Knapp v. HusaKnapp v. Husa
STATE OF OHIO ) ss: COUNTY OF MEDINA )
DECISION AND JOURNAL ENTRY
SCHAFER, Judge.
{1} Appellants, Bradley Knapp, and his counsel Natalie F. Grubb, and Mark E. Owens, and the law firm of Grubb & Associates, LPA appeal the judgment of the trial court granting the motion of Appellee, Tom Husa, and awarding sanctions. For the reasons that follow, this Court affirms.
I.
{2} This appeal stems from a transaction involving the sale of a boat between Mr. Knapp and Mr. Husa. Mr. Knapp purchased the boat from Mr. Husa in June 2013, for $12,500.00. At the time of the sale, Mr. Husa disclosed to Mr. Knapp that the boat had been damaged and repaired, but Mr. Knapp was not aware of the full extent of the damage. Mr. Knapp did not experience any issues while he owned the boat. Mr. Knapp then sold the boat in September 2014 to another individual for $13,000.00. The new purchaser of the boat later informed Mr. Knapp of
{3} This Court previously summarized the underlying facts of this case as follows:
Mr. Knapp filed a complaint on June 5, 2017, naming Mr. Husa and “The Doc Shop” as defendants. The complaint listed causes of action for breach of contract, breach of warranty, breach of implied warranty of merchantability, breach of implied warranty of fitness for a particular purpose, violation of
Ohio consumer sales practices act , negligent construction, negligent misrepresentation, and a claim for unspecified other relief.Mr. Knapp made several attempts to serve the complaint on Mr. Husa. After Mr. Knapp filed a motion for default judgment, Mr. Husa appeared in the action, sought leave to file an answer, and asserted that, contrary to Mr. Knapp‘s representations, service had not been accomplished as to either of the named defendants. The magistrate conducted a hearing regarding Mr. Knapp‘s motion for default judgment. On October 11, 2017, the magistrate issued an order stating that service had not been perfected on either defendant and overruling the motion for default judgment. Further, the magistrate found that Husa and The Doc Shop‘s pending motions, including the motion for leave to file an answer, were all moot because the “lack of service result[ed] in this matter as having not yet been commenced.”
Mr. Knapp next attempted to serve Mr. Husa through a process server. In February 2018, Mr. Knapp moved the trial court pursuant to
Civ.R. 4.4 to issue an order allowing service of the complaint to be made by publication. Mr. Knapp sought to serve Mr. Husa and The Doc Shop by publishing a “legal ad notice with the Medina County Gazette.” He asserted that, after exercising reasonable diligence, he was otherwise unable to serve Mr. Husa and The Doc Shop. The magistrate issued an order denying Mr. Knapp‘s motion and advising that there “is no mechanism under the Civil Rules to request the Court to order service by publication,” that Mr. Knapp must determine “whetherCiv.R. 4.4 andR.C. 2703.14 are applicable to this case,” and, if so, follow the proper procedure to effectuate service by publication. In this same order, the magistrate denied Mr. Husa‘s motion to dismiss the complaint.On March 20, 2018, Mr. Knapp filed an amended complaint again naming Mr. Husa doing business as The Doc Shop, but not listing The Doc Shop as a separate entity. The amended complaint also named a new defendant, Xanterra Parks & Resorts, Inc., the entity that owns the dock where Mr. Husa works as a mechanic. Mr. Knapp served Xanterra with the complaint. * * *.
Mr. Knapp made several attempts to serve Mr. Husa with the amended complaint. On July 10, 2018, Mr. Knapp submitted notice to the trial court of his filing of an affidavit certifying that the News-Herald published notice to Tom Husa and The Doc Shop for six successive weeks beginning May 29, 2018 and ending July 3,
2018. In the affidavit of publication, affiant Janice Pettit averred that legal notice of the complaint had been circulated in the News-Herald—a newspaper printed and of general circulation in the “Counties of Lake, Geauga, Ashtabula and other districts[.]” Counsel appeared on behalf of Mr. Husa and, on August 24, 2018, filed an answer, affirmative defenses, and counterclaims in response to the amended complaint. Among the affirmative defenses, Mr. Husa stated that he was not subject to the jurisdiction of the court, venue was not proper, and the process and its service were insufficient. Mr. Husa asserted two causes of action in his counterclaims. The first count alleged abuse of process. Mr. Husa claimed that, despite his ability to do so, Mr. Knapp had failed to perfect residential service on him and instead wrongfully published notice of his claims in a newspaper circulated in Lake and Ashtabula counties—where Mr. Husa resides and conducts business—rather than in Medina County where venue was alleged. Mr. Husa claimed this was a wrongful and malicious abuse of service by publication, perverting the judicial process to harm Mr. Husa‘s business, and that he suffered actual damage by this wrongful publication. Mr. Husa also asserted a claim for libel, alleging that Mr. Knapp wrongfully and recklessly published false statements about Mr. Husa and The Doc Shop, without privilege to do so, and that the published statements damaged Mr. Husa in his trade or business.
