Donnelly v. Appeal From Judgment Zekan, Unpublished Decision (6-14-2000)
Donnelly v. Appeal From Judgment Zekan, Unpublished Decision (6-14-2000)
Opinion of the Court
On January 31, 1994, a search warrant was issued by the Akron Municipal Court, which allowed the police and Humane Society representatives to search the farm. The warrant was executed and four horses were seized.2 As a result of this investigation, Tom Donnelly was charged, tried and convicted of cruelty to animals. The Akron Municipal Court ultimately ordered the four horses returned to the Donnellys.
On January 22, 1997, Appellants filed a complaint against Appellees Betty Zekan, Zekan Arabians, Kristen Cusac and David Cusac (collectively referred to as "Zekan Appellees"), asserting causes of action for: (1) abuse of process; (2) invasion of privacy; (3) conversion; and (4) violations of Section 1983, Title 42, U.S. Code. Appellants also named Appellees the Humane Society, Dr. James Noonan, D.V.M., Vicki Schlessner, Donald Schlessner, Richard Hirt and Ken Odom (collectively referred to as "Humane Society Appellees"), advancing claims which included those raised against the Zekan Appellees, listed supra, as well as claims for: (5) intentional infliction of emotional distress; (6) defamation; (7) false imprisonment; and (8) negligence.
According to Appellants, Betty Zekan orchestrated the Humane Society's investigation of Aramore Acres, the subsequent seizure of Appellants' horses and the prosecution of Tom Donnelly, in order to reacquire Silfawna, a mare that Betty Zekan had previously sold to the Donnelly family. They further alleged that in the process, the Zekan and Humane Society Appellees invaded their privacy by casting Appellants in a false light, defamed them and violated their constitutional rights.
On March 16, 1999, the trial court granted summary judgment in favor of the Zekan Appellees on each of the four counts asserted against them and to the Humane Society Appellees on all but one of the claims advanced against them.3 The trial court also certified its decision pursuant to Civ.R. 54(B), finding no just reason for delay. Appellants timely appealed, asserting two assignments of error.4 Because Appellants' assignments of error are interrelated and for ease of discussion, they will be consolidated and resolved together.5 Appellants have essentially argued that the trial court erred when it granted summary judgment in favor of the Zekan and Humane Society Appellees on seven of their eight counts. This Court will first set forth the appropriate standard of review and then address each relevant cause of action in turn.
The moving party cannot discharge its initial burden under Civ.R. 56 simply by making a conclusory assertion that the nonmoving party has no evidence to prove its case. Rather, the moving party must be able to specifically point to some evidence of the type listed in Civ.R. 56(C) which affirmatively demonstrates that the nonmoving party has no evidence to support the nonmoving party's claims. If the moving party fails to satisfy its initial burden, the motion for summary judgment must be denied. However, if the moving party has satisfied its initial burden, the nonmoving party then has a reciprocal burden outlined in Civ.R. 56(E) to set forth specific facts showing that there is a genuine issue for trial and, if the nonmovant does not so respond, summary judgment, if appropriate, shall be entered against the nonmoving party.
(Emphasis sic) Id. The court then went on to limit the third paragraph of the syllabus of Wing v. Anchor Media, Ltd. ofTexas (1991),
These principles were reaffirmed in Vahila v. Hall (1997),
As explained in Mitseff (and more recently in Dresher), bare allegations by the moving party are simply not enough. The party seeking summary judgment always bears the initial responsibility of [1] informing the court of the basis for the motion and [2] identifying those portions of the record which support his or her claim. Then, and only then, is the initial burden discharged, requiring the nonmoving party to comply with Civ.R. 56(E).
