must fail because the plaintiffs present no
evidence respecting the applicable standard of care for truck drivers delivering
chemicals in the 1980s and 1980s. Detrex contends that expert testimony is required to
establish the standard of care for handling TCE. Detrex cites Ellis v. Smith, 528 N.E.2d
826, 828 (Ind.App.1988), a medical malpractice action in which the plaintiff claimed that
he did not give informed consent for an operation. The court stated that, 'The general
rule is that expert medical opinion testimony is required to establish the content of
reasonable disclosure unless the situation is clearly within the realm of laymen's
comprehension, as where disclosure is so obvious that laymen could recognize the
necessity of such disclosure.'
{¶64} "The plaintiffs offer several cases in which the courts have stated that in
negligence actions there is one standard of care—that of a reasonable person under the
circumstances. See Neal v. Home Builders, Inc., 232 Ind. 160, 111 N.E.2d 713 (1953);
Tuscarawas County, Case No. 2013AP030014 17
Central Transport, Inc. v. Great Dane Trailers, Inc., 423 N.E.2d 675, 678
(Ind.App.1981); P–M Gas & Wash Co., Inc. v. Smith, 178 Ind.App. 457, 383 N.E.2d 357
(1978). The court agrees with the plaintiffs' argument that the reasonable handling of
TCE is not beyond the ken of the ordinary layperson. Although the ordinary person is
not familiar with the chemical properties of TCE, the ordinary person can understand
that TCE is a hazardous substance which should be handled in such a way that it is not
released into the environment. Therefore, unlike the situation in medical malpractice
cases, in this case, expert testimony on the reasonable standard of care is not a
necessary element in the plaintiffs' prima facie case."
{¶65} We find from our review of the record there was substantial competent
evidence permitting the jury to determine whether a reasonably careful person would
have subjected the Alfords to the noise, fumes and vibration presented herein. We find
expert testimony was not necessary.
{¶66} Under Ohio law, the burden of proving any claimed apportionment of
damages caused by concurrent tortfeasors is on the tortfeasor arguing for
apportionment. Upon review of the record, the Alfords presented substantial competent
evidence Dominion's actions caused them damage. Upon a showing a defendant has
caused damage, the burden shifts to the defendant to prove any claimed apportionment
among tortfeasors. Accordingly, we find Dominion was not entitled to a directed verdict
or JNOV on this basis as to Count IV alleging negligence in the Alford's complaint.
{¶67} Dominion's first, second and third assigned errors are overruled.
Tuscarawas County, Case No. 2013AP030014 18
IV. And V.
{¶68} Dominion's fourth and fifth assigned errors raise common and interrelated
issues; therefore, we will address the arguments together.
{¶69} In its fourth assignment of error, Dominion argues the trial court erred in
denying their motion for JNOV on the jury's award of damages for loss of consortium. In
its fifth assignment of error, Dominion maintains damages for annoyance, discomfort,
and inconvenience are not recoverable in cases involving permanent damage to real
property measured by diminution in value.
{¶70} In maintaining non-economic damages for annoyance and discomfort are
not recoverable when a plaintiff seeks real property damages that are permanent in
nature, Dominion cites to Haynes v. Conrail & Consol. Rail Corp. 99-CA-6, 1999 WL
1071740, citing Horrisberger, 102 Ohio App. 3d at 499.
{¶71} In Horrisberger v. Mohlmaster (1995), 102 App.3d 494, the Ninth District
held,
{¶72} "For a temporary injury to real property, a plaintiff is entitled to recover (1)
reasonable restoration costs, Reeser v. Weaver Bros., Inc. (1992), 78 Ohio App. 3d 681,
691-692, 605 N.E.2d 1271, 1278-1279; (2) compensation for the loss of the use of the
property between the time of the injury and the restoration, Henderson v. Spring Run
Allotment (1994), 99 Ohio App. 3d 633, 651 N.E.2d 489; and (3) damages for personal
annoyance and discomfort if the plaintiff is an occupant of the property, Reeser at 692-
694, 605 N.E.2d at 1278-1280. See, also, 4 Restatement of the Law 2d, Torts (1979)
544, Section 929. Each of these elements of recovery represents a separate and
distinct type of damage, and the absence of one does not preclude recovery for the
Tuscarawas County, Case No. 2013AP030014 19
others. See Henderson at 641, 651 N.E.2d at 495; citing Norwood v. Sheen (1933), 126
Ohio St. 482, 493-495, 186 N.E. 102, 106-107. Accordingly, we have reviewed the
sufficiency of the plaintiffs' evidence for each element.
