Samas v. Holliman, Unpublished Decision (3-31-2003)
Samas v. Holliman, Unpublished Decision (3-31-2003)
Opinion of the Court
OPINION
{¶ 1} On May 10, 2001, Kristine A. Samas filed a lawsuit against Diva Holliman, Charles H. Mitchell and Doris S. Mitchell. Ms. Holliman had been a tenant of the Mitchells and was caring for two pit bulls when the dogs escaped from the property. The pit bulls attacked a dog owned by Kristine Samas who was injured while trying to separate the dogs.{¶ 2} Ms. Holliman was served a copy of the lawsuit, but did not file an answer. As a result, default judgment was granted against her.
{¶ 3} The Mitchells filed an answer and denied any liability for the attack. Ultimately, summary judgment was granted in favor of the Mitchells.
{¶ 4} Ms. Samas has now appealed the trial court's granting of summary judgment, and assigns two errors for our consideration:
{¶ 5} "I. The trial court committed prejudicial error in granting appellees' motion for summary judgment since there were genuine issues of material fact and appellees were not entitled to judgment as a matter of law in that appellees' negligence was a proximate cause of appellant's injuries.
{¶ 6} "II. The trial court committed prejudicial error in failing to grant appellant's motions for (1) leave to file a second amended complaint and (2) partial summary judgment, and (3) reconsideration."
{¶ 7} When the Mitchells rented property to Ms. Holliman, they included a provision in the lease which barred her from having pets on the premises. Later they became aware that Ms. Holliman was harboring two dogs, but Ms. Holliman allegedly told the Mitchells that the dogs belonged to her son and that she was only caring for the dogs temporarily.
{¶ 8} The trial court granted summary judgment based upon a finding that the Mitchells had no control over the premises where Ms. Holliman lived due to the fact that they had given control to Ms. Holliman by virtue of the lease. Counsel for Ms. Samas acknowledges that the Mitchells were landlords out of possession of the property, but urges that liability may be based upon the failure of the Mitchells to exercise the rights they had under the lease and the failure of the Mitchells to evict Ms. Holliman once she began caring for dogs on the premises.
{¶ 9} When an appellate court reviews a case concluded at the trial level by summary judgment, it does so de novo, applying the same standards as required of the trial court. Ryberg v. Allstate Ins. Co. (July 12, 2001), Franklin App. No. 00AP-1243, citing Koos v. Central Ohio Cellular, Inc. (1994),
{¶ 10} Civ.R. 56(C) provides:
{¶ 11} "* * * Summary judgment shall be rendered forthwith if the pleadings, depositions, answers to interrogatories, written admissions, affidavits, transcripts of evidence, and written stipulations of fact, if any, timely filed in the action, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. No evidence or stipulation may be considered except as stated in this rule. * * *"
{¶ 12} Summary judgment is thus appropriate where: (1) no genuine issue of material fact remains to be litigated; (2) the moving party is entitled to judgment as a matter of law; and (3) when the evidence is viewed most strongly in favor of the non-moving party, reasonable minds can come to but one conclusion, a conclusion adverse to the nonmoving party. Ryberg, citing Tokles Son, Inc. v. Midwestern Indemn. Co. (1992),
{¶ 13} The moving party bears the initial responsibility to inform the trial court of the basis for the motion, and to identify those portions of the record that demonstrate the absence of a genuine issue of fact on a material element of one or more of the non-moving party's claims for relief. Dresher v. Burt (1996),
{¶ 14} Ms. Samas advances both strict liability under R.C.
