DSS Servs., L.L.C. v. Eitel's Towing, L.L.C. , 2019 Ohio 3158 ( 2019 )


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  • [Cite as DSS Servs., L.L.C. v. Eitel's Towing, L.L.C., 
    2019-Ohio-3158
    .]
    IN THE COURT OF APPEALS OF OHIO
    TENTH APPELLATE DISTRICT
    DSS Services, LLC,                                      :
    Plaintiff-Appellee,                    :
    v.                                                      :                    No. 18AP-567
    (C.P.C. No. 17CV-10621)
    Eitel's Towing, LLC,                                    :
    (REGULAR CALENDAR)
    Defendant-Appellee,                    :
    Pleasant Township Fire Department et al.,               :
    Defendants-Appellants,                 :
    D E C I S I O N
    Rendered on August 6, 2019
    On brief: Florey Todd, Ltd., Adam F. Florey, and Adam R.
    Todd, for appellee DSS Services, LLC. Argued: Adam F.
    Florey.
    On brief: Reminger Co., L.P.A., and Patrick Kasson, for
    appellants. Argued: Patrick Kasson.
    APPEAL from the Franklin County Court of Common Pleas
    KLATT, P. J.
    {¶ 1} Defendants-appellants, Pleasant Township and the Pleasant Township Fire
    Department (collectively "Pleasant Township" or "the township"), appeal a judgment of the
    Franklin County Court of Common Pleas that denied the township's motion for judgment
    on the pleadings. For the following reasons, we affirm that judgment in part and reverse it
    in part.
    {¶ 2} On October 31, 2017, plaintiff-appellee, DSS Services, LLC, attempted to
    deliver a load of gravel to a private residence located in Pleasant Township. During the
    delivery, DSS' dump truck overturned. The Pleasant Township Fire Department responded
    No. 18AP-567                                                                                 2
    to the accident scene and oversaw the containment of fluids leaking from the truck. The
    Fire Department then authorized defendant, Eitel's Towing, LCC, to right the overturned
    truck, despite DSS' request that a different towing company handle the job. The process
    Eitel's used to right DSS' truck caused significant damage to the truck. After hauling the
    truck into an upright position, Eitel's refused to release the truck to DSS and, instead, towed
    it to Eitel's lot. DSS subsequently requested the truck's return, but Eitel's refused to turn
    over the truck unless DSS paid it for towing and storage services.1
    {¶ 3} On December 1, 2017, DSS filed suit against Pleasant Township and Eitel's,
    asserting claims for negligence and conversion.2                 Pleasant Township answered the
    complaint and moved for judgment on the pleadings pursuant to Civ.R. 12(C). In its
    motion, Pleasant Township asserted that it was immune from DSS' claims under R.C.
    Chapter 2744, the Political Subdivision Tort Liability Act. In response, DSS argued that
    two statutory exceptions, R.C. 2744.02(B)(2) and (5), stripped Pleasant Township of
    political-subdivision immunity.
    {¶ 4} In a decision and entry dated July 5, 2018, the trial court denied Pleasant
    Township's motion for judgment on the pleadings. Pleasant Township now appeals from
    that judgment, and it assigns the following error:
    The trial court erred when it denied Pleasant Township's
    Motion for Judgment on the Pleadings asserting
    political[-]subdivision immunity because Pleasant Township,
    as a political subdivision engaged in the governmental function
    of providing fire services or protection, is entitled to immunity,
    and no exception applies to remove that immunity.
    {¶ 5} Initially, we must address whether this appeal is moot, which requires further
    examination of the procedural history of this case. When confronted with Pleasant
    Township's motion for judgment on the pleadings, DSS filed both a memorandum in
    opposition and a motion for leave to file an amended complaint instanter. The proposed
    amended complaint, which DSS attached to its motion, included additional factual
    allegations to strengthen DSS' assertion that political-subdivision immunity did not
    preclude its claims against Pleasant Township. According to DSS, the July 5, 2018 decision
    and entry that ruled on Pleasant Township's motion for judgment on the pleadings also
    1   We draw the foregoing facts from the allegations contained in DSS' complaint.
    2   DSS also asserted a replevin claim against Eitel's alone.
    No. 18AP-567                                                                                             3
    ruled on DSS' motion for leave to file the amended complaint instanter. DSS contends that
    in addition to denying Pleasant Township a judgment on the pleadings, the trial court also
    granted DSS leave to file its amended complaint.
    {¶ 6} An amended complaint supplants the original complaint, so the allegations
    in an amended complaint supersede those in the original complaint. Morris v. Morris, 
    189 Ohio App.3d 608
    , 
    2010-Ohio-4750
    , ¶ 32 (10th Dist.); S. Ohio Risk Mgt. v. Michael, 4th
    Dist. No. 05CA11, 
    2005-Ohio-5862
