Freeman v. Turoczy Bonding Co., Inc. , 2022 Ohio 937 ( 2022 )


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  • [Cite as Freeman v. Turoczy Bonding Co., Inc., 
    2022-Ohio-937
    .]
    COURT OF APPEALS OF OHIO
    EIGHTH APPELLATE DISTRICT
    COUNTY OF CUYAHOGA
    JAMES FREEMAN,                                         :
    Plaintiff-Appellant,                   :
    No. 110805
    v.                                     :
    TUROCZY BONDING CO., INC., ET AL., :
    Defendants-Appellees.                  :
    JOURNAL ENTRY AND OPINION
    JUDGMENT: AFFIRMED
    RELEASED AND JOURNALIZED: March 24, 2022
    Civil Appeal from the Cuyahoga County Court of Common Pleas
    Case No. CV-19-916741
    Appearances:
    Guarnieri & Secrest, P.L.L., and Michael D. Rossi, for
    appellant.
    Barnes & Thornburg, LLP, and Stephen L. Fink, for
    appellee.
    FRANK DANIEL CELEBREZZE, III, P.J.:
    Plaintiff-appellant James Freeman (a.k.a. Abiodun Freeman) brings
    this appeal challenging the trial court’s August 24, 2021 judgment granting
    summary judgment in favor of defendants-appellees, Turoczy Bonding Co., Inc., et
    al., in appellant’s action to collect purportedly outstanding commissions and “build-
    up” funds pursuant to R.C. 3905.91. Appellant argues that genuine issues of
    material fact existed on both of his claims that precluded summary judgment in
    defendants-appellees’ favor. After a thorough review of the record and law, this
    court affirms.
    I. Factual and Procedural History
    Appellant, a bail bond agent, wrote bonds for defendant-appellee
    Turoczy Bonding Co., Inc., now known as Eddie Lee Legacy, Inc. (hereinafter
    “Turoczy”) between 2012 and 2014. Appellant’s employment was terminated on
    May 6, 2014.
    On June 13, 2019, in Cuyahoga C.P. No. CV-19-916741, appellant filed
    a complaint against defendants-appellees (1) Turoczy, (2) Cuffs Off Bail Bonds, Inc.,
    and (3) Lake City Bank, Trustee of the Eddie E. Lee Irrevocable Trust Ltd.
    (collectively “defendants”). Therein, appellant alleged that defendants owed him
    $91,118 in commissions that appellant earned on “bail bonds written and premiums
    thereon collected from 2012 to date” (hereinafter “commission claim”).
    Appellant filed an amended complaint on October 2, 2019. Appellant
    filed a second amended complaint on May 19, 2020. In his second amended
    complaint, appellant changed the relevant dates regarding his commission claim to
    April 1, 2011, through May 31, 2014. Appellant further alleged that defendants owed
    him “the [R.C. 3905.91] ‘build-up funds’ posted and maintained in [appellant’s]
    individual build-up trust account throughout that same period of time” (hereinafter
    “BUF claim”).
    Defendants filed an answer on July 31, 2019. Furthermore, Turoczy
    filed a counterclaim against appellant alleging, in part, that appellant owed Turoczy
    $1,200 plus interest and attorney fees on a promissory note and that appellant owed
    Turoczy for “policy premiums [appellant] collected but failed to pay to Turoczy, net
    of [appellant’s] commission.”
    Defendants filed a motion for summary judgment on November 30,
    2020. Therein, defendants argued that Turoczy did not owe any commissions to
    appellant and that Turoczy was under no obligation to create, and did not create, a
    BUF account for appellant’s benefit. In support of its summary judgment motion,
    defendants submitted (1) an affidavit of Turoczy’s bookkeeper, Konnie Rodenbo,1
    (2) an affidavit of Turoczy’s manager, Garrett McClellan, and (3) appellant’s
    responses to defendants’ request for admissions and interrogatories.         Various
    documents were attached to the affidavits of Rodenbo and McClellan, including a
    contract executed between Turoczy and Universal Fire & Casualty Insurance
    Company (hereinafter “Universal”), and a spreadsheet of all of the activity on bonds
    written by appellant between 2012 and 2020.
