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IN THE SUPREME COURT OF OHIO GLENDA S. HALL-DAVIS, Appellant, vs. HONEYWELL, INC., and On Appeal from the Champaign County Court of Appeals, Second Appellate District Court of Appeals Case No. 2008CA2 ADMINISTRATOR, BUREAU OF WORKERS' COMPENSATION, Appellees. MEMORANDUM IN SUPPORT OF CLAIMED JURISDICTION OF APPELLANT GLENDA S. HALL-DAVIS ARTHUR C. GRAVES ( 0031027) ARTHUR C. GRAVES CO., L.P.A. 2929 KENNY ROAD SUITE 295 COLUMBUS, OHIO 43221 (614) 442-7903 COUNSEL FOR PLAINTIFF GLENDA McQUINN HALL ANDREW S. ADAMS ( 0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. WILLIAM CREEDON ( 0064931) ASSISTANT ATTORNEY GENERAL WORKERS' COMPENSATION SECTION 150 EAST GAY STREET, 22ND FLOOR COLUMBUS, OHIO 43215-3130 (614) 466-6696 COUNSEL FOR DEFENDANT, ADMINISTRATOR ^^^® BUREAU OF WORKERS' COMPENSATION L1 h1AR 17 2009 CLERK OF COURT SUPREME COURT OF OHIO

CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

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Page 1: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

IN THE SUPREME COURT OF OHIO

GLENDA S. HALL-DAVIS,

Appellant,

vs.

HONEYWELL, INC.,

and

On Appeal from theChampaign County Courtof Appeals, Second AppellateDistrict

Court of AppealsCase No. 2008CA2

ADMINISTRATOR, BUREAU OF WORKERS' COMPENSATION,

Appellees.

MEMORANDUM IN SUPPORT OF CLAIMED JURISDICTION OF APPELLANTGLENDA S. HALL-DAVIS

ARTHUR C. GRAVES (0031027)ARTHUR C. GRAVES CO., L.P.A.2929 KENNY ROADSUITE 295COLUMBUS, OHIO 43221(614) 442-7903

COUNSEL FOR PLAINTIFFGLENDA McQUINN HALL

ANDREW S. ADAMS (0011799)EARL, WARBURTON, ADAMS & DAVIS136 WEST MOUND STREETCOLUMBUS, OHIO 43215(614) 464-2392

COUNSEL FOR DEFENDANTHONEYWELL, INC.

WILLIAM CREEDON (0064931)ASSISTANT ATTORNEY GENERALWORKERS' COMPENSATION SECTION150 EAST GAY STREET, 22ND FLOORCOLUMBUS, OHIO 43215-3130(614) 466-6696

COUNSEL FOR DEFENDANT, ADMINISTRATOR ^^^®BUREAU OF WORKERS' COMPENSATION L1

h1AR 17 2009

CLERK OF COURTSUPREME COURT OF OHIO

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TABLE OF CONTENTS

EXPLANATION OF WHY THIS CASE IS OF PUBLIC OR GREATGENERAL INTEREST

STATEMENT OF THE CASE AND FACTS

ARGUMENT IN SUPPORT OF PROPOSITIONS OF LAWProposition of Law No. I:

When two Workers' Compensation cases have been consolidatedfor trial and later dismissed without prejudice, the refilling of onecomplaint is sufficient to confer jurisdiction on the trial court of bothdismissed complaints.

CONCLUSION

PROOF OF SERVICE

APPENDIX

3

4

5

8

8

9

(A) Opinion, Champaign County Court of Appeals 10

(B) Final Entry, Champaign County Court of Appeals 21

(C) Magistrate's Order, Champaign County Court of Appeals 23

(C) Judgment Entry, Champaign County Common Pleas Court 25

(D) Final Appealable Order, Champaign County Common Pleas Court 27

2

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EXPLANATION OF WHY THIS CASE IS OF-PUBLICOR GREAT GENERAL INTEREST

Civil Rule 42(A) provides for consolidation of separate actions when "...a

common question of law or fact are pending before a court..."

This case involved an allowed Workers' Compensation claim number 00-43573

with a date of injury of January 5, 2000 in which the Plaintiff Glenda Hall-Davis is the

injured worker and Honeywell, Inc. is the employer.

The consolidated cases involved a single claim already allowed for several

conditions. The issues in court involved two additional conditions of reflex sympathetic

dystrophy upper extremity and reflex sympathetic dystrophy lower extremity.

The common questions of fact were whether or not both or either of these

medical conditions existed and whether both or either of these medical conditions were

directly and proximately caused by the original allowed claim.

Civil Rule 42(A) further directs that the court "...may make such orders

concerning proceedings therein as may tend to avoid unnecessary costs or delay."

Case number 2003CV288 was consolidated by the trial court with case number

2005CV1 13 which held that "for administrative purposes, case number 2003CV288 is

terminated by consolidation". The court further ordered that "all filings from this point

forward shall be in case number 2005CV113".

