No. 93-667 | Ohio | Dec 14, 1994
Lead Opinion
The primary issue in this case is whether the court of appeals erred in reversing the final judgment of the trial court based upon the trial court’s decision denying Continental’s motion for summary judgment. The court of appeals held that the question whether a trial court errs in granting or denying a motion for summary judgment hinges upon a review of the evidence that was before the trial court at the time the decision was made. The evidence before the trial court at the time Continental’s motion for summary judgment was denied consisted of the deposition testimony of Whittington, Sonner, Hawes and Thomas Sonner. On the basis of this evidence, the court of appeals reversed the final judgment of the trial court and ordered that summary judgment be entered in favor of Continental, stating that:
“[I]t must be concluded that Sean Sonner’s use of the vehicle at the time of the accident on July 5,1989, was not with Terry Whittington’s permission, express or implied. Further, rational minds could only conclude that Sonner’s use of the vehicle grossly deviated from any permission given to him by Terry Whittington when he entrusted the van to Sonner. Therefore, under the rule of Gulla v. Reynolds, supra [151 Ohio St. 147" court="Ohio" date_filed="1949-03-16" href="https://app.midpage.ai/document/gulla-v-reynolds-3784590?utm_source=webapp" opinion_id="3784590">151 Ohio St. 147, 39 O.O. 2, 85 N.E.2d 116], Sonner was not an insured to whom coverage is extended under the ‘omnibus clause’ of the policy issued by Continental to Whittington. There is no genuine issue of material fact concerning the matter in dispute. Civ.R. 56(C) mandates summary judgment for Continental upon its motion. The trial court erred in denying Continental’s motion for summary judgment.”
However, we find that even if the trial court erred in denying Continental’s motion for summary judgment, that error did not rise to the level of reversible error. In our judgment, the court of appeals erred in reversing the trial court’s final judgment in favor of appellants by failing to consider the requirements of Civ.R. 61, which states:
“No error in either the admission or the exclusion of evidence and no error or defect in any ruling or order or in anything done or omitted by the court or by any of the parties is ground for granting a new trial or for setting aside a verdict or for vacating, modifying or otherwise disturbing a judgment or order, unless refusal to take such action appears to the court inconsistent with substantial justice. The court at every stage of the proceeding must disregard any error or defect in the proceeding which does not affect the substantial rights of the parties.” (Emphasis added.)
Here, substantial justice was done at the trial court level following the trial on the merits. The evidence adduced at trial revealed the existence of genuine issues of material fact concerning the issues raised by Continental in its motion for summary judgment. While the record before the trial court at the time it denied the motion may not have reflected that situation, the facts as we now
Accordingly, we reverse the judgment of the court of appeals and reinstate the final judgment of the trial court. We hold that any error by a trial court in denying a motion for summary judgment is rendered moot or harmless if a subsequent trial on the same issues raised in the motion demonstrates that there were genuine issues of material fact supporting a judgment in favor of the party against whom the motion was made.
“The contention that the trial court erred in denying the motions for summary judgment [filed by plaintiff Home Indemnity, an insurer, against defendant Reynolds & Co., the insured] poses an unusual question. Does a party, whose motion for summary judgment is denied, have the right to have the denial of its motion reviewed after the case goes to trial and a verdict is returned against it? ❖ * *
“ * * * [W]e will, for the purpose of reaching the substance of the issue presented, make two assumptions: (a) that one or both of its [Home Indemnity’s] motions should have been granted and (b) that the verdict in favor of Reynolds was not against the weight of the evidence. Obviously, under these assumptions the evidence must have differed at the time of the motions and at the time of the trial. Obviously, a greater quantity or a better quality of evidence was produced by Reynolds at the trial than on the motions.
“An incorrect ruling [denying Home Indemnity’s motions] deprived the moving party of a judgment it should have had. It could not immediately appeal from the orders denying its motions because the orders were not final and appealable. * * *• If it cannot appeal after judgment, * * * what remedy does it have? To deny a review seems to be unjust. But to grant it would necessarily result, under our first assumption, in the finding that the judgment entered upon the verdict should be set aside and that judgment should be awarded upon one of the motions. This would be unjust to the party that was victorious at the trial, which won judgment after the evidence was more completely presented, where cross-examination played its part and where witnesses were seen and appraised.