    On December 9, 2020, appellant filed a motion “for order suspending
    summary judgment practice” until appellant’s counsel had an opportunity to depose
    defendants pursuant to Civ.R. 30(B)(5). The trial court granted appellant’s motion
    1 The record contains two spellings of Rodenbo’s first name: “Konnie” and
    “Connie.”
    on January 27, 2021, and held defendants’ motion for summary judgment in
    abeyance.
    On February 17, 2021, appellant filed a brief in opposition to
    defendants’ motion for summary judgment. Therein, appellant argued that genuine
    issues of material fact existed with respect to both his commission claim and his
    BUF claim. Appellant alleged that he is owed $25,431.29 in commission for the
    bond premiums collected between March 2012 and July 2020.
    In support of his brief in opposition, appellant submitted (1) an affidavit
    executed by appellant on February 16, 2021, (2) an agent’s contract executed
    between City Bonding, Inc. (hereinafter “City”) and appellant in 2012, (3) email
    correspondence between appellant’s counsel and defendants’ counsel, and (4) the
    spreadsheet of activity on bonds written by appellant. Appellant also filed a partial
    transcript of Rodenbo’s deposition on the same day as his brief in opposition.
    Although appellant alleged in his brief in opposition that Turoczy owed him
    $25,431.29 in commissions, appellant averred in his affidavit that Turoczy owed him
    “somewhere between $22,308.15 and $29,744.20[.]”
    On March 5, 2021, defendants filed a reply brief in support of its
    motion for summary judgment. Therein, regarding appellant’s commission claim,
    defendants confirmed that the spreadsheet of appellant’s bond activity shows that
    appellant kept $31,419.75 (approximately 44 percent) of the $71,715.50 that was
    eventually collected on the bond premiums generated by appellant. Regarding
    appellant’s BUF claim, defendants argued that appellant’s BUF claim was based on
    the terms of his 2012 contract with City, not any of the named defendants in the
    present matter. Defendants argued that the contract between appellant and City is
    not binding upon them.
    On July 22, 2021, the trial court granted defendants’ motion for
    summary judgment. The trial court concluded, in relevant part, “the court finds that
    [appellant] has failed to produce evidence demonstrating entitlement to an amount
    of commissions from [defendants] named herein beyond that which he originally
    retained or the proceeds of a build up fund.” Subsequently, on August 24, 2021, the
    trial court dismissed defendants’ counterclaims without prejudice pursuant to
    Civ.R. 41(A).
    On September 3, 2021, appellant filed the instant appeal. Appellant
    assigns one error for review:
    I. The trial court erred in entering summary judgment in favor of the
    Defendants below.
    II. Law and Analysis
    In his sole assignment of error, appellant argues that the trial court
    erred in granting defendants’ motion for summary judgment.
    A. Standard of Review
    Summary judgment, governed by Civ.R. 56, provides for the expedited
    adjudication of matters where there is no material fact in dispute to be determined
    at trial. In order to obtain summary judgment, the moving party must show that
    “(1) there is no genuine issue of material fact; (2) the moving party is entitled to
    judgment as a matter of law; and (3) it appears from the evidence that reasonable
    minds can come to but one conclusion when viewing evidence in favor of the
    nonmoving party, and that conclusion is adverse to the nonmoving party.” Grafton
    v. Ohio Edison Co., 
    77 Ohio St.3d 102
    , 105, 
    671 N.E.2d 241
     (1996), citing State ex
    rel. Cassels v. Dayton City School Dist. Bd. of Edn., 
    69 Ohio St.3d 217
    , 219, 
    631 N.E.2d 150
     (1994).
