White v. StottsWhite v. Stotts
Darrell White, Appellant
Kevin Stotts, for Appellees
{¶1} Plaintiff-Appellant, Darrell White, appeals the judgment of the Court of Common Pleas of Allen County granting summary judgment in favor of Defendant-Appellees, Kevin Stotts, individually, Attorney Kevin Stotts Law Firm [sic], Attorney Kevin Stotts Law Firm Partners [sic], and Attorney Kevin Stotts Law Firm Title Company [sic], (hereinafter collectively referred to as “Stotts”), and dismissing White’s complaint. In his appeal, White alleges that the trial court erred in the discovery process, and erred by not compelling answers to his motions; by not abiding by the civil rules; by refusing to recuse the trial judge; by miscalculating the discovery dates; by failing to join necessary defendants; by refusing to sanction Stotts for allegedly failing to abide by the civil rules; by ruling on Stotts’ motion for summary judgment despite alleged improper service of the motion; by failing to follow the law; by refusing to allow witnesses to testify; and, by not freely allowing White to amend his complaint. Based upon the following, we affirm the judgment of the trial court.
{¶2} In June 2009, White filed a “Complaint to Resolve Matter of Contractual Dispute” against Stotts in the Court of Common Pleas of Franklin County, Ohio. In his complaint, White argued that, in July 2007, he dismissed Stotts, his attorney, for malpractice, “dereliction of duty,” “ineffectiveness of counsel,” “fraud,” “co-conspiracy to fraudulent behavior,” “extortion,” “co-
{¶3} In July 2009, Stotts filed a motion to dismiss White’s complaint on the basis that the Court in Franklin County lacked jurisdiction over him, and that White’s claim of alleged malpractice had lapsed under the statute of limitations pursuant to
{¶4} In August 2009, White filed a request for admissions.
{¶5} In September 2009, the Court in Franklin County denied White’s motion for court-appointed counsel and Stotts’ motion to transfer venue to Allen County. Thereafter, Stotts filed an amended motion to transfer venue to Allen County.
{¶6} In December 2009, White filed a “Motion Not to Dismiss a Pro Se Litigant Complaint that have Facts and Merit Demand for Jury Trial,” a motion to disqualify Judges Reed and Warren of Allen County on the basis of conflict of interest, bias, and prejudice, a request for interrogatories and documents, a “Motion to Amend to complaint Civil Conspiracy,” a “Motion of Mental Distress Intentional Infliction and Deliberate Indifference,” and a “Motion of Fact on
{¶7} In January 2010, White filed a “Motion for Default Judgment after Defendant’s Non Compliance’s [sic] on case No. 09-CV06-8547.” Later that month, the Court in Franklin County granted Stotts’ motion to transfer the case to the Court of Common Pleas of Allen County. The Court in Allen County then issued a pretrial scheduling order, requiring discovery to be completed by September 30, 2010. Thereafter, White filed another request for interrogatories, a request for production of documents, and also a “Motion of Objection of Conflict of Interest of Judge.” In his motion, White argued that Judge Warren had a conflict because he would be called as a witness to the case.
{¶8} In February 2010, White filed a motion for change of venue and a “Motion for Judge Reed and Judge Warren to Recuse Themselves,” arguing that Judges Reed and Warren had previously presided over his criminal trial, and, consequently, would be partial, biased, and prejudiced against him in the current civil case. Thereafter, the trial court overruled the motion. White filed a notice of appeal from the trial court’s overruling of his motion for change of venue and motion to recuse the trial judges. Thereafter, Stotts filed an answer to White’s complaint, asserting that the complaint failed to state a claim upon which relief
{¶9} In March 2010, White filed a reply to Stotts’ answer, asserting that he had stated material facts upon which relief could be granted; that his claim was not barred by the statute of limitations because it was a contract dispute, or, alternately, that time was tolled due to his hospitalization and the various ongoing investigations; and, that he did not fail to mitigate damages. Additionally, this Court sua sponte dismissed White’s February 2010 appeal on the basis that the judgments were not final orders.
{¶10} In April 2010, White filed a “Motion for Joinder to Lawsuit Claim,” moving the court to join “Kevin Stotts’ Malpractice Insurance Company,” “Partner’s Insurance Company,” and “Title Company Insurance Company.”