{4} Mr. Knapp moved for summary judgment as to Mr. Husa‘s counterclaims. Mr. Husa also moved for summary judgment as to all claims asserted against him in the complaint. In his motion, Mr. Husa argued that Mr. Knapp could not show that he suffered damages, that each of his claims was filed beyond the applicable statutes of limitation and, therefore, time-barred, and that the trial court lacked jurisdiction over Mr. Husa because the purported service by publication was defective.
{5} On April 25, 2019, a magistrate issued a decision recommending that summary judgment be entered in favor of Mr. Husa and all of Mr. Knapp‘s claims asserted against him in the complaint be dismissed. The magistrate further recommended that summary judgment be entered in favor of Mr. Knapp and Mr. Husa‘s counterclaims be dismissed. On July 2, 2019, the trial court issued its decision overruling Mr. Knapp‘s and Mr. Husa‘s respective objections to the April 25, 2019 magistrate‘s decision, adopting the magistrate‘s decision, and entering judgment
{6} Regarding Mr. Husa‘s motion for summary judgment on Mr. Knapp‘s complaint, the trial court stated that Mr. Knapp filed his complaint on June 5, 2017, but service was not perfected until September 27, 2018. Because service was not perfected within one year of filing the complaint, the trial court concluded that, pursuant to
{7} On July 26, 2019, the trial court granted Xanterra‘s motion for summary judgment, entered judgment in favor of Xanterra and against Mr. Knapp, and dismissed all of Mr. Knapp‘s remaining claims. Then, on August 23, 2019, Mr. Husa appealed the trial court‘s judgment entry dismissing his counterclaims. Also on August 23, but after the notice of appeal had been filed, the magistrate issued two separate decisions: one denying a motion Mr. Husa filed seeking sanctions pursuant to
{8} This Court issued an order on October 21, 2019, remanding the matter for a period of 60 days to allow the trial court to rule on the pending post-trial motions. Upon remand, the trial court issued a journal entry on November 5, 2019, concluding that, because Mr. Husa‘s appeal to this Court was already pending, the magistrate lacked jurisdiction to enter the decisions denying
{9} The sanctions hearing proceeded as scheduled before a magistrate on December 12, 2019. The magistrate issued a decision the following day, stating that counsel appeared at the hearing on behalf of Mr. Husa and Xanterra, but that Mr. Knapp and his counsel “failed to appear for the hearing despite notice.” Consequently, the magistrate denied Mr. Knapp‘s motion for sanctions based on his failure to appear and failure to prosecute the motion. The magistrate indicated that Mr. Husa had withdrawn his motion for sanctions pursuant to
{10} Relevant to the present appeal, the magistrate found that Mr. Knapp and his counsel engaged in frivolous conduct, as defined by
{11} Mr. Knapp filed his objections to the magistrate‘s decision on December 26, 2019. The trial court conducted an oral hearing on Mr. Knapp‘s objections. On February 19, 2020, the trial court issued a journal entry concluding that the December 13, 2019 magistrate‘s decision contained no error of law or other defect, overruling Mr. Knapp‘s eleven objections, and affirming and adopting the magistrate‘s decision in full. In accordance with the magistrate‘s decision, the trial court entered judgment in favor of Mr. Husa and against Mr. Knapp and his counsel, Natalie F. Grubb (“Attorney Grubb“) and Mark E. Owens (“Attorney Owens“), and their law firm, Grubb & Associates, LPA (collectively the “sanctioned parties“), jointly and severally, in the total amount of $3,180.001.