    , ¶ 8. Thus, DSS argues, when the trial court granted it
    leave to file the amended complaint instanter, the trial court rendered moot the ruling on
    the motion for judgment on the pleadings because that ruling was based on the allegations
    contained in the original, defunct complaint.
    {¶ 7} DSS' argument rests on an incorrect premise. The trial court did not grant
    DSS leave to file its amended complaint in the July 5, 2018 decision and entry. That
    judgment only ruled on the motions for judgment on the pleadings filed by Pleasant
    Township and Eitel's.3 An administrative addendum to the judgment, intended to assist
    the clerk in managing the docket, indicated that the judgment granted DSS' motion for
    leave. A review of the contents of the judgment, however, reveals that the trial court made
    no such ruling. This appeal, therefore, is not moot. We thus turn to reviewing the merits
    of the parties' arguments.4
    {¶ 8} By its only assignment of error, Pleasant Township argues that the trial court
    erred in denying its motion for judgment on the pleadings. Pleasant Township contends
    that the trial court should have granted it judgment on the pleadings because R.C. Chapter
    2744 entitles it to immunity from liability for DSS' claims of negligence and conversion.
    {¶ 9} In reviewing a Civ.R. 12(C) motion for judgment on the pleadings, a court
    must construe the material allegations of the complaint and all reasonable inferences
    drawn from those allegations in favor of the nonmoving party. Ohio Mfrs.' Assn. v. Ohioans
    for Drug Price Relief Act, 
    147 Ohio St.3d 42
    , 
    2016-Ohio-3038
    , ¶ 10. A court will grant the
    motion if it finds that, beyond a doubt, the nonmoving party can prove no set of facts in
    3  The denial of Eitel's motion for judgment on the pleadings is not at issue in this appeal.
    4 In reviewing the trial court's July 5, 2018 decision and entry, we will not consider the proposed amended
    complaint. Because the trial court determined Pleasant Township's motion using the complaint, the
    proposed amended complaint is outside of our purview. In reviewing a judgment, an appellate court " 'may
    consider only that which was considered by the trial court and nothing more.' " State v. Ishmail, 
    54 Ohio St.2d 402
    , 405 (1978), quoting Bennett v. Dayton Mem. Park & Cemetery Assn., 
    88 Ohio App. 98
     (2d
    Dist.1950), paragraph one of the syllabus.
    No. 18AP-567                                                                                 4
    support of its claim for relief. 
    Id.
     " 'Thus, Civ.R. 12(C) requires a determination that no
    material factual issues exist and that the movant is entitled to judgment as a matter of law.'
    " Rayess v. Educational Comm. for Foreign Med. Graduates, 
    134 Ohio St.3d 509
    , 2012-
    Ohio-5676, ¶ 18, quoting State ex rel. Midwest Pride IV, Inc. v. Pontious, 
    75 Ohio St.3d 565
    ,
    570 (1996). Because the review of a trial court's ruling on a motion for judgment on the
    pleadings presents only questions of law, appellate courts review such a ruling de novo.
    White v. King, 
    147 Ohio St.3d 74
    , 
    2016-Ohio-2770
    , ¶ 13.
    {¶ 10} In reviewing a motion for judgment on the pleadings, a court must remain
    mindful that a plaintiff need not prove its case at the pleading stage. York v. Ohio State
    Hwy. Patrol, 
    60 Ohio St.3d 143
    , 144-45 (1991). Under the rubric of notice pleading, a
    plaintiff has no obligation to anticipate the assertion of an affirmative defense and allege
    facts to disprove that defense in its complaint. Savoy v. Univ. of Akron, 10th Dist. No.
    11AP-183, 
    2012-Ohio-1962
    , ¶ 8. As a complainant does not have the burden of refuting
    possible affirmative defenses, a court may not grant a motion for judgment on the pleadings
    on the grounds that the plaintiff did not plead specific facts negating an affirmative defense.
    Mangelluzzi v. Morley, 8th Dist. No. 102272, 
    2015-Ohio-3143
    , ¶ 13. Judgment on the
    pleadings is inappropriate where the pleadings only contain sufficient factual allegations to
    raise a question of material fact regarding the applicability of an affirmative defense.
    Fontbank, Inc. v. CompuServe, Inc., 
    138 Ohio App.3d 801
    , 813 (10th Dist.2000); accord
    Harris Farms, LLC v. Madison Twp. Trustees, 4th Dist. No. 17CA3817, 
    2018-Ohio-4123
    ,
    ¶ 18, quoting Cristino v. Admr., Bur. of Workers' Comp., 10th Dist. No. 12AP-60, 2012-
    Ohio-4420, ¶ 21 ("[U]nless the pleadings 'obviously or conclusively establish[ ] the
    affirmative defense,' a court may not grant a motion for judgment on the pleadings.");
    Amzee Corp. v. Comerica Bank-Midwest, 10th Dist. No. 01AP-465, 
    2002-Ohio-3084
    , ¶ 36
    ("[A] motion for judgment on the pleadings cannot be used to obtain an adjudication of the
    validity of [affirmative] defenses unless the validity can be determined solely from the
    allegations in the pleadings.").
    {¶ 11} Political-subdivision immunity is an affirmative defense. Argabrite v. Neer,
    
