Wirick v. Transport America, Unpublished Decision (7-16-2002)
Wirick v. Transport America, Unpublished Decision (7-16-2002)
Opinion of the Court
Appellant and her husband, Mitchell Truskolaski, are semi-truck drivers and operate as independent contractors for Transport America. In the early morning hours of January 18, 2000, appellant was operating their semi-truck southbound on Interstate 71 in Richland County, Ohio, while her husband was sleeping in the cab, when she was involved in a collision with a salt truck being operated by Wirick in the scope of his employment with ODOT. Appellant, her husband, and Wirick sustained injuries.
On April 26, 2001, Wirick and his wife filed a personal injury action against appellant; Transport America; the Wirick's UM/UIM carrier, Erie Insurance Group; and the Wirick's subrogated insurance carrier, Medical Mutual, in the Richland County Court of Common Pleas, which was assigned case No. 01-368H ("Wirick case"). Appellant filed a counterclaim against Wirick and a "third-party complaint" against ODOT, claiming the accident was caused by Wirick's negligence while acting within the scope of his employment with ODOT.
On May 23, 2001, appellant filed an action against ODOT and Wirick in the Court of Claims, in case No. 2001-5651. Also on May 23, 2001, Mr. Truskolaski filed an action against appellant and Transport America's liability insurer, Great West Casualty Company ("Great West"), in the Richland County Court of Common Pleas, in case No. 01-465D. On August 24, 2001, Mr. Truskolaski filed an action against ODOT in the Court of Claims, in case No. 2001-8625.
On June 4, 2001, appellant filed a petition for removal of Richland County case Nos. 01-368H and 01-465D to the Court of Claims. Appellant filed the petition under the Court of Claims case No. 2001-5651 so that it would be joined with the action she had previously filed against ODOT, but the clerk stamped it with a new case No. 2001-5995.
On June 6, 2001, Mr. Truskolaski filed a motion to withhold the declaratory judgment part of his suit from the removal petition on the grounds that the issues in that action involve matters of insurance coverage between private parties and do not belong in the Court of Claims. On June 16, 2001, Wirick filed a motion to deny the petition for removal and/or remand the case to Richland County, on the grounds that his personal claims against appellant and Transport America should be heard separately from appellant's claims against ODOT.
On June 19, 2001, counsel for ODOT filed three motions in the Court of Claims in case No. 2001-5995: (1) motion to dismiss counterclaim against Wirick in Richland County case No. 01-368(H) because, by filing an action against ODOT in the Court of Claims, appellant waived any cause of action against Wirick individually under R.C.
On August 8, 2001, appellant filed two motions: (1) motion to add new party counterclaim defendant, in which appellant conceded that ODOT should not have been denominated as a third-party defendant, but it was proper to join ODOT as a new party counterclaim defendant pursuant to Civ.R. 13(H); and (2) motion to consolidate case No. 2001-5995 (the removed action) and 2001-5651 (the original Court of Claims action appellant filed against ODOT). On August 15, 2001, ODOT filed a memorandum in opposition to the motion to add new party counterclaim defendant, arguing that joinder of ODOT under Civ.R. 13(H) was improper.
On October 2, 2001, the Court of Claims entered an order: (1) denying ODOT's motion to dismiss the counterclaim against Wirick; (2) granting ODOT's motion to remand; (3) granting ODOT's motion to dismiss the third-party complaint; (4) denying appellant's motion to add a new party counterclaim defendant; (5) denying appellant's motion to consolidate; and (6) remanding Wirick's and Mr. Truskolaski's injury cases back to Richland County. Appellant appeals the Court of Claims' judgment, asserting the following assignments of error:
1. The Court Of Claims Erred In Granting ODOT's Civ.R. 12(B)(6) Motion To Dismiss.
2. The Court Of Claims Erred In Remanding Wirick v. Truskolaski To Common Pleas Court As The Court Of Claims Has Exclusive Jurisdiction Over All Civil Actions Against The State.
Appellant argues in her first assignment of error the trial court erred in granting ODOT's Civ.R. 12(B)(6) motion to dismiss. Dismissal of a claim pursuant to Civ.R. 12(B)(6) is appropriate only where it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim that would entitle him to relief. York v. Ohio State Highway Patrol (1991),
The Court of Claims has only that jurisdiction that is specifically conferred upon it by the General Assembly. Steward v. State (1983),
Appellant argues that she may remove the Wirick case from the common pleas court to the Court of Claims pursuant to the provision in R.C.
