THE STATE EX REL. TOMA, APPELLANT, v. CORRIGAN, JUDGE, APPELLEE.
No. 00-2196
Supreme Court of Ohio
Submitted July 17, 2001—Decided August 22, 2001.
92 Ohio St. 3d 589 | 2001-Ohio-1289
APPEAL from the Court of Appeals for Cuyahoga County, No. 78316.
Per Curiam.
{¶ 1} In March 1999, the ancillary administrator of the estate of Margaret E. Meszaros filed a complaint in the Cuyahoga County Court of Common Pleas, Probate Division, for a declaratory judgment. Appellant, Charles J. Toma, was one of the defendants. Thе administrator alleged the following in his complaint.
{¶ 2} Beginning in November 1995, Toma assisted Meszaros in the management of her financial affairs and had a power of attorney for her. Toma induced Meszaros to create a brokerаge account with Prudential Securities that designated Toma as a joint owner with the right of survivorship. Toma represented to Meszaros that he would manage her funds, pay her bills, and distribute account assets upon her death in accordаnce with her will.
{¶ 3} In November 1996, Meszaros became physically incapacitated and was unable to live alone. Toma moved Meszaros from her home in Florida and placed her in a nursing home close to where he lived in Tulsa, Oklаhoma. When the nursing home arrangements became unsatisfactory in late November 1996, Toma agreed to pay Rose Mary Gordyan her travel expenses and costs to move Meszaros to Ohio so that she could live with Gordyan. Tomа further agreed to pay Gordyan $2,600 per month to provide the equivalent of nursing home care to
{¶ 4} According to Meszaros’s administrator, beginning in November 1996, Toma systematically liquidated the assets of the Prudential Securities account for his own benefit. Most оf the money drawn from Toma on the account cleared that account after Meszaros had moved to Ohio, and one check for $34,156 cleared the account well after Meszaros had died. In sum, Toma drafted checks and withdrew cash in an amount over $175,000 from the account from November 13, 1996, through January 29, 1997. Upon demand, Toma refused to return these funds to the Meszaros estate for distribution according to her will.
{¶ 5} The administrator requested, inter alia, that the probate court enter a judgment declаring that the assets taken by Toma from the Prudential Securities account were assets of the Meszaros estate and that judgment be entered against Toma in an amount equal to all funds converted and received by him from the account plus interest, less any amount actually spent by Toma for or on behalf of Meszaros.
{¶ 6} Toma moved to dismiss the administrator’s probate court action for lack of personal jurisdiction over him, and, after a hearing, a magistrate rеcommended that the probate court grant the motion and dismiss Toma from the case. In his report, the magistrate noted that Toma had arranged Meszaros’s transportation to Ohio. In May 2000, appellee, Judge John E. Corrigan of the рrobate court, denied Toma’s motion to dismiss “after reviewing the entire file, the report of the magistrate and oral testimony.”
{¶ 7} In July 2000, Toma filed a complaint in the Court of Appeals for Cuyahoga County for a writ of prohibition to prevеnt Judge Corrigan from further proceeding in the probate court case and requiring that he dismiss Toma as a
{¶ 8} Judge Corrigan moved to dismiss Toma’s prohibition action for failure to state a claim upon which relief can be granted, and the court of appeals sua sponte converted the motion to a motion for summary judgment. Toma filed a brief in opposition.
{¶ 9} In November 2000, the court of appeals denied the writ. The court of appeals held that Judge Corrigan did not patently and unambiguously lack personal jurisdiction over Toma and that Toma had an adequate remеdy by appeal to challenge Judge Corrigan’s ruling.
{¶ 10} This cause is now before the court upon Toma’s appeal as of right as well as his request for oral argument.
Oral Argument
{¶ 11} Toma requests oral argument pursuant to S.Ct.Prac.R. IX(2).
{¶ 12} We deny Toma’s request fоr the following reasons. First, S.Ct.Prac.R. IX(2) does not mandate oral argument in this appeal. S.Ct.Prac.R. IX(2)(A). Second, Toma has not established that the usual factors warrant oral argument here. See State ex rel. Woods v. Oak Hill Community Med. Ctr. (2001), 91 Ohio St.3d 459, 460, 746 N.E.2d 1108, 1111. Although he raises a constitutional issue, the pаrties’ briefs are sufficient to resolve it. See State ex rel. Lucas Cty. Bd. of Commrs. v. Ohio Environmental Protection Agency (2000), 88 Ohio St.3d 166, 169, 724 N.E.2d 411, 415. And finally, Toma does not even specify why oral
Prohibition
{¶ 13} Toma asserts that the court of appeals erred in denying the requested writ of prohibition. Absent a patent and unambiguous lаck of jurisdiction, a postjudgment appeal from a decision overruling a motion to dismiss for lack of personal jurisdiction will provide an adequate legal remedy and consequently warrant denial of the writ. Fraiberg v. Cuyahoga Cty. Court оf Common Pleas, Domestic Relations Div. (1996), 76 Ohio St.3d 374, 375, 667 N.E.2d 1189, 1191.
