Opinion

Putnam Cty. Bd. of Commrs. v. Patrick Bros.

  • 2019 Ohio 3722
Court
Ohio Court of Appeals
Filed
Sep 16, 2019
Status
Published
On the bench
Zimmerman
Cited by
0 cases
Authority
More cited than 9.0%

The opinion

[Cite as Putnam Cty. Bd. of Commrs. v. Patrick Bros., 2019-Ohio-3722.]

IN THE COURT OF APPEALS OF OHIO

THIRD APPELLATE DISTRICT

PUTNAM COUNTY

BOARD OF COUNTY COMMISSIONERS

OF PUTNAM COUNTY, OHIO,

PLAINTIFF-APPELLANT, CASE NO. 12-18-11

v.

PATRICK BROTHERS, OPINION

A GENERAL PARTNERSHIP, ET AL.,

DEFENDANTS-APPELLEES.

STATE EX REL. PATRICK BROTHERS,

A GENERAL PARTNERSHIP, ET AL.,

PLAINTIFFS-APPELLEES, CASE NO. 12-18-12

v.

BOARD OF PUTNAM COUNTY OPINION

COMMISSIONERS,

DEFENDANT-APPELLANT.

Appeals from Putnam County Common Pleas Court

Trial Court Nos. 12 CV 73 and 12 CV 55

Judgments Reversed

Date of Decision: September 16, 2019

Case Nos. 12-18-11, 12-18-12

APPEARANCES:

Gary L. Lammers and Frank J. Reed, Jr. for Appellant

Linde Hurst Webb and Daniel Ellis for Appellees, Patrick Bros. et al.

Matthew A. Cunningham for Appellee, The Buckeye Stave Co.

ZIMMERMAN, P.J.

{¶1} Appellant, the Board of Putnam County Commissioners (“Board”),

appeals the August 10, 2018 judgment entry of the Putnam County Court of

Common Pleas awarding supplemental attorney fees to appellees, Patrick Brothers,

a General Partnership, et al. (collectively, “landowners”). For the reasons that

follow, we reverse.

{¶2} This appeal stems from two consolidated cases—a complaint (assigned

case number 12 CV 55) filed on March 12, 2012 by the landowners against the

Board alleging violations of the Ohio Sunshine Act (“Sunshine Act case”) and

applications for appropriation (assigned case number 12 CV 73) filed on April 6,

2012 by the Board against the landowners (“appropriations case”)—involving the

widening of County Road 5 in Putnam County, Ohio.1 (Case No. 12 CV 55, Doc.

1

The appropriation case consists of 13 consolidated cases.

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Case Nos. 12-18-11, 12-18-12

No. 1); (Case No. 12 CV 73, Doc. No. 1). This court recited much of the factual

and procedural background of the cases in a previous appeal, and we will not

duplicate those efforts here. See State ex rel. Patrick Bros., A Gen. Partnership v.

Putnam Cty. Bd. of Commrs., 3d Dist. Putnam No. 12-13-05, 2014-Ohio-2717. (See

also Bd. of Cty. Commrs. of Putnam County v. Patrick Bros., A Gen. Partnership,

12-15-06, Dec. 21, 2015 Accelerated JE). The facts relevant to this appeal are as

follows.

{¶3} On June 23, 2014, this court concluded (in the Sunshine Act case) that

the trial court erred by failing to issue the landowners’ requested injunction based

violations of the Ohio Sunshine Act and the Board’s failure to comply with statutory

requirements prior to authorizing the widening of County Road 5, and the case was

remanded to the trial court to determine the appropriate remedies in that proceeding.

See State ex rel. Patrick Bros. at ¶ 32-40, 49, 51.

{¶4} After the release of this court’s opinion, the trial court (in the Sunshine

Act case) issued a permanent injunction against the Board on July 2, 2015. (Case

No. 12 CV 55, Doc. No. 140).

{¶5} The landowners filed a motion on February 12, 2015 (in the

appropriations case) and a motion on June 29, 2015 (in the Sunshine Act case) for

attorney fees under R.C. 163.21(B)(1) and (2), and 121.22(I)(2)(a), respectively.