{12} The sanctioned parties timely appealed the February 19, 2020 judgment entry and jointly filed a merit brief raising seven assignments of error for our review. To facilitate our review, we consider the assignments of error out of sequence.
II.
Assignment of Error I
The trial court erred in awarding sanctions to [Mr.] Husa, as a non-party.
{14} There is no dispute that due to Mr. Knapp‘s failure to commence the action,
{15} A motion for sanctions under
{16} A trial court retains jurisdiction over a motion for sanctions when a party voluntarily dismisses an action, id., and a complaint is dismissed for lack of subject matter jurisdiction, Sunrise Coop., Inc. v. Joppeck, 9th Dist. Lorain No. 16CA010984, 2017-Ohio-7654, ¶ 21. We see no reason why the same should not be true here, where Mr. Husa moved for sanctions after more than a year of defending against Mr. Knapp‘s claims and after the trial court concluded, upon review of Mr. Husa‘s motion for summary judgment, that Mr. Knapp‘s complaint failed to meet the procedural requirements and failed to commence as to Mr. Husa. It defies logic that Mr. Knapp‘s own procedural failure could bar Mr. Husa from seeking an award of sanctions for frivolous conduct. Moreover, the sanctioned parties have not developed an argument or provided any legal authority to support the position that a party who is forced to defend against an action that ultimately fails to commence lacks “standing” to utilize
{17} The sanctioned parties’ assignment of error one is overruled.
Assignment of Error IV
The trial court erred in finding that Attorney Grubb and Attorney Owens were notified of the second sanctions hearing and failed to appear.
{18} In their fourth assignment of error, the sanctioned parties contend that the trial court erred when it adopted the magistrate‘s decision finding that Attorney Grubb and Attorney Owens had received notice of the sanctions hearing.
{20} Within the fourth assignment of error, the sanctioned parties present three separate arguments contending the trial court erred when—upon overruling the objections and adopting the magistrate‘s decision—the trial court found that Mr. Knapp‘s attorneys had received notice of the December 12, 2019 sanctions hearing. The sanctioned parties first argue that “Grubb & Associates, Attorney Grubb[,] and Attorney Owens” were deprived of due process. As to this issue, Attorney Grubb and Attorney Owens contend, “[h]ere, there is no proof that the envelopes addressed to the Firm, [A]ttorney Grubb[,] and [A]ttorney Owens were sent out with proper postage and actually received by the U.S. Post Office.”
{21} This Court generally reviews a trial court‘s action with respect to a magistrate‘s decision for an abuse of discretion. Fields v. Cloyd, 9th Dist. Summit No. 24150, 2008-Ohio-5232, ¶ 9. We do so, however, “with reference to the nature of the underlying matter.” Tabatabai v. Tabatabai, 9th Dist. Medina No. 08CA0049-M, 2009-Ohio-3139, ¶ 18. In this instance, the sanctioned parties’ formal objections did not relate to substantive determinations of the magistrate but rather to their allegation that the court and/or its clerk failed to provide Mr. Knapp and his counsel with a copy of the notice of the sanctions hearing by mail. Lambert v. Hilbish, 9th Dist.
Under the Due Process Clause of the Fourteenth Amendment to the United States Constitution and Section 16, Article I of the Ohio Constitution, parties are entitled to reasonable notice of judicial proceedings and a reasonable opportunity to be heard. Ohio Valley Radiology Assocs. Inc. v. Ohio Valley Hosp. Ass‘n, 28 Ohio St.3d 118, 125, (1986), quoting State, ex rel. Allstate Ins. Co. v. Bowen, 130 Ohio St. 347, paragraph five of the syllabus (1936). “The Supreme Court of the United States [has] held that ‘[a]n elementary and fundamental requirement of due process in any proceeding * * * is notice reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections.‘” PHH Mtge. Corp. v. Prater, 133 Ohio St.3d 91, 2012-Ohio-3931, ¶ 9, quoting Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950).
Such an argument is not based on a “a true objection to the magistrate‘s decision,” but rather, the court‘s alleged violation of the right to due process.” Hilbish, at ¶ 6, quoting Ball at ¶ 12.
