Boron v. Brooks Beverage Management, Inc., Unpublished Decision (6-30-1999)
Boron v. Brooks Beverage Management, Inc., Unpublished Decision (6-30-1999)
Concurring Opinion
I am not prepared to hold that the savings statute always complies with equal protection of the law and due process of law. In certain circumstances, such as where parties have a very limited time to refile a complaint after a dismissal, an appellate court might find a constitutional problem. For instance, an appellate court might find no rational reason for allowing a full year for refiling a lawsuit dismissal a day after the statute had run, but only days or hours for refiling a case dismissal shortly before the running of a statute of limitations.
In the present case, however, counsel had over six months to refile the complaint between the dismissal in Monroe County on February 4, 1997, and the expiration of the two-year statute of limitations on August 10, 1997. For some reason, counsel did not refile the complaint until December of 1997. Given the time available for refiling, I cannot find the existence of a due process or equal protection problem.
Because of counsel's failure to refile the complaint in a timely fashion, the original defendants are now relieved from financial responsibility and the attorneys who represent the plaintiffs now must assume responsibility for assuring that their clients are compensated. This is a harsh result, but the only result permissible under the clear language of the statute.
I also concur separately because I am slow to cite as precedent a portion of a dissenting opinion from a case in the Supreme Court of Ohio, especially when the legal proposition set forth in the dissenting opinion is regularly rejected by the majority of the Supreme Court of Ohio.
The Ohio General Assembly may act for plausible reasons, but still violate the Ohio Constitution. Both the courts and the legislature are required to honor and uphold the Constitution of the United States and the Constitution of the State of Ohio. When the legislature fails in its duties in that regard, the courts must still fulfill their duty to uphold the constitutions. Our inquiry must not end until the constitutions have been accorded their proper respect, as opposed to being viewed as technicalities which hinder the pursuit of business as usual. In short, I disagree both with the methodology of using a dissenting opinion as legal precedent and the context of the particular legal proposition cited from that dissent.
Still, I believe that the trial court reached the correct result in this case. I, therefore, concur separately.
Opinion of the Court
Plaintiff-appellant, Sherry I. Boron, Administrator of the Estate of Tammy M. Boron and Administrator of the Estate of Christina M. Martin, appeals the decision and entry of the Franklin County Court of Common Pleas holding that appellant's wrongful death claims against defendants-appellees, Brooks Beverage Management, Inc. and Jack A. Williams, were barred by the applicable statute of limitations. Appellant contends that the trial court erred in failing to apply the applicable savings statutes, R.C.
On August 10, 1995, appellant's decedents, Tammy Boron and Christina Martin, were killed when the vehicle in which they were passengers collided with a truck driven by appellee Williams and owned by Williams's employer, appellee Brooks Beverage Management, Inc. Appellant originally brought suits alleging wrongful death claims against the appellees on February 5, 1996, in Monroe County Court of Common Pleas. On February 4, 1997, appellant voluntarily dismissed these actions without prejudice pursuant to Civ.R. 41(A). On December 22, 1997, appellant refiled her wrongful death claims (and other claims not relevant to this appeal) against appellees in the Franklin County Court of Common Pleas.
The appellees answered and, on March 26, 1998, filed a motion for judgment on the pleadings arguing that all of appellant's claims were barred by the applicable statute of limitations. The trial court agreed and on November 25, 1998, granted appellees' motion. It is from this judgment entry that the appellant appeals raising the following single assignment of error:
THE TRIAL COURT ERRED IN SUSTAINING THE DEFENDANTS,' BROOKS BEVERAGE MANAGEMENT AND JACK WILLIAM [SIC], MOTION FOR JUDGMENT ON THE PLEADINGS AGAINST PLAINTIFFS.
Pursuant to Civ.R. 12(C), any party, after the pleadings are closed, may move for judgment on the pleadings. A motion for judgment on the pleadings, like a motion to dismiss pursuant to Civ.R. 12(B), may be based on the bar of the statute of limitations and should be granted if the complaint conclusively demonstrates on its face that the action is barred by the statute of limitations. Velotta v. Leo Petronzio Landscaping,Inc. (1982),
As alleged in her complaint, the appellant's decedents were killed on August 10, 1995. Thus, pursuant to the statute of limitations for wrongful death actions found in R.C.
While conceding that her wrongful death action brought in Franklin County was untimely under the statute of limitations, appellant contends that pursuant to Ohio's general savings statute (R.C.
As in any case of statutory construction, the paramount goal is to ascertain and give effect to the legislature's intent in enacting the statute. Brooks v. Ohio State Univ. (1996),
R.C.
In an action commenced, or attempted to be commenced, if in due time a judgment for the plaintiff is reversed, or if the plaintiff fails otherwise than upon the merits, and the time limited for the commencement of such action at the date of reversal or failure has expired, the plaintiff, or, if he dies and the cause of action survives, his representatives may commence a new action within one year after such date. * * *
Similarly, R.C.
