Blackstone v. Moore , 94 N.E.3d 108 ( 2017 )


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  • [Cite as Blackstone v. Moore, 
    2017-Ohio-5704
    .]
    STATE OF OHIO, MONROE COUNTY
    IN THE COURT OF APPEALS
    SEVENTH DISTRICT
    DAVID M. BLACKSTONE, et al.                      )   CASE NO. 14 MO 0001
    )
    PLAINTIFFS-APPELLEES                     )
    )
    VS.                                              )   OPINION
    )
    SUSAN E. MOORE, et al.                           )
    )
    DEFENDANTS-APPELLANTS                    )
    CHARACTER OF PROCEEDINGS:                            Civil Appeal from the Court of Common
    Pleas of Monroe County, Ohio
    Case No. 2012-166
    JUDGMENT:                                            Reversed.
    APPEARANCES:
    For David & Nicolyn Blackstone:                      Atty. James S. Huggins
    Atty. Daniel P. Corcoran
    Atty. Kristopher O. Justice
    Theisen Brock, L.P.A.
    424 Second Street
    Marietta, Ohio 45750
    For Susan Moore, Carolyn Kohler,                     Atty. Mark W. Stubbins
    Rebecca Englehart and Charles Yontz:                 Stubbins, Watson & Bryan Co., LPA
    59 North Fourth Street
    P.O. Box 0488
    Zanesville, Ohio 43702-0488
    For J.K. Larrick and Ila Carpenter:                  Atty. Stephanie Mitchell
    Tribbie, Scott, Plummer & Padden
    139 West Eighth Street
    P.O. Box 640
    Cambridge, Ohio 43725
    JUDGES:
    Hon. Cheryl L. Waite
    Hon. Gene Donofrio
    Hon. Carol Ann Robb
    Dated: June 29, 2017
    [Cite as Blackstone v. Moore, 
    2017-Ohio-5704
    .]
    WAITE, J.
    {¶1}    Susan Moore, Rebecca Englehart, Carolyn Kohler, and Charles
    Franklin Yontz (collectively referred to as “Appellants”) appeal a January 22, 2014
    Monroe County Common Pleas decision to grant summary judgment in favor of
    Appellees David M. and Nicolyn Blackstone (collectively referred to as the
    “Blackstones”). Appellants contest the trial court’s finding that their interests were
    abandoned pursuant to the 1989 Dormant Mineral Act (“DMA”) and the Marketable
    Title Act (“MTA”). Pursuant to Corban v. Chesapeake Exploration, L.L.C., __ Ohio
    St.3d __, 
    2016-Ohio-5796
    , __ N.E.3d __, Appellants’ arguments have merit and the
    judgment of the trial court is reversed. Judgment is entered in favor of Appellants.
    Factual and Procedural History
    {¶2}    This appeal concerns the ownership of mineral rights beneath 60 acres
    of land located in Seneca Township, Monroe County. On April 3, 1915, Nick and
    Flora Kuhn conveyed the surface rights to W. D. Brown but reserved a royalty
    interest through the following language: “Except Nick Kuhn and Flora Kuhn, their
    heirs and assigns reserve one half interest in oil and gas royalty in the above
    described Sixty (60) acres.” (4/3/15 Kuhn Deed.) The deed was recorded on April
    10, 1915. The surface rights were conveyed two additional times, once in 1926 and
    once in 1948. Both deeds included the Kuhn reservation. On March 26, 1918, the
    Kuhns entered into an oil and gas lease with Ohio Fuel Supply Co. The lease was
    recorded on October 30, 1930.
    {¶3}    In 1969, the surface rights were conveyed to Co-Appellee David
    Blackstone. The deed was recorded on July 30, 1969. In 1976, Blackstone entered
    -2-
    into an oil and gas lease with Chief Petroleum Inc. which included the 60 acres
    obtained from the Kuhns. In 1978 or 1979, Gilbert Yontz, a Kuhn heir, preliminarily
    agreed to sell the Kuhn one-half royalty interest to Blackstone for $1,000. However,
    after discussing the sale with the remaining Kuhn heirs, Yontz raised the price to
    $2,500. Blackstone declined the offer. On January 8, 2001, Blackstone’s deed to
    the surface rights was transferred into a joint and survivorship deed with his wife,
    Nicolyn Blackstone. The deed was recorded on March 20, 2001. On February 10,
    2012, the Blackstones entered into an oil and gas lease with Antero Resources
    Appalachian Corporation.    The lease involved 246 acres, again including the 60
    acres obtained from the Kuhns. The lease was recorded on February 13, 2012.
