Tiburzi v. Adience, Inc. , 2012 Ohio 803 ( 2012 )


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  • [Cite as Tiburzi v. Adience, Inc., 
    2012-Ohio-803
    .]
    Court of Appeals of Ohio
    EIGHTH APPELLATE DISTRICT
    COUNTY OF CUYAHOGA
    JOURNAL ENTRY AND OPINION
    No. 96591
    SILVANO TIBURZI, AS ADMINISTRATOR
    OF THE ESTATE OF MARLENE TIBURZI, ETC.
    PLAINTIFFS-APPELLANTS
    vs.
    ADIENCE, INC., F.K.A. BMI, ET AL.
    DEFENDANTS-APPELLEES
    JUDGMENT:
    REVERSED AND REMANDED
    Civil Appeal from the
    Cuyahoga County Court of Common Pleas
    Case No. CV-685548
    BEFORE: Stewart, P.J., Boyle, J., and Celebrezze, J.
    RELEASED AND JOURNALIZED:                          March 1, 2012
    ATTORNEYS FOR APPELLANTS
    Charles J. McLeigh
    Diana Nickerson Jacobs
    Goldberg, Persky & White, P.C.
    1030 Fifth Avenue, 3rd Floor
    Pittsburgh, PA 15219
    John J. Duffy
    John J. Duffy & Associates
    Brendan Place
    23823 Lorain Road, Suite 270
    North Olmsted, OH 44070
    ATTORNEYS FOR APPELLEE JNO J. DISCH COMPANY
    Richard J. Disantis
    Jeffrey W. Ruple
    Buckley King, LPA
    1400 Fifth Third Center
    600 Superior Avenue
    Cleveland, OH 44114
    ATTORNEYS FOR APPELLEES A.W. CHESTERTON COMPANY, AMERICAN
    OPTICAL CORPORATION, AND PNEUMO ABEX, LLC
    John P. Patterson
    Jeffrey A. Healy
    Karen E. Ross
    Scott J. Wilcov
    Christopher J. Caryl
    Tucker Ellis & West, LLP
    1150 Huntington Building
    925 Euclid Avenue
    Cleveland, OH 44115
    ATTORNEY FOR APPELLEE AHLSTROM PUMPS, LLC
    Barbara J. Arison
    Frantz Ward, LLP
    2500 Key Center
    127 Public Square
    Cleveland, OH 44114
    ATTORNEY FOR APPELLEE ALLIED GLOVE CORPORATION
    Stephen R. Mlinac
    Swartz Campbell, LLC
    4750 U.S. Steel Tower
    600 Grant Street
    Pittsburgh, PA 15219
    ATTORNEY FOR APPELLEES ANCHOR PACKING COMPANY, GARLOCK
    SEALING TECHNOLOGIES, LLC, AND GREENE TWEED & COMPANY, INC.
    Matthew C. O’Connell
    Sutter, O’Connell & Farchione
    3600 Erieview Tower
    1301 E. 9th Street
    Cleveland, OH 44114
    ATTORNEYS FOR APPELLEES ARGO PACKING COMPANY, INC.,
    ADIENCE, INC., BEAZER EAST, INC., GENTEX CORPORATION, GOULDS
    PUMPS, INC., IMO INDUSTRIES, INC., INGERSOLL RAND CORPORATION,
    AND THIEM CORPORATION
    Mark A. Greer
    Daniel J. Michalec
    Holly M. Olarczuk-Smith
    Eric H. Mann
    Gallagher Sharp
    Bulkley Building - Sixth Floor
    1501 Euclid Avenue
    Cleveland, OH 44115
    ATTORNEY FOR APPELLEES CBS CORPORATION, FAIRMONT SUPPLY
    COMPANY, GENERAL ELECTRIC COMPANY, MALLINCKRODT GROUP,
    INC., AND OSRAM SYLVANIA, INC.