{¶ 15} Based upon the record before us, we cannot find the Mitchells liable for Ms. Samas's injuries. The Mitchells apparently were unaware of the breed of the dogs being kept at their rental property. Nothing indicates that the dogs were vicious by temperament despite their breed. The dogs did not bite Ms. Samas, but one of them jumped up on her causing her to fall. Given Ms. Holliman's excuse in August that the dogs would be leaving the premises soon, we cannot find liability based upon the failure to immediately begin eviction proceedings. Indeed, we cannot know if an eviction could have become final between the Mitchells' learning that Holliman was still keeping the dogs in August and the time of Ms. Samas's injuries in the fall. See Parker v. Sutton (1991),
{¶ 16} After reviewing the record independently according to the standards outlined above, we conclude that the Mitchells were entitled to judgment as a matter of law. The trial court's granting of summary judgment was not error.
{¶ 17} The first assignment of error is overruled.
{¶ 18} The second assignment of error questions the trial court's ruling on three distinct motions. Because we have concluded that the trial court did not err in granting summary judgment in favor of the Mitchells, the court correctly denied the motion for partial summary judgment filed by Ms. Samas. The same principles discussed in connection with the first assignment of error apply and our analysis based upon those principles requires that result.
{¶ 19} By denying the motion of Ms. Samas for leave to file a second amended complaint, the trial court refused to allow her counsel to add an additional claim for relief after the discovery cut-off set forth in the clerk's original case schedule. A first amended complaint had been filed with leave earlier in the proceedings. The essence of the additional claim was that the Mitchells failed to exercise ordinary care by not determining if their tenant had liability insurance as required of the owner, keeper or harborer of a vicious dog2 under R.C.
{¶ 20} A reviewing court applies an abuse of discretion standard when it considers a trial court's ruling on a motion for leave to amend pleadings. Morrison v. Gugle (2001),
{¶ 21} Even though Civ.R. 15(A) provides that "[l]eave of court shall be freely given when justice so requires," and encourages liberal amendment, permission to amend may be properly denied in the absence of evidence to support additional, viable claims, Tweel, supra, at ¶ 27; or if the proposed amendment is not based upon newly discovered evidence. Gugle, supra, at 262. Similarly, denial of the opportunity to amend is justified if allowing the amended pleading would cause undue expense, delay or other prejudice to the opposing party, without an adequate reason for tardiness in requesting leave. Id.
{¶ 22} The proposed amended complaint offered theories of recovery relating to the duty of an owner, keeper or harborer of a vicious dog to obtain liability insurance under the provisions of R.C.
{¶ 23} In deciding to deny the motion for leave, the trial court focused on the timing of its filing on March 13, 2002 — a week after the discovery cut-off date and approximately two months prior to the scheduled trial date. The motion was filed concurrently with Ms. Samas's motion for partial summary judgment and the merits of the claims she sought to add were fully argued in support of partial summary judgment. As stated in support of her motion for reconsideration, the justification for any delay in requesting leave to amend was that facts supporting the allegations were elicited for the first time at depositions conducted January 22, 2002. However, Ms. Samas identified no newly discovered evidence beside the tenant's acknowledgement that she lacked insurance coverage; and, as discussed above, the circumstances of this case do not support a conclusion that the Mitchells had a duty arising from their status as landlords to protect her under either a strict liability or common law theory. Nor did she offer justification for the delay between the deposition and the filing of the motion for leave. We cannot say that the refusal to add the identified new theories of liability late in the proceedings was an abuse of discretion.
{¶ 24} Counsel for Ms. Samas filed a motion to reconsider after the trial court issued its decision granting summary judgment in favor of the Mitchells, denying her leave to file a second amended complaint, and denying her own motion for partial summary judgment. The motion for reconsideration was filed before a judgment entry was journalized, so we do not view it as a procedural nullity as we would if reconsideration of a final order had been sought. See Pitts v. Ohio Dept. of Transp. (1981),
{¶ 25} For reasons set forth above, we cannot find prejudicial error in the trial court's overruling of the motions for partial summary judgment, for leave to file a second amended complaint, and for reconsideration.
{¶ 26} The second assignment of error is overruled.
{¶ 27} Both assignments of error having been overruled, the judgment of the trial court is affirmed.
Judgment affirmed.
LAZARUS and BRYANT, JJ., concur.
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