Ritchie v. Mahoning Cty.

[Cite as Ritchie v. Mahoning Cty., 2017-Ohio-1213.]
STATE OF OHIO, MAHONING COUNTY
IN THE COURT OF APPEALS
SEVENTH DISTRICT
ROBIN D. RITCHIE, et al. )
)
PLAINTIFF-APPELLEE )
) CASE NO. 15 MA 0167
VS. )
) OPINION
MAHONING COUNTY, et al. )
)
DEFENDANT-APPELLANT )
CHARACTER OF PROCEEDINGS: Civil Appeal from the Court of Common
Pleas of Mahoning County, Ohio
Case No. 14 CV 1524
JUDGMENT: Appeal Dismissed.
APPEARANCES:
For Plaintiff-Appellee Attorney Kimberly Young
Attorney Matthew Carty
6105 Parkland Boulevard, Suite 200
Mayfield Heights, Ohio 44124
For Defendant-Appellant Attorney Paul Gains
Mahoning County Prosecutor
Attorney Gina Bricker
Assistant Prosecutor
21 West Boardman Street, 6th Floor
Youngstown, Ohio 44503
JUDGES:
Hon. Mary DeGenaro
Hon. Gene Donofrio
Hon. Cheryl L. Waite
Dated: March 29, 2017
[Cite as Ritchie v. Mahoning Cty., 2017-Ohio-1213.]
DeGENARO, J.
{¶1} Defendant-Appellant, Mahoning County appeals the trial court's
judgment finding that it did not have jurisdiction to consider the County's motion for
summary judgment asserting sovereign immunity precluded a suit against the County
filed by Plaintiffs-Appellees, Robin and Rocky Ritchie. The trial court had previously
issued a judgment entry overruling a motion to dismiss on the issue of sovereign
immunity, which the County did not appeal.
{¶2} The County's summary judgment motion stricken by the trial court was
actually a motion for reconsideration, which is a nullity in Ohio. Accordingly, we
dismiss this appeal for lack of jurisdiction.
Facts and Procedural History
{¶3} The Ritchies filed a complaint against the County and Mahoning County
Dog Pound employees alleging negligence and reckless conduct for injuries Robin
sustained when she was attacked by a pit bull at the County Pound when she was on
the premises to adopt a dog.
{¶4} The County filed a motion to dismiss asserting the County and its
employees were engaged in a governmental function and immune from suit pursuant
to R.C. 2744.02. The trial court overruled the motion to dismiss in a one-sentence
judgment entry. No appeal was taken.
{¶5} More than seven months later, the County filed a motion, captioned
"motion for summary judgment" which, like the motion to dismiss, relied exclusively
on the allegations in the complaint. The County once again argued that it was
engaged in a governmental function. The only distinction in the summary judgment
motion, apart from the citation to the Civ. R. 56(B) standard of review, was the
County's reliance on a Fifth District case which was decided less than one month
after the trial court overruled the County's motion to dismiss.
{¶6} In the trial court's judgment entry striking the County's summary
judgment motion, it recognized that its judgment entry overruling the motion to
dismiss was a final appealable order, pursuant to Hubbell v. City of Xenia, 115 Ohio
St.3d 77, 2007-Ohio-4839. "When a trial court denies a motion in which a political
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subdivision or its employee seeks immunity under R.C. Chapter 2744, that order
denies the benefit of an alleged immunity and is therefore a final, appealable order
pursuant to R.C. 2744.02(C)." Hubbell, syllabus. Because the County did not appeal
the judgment entry overruling the motion to dismiss, the trial court reasoned that it did
not have jurisdiction to reconsider the same arguments and struck the summary
judgment motion from the record.
Appellate Jurisdiction
{¶7} For clarity of analysis, we will consider both of the County's
assignments of error together, which assert:
Whether the filing of an interlocutory appeal is under R.C.
§2744.02(C) is permissive.
Whether the defense of sovereign immunity is waived by a
political subdivision if an interlocutory appeal under R.C. §2744.02(C) is
not taken after a trial court's denial of a motion to dismiss.
{¶8} Aside from its original jurisdiction, an appellate court's jurisdiction is
limited to the review of final orders. Hubbell at ¶ 9, citing Gen. Acc. Ins. Co. v. Ins.