    149 Ohio St.3d 349
    , 
    2016-Ohio-8374
    , ¶ 6. Although a political subdivision may seek a
    judgment on the pleadings on the basis of that affirmative defense, asserting political-
    subdivision immunity "does not place a burden on the non-moving party to affirmatively
    demonstrate or plead the absence of, or any exception to, immunity." Ganzhorn v. R&T
    No. 18AP-567                                                                               5
    Fence Co., 11th Dist. No. 2010-P-0059, 
    2011-Ohio-6851
    , ¶ 13; accord Harris Farms at ¶ 17
    (quoting Ganzhorn). In other words, "a plaintiff need not affirmatively dispose of the
    immunity question altogether at the pleading stage." Scott v. Columbus Dept. of Pub. Utils.,
    
    192 Ohio App.3d 465
    , 
    2011-Ohio-677
    , ¶ 8 (10th Dist.). Thus, where the face of the
    complaint does not clearly establish a political subdivision's immunity, a court must deny
    a motion for judgment on the pleadings. Id. at ¶ 17.
    {¶ 12} Courts employ a three-tier test to determine whether a political subdivision
    is immune from liability for tort claims under R.C. Chapter 2744. Riffle v. Physicians &
    Surgeons Ambulance Serv., Inc., 
    135 Ohio St.3d 357
    , 
    2013-Ohio-989
    , ¶ 15. In the first tier,
    the court applies the general rule that a political subdivision is immune from liability
    incurred during the performance of either a governmental or proprietary function. Id.; Doe
    v. Marlington Local School Dist. Bd. of Edn., 
    122 Ohio St.3d 12
    , 
    2009-Ohio-1360
    , ¶ 11; R.C.
    2744.02(A)(1). That immunity, however, is subject to the five exceptions contained in R.C.
    2744.02(B). Doe at ¶ 12. Accordingly, the second tier of the analysis requires a court to
    determine whether any of the R.C. 2744.02(B) exceptions apply. Riffle at ¶ 15. If the court
    answers negatively, then the analysis ends, and the political subdivision retains its general
    grant of immunity. Harris v. Columbus, 10th Dist. No. 15AP-792, 
    2016-Ohio-1036
    , ¶ 32.
    If the court answers affirmatively, then it must move to the third tier: determining whether
    any of the R.C. 2744.03 defenses against liability require the court to reinstate immunity.
    Riffle at ¶ 15; Doe at ¶ 12.
    {¶ 13} With regard to DSS' negligence claim, Pleasant Township argues that it is
    immune under the first tier of the test because it is a political subdivision and it was
    performing a governmental function when DSS' truck sustained damage. In response, DSS
    contends that Pleasant Township was engaged in a proprietary, not governmental, function
    when the alleged negligence in righting and towing the truck occurred. By raising this
    contention, DSS does not contest Pleasant Township's receipt of immunity under the first
    tier of the analysis. Because a political subdivision is immune under the first tier if its
    activities are either governmental or proprietary, the distinction between the two functions
    is irrelevant in the first tier. Rather, DSS challenges the nature of the function at issue
    because it affects the second tier of the analysis. In addressing the second tier, DSS argues
    that Pleasant Township is subject to liability under the exception set forth in R.C.
    2744.02(B)(2), which renders political subdivisions "liable for injury, death, or loss to
    No. 18AP-567                                                                                 6
    person or property caused by the negligent performance of acts by their employees with
    respect to proprietary functions of the political subdivisions."
    {¶ 14} To obtain a reversal of the denial of judgment on the pleadings, Pleasant
    Township must demonstrate that the allegations in the complaint establish, beyond a
    doubt, that it is entitled to political-subdivision immunity. See Ohio Mfrs.' Assn., 
    147 Ohio St.3d 42
    , 
    2016-Ohio-3038
    , at ¶ 10 ("Judgment [on the pleadings] is proper only if it appears
    beyond doubt that the nonmoving party can prove no set of facts entitling it to relief."). To
    accomplish this, Pleasant Township argues that the R.C. 2744.02(B)(2) exception cannot