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Case Nos. 12-18-11, 12-18-12

(Case No. 12 CV 55, Doc. No. 135); (Case No. 12 CV 73, Doc. No. 47).2 The Board

filed memoranda in opposition to the landowners’ motions on February 25, 2015

and July 2, 2015, respectively. (Case No. 12 CV 55, Doc. No. 137); (Case No. 12

CV 73, Doc. No. 48). The landowners filed their response to the Board’s

memorandum in opposition to their motion for attorney fees (in the appropriations

case) on March 2, 2015. (Case No. 12 CV 73, Doc. No. 49).

{¶6} On May 26, 2015, the trial court granted the landowners’ motion for

attorney fees (in the appropriations case), but reserved the determination of the

amount of attorney fees for a later time. (Case No. 12 CV 73, Doc. Nos. 53, 58).

The landowners appealed the trial court’s decision on June 15, 2015 and this court

dismissed their appeal for the lack of a final, appealable order on December 21,

2015. (Case No. 12 CV 73, Doc. No. 61); (Bd. of Cty. Commrs. of Putnam County

v. Patrick Bros., A Gen. Partnership, 12-15-06, Dec. 21, 2015 Accelerated JE).

{¶7} Meanwhile, the trial court denied the landowners’ motion for attorney

fees (in the Sunshine Act case) on July 29, 2015. (Case No. 12 CV 55, Doc. No.

148). Accordingly, on September 28, 2015, the landowners filed a motion (in the

Sunshine Act Case) for attorney fees under Civ.R. 54(D) and R.C. 121.22(I)(1) and

2

We are using the term “attorney fees” synonymously with the terms “fees,” “costs,” and “expenses” in this

opinion. See R.C. 121.22(I)(2)(a) (permitting an award of court costs and reasonable attorney fees); R.C.

163.21(B)(1)(a), (b) (permitting an award of jury fees and “reasonable disbursements and expenses, to

include witness fees, expert witness fees, attorney’s [sic] fees, appraisal and engineering fees, and for other

actual expenses”); Civ.R. 54(D) (permitting an award for costs).

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Case Nos. 12-18-11, 12-18-12

(2) “as a result of the success of the decision of the Third District Court of Appeals,

Case No. 2014-Ohio-2717, which is a case of public interest, and move[d] the court

to assess the expenses attached, as court costs.” (Case No. 12 CV 55, Doc. No.

165). On March 30, 2016, the landowners filed an updated motion for costs, which

was “filed for costs incurred after September 17, 2015, including [the landowners’

expert witness’s] additional time, resulting in a total [landowner] costs of

$23,609.30.” (Case No. 12 CV 55, Doc. No. 188).

{¶8} The landowners filed a motion on January 14, 2016 for a hearing to

determine the amount of attorney fees and expenses (in the appropriations case) that

the trial court previously awarded. (Case No. 12 CV 73, Doc. No. 66). On January

28, 2016, the Board dismissed its appropriation petitions. (Case No. 12 CV 73,

Docs. No. 68, 70).

{¶9} On May 6, 2016, the trial court awarded the landowners (in the

appropriations case) $113,661.00 in attorney fees. (Case No. 12 CV 73, Doc. Nos.

78, 79). On May 18, 2016, the trial court awarded the landowners (in the Sunshine

Act case) “$527,828.30 plus interest (civil forfeiture in the amount of $6,500.00,

attorney fees awarded in the amount of $497,714.00 and costs in the amount of

$23,609.30).” (Case No. 12 CV 55, Doc. Nos. 190, 191). No appeal was taken

from these orders, and all sums were paid by the Board.

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Case Nos. 12-18-11, 12-18-12

{¶10} However, on December 29, 2017, the landowners filed motions in both

cases for supplemental attorney fees. (Case No. 12 CV 55, Doc. No. 194); (Case

No. 12 CV 73, Doc. No. 82). The Board filed memoranda in opposition to the

landowners’ motions for supplemental attorney fees on January 12, 2018. (Case

No. 12 CV 55, Doc. No. 198); (Case No. 12 CV 73, Doc. No. 84). After a hearing

on July 2, 2018, the trial court awarded the landowners $26,502.25 in supplemental

attorney fees (in the Sunshine Act case) and $10,739.09 in supplemental attorney

fees (in the appropriations case) on October 2, 2018. (Case No. 12 CV 55, Doc.