    Reginald S. Kramer
    Oldham Kramer
    195 South Main Street, Suite 300
    Akron, OH 44308
    ATTORNEYS FOR APPELLEES CLARK INDUSTRIAL INSULATION,
    COMPANY, GUARD LINE, INC., HEDMAN RESOURCES, LTD., AND
    WHEELER PROTECTIVE APPAREL, INC.
    John A. Kristan
    Matthew Reber
    Robert N. Spinelli
    Kelley Jasons McGowan Spinelli & Hanna, LLP
    Two Liberty Place, Suite 1900
    50 South 16th Street
    Philadelphia, PA 19102
    ATTORNEY FOR APPELLEE CRANE COMPANY
    Nicholas P. Vari
    K & L Gates, LLP
    Henry W. Oliver Building
    535 Smithfield Street
    Pittsburgh, PA 15222
    ATTORNEY FOR APPELLEE DEZURIK, INC.
    Michael D. Eagon
    Dinsmore & Shohl, LLP
    1900 Chemed Center
    255 East Fifth Street
    Cincinnati, OH 45202
    ATTORNEY FOR APPELLEE EATON CORPORATION
    Harry T. Quick
    Brzytwa Quick & McCrystal, LLC
    900 Skylight Office Tower
    1660 West 2nd Street
    Cleveland, OH 44113
    ATTORNEYS FOR APPELLEES EICHLEAY CORPORATION,        INSUL
    COMPANY, INC., AND NITRO INDUSTRIAL COVERINGS
    Daniel Krauth
    Joni M.Mangino
    Zimmer Kunz
    3300 U.S. Steel Tower
    600 Grant Street
    Pittsburgh, PA 15219
    ATTORNEY FOR APPELLEE F.B. WRIGHT COMPANY OF PITTSBURGH
    Leo G. Daly
    Grogan Graffam, P.C.
    Four Gateway Center, 12th Floor
    Pittsburgh, PA 15222
    ATTORNEY FOR APPELLEES GEORGE V. HAMILTON, INC. AND J.H.
    FRANCE REFRACTORIES, INC.
    Joseph D. Silvaggio
    Willman & Silvaggio, LLP
    One Corporate Center
    5500 Corporate Drive, Suite 150
    Pittsburgh, PA 15237
    ATTORNEYS FOR APPELLEES THE GOODYEAR TIRE & RUBBER
    COMPANY, DANA COMPANIES, LLC, FABRI-VALVE, FOSE COMPANY,
    INC., TRANE US, INC., AND TRECO CONSTRUCTION SERVICES, INC.
    Jonathan P. Corwin
    Robert J. Krummen
    Nina I. Webb-Lawton
    Richard D. Schuster
    Vorys, Sater, Seymour & Pease, LLP
    52 East Gay Street
    P.O. Box 1008
    Columbus, OH 43216-1008
    ATTORNEY FOR APPELLEES GUARD LINE, INC. AND WHEELER
    PROTECTIVE APPAREL, INC.
    Robert W. Wilkinson
    Dogan & Wilkinson, PLLC
    726 Delmas Avenue
    P.O. Box 1618
    Pascagoula, MS 39568
    ATTORNEYS FOR APPELLEES HERSH PACKING & RUBBER COMPANY
    AND MVS COMPANY
    William D. Bonezzi
    Kevin O. Kadlec
    Bonezzi, Switzer, Murphy, Polito & Hupp Co., LPA
    1300 East Ninth Street, Suite 1950
    Cleveland, OH 44114
    ATTORNEY FOR APPELLEE I.U. NORTH AMERICA, INC.
    Edward D. Papp
    Baker & Hostetler, LLP
    3200 National City Center
    1900 East Ninth Street
    Cleveland, OH 44114
    ATTORNEYS FOR APPELLEES INDUSTRIAL FURNACE COMPANY AND
    SAGER CORPORATION
    Keith R. Huntzinger
    Richard C. Polley
    Piero P. Cozza
    Dickie McCamey & Chilcote, PC
    Two PPG Place, Suite 400
    Pittsburgh, PA 15222
    ATTORNEY FOR APPELLEE JOHN CRANE, INC.