Co. of N. Am., 44 Ohio St. 3d 17, 20, 540 N.E.2d 266 (1989). Where the parties do
not raise the jurisdictional issue it must be raised sua sponte by the court. Chef
Italiano Corp v. Kent State Univ., 44 Ohio St.38 86, 541 N.E.2d 64 (1989). Of equal
import, a notice of an appeal must be filed within 30 days of the final order from which
the appeal is taken. App.R. 3(A) and 4(A). This time limit is jurisdictional and may not
be enlarged. State ex rel. Pendell v. Adams Cty. Bd. of Elections, 40 Ohio St. 3d 58,
60, 531 N.E.2d 713 (1988); App.R. 14(B). Where a notice of appeal is not filed within
the prescribed time an appellate court has no jurisdiction to consider issues that
should have been raised in the appeal. Id.; State ex rel. Curran v. Brookes (1943),
142 Ohio St. 107, 50 N.E.2d 995 (1943), paragraph seven of the syllabus.
{¶9} The County first offers an explanation for its decision to forego an
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appeal of the trial court's judgment denying its motion to dismiss. The County next
argues that because its summary judgment motion was based upon sovereign
immunity and the judgment entry striking the motion rejected that affirmative defense,
the judgment entry was a final appealable order.
{¶10} The County's arguments fail to recognize two important distinctions
between the motion to dismiss and the summary judgment motion, one substantive
and the other procedural. Substantively, the motion to dismiss raised legal
arguments for the first time which the trial court rejected in a final appealable order.
Procedurally, the County's failure to appeal that judgment entry only foreclosed the
County from reasserting the same legal arguments without supporting evidence
outside of the pleadings. The summary judgment motion raised the same legal
arguments for a second time, without any evidentiary support; for that reason the trial
court struck rather than overruled the motion.
{¶11} The County's correct course would have been to file a summary
judgement motion asserting sovereign immunity based upon either: new legal
theories; or, the same legal theories with the necessary support of evidence from
outside the pleadings as contemplated by Civ.R. 56. The same options would have
been available had the County appealed the judgment denying its motion to dismiss
and the case then returned to the trial court.
{¶12} Although the County correctly states the different standards employed
to resolve motions to dismiss and summary judgment motions, this elevates form
over substance. Because the summary judgment motion sought reconsideration of
the same legal issues raised in the motion to dismiss, without the benefit of facts, the
County's summary judgment motion was in reality a motion for reconsideration.
{¶13} The Third District's opinion in Kuhlman v. City of Findlay, 3rd Dist. No.
5-12-21, 2013-Ohio-645 is instructive. At first blush, Kuhlman appears to bolster the
County’s argument; however, that opinion supports our conclusion here.
{¶14} Kuhlman filed an action against the city for negligent design of a storm
drain that allegedly caused the repeated flooding of his basement. Kuhlman
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voluntarily dismissed his complaint, but filed a restyled complaint roughly six months
later, alleging negligent maintenance of the storm drain. The city filed a motion to
dismiss predicated upon sovereign immunity and the statute of limitations. The trial
court denied the city’s motion in part, reasoning that maintenance of the storm drain
could be a proprietary function, which required consideration of factual issues and
not just legal issues, and that some of the flooding incidents fell within the statute of
limitations due to the application of the savings statute.
{¶15} However, on the same day that judgment was entered, the trial court
granted the city’s request to file a motion for reconsideration. In the motion for
reconsideration, the city sought dismissal of the complaint because the restyled
complaint was not “substantially the same” as the original complaint. Kuhlman at
¶10. The city argued that Kuhlman has advanced a different cause of action,
negligent maintenance rather than negligent design, thereby prohibiting the
application of the savings statute. The trial court agreed that Kulhman had advanced
a different cause of action and could not invoke the savings statute, and that the
complaint in its entirety was barred by the statute of limitations.
{¶16} On appeal, Kuhlman argued that the trial court’s partial denial of the
city’s motion to dismiss was a final appealable order, as it was based in part on
sovereign immunity, and that the trial court had no authority to revisit its decision.
Because the city did not appeal the judgment on the motion to dismiss, the judgment
did not contain Civ. R. 54(B) language, and the ruling on the motion to dismiss did
not terminate the action, the Third District held that “it was still within the trial court’s
discretion to entertain a motion for reconsideration.” Id. ¶22.
{¶17} Kuhlman is distinguishable in two important respects. First, the motion
for reconsideration in Kuhlman did not revisit the issue of sovereign immunity, but
was predicated solely on the statute of limitations. Second, the motion for
reconsideration sought dismissal under a new legal theory that had not been
advanced in the motion to dismiss.
{¶18} Here, the County’s motion for summary judgment, which was based
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solely upon sovereign immunity, did not advance a new theory of law or provide any
evidentiary support for the original legal theory advanced in the motion to dismiss.
Accordingly, we must treat it as a motion for reconsideration.
{¶19} It is well-established that a motion for reconsideration of a final
judgment is "simply a legal fiction created by counsel, which has transcended into a
confusing, clumsy and 'informal local practice.' " Pitts v. Ohio Dept. of Transp., 67
Ohio St. 2d 378, 381, 423 N.E.2d 1105, 381 (1981). "The Ohio Rules of Civil
Procedure do not prescribe motions for reconsideration after a final judgment in the
trial court." Pitts, syllabus. In addition, the Pitts Court denounced motions for
reconsideration based upon practical considerations, including judicial economy and
"complications concerning the timeliness of appeal and whether the Court of Appeals
is vested with jurisdiction when a motion for reconsideration is filed after a final
judgment." Id. at 381. The Pitts Court concluded that motions for reconsideration
"will not lie and all judgments or final orders from said motion are a nullity." Id.