    {¶4}   On May 9, 2012, the Blackstones recorded an affidavit of intent to
    declare the mineral interests abandoned. On June 4, 2012, the Blackstones filed a
    complaint against the following: Appellants (who are Kuhn Heirs), Nick Kuhn, Flora
    Kuhn, Leonna Wheatley, Tharcella Larrick Smith, Luella Yontz, Mary Curran, Gilbert
    Yontz, Opal M. Yontz, Mahala Breaden, Allie Pryor, Howard Pryor, Meredith
    Edwards, Jack Edwards, Barbara Edwards, Elwood Edwards, and Miles Edwards.
    The complaint sought declaratory judgment and quiet title.     On June 29, 2012,
    Appellants filed an answer, counterclaim, and cross-claim.      In the cross-claim,
    Appellants requested dismissal of the complaint as to defendants Leona Wheatley,
    Tharcella Larrick Smith, Mary Curran, Nick Kuhn, and Flora Kuhn, because they are
    deceased. Shortly thereafter, on July 6, 2012, Appellants filed a claim to preserve
    mineral interests pursuant to R.C. 5301.56(C), (H).
    -3-
    {¶5}   On July 31, 2012, the Blackstones filed an answer to the counterclaim.
    Two heirs of Tharcella Larrick Smith also filed an answer to the cross-claim and were
    involved in the trial court proceedings, however, they are not parties to this appeal.
    The remaining parties failed to respond.     Accordingly, on September 17, 2012,
    Appellants filed a motion for partial default judgment of the cross-claim against the
    parties who failed to respond. On November 19, 2012, the trial court granted the
    motion for default judgment against the following: Nick Kuhn, Flora Kuhn, Leonna
    Wheatley, Tharcella Larrick Smith, Luella Yontz, Mary Curran, Gilbert Yontz, Opal M.
    Yontz, Mahala Breaden, Allie Pryor, Howard Pryor, Meredith Edwards, Jack
    Edwards, Barbara Edwards, Elwood Edwards, and Miles Edwards.
    {¶6}   Relevant to this appeal, as the case proceeded the trial court set the
    following deadlines: February 28, 2013 for discovery and March 29, 2013 for filing
    dispositive motions. On March 25, 2013, the Blackstones filed a motion to amend
    their complaint to add a claim regarding the MTA. On April 8, 2013, the trial court
    extended the discovery deadline to April 30, 2013 and the dispositive motion filing
    deadline to May 31, 2013 in order to allow the parties to proceed with a deposition.
    On April 8, 2013, the court granted the Blackstones’ motion for leave to file an
    amended complaint, which was then filed on April 11, 2013.
    {¶7}   The parties filed competing motions for summary judgment.            On
    January 22, 2014, the trial court found that Appellants’ interests were abandoned
    pursuant to both the 1989 DMA and the MTA, and granted the Blackstones’ motion
    for summary judgment. This timely appeal followed.
    -4-
    Summary Judgment
    {¶8}   An appellate court conducts a de novo review of a trial court’s decision
    to grant summary judgment, using the same standards as the trial court set forth in
    Civ.R. 56(C). Grafton v. Ohio Edison Co., 
    77 Ohio St.3d 102
    , 105, 
    671 N.E.2d 241
    (1996). Before summary judgment can be granted, the trial court must determine
    that: (1) no genuine issue as to any material fact remains to be litigated, (2) the
    moving party is entitled to judgment as a matter of law, (3) it appears from the
    evidence that reasonable minds can come to but one conclusion, and viewing the
    evidence most favorably in favor of the party against whom the motion for summary
    judgment is made, the conclusion is adverse to that party. Temple v. Wean United,
    Inc., 
    50 Ohio St.2d 317
    , 327, 
    364 N.E.2d 267
     (1977). Whether a fact is “material”
    depends on the substantive law of the claim being litigated. Hoyt, Inc. v. Gordon &
    Assoc., Inc., 
    104 Ohio App.3d 598
    , 603, 
    662 N.E.2d 1088
     (1995).