    Stephen H. Daniels
    McMahon Degulis, LLP
    812 Huron Road, East, Suite 650
    Cleveland, OH 44115
    ATTORNEY FOR APPELLEE NL INDUSTRIES, INC.
    Timothy M. Fox
    Ulmer & Berne, LLP
    88 East Broad Street, Suite 1600
    Columbus, OH 43215
    ATTORNEY FOR APPELLEE OGLEBAY NORTON COMPANY, INC.
    Stephen H. Daniels
    McMahon DeGulis, LLP
    812 Huron Road, East, Suite 650
    Cleveland, OH 44115
    ATTORNEY FOR APPELLEE OHIO PIPE & SUPPLY COMPANY, INC
    Thomas R. Wolf
    Reminger Co., LPA
    200 Courtyard Square
    80 South Summit Street
    Akron, OH 44308
    ATTORNEY FOR APPELLEE OHIO VALLEY INSULATING COMPANY
    Bruce P. Mandel
    Ulmer & Berne, LLP
    Skylight Office Tower
    1660 West 2nd Street, Suite 1100
    Cleveland, OH 44113
    ATTORNEY FOR APPELLEE OWENS-ILLINOIS, INC.
    Barbara E. Machin
    Bunda Stutz & Dewitt, PLL
    3295 Levis Commons Blvd.
    Perrysburg, OH 43551
    ATTORNEYS FOR APPELLEE REUNION INDUSTRIES, INC.
    Aaron M. Dorfzaun
    Rawle & Henderson, LLP
    The Henry W. Oliver Building
    535 Smithfield Street, Suite 1000
    Pittsburgh, PA 15222
    Stephen M. Fowler
    Pullin Fowler Flanagan, PLLC
    The James Mark Building
    901 Quarrier Street
    Charleston, WV 25301
    ATTORNEY FOR APPELLEE SAFETY FIRST, INC.
    John A. Valenti
    Kelley Jasons McGowan Spinelli Hanna and Reber, LLP
    The Bradley Building, Suite 305
    1220 West 6th Street
    Cleveland, OH 44113
    ATTORNEYS FOR APPELLEE WILLIAM POWELL COMPANY
    Claudia B. Diaz
    Litchfield Cavo, LLP
    303 W. Madison, Suite 300
    Chicago, IL 60606
    Michael E. Smith
    Frantz Ward, LLP
    2500 Key Center
    127 Public Suare
    Cleveland, OH 44114
    MELODY J. STEWART, P.J.:
    {¶1} Plaintiff-appellant Silvano Tiburzi, as administrator of the estate of Marlene
    Tiburzi and in his own right, appeals from the trial court’s order granting
    defendant-appellee’s Adience, Inc., f.k.a. BMI, et al., (“Adience”)1 motion to strike the
    physician’s report and motion to administratively dismiss his case. Tiburzi claims that
    the Asbestos Reform Act does not empower a defendant to depose a competent medical
    authority for the purpose of challenging a plaintiff’s prima facie showing that asbestos
    exposure was a substantial contributing factor to cancer.       He complains that the striking
    of the physician’s report and the administrative dismissal were inappropriate remedies
    after the doctor who authored the report failed to appear for a deposition.              For the
    reasons that follow, we reverse and remand.
    {¶2} On February 23, 2007, Marlene Tiburzi underwent a biopsy after Dr. Sushil
    Mehrotra identified a mass on her lung.       Four days later she was diagnosed with cancer,
    and she died on April 26, 2007.