{22} Contrary to the sanctioned parties’ argument, the trial court observed that there was relevant evidence in the record to support the magistrate‘s finding. Specifically, the trial court noted that the November 5, 2019 journal entry, providing notice five weeks prior to the December 12, 2019 sanctions hearing, contained a timestamp and the signature of a deputy clerk of court indicating that a copy of the entry was mailed to all counsel listed on the service page as of November 6, 2019. Further, the trial court stated that the record showed that the “deputy clerk imaged copies of the envelopes containing the [scheduling journal entry] that were mailed to all counsel in this matter on November 6, 2019.” Upon the trial court‘s review, the trial court noted that the imaged envelopes included separate envelopes to Attorney Grubb and Attorney Owens, each with the correct mailing address. The trial court highlighted the fact that attorneys for Mr. Husa and counsel for Xanterra all “acknowledged on the record that they received their copies” of the scheduling journal entry mailed by the clerk on November 6, 2019.
{24} The sanctioned parties also assert that, even if there were proof that they received notice, the presumption of proper service is rebuttable. They argue that the “uncontradicted affidavits” rebut any presumption that they received notice of the December 12, 2019 sanctions hearing. It appears they are referring to the affidavits of Attorney Grubb, Attorney Owens, and the firm‘s office manager, Monique George, submitted to the trial court along with Mr. Knapp‘s objections to the magistrate‘s decision. They argue that these affidavits “specifically rebut the presumption created by the [m]ailbox [r]ule of the receipt of the [t]rial [c]ourt‘s notice” of the December 12, 2019 sanctions hearing and argue, therefore, that the magistrate‘s decision violates the “[s]anctioned [p]arties’ procedural due process rights under both the U.S. and Ohio Constitutions, and do not satisfy the notice requirements” of
{25} The sanctioned parties argue the presumption that mail was received can be rebutted where counsel‘s uncontroverted affidavits indicate that they never received the notice. In making this argument, the sanctioned parties cite to Grill v. Ohio Dept. of Job & Family Services, 9th Dist. Medina No. 03CA0029-M, 2003-Ohio-5780. In Grill, this Court specifically found “the
{26} Nevertheless, even if the sanctioned parties had established that they did not receive the mailed notice, the trial court found that the sanctioned parties still did not sufficiently rebut the presumption that they otherwise had notice of the hearing. The trial court found that the failure to appear was inexcusable because Attorney Grubb and Attorney Owens had a duty to monitor the case and check the docket. See, e.g. Jeter v. Gosden Construction Co., Inc., 9th Dist. Summit No. 18352, 1997 WL 775683, *2 (parties are expected to keep themselves informed of the progress of their case, and a lack of diligence regarding this responsibility is not excusable when a new date is indicated in a journal entry and available via an electronic docket); see also Yoder v. Thorpe, 10th Dist. Franklin Nos. 07AP-225, 07AP-302, 2007-Ohio-5866, ¶ 11, quoting Ketchum v. Hoffman, 10th Dist. Franklin No. 93APE09-1270, 1994 WL 232287, *5 (“As a general rule, ‘once
{27} The trial court further found that the duty to monitor the docket was bolstered in this instance by the fact that Attorney Grubb and Attorney Owens averred that they were aware of ongoing issues with mail delivery at their office. The trial court stated that their knowledge of such a mail delivery issue required Attorney Grubb and Attorney Owens to “exercise an additional degree of diligence to actively monitor the dockets of their pending cases.” Moreover, the trial court indicated that monitoring the docket was even more imperative in light of this Court‘s remand, which placed Attorney Grubb and Attorney Owens on notice that a hearing on the pending motions would occur within a time frame of 60 days. Accordingly, the trial court concluded that there was “simply no excuse” for Attorney Grubb and Attorney Owens‘s lack of diligence in failing to check the docket at any time during the five-week period from the filing of the notice on the online docket on November 5, 2019, and the hearing set for December 12, 2019. The sanctioned parties have not developed an argument on appeal to address the trial court‘s findings or to show that, despite these findings, the trial court erred by rejecting the affidavits as proof that the sanctioned parties had no notice of the hearing. Consequently, this Court concludes that the sanctioned parties’ argument lacks merit.