    apply for two reasons: (1) the complaint establishes that the damage to DSS' truck occurred
    during the performance of a governmental, not proprietary, function; and (2) the complaint
    establishes that the allegedly negligent acts were performed by an independent contractor,
    not Pleasant Township employees.
    {¶ 15} R.C. 2744.01 defines the mutually exclusive terms of "governmental
    function" and "proprietary function." Greene Cty. Agricultural Soc. v. Liming, 
    89 Ohio St.3d 551
    , 557 (2000). A function is governmental if it is among those specific functions
    listed in R.C. 2744.01(C)(2). R.C. 2744.01(C)(1); Moore v. Lorain Metro. Hous. Auth., 
    121 Ohio St.3d 455
    , 
    2009-Ohio-1250
    , ¶ 12. Alternatively, a function is governmental if it meets
    one the three independent standards enumerated in R.C. 2744.01(C)(1)(a) through (c).
    Moore at ¶ 12. Under those standards, a function is governmental if: (1) it is imposed upon
    the state as an obligation of sovereignty, (2) it is carried out for the common good of all
    citizens of the state, or (3) it promotes or preserves the public peace, health, safety, or
    welfare; involves activities not customarily engaged in by nongovernmental persons; and is
    not specified in R.C. 2744.01(G)(2) as a proprietary function. R.C. 2744.01(C)(1)(a)
    through (c).   A "proprietary function" is a function that is either (1) listed in R.C.
    2744.01(G)(2), or (2) not described in R.C. 2744.01(C)(1)(a) or (b) and not specified in R.C.
    2744.01(C)(2); promotes or preserves the public peace, health, safety, or welfare; and
    involves activities that are customarily engaged in by nongovernmental persons. R.C.
    2744.01(G)(1); Moore at ¶ 11.
    {¶ 16} To support its contention it was engaged in a governmental function,
    Pleasant Township points this court to R.C. 2744.01(C)(2)(a), which lists "[t]he provision
    * * * of * * * fire * * * services or protection" as a governmental function. Pleasant Township
    asserts that, at the time of DSS' injury, it was providing fire services because it was
    No. 18AP-567                                                                                  7
    responding to and handling an accident scene, where DSS' truck was overturned, leaking
    fluids, and endangering the environment and public safety.
    {¶ 17} In response, DSS contends that Pleasant Township looks at the wrong
    conduct to determine whether its actions are governmental or proprietary. According to
    DSS, this court should examine whether the righting and towing of an overturned truck is
    a governmental or propriety function because its negligence claim arises from those
    activities. DSS argues that the conduct at issue falls within the definition of "proprietary
    function" because accident recovery and towing services satisfy the test set forth in R.C.
    2744.01(G)(1): those activities (1) are not governmental under R.C. 2744.01(C)(1)(a) or (b)
    or R.C. 2744.01(C)(2), (2) promote public peace, health, safety, or welfare, and (3) are
    customarily engaged in by nongovernmental persons. Additionally, DSS claims that towing
    services are a proprietary function under R.C. 2744.01(G)(2)(c), which lists "[t]he
    establishment, maintenance, and operation of a utility" as a proprietary function. DSS
    maintains that an entity engaged in the towing of motor vehicles is a public utility. See R.C.
    4905.02(A) (stating that the definition of "public utility" includes those entities defined in
    R.C. 4905.03); R.C. 4905.03(B) (defining "for-hire motor carrier" to mean those entities
    "engaged in the business of transporting persons or property by motor vehicle for
    compensation"); R.C. 4921.25(A) (categorizing entities that "engage[ ] in the towing of
    motor vehicles" as for-hire motor carriers).
    {¶ 18} In determining whether a function is governmental or propriety, courts look
    at the particular, specific activity that allegedly resulted in the plaintiff's injury. Plank v.
    Bellefontaine, 3d Dist. No. 8-17-18, 
    2017-Ohio-8623
    , ¶ 20; Hignett v. Schwarz, 9th Dist.
    No. 10CA009762, 
    2011-Ohio-3252
    , ¶ 18; Allied Erecting Dismantling Co. v. Youngstown,
    