    {¶3} Appellant filed his complaint on February 20, 2009, and claims that the
    decedent, after working at various sites in and around Ohio, was exposed to
    Defendant-appellee Adience, Incorporated, is one of 63 named defendants in this
    1
    asbestos-related case alleging personal injury, wrongful death, loss of consortium, and a survival
    action.
    asbestos-laden dust and fibers that allegedly caused her lung cancer, disability, and
    eventual death.   On April 8, 2010, Adience moved the trial court to administratively
    dismiss the complaint for failure to submit the requisite prima facie evidence of physical
    impairment.    On June 17, 2010, Tiburzi        filed a memorandum in opposition and
    attached the report of Dr. Mehrotra, the decedent’s treating physician, along with a
    laboratory report from 2007 stating that decedent’s final diagnosis was “infiltrating
    poorly-differentiated carcinoma of lung.”
    {¶4} Adience sought to depose Dr. Mehrotra, and when not able to do so, filed a
    motion to strike and dismiss, which was granted by the trial court. This appeal followed.
    {¶5} Tiburzi assigns two error for our review that will be discussed together.     In
    his first assignment of error, he complains that the trial court erred when it granted
    Adience’s motion to strike the report of Marlene Tiburzi’s treating physician.           He
    contends that striking the report, after the doctor failed to appear for a deposition, was an
    inappropriate sanction for a discovery violation when other options were available, and
    that in any event, R.C. 2307.93 does not allow for the deposition of a competent medical
    authority to challenge a plaintiff’s prima facie showing of physical impairment under
    R.C. 2307.92. In his second assignment of error, Tiburzi argues that granting Adience’s
    motion to administratively dismiss for failure to produce prima facie evidence of
    impairment was error.
    {¶6} In 2004, Ohio’s General Assembly enacted H.B. No. 292, codified at R.C.
    2307.91 through 2307.98, to establish procedures and other criteria to expedite the
    resolution of asbestos-related claims. Claimants alleging injury from exposure to
    asbestos, in addition to a complaint, must file the written report of a physician along with
    supporting test results pursuant to R.C. 2307.92(B), (C), or (D), to demonstrate prima
    facie evidence of physical impairment.        R.C. 2307.93(A)(1) makes mandatory the filing
    of this evidence “within thirty days after filing the complaint.”2
    {¶7} R.C. 2307.92 provides for an ancillary proceeding for asbestos-related claims,
    and sets forth the minimum medical criteria that plaintiffs must demonstrate to make a
    prima facie showing and thus avoid administrative dismissal pursuant to R.C. 2307.93.
    Sinnott v. Aqua-Chem, Inc., 
    116 Ohio St.3d 158
    , 
    2007-Ohio-5584
    , 
    876 N.E.2d 1217
    , ¶
    18. The provisions contained in R.C. 2307.92 and 2307.93 “do not relate to the rights
    and duties that give rise to [a] cause of action or otherwise make it more difficult for a
    claimant to succeed on the merits of a claim. Rather, they pertain to the machinery for
    carrying on a suit.    They are therefore procedural in nature, not substantive.” Norfolk
    S. Ry. Co. v. Bogle, 
    115 Ohio St.3d 455
    , 2007-Ohio- 5248, 
    875 N.E.2d 919
    , ¶ 17. R.C.
    2307.91 et seq. merely “establish[es] a procedural prioritization of the asbestos-related
    cases on the court’s docket.     Nothing more.” Id. at ¶ 16.
    {¶8} R.C. 2307.93(A)(1) states that a defendant
    While Tiburzi did not file his prima facie evidence within the mandated statutory time,
    2
    Adience did not move to have the complaint administratively dismissed until more than one year after
    the expiration of the 30-day window for the plaintiff to file prima facie evidence. Nevertheless, it
    appears that the case being kept on the active docket was of no consequence.
    shall be afforded a reasonable opportunity, upon the defendant’s motion, to
    challenge the adequacy of the proffered prima-facie evidence of the
    physical impairment for failure to comply with the minimum requirements
    specified in division (B), (C), or (D) of section 2307.92 of the Revised
    Code. The defendant has one hundred twenty days from the date the
    specified type of prima-facie evidence is proffered to challenge the
    adequacy of that prima-facie evidence.