Nos. 212, 213); (Case No. 12 CV 73, Doc. Nos. 92, 95).

{¶11} The Board filed a notice of appeal in both cases on November 8, 2018,

which we consolidated for purposes of appeal. (Case No. 2012 CV 55, Doc. No.

215); (Case No. 2012 CV 73, Doc. No. 97). The Board raises one assignment of

error for our review.

Assignment of Error

The lower court erred in granting supplemental attorneys’ fees to

Plaintiffs-Appellees.

{¶12} In its assignment of error, the Board argues that the trial court erred by

granting the landowners supplemental attorney fees.

{¶13} Before we review the merits of the Board’s assignment of error, we

must address a threshold jurisdictional issue. Courts of appeal in Ohio have

appellate jurisdiction over “final appealable orders.” Ohio Constitution, Article IV,

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Case Nos. 12-18-11, 12-18-12

Section 3(B)(2). See also R.C. 2505.02. If a judgment appealed is not a final order,

an appellate court has no jurisdiction to consider it and the appeal must be dismissed.

Gen. Acc. Ins. Co. v. Ins. Co. of N. Am., 44 Ohio St. 3d 17, 20 (1989). This Court

must raise jurisdictional issues sua sponte. In re Murray, 52 Ohio St.3d 155, 159-

160, (1990), fn. 2; Whitaker-Merrell Co. v. Geupel Const. Co., 29 Ohio St.2d 184,

186 (1972).

{¶14} To answer our ultimate jurisdictional question, we must determine

whether the trial court’s May 6 and 18, 2016 entries constitute final orders. “What

constitutes a ‘final’ order is defined in R.C. 2505.02, which, as applicable here,

includes ‘[a]n order that affects a substantial right made in a special proceeding or

upon a summary application in an action after judgment[.]’” Grover v. Dourson,

12th Dist. Preble No. CA2017-09-009, 2018-Ohio-1456, ¶ 16, quoting R.C.

2505.02(B)(2). See also In re Estate of Sickmiller, 3d Dist. Paulding No. 11-13-01,

2013-Ohio-3788, ¶ 6. “In other words, ‘[f]inal orders are generally those that

dispose of the whole case or some separate and distinct branch of it, and leave

nothing for future determination.’” Grover at ¶ 16, quoting Dudley v. Dudley, 12th

Dist. No. CA2010-05-114, 2012-Ohio-225, ¶ 12. A post-judgment motion for

attorney fees—of which the trial court retains post-judgment jurisdiction—is a

summary application in an action after judgment. See Troja v. Pleatman, 1st Dist.

Hamilton No. C-160447, 2016-Ohio-7683, ¶ 21, citing State Auto Mut. Ins. Co. v.

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Case Nos. 12-18-11, 12-18-12

Tatone, 2d Dist. Montgomery No. 21753, 2007-Ohio-4726, ¶ 10, Victoria’s Garden

v. Sheehy, 10th Dist. Franklin No. 93AP-404, 1993 WL 302835, *2 (July 27, 1993),

and Monda v. Shore, 11th Dist. Portage No. 2008-P-0078, 2009-Ohio-2088, ¶ 18-

25. See also In re Ross, 2d Dist. Montgomery No. 18847, 2001 WL 815043, *2

(July 20, 2001).

{¶15} After the release of this court’s opinion in State ex rel. Patrick Bros.,

the landowners obtained a permanent injunction in the Sunshine Act case and,

subsequently, filed a motion for attorney fees. In particular, the landowners’ motion

requested attorney fees under Civ.R. 54(D) and R.C. 121.22(I)(1) and (2) “as a result

of the success of the decision of the Third District Court of Appeals, Case No. 2014-

Ohio-2717, which is a case of public interest, and move[d] the court to assess the

expenses attached, as court costs.” (Case No. 12 CV 55, Doc. No. 165). Later, the

landowners filed an “updated” motion for attorney fees for “costs incurred after

September 17, 2015, including [landowners’ expert witness’s] additional time,

resulting in a total [landowner] costs of $23,609.30.” (Case No. 12 CV 55, Doc.