{28} In their final contention in this assignment of error, the sanctioned parties argue that the notice of remand issued by this Court on October 21, 2019, did not provide notice of the
{29} Upon review, this Court concludes that the sanctioned parties failed to demonstrate a deprivation of due process or any other error in the trial court‘s ruling that Attorney Grubb and Attorney Owens were sufficiently notified of the sanctions hearing.
{30} Therefore, their fourth assignment of error is overruled.
Assignment of Error V
The trial court erred in finding that there was a failure to prosecute [Mr. Knapp]‘s February 12, 2019 motion for sanctions against [Mr.] Husa and Attorney Tabac.
{31} In the fifth assignment of error, Mr. Knapp argues that the trial court erred when, in overruling his objection and adopting the magistrate‘s decision, it overruled Mr. Knapp‘s motion for sanctions against Mr. Husa and his counsel for failure to prosecute.
{32} Upon consideration of Mr. Knapp‘s objection to the magistrate‘s decision, the trial court rejected the contention that the magistrate erred by finding Mr. Knapp had failed to prosecute
- To dismiss the case, a claim or motion for want of prosecution on the Court‘s own motion or on the motion of the opposing party; 2. To order sanctions as provided by the Rules of Civil Procedure; 3. To allow parties who are present to proceed with the case ex-parte and to decide all matters pending before the Court; and/or 4. To make such orders as the Court may deem appropriate.
The trial court, having already determined that Mr. Knapp failed to appear at the sanctions hearing, concluded that Loc.R. 4 permitted the dismissal of Mr. Knapp‘s motion for want of prosecution and overruled Mr. Knapp‘s objection accordingly.
{33} In the merit brief, Mr. Knapp makes the fleeting assertion that “there cannot be a ‘failure to prosecute‘” because “there was a lack of notice” of the December 12, 2019 sanctions hearing. Mr. Knapp then proceeds to argue the merits of the motion for sanctions that the trial court declined to consider. However, as we concluded upon consideration of the fourth assignment of error, the sanctioned parties failed to demonstrate that they were not sufficiently notified of the sanctions hearing. Aside from relying on the alleged “lack of notice,” Mr. Knapp did not otherwise contend that the decision to dismiss the motion was incorrect, let alone develop an argument to support such a contention. Here again, if an argument exists to support this assignment of error, it is not the duty of this Court to uncover it or to create an argument on Mr. Knapp‘s behalf. See
{34} Therefore, Mr. Knapp‘s fifth assignment of error is overruled.
Assignment of Error II
The trial court erred in finding that [Mr. Knapp‘s] counsel engaged in frivolous conduct as defined in
{36}
- It obviously serves merely to harass or maliciously injure another party to the civil action or appeal or is for another improper purpose, including, but not limited to, causing unnecessary delay or a needless increase in the cost of litigation.
- It is not warranted under existing law, cannot be supported by a good faith argument for an extension, modification, or reversal of existing law, or cannot be supported by a good faith argument for the establishment of new law.
- The conduct consists of allegations or other factual contentions that have no evidentiary support or, if specifically so identified, are not likely to have evidentiary support after a reasonable opportunity for further investigation or discovery.
- The conduct consists of denials or factual contentions that are not warranted by the evidence or, if specifically so identified, are not reasonably based on a lack of information or belief.
{37} “Frivolous conduct, as contemplated by
{39} “[A] magistrate‘s decision may be general unless findings of fact and conclusions of law are timely requested by a party or otherwise required by law.”
{40} Here, the sanctioned parties did not file a request for findings of fact or conclusions of law. The sanctioned parties did, however, file objections to the magistrate‘s decision. In
{41} In its decision overruling the objections to the magistrate‘s decision the trial court stated, “[b]ased on a review of the transcript, and a complete review of the motions for sanctions and the case filed in this matter, the [trial c]ourt finds there was sufficient evidence upon which the [m]agistrate made” findings that Mr. Husa was “adversely affected by the frivolous conduct” of Mr. Knapp and his counsel. Further, the trial court noted that the sanctioned parties’ emphasis on the fact that their claim survived motions to dismiss is misplaced. The trial court stated the “fact that the pleadings themselves did not provide enough of a basis to grant the motions to dismiss means nothing as it relates to the potential for sanctions under
{42} In their argument on appeal, the sanctioned parties merely reiterate the arguments they presented to the trial court in their objection to the magistrate‘s decision. They do not specify which
{43} The lack of specific findings of fact “obviously circumscribes our review.” Yocum v. Means, 2d Dist. Darke No. 1576, 2002-Ohio-3803, ¶ 7. In the absence of specific findings of fact, this Court will not speculate as to the absence of a legal basis to support the judgment but, instead, we “presume the correctness of the court‘s judgment as long as there is evidence in the record to support it.” Pawlus v. Bartrug, 109 Ohio App.3d 796, 801 (9th Dist.1996), citing Fletcher v. Fletcher, 68 Ohio St.3d 464, 468 (1994). The sanctioned parties have failed to demonstrate on appeal that the trial court abused its discretion by overruling the objection and adopting the magistrate‘s decision upon concluding that sufficient evidence existed in the record to support a finding of frivolous conduct. See Tabatabai, 2009-Ohio-3139 at ¶ 17.