    The moving party has the initial responsibility of establishing that it is
    entitled to summary judgment. Dresher v. Burt, 
    75 Ohio St.3d 280
    , 292-293, 
    662 N.E.2d 264
     (1996). “[I]f the moving party meets this burden, summary judgment is
    appropriate only if the nonmoving party fails to establish the existence of a genuine
    issue of material fact.” Deutsche Bank Natl. Trust Co. v. Najar, 8th Dist. Cuyahoga
    No. 98502, 
    2013-Ohio-1657
    , ¶ 16, citing Dresher at 293.
    Once the moving party demonstrates no material issue of fact exists
    for trial and the party is entitled to judgment, the burden shifts to the nonmoving
    party to put forth evidence demonstrating the existence of a material issue of fact
    that would preclude judgment as a matter of law. Dresher at 
    id.
     In order to meet
    this burden, the nonmoving party may not merely rely upon allegations or denials
    in his or her pleadings, and must set forth specific facts, by affidavit or as otherwise
    provided in Civ.R. 56(E), demonstrating the existence of a genuine issue of material
    fact for trial. See Houston v. Morales, 8th Dist. Cuyahoga No. 106086, 2018-Ohio-
    1505, ¶ 7, citing Mootispaw v. Eckstein, 
    76 Ohio St.3d 383
    , 385, 
    667 N.E.2d 1197
    (1996). Summary judgment is appropriate if the nonmoving party fails to meet this
    burden. Dresher at 
    id.
    B. Commission Claim
    In the instant matter, the trial court concluded, in relevant part, that
    appellant “failed to produce evidence demonstrating entitlement to an amount of
    commissions from [defendants] named herein beyond that which he originally
    retained.”   As noted above, in support of its motion for summary judgment,
    defendants submitted the affidavits of Rodenbo and McClellan, spreadsheets of all
    of the activity on bonds written by appellant, and appellant’s responses to
    defendants’ interrogatories.
    First, in his affidavit, Rodenbo averred that Freeman’s commission
    rate was 30 percent between November 2012 and appellant’s termination in May
    2014. Almost all of Turoczy’s agents receive a 30 percent commission rate. At one
    point in time, prior to November 2012, appellant worked on a “team” with Elizabeth
    Large and Donnell Mitchell. Eddie Lee had a “30%/40%” agreement with Large and
    Mitchell under which they would receive 30 percent on bond premiums for bonds
    of $5,000 or less, and they would receive 40 percent premiums for bonds greater
    than $5,000. Large and Mitchell had discretion as to how the agents on the “team”
    that reported to them, including appellant, would be compensated.
    Rodenbo averred that appellant would collect bond premiums, take
    his commission, and then remit the balance to Turoczy. She explained,
    Turoczy never owed [appellant] money for commissions. The entire
    system used by Turoczy and other general agents is designed so that
    the surety bail bond agent, like [appellant], would collect the premium
    (which included his commission), retain his commission, and remit the
    balance to Turoczy.       Turoczy owes [appellant] nothing; no
    commissions or BUF.
    (Emphasis added.) Rodenbo’s affidavit, executed November 30, 2020, at ¶ 7.
    Rodenbo confirmed, “I have reviewed my records repeatedly, and I can state with
    certainty that Turoczy owes no commissions to [appellant].” Id. at ¶ 14.
    Attached to Rodenbo’s affidavit was a spreadsheet of all of the activity
    on bonds written by appellant. The spreadsheet lists the payments reported by
    appellant, the amount retained by appellant for his commission, and the amount
    appellant remitted to Turoczy. The record reflects that spreadsheet was prepared
    by Rodenbo.
    Appellant did not dispute the accuracy of the spreadsheet in the trial
    court. In fact, appellant submitted Rodenbo’s spreadsheet in support of his brief in
    opposition to defendants’ summary judgment motion. In appellant’s response to
    defendants’ fifth interrogatory, appellant indicated that he was not aware of any
    errors in the spreadsheet.