It is respectfully submitted that when this Court ordered that "AII filings from this

point forward shall be in case number 2005-CV-113", that this Order applies to any re-

filings.

Defendant's position would require Plaintiff to re-file not one, but two Complaints

with additional filing fees and additional docketing duties imposed upon the Champaign

3

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County Clerk of Courts. This Court would then be required to issue a separate Journal

Entry, again consolidated these two new Complaints to accomplish the purposes set forth

in the original Journal Entry. In a similar situation, consolidated appeals were re-filed

under one appeal and proceeded accordingly. (See Bedinghaus v. Administrator, 1st

District Court of Appeals, Hamilton County, Ohio, Appeal No C-000468).

STATEMENT OF THE CASE AND FACTS

This matter involves the consolidation of two separate employer's appeals of

allowed additional conditions in PlaintifPs claim number 00-435973 in which the Plaintiff,

Glenda Hall-Davis is the injured worker and Honeywell, Inc. is the employer with a date of

injury of January 5, 2000.

A Notice of Appeal and Complaint was filed with this Court in case number 03-CV-

288 which involved the employer's appeal from an order of additional allowance of "reflex

sympathetic dystrophy of both upper extremities". A second Notice of Appeal and

Complaint was filed with this Court in case number 05-CV-113 by the employer contesting

the additional allowance of "reflex dystrophy of the lower extremities".

Thereafter, this Court on July 26, 2005 filed a Judgment Entry consolidating these

two cases and terminating by consolidation case number 2003-CV-288. The Court further

ordered that "All fillings from this point forward shall be in case number 2005-CV-1 13" (See

Exhibit A). Although Notices of Dismissal without Prejudice were filed in both cases,

Plaintiff re-filed only the consolidated case number 2005-CV-1 13 in the instant case.

However, Plaintiff failed to include the condition of "reflex sympathetic dystrophy of both

upper extremities" in the re-filed case.

Thereafter, Defendant, Honeywell, Inc. filed a motion for summary judgment in the

4

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pleadings claiming Plaintiff had failed to re-file her complaint within one year of the

dismissal of the complaint in case number 2003CV288.

Plaintiff filed a motion for leave to file an amended complaint in the re-filed case

number 2006CV220 to add the condition of "reflex sympathetic dystrophy both upper

extremeties".

Thereafter, on January 11, 2008 the trial court issued an order granting Honeywell's

motion for summary judgment and overruled Plaintiffs motion for leave to file an amended

complaint.

The Plaintiff then filed Notices of Appeal to the Court of Appeals of Champaign

County, Ohio which were consolidated by Magistrates order dated August 7, 2008.

In an opinion and judgment entry filed February 6, 2009, that court affirmed the

judgment of the trial court.

ARGUMENT IN SUPPORT OF PROPOSITION OF LAW

Proposition of Law No. I:

WHEN TWO WORKERS' COMPENSATION CASES HAVE BEENCONSOLIDATED FOR TRIAL AND LATER DISMISSEDWITHOUT PREJUDICE, THE REFILLING OF ONE COMPLAINTIS SUFFICIENT TO CONFER JURISDICTION ON THE TRIALCOURT OF BOTH DISMISSED COMPLAINTS.

Plaintiff timely re-filed case number 2005-CV-1 13 in the instant case. Although

Plaintiff filed separate Notices of Voluntary Dismissal in both cases, Plaintiff re-filed only

the consolidated case 2005-CV-113. It is respectfully submitted that when this Court

ordered that "All filings from this point forward shall be in case number 2005-CV-113", that

this Order applies to any re-filings.

Defendant's position would require Plaintiff to re-file not one, but two Complaints

5

Page 6: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

with additional filing fees and additional docketing duties imposed upon the Champaign

County Clerk of Courts. This Court would then be required to issue a separate Journal

Entry, again consolidated these two new Complaints to accomplish the purposes set forth

in the original Journal Entry. In a similar situation, consolidated appeals were re-filed

under one appeal and proceeded accordingly. (See Bedinghaus v. Administrator, 1st

District Court of Appeals, Hamilton County, Ohio, Appeal No C-000468).

Either party could have included both orders of the Industrial Commission in one

appeal to Court if the orders would have each been made in the same 60 day appeal

period (State ex rel Republic Steel Corporation v. Quinn, 12 Ohio St. 3rd 57).

Presumably, both orders granting two separate medical conditions for the same

industrial accident would have been heard and determined by one jury completing two

separate verdict forms.

Most court appeals in Workers' Compensation matters involve more than one

medical condition. Juries frequently are called upon to determine the claimant's right to

participate in the Workers' Compensation Fund for injuries to separate body parts or

separate injuries to the same body part.

Separate appeals for separate injuries and medical conditions arising from the

same injury have never been mandated.

The consolidation for trial of two separate medical conditions arising out of the

same industrial injury are commonplace in Ohio Workers' Compensation.

The within consolidated trial of upper extremity reflex sympathetic dystrophy and

lower extremity reflex sympathetic dystrophy would not have involved bifurcation, nor

resulted in a verdict not dispositive of all issues as problematic in Transcon and Hausman.