{¶73} "First, we find that the plaintiffs did not introduce any evidence relating to
their loss from not being able to use the property injured by the field tile blow-outs.
Second, the plaintiffs did not present any evidence of annoyance or discomfort that
could be attributed directly to the field tile blow-outs. In the absence of competent
evidence on these two elements of recovery, the jury could not have properly awarded
damages for loss of the use of the property or for personal annoyance and discomfort.
{¶74} "With respect to damages for restoration of their property, the plaintiffs
were required to present proof of restoration costs and proof of the diminution in the fair
market value of the property. Reeser, 78 Ohio App. 3d at 692, 605 N.E.2d at 1278. As
explained by the Reeser court, a plaintiff's recovery of reasonable restoration costs is
'circumscribed by the limitation that the recoverable restoration cost[s] cannot exceed
the difference between the pre-injury and post-injury fair market value of the real
property.' Id., restating the general rule set forth in Ohio Collieries Co. v. Cocke (1923),
107 Ohio St. 238, 140 N.E. 356, paragraph five of the syllabus. In other words, if
restoration costs exceed the diminution in the property's fair market value, then
diminution in fair market value becomes the proper measure of restoration damages.
Therefore, a plaintiff seeking to recover restoration damages may not rely solely on
evidence of restoration costs to meet his burden of proof. Rather, the plaintiff must
introduce evidence of restoration costs and evidence of the pre-injury and post-injury
fair market value of the injured property. In the absence of market value evidence, the
Tuscarawas County, Case No. 2013AP030014 20
plaintiff generally cannot recover damages for restoration of the injured property.
Reeser at 692, 605 N.E.2d at 1278; see, also, the discussion in Reeser at 686-691, 605
N.E.2d at 1274-1278.
{¶75} "The plaintiffs in this case did not introduce any evidence of the pre-injury
or post-injury fair market value of their property. Furthermore, we have serious concerns
about the scarcity of evidence relating to the plaintiffs' expected restoration costs.
Consequently, we are compelled to conclude that the jury's award of compensatory
damages was not supported by competent evidence and, therefore, was against the
manifest weight of the evidence. See, generally, Kromer v. Island Recreation Assn., Inc.
(1992), 82 Ohio App. 3d 787, 791-792, 613 N.E.2d 664, 666-667."
{¶76} In Haynes v. Conrail & Consol. Rail Corp., Nov. 18, 1999, Licking 99-CA-
6, 99-CA-12, this Court cited Horrisberger, supra, holding,
{¶77} "Regarding appellees James J. Snedden, Sr., and James J. Snedden, Jr.,
the jury awarded compensation for property damage, but not annoyance and discomfort
damages. The railroads urge this ruling is supported by the case of Horrisberger v.
Mohlmaster (1995), 102 Ohio App. 3d 494, 657 N.E.2d 534, which allows for recovery of
annoyance and discomfort only if there is a temporary injury to real estate. Where, as
here, the plaintiffs suffer a permanent loss of home, annoyance and discomfort
damages are not warranted."
{¶78} Dominion argues a plaintiff's damages for permanent or irreparable
damage to property "are limited to" the difference in the market value of the property,
including improvements, before and after the injury citing Ohio Collieries Co. v. Cocke
(1923), 107 Ohio St. 238, 248. (Appellant's Brief at p.25, emphasis in original).
Tuscarawas County, Case No. 2013AP030014 21
{¶79} The Court in Ohio Collieres Co., stated:
{¶80} "If the injury is of a permanent or irreparable nature, the measure of
damages is the difference in the market value of the property as a whole, including the
improvements thereon, before and after the injury. If the injury is susceptible of repair,
the measure of damages is the reasonable cost of restoration, plus reasonable
compensation for the loss of the use of the property between the time of the injury and
the restoration, unless such cost of restoration exceeds the difference in the market
value of the property before and after the injury, in which case the difference in market
value becomes the measure."
{¶81} We have reviewed Ohio Collieries and note nowhere in the page cited by
Dominion does the Court use the phrase "limited to". Ohio Collieries involved damage
to property caused by removal of coal mining structures under the plaintiff's land. The
Court noted the property was still being used by the plaintiff and her son. Significantly,
there was no suggestion of, let alone claim for, annoyance, inconvenience, or
discomfort damages as are asserted in this case. And while such damages are
traditionally associated with a nuisance claim, we believe they are separate and apart
from the permanent damage to the real estate. We now find they may be properly
claimed in a negligence suit for permanent damage to realty in addition to diminution in
value.