“The greater injustice would be to the party which would be deprived of the jury verdict. Otherwise, a decision based on less evidence would prevail over a verdict reached on more evidence and judgment would be taken away from the victor and given to the loser despite the victor having the greater weight of evidence. This would defeat the fundamental purpose of judicial inquiry.
“We hold that if a motion for summary judgment is improperly denied the error is not reversible for the result becomes merged in the subsequent trial. Therefore, even if an examination of the affidavits, counter-affidavits, depositions and exhibits were to lead to the conclusion that either one or both of Home Indemnity’s motions should have been granted it would avail nothing, for the error cannot be reviewed.” Home Indemn. Co., supra, 38 Ill. App. 2d 358" court="Ill. App. Ct." date_filed="1962-11-28" href="https://app.midpage.ai/document/home-indemnity-co-v-reynolds--co-2014540?utm_source=webapp" opinion_id="2014540">38 Ill.App.2d at 365-367, 187 N.E.2d at 277-278.
We agree with this cogent analysis of the issue. The question whether the trial court erred in denying Continental’s motion for summary judgment became
We recognize that our decision today might be cited as having some impact on the case of Balson v. Dodds (1980), 62 Ohio St. 2d 287" court="Ohio" date_filed="1980-06-04" href="https://app.midpage.ai/document/balson-v-dodds-6756887?utm_source=webapp" opinion_id="6756887">62 Ohio St.2d 287, 16 O.O.3d 329, 405 N.E.2d 293, wherein this court held, at paragraph one of the syllabus, that “[a] trial court’s denial of a motion for summary judgment is reviewable on appeal by the movant from a subsequent adverse final judgment.” However, as noted by the author of Balsón, Justice William B. Brown, in his concurring opinion in Dupler v. Mansfield Journal (1980), 64 Ohio St. 2d 116" court="Ohio" date_filed="1980-12-17" href="https://app.midpage.ai/document/dupler-v-mansfield-journal-co-6757038?utm_source=webapp" opinion_id="6757038">64 Ohio St.2d 116, 127, 18 O.O.3d 354, 361, 413 N.E.2d 1187, 1195, fn. 11, Balsón did not address the question whether the harmless error doctrine applies to determinations denying summary judgment motions. Further, the denial of the motion for summary judgment in Balsón could not have been harmless since the denial was predicated upon a pure question of law, ie., the legal conclusiveness of a party’s failure to timely respond to requests for admissions.
The next issue raised by appellants involves the relative merits of the “minor deviation” rule. Appellants and amicus invite this court to abandon the “minor deviation” rule in favor of the more liberal “initial permission” rule rejected in Gulla, supra, 151 Ohio St. 147" court="Ohio" date_filed="1949-03-16" href="https://app.midpage.ai/document/gulla-v-reynolds-3784590?utm_source=webapp" opinion_id="3784590">151 Ohio St. 147, 39 O.O. 2, 85 N.E.2d 116, Selz, supra, 6 Ohio St. 3d 169" court="Ohio" date_filed="1983-08-10" href="https://app.midpage.ai/document/frankenmuth-mutual-insurance-v-selz-6758077?utm_source=webapp" opinion_id="6758077">6 Ohio St.3d 169, 6 OBR 227, 451 N.E.2d 1203" court="Ohio" date_filed="1983-08-10" href="https://app.midpage.ai/document/frankenmuth-mutual-insurance-v-selz-6758077?utm_source=webapp" opinion_id="6758077">451 N.E.2d 1203, and Erie, supra, 15 Ohio St. 3d 380" court="Ohio" date_filed="1984-12-31" href="https://app.midpage.ai/document/erie-insurance-group-v-fisher-6758711?utm_source=webapp" opinion_id="6758711">15 Ohio St.3d 380, 15 OBR 497, 474 N.E.2d 320" court="Ohio" date_filed="1984-12-31" href="https://app.midpage.ai/document/erie-insurance-group-v-fisher-6758711?utm_source=webapp" opinion_id="6758711">474 N.E.2d 320. However, appellants prevailed at trial even though the jury was instructed on the “minor deviation” rule. Given our determination that the judgment of the trial court and the findings of the jury are to be reinstated, the issue whether the “minor deviation” rule should now be rejected in favor of a more liberal rule for determining the scope of permitted use is not an issue that must be decided in this case. For this reason, we decline the invitation of appellants and amicus to revisit the rule of Gulla and its progeny.
As a final matter, Continental has raised the following proposition of law:
“The burden of proof is on a person injured to establish that the individual operating the automobile at the time of the accident comes within the protective provisions of an automobile liability insurance policy.”