    {¶9}   “[T]he moving party bears the initial responsibility of informing the trial
    court of the basis for the motion, and identifying those portions of the record which
    demonstrate the absence of a genuine issue of fact on a material element of the
    nonmoving party’s claim.” (Emphasis deleted.) Dresher v. Burt, 
    75 Ohio St.3d 280
    ,
    296, 
    662 N.E.2d 264
     (1996). If the moving party carries its burden, the nonmoving
    party has a reciprocal burden of setting forth specific facts showing that there is a
    genuine issue for trial. Id. at 293. In other words, when presented with a properly
    supported motion for summary judgment, the nonmoving party must produce some
    evidence to suggest that a reasonable factfinder could rule in that party’s favor.
    -5-
    Brewer v. Cleveland Bd. of Edn., 
    122 Ohio App.3d 378
    , 386, 
    701 N.E.2d 1023
     (8th
    Dist.1997).
    {¶10} The evidentiary materials to support a motion for summary judgment
    are listed in Civ.R. 56(C) and include the pleadings, depositions, answers to
    interrogatories, written admissions, affidavits, transcripts of evidence, and written
    stipulations of fact that have been filed in the case. In resolving the motion, the court
    views the evidence in a light most favorable to the nonmoving party. Temple, 50
    Ohio St.2d at 327.
    ASSIGNMENT OF ERROR NO. 1
    THE TRIAL COURT ERRED BY NOT DETERMINING WHETHER
    APPELLANTS’        INTEREST        WAS       A     “PERPETUAL        NON
    PARTICIPATING       ROYALTY”      OR    A   FEE    INTEREST      IN THE
    MINERALS.
    {¶11} Appellants contend that a royalty interest is more akin to personal
    property, or a contractual right, rather than an interest in the minerals themselves. As
    such, Appellants argue that royalty interests are not subject to either the DMA or the
    MTA.    In response, the Blackstones contend that the broad scope of the MTA
    encompasses all interests, including royalty interests.
    {¶12} We have recently held that “[t]he Marketable Title Act does not
    differentiate between different types of interests.       It applies to all interests.”
    (Emphasis deleted.) Warner v. Palmer, 7th Dist. No. 14 BE 0038, 
    2017-Ohio-1080
    ,
    ¶ 29, citing Pollock v. Mooney, 7th Dist. No. 13 MO 9, 
    2014-Ohio-4435
    , ¶ 21; Covert
    -6-
    v. Koontz, 7th Dist. No. 13 MO 8, 
    2015-Ohio-228
    . In Pollock, we held that a royalty
    interest is subject to the MTA. Id. at ¶ 17. In another recent case, we held that a
    royalty interest is subject to abandonment pursuant to the DMA. DeVitis v. Draper,
    7th Dist. No. 13 MO 0017, 
    2017-Ohio-1136
    , ¶ 19.
    {¶13} In accordance with Warner, Pollock, and DeVitis, Appellants’ first
    assignment of error is without merit and is overruled.
    ASSIGNMENT OF ERROR NO. 2
    THE TRIAL COURT ERRED IN APPLYING THE 1989 VERSION OF
    THE      DORMANT       MINERAL       ACT     CAUSING      AUTOMATIC
    ABANDONMENT OF APPELLANTS’ MINERAL INTEREST WHEN (1)
    AT THE TIME OF FILING THE LAWSUIT THE CURRENT VERSION
    OF OHIO REVISED CODE §5301.56 WAS IN EFFECT PREVENTING
    APPLICATION OF THE FORMER STATUTE, AND/OR (2) THE
    TAKING       OF   APPELLANTS’       MINERAL       INTEREST    VIA    AN
    AUTOMATIC ABANDONMENT WITHOUT NOTICE CONSTITUTES
    AN UNCONSTITUTIONAL TAKING OF PROPERTY.