{¶82} Dominion also relies upon Haynes v. Consd. Rail Corp. (1999) 199 WL
1071740 citing Horrisberger v. Mohlmaster (1995), 102 Ohio App. 3d 494 for the
proposition recovery of annoyance and discomfort is only allowed if there is temporary
injury to real estate.
Tuscarawas County, Case No. 2013AP030014 22
{¶83} The plaintiffs in Horrisberger did claim annoyance and discomfort resulting
from flooding of their basement and problems with their septic system. However, the
Ninth District in Horrisberger found no evidence these conditions were related to the
defendant's negligent act. With regard to the one claim against the defendant the court
found supported by the evidence, the plaintiffs did not present evidence of annoyance
or discomfort caused by that act.
{¶84} Haynes v. Conrail and Consolidated Rail Corp. (1999), 1999 WL 1071740
(Ohio App. 5 Dist.), involved more than forty plaintiffs suing railroads for flood damages.
As to the issue of recoverable damages, the Haynes opinion is somewhat inherently
contradictory.2 While this Court did affirm the jury verdict denying compensation for
annoyance and discomfort to two of the plaintiffs, citing Horrisberger, we also affirmed
the jury's award for annoyance and discomfort, in addition to property damage awards,
for other plaintiffs. To the extent our decision in Haynes is understood to stand for the
proposition annoyance and discomfort damages are never recoverable when there is a
permanent injury to real property, we hereby overrule it.
{¶85} Dominion's fifth assignment of error is overruled.
{¶86} Upon review of the record, we conclude the Alfords did not plead a loss of
consortium claim. The trial court erroneously instructed the jury on the same. We find
damages for loss of consortium were improperly granted.
{¶87} The fourth assignment of error is sustained.
2
As author of this Opinion, I acknowledge I concurred in the Haynes opinion and
decision.
Tuscarawas County, Case No. 2013AP030014 23
VI.
{¶88} In the sixth assigned error, Dominion asserts the trial court erred in
denying the motion for directed verdict and/or for judgment notwithstanding the verdict
on the damages for alleged diminution in value of the real property resulting from the
alleged permanent damage to the real property, citing Collieries Co., supra.
{¶89} Dominion maintains the Alfords failed to introduce evidence as to the
value of the real property prior to the permanent injury herein; therefore, the Alfords
cannot demonstrate loss. Dominion cites Craig Barnett's admission during his
testimony at trial he never assessed or was asked to assess the value of the Alfords'
property before and after any particular date. The jury awarded $75,000 in diminution
damages for real property to the Alfords, which Dominion argues is the product of
speculation and unsupported by the evidence.
{¶90} At trial herein, Mr. Barnett testified:
{¶91} "Q. Mr. Barnett, I'm going to ask you your opinion about the value of the
Alford's property without noise. I'm going to ask I your opinions, if you have an opinion,
to a reasonable professional certainty regarding what the market value of that residence
would be without the effect of the noise conditions.
{¶92} "A. I would and I did state the reasonable market value was $198,000.00.
{¶93} "Q. And is that….
{¶94} "* * *
{¶95} "Q. Is that opinion offered to a reasonable professional certainty?
{¶96} "A. Yes.
{¶97} "Q. And the number that you offered?
Tuscarawas County, Case No. 2013AP030014 24
{¶98} "A. $198,000.00.
{¶99} "Q. Have you formed an opinion about what - - first off, in that value did
you consider mineral rights in any regard?
{¶100} "A. No, I did not.
{¶101} "Q. Have you formed an opinion with respect to the market value that this
property would have with taking into account the noise conditions that you experienced
and were told about?
{¶102} "A. Yes, I have.
{¶103} "Q. And what is that opinion to a reasonable professional certainty?
{¶104} "A. I do not think I could sell that property under the present conditions,
under the present noise conditions as I have heard and been explained to me.
{¶105} "MR. COOK: Objection, move to strike, nonresponsive.
{¶106} "THE COURT: Overruled.
{¶107} "Q. If you would provide a dollar value - - I know you said you couldn't sell
it but just for the record what dollar value then would that mean?
{¶108} "A. Zero.
{¶109} "* * *
{¶110} Tr. at 1353-1354; 1355
{¶111} On cross-examination, Mr. Barnett testified:
{¶112} "Q. Now, do you agree with me that fair market value as it's used in
property valuation can be defined as the price at which a willing seller is willing to sell
and the price at which a willing buyer is willing to purchase having no compulsion to sell
or to buy.
Tuscarawas County, Case No. 2013AP030014 25
{¶113} "A. That's correct.
{¶114} "Q. And that concept is a different concept than Craig Barnett cannot sell
this property, correct?