    {¶9} The statute also provides that
    [i]f the defendant in an action challenges the adequacy of the prima-facie
    evidence of the exposed person’s physical impairment as provided in
    division (A)(1) of this section, the court shall determine from all of the
    evidence submitted whether the proffered prima-facie evidence meets the
    minimum requirements specified in division (B), (C), or (D) of section
    2307.92 of the Revised Code. The court shall resolve the issue of whether
    the plaintiff has made the prima-facie showing required by division (B),
    (C), or (D) of section 2307.92 of the Revised Code by applying the standard
    for resolving a motion for summary judgment.” R.C. 2307.93(B). If the
    court finds that a plaintiff fails to make a prima facie showing, then it must
    “administratively dismiss the plaintiff’s claim.
    R.C. 2307.93(C).
    {¶10} When Adience moved the court to administratively dismiss this case for
    failure to file prima facie evidence of impairment within the statutory time frame, the case
    had been pending for over a year. In response to the motion to administratively dismiss,
    Tiburzi submitted the report of Dr. Mehrotra as prima facie evidence.
    {¶11} Although R.C. 2307.93(A)(1) specifies a 30-day window for a plaintiff to
    file prima facie evidence after a complaint has been filed, this time requirement has not,
    in every instance, been strictly construed. See Riedel v. Consol. Rail Corp., 
    125 Ohio St.3d 358
    , 
    2010-Ohio-1926
    , 
    928 N.E.2d 448
    , ¶ 3, where, after the defendant moved for an
    administrative dismissal for failure to make the preliminary prima facie showing required
    by R.C. 2307.92(A)(1), the trial court ordered the plaintiff to make the required showing.
    Only after finding the “evidence insufficient to establish a prima facie case,” did the
    court grant the motion for administrative dismissal. 
    Id.
    {¶12} Adience filed a motion to take the deposition, and to compel production of
    documents, of non-party witness Dr. Mehrotra, a resident of West Virginia.           In its
    motion, Adience noted that Dr. Mehrotra had “executed an affidavit in this action which
    purports to support [p]laintiff’s claims, [and also] possess[ed] medical records and other
    documents which [were] necessary and material to the * * * case.”          The trial court
    granted the motion.
    {¶13} In response, Tiburzi filed a motion to set aside the discovery motion and
    requested a hearing concerning the same.       As grounds for his motion, Tiburzi relied
    upon a prior opinion, issued by the trial court in another case, stating that the statutory
    procedure affiliated with asbestos-related claims “does not provide for the discovery
    deposition of doctors who sign affidavits in compliance with the statute [and that] * * *
    defendants can then depose the doctors who signed the affidavits at the appropriate time
    per this court’s case management order.”
    {¶14} A hearing was held where Tiburzi argued that the court’s scheduling order
    does not permit Adience to depose the physician who wrote the report to determine the
    adequacy of the plaintiff’s prima facie evidence.    Conversely, Adience argued that the
    case management order was in place and discovery had begun and was ongoing at that
    particular stage of the litigation.   Adience pointed out that the case had been grouped
    with other cases for trial prior to Tiburzi’s filing of his prima facie evidence, and as a
    result, the time periods for discovery and the 120-day window to challenge the adequacy
    of the prima facie evidence were conflated.     The court stated that the case “has been
    proceeding, has been grouped, proceeding in discovery,” and issued an order granting the
    commission to take Mehrotra’s deposition without limitations.
    {¶15} Adience filed a notice to take deposition duces tecum of Dr. Mehrotra in
    Wheeling, West Virginia, and set a date for the same.      At first, Adience    repeatedly
    attempted to arrange with Tiburzi a convenient date to hold Dr. Mehrotra’s deposition,
    but was unsuccessful in doing so.   Adience then hand delivered a letter to Dr. Mehrotra
    informing him of the scheduled date of the deposition, and invited him to contact Adience
    to schedule a mutually convenient time if the proposed arrangements did not work for
    him.   Finally, Adience used an attorney licensed in West Virginia to issue a subpoena
    commanding Mehrotra to appear for the deposition.         On the date of the scheduled
    deposition, Adience’s counsel and counsel for Tiburzi appeared, but Mehrotra did not.