    {¶14} We note that the briefing schedule in this appeal was completed prior to
    the Ohio Supreme Court’s recent DMA opinions. No supplemental briefing has been
    filed by either party.
    {¶15} Appellants argue that the 2006 version of the DMA applies in this
    matter as Appellees’ complaint was filed after its effective date. As such, Appellants
    -7-
    contend that the trial court erroneously applied the 1989 DMA and found that surface
    and mineral interests had automatically reunited.
    {¶16} In response, the Blackstones argue that the 1989 DMA automatically
    reunited the mineral interests and surface rights by operation of law in the absence of
    a savings event within the preceding twenty years. The Blackstones based their
    argument on their belief that the 2006 DMA applies prospectively rather than
    retroactively. However, at oral argument, the Blackstones conceded that Corban has
    resolved this issue.
    [A]s of June 30, 2006, any surface holder seeking to claim dormant
    mineral rights and merge them with the surface estate is required to
    follow the statutory notice and recording procedures enacted in 2006 by
    H.B. 288.       These procedures govern the manner by which mineral
    rights are deemed abandoned and vested in the surface holder and
    apply equally to claims that the mineral interests were abandoned prior
    to June 30, 2006.
    Stalder v. Bucher, 7th Dist. No. 14 MO 0010, 
    2017-Ohio-725
    , ¶ 10, quoting Corban,
    
    supra, ¶ 31
    .
    {¶17} The Corban Court further held that the 1989 DMA was not self-
    executing and did not serve to automatically transfer ownership rights of dormant
    minerals by operation of law, thus any attempt to declare mineral interests
    abandoned after June 30, 2006 must comply with the notice requirements of the
    2006 DMA. 
    Id.,
     citing Corban at ¶ 28. Because the Blackstones filed their complaint
    -8-
    on June 4, 2012, the 2006 DMA controls. As such, the trial court improperly relied on
    the 1989 version of the Act.
    {¶18} Abandonment is precluded if the mineral interest holder files an affidavit
    to preserve his or her interests within sixty days of receiving the surface owner’s
    notice of intent to declare those interests abandoned. Dodd v. Croskey, 
    143 Ohio St.3d 293
    , 
    2015-Ohio-2362
    , 
    37 N.E.3d 147
    , ¶ 37. Appellants filed an affidavit to
    preserve their interests within sixty days of receiving the Blackstones’ notice and
    Appellants have preserved their interests pursuant to the 2006 DMA.
    {¶19} Accordingly, Appellants’ second assignment of error has merit and is
    sustained.
    ASSIGNMENT OF ERROR NO. 3
    THE TRIAL COURT ERRED IN ALLOWING APPELLEES TO AMEND
    THEIR COMPLAINT IMMEDIATELY PRIOR TO THE MOTION
    DEADLINE TO PERMIT A CLAIM UNDER THE MARKETABLE TITLE
    ACT.
    {¶20} Pursuant to Civ.R. 15(A):
    A party may amend its pleading once as a matter of course within
    twenty-eight days after serving it or, if the pleading is one to which a
    responsive pleading is required within twenty-eight days after service of
    a responsive pleading or twenty-eight days after service of a motion
    under Civ.R. 12(B), (E), or (F), whichever is earlier. In all other cases, a
    party may amend its pleading only with the opposing party’s written
    -9-
    consent or the court’s leave. The court shall freely give leave when
    justice so requires. Unless the court orders otherwise, any required
    response to an amended pleading must be made within the time
    remaining to respond to the original pleading or within fourteen days
    after service of the amended pleading, whichever is later.
    {¶21} Civ.R. 15(A) allows for liberal amendment, but a motion should not be
    granted if the record supports a finding of bad faith, undue delay, or undue prejudice
    to the opposing party. Turner v. Cent. Local School Dist., 
    85 Ohio St.3d 95
    , 99, 
    706 N.E.2d 1261
     (1999). A trial court’s ruling on a motion to amend a complaint is
    reviewed for an abuse of discretion. Porter v. Probst, 7th Dist. No. 13 BE 36, 2014-
    Ohio-3789, 
    18 N.E.3d 824
    , ¶ 13, citing Turner, 85 Ohio St.3d at 99.