{¶115} "A. Clarify that question. I guess I didn't follow it through.
{¶116} "Q. The first part of my question established an agreement between you
and I what fair market value means - -
{¶117} "A. Right.
{¶118} "Q. - - in the industry.
{¶119} "A. Right.
{¶120} "Q. That concept is not equivalent to 'Craig Barnett can't sell this property,'
would you agree with me? Those two concepts are not equivalent?
{¶121} "A. I still cannot fathom where you're going with that question. What do
you mean by Craig Barnett not being able to sell the property?
{¶122} "Q. You testified during direct that you felt the property had a present
value of zero.
{¶123} "A. Yes, I did.
{¶124} "Q. And when questioned about why you said 'I can't sell that property.
It's unsalable.' Did you not?
{¶125} "A. Yes, I did.
{¶126} "Q. And all I'm saying is that rationale is quite different than zero is the
present fair market value under the definition used by the industry, correct?
{¶127} "A. A fair market value?
{¶128} "Q. Yes.
Tuscarawas County, Case No. 2013AP030014 26
{¶129} "A. Yes.
{¶130} "* * *
{¶131} "Q. Okay. Again your position is that the Alford property right now is
unsalable.
{¶132} "A. That's correct.
{¶133} "Q. You did not perform any valuation of the Alford property as it existed in
1989 when it was acquired by Brian Alford and his father.
{¶134} "A. I did not; no reason.
{¶135} "Q. And you did not do a valuation of the value of the property as of
November, 2006, did you?
{¶136} "A. No.
{¶137} "Q. Can you back out of this for a second? I just want to go over a couple
things. Can you highlight this right here? Can you make that bigger, Brad?
{¶138} "Now, at the bottom of your report it says, 'I estimate the market value as
defined the real property that is subject of this report to be $198,000.00.'
{¶139} "Q. Do you see that?
{¶140} "A. Yes, I do.
{¶141} "Q. And it says, 'As of 2006,' Do you see that?
{¶142} "A. l do.
{¶143} "Q. Brad, can you go back up here and open this up?
{¶144} "And you indicate here that you are using the tax card for the tax year
2005, do you see that?
{¶145} "A. I see that.
Tuscarawas County, Case No. 2013AP030014 27
{¶146} "Q. Okay. Now, this form says Summary Appraisal Report, Desk Top
Underwrite Quantitative Analysis Appraisal Report.' Do you see that?
{¶147} "A. I do.
{¶148} "Q. But this is not an appraisal report, correct?
{¶149} "A. It's a market analysis, sir. The end result is the same.
{¶150} "Q. Well, you're trying to do the same thing as appraisers do but you're not
an appraiser.
{¶151} "A. I disagree with that.
{¶152} "Q. Okay, well, we'll get to that, okay?
{¶153} "A. Pardon?
{¶154} "Q. We'll explore that, believe me.
{¶155} "A. I think we should.
{¶156} "Q. But this report says 'Appraisal Report' and you've already told me that
you're not licensed or certified to do appraisals in this state, correct?
{¶157} "A. Yes, I did.
{¶158} "Q. Yes. And Fannie Mae, who is an underwriter of mortgage loans,
would not accept your market valuation - -
{¶159} "A. No, they would not.
{¶160} "Q. - - for purposes of guaranteeing loans that they bought.
{¶161} "A. And they should not have accepted Mr. Cook's either.
{¶162} "Q. I'm not an appraiser.
{¶163} "A. Excuse me. I didn't mean to flare up. I apologize. I explained to you,
Jerry, you're making a great deal about the 2005 - -
Tuscarawas County, Case No. 2013AP030014 28
{¶164} "Q. If you need to explain anything you can do it during re-direct. But right
here I'm just saying Fannie Mae itself would not accept a Craig - -
{¶165} "A. Jerry - -
{¶166} "Q. Excuse me.
{¶167} "A. Jerry, was this done for Fannie Mae? Was it done? Was the intent to
use it for Fannie Mae?
{¶168} "Q. No, but Mr. Barnett, this is being offered as evidence in this case to a
jury who doesn't know you from Adam, doesn't know a Fannie Mae desktop underwriter
quantitative analysis appraiser report from Adam.
{¶169} "A. Fine.
{¶170} "Q. And I don't want the jury drawing any conclusions about the value of
this report beyond what is justified. And so my question to you is - -
{¶171} "Mr. Connors: Objection, Your Honor, to all of that commentary. It's not a
question.
{¶172} "The Court: I'm going to overrule. He's responding to Mr. Barnett offering
something which was unsolicited. So let's get to the question again, Jerry. And Craig, if
you'd be kind enough to let the question be propounded and then respond.