{¶ 14} Toma contends that the probate court patently and unambiguously lacks personal jurisdiction over him.1 In deciding if an Ohio court has personal jurisdiction over a nonresident defendant, we must detеrmine (1) whether Ohio’s long-arm statute,
{¶ 15}
be served] might reasonably have expected that some person would be injured
{¶ 16} It is not patent and unambiguous that
{¶ 17} Although we recognize that the tort of conversion generally occurs where and when the actual injury takеs place and not at the place of the economic consequences of the injury, see, e.g., Cycles, Ltd. v. W.J. Digby, Inc. (C.A.5, 1989), 889 F.2d 612, 619, and United States v. Swiss Am. Bank, Ltd. (C.A.1, 1999), 191 F.3d 30, 37-38, we note that in overruling Toma’s jurisdictional challenge, Judge Corrigan considered evidence, including oral testimony, that is not part of the record in Toma’s prohibition action. Without all of the evidence that was before Judge Corrigan, we are reluctant to grant extraordinary relief in prohibition. See
{¶ 18} Under the second part of the personal jurisdiction analysis, an Ohio court may assert personal jurisdiction over a nonresident defendant if the nonresident has certain minimum contacts with Ohio so that the case does not offend traditional due process concerns of fair play and substantial justice. Internatl. Shoe Co. v. Washington (1945), 326 U.S. 310, 66 S.Ct. 154, 90 L.Ed. 95; Clark, 82 Ohio St.3d at 313-314, 695 N.E.2d at 756. The constitutional touchstone is whether the nonresidеnt defendant purposely established contacts in Ohio so that the defendant should reasonably anticipate being haled into court there. Burger King Corp. v. Rudzewicz (1985), 471 U.S. 462, 474, 105 S.Ct. 2174, 2183, 85 L.Ed.2d 528, 541-542. Although the unilateral activity of third parties does not satisfy this requirement, jurisdiction is proper if the contacts proximately result from actions by the defendant himself that create a substantial connection with Ohio. Id., 471 U.S. at 474-475, 105 S.Ct. at 2183-2184, 85 L.Ed.2d at 541-542; Corporate Partners, L.P. v. Natl. Westminster Bank, PLC (1998), 126 Ohio App.3d 516, 522, 710 N.E.2d 1144, 1148.
{¶ 19} Exercising personal jurisdiction over Toma in the probate court action appears to comport with fair play and substantial justice. One could reasonably infer from the allegations of the administrator’s complaint that Toma, at a time when Meszaros was totally dependent upon him, facilitated her move to Ohio and рaid for her care in this state by Gordyan, so that the move was not a completely unilateral choice by a third party. As alleged by the administrator, Toma himself established contacts with Ohio and then purposefully converted assets intended for the Ohio resident and her estate. Under these circumstances,
{¶ 20} Desрite Toma’s contentions to the contrary, this case is not comparable to State ex rel. Connor v. McGough (1989), 46 Ohio St.3d 188, 546 N.E.2d 407, where we granted a writ of prohibition because the Due Process Clause of the Fourteenth Amendment patently and unambiguously prevented the Ohio сourt from asserting personal jurisdiction in an Ohio wrongful death case over a German resident for his involvement in an automobile accident with the Ohio resident in Germany. This is not one of those rare cases, like Connor, in which we issued the writ based on the lack of personal jurisdiction that was “premised on a complete failure to comply with constitutional due process.” Fraiberg, 76 Ohio St.3d at 378, 667 N.E.2d at 1193.
{¶ 21} In sum, the “issuance of a writ of prohibition based on the alleged lack of personal jurisdiction is, even more than a claimed lack of subject-matter jurisdiction, an ‘extremely rare occurrence.’ ” State ex rel. Suburban Constr. Co. v. Skok (1999), 85 Ohio St.3d 645, 647, 710 N.E.2d 710, 712, quoting Clark, 82 Ohio St.3d at 315, 695 N.E.2d at 757. Toma failed to establish that this case is one of those extremely rare cases in which an Ohio court patently and unambiguously lacks personal jurisdiction over a nonresident defendant. Consequently, Toma has an adequate legal remedy by postjudgment appeal to raise his personal jurisdiction claims. By so holding, we need not expressly rule on the merits of his claims becausе our review is limited to whether personal jurisdiction is patently and unambiguously lacking. Suburban Constr. Co., 85 Ohio St.3d at 647, 710 N.E.2d at 712.
{¶ 22} Based on the foregoing, the court of appeals properly denied the requested extraordinary relief in prohibition. Accordingly, we affirm the judgment of the court of appеals.
Judgment affirmed.
MOYER, C.J., DOUGLAS, RESNICK, F.E. SWEENEY, PFEIFER, COOK and LUNDBERG STRATTON, JJ., concur.
Wargo & Wargo and Mark Fusco, for appellant.
William D. Mason, Cuyahoga County Prosecuting Attorney, and Charles E. Hannan, Jr., Assistant Prosecuting Attorney, for appellee.