    {¶22} Appellants contend that the trial court abused its discretion by allowing
    the Blackstones to add a claim pursuant to the MTA nine months after the original
    complaint was filed. Appellants argue that the Blackstones’ motion for leave to file an
    amended complaint was untimely because it was filed after the initial discovery
    deadline had passed and mere days before the dispositive motion filing deadline.
    Appellants also argue that they suffered prejudice because their interests were
    extinguished on the MTA claim that was added to the complaint.
    {¶23} In response, the Blackstones argue that the question of whether the
    DMA and MTA could serve as alternative claims had been unanswered at the time
    the original complaint was filed. The Blackstones assert that they filed the motion for
    leave to amend the complaint following two trial court decisions which determined
    -10-
    that the DMA and MTA could serve as alternative claims. They urge that they filed
    the motion as soon as possible after learning that Appellants would not consent to
    the amendment. The Blackstones also clarify the case schedule by explaining that
    the discovery and dispositive motion deadlines had been extended to allow the
    parties to conduct previously scheduled depositions.
    {¶24} While there is no reason to suggest that a claim pursuant to the MTA
    was unavailable to the Blackstones at the time the complaint was filed, the record is
    devoid of any evidence demonstrating bad faith, undue delay, or undue prejudice.
    Appellants contend that because the discovery and dispositive motion deadlines had
    already passed, this alone provides evidence of prejudice. The Blackstones filed a
    motion for leave on March 25, 2013.      While the original discovery deadline had
    passed and the dispositive motion deadline was mere days away, the trial court
    extended these deadlines in order to allow the parties to proceed with an earlier-
    scheduled deposition. The court extended the discovery deadline to April 30, 2013
    and the dispositive motion deadline to May 31, 2013. The court later extended the
    dispositive motion deadline to November 13, 2013. Hence, the Blackstones’ motion
    to amend had no affect on the case schedule.
    {¶25} Appellants also argue that prejudice is evident from the fact that their
    interests were extinguished once the MTA was applied. However, the mere fact that
    the Blackstones succeeded on this claim has no bearing on whether the leave to file
    an amended complaint should be granted.
    -11-
    {¶26} As the parties had previously scheduled a disposition that required the
    discovery and dispositive motions deadlines to be extended prior to the filing of the
    motion for leave, Appellants were not prejudiced in terms of scheduling in this matter.
    The record is devoid of any additional evidence demonstrating prejudice by the
    request to file an amended complaint.
    {¶27} Accordingly, Appellants’ third assignment of error is without merit and is
    overruled.
    ASSIGNMENT OF ERROR NO. 4
    THE    TRIAL     COURT       ALSO     ERRED       IN   EXTINGUISHING
    APPELLANTS' MINERAL INTEREST UNDER THE MARKETABLE
    TITLE ACT.
    {¶28} Appellants argue that the trial court erroneously extinguished their
    rights pursuant to the MTA for three reasons. First, Appellants contend that the
    Blackstone deed contained a specific reference to the Kuhn reservation, as it stated
    the name of the person reserving the interest and the nature of the interest. Second,
    Appellants argue that actual notice may bar application of the MTA.           Appellants
    argue that the Blackstones had actual knowledge of the Kuhn reservation, having
    previously negotiated with the Kuhn heirs in an attempt to purchase their royalty
    interest. Third, Appellants argue that they had filed a preservation claim.
    {¶29} In response, the Blackstones argue that reference to an interest
    contained in a deed must be specific enough to allow a title examiner to locate the
    reservation deed without using the indexes.       The Blackstones contend that it is
    -12-
    impossible to find the deed containing the reservation without using the indexes,
    because the reference did not include the volume or page number. They also argue
    that there is no legal authority to suggest that actual or constructive knowledge
    prevents extinguishment under the MTA and that extinguishment is based on record
    title. Finally, the Blackstones argue that the claim of preservation was filed almost
    three years after Appellants’ interests were already extinguished.