Continental has not filed a cross-appeal in this case. However, Continental did preserve the alleged error by raising the argument in the court of appeals. In deciding the merits of this issue, we reject Continental’s proposition of law since Continental was the party in the lawsuit urging the affirmative of a proposition and, thus, bore the burden of establishing the matters raised in its complaint.
For the foregoing reasons, we reverse the judgment of the court of appeals and reinstate the judgment of the trial court.
Judgment reversed.
. We disregard as unfounded any notion that our holding today encourages the denial of valid (meritorious) motions for summary judgment. See, generally, Love v. Motorists Mut. Ins. Co. (1993), 86 Ohio App. 3d 394" court="Ohio Ct. App." date_filed="1993-02-16" href="https://app.midpage.ai/document/love-v-motorists-mutual-insurance-3730199?utm_source=webapp" opinion_id="3730199">86 Ohio App.3d 394, 404-405, 620 N.E.2d 987" court="Ohio Ct. App." date_filed="1993-02-16" href="https://app.midpage.ai/document/love-v-motorists-mutual-insurance-3730199?utm_source=webapp" opinion_id="3730199">620 N.E.2d 987, 994 (Grey, J., concurring in part and dissenting in part). Obviously, we encourage trial courts to grant summary judgment where it is appropriate to do so.
. In Balsón, plaintiff Mary J. Balsón filed a complaint against defendant Linda Dodds alleging that Dodds had alienated the affections of Balson’s husband, and engaged in criminal conversation. Requests for admissions were filed along with the complaint. Dodds filed a timely answer to the complaint, but her answers to the requests for admissions were filed several days late. Before Dodds filed the late answers to the requested admissions, Balsón had filed a motion for summary judgment arguing that Civ.R. 36 required that the requests for admissions be deemed admitted and that Balsón was entitled to judgment based upon the admissions. The trial court denied the motion, finding that the late filing was due to an honest mistake, and that the matter should proceed to trial. At trial, the trial court granted Dodds a directed verdict at the close of Balson’s case-in-chief. On appeal, the court of appeals affirmed the judgment of the trial court and refused to consider the issue whether the trial court had erred in denying the motion for summary judgment.
On further appeal, this court upheld the trial court’s decision denying Balson’s motion for summary judgment, finding that the trial court appropriately interpreted and applied Civ.R. 36 to allow Dodds to escape the legal conclusiveness of her failure to timely respond to the requests for admissions. Id., 62 Ohio St. 2d 287" court="Ohio" date_filed="1980-06-04" href="https://app.midpage.ai/document/balson-v-dodds-6756887?utm_source=webapp" opinion_id="6756887">62 Ohio St.2d at 290-291, 16 O.O.3d at 331, 405 N.E.2d at 296.
. In Nayman, Melvin E. Mazza, Jr. filed an employment-related intentional tort action against various defendants, seeking to recover for injuries sustained at his place of employment. The defendants moved for summary judgment claiming that the action was barred by the Workers’ Compensation Act. The trial court denied the motion and scheduled the case for trial. Thereafter, the defendants filed an original action in prohibition in the Court of Appeals for Cuyahoga County, seeking to prohibit the trial judge from allowing the case to proceed to trial. Alternatively, the defendants-relators requested that the court of appeals order the trial judge to grant the motion for summary judgment on all issues raised in Mazza’s complaint. The court of appeals dismissed the original action.