(Emphasis sic.) Thus, it is apparent that unless the movant fulfills both prongs of the Dresher duty, the motion for summary judgment must be denied. The moving party is required to state the basis for his or her motion and then point to "pleadings, depositions, answers to interrogatories, written admissions, affidavits, transcripts of evidence, and written stipulations of fact, if any," that support the motion. Civ.R. 56(C). Merely alleging that a nonmoving party lacks evidence does not satisfy this obligation. Unless and until that burden is met, the nonmovant is under no corresponding duty, and the motion must be denied. "[A] movant's conclusory assertions of no evidence against the nonmovant [are] no longer good enough in Ohio." Am. ExpressTravel Related Serv. Co., Inc. v. Mandilakis (1996),
In reviewing a trial court's ruling on a motion for summary judgment, this Court applies the same standard a trial court is required to apply in the first instance: whether there were any genuine issues of material fact and whether the moving party was entitled to judgment as a matter of law. Parenti v. Goodyear Tire Rubber Co. (1990),
(1) that a legal proceeding has been set in motion in proper form and with probable cause;
(2) that the proceeding has been perverted to attempt to accomplish an ulterior purpose for which it was not designed; and
(3) that direct damage has resulted from the wrongful use of process.
Yaklevich, 68 Ohio St.3d at paragraph one of the syllabus. Because Appellants have failed to satisfy their burden underDresher as to the second element of the Yaklevich test, this Court holds that the trial court's order entering summary judgment was proper.6
In support of their motion for summary judgment, the Zekan and Humane Society Appellees have argued that Appellants had no personal knowledge of any joint scheme to advance Tom Donnelly's prosecution for the benefit of Betty Zekan and that the record is devoid of any evidence to the contrary. The Zekan and Humane Society Appellees have directed this Court's attention to the affidavits of Rick Hirt, Vicki Schlessner, Ken Odom, Janet Lamar and Diane Beacham Sumrak, wherein each affiant averred that neither Betty Zekan nor the Cusacs had any involvement with Tom Donnelly's prosecution. They have further supported their position with the deposition testimony of Tom Donnelly, Vincent Donnelly and Rosalie Donnelly, wherein each conceded lack of any personal knowledge of the Zekan Appellees' involvement.
In response, Appellants offered evidence that Betty Zekan desired to reacquire Silfawna and that others were also aware of this fact. They also directed this Court's attention to the fact that the testimony of Vicki Schlessner and Diane Beacham created a discrepancy surrounding the time period in which Silfawna was boarded at the Zekan farm, and that the horse was identified under a different name during such time. Nevertheless, in order to satisfy their burden under Dresher as non-movants, Appellants should have produced evidence that Tom Donnelly was prosecuted at the Zekan Appellees' instruction, that the Zekan Appellees knew about the prosecution prior to its initiation or that a joint scheme was underway to deprive Appellants of their horses. The evidence produced by Appellants only contributes to speculation and amounts to nothing more than a complex web of supposition. Because Appellants did not produce any affirmative evidence that the Zekan and Humane Society Appellees were jointly responsible or conspired to set in motion and pursue the prosecution of Tom Donnelly for the collateral benefit of the Zekan Appellees, Appellants' abuse of process claim must fail. Accordingly, the trial court properly granted summary judgment in favor of the Zekan and Humane Society Appellees on this claim.
In the case at bar, the evidence shows that Betty Zekan, Vicki Schlessner and the Humane Society simply boarded a few horses that had been seized by the Humane Society Appellees pursuant to a facially valid search warrant.8 As such, this Court need not inquire further. The trial court properly granted summary judgment in favor of the Zekan and Humane Society Appellees on Appellants' claim for conversion.
Turning first to the Section 1983 claims against the Zekan Appellees, this Court concludes that the trial court properly determined that Betty Zekan, Zekan Arabians, Kristen Cusac and David Cusac were entitled to summary judgment. Pursuant to the Sixth Circuit Court of Appeals decision in Collyer v. Darling
(C.A.6, 1996),
In response, Appellants have pointed to the affidavits of Cheryl Sperie and Doris Robertson and the deposition of Dr. Noonan, wherein each state that Mr. Hirt had informed them that he had determined, prior to January 31, 1994, that four horses were to be seized from Aramore Acres. Appellants also have argued that Vicki Schlessner's knowledge, statements and business relationship affirmatively link the Zekan Appellees with the Human Society's seizure on January 31, 1994. As a matter of law, such evidence does not present a genuine issue of material fact as to whether the Zekan Appellees conspired, moved in concert or acted under color of law with the Humane Society Appellees. Accordingly, Appellants' arguments as to their Section 1983 claims against the Zekan Appellees are without merit, and summary judgment was proper.