    {¶30} The purpose of the MTA is “to extinguish interests and claims in land
    that existed prior to the root of title with ‘the legislative purpose of simplifying and
    facilitating land title transactions by allowing persons to rely on a record chain of
    title.’ ” Corban, at ¶ 17. Pursuant to R.C. 5301.50, “record marketable title shall be
    held by its owner and shall be taken by any person dealing with the land free and
    clear of all interests, claims, or charges whatsoever, the existence of which depends
    upon any act, transaction, event, or omission that occurred prior to the effective date
    of the root of title.” “A person who has an unbroken chain of title of record to any
    interest in land for forty years or more has a marketable record title to such interest.”
    Warner, supra, at ¶ 30.
    {¶31} R.C. 5301.47(A) defines marketable record title as “a title of record, as
    indicated in Section 5301.48 of the Revised Code, which operates to extinguish such
    interests and claims, existing prior to the effective date of the root of title, as are
    stated in Section 5301.50 of the Revised Code.” “Root of title” is defined as “that
    conveyance or other title transaction in the chain of title of a person, purporting to
    create the interest claimed by such person, upon which he relies as a basis for the
    -13-
    marketability of his title, and which was the most recent to be recorded as of a date
    forty years prior to the time when marketability is being determined.”                R.C.
    5301.47(E).
    {¶32} Record marketable title is subject to several interests and exceptions
    found within R.C. 5301.49 and R.C. 5301.53. The crux of this case centers on R.C.
    5301.49(A), which provides that:
    Such record marketable title shall be subject to:
    (A) All interests and defects which are inherent in the muniments of
    which such chain of record title is formed; provided that a general
    reference in such muniments, or any of them, to easements, use
    restrictions, or other interests created prior to the root of title shall not
    be sufficient to preserve them, unless specific identification be made
    therein of a recorded title transaction which creates such easement,
    use restriction, or other interest; and provided that possibilities of
    reverter, and rights of entry or powers of termination for breach of
    condition subsequent, which interests are inherent in the muniments of
    which such chain of record title is formed and which have existed for
    forty years or more, shall be preserved and kept effective only in the
    manner provided in section 5301.51 of the Revised Code.
    {¶33} The reference at issue, here, stated: “Excepting the one-half interest in
    oil and gas royalty previously excepted by Nick Kuhn, their heirs and assigns in the
    above described sixty acres.” (7/30/69 Deed.) Appellants argue that the reference is
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    sufficiently specific, because it names the person who reserved the interest and the
    nature of the interest. In response, the Blackstones argue that the reference fails to
    specify the volume and page number of the reserving deed, making this a general
    reference pursuant to Duvall v. Hibbs, 5th Dist. No. CA-709, 
    1983 WL 6483
     (June 8,
    1983).
    {¶34} In Duvall, the pertinent language stated that the conveyance was
    “subject to a deed made to R.S. Hibbs for one-half of said royalty making the amount
    of royalty for all oil pumped from the wells on said lands after March 1, 1908,...” Id. at
    *1. In determining whether this reference was specific or general, the Fifth District
    cited an earlier decision of this Court, Landefeld v. Keyes, 7th Dist. No. 548, 
    1982 WL 6146
     (June 17, 1982). The Fifth District started with the premise that in Landefeld we
    found the following language amounted to a specific reference: “excepting the coal
    and oil and gas rights as reserved by G.E. Ketterer and wife in deed to Geo. J.
    Egger, dated March 26, 1919, in Deed Book No. 81, pages 194-95, Monroe County,
    Ohio.” Duvall at *2. However, while we did hold that this reference was “specific,” we
    were not called on to reach the issue of whether this reference complied with R.C.
    5301.49(A), because it pertained to a section of land that was not involved in the
    matter before us in Landefeld. Id. at *2. Nonetheless, the Fifth District utilized the
    Landefeld decision to determine that R.C. 5301.49(A) “requires sufficient reference
    so that a title examiner may locate the prior conveyance by going directly to the
    identified conveyance record in the recorder's office without checking conveyance
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    indexes.” Duvall at *2. The Fifth District is the only appellate district that follows this
    strict rule.