No. 188).

{¶16} Similarly, after the release of this court’s opinion in the Sunshine Act

case, the landowners filed (in the appropriations case) a motion seeking judgment

in their favor under R.C. 163.21(B)(1) and (2) and for attorney fees, which the trial

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Case Nos. 12-18-11, 12-18-12

court granted. Later, the Board dismissed its petitions. (See Case No. 12 CV 73,

Doc. Nos. 68, 70).

{¶17} After hearings, (and reviewing affidavits and a stipulation submitted

by the parties), the trial court awarded the landowners $527,823.30 in attorney fees

(in the Sunshine Act case) and $113,661.00 in attorney fees (in the appropriations

case) on May 2, 2016. The trial court finalized its order by entries filed on May 18,

2016 and May 6, 2016, respectively. Both entries specifically state, “The Court

expressly determines that * * * this Judgment entry is a final and appealable order,

judgment and decree of the Court.” (Case No. 12 CV 55, Doc. No. 191); (Case No.

12 CV 73, Doc. No. 79).

{¶18} There can be no dispute that the trial court’s orders meet the

requirements of R.C. 2505.02(B)(2). See In re Guardianship of Freeman, 4th Dist.

Adams No. 02CA737, 2002-Ohio-6386, ¶ 12; Hlavin v. W. E. Plechaty Co., 28 Ohio

App.2d 43, 44 (8th Dist.1971). Specifically, the landowners’ motions for attorney

fees are post-judgment motions for attorney fees of which a trial court retains post-

judgment jurisdiction. See, e.g., State ex rel. Hummel v. Sadler, 96 Ohio St.3d 84,

2002-Ohio-3605, ¶ 23, citing Miami Valley Hosp. v. Payson, 2d Dist. Montgomery

No. CA 17830, 1999 WL 1207064, *4 (Dec. 17, 1999); McHenry v. McHenry, 5th

Dist. No. 2016CA00158, 2017-Ohio-1534, ¶ 65-66, quoting Klein v. Moutz, 118

Ohio St.3d 256, 2008-Ohio-2329, ¶ 13-15 (2008). Thus, the landowners’ motions

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Case Nos. 12-18-11, 12-18-12

for attorney fees constitute a summary application in an action after judgment.

Indeed, the trial court’s entries resolved the entirety of the landowners’ requests for

attorney fees under R.C. 121.22(I), 163.21(B), and Civ.R. 54(D)—that is, the

landowners did not request any additional attorney fees of which the trial court

reserved jurisdiction to consider or calculate. Although the trial court’s May 6 and

18, 2016 entries constituted final, appealable orders, neither party appealed from

those entries and the landowners did not file a motion under Civ.R. 60(B) to correct

any error. See United Gulf Marine, LLC v. Continental Refining Co., LLC, 3d Dist.

Allen No. 1-18-35, 2019-Ohio-666, ¶ 15.

{¶19} Instead, more than 19 months later, the landowners filed motions for

supplemental attorney fees on December 29, 2017. In their motion (in the Sunshine

Act case), the landowners specifically state, in relevant part, as follows:

[Landowners] file their Updated Motion for Attorney Fees and Costs

pursuant to R.C. 54(D) [sic] and R.C. §121.22(I)(1) and (2) as a result

of their success in obtaining the decision of the Third District Court

of Appeals, Case No. 2014-Ohio-2717. This Updated Motion is being

filed for Attorney fees which were incurred but were not a part of the

award by the Court, and covers time spent in the last attorney fee

hearing and additional pleadings necessitated by continual opposition

by the [Board].