{44} The sanctioned parties’ second assignment of error is overruled.
Assignment of Error VI
The trial court erred in finding that [Mr.] Husa was adversely affected by “the frivolous conduct of [Mr.] Knapp and his counsel.” (sic.)
{45} In the sixth assignment of error, the sanctioned parties argued that the trial court erred when it overruled their objection, adopted the decision of the magistrate, and determined that Mr. Husa was “adversely affected” by the frivolous conduct of Mr. Knapp and his counsel. The sanctioned parties contend that a party is “not necessarily” or “presumptively” adversely affected based “solely” upon the fact that they were forced to expend time and money to defend a lawsuit. The sanctioned parties then state, without providing any reference to the portion of the record on which they rely, that the “only adverse impact” on Mr. Husa was “the simple necessity to expend money on legal fees and costs in defense,” and then, without presenting any reasons to support this contention, summarily conclude that the trial court therefore erred by finding any adverse effect
{46} We note that, as was the issue in the second assignment of error, the magistrate‘s decision did not include a specific finding of fact on this issue. Still, this Court may disregard this assignment of error solely on the sanctioned parties’ failure to present legal arguments to buttress their contention that the trial court erred and affirmatively demonstrate the alleged error on appeal. Rosen v. Chesler, 9th Dist. Lorain No. 08CA009419, 2009-Ohio-3163, ¶ 11. Because the sanctioned parties did not articulate an argument to demonstrate error on appeal, we decline to review the issues set forth in this sixth assignment of error. See id.,
Assignment of Error III
The trial court erred in finding that sanctions assessed against [Mr. Knapp] and his counsel, jointly and several, are necessary and proper under
{47} In the third assignment of error, the sanctioned parties assert that the trial court erred as a matter of law when it adopted the magistrate‘s decision that an award of sanctions are necessary and proper. However, the sanctioned parties did not develop any argument within this assignment of error. See
{48} The sanctioned parties’ third assignment of error is overruled.
Assignment of Error VII
The trial court erred in finding that the number of hours billed by [Mr.] Husa‘s counsel are reasonable.
{49} In the seventh assignment of error, the sanctioned parties argue that the trial court erred when it found—upon overruling their objection and adopting the decision of the magistrate—that the amount of time Mr. Husa‘s counsel spent on the matter, and their hourly rate, were fair and reasonable.
This Court generally reviews a trial court‘s action with respect to a magistrate‘s decision for an abuse of discretion. Cloyd, 2008-Ohio-5232 at ¶ 9. We do so, however, “with reference to the nature of the underlying matter.” Tabatabai, 2009-Ohio-3139 at ¶ 18. In this assignment of error, the sanctioned parties challenge the trial court‘s determination of the reasonable amount of fees to award for frivolous conduct under
{50} In the magistrate‘s decision awarding sanctions, the magistrate cited to
[Mr.] Husa is requesting an award of attorney fees in the amount of $3,180.00. Attorney Tabac indicated he reduced his hourly rate to $90.00 an hour to represent [Mr.] Husa in this matter, meaning Attorney Tabac is requesting fees for a little more than 35 hours of work in this matter. Based on a review of the case file, [Mr.] Husa‘s Exhibit A, and the factors contained in [Prof.R. Cond.] 1.5, the Magistrate finds both the hourly rate and the number of hours Attorney Tabac spent on this case to be reasonable.