    {¶16} Adience filed a motion to strike the physician’s report and to preclude
    Mehrotra’s testimony in the case, Tiburzi filed a memorandum in opposition to the
    motion, and Adience filed a reply in support of the motion. The court heard oral
    arguments and issued an order and final judgment entry granting defendant’s motion to
    strike the physician’s report and also ordered that “[p]laintiff’s case is administratively
    dismissed pursuant to R.C. 2307.92 and 2307.93.”
    {¶17} The trial court’s grant of a motion to strike is within the sound discretion of
    the court and will not be overturned unless the court abuses its discretion.       Early v.
    Toledo Blade, 
    130 Ohio App.3d 302
    , 318, 
    720 N.E.2d 107
     (6th Dist.1998).        An abuse of
    discretion connotes more than an error of law or judgment; it implies that the court’s
    attitude is unreasonable, arbitrary, or unconscionable. Blakemore v. Blakemore, 
    5 Ohio St.3d 217
    , 219, 
    450 N.E.2d 1140
     (1983).
    {¶18} Loc.R. 16.0(A) of the Cuyahoga County Common Pleas Court addresses
    asbestos litigation special provisions and provides that “[i]n an action involving any
    allegation for injury or death arising from exposure to asbestos, the rules of civil
    procedure governing a civil action shall apply * * *.”   “The discovery rules give the trial
    court great latitude in crafting sanctions to fit discovery abuses.” Nakoff v. Fairview
    Gen. Hosp., 
    75 Ohio St.3d 254
    , 256, 
    662 N.E.2d 1
     (1996). “Civ.R. 37 authorizes the
    court to make ‘just’ orders in response to violations of the discovery rules or court
    orders.”   Laubscher v. Branthoover, 
    68 Ohio App.3d 375
    , 381, 
    588 N.E.2d 290
     (11th
    Dist.1991).
    {¶19} Adience moved the court to strike the physician’s report due to the failure of
    a non-party witness, Dr. Mehrotra, to make himself available to be deposed.               A
    transcript made of the deposition attempt reveals that counsel for Adience contacted the
    trial court by telephone and informed it that “we have [ten] people here * * * and we
    would like to move actually to strike the physician’s report in this case because the doctor
    refused to show.”
    {¶20} There is no “rule under which a party may be sanctioned for failing to
    produce a non-party witness for deposition, [presumably because] it is arbitrary and
    unreasonable to require a party to provide a non-party witness for deposition [because]
    the party has no control over another person.” Lowe v. Univ. Hosps. of Cleveland, 8th
    Dist. No. 80341, 
    2002-Ohio-4084
    , 
    2002 WL 1823027
    , ¶ 23.
    In the event a non-party witness fails to obey a subpoena and attend his
    deposition, Civ.R. 45(E) provides that a court may find the non-party
    witness in contempt of court, and additionally authorizes the court to order
    the non-party witness, or his attorney if he frivolously resisted the
    discovery, to pay the deposing party’s reasonable costs and attorney’s fees
    incurred.
    Ohio Civ. Rights Comm. v. Burch, 9th Dist. No. 22185, 
    2005-Ohio-259
    , 
    2005 WL 161173
    , ¶ 16.
    {¶21} Furthermore,
    “[i]f any * * * person designated * * * to testify on behalf of a party fails to
    obey an order to provide or permit discovery * * * the court in which the
    action is pending may make such orders in regard to the failure as are just,
    [including] * * * [a]n order striking out pleadings or parts thereof, or
    staying further proceedings until the order is obeyed, or dismissing the
    action or proceeding or any part thereof, or rendering a judgment by default
    against the disobedient party * * *.
    Civ.R. 37(B)(2)(c).   However, before sanctions can be imposed, a party requesting the
    sanction must comply with the requirements contained in the civil rules.