(Case No. 12 CV 55, Doc. No. 194). Likewise, the landowners’ motion (in the

appropriations case), states, in its relevant part, as follows:

[Landowners] file their Updated Motion for Attorney Fees and Costs

pursuant to R.C. 54(D) [sic] as a result of their success in obtaining

the decision of the Third District Court of Appeals, Case No. 2014-

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Case Nos. 12-18-11, 12-18-12

Ohio-2717. This Updated Motion is being filed for Attorney fees

which were incurred but were not part of the award by the Court, and

covers time spent in the last attorney fee hearing and additional

pleadings.

(Case No. 12 CV 73, Doc. No. 82).3

{¶20} In other words, the landowners’ motions seek reconsideration of the

trial court’s final orders awarding attorney fees under R.C. 121.22(I), 163.21(B),

and Civ.R. 54(D). “‘The Rules of Civil Procedure do not provide for motions for

reconsideration; and therefore, “motions for reconsideration of a final judgment in

the trial court are a nullity.”’” United Gulf Marine, LLC at ¶ 16, quoting Miller v.

Cass, 3d Dist. Crawford No. 3-09-15, 2010-Ohio-1930, ¶ 44, quoting Pitts v. Dept.

of Transp., 67 Ohio St.2d 378, 379-380 (1981), and citing Ham v. Ham, 3d Dist.

Wyandot No. 16-07-04, 2008-Ohio-828, ¶ 15. “‘Furthermore, any order that a trial

court enters granting or denying any such motion is also a legal nullity.’” Id.,

quoting Miller at ¶ 44, citing Robinson v. Robinson, 168 Ohio App.3d 476, 2006-

Ohio-4282, ¶ 17 (2d Dist.), citing Pitts at 381. See also Miller at ¶ 44 (explaining

that “Civ.R.60(B), not a motion for reconsideration, is the proper way to bring to

the trial court’s attention its errors following a final judgment entry”), citing Reagan

3

To the extent that the landowners argue that they are entitled to attorney fees (in the appropriations case)

“pursuant to R.C. 54(D) [sic] as a result of their success in obtaining the decision of the Third District Court

of Appeals, Case No. 2014-Ohio-2717,” the landowners’ assertion is misguided. “Case No. 2014-Ohio-

2717” involved only the Sunshine Act Case. See State ex rel. Patrick Bros., A Gen. Partnership v. Putnam

Cty. Bd. of Commrs., 3d Dist. Putnam No. 12-13-05, 2014-Ohio-2717. The landowners were not successful

in obtaining any appellate decision in the appropriations case. Accordingly, the landowners are not entitled

to any attorney fees in the appropriations case related to success in obtaining a favorable appellate decision

in another case.

-11-

Case Nos. 12-18-11, 12-18-12

v. Ranger Transp., Inc., 11th Dist. Portage Nos. 95-P-0123 and 95-P-0124, 1996

WL 494886, *3 (Aug. 9, 1996). In the appeal before us, we conclude that the

landowners’ motions for supplemental attorney fees are nullities and the trial court’s

judgment entries awarding supplemental attorney fees as to R.C. 121.22(I),

163.21(B), and Civ.R. 54(D) are likewise nullities. See United Gulf Marine, LLC

at ¶ 16, citing Bank of Am., N.A. v. Sullivan, 3d Dist. Allen No. 1-15-09, 2015-Ohio-

2736, ¶ 16.

{¶21} Nonetheless, the landowners contend that they are entitled to

supplemental attorney fees by way of a post-attorney-fee-judgment motion under

the authority of Village of W. Unity ex rel. v. Merillat. 169 Ohio App.3d 71, 2006-

Ohio-5105 (6th Dist.). However, a close review of that case reveals that it does not

stand for the proposition of which the landowners suggest. Rather, we find that the

cited case provides that supplemental-attorney-fee requests are within the

jurisdiction of a trial court and must be considered prior to entering a final judgment

on the determination of attorney fees that are, for instance, tied to a particular statute

or appellate success. See id. at ¶ 5, ¶ 38 (concluding that the trial court abused its

discretion by disregarding a post-hearing, pre-judgment request for supplemental

attorney fees).