    {¶35} The Fourth District addressed whether a reference to a reservation was
    sufficiently specific pursuant to R.C. 5301.49(A) in Patton v. Poston, 4th Dist. No.
    1141, 
    1983 WL 3171
     (April 25, 1983). In Patton, the reference stated: “Excepting
    from all of the foregoing described real estate, all minerals and mining rights
    heretofore granted by the former owners of said real estate.” (Emphasis deleted.) Id.
    at *4. The Fourth District held this reference was general, because it failed to include
    four essential pieces of information: the type of mineral rights created, the nature of
    the encumbrance (an estate profit, lease or easement), to whom the original interest
    was granted, and the instrument that created the interest. Id. at *5.
    {¶36} More recently, the Eighth District reviewed the issue in Pinkney v.
    Southwick Investments L.L.C., 8th Dist. Nos. 85074, 85075, 
    2005-Ohio-4167
    . In
    Pinkney, the deed stated that the title was “free from all incumbrances [sic]
    whatsoever except taxes and assessments, general and specific, respread
    assessments, conditions, reservations and limitations of record, building and use
    restrictions of record, and zoning or other ordinances of the City of Shaker Heights, if
    any there be * * *.” Id. at ¶ 48. The Court held that the language failed to create a
    specific reference, as it did not identify the recorded title transaction that created the
    interest, nor refer to the nature of the encumbrance created. Id. at ¶ 50.
    {¶37} In the present matter, the parties cite to Toth v. Berks Title Ins. Co., 
    6 Ohio St.3d 338
    , 
    453 N.E.2d 639
     (1983).           While the Toth Court found that the
    -16-
    reference at issue in the case was specific, unfortunately, the actual language was
    not cited within its Opinion. Contrary to the Blackstones’ assertion, the Supreme
    Court did not hold that a reference must include the volume and page number in
    order to be specific. The words “volume” and “page number” are found nowhere in
    Toth.
    {¶38} We are persuaded by the analysis of the Fourth and Eighth Districts
    and adopt the Patton and Pinkney factors.            We expressly reject the Duvall
    requirement. As such, when determining whether a reference is specific or general,
    we look to whether it included: (1) the type of mineral right created, (2) the nature of
    the encumbrance (an estate, profit, lease, or easement), (3) the original owner of the
    interest, and (4) whether it referenced the instrument creating the interest.
    {¶39} This record demonstrates that in the matter before us, each of these
    factors were met. The reservation specified that the encumbrance created a royalty
    interest.   The nature of the encumbrance is an oil and gas lease.          Further, the
    reservation specified that the encumbrance was originally reserved by Nick Kuhn.
    While the reference did not provide the volume and page number of the reserving
    deed, it is readily apparent that the reserving deed was the Kuhn deed, which was in
    the Blackstones’ chain of title. As such, the Kuhn reservation was specific pursuant
    to the requirements of R.C. 5301.49(A). Based on the above, the trial court erred
    when it decided that Appellants’ interests were extinguished pursuant to the MTA and
    this decision is hereby reversed. Appellants’ fourth assignment of error has merit and
    is sustained. Our decision renders Appellants’ remaining arguments moot.
    -17-
    Conclusion
    {¶40} The trial court in this matter correctly determined that a royalty interest
    in minerals is subject to both the MTA and DMA. The record fails to show that the
    trial court abused its discretion in allowing the Blackstones to amend their complaint
    to include MTA claims. However, the trial court erroneously applied the 1989 version
    of the DMA instead of the 2006 version of the statute. The trial court also erred when
    it extinguished Appellants’ interests pursuant to the MTA, because the reference to
    the reserving deed in this matter was sufficiently specific.    Based on the above,
    summary judgment was improperly granted to Appellees and we hereby reverse the
    matter and enter judgment in favor of Appellants.
    Donofrio, J., concurs.
    Robb, P.J., concurs.