    {¶22} In Randle v. Gordon, 8th Dist. No. 52961, 
    1987 WL 19275
     (Oct. 29, 1987),
    a non-party witness failed to appear for a scheduled deposition.    As a discovery sanction,
    the trial court would not permit the witness to testify at trial. The appellant claimed
    that the court erred in excluding the testimony because the appellee had not complied
    with the proper discovery procedure to compel the attendence of the witness.         This court
    pointed out that the proper procedure to be followed is to first issue a subpoena.     Then,
    the appellee [is] * * * required to compel the attendance of the witness at a
    deposition vis-a-vis a motion to compel pursuant to Civ.R. 37. The
    imposition of sanctions pursuant to Civ.R. 37 [is] not available unless the
    appellee specifically applie[s] to the court vis-a-vis a motion to compel.
    The failure of the appellee to avail himself of the proper discovery
    procedure to require [the non-party witness] to appear for deposition cannot
    be used to invoke the sanctions imposed by the civil rules.
    Id. at 3.
    {¶23} In the instant case, the record reflects that, although Adience subpoenaed
    Dr. Mehrotra, it did not petition the court, pursuant to Civ.R. 37(A), for an order
    compelling his appearance to be deposed.        The granting of a motion to strike as a
    discovery sanction can only occur if a party or designated person is in default of an order
    by the trial court. Civ.R. 37(B). And if a party or designated person is in default of
    such an order, “the court in which the action is pending may make such orders in regard
    to the failure as are just,” including taking designated facts to be established, prohibiting
    the introduction of designated matters into evidence, striking out pleadings, default
    judgment, and reasonable costs and attorney fees.       Civ.R. 37(B)(2)(a),(b),(c), and (e).
    While the trial court has wide latitude in fashioning appropriate sanctions when its
    discovery orders are violated, striking the physician’s report was inappropriate to nullify a
    prima facie procedural showing necessary to maintain an asbestos-related claim. We
    find that the court abused its discretion in granting defendant’s motion to strike the
    physician’s report.
    {¶24} In addition to our finding that the trial court erred in striking the report and
    administratively dismissing the complaint for this reason, the record reflects also that
    Adience did not challenge the adequacy of Tiburzi’s prima facie evidence by motion.
    Adience’s arguments at the hearing on the motion for issuance of commission to take
    Mehrotra’s deposition are premised upon its need to gather evidence for the purpose of
    challenging the adequacy of the proffered prima facie evidence.            However, while
    Adience is critical of the proffered evidence as being “boilerplate” and deficient in other
    respects, it nevertheless failed to substantively challenge the adequacy of the evidence
    and/or the trial court did not undertake such an analysis.
    {¶25} The statutory language contained in R.C. 2307.93(A)(1) is unequivocal in its
    requirement that a challenge to the adequacy of proffered prima facie evidence must
    occur “upon the defendant’s motion.”       Moreover, a court’s determination of whether
    minimum statutory requirements are in fact met by the proffered prima facie evidence can
    only occur “[i]f the defendant in an action challenges the adequacy of the prima-facie
    evidence of the exposed person’s physical impairment as provided in division (A)(1) of
    this section.” R.C. 2307.93(B).
    {¶26}   Tiburzi’s first and second assignments of error are sustained.
    {¶27} This case is reversed and remanded for proceedings consistent with this
    opinion.
    It is ordered that appellants recover from appellees their costs herein taxed.
    The court finds there were reasonable grounds for this appeal.
    It is ordered that a special mandate be sent to said court to carry this judgment into
    execution.
    A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
    the Rules of Appellate Procedure.
    MELODY J. STEWART, PRESIDING JUDGE
    FRANK D. CELEBREZZE, JR., CONCURS;
    MARY J. BOYLE, J., CONCURS IN JUDGMENT ONLY
    

Document Info

Docket Number: 96591

Citation Numbers: 2012 Ohio 803

Judges: Stewart

Filed Date: 3/1/2012

Precedential Status: Precedential

Modified Date: 3/3/2016