On appeal, this court affirmed the judgment of the court of appeals, finding that the trial court had jurisdiction to consider Mazza’s cause of action. Id., 1 Ohio St. 3d 269" court="Ohio" date_filed="1982-09-15" href="https://app.midpage.ai/document/nayman-v-kilbane-6757771?utm_source=webapp" opinion_id="6757771">1 Ohio St.3d at 271,1 OBR at 380-381, 439 N.E.2d 888" court="Ohio" date_filed="1982-09-15" href="https://app.midpage.ai/document/nayman-v-kilbane-6757771?utm_source=webapp" opinion_id="6757771">439 N.E.2d at 890. We further indicated that defendants-relators had an adequate remedy at law to appeal the denial of their summary judgment motion at the conclusion of the trial court proceed
. We note that the reported Ohio appellate decisions cited by Continental in support of its proposition are distinguishable from the case at bar. Namely, Continental cites Baily v. Weaver (1941), 67 Ohio App. 259" court="Ohio Ct. App." date_filed="1941-01-06" href="https://app.midpage.ai/document/baily-v-weaver-3734964?utm_source=webapp" opinion_id="3734964">67 Ohio App. 259, 21 O.O. 248, 35 N.E.2d 1006, Marolt v. Lisitz (1952), 94 Ohio App. 298" court="Ohio Ct. App." date_filed="1952-11-24" href="https://app.midpage.ai/document/marolt-v-lisitz-3725797?utm_source=webapp" opinion_id="3725797">94 Ohio App. 298, 51 O.O. 451, 115 N.E.2d 169, and Carver v. Johnson (1962), 91 Ohio Law. Abs. 40" court="Ohio Ct. App." date_filed="1962-12-07" href="https://app.midpage.ai/document/carver-v-johnson-6751452?utm_source=webapp" opinion_id="6751452">91 Ohio Law Abs. 40, 191 N.E.2d 62. These cases hold that a person injured in an automqbile accident bears the burden of proof in a supplemental proceeding against a liability insurance carrier to show that the driver of the automobile was an “insured” at the time of the accident. For example, in Marolt, supra, paragraph one of the syllabus, the court held that “[w]here the omnibus clause of an insurance policy covers one who uses the automobile with the permission of the named insured, the burden of proof is on a person injured to establish that the individual operating the automobile at the time of the accident comes within the protective provisions of the policy.” Accord Baily, supra, 67 Ohio App. 259" court="Ohio Ct. App." date_filed="1941-01-06" href="https://app.midpage.ai/document/baily-v-weaver-3734964?utm_source=webapp" opinion_id="3734964">67 Ohio App. 259, 21 O.O. 248, 35 N.E.2d 1006, paragraph three of the syllabus; Carver, supra, 91 Ohio Law. Abs. 40" court="Ohio Ct. App." date_filed="1962-12-07" href="https://app.midpage.ai/document/carver-v-johnson-6751452?utm_source=webapp" opinion_id="6751452">91 Ohio Law Abs. at 42, 191 N.E.2d at 63. However, in each of these three cases the injured person with the burden of proof was the plaintiff in the litigation. Here, Continental initiated a declaratory judgment action seeking a determination that Sonner had exceeded the scope of the permission granted to him to operate the vehicle. As the party in the lawsuit seeking to change the status quo and the party urging the affirmative of a proposition, Continental bore the burden of proof. Therefore, the trial court was correct to instruct the jury as it did.
Dissenting Opinion
dissenting. I would affirm the decision of the court of appeals. The majority incorrectly concludes that there were genuine issues of material fact that justified the trial court’s denial of Continental’s motion for summary judgment. In determining whether a denial of summary judgment is proper, we must review the record before the trial court at the time Continental moved for summary judgment. Civ.R. 56(C). If the record at the time of the motion for summary judgment does not contain evidence creating a genuine issue of material fact, denial of summary judgment is improper. Wing v. Anchor Media, Ltd. of
The holding of the majority creates a new rule that appellate review of a denial of summary judgment is precluded once the case has gone to trial. This rule is in outright conflict with our decision in Balson v. Dodds (1980), 62 Ohio St. 2d 287" court="Ohio" date_filed="1980-06-04" href="https://app.midpage.ai/document/balson-v-dodds-6756887?utm_source=webapp" opinion_id="6756887">62 Ohio St.2d 287, 16 O.O.3d 329, 405 N.E.2d 293, paragraph one of the syllabus, where we held that “[a] trial court’s denial of a motion for summary judgment is reviewable on appeal by the movant from a subsequent adverse final judgment.” The court in that case reasoned that if the denial of a motion for summary judgment is nonreviewable when the cause has subsequently gone to trial, the appellant “would be required to choose either trial on the merits without preserving for appellate review the trial court’s alleged error on summary judgment or immediate appellate review of the trial court’s alleged error on summary judgment without preserving [the] right to trial on the merits.” (Emphasis sic.) Id. at 289, 16 Ohio Op. 3d 329" court="Ohio" date_filed="1980-06-04" href="https://app.midpage.ai/document/balson-v-dodds-6756887?utm_source=webapp" opinion_id="6756887">16 O.O.3d at 330, 405 N.E.2d at 295. The court concluded that such a scheme would “inhibit effective and consistent appellate court scrutiny of trial court compliance with pre-trial procedure. To avoid such difficulties, appellant -should be permitted to try [the] case on the merits and still preserve for appellate review the trial court’s alleged error on summary judgment.” Id. at 289, 16 Ohio Op. 3d 329" court="Ohio" date_filed="1980-06-04" href="https://app.midpage.ai/document/balson-v-dodds-6756887?utm_source=webapp" opinion_id="6756887">16 O.O.3d at 331, 405 N.E.2d at 295. This is rock solid law and should not be tampered with.