{¶11} Shortly thereafter, Stotts filed a Motion for Summary Judgment, arguing that, by White’s own admission, their attorney-client relationship terminated in July 2007; that White did not file his complaint until June 2009; that White’s pro se complaint essentially claimed legal malpractice; that the applicable statute of limitations for legal malpractice was one year after the cause of action accrued; and, that, consequently, White’s claims were barred by the statute of limitations. Stotts attached to his motion an affidavit stating that, in June 2007, he represented White regarding the purchase of two parcels of real estate; that, in July
{¶12} White then filed a “Motion of Manifested Injustice on Behalf of Hon. Judge Warren,” asserting that, during the pretrial, the trial court taxed him $1,000 as an indigent litigant; that he was not permitted to address his pleadings; the that trial court refused to compel Stotts to produce documents requested during discovery; that the trial court acted as if it did not understand White’s assertions and did not allow the subpoenaed witnesses to testify at the hearing; and, that he was “cut off” from speaking. Additionally, White filed a “Motion for Leave to Amend Date of Proximate Accrued Cause of Discovery of Damage Date on Complaint,” to amend the date of alleged injury and damages from July 2007 to April 27, 2009, and a “Motion for Summary Judgment” on the basis that Stotts failed to answer interrogatories; that Stotts failed to produce requested documents; and, that he had properly amended the date of alleged injury and damages to April 27, 2009, or, alternately, that the statute of limitations period was tolled. Further, White filed an “Affidavit of Disqualification” against Judges Reed and Warren.
{¶13} In May 2010, the Supreme Court of Ohio denied White’s affidavit seeking disqualification against Judges Reed and Warren from presiding in his case. White filed a “Notice Plaintiff Did Not Receive Summary Judgment Filed by Defendant on 4-21-10.” Several days later, White filed a “Plaintiff Response to
{¶14} Later that month, the trial court denied White’s motion for summary judgment, finding that White failed to set forth any grounds for a viable breach of contract claim, and that White’s allegation that the statute of limitations period did not accrue until April 27, 2009, was meritless. Additionally, the trial court granted Stotts’ motion for summary judgment, finding that, by White’s own admission, the attorney-client relationship terminated in July 2007; that, at the latest, the statute of limitations began to run on July 31, 2007; that the statute of limitations expired prior to White’s filing of his initial complaint on June 7, 2009; that White failed to demonstrate any of the “tolling” exceptions to extend the time period under the Revised Code; and, that, consequently, Stotts was entitled to judgment as a matter of law. Accordingly, the trial court dismissed White’s complaint.
{¶15} It is from the trial court’s dismissal of his complaint that White appeals, presenting the following pro se assignments of error for our review.
Assignment of Error No. I
THE COURT ERROED [SIC] IN DISCOVERY PROCESS COMPELIZATION [SIC].
Assignment of Error No. II
THE COURT ERROED [SIC] IN NOT COMPELING [SIC] ANSWERS TO MOTIONS.
THE COURT ERROED [SIC] IN NOT COMPELING [SIC] CIVIL RULE 33 AND 34.
Assignment of Error No. IV
THE COURT ERROED [SIC] NOT RECUSING JUDGE.
Assignment of Error No. V
THE COURT ERROED [SIC] IN THE START AND END DATE OF DISCOVERY OF INJURY.
Assignment of Error No. VI
THE COURT ERROED [SIC] IN NOT JOINING THE PROPER DEFENDANTS.
Assignment of Error No. VII
THE COURT ERROED [SIC] IN NOT SANCTIONING DEFENDANTS FOR NOT ABIDING BY CIVIL RULES.
Assignment of Error No. VIII
THE COURT ERROED [SIC] WHEN RULING ON SUMMARY AFTER WAS NOTIFIED PLAINTIFF WAS NOT SERVED A SUMMARY BY DEFENDANT FOR A PROPER RESPONSE.
Assignment of Error No. IX
THE COURT ERROED [SIC] WHEN NOT GOING BY FRAUD STATUES [SIC] AND CONTRACT IN WRITING STATUES [SIC] AND OPPORTUNITY TO SAVE STATUES [SIC].
THE COURT ERROED [SIC] NOT PERMITTING SUBPOENA WITNESSES TO TESTIFY TO ESTABLISH GENUINE MATERIAL FACTS.
Assignment of Error No. XI
THE COURT ERROED [SIC] NOT FREELY AMENDING MOTIONS.
{¶16} Due to the nature of White’s arguments, we elect to address his assignments of error in a different order than presented in his brief, and to address his fifth and ninth, and first, second, third, and seventh assignments of error together.