(A) Compulsory counterclaims
A pleading shall state as a counterclaim any claim which at the time of serving the pleading the pleader has against any opposing party, if it arises out of the transaction or occurrence that is the subject matter of the opposing party's claim and does not require for its adjudication the presence of third parties of whom the court cannot acquire jurisdiction.
Thus, pursuant to Civ.R. 13(A), in order for there to be a compulsory counterclaim, three requirements must be met: (1) the claim must be against "any opposing party"; (2) the claim must arise out of the same transactions or occurrence that is the subject matter of the opposing party's claim; and (3) the claim cannot require the presence of third parties of whom the court cannot acquire jurisdiction.
Appellant cannot satisfy the requirements of Civ.R. 13(A). ODOT was not an "opposing party" in the original complaint filed by Wirick. Wirick filed suit against appellant in his personal capacity for personal injuries and not as an employee of the state. Nowhere in his complaint does he even mention ODOT, the state, or his employment. Wirick's original claims against appellant in no way required the state's involvement in the case for full adjudication. Thus, appellant's argument that the state was, in fact, an "opposing party" because the state was the real party in interest via respondeat superior is unpersuasive because the state had no interest in the original claims filed personally by Wirick and his wife against appellant. Although the state would be the real party in interest in any direct claim appellant attempted to assert in the Court of Claims against Wirick in his capacity as an employee for ODOT, such claims by appellant against the state may not be asserted via a counterclaim in the common pleas court under the present circumstances. Because appellant cannot satisfy the requirements of Civ.R. 13(A), this argument is without merit.
Appellant next argues that joinder of ODOT as a defendant on the counterclaim was proper pursuant to Civ.R. 13(H), because ODOT was a necessary party pursuant to Civ.R. 19(A)(3). Civ.R. 13(H) provides:
(H) Joinder of additional parties
Persons other than those made parties to the original action may be made parties to a counterclaim or cross-claim in accordance with the provisions of Rule 19, Rule 19.1, and Rule 20. Such persons shall be served pursuant to Rule 4 through Rule 4.6.
Civ.R. 19(A) provides, in pertinent part:
(A) Persons to be joined if feasible
A person who is subject to service of process shall be joined as a party in the action if * * * (3) he has an interest relating to the subject of the action as an assignor, assignee, subroger, or subrogee.
Appellant claims that, in the present case, the state is a subrogee to her claims against Wirick and, therefore, must be joined. Appellant argues that because Wirick was acting within the course and scope of his employment for ODOT, under the doctrine of respondeat superior, ODOT will be vicariously liable for any damages owed appellant by virtue of Wirick's negligence. As a party with a subrogated interest in the dispute between her and Wirick, appellant asserts ODOT is a necessary party under Civ.R. 19(A)(3).
However, as the state points out, there is no right to subrogation between the state and a state employee who negligently causes a motor vehicle accident while acting within the course and scope of his employment. R.C.
Appellant argues in her second assignment of error the Court of Claims erred in remanding the Wirick case to the common pleas court because the Court of Claims has exclusive jurisdiction over all civil actions against the state. Because we have found above that the Court of Claims did not err in dismissing appellant's counterclaim against ODOT, the Court of Claims could have no jurisdiction over the private action between appellant and Wirick. Thus, the Court of Claims also did not err in remanding the Wirick case to the common pleas court.
We also note that appellant did not raise any assignment of error or present any argument regarding the Court of Claims' decision to remand the action filed by Mitchell Truskolaski against appellant and Transport America's liability insurer, Great West, in Richland County, in case No. 01-465D. Nevertheless, we agree with the Court of Claims that it has no jurisdiction over this action because the state was not a party to and had no interest in such litigation. Thus, this action must also be remanded to the common pleas court.
For the reasons set forth above, this court finds the trial court did not err in granting ODOT's motion to dismiss the third-party complaint and remanding the cases to the Richland County Court of Common Pleas. Appellant's two assignments of error are overruled, and the judgment of the Ohio Court of Claims is affirmed.
Judgment affirmed.
KLATT and BOWMAN, JJ., concur.
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