{¶22} If the landowners intended to seek recovery of attorney fees associated

with their requests under R.C. 121.22(I), 163.21(B), or Civ.R. 54(D), including their

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Case Nos. 12-18-11, 12-18-12

participation in the attorney-fee hearing, they could have and should have sought

the award prior to the trial court’s issuance of its final entries in each case.

Importantly, the landowners had ample opportunity to request such attorney fees

prior to the issuance of the final entries—that is, the landowners had ample

opportunity to seek recovery of those attorney fees (1) prior to the hearing on

attorney fees; (2) at that hearing; (3) after that hearing but before the trial court

issued its orders awarding attorney fees on May 2, 2016; or (4) after the trial court

issued its orders on May 2 but before it issued its final entries on May 6 and 18,

2016. Moreover, the trial court’s orders awarding supplemental attorney fees

specifically acknowledge that the landowners

should have advised the Court in the March 2016 hearing they would

be seeking supplemental fees (as they did in the July, 2018 hearing).

At the latest they should have applied for supplemental fees after they

were advised by the Court on May 2, 2016 that they were entitled to

fees.

(Case No. 12 CV 55, Doc. No. 209); (Case No. 12 CV 73, Doc. No. 92).

{¶23} Therefore, because an order of a trial court granting or denying

reconsideration of a prior final and appealable order is a nullity and not subject to

appeal, the trial court’s October 2, 2018 entries granting the landowners’ requests

for supplemental attorney fees is not a final, appealable order. See McCualsky v.

Appalachian Behavioral Healthcare, 10th Dist. Franklin No. 16AP-442, 2017-

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Case Nos. 12-18-11, 12-18-12

Ohio-1064, ¶ 13. Consequently, the trial court’s entries awarding supplemental

attorney fees are void, and the Board’s assignment of error is sustained.

{¶24} Having found error prejudicial to the appellant herein in the particulars

assigned and argued in his first assignment of error, we reverse the judgments of the

trial court.

Judgments Reversed

PRESTON, J., concurs.

/jlr

WILLAMOWSKI, J., dissenting.

{¶25} I respectfully dissent from the opinion of the majority for the following

two reasons. First, the issue upon which the majority bases its decision was not

raised by the parties on appeal. “[A]ppellate courts should not decide cases on the

basis of a new, unbriefed issue without ‘giv[ing] the parties notice of its intention

and an opportunity to brief the issue.’ ” State v. Tate, 140 Ohio St.3d 442, 2014-

Ohio-3667, ¶ 21, 19 N.E.3d 888 quoting State v. 1981 Dodge Ram Van, 36 Ohio

St.3d 168, 170, 522 N.E.2d 524 (1988). The parties in this case were not given the

opportunity to brief the issue, as has been required by the Supreme Court of Ohio.

Thus this court should not be issuing a decision based upon a new, unbriefed issue.

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Case Nos. 12-18-11, 12-18-12

{¶26} Second, I do not find that the motion for supplemental fees is the same

as a motion for reconsideration of a prior opinion. The original judgment entry

awarding attorney fees dealt with all fees and expenses through the dates of the

affidavits. In the affidavits of the attorneys, they reserved the right to file for

supplemental fees. At that time, the hearing on the motion for attorney fees had not

been concluded, the judgment had not been collected, and no one knew if a party

would appeal the judgment of the trial court. Thus, although the judgment awarding

attorney fees was a final appealable order, it was not necessarily the end of the case.

Parties are given the right to seek supplemental attorney fees. See W. Unity ex rel.

Beltz v. Merillat, 169 Ohio App.3d 71, 2006-Ohio5105, 861 N.E.2d 902 (6th Dist.)

and Turner v. Progressive Corp., 140 Ohio App.3d 112, 746 N.E.2d 702 (8th Dist.

2000). The request for supplemental fees did not ask the trial court to reconsider

any award previously given. Instead, it merely sought additional fees earned from

the date of the affidavit through the supplemental hearing. As the issue before the

trial court was not the same as was previously heard and ruled upon, the motion for

supplemental fees could not be a motion for reconsideration. Therefore, I

respectfully dissent with the conclusion of the majority that it is. I would rule upon

the errors assigned rather than dismiss for lack of jurisdiction.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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