State ex rel. Samarghandi v. Ferenc (Slip Opinion)
77 N.E.3d 950
Ohio2017Background
- Reed, a shareholder, sued appellants (fellow shareholders) in 2010 for breach of a shareholders’ agreement; he sought money damages.
- At a 2013 jury trial, the trial court granted Reed a directed verdict and awarded money damages, apportioning liability among appellants.
- The Twelfth District reversed, holding the complaint sought specific performance (an equitable remedy) and that appellants were improperly denied the chance to present equitable defenses; the cause was remanded.
- On remand, Judge Ferenc denied appellants’ belated motion for leave to amend their answer and counterclaim and struck their jury demand as inapplicable because Reed’s claim was predominantly equitable.
- Appellants sought a writ of prohibition from the court of appeals to prevent the trial judge from proceeding without allowing amendment and a jury trial; the appellate court dismissed the petition and this appeal followed.
Issues
| Issue | Plaintiff's Argument (appellants) | Defendant's Argument (judge/Reed) | Held |
|---|---|---|---|
| Whether prohibition should issue to prevent trial judge from denying leave to amend pleadings after remand | Denial of leave to amend prevented them from asserting equitable defenses after the appellate court recharacterized the claim | Trial court has discretion on timely amendment; denial is within judicial power | Denied: refusal to allow amendment is not beyond judicial power and is reviewable on appeal |
| Whether prohibition should issue to compel a jury trial | Appellants argued they retained a jury right and were wrongly stripped of it | Reed/trial judge argued the relief sought is predominantly equitable so no jury right | Denied: determination whether a right to jury exists is a trial-court determination and not grounds for prohibition |
| Whether prohibition is appropriate to prevent an anticipated erroneous judgment | Appellants contended an erroneous pretrial ruling will force them into costly additional trials and appeals | Judge/Reed contended appellate review after final judgment is adequate | Denied: prohibition will not lie to prevent an anticipated erroneous judgment; appeal is adequate remedy |
| Whether expense and delay make appeal inadequate | Appellants argued costs and delay render appeal inadequate | Court maintained expense/inconvenience do not make appeal inadequate | Denied: cost and inconvenience do not negate adequacy of appellate remedy |
Key Cases Cited
- State ex rel. Bell v. Pfeiffer, 131 Ohio St.3d 114 (2012) (standards for extraordinary-writ relief)
- State ex rel. Miller v. Warren Cty. Bd. of Elections, 130 Ohio St.3d 24 (2011) (extraordinary-writ elements)
- State ex rel. Tubbs Jones v. Suster, 84 Ohio St.3d 70 (1998) (prohibition will not lie to prevent an anticipated erroneous judgment)
- State ex rel. Casey Outdoor Advertising, Inc. v. Ohio Dept. of Transp., 61 Ohio St.3d 429 (1991) (expense and inconvenience do not make appeal an inadequate remedy)
- Wilmington Steel Prods., Inc. v. Cleveland Elec. Illum. Co., 60 Ohio St.3d 120 (1991) (abuse-of-discretion review for denial of motion to amend pleadings)