    151 Ohio App.3d 16
    , 
    2002-Ohio-5179
    , ¶ 41 (7th Dist.); accord Greene, 89 Ohio St.3d at 560
    ("[T]he issue here is not whether holding a county fair is a governmental function; rather,
    it is the more specific question of whether conducting the hog show at the county fair and
    conducting the investigation into the allegations of irregularity surrounding the entry of Big
    Fat in that hog show are governmental functions."); Scott, 
    192 Ohio App.3d 465
    , 2011-Ohio-
    677, at ¶ 11 (Emphasis sic.) ("[T]he central issue resolves to whether the action for which
    [the plaintiff] seeks to hold the city liable is part of a governmental function or part of a
    proprietary function."). Whether a particular function is proprietary or governmental may
    No. 18AP-567                                                                                  8
    depend on the facts of the particular case. Inland Prods., Inc. v. Columbus, 
    193 Ohio App.3d 740
    , 
    2011-Ohio-2046
    , ¶ 36 (10th Dist.); Scott at ¶ 17.
    {¶ 19} Here, based on the allegations in the complaint, it appears that the method
    used to right DSS' truck and haul it from the DSS' customer's property caused the damage
    to the truck. Thus, we must focus on the specific activity of righting and towing the truck,
    not the more general actions of responding to and handling an accident scene, to determine
    the nature of the function at issue. The question before us, therefore, is whether righting
    and towing a truck constitutes a fire service and thereby qualifies as a governmental
    function.
    {¶ 20} R.C. 2744.01(C) does not define "fire services." Some activities, such as
    fighting a fire, are obviously fire services. Whether the activities at issue in this case
    constitute fire services is not so easily discernable. Pleasant Township implies that the
    righting and towing of DSS' truck comes within the definition of "fire services" because the
    truck was leaking fluids, which endangered public safety.           Pleasant Township cites
    Landwehr v. Batavia, 
    173 Ohio App.3d 599
    , 
    2007-Ohio-6035
    , ¶ 21 (12th Dist.), in which
    the court stated, "[f]ire services are provided by the government to preserve the public
    health, safety and welfare."
    {¶ 21} While we do not disagree with the cited statement, we cannot deduce from it
    that any activity that preserves public health, safety, and welfare is a fire service. Moreover,
    the factual allegations in the complaint undermine Pleasant Township's assertion that
    public safety was in jeopardy during the hoisting and hauling of the truck. According to the
    complaint, the Pleasant Township Fire Department oversaw the containment of the fluids
    leaking from the truck before the truck was dragged upright. The complaint further
    provides, "Upon the damming and diking of fluids leaking from the [t]ruck, it presented no
    further immediate environmental or other public risk." (Compl. at ¶ 16.) Consequently,
    the factual allegations in the complaint do not support Pleasant Township's assertion that
    a danger to public safety existed at the relevant time. Without such a danger, Pleasant
    Township loses its justification for classifying the righting and towing of DSS' truck as a fire
    service.
    {¶ 22} Next, Pleasant Township argues that righting and towing a truck are fire
    services under R.C. 4513.66(A)(1). Pursuant to R.C. 4513.66(A)(1), a chief of a fire
    department (or a duly authorized subordinate) may remove or order the removal of an
    No. 18AP-567                                                                                  9
    unoccupied motor vehicle from that portion of a highway, public street, or other property
    open to the public for purposes of vehicular travel that is ordinarily used for vehicular travel
    if (1) a motor vehicle accident has occurred on the highway, street, or other property; (2) a
    motor vehicle (or cargo or personal property from the motor vehicle) is blocking the
    highway, street, or other property or is otherwise endangering public safety; and (3) the fire
    chief or his designee has the approval of the law enforcement agency conducting any
    investigation of the accident.
    {¶ 23} Conceivably, R.C. 4513.66(A)(1) authorizes a fire department to right an
    overturned truck in order to remove it by towing it away. Engagement in those activities,
    therefore, may qualify as providing fire services. However, the statutory authorization
    arises only when an accident has occurred on a highway, public street, or other property
    open to the public for purposes of vehicular travel and the motor vehicle (or its former
    contents) blocks the thoroughfare or otherwise poses a danger to public safety. Here, the
    factual allegations of the complaint prohibit R.C. 4513.66(A)(1) from applying to this case.
    According to the complaint, the accident in this case "occurred on private property, and on
    a private road or drive." (Compl. at ¶ 12.) Moreover, no factual allegation in the complaint
    suggests that the overturned truck endangered public safety during the process to hoist it
    and remove it from DSS' customer's private property.            Given the allegations in the
    complaint, we cannot conclude that the righting and towing of DSS' truck constitutes the
    provision of fire services pursuant to R.C. 4513.66(A)(1).
    {¶ 24} In light of the factual allegations contained in the complaint, we must
    conclude that a material question of fact remains as to whether Pleasant Township was
    performing fire services when DSS' truck suffered damage during the hoisting and hauling
    process. Consequently, Pleasant Township has failed to show, beyond a doubt, that DSS'
    injury occurred as a result of the exercise of a governmental function, thus precluding
    application of the R.C. 2744.02(B)(2) exception to immunity.
    {¶ 25} We next turn to Pleasant Township's second argument: an independent
    contractor, not township employees, engaged in the negligent conduct at issue. As we
    stated above, under the R.C. 2744.02(B)(2) exception, political subdivisions are liable for
    the "negligent performance of acts by their employees * * *." Pleasant Township contends
    that DSS cannot rely on the R.C. 2744.02(B)(2) exception because Eitel's was acting as an
    No. 18AP-567                                                                              10
    independent contractor, and not the township's employee, when it allegedly negligently
    hauled DSS' truck upright and dragged it from the accident scene.
    {¶ 26} As used in R.C. 2744.02(B)(2), "employee" means:
    an officer, agent, employee, or servant, whether or not
    compensated or full-time or part-time, who is authorized to act
    and is acting within the scope of the officer's, agent's,
    employee's, or servant's employment for a political subdivision.
    "Employee" does not include an independent contractor * * *.
    R.C. 2744.01(B). Thus, "employee" has a broad meaning that "includes all agents unless an
    independent contractor." Crossley v Esler, 10th Dist. No. 94AP-497 (Nov. 17, 1994).
    {¶ 27} Here, Pleasant Township argues that the R.C. 2744.02(B)(2) exception
    cannot apply because DSS did not affirmatively plead in its complaint that Eitel's was a
    township employee. This argument turns the Civ.R. 12(C) standard on its head. As we
    stated above, a plaintiff has no obligation to affirmatively plead facts demonstrating the
    applicability of an R.C. 2744.02(B) exception. See Ganzhorn, 11th Dist. No. 2010-P-0059,
    