    McClellan averred in his affidavit that prior to November 2012,
    appellant worked on a team, team “Zero Down,” led by Large and Mitchell. Turoczy
    had an agreement with Large and Mitchell — not a direct agreement with appellant
    — under which they received 30 percent commission of the premium on bonds of
    $5,000 or less, and 40 percent commission of the premium on bonds more than
    $5,000.       Turoczy paid the team, not appellant, pursuant to this “30%/40%”
    structure, and appellant received commissions from the team, not Turoczy.
    Appellant began reporting directly to Turoczy on November 16, 2012.
    At this point, appellant’s commission rate was fixed at 30 percent. McClellan
    explained, “[i]f things went as they should, [appellant] was to collect the premium
    payment, deduct his 30% commission, and pay the balance to Turoczy. Turoczy had
    no direct agreement with [appellant] until November 16, 2012.”            McClellan’s
    affidavit, executed November 23, 2020, at ¶ 5.
    McClellan averred,
    [i]t is important to repeat that the surety bail bond agent[, appellant,]
    was responsible for collecting the premium, and remitting the
    premium, net of the agent’s commission, to Turoczy. * * * Because the
    agent retained the agent’s commission before remitting the bond
    premium to Turoczy, Turoczy never owed the agent a commission.
    (Emphasis added.) Id. at ¶ 7.
    McClellan submitted the spreadsheets of activity on bonds written by
    appellant with his affidavit. He averred,
    [appellant] collected premiums, took his commission (or sometimes
    more than his commission), and then remitted the balance to Turoczy.
    Turoczy never owed [appellant] money for commissions. The entire
    system used by Turoczy and other general agents is designed so that
    the surety bail bond agent, like [appellant], would collect the premium,
    which included his commission, retain his commission, and remit the
    balance to Turoczy. Turoczy owes [appellant] nothing; no commissions
    or BUF.
    Id. at ¶ 8.
    The evidence submitted by defendants demonstrated that Turoczy did
    not owe any commissions to appellant. The burden then shifted to appellant to show
    the existence of a genuine issue of material fact on his commission claim.
    In this appeal, appellant argues that a genuine issue of material fact
    existed on his commission claim based on his affidavit and Turoczy’s spreadsheet of
    appellant’s bond activity: “[appellant] demonstrated that he earned commissions
    on premiums that were financed, paid and collected by Turoczy over time; that
    Turoczy accounted to [appellant] for none of those commissions; and that such
    [commissions] were calculated into the $22,308.15-$29,744.20 range.” Appellant’s
    brief at 7.
    Appellant submitted an affidavit and the spreadsheet of his bond
    activity in support of his brief in opposition. In his affidavit, appellant averred, in
    relevant part,
    ***
    8. According to Columns 4 and 5 of the spreadsheet, [appellant]
    solicited and wrote the sum of $2,340,780 in bonds, thereby generating
    $234,000 in bond premium, throughout [the period of time between
    March 17, 2012 and July 31, 2020.]2
    9. According to Column 8 of the spreadsheet, the sum of $137,869.50
    of the $234,000.00 in gross bond premium was initially uncollected.
    10. That “uncollected” sum is also known as [Accounts Receivable].
    11. According to Column 21 of the spreadsheet, the sum of $63,509.00
    remained uncollected on [July 31, 2020].
    2   Rodenbo’s spreadsheet was dated July 31, 2020.
    12. The difference between that amount remaining uncollected on [July
    31, 2020] ($63,509.00) and the initial amount uncollected
    ($137,869.50) is $74,360.50, which is the amount of bond premium
    collected by Turoczy from [March 17, 2012 through July 31, 2020].
    13. [Appellant’s] commission on the $74,360.50 in collected bond
    premium was either 30% or 40% as stated in Column 11 of the
    spreadsheet, or somewhere between $22,308.15 and $29,744.20, no
    part of which has ever been paid to [appellant] to date despite his
    demand therefor[e].
    After reviewing the record, we find that appellant failed to meet his
    burden of demonstrating the existence of a genuine issue of material fact that
    precluded summary judgment in defendants’ favor on his commission claim.