{¶20} A growing number of our sister districts have held that the holding in
Pitts strips the appellate court of the power to hear appeals of judgment entries on
motions for reconsideration.
{¶21} For instance, in Mandusky v. Woodridge Local School Dist., 9th Dist.
No. 24787, 2009-Ohio-6943, the political subdivision filed a 'renewed' motion for
summary judgment based upon sovereign immunity. The Ninth District concluded
that the motion constituted a motion for reconsideration, because the political
subdivision was "essentially reasserting its prior argument that it was immune due to
the absence of a factual dispute, an argument the trial court already rejected in its
September 2, 2008 final, appealable order." Id. at ¶ 10. The Mandusky panel further
concluded that not only was the motion a nullity, the trial court's judgment entry
addressing the merits of that motion was as well, divesting it of jurisdiction to
consider the appeal. Id.; Primmer v. Lipp, 5th Dist. No. 02CA94, 2003-Ohio-3577, ¶
7; Wank v. Wank, 3d Dist. No. 11-15-03 2015-Ohio-3094; State v. Ohio Atty. Gen.
Office, 4th Dist. No. 15CA3478, 2015-Ohio-1442, ¶ 5.
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{¶22} In Wodtke v. Swanton, 6th Dist. No. F-14-001, 2014-Ohio-1456, ¶ 7,
appeal not allowed, 141 Ohio St. 3d 1490, 2015-Ohio-842, 26 N.E.3d 824, the Sixth
District opined that the trial court's judgment entry granting the motion for
reconsideration in that case was a nullity, but predicated its lack of jurisdiction upon
the untimeliness of the appeal.
[W]e find that the trial court's order [on the motion for reconsideration] is
a nullity. The final order which should have been appealed was entered
on the court's journal on August 20, 2013. Swanton's notice of appeal
was filed on February 4, 2014, well past the 30 day time limit in App.R.
4. The time for filing a notice of appeal is jurisdictional. See App.R.
14(B). This appeal is ordered dismissed at appellant's costs pursuant to
App.R. 24.
Id. at ¶ 7.
{¶23} In Fiore v. Larger, 2nd Dist. Nos. 05-CV-6054, 07-CV-8371, 2009-Ohio-
4408, the Second District went one step further finding that the trial court was
divested of subject-matter jurisdiction upon the filing of its final judgment entry, and,
therefore, the denial of the motion for reconsideration was a nullity. Id. at ¶ 36; see
also Perez v. Angell, 10th Dist. Franklin No. 07AP-37, 2007-Ohio-4519, ¶ 7 ("In fact,
a trial court is "without power to entertain" a 'Motion to Reconsider' after a final
judgment is entered.")
{¶24} Having considered the foregoing opinions, we join the growing number
of Ohio appellate districts that hold that an appeal from a judgment entry on a motion
for reconsideration is a nullity, and dismiss this appeal for lack of jurisdiction.
{¶25} Finally, a trial court may construe a motion for reconsideration as a
motion for relief from judgment under Civ.R. 60(B), but is not required to do so.
However, Civ.R. 60(B) may not be used as a substitute for appeal. In re Dankworth
Trust, 7th Dist. No. 14 BE 9, 2014-Ohio-5825, ¶28, citing Doe v. Trumbull County
Children Services Bd., 28 Ohio St. 3d 128, 131, 502 N.E.2d 605 (1986). The panel in
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Dankworth Trust reasoned that Civ.R. 60(B) involves matters outside the record
which justify relief from judgment, which cannot be raised on direct appeal because
they are outside the record. Id. at ¶ 28, citing Campbell v. Elsass, 10th Dist. No.
89AP–761, 1989 WL 129441 (Oct. 31, 1989). "As such, issues which could have
been or were raised in a direct appeal ordinarily are not proper issues to be raised in
a motion for relief from judgment; the proper vehicle for correction of claimed errors
that could have been supported by transcripts and evidence in the record is through
a direct appeal, not a Civ.R. 60(B) motion." Id. at ¶ 28, citing Perez v. Angell, 10th
Dist. No. 07AP–37, 2007-Ohio-4519, ¶ 9. Consequently, the trial court did not err in
failing to consider the County's summary judgment motion under Civ. R. 60(B).
{¶26} In sum, the County's summary judgment motion relied solely upon the
pleadings and asserted the same legal arguments advanced in the motion to dismiss;
thus, it was a motion for reconsideration and a nullity. Accordingly, the trial court
properly struck the motion. Further, as this is an appeal from a judgment entry on a
motion for reconsideration which is a nullity, we dismiss this appeal for lack of
jurisdiction.
Donofrio, J., concurs.
Waite, J., concurs.