    2011-Ohio-6851
    , at ¶ 13 (holding a nonmoving party does not carry a burden "to
    affirmatively demonstrate or plead the absence of, or any exception to, immunity"). DSS,
    therefore, had no obligation to negate the affirmative defense by pleading that Eitel's was a
    Pleasant Township employee. Rather, to obtain a reversal of the denial of judgment on the
    pleadings, Pleasant Township has to point out factual allegations in the complaint that
    show, beyond a doubt, that it is entitled to political-subdivision immunity due to the
    inapplicability of the R.C. 2744.02(B)(2) exception. To do that, Pleasant Township must
    direct us to allegations in the complaint showing that Eitel's was an independent contractor
    and not an employee.
    {¶ 28} In an attempt to meet its burden, Pleasant Township asserts that Eitel's is a
    private, independent company wholly separate from Pleasant Township. Beyond alleging
    that Eitel's is an Ohio limited liability company, the complaint contains no factual
    allegations that support this assertion. Pleasant Township's assertion also ignores the
    complaint's allegation that, "in the righting of the overturned [t]ruck, Eitel's acted as an
    instrument, and/or under the control of" Pleasant Township. (Compl. at ¶ 87.) This factual
    allegation would suggest that Eitel's was, in fact, operating as Pleasant Township's
    employee when it righted DSS' truck. See Lakota v. Ashtabula, 11th Dist. No. 2015-A-0010,
    