Accordingly, the magistrate recommended that the trial court award sanctions and enter judgment in favor of Mr. Husa in the amount of $3,180.00.
{51} Among their objections to the magistrate‘s findings of fact, the sanctioned parties presented an objection to the magistrate‘s finding that the number of hours Mr. Husa‘s counsel spent on this case are reasonable. Within this objection, however, the sanctioned parties did not challenge any particular finding of fact in the magistrate‘s decision. Instead, the sanctioned parties presented a series of citations to various cases: some discussing what constitutes sufficient evidence of necessary and reasonable attorney fees, some admonishing against a trial court
{52} In overruling this objection, the trial court stated that Mr. Husa was “not required to present testimony from a separate expert or separate qualified witness” to establish the reasonableness of the amount of attorney fees requested as a sanction pursuant to
{53} In their brief on appeal, the parties duplicate much of the caselaw they cited in their objection to the magistrate‘s decision without developing a clear argument. They do contend that “[w]ithout testimony from an expert or other qualified witness, the [t]rial [c]ourt had to speculate as to the reasonable amount of time necessary for the successful prosecution of [Mr.] Husa‘s defense.” However, the transcript of the hearing reflects the testimony of Mr. Husa‘s attorney, William Tabac, attesting to the reasonableness of his fees, which he stated were billed at a reduced
{54} The determination of what is “‘reasonable, for purposes of calculating attorney fees, is a question of fact[, and] the trial court must have evidence before it probative of that issue in order to make the finding.‘” (Alterations sic.) Wrinch v. Miller, 183 Ohio App.3d 445, 2009-Ohio-3862, ¶ 38 (9th Dist.), quoting Hall v. Nazario, 9th Dist. Lorain No. 07CA009131, 2007-Ohio-6401, ¶ 17. The sanctioned parties have not demonstrated that the trial court abused its discretion when it determined that the magistrate based the factual findings on sufficient evidence before him during the sanctions hearing.
{55} Additionally, the sanctioned parties raise issues with the billing itemization of Mr. Husa‘s counsel, which was entered into evidence at the sanctions hearing. The sanctioned parties assert for the first time on appeal that seven “portions” of the invoice should not have been awarded. The sanctioned parties vaguely assert that “a substantial portion” of Mr. Husa‘s claimed attorney fees were not necessary or reasonable. These challenged portions described in their merit brief overlap in time and amount, ranging from September 5, 2018, to February 2019, and dispute a combined total of $5,667.00 on a $3,180.00 award of attorney fees. However, the sanctioned parties do not develop any argument to explain why these amounts should not be have been awarded, nor do they provide an explanation as to how they arrive at their ultimate conclusion that “none of the $3,180.00 billed” and awarded to Mr. Husa as sanctions was necessary and reasonable.
{57} The seventh assignment of error is overruled.
III.
{58} Each of Mr. Knapp‘s and the sanctioned parties’ seven assignments of error are overruled. The judgment of the Medina County Court of Common Pleas entering judgment awarding sanctions in favor of Mr. Husa is affirmed.
Judgment affirmed.
There were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common Pleas, County of Medina, State of Ohio, to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period
Costs taxed to Appellant.
JULIE A. SCHAFER
FOR THE COURT
TEODOSIO, J.
CONCURS.
CALLAHAN, P. J.
CONCURRING IN PART, AND DISSENTING IN PART.
{59} I agree with the lead opinion‘s resolution of the first, second, third, fourth, fifth, and sixth assignments of error. With respect to the seventh assignment of error, I respectfully dissent.
{60} In domestic relations cases, this Court has concluded that expert testimony is not required to establish the reasonableness of attorney fees under
{61} In this case, the trial court acknowledged this dilemma, but resolved the issue in reliance on a domestic relations case from this Court. Regardless of whether expert testimony is required in every case, I would conclude that in this case, it was necessary to establish the reasonableness of the attorney fees. On that basis, I would sustain the seventh assignment of error.
APPEARANCES:
NATALIE F. GRUBB and MARK E. OWENS, Attorneys at Law, for Appellant.
DANIEL THIEL, Attorney at Law, for Appellee.
WILLIAM TABAC, Attorney at Law, for Appellee.
ORVILLE L. REED, Attorney at Law, for Appellee.