    Appellant’s commission claim is based entirely on appellant’s “cherry-picking” of
    numbers from the spreadsheet to support his commission claim and his
    unsupported interpretation of the numbers in the spreadsheet.
    Turoczy does not dispute that (1) appellant generated $234,000 in
    bond premiums and (2) $137,869.50 of the bond premiums generated by appellant
    were initially uncollected.   The spreadsheet reflects that Turoczy collected
    $71,715.50 of the uncollected bond premium, not $74,360.50 as appellant averred
    in his affidavit. Furthermore, the spreadsheet demonstrates that appellant retained
    $31,419.75 of the $71,715.50 collected by Turoczy. Accordingly, the spreadsheet
    indicates that appellant retained approximately 44 percent of the $71,715.50
    collected by Turoczy.
    As noted above, when appellant reported directly to Turoczy, his
    commission was fixed at 30 percent. When appellant worked on team “Zero Down”
    he was compensated by the team leaders, with whom Turoczy had a “30%/40%”
    commission arrangement. Regardless of which commission percentage is applied,
    the spreadsheet demonstrates that appellant retained more than he was entitled on
    the amount that was collected by Turoczy.
    Rodenbo, Turoczy’s bookkeeper and records keeper, oversaw
    accounts receivable. She prepared the spreadsheet of all activity on bonds written
    by appellant, based upon which appellant claims Turoczy owes him between
    $22,308.15 and $29,744.20 in commission. Rodenbo unequivocally testified that
    Turoczy does not owe appellant any commission. Appellant did not dispute the
    accuracy of Rodenbo’s spreadsheet.
    Finally, appellant did not present any evidence regarding the manner
    in which appellant collected his premiums. Appellant did not present any evidence
    contradicting Rodenbo’s and McClellan’s testimony that appellant collected the
    bond premium, deducted his commission, and then remitted the remaining balance
    to Turoczy. The evidence presented by defendants indicates that it was appellant’s
    responsibility to collect his commission, not Turoczy’s responsibility to pay the
    commission to appellant.
    For all of the foregoing reasons, appellant’s commission claim fails as
    a matter of law, and the trial court properly granted summary judgment in
    defendants’ favor in this respect.
    C. BUF Claim
    In the instant matter, the trial court concluded, in relevant part, that
    appellant “failed to produce evidence demonstrating entitlement to * * * the
    proceeds of a build up fund.”
    As noted above, defendants submitted the affidavits of Rodenbo and
    McClellan in support of its motion for summary judgment.
    Rodenbo averred in her affidavit that the original bail bond contract,
    executed on April 23, 2007, between Turoczy and Universal, was amended in May
    2012 to provide for the establishment of an indemnity or build-up fund. The funds
    deposited into the fund “are to be held until all liability on bonds written by surety
    bail bond agents reporting to Turoczy are fully satisfied.” Id. at ¶ 5. Rodenbo
    asserted that there was never an agreement or arrangement between Universal,
    Turoczy, and appellant that 40 percent of bond premiums would be deposited into
    a BUF account and then the funds in the account would be paid to appellant when
    the liability on a bond was terminated. When the liability on all bonds has been
    terminated, the money held in the fund is released to Turoczy — not to appellant.
    Rodenbo averred in her affidavit that “Turoczy has no liability to [appellant] for
    money held in a BUF account, indemnity fund, or for any other reason.” Id. at ¶ 6.
    During her January 20, 2020 deposition, which appellant submitted
    in support of his brief in opposition to defendants’ summary judgment motion,
    Rodenbo confirmed that Turoczy’s agents are “not entitled to any buildup fund.”
    (Tr. 51.) Rodenbo testified that she maintains one BUF account and that the BUF
    account “has nothing to do with the agent.” (Tr. 64-65.)