Standard of Review
{¶17} An appellate court reviews a summary judgment order de novo. Hillyer v. State Farm Mut. Auto. Ins. Co. (1999), 131 Ohio App.3d 172, 175. Accordingly, a reviewing court will not reverse an otherwise correct judgment merely because the lower court utilized different or erroneous reasons as the basis for its determination. Diamond Wine & Spirits, Inc. v. Dayton Heidelberg Distr. Co., 148 Ohio App.3d 596, 604-605, 2002-Ohio-3932, citing State ex rel. Cassels v. Dayton City School Dist. Bd. of Ed., 69 Ohio St.3d 217, 222, 1994-Ohio-92. Summary judgment is appropriate when, looking at the evidence as a whole: (1) there is no genuine issue as to any material fact; (2) reasonable minds can come to but one conclusion and that conclusion is adverse to the party against whom the
{¶18} The party moving for summary judgment has the initial burden of producing some evidence which demonstrates the lack of a genuine issue of material fact. Dresher v. Burt, 75 Ohio St.3d 280, 293, 1996-Ohio-107. In doing so, the moving party is not required to produce any affirmative evidence, but must identify those portions of the record which affirmatively support his argument. Id. at 292. The nonmoving party must then rebut with specific facts showing the existence of a genuine triable issue; he may not rest on the mere allegations or denials of his pleadings. Id.;
Assignment of Error No. IV
{¶19} We interpret White’s fourth assignment of error as arguing that the trial judge erred in refusing to recuse himself from the case. Specifically, White argues that the Supreme Court of Ohio ruled that Judge Warren should recuse himself; that Judge Warren should have recused himself because White planned to call him as a witness in the case; and, that Judge Warren was allegedly biased, partial, and discriminated against him due to his race.
{¶21} Accordingly, we overrule White’s fourth assignment of error.
Assignment of Error Nos. V & IX
{¶22} We interpret White’s fifth assignment of error as arguing that the trial court erred in refusing to toll the start date of the statute of limitations period for malpractice actions. Specifically, White argues that he was under duress, on medication, and incarcerated when he wrote his complaint, and that he was mistaken in citing July 2007 as the month in which he discharged his attorney. It appears that, alternately, White argues that his complaint was not for malpractice, but was an action on a contract, invoking the fifteen-year statute of limitations set forth in
{¶23} We first address White’s alternate argument that his complaint did not lie in malpractice, but in several different theories.
{¶24} Initially, we note that
{¶25} Consequently, courts have found that, even where a plaintiff’s pleadings frame his arguments against an attorney not as malpractice, but as
{¶26} Here, White titled his claims to the trial court as malpractice, “dereliction of duty,” “ineffectiveness of counsel,” “fraud,” “co-conspiracy to fraudulent behavior,” “extortion,” “co-conspiracy to extortion,” “discrimination,” “co-conspiracy to discrimination,” “unethical behavior,” “not in client best interest,” and “misrepresentation.” Additionally, he phrased his arguments to this Court on appeal as claims for breach of contract, fraud, “opportunity sale,” or Stotts’ actions as an escrow agent. Despite White’s classification of his claims, we find that the gravamen of his complaints lies in Stotts’ legal representation of
{¶27} Next, we address White’s alternate argument that the trial court erred in refusing to toll the start date of the one-year statute of limitations period.
{¶28} The Supreme Court of Ohio has held that the one-year statute of limitations period set forth in
{¶29} Regarding tolling of the applicable statute of limitations,
Unless otherwise provided in sections
1302.98 ,1304.35 , and2305.04 to2305.14 of the Revised Code, if a person entitled to bring any action mentioned in those sections, unless for penalty or forfeiture, is * * *of unsound mind, the person may bring it within the respective times limited by those sections, after the disability is removed. * * *
{¶30} Additionally, “
{¶31} Courts have also held that the filing of a legal malpractice claim, or grievance, with a local bar association does not toll the statute of limitations for filing a legal malpractice claim in a common pleas court. Lewis v. Roselle (1990), 63 Ohio App.3d 254, 255-56, citing
{¶32} Here, White alleges that the tolling events included several fair housing organizations’ and civil rights commissions’ investigations of his claims beginning in August 2007, the office of disciplinary counsel’s investigation of Stotts, his consulting with other attorneys on the matter, his hospitalization in July 2008, his time spent in a nursing home, his receipt of physical therapy, his receipt of care by several veteran’s clinics, and his arrest and confinement. However, none of the events alleged by White, even presumed to be true, tolls the statute of limitations. He offers no legal support for his assertion that fair housing organizations’ or civil rights commissions’ investigations of his claims tolls the period. Further, as discussed above, no tolling event is recognized for disciplinary
{¶33} Consequently, we find that the trial court did not err in failing to toll the one-year statute of limitations period.
{¶34} Accordingly, we overrule White’s fifth and ninth assignments of error.
Assignments of Error Nos. I, II, III, and VII
{¶35} We interpret White’s first, second, and third assignments of error as contentions that the trial court erred in refusing to compel Stotts to comply with White’s discovery requests or to respond to his motions. Similarly, White’s seventh assignment of error argues that the trial court erred in declining to sanction Stotts for allegedly failing to abide by the Civil Rules of Procedure.
{¶37} Here, the trial court’s April 2010 Pretrial Order reflects that the trial court specifically mentioned that White indicated he had not been provided discovery, and that Stotts replied that White’s requests were only intended to harass. Thereafter, the trial court ordered that “[a]ny other motion practice is stayed until ruling on summary judgment.” (Apr. 22, 2010 Pretrial Order, p. 1). As this order reflects that pending motions were stayed pending decision on Stotts’ motion for summary judgment, we cannot find that the trial court abused its discretion in refusing to compel Stotts to comply with White’s discovery requests.