{¶173} "Q. I'll try to make the questions as succinct as possible. Fannie Mae
would not accept your market valuation - -
{¶174} "A. They would not.
{¶175} "Q. Excuse me, just allow me to finish.
{¶176} "A. Okay.
Tuscarawas County, Case No. 2013AP030014 29
{¶177} "Q. Would not accept your market valuation in support of any loans that
they underwrite.
{¶178} "A. They would not.
{¶179} "Q. Okay. They require certified appraisers.
{¶180} "A. They do.
{¶181} "Q. You happen to be using some type of report form here that is available
on your computer, correct?
{¶182} "A. That's correct.
{¶183} "Q. And you testified that certain information pops up on these forms when
the form is retrieved by your secretary? Do you remember that?
{¶184} "A. Yeah, because the form I got from my son and when the form came it
was pre-printed with the tax year in it and on the bottom the 2006 date.
{¶185} "Q. Okay. So you're saying that this 2006 and the reference to 2005 tax
year as being the year of the certificate that was used for purposes of the report.
{¶186} "A. Absolutely
{¶187} "Q. Those references are not correct.
{¶188} "A. They're not correct. They were pre-printed on the form when I got it.
{¶189} "Q. You would deny that you were assisting the Alford's in pricing their
property for sale in 2006. Would you deny that?
{¶190} "A. Oh, absolutely.
{¶191} "Q. You never performed any type of historical research regarding what
facilities existed on either side of the Alford property since the '69, '70 period to present,
correct?
Tuscarawas County, Case No. 2013AP030014 30
{¶192} "A. That's correct.
{¶193} "Q. You were not aware of the facilities that existed when Brian Alford and
his father purchased the property in 1989.
{¶194} "A. That is correct.
{¶195} "Q. You're not in a position to say then if the $80,000 that Brian Alford and
his father paid in 1989 reflected a diminished market value as a result of the location of
the property between those two facilities, correct?
{¶196} "A. That's correct.
{¶197} "Q. In other words, to put the question in a more simple form you're not in
a position to say whether they got that property cheap because it was between those
two commercial facilities, correct?
{¶198} "A. That's correct.
{¶199} "Q. Now, your opinions regarding the diminished value of the Alford
property you believe is causally related to something you believe East Ohio Gas has
done or has not done, correct?
{¶200} "A. That's correct.
{¶201} "* * *
{¶202} "Q. Okay. Now, although the report says the valuation date is as of 2006
you're testifying today that the valuation date should be 2011, right?
{¶203} "A. That's correct.
{¶204} "Q. Now, when I asked you when in 2011 you said August to September,
2011.
Tuscarawas County, Case No. 2013AP030014 31
{¶205} "A. I don't believe I said that. I had been there earlier than August. Or did
you ask me the last time I was there?
{¶206} "Q. Well, do you recall me asking you this. 'All right, let's focus on
Defendant's Exhibit 2. Okay. And I'll try to isolate all the errors in it. First, the date, the
effective date of the report as stated on the very bottom of the page is incorrect.' And
you answered yes, that is. 'Question: Instead of 2006 it's supposed to be what?' And
you answered 2011. And I asked you, 'Any particular date in 2011?' And your answer
was, 'I would date it August 2011 to September 2011.' Okay? Do you recall that
testimony?
{¶207} "A. Yes, I recall that.
{¶208} "Q. And then I said 'Why that date.' And you said 'Because that was when
it was concluded.'
{¶209} "A. That’s when it was done.
{¶210} "Q. And I asked you then, 'Okay, when was it completed, what day?' And
you didn't - - you admitted that you didn't put that date on there, right?
{¶211} "A. That's correct.
{¶212} "Q. I pressed you for a particular date and you said 'Well, I'm gonna throw
out September 5, 2011.' Do you remember that?
{¶213} "* * *
{¶214} "Q. For your engagement though in this case you have not performed a
before and after comparative market study of the Alford property at any two specific
points in time, correct?
{¶215} "A. No, I have not.
Tuscarawas County, Case No. 2013AP030014 32
{¶216} "Q. Now, your opinion regarding the general market decline of real estate
values during the period that we were addressing at your deposition was based upon
your experience as a broker/owner of Barnett Real Estate.
{¶217} "A. That's correct.
{¶218} "Q. And your comparative market study sought to ascertain or develop an
opinion regarding the fair market value of the Alford property as of approximately
September 5, 2011.
{¶219} "A. That's correct.