    McClellan averred in his affidavit that Turoczy did not owe money
    from a BUF account to appellant. He asserted that neither Turoczy nor Universal
    established a BUF account for appellant’s benefit.         McClellan explained that
    appellant was a non-liable surety bail bond agent, and as a result, a BUF account
    was never established for appellant. McClellan asserted that no Ohio insurer, such
    as Universal, or managing general agency, such as Turoczy, establishes a BUF
    account for the benefit of a non-liable surety bail bond agent. Finally, McClellan
    averred that appellant never asked anything about a BUF account during the time
    he wrote bonds for Turoczy.
    The evidence submitted by defendants demonstrated that a BUF
    account was not established on appellant’s behalf or for appellant’s benefit and that
    Turoczy did not owe any money from a BUF account to appellant. The burden then
    shifted to appellant to show the existence of a genuine issue of material fact on his
    BUF claim.
    In opposing defendants’ motion for summary judgment, appellant
    averred in his affidavit that between 2012 and 2014, he wrote bonds pursuant to a
    contract he executed in January 2012 with City. Based on the terms of his contract
    with City, appellant asserted that he “understood and believed that [appellant’s]
    build-up funds were being held in escrow by [Universal].” Id. at ¶ 5. Appellant
    averred that under the City contract, the “build-up funds” were to have been held in
    escrow for his benefit pursuant to [R.C.] 3905.91, in an amount equal to 4% of the
    bonds he wrote or 40% of the bond premiums he thereby generated.” Id. at ¶ 3.
    The 2012 contract was executed between City and appellant. The
    contract was signed by Donnell Mitchell and “Large Bonds/Zero Down” was
    identified on the signature page. Universal was not a party to, nor referenced in, the
    2012 contract.
    Universal was, however, identified in the commission schedule that
    was attached to the 2012 City contract. This commission schedule provided, in
    relevant part,
    Build up funds will be held in escrow as required by [R.C.] 3905.91
    through the IC OF OHIO TRUST bank account unless otherwise agreed
    upon to be held by [Universal.]
    [Universal] will obtain 1% of premium per bond. Spring Break LLC will
    retain 1% per bond for the use of all trademarks and related
    tradenames[.] Under [R.C.] 3905.91 all agents will retain 4% on all
    bonds solicited to be held in agent “BUF” acct. On report day all signed
    agents will receive 3% on all bonds upfront with 1 % to [manager]
    report agent[.] 50% Liability will be assessed to agent and 50%
    Liability will be assessed to Spring Break LLC.
    Appellant also relied on R.C. 3905.91 in opposing defendants’ motion
    for summary judgment with respect to his BUF claim. R.C. 3905.91, which is
    referenced in the commission schedule attached to the 2012 City contract, provides,
    (A) All build-up funds posted by a surety bail bond agent or managing
    general agent, either with an insurer or managing general agent
    representing an insurer, shall be maintained in an individual build-up
    trust account for the surety bail bond agent by the insurer or the
    managing general agent. * * *
    (B) Build-up funds shall not exceed forty per cent of the premium as
    established by the surety bail bond agent’s contract agreement with the
    insurer or managing general agent. Build-up funds received shall be
    immediately deposited to the build-up trust account. Interest earned
    on build-up trust accounts shall accrue to the surety bail bond agent.
    (C) Build-up funds are due upon termination of the surety bail bond
    agent’s contract and discharge of liabilities on the bonds for which the
    build-up funds were posted. The insurer or managing general agent
    shall pay the funds to the surety bail bond agent not later than six
    months after the funds are due.
    (Emphasis added.)
    After reviewing the record, we find that appellant’s BUF claim is
    supported by the language of the 2012 City contract and R.C. 3905.91. However,
    appellant’s BUF claim is based entirely on the terms of the City contract. City is not
    a party in this civil action.
    The terms of appellant’s contract with City, which required build-up
    funds to be held in escrow pursuant to R.C. 3905.91, are not binding upon the named
    defendants in this matter. Appellant cannot hold Turoczy to City’s contractual
    obligations.