In every action for wrongful death commenced or attempted to be commenced within the time specified by division (D)(1) or (2)(c), (d), (e), or (f), of section
2125.02 of the Revised Code [statute of limitations], if a judgment for the plaintiff is reversed or the plaintiff fails otherwise than upon the merits and if the time limited by any of those divisions for the commencement of the action has expired at the date of the reversal or failure, the plaintiff or, if the plaintiff dies and the cause of action survives, the personal representative of the plaintiff may commence a new action for wrongful death within one year after that date * * *.
Under the clear and unambiguous language of both savings statutes, a plaintiff must satisfy three specific requirements before the one-year refiling period is triggered: (1) plaintiff must have commenced or attempted to have commenced the original action within the statute of limitations period; (2) a judgment for the plaintiff is reversed or the action is dismissed otherwise than on the merits; and (3) at the time of the reversal or dismissal otherwise on the merits, the statute of limitations period has already run. See Lewis v. Connor (1985),
Here, the two-year statute of limitations on appellant's wrongful death claims did not expire until August 10, 1997. Appellant voluntarily dismissed her original wrongful death claims against the appellees almost eight months earlier on December 24, 1996. As such, because the statute of limitations had not expired at the time of the dismissal, the savings statutes do not apply. Rather, "where the statute of limitations has not expired at the time the case is voluntarily dismissed, a litigant has two years from the date of the death of the injured person in which to refile the case."Dougherty, supra, at 459. In this case, appellant had through August 10, 1997, to refile her complaint.
Appellant contends, however, that the requirement in both savings statutes that the original action be dismissed after the statute of limitations has already run is unconstitutional. In particular, appellant contends that distinguishing between litigants based upon when their case is dismissed violates principles of equal protection and due process as protected by the United States and Ohio Constitutions.
As recently noted by the Ohio Supreme Court, an equal protection and due process challenge like that at issue here is essentially governed by the same legal question — does the statute in question have a rational basis?
* * * The standard for determining violations of equal protection is essentially the same under state and federal law. Where neither a fundamental right nor a suspect class is involved, a legislative classification passes muster if the state can show a rational basis for the unequal treatment of different groups. * * * [I]n the absence of a suspect class of fundamental right, legislative distinctions are invalid only if they bear nor relation to the state's goals and no ground can be conceived to justify them. * * *
* * *
* * * Under the Ohio Constitution, an enactment comports with due process "if it bears a real and substantial relation to the public health, safety, morals or general welfare of the public and if it is not unreasonable or arbitrary." Federal due process is satisfied if there is a rational relationship between a statute and its purpose. * * * [Fabrey v. McDonald Police Dept. (1994),
70 Ohio St.3d 351 ,353-354 (internal quotes and citations omitted).]
Here, appellant concedes that the savings statutes do not involve a fundamental right or a suspect class. Thus, appellant's equal protection and due process arguments must be rejected if any rational, nonarbitrary and noncapricious reason can support the savings statutes requirement that the limitations period be expired when the original complaint is dismissed.
Appellant submits that there is no rational basis to treat litigants differently simply because of the particular date that their original complaint was dismissed. In so arguing, appellant highlights the apparent unfairness between a litigant who takes a voluntary dismissal one day before the original statute of limitations runs and a litigant who takes a voluntary dismissal one day after. The former only has one day to refile; the latter has an additional one year. According to appellant, there is no rational reason for such a result and the offending requirement must be judicially excised from the statute. According to appellant, the same refiling period (one year) should apply to every litigant whose original and timely complaint is dismissed otherwise than upon the merits.
We disagree, finding that there is a rational basis underlying the savings statutes' requirement that the original dismissal occur after the limitations period had expired. "Rational-basis scrutiny is intended to be a paradigm of judicial restraint, and where there are plausible reasons for the General Assembly's action, a court's inquiry must end."Am. Assn. of Univ. Professors, Cent. State Univ. Chapter v.Cent. State Univ. (1998),
* * * A plaintiff whose claim fails otherwise than upon the merits when there is still time to file suit under the original period of time allowed by the applicable statute of limitations does not need a savings statute, because that plaintiff can still file a timely lawsuit. A plaintiff whose claim fails otherwise than upon the merits after the original time within which to file suit has already expired is in need of an extension of time. That distinction is sufficient to take the requirement out of the arbitrary and capricious category. [Day v. Brant Medical Associates, Inc. (June 3, 1992), Montgomery App. No. 13127, unreported (holding that R.C.
2125.04 does not violate plaintiff's equal protection rights under the United States Constitution).]
Based upon this rationale, we find that the challenged provisions of R.C.
For the foregoing reasons, appellant's single assignment of error is overruled, and the judgment of the Franklin County Court of Common Pleas is affirmed.
Judgment affirmed.
PETREE, J., concurs.
TYACK, J., concurs separately.
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