{¶38} Further, even assuming for argument’s sake that the trial court abused its discretion in failing to compel Stotts’ compliance with White’s
Assignment of Error No. VI
{¶40} In his sixth assignment of error, White argues that the trial court erred in failing to join all necessary defendants.
{¶41}
{¶42} We note, initially, that White does not identify in his brief which necessary parties the trial court erred in failing to join. However, we assume from the wording of his “Motion for Joinder to Lawsuit Claim,” that he is referring to “Kevin Stotts’ Malpractice Insurance Company,” “Partner’s Insurance Company,” and “Title Company Insurance Company.” Even assuming that these are the parties’ to which White refers, however, White sets forth no argument or citations to authorities as to why these were necessary parties to the action. Further, we cannot glean what his argument might be from his “Motion for Joinder to Lawsuit
{¶43} Accordingly, we overrule White’s sixth assignment of error.
Assignment of Error No. VIII
{¶44} In his eighth assignment of error, White argues that the trial court erred when it ruled on Stotts’ motion for summary judgment after being notified that it had not apparently been served on White.
{¶45} “A presumption of proper service exists when the record reflects that the Civil Rules pertaining to service of process have been followed. This presumption may only be rebutted by producing sufficient evidence, such as an affidavit, that the responding party never received service.” (Internal citations and quotations omitted.) JP Morgan Chase Bank v. Ritchey, 11th Dist. No. 2006-L-247, 2007-Ohio-4225, ¶40.
{¶46} Here, Stotts’ motion for summary judgment was accompanied by a certificate of service indicating that the motion was served on White on April 21, 2010. Thus, the record reflects that the appropriate Civil Rules were followed. Additionally, we find that the trial court did not err in apparently finding that White failed to rebut the presumption of proper service, as he provided no
{¶47} Consequently, we overrule White’s eighth assignment of error.
Assignment of Error No. X
{¶48} In his tenth assignment of error, White argues that the trial court erred in refusing to permit any witnesses to testify at the pretrial hearing. Specifically, White contends that the witnesses’ testimony would have established that genuine issues of material fact existed.
{¶49} Initially, we note that the subpoenas appearing in the record to the Columbus Civil Commission, Laurels of Toledo Nursery [sic] Home, Dayton Regional Civil Commission, the Federal Reserve, Busy B Realty, the Veteran Affairs Clinic, and Eric Jones, were all returned unserved due to insufficient time for service, incomplete addresses, or because they were addressed to a vacant building. Additionally, Fifth Third Bank filed a motion to quash the subpoena on the basis that it was unreasonable, sought confidential records, and was intended to harass.
{¶50} Further, White filed no transcript of the pretrial hearing. The duty to provide a transcript for appellate review falls upon the appellant. Knapp v. Edwards Laboratories (1980), 61 Ohio St.2d 197, 199;
{¶51} Accordingly, we overrule White’s tenth assignment of error.
Assignment of Error No. XI
{¶52} We interpret White’s eleventh assignment of error as arguing that the trial court erred in not allowing him to freely amend his motions.
{¶53} An appellate court reviews a trial court’s denial of a
{¶54}
A party may amend his pleading once as a matter of course at any time before a responsive pleading is served * * * [.] Otherwise a party may amend his pleading only by leave of court or by written consent of the adverse party. Leave of court shall be freely given when justice so requires. * * *
{¶55} The record here reflects that White filed the complaint at issue in June 2009, asserting that he terminated the attorney-client relationship in July 2007; that Stotts filed a motion for summary judgment on April 21, 2010; that the trial court held the pretrial on April 22, 2010; and, that, on April 26, 2010, White
{¶56} On these facts, we cannot find that the trial court abused its discretion in denying White’s motion for leave to amend his complaint. See Natl. City Mtge. v. Skipper, 9th Dist. No. 24772, 2009-Ohio-5940, ¶8 (finding that “an attempt to amend a complaint following the filing of a motion for summary judgment raises the spectre of prejudice. Therefore, plaintiffs should not be permitted to sit by for this period and bolster up their pleadings in answer to a motion for summary judgment”); Wallner v. Thorne, 9th Dist. No. 09CA0053-M, 2010-Ohio-2146 (finding that a trial court did not abuse its discretion in denying a motion to amend where the parties gave no reason to justify the delay in moving to amend their complaint, and appeared to serve only to delay the court’s ruling on
{¶57} Accordingly, we overrule White’s eleventh assignment of error.
{¶58} Having found no error prejudicial to appellant herein, in the particulars assigned and argued, we affirm the judgment of the trial court.
Judgment Affirmed
SHAW and PRESTON, J.J., concur.
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