With regard to the Humane Society, Mr. Hirt, Dr. Noonan and Ken Odom, Appellants have argued that the trial court erred as a matter of law when it determined that the Humane Society was a private entity and, therefore, not subject to Section 1983 liability. In short, Appellants have suggested that the Humane Society, while being a private entity, may still be considered "acting under color of law" when seizing one's person and property. This Court agrees.
First, the First District Court of Appeals has held that the prosecution of animal cruelty crimes initiated and advanced by a humane society are "carried on, in the name, and by the authority, of the State of Ohio." State v. Hafle (1977),
To prevail on a claim for defamation, a claimant who is a private person must prove five elements: (1) a false and defamatory statement; (2) about claimant; (3) published without privilege to a third party; (4) with fault of at least negligence on the part of the defendant; and (5) that was either defamatoryper se or caused special harm to the claimant. Gosden v. Louis
(1996),
Vicki and Donald Schlessner, in support of their motions for summary judgment, argued that the statements made to Carl Monday and others regarding the condition of Appellants' horses were, in fact, true.10 These conclusions were established at Tom Donnelly's criminal trial. The Schlessners also asserted that the animals depicted in the pictures were truly Appellants' horses. Tom Donnelly tacitly conceded this point in Carl Monday's report. Appellants never responded to these points and have essentially relied upon mere allegations to create an issue of fact. As such, Appellants have failed to meet their reciprocal burden underDresher; therefore, summary judgment in favor of the Schlessners on Appellants' claim for defamation was proper.
Appellants alleged that the Humane Society, Mr. Hirt and Mr. Odom intentionally confined Tom Donnelly to his home for five or six hours, while not under proper arrest. Assuming, without deciding, that Appellants could sustain their burden underWitcher, this Court nevertheless concludes that the trial court properly barred Appellants' claim for false imprisonment because Tom Donnelly was found guilty of cruelty to animals resulting from the same circumstances giving rise to his confinement. Appellants' arguments as to false imprisonment are without merit. The trial court properly entered summary judgment in favor the Humane Society, Mr. Hirt and Mr. Odom on this claim.
After a review of his appellate brief, it becomes apparent that Mr. Hirt misread the trial court's order and, thus, claimed that this cause of action remains pending at the trial court. On the contrary, the court below granted summary judgment to Mr. Hirt, finding that Appellants had failed to present any evidence of negligence. While the trial court accurately determined that Appellants did not produce any evidence of negligence, it overlooked the lack of evidence produced by Mr. Hirt. In his motion for summary judgment, Mr. Hirt merely asserted that Appellants had no evidence to support a claim for negligence. He failed to attach any affidavit or other evidence in support of such statements. Such unilateral declarations do not satisfy a movant's burden under Dresher. Mandilakis,
The Court finds that 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 Summit, to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.
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 for review shall begin to run. App.R. 22(E).
Costs taxed to both parties equally.
Exceptions.
___________________________ BETH WHITMORE
FOR THE COURT SLABY, P.J., BATCHELDER, J. CONCUR.
The trial court erred to the prejudice of [Appellants] in granting Summary Judgment to [Appellees], on each claim so granted, in view of evidence in the record raising genuine issues of material fact which precluded Summary Judgment as a matter of law.
For their second assignment of error, Appellants have asserted,
The trial court erred to the prejudice of [Appellants] in granting Summary Judgment to [Appellees] Humane Society of Greater Akron, Dr. Noonan, Mr. Hirt, Mr. Odom, Ms. Schlessner, and Mr. Schlessner, in view of the failure of these six [Appellees] to meet their burden as movants for summary judgment, set forth in Dresher v. Burt (1996),
Case-law data current through December 31, 2025. Source: CourtListener bulk data.