    Rodenbo testified in her affidavit that between November 2012 and
    May 2014, appellant never asked about the establishment of a BUF account:
    “[appellant] never asked if a BUF account had been established, or the amount being
    deposited into the BUF account. [Appellant] never mentioned a BUF account
    during the time he wrote bonds for Turoczy.” Id. at ¶ 9. McClellan also averred in
    his affidavit that appellant never asked about the establishment of a BUF account or
    made any inquiry pertaining to a BUF account during the time that appellant wrote
    bonds for Turoczy as a non-liable surety bail bond agent.
    Both Rodenbo and McClellan averred that BUF accounts or
    indemnity funds are not established for the benefit of a non-liable surety bail bond
    agent, such as appellant. Both Rodenbo and McClellan confirmed that Turoczy does
    not owe appellant any funds from a BUF account.
    Attached to Rodenbo’s affidavit was an April 23, 2007 “agent bail
    bond contract” executed between Universal and Turoczy. The original contract did
    not require Turoczy to deliver to Universal a percentage of the total liability for each
    bond written by Turoczy for purposes of establishing an indemnity fund or build-up
    fund.
    A May 2012 addendum to the contract between Universal and
    Turoczy was also attached to Rodenbo’s affidavit. The addendum required Turoczy
    to deliver to Universal a cash sum equal to 1 percent of the total liability for each
    bond written by Turoczy. The deposits of these sums were to be known as the
    indemnity fund or build-up fund.
    The original contract between Turoczy and Universal provided, in
    relevant part,3 “[u]pon termination of this Contract, only after every bond written
    by [Turoczy] is exonerated or otherwise determined satisfied and all other debts of
    [Turoczy] to [Universal] are paid, shall the balance of the Indemnity Fund(s) be
    delivered to [Turoczy].” (Emphasis added.) The contract further provided,4
    3
    Section 19(g) of agent bail bond contract between Universal and Turoczy,
    governing “indemnity fund/buildup fund/BUF.”
    4 Section 19(k).
    All gains and losses derived from the investment of the Indemnity
    Fund(s) shall belong to [Turoczy], provided, however, that this shall
    not limit [Universal’s] rights to deal with Indemnity Fund(s) as
    otherwise described in this Contract. Indemnity Fund(s) shall benefit
    and burden [Turoczy] and not [Universal] except to the extent that
    gains or losses shall increase or decrease [Universal] security.
    [Turoczy] shall be solely responsible for any taxes on income and losses
    derived from Indemnity Fund(s). Such taxes shall not be paid out of
    Indemnity Fund(s).
    (Emphasis added.)
    After reviewing the record, we find that appellant failed to meet his
    burden of demonstrating the existence of a genuine issue of material fact that
    precluded summary judgment in defendants’ favor on his BUF claim. Turoczy was
    bound by the terms of the 2007 contract and 2012 addendum thereto with
    Universal, not the terms of the 2012 contract between appellant and City. The
    evidence submitted by defendants demonstrated that a BUF was established for the
    benefit of Turoczy, not the benefit of appellant. Furthermore, when the money in
    the BUF account was released, it was to be delivered to Turoczy, not appellant.
    For all of the foregoing reasons, appellant’s BUF claim fails as a matter
    of law, and the trial court properly granted summary judgment in defendants’ favor
    in this respect.
    III. Conclusion
    After thoroughly reviewing the record, we affirm the trial court’s
    judgment. Appellant failed to demonstrate the existence of a genuine issue of
    material fact that precluded judgment as a matter of law in defendants’ favor on
    either his commission or BUF claims. Accordingly, the trial court properly granted
    defendants’ motion for summary judgment in its entirety.
    Judgment affirmed.
    It is ordered that appellees recover from appellant 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.
    FRANK DANIEL CELEBREZZE, III, PRESIDING JUDGE
    EILEEN A. GALLAGHER, J., and
    LISA B. FORBES, J., CONCUR
    

Document Info

Docket Number: 110805

Citation Numbers: 2022 Ohio 937

Filed Date: 3/24/2022

Precedential Status: Precedential

Modified Date: 3/24/2022