{¶220} "Q. And your opinion regarding that value was $198,000.00.
{¶221} "A. That's correct.
{¶222} "* * *
{¶223} "Q. Your report or comparative market analysis, indicates that, in your
opinion, the value is $198,000.00 but nowhere in your report is there any mention of
noise, correct?
{¶224} "A. That's correct.
{¶225} "Q. Yet you believe that the fair market value at present is zero.
{¶226} "A. That's correct.
{¶227} "Q. So the part in your - - that part that's missing from the report is how do
you get from $198,000.00 to zero, correct?
{¶228} "A. That's also correct.
{¶229} "Q. And your explanation of how you get from $198,000 to zero is what?
Tuscarawas County, Case No. 2013AP030014 33
{¶230} "A. How are we going to find a buyer other than a deaf couple because in
the state of Ohio now you've got to do a property disclosure. It's required by law. The
noise is going to have to be disclosed.
{¶231} "Q. So that would have to be on the MLS?
{¶232} "A. Yes.
{¶233} "Q. As like a cautionary statement on the MLS, something like that?
{¶234} "A. Well, it's on the property disclosure. Everybody's gotta sign it before it
closes.
{¶235} "Q. So again, is your rationale that Craig Barnett can not find a buyer or
that there is no hypothetical buyer out there?
{¶236} "A. My rationale is there is no buyer for the property.
{¶237} "Q. At any price other than to give it away.
{¶238} "A. Yeah, you got it.
{¶239} "* * *
{¶240} "Q. So what Craig Barnett is saying is that there's not a buyer out there
who would take the land even for a buck. That's what you're saying.
{¶241} "A. Craig Barnett is saying that that value of that property is diminished
because of the noise to no appreciable value.
{¶242} "Q. To no appreciable value.
{¶243} "A. Right."
{¶244} Tr. at 1386-1387; 1392-1397; 1398-1399; 1400-1401; 1419; 1422
{¶245} We find based upon the foregoing, there was sufficient testimony
presented as to the market value of the real property both prior to the alleged injury to
Tuscarawas County, Case No. 2013AP030014 34
the property and following the alleged negligence of Dominion for the jury to properly
assess damages herein. It matters not whether Fannie Mae would accept Barnett's
opinion as an appraiser nor that there exists a linguistic difference in an appraiser's
definition of fair market value and Barnett's statement the property is worth zero
because there would be no willing buyers. It was for the jury to access the credibility to
be offered Barnett's opinion and assess damages.
{¶246} The assignment of error is overruled.
VII. and VIII.
{¶247} Appellant's seventh and eighth assignments of error assert the trial court
erred in instructing the jury.
{¶248} The standard of review for decisions relative to a trial court's giving of jury
instructions is as follows,
{¶249} "The decision to give a jury instruction is within the sound discretion of the
trial court and will not be disturbed on appeal absent an abuse of discretion. State v.
McCleod (Dec. 12, 2001), 7th Dist. No. 00–JE–8, 2001 WL 1647305. Abuse of
discretion connotes more than an error of law or judgment; it implies that the trial court's
attitude was unreasonable, arbitrary, or unconscionable. Blakemore v. Blakemore
(1983), 5 Ohio St. 3d 217, 219, 5 OBR 481, 450 N.E.2d 1140."
{¶250} Sicklesmith v. Chester Hoist, 169 Ohio App. 3d 470, 478, 2006-Ohio-6137.
{¶251} Dominion argues the trial court erred in refusing to instruct the jury as to
the applicable statute of limitations. We disagree, as the complaint alleged Dominion's
Tuscarawas County, Case No. 2013AP030014 35
actions were continuing and occurred over a number of years until the time of filing the
complaint.
{¶252} Dominion asserts the jury should have been instructed as to proximate
causation as an affirmative defense. Again, we disagree.
{¶253} The trial court instructed the jury on proximate causation as an element of
the claim of negligence. Proximate causation is not an affirmative defense; it is an
element of the Alfords' claim for negligence. Dominion's proximate causation argument
relates to an apportionment of damages theory. We previously noted Dominion failed to
carry its burden of proof with respect to apportionment.
{¶254} Dominion next asserts the trial court should have instructed the jury as to
the theory of equitable estoppel based upon the Alfords' statements they were satisfied
with the outcome of the erected building. The Alfords' statements were made to the
Ohio EPA.
{¶255} Equitable estoppel requires a party prove another party made a factual
misrepresentation, that is misleading, that induced actual reliance which is reasonable
and in good faith; and the misrepresentation caused detriment to the relying party. Doe
v. Blue Cross/Blue Shield of Ohio (1992), 79 Ohio App. 3d 369.