    2015-Ohio-3413
    , ¶ 37 (holding that evidence of a political subdivision's control over the
    No. 18AP-567                                                                                     11
    method or means of doing work indicates a hired entity is an employee, while evidence of
    the contrary indicates a hired entity is an independent contractor); Ponyicky v. Brunswick,
    9th Dist. No. 13CA0039-M, 
    2014-Ohio-3540
    , ¶ 11 (same); Trucco Constr. Co. v. Fremont,
    6th Dist. No. S-12-007, 
    2013-Ohio-415
    , ¶ 22 (same); Wanamaker v. Anderzack-Pitzen
    Constr., Inc., 3d Dist. No. 3-12-02, 
    2012-Ohio-5232
    , ¶ 26 (same).
    {¶ 29} Consequently, a material question of fact remains regarding whether Eitel's
    was Pleasant Township's employee when it allegedly negligently hoisted and towed the
    truck. Pleasant Township, therefore, failed to show, beyond a doubt, the inapplicability of
    the R.C. 2744.02(B)(2) exception by reason that Eitel's acted as an independent contractor.
    {¶ 30} In sum, due to the existence of material facts, we conclude that the trial court
    did not err in denying Pleasant Township judgment on the pleadings with regard to the
    negligence claim. As a matter of law, Pleasant Township has not demonstrated entitlement
    to immunity from liability for its alleged negligence.5
    {¶ 31} We next examine the question of whether the trial court erred in denying
    Pleasant Township judgment on the pleadings with regard to the conversion claim. To
    address this argument, we begin with the same, unchallenged proposition as we began with
    above: Pleasant Township is generally immune from liability under the first tier of the
    political-subdivision immunity test.        Pleasant Township argues that it retains this
    immunity under the second tier of the test because none of the R.C. 2744.02(B) exceptions
    subject it to liability for conversion of DSS' truck. On appeal, DSS makes no response to
    this argument. Before the trial court, DSS asserted that the R.C. 2744.02(B)(2) exception
    stripped Pleasant Township of its immunity.
    {¶ 32} The R.C. 2744.02(B)(2) exception only applies where injury results from
    negligence.    Inland Prods., Inc., 
    193 Ohio App.3d 740
    , 
    2011-Ohio-2046
    , at ¶ 39.
    Consequently, intentional torts do not trigger that exception to immunity. Wallace v.
    Rossford, 6th Dist. No. WD-17-061, 
    2018-Ohio-2598
    , ¶ 30; Williams v. McFarland
    Properties, LLC, 
    177 Ohio App.3d 490
    , 
    2008-Ohio-3594
    , ¶ 10 (12th Dist.). Conversion is
    an intentional tort. Estate of Barney v. Manning, 8th Dist. No. 94947, 
    2011-Ohio-480
    ,
    ¶ 12; Erie Ins. Exchange v. Lansberry, 7th Dist. No. 
    07 CO 6
    , 
    2008-Ohio-1553
    , ¶ 65. The
    5 Given our conclusion, we do not address whether the R.C. 2744.02(B)(5) exception to immunity could
    also preclude judgment on the pleadings on the negligence claim.
    No. 18AP-567                                                                             12
    R.C. 2744.02(B)(2) exception, therefore, does not allow DSS' conversion claim to evade
    Pleasant Township's general grant of immunity.
    {¶ 33} To avoid this result, DSS argued below that conversion is not an intentional
    tort because intent is not a necessary element of conversion. DSS is mistaken. While
    conversion does not require a showing of wrongful intent to interfere with the owner's
    property rights, a plaintiff must demonstrate that the defendant intentionally exercised
    dominion or control over the property. Vienna Beauty Prods. Co. v. Cook, 2d Dist. No.
    2015-CA-1, 
    2015-Ohio-5017
    , ¶ 12; Lansberry at ¶ 67.          Therefore, conversion is an
    intentional tort, and the R.C. 2744.02(B)(2) exception does not revoke a political
    subdivision's general immunity to it. We thus conclude that the trial court erred in denying
    Pleasant Township judgment on the pleadings with regard to DSS' conversion claim.
    {¶ 34} To summarize, we find the trial court did not err in denying Pleasant
    Township judgment on the pleadings with regard to DSS' negligence claim. However, the
    trial court erred in denying Pleasant Township judgment on the pleadings with regard to
    DSS' conversion claim. Accordingly, we overrule Pleasant Township's assignment of error
    in part and we sustain it in part. We thus affirm the judgment of the Franklin County Court
    of Common Pleas to the extent that it denied judgment on the pleadings on the negligence
    claim, but we reverse that judgment to the extent that it denied judgment on the pleadings
    on the conversion claim. We remand this matter to the trial court for further proceedings
    consistent with law and this decision.
    Judgment affirmed in part; reversed in part;
    cause remanded.
    BRUNNER and McGRATH, JJ., concur.
    McGRATH, J., retired, of the Tenth Appellate District,
    assigned to active duty under authority of Ohio Constitution,
    Article IV, Section 6(C).
    