. The majority states, “[w]e recognize that our decision today might be cited as having some impact on the case of Balson v. Dodds.” (Emphasis added.) The holding of the majority has more than “some impact” on Balsón. It overrules the holding in its entirety, thereby confronting head-on the problem created by precluding review of the denial of summary judgment — inhibiting effective and consistent appellate court scrutiny of trial court compliance with pretrial procedure.
The majority states that under Civ.R. 61, even if the trial court erred in denying Continental’s motion for summary judgment, that error did not rise to the level of reversible error because the ensuing trial supported a judgment in favor of the defendants. Such reasoning flies in the face of the policy announced in Balson, supra. The ruling of the trial court could not be considered “harmless error” as proposed by the majority because the court’s error greatly affected the substantial rights of the parties. The majority is essentially rewriting a contract between the parties by extending coverage far beyond the contemplation of the parties when they formed the contract.
Sonner admitted in his deposition that his use of the van on the night of the accident exceeded the permission given to him by Whittington. He also admitted that he was not authorized to drive the van for personal use, and that this personal use had absolutely nothing to do with his employment at Whittington Produce.
“a. You [Whittington Produce] for any covered ‘auto’.
“b. Anyone else while using with your permission a covered ‘auto’ * * (Emphasis added.)
It is clear from his deposition that Sonner did not have the permission of Whittington to use the company van for personal reasons and that his use of the van at the time of the accident greatly exceeded the scope of permission, whether express or implied, granted by Whittington. Furthermore, there is no indication from the depositions of Thomas Sonner, Lewis Hawes, or Terry Whittington that Sean Sonner had permission, express or implied, to use the company van for personal purposes or that there was a company policy, express or implied, which permitted the personal use of company vehicles. Accordingly, no genuine issue of material fact existed that could justify the denial of summary judgment in favor of Continental.
The majority professes that it has declined the invitation of appellants and amicus to adopt the “initial permission” rule, which we rejected in Gulla v. Reynolds (1949), 151 Ohio St. 147" court="Ohio" date_filed="1949-03-16" href="https://app.midpage.ai/document/gulla-v-reynolds-3784590?utm_source=webapp" opinion_id="3784590">151 Ohio St. 147, 39 O.O. 2, 85 N.E.2d 116, and its progeny. However, by refusing to view Sonner’s irresponsible actions as anything but a gross deviation, the majority seems to be applying the initial permission rule. The reason we rejected this rule was because it “obviously lends itself to gross abuse by an unscrupulous individual who, in violation of his express instructions, might retain possession of the automobile indefinitely and operate it over unlimited territory with the insurance still in effect.” Id. at 154, 39 O.O. at 5, 85 N.E.2d at 120. This is precisely what Sean Sonner did when he disregarded the express instructions of his employer by picking up some friends, drinking alcoholic beverages, and driving miles away from his home. Because Whittington did not explicitly state “do not get drunk and drive your friends around town,” the majority feels he is deemed to have given implied permission for Sonner to do just that. This simply does not follow. How the majority can view Sonner’s actions as anything but a gross deviation from the scope of permission granted astounds me. The more the majority tries to explain it, the less one can understand it.
For the above-mentioned reasons, I respectfully dissent.
. At his deposition, Sonner testified as follows:
“Q: At the time you had the accident on July 5, 1989 were you using the van for any reason associated with your work at Whittington Produce?
“A: No.
“Q: Were you using the van for any reason that Terry Whittington had given you permission to use the van?
“A: No.
“Q: At the time of the accident on July 5, 1989 did you realize you were exceeding the scope of the permission Mr. Whittington had given you?
“A: Yeah.”
Sonner further testified as follows:
“Q: Those verbal instructions were to drop the guys off, leave the van at your house and to pick them up the next morning, is that right?
“A: Yeah.
“Q: Did Mr. Whittington ever authorize your use of the van for personal use?
“A: No. .
“Q: And your use of the van on the evening of July 5, 1989 was for personal use?
“A Yes.
“Q: It had nothing to do with your employment at Whittington Produce?
“A: Nope.”