{¶256} Following enclosure of the Clay Station, Dominion's Brent Breon advised
the Alfords, via email, Dominion would review any other noise sources at the plant. He
acknowledged Dominion's belief the noise may have been from testing and repair work
at the Guernsey Station. Dominion asserts it detrimentally relied upon the Alford's
statement to the Ohio EPA they were satisfied with the enclosure of the Clay Station.
Tuscarawas County, Case No. 2013AP030014 36
However, noise, vibration and fumes continued to emanate from Dominion's operation
of both stations.
{¶257} We do not find the Alfords' subsequent complaint of dissatisfaction based
upon the ongoing overall noise, vibration and fumes created by both stations renders
their previous statement to the Ohio EPA a misleading misrepresentation. Furthermore,
Dominion's announced decision it would continue to review any other noise source,
including the Guernsey Station, demonstrates it did not detrimentally rely upon the
Alfords' statement. We find the trial court did not abuse its discretion in declining to
instruct the jury on the theory of equitable estoppel.
{¶258} Dominion further asserts the trial court erred in its cumulative instruction to
the jury. Specifically, Dominion maintains the trial court erred in instructing the jury as
to temporary and permanent damages, damages for annoyance, inconvenience and
injury. In light of our analysis of Dominion's prior assigned errors, it's arguments relative
thereto, and the whole record, we do not find the trial court abused its discretion in its
cumulative instruction to the jury.
{¶259} The seventh and eighth assignments of error are overruled.
CROSS ASSIGNMENT OF ERROR I
{¶260} In the first cross assignment of error, the Alfords assert the trial court erred
in granting Dominion's directed verdict as to the Alfords' claims for punitive damages.
{¶261} R.C. 2315.21 governs the recovery of punitive damages in a tort action.
{¶262} "(C) Subject to division (E) of this section, punitive or exemplary damages
are not recoverable from a defendant in question in a tort action unless both of the
following apply:
Tuscarawas County, Case No. 2013AP030014 37
{¶263} "(1) The actions or omissions of that defendant demonstrate malice or
aggravated or egregious fraud, or that defendant as principal or master knowingly
authorized, participated in, or ratified actions or omissions of an agent or servant that so
demonstrate.
{¶264} "(2) The trier of fact has returned a verdict or has made a determination
pursuant to division (B)(2) or (3) of this section of the total compensatory damages
recoverable by the plaintiff from that defendant."
{¶265} The Supreme Court of Ohio has defined malice as "1) the state of mind
under which a person's conduct is characterized by hatred, ill will, or a spirit of revenge
or, 2.) a conscious disregard for the rights and safety of other persons that has a great
probability of causing substantial harm." Preston v. Murty (1987), 32 Ohio St. 3d 334.
Mere foreseeability cannot be equated with great probability. Calmes v. Goodyear Tire
& Rubber Co. (1991), 61 Ohio St. 3d 470. Great probability can be likened to high
foreseeability. Id. There must be circumstances of aggravation or outrage, such as
spite or malice, or a fraudulent or evil motive on the part of the defendant, or such a
conscious and deliberate disregard of the interests of others the conduct may be called
willful or wanton. Motorists Mut. Ins. Co. v. Said, (1993), 63 Ohio St. 3d 690.
{¶266} Here it is undisputed Dominion operated legally under Ohio EPA permits,
and the noise, fumes and vibration emission levels were allowed under the operating
permits. The jury found there was no intentional infliction of emotional distress, and the
evidence offered at trial indicates effort on the part of Dominion to mitigate the noise
level. We agree with the trial court Dominions' actions are insufficient to demonstrate
malice.
Tuscarawas County, Case No. 2013AP030014 38
{¶267} The first assignment of error on cross appeal is overruled.
CROSS ASSIGNMENT OF ERROR II.
{¶268} In the second assigned error on cross appeal, the Alfords argue the trial
court erred in excluding the sound level test results and related expert testimony even
though the methodology was reliable; impermissibly weighing the credibility of the
person conducting the tests.
{¶269} Prior to the start of trial, Dominion filed two separate motions in limine to
exclude the testimony regarding sound measurements taken by the Alfords and to
preclude Mr. Hannon, an alleged expert, from testifying regarding the measurements.
The trial court granted the motion in limine as to the sound measurements, and found
Mr. Hannon was not qualified to serve as an expert witness.