Document Info

Docket Number: 18AP-567

Citation Numbers: 2019 Ohio 3158

Judges: Klatt

Filed Date: 8/6/2019

Precedential Status: Precedential

Modified Date: 8/6/2019

Authorities (15)

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Vienna Beauty Prods. Co. v. Cook , 2015 Ohio 5017 ( 2015 )

Doe v. Marlington Local School District Board of Education , 122 Ohio St. 3d 12 ( 2009 )

Hignett v. Schwarz , 2011 Ohio 3252 ( 2011 )

Moore v. Lorain Metropolitan Housing Authority , 121 Ohio St. 3d 455 ( 2009 )

Wanamaker v. Bucyrus , 2012 Ohio 5232 ( 2012 )

Ponyicky v. Schemrich , 2014 Ohio 3540 ( 2014 )

Mangelluzzi v. Morley , 2015 Ohio 3143 ( 2015 )

Lakota v. Ashtabula , 2015 Ohio 3413 ( 2015 )

Harris v. Columbus , 2016 Ohio 1036 ( 2016 )

Landwehr v. Batavia , 173 Ohio App. 3d 599 ( 2007 )

Williams v. McFarland Properties , 177 Ohio App. 3d 490 ( 2008 )

Erie Ins. Exchange v. Lansberry, 07 Co 6 (3-10-2008) , 2008 Ohio 1553 ( 2008 )

Plank v. Bellefontaine , 2017 Ohio 8623 ( 2017 )

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