{¶270} Evidence Rule 702 reads,
{¶271} "(C) The witness' testimony is based on reliable scientific, technical, or
other specialized information. To the extent that the testimony reports the result of a
procedure, test, or experiment, the testimony is reliable only if all of the following apply:
{¶272} "(1) The theory upon which the procedure, test, or experiment is based is
objectively verifiable or is validly derived from widely accepted knowledge, facts, or
principles;
{¶273} "(2) The design of the procedure, test, or experiment reliably implements
the theory;
{¶274} "(3) The particular procedure, test, or experiment was conducted in a way
that will yield an accurate result."
Tuscarawas County, Case No. 2013AP030014 39
{¶275} The trial court excluded the evidence based upon Ohio Rule of Evidence
702(C)(3).
{¶276} When performing its gatekeeping function, a trial court must evaluate the
reliability and relevance of expert testimony, including ensuring the underlying tests
and/or procedures are reliable. Terry v. Caputo (2007), 115 Ohio St. 3d 351. The trial
court must not only find the basic principles are reliable, but also the expert reliably
applied the tested principles to the particular set of facts at issue. Id.
{¶277} The Alfords sought to introduce sound measurements taken by Erin Alford
and Mr. Hannon. Erin Alford conducted the majority of the tests, with Mr. Hannon
conducting the measurements for only one day. The trial court concluded the
procedure was defectively designed, unreliable, and not able to produce accurate
results and not implemented according to the design. The sound measurements
purport to record the noise emanating from the Guernsey Compressor Station and the
Clay Compressor Station.
{¶278} Mr. Hannon testified at trial he would not be able to testify as to the
recordings taken by Erin Alford because he was not there to observe them. Tr. at 697.
Further, Mr. Hannon testified the recordings did not make any distinction between the
Clay Compressor Station, Guernsey Compressor Station, Dominion Transmission M&R
Station, or Tennessee Gas Pipeline Station. Tr. at 1586, 1610. There was no method
to distinguish between other sound sources. Id.
{¶279} Mrs. Alford recorded the sound measurements, omitting data such as
location, wind speed and precipitation. Tr. at 687. Furthermore, Mr. Hannon testified at
trial he never verified Ms. Alford performed the required pre and post-survey calibration.
Tuscarawas County, Case No. 2013AP030014 40
He testified the device should be calibrated before each use, and could not have been
properly calibrated because Erin Alford did not have the equipment to do so. Tr. at 688-
697. Erin Alford further testified she did not memorialize the decibel reading for any of
the dates she checked the calibration. Tr. at 1663.
{¶280} Based upon the above, we cannot find the trial court abused its discretion
in granting the motions in limine excluding this testimony.
{¶281} The second assigned error on cross-appeal is overruled.
CROSS ASSIGNMENT OF ERROR III.
{¶282} In the third assigned error on cross appeal, the Alfords assert the trial
court erred in granting Dominion's directed verdict as to their claim for absolute
nuisance.
{¶283} Dominion asserts the Alford's complaint only alleges a claim for generic
nuisance, not absolute nuisance. Rather, Dominion maintains the Alfords only alleged
absolute nuisance when arguing against the motion for directed verdict. Dominion
argues it was also the first time the Alfords cited Ohio Administrative Code Section
3745-15.07 as authority for absolute nuisance. The Alford's complaint does not state a
claim for absolute nuisance and does not cite OAC Section 3745-15.07.
{¶284} Absolute nuisance encompasses activities consisting of "***either a
culpable and intentional act resulting in harm, or an act involving culpable and unlawful
conduct causing unintentional harm, or a nonculpable act resulting in accidental harm,
for which, because of the hazards involved, absolute liability attaches notwithstanding
the absence of fault." Metzger v. Pennsylvania, Ohio & Detroit RR. Co., 146 Ohio St.
406 (1946). Generally, an absolute nuisance is engaging in activities that no matter
Tuscarawas County, Case No. 2013AP030014 41
how careful on is, such activities are inherently injurious and cannot be conducted
without damaging someone else's property or rights. Brown v. Scioto Cty. Bd. Of
Commrs. , 87 Ohio App. 3d 704 (1993).
{¶285} As set forth above, it is undisputed the Dominion compressor stations
operated lawfully and according to certifications and permits. There was no evidence
admitted Dominion was in violation of any permit or standard regarding emissions.
{¶286} Based upon the above, we find the trial court did not err in directing a
verdict as to any claim for absolute nuisance herein.
{¶287} The third assigned error on cross appeal is overruled.
{¶288} The judgment of the Tuscarawas County Court of Common Pleas is
affirmed in part; reversed in part; and remanded for further proceedings in accordance
with the law and this opinion.
By: Hoffman, P.J.
Farmer, J. and
Delaney, J. concur