6

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Once joined for trial, the within cases would not have been severed and would have

proceeded for submission of both issues to one jury for final judgment.

Unlike a typical civil action, Workers' Compensation court appeals are contolled by

Revised Code Section 4123-512 which provides that a notice of appeal shall be filed within

60 days of the final administrative order.

The proper filing of the notice of appeal perfects jurisdiction in the trial court. The

filing of a complaint is to be filed within 30 days thereafter. But the filing of the complaint

does not confer jurisdiction (see Rice v. Stouffer Foods Corp., 81h Appellate District, 1997

Ohio App., Lexis 4872).

Plaintiff requested leave of court to remedy the situation by filing an amended

complaint including both alleged conditions of reflex sympathetic dystrophy of the upper

and lower extremities.

Civil Rule 15 contemplates amendments to conform to the evidence and provides

that "leave of court shall be freely given when justice so requires."

7

Page 8: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

CONCLUSION

For the reasons set forth above, this case involves matters of public and great

general interest. The appellant requests that this Court grant jurisdiction and allow this

case so that the important issues presented in this case will be reviewed on the merits.

Respectfully Submitted,

LGGL GGtt C Cr.JD

Art hur C. GravesRegistration No. 00310272929 Kenny RoadSuite 295Columbus, Ohio 43221(614) 442-7903Attorney for Glenda S. Hall-Davis

PROOF OF SERVICE

This is to certify that a copy of the foregoing was served upon Andrew S. Adams,

136 West Mound Street, Columbus, Ohio 43215 and upon William Creedon, Assistant

Attorney General, 150 East Gay Street, 22"d Floor, Columbus, Ohio 43215-3130 by&4-

regular U.S. mail this ^7 day of March 2008.

Arthur C. Graves

8

Page 9: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

APPENDIX

Page 10: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

IN THE COURT OF APPEALS FOR CHAMPAIGN COUNTY, OHIO

GLENDA.S. HALL-DAVIS

Plaintiff-Appellant C.A. CASE NO. 2008 CA 12008 CA 2

V. T.C. NO: 2006 CV 220

HONEYWELL, INC., et al. : (Civil appeal fromCommon Pleas Court)

Defendants-Appellees

Rendered on the

OPINION

6th day of February , 2009.

ARTHUR C. GRAVES, Atty. Reg. No. 0031027, 2929 Kenny Road, Suite 295, Columbus,Ohio 43221

Attorney for Plaintiff-Appellant

ANDREW S. ADAMS, Atty. Reg. No. 0011799 and CHRISTOPHER R. WALSH, Atty. Reg.No. 0065257, 136 West Mount Street, Columbus, Ohio 43215

Attorneys for Defendant-Appellee Honeywell, Inc.

WILLIAM CREEDON, Atty. Reg. No. 0064931, Assistant Attorney General, Workers'Compensation Section, 150 East Gay Street, 22nd Floor, Columbus, Ohio 43215

Attorney for Administor Bureau of Workers' Compensation

DONOVAN, P.J.

THE COURT OF APPEALS OF 0I110SECOND APPELLATE DISTRICT

Page 11: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

2

This matter is before the Court on the consolidated Notices of Appeal of Glenda S.

Hall-Davis, filed February 8, 2008. On or about January 5, 2000, Hall-Davis was injured

at herworkplace, Honeywell, Inc. ("Honeywell"). Hall-Davis filed a workers' compensation

claim with the Industrial Commission, and it was allowed for herniated discs at C5-6, C6-7,

aggravation of osteophytic formation at C5-6, and cervical stenosis at C5-6. Hall-Davis

later filed. a motion with the Industrial Commission to add the condition of reflex

sympathetic dystrophy of both upper extremities, and the Industrial Commission granted

her request. Honeywell appealed this decision to the Champaign County Court of

Common Pleas, case number 2003 CV 288. Hall-Davis then timely filed a Complaint,

pursuant to R.C. 4123.512, alleging a cause of action entitling her to participate in the

workers' compensation fund for the condition of reflex sympathetic dystrophy of the upper

extremities.

While case number 2003 CV 288 was pending, Hall-Davis filed a motion with the

Industrial Commission requesting that the condition of reflex sympathetic dystrophy of the

lower extremities be allowed, and the Industrial Commission granted her request.

Honeywell again appealed to the Champaign County Court of Common Pleas, in case

number 2005 CV 113. Hall-Davis filed a timely Complaint.

On July 5, 2005, Honeywell moved to consolidate the two matters. On July 26,

2005, the trial court issued a Journal Entry that provided, "'"" the two cases are

consolidated for trial. All filings from this point forward shall be in Case Number 2005-CV-

113.

"For administrative purposes Case Number 2003 CV 288 is terminated by

consolidation."

THE COURT OF APPEALS OF OHIOSECOND APPELLATE DISTRICT

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3

On August 11, 2005, Hall-Davis voluntarily dismissed both matters pursuant to

Civ.R. 41(A)(1)(a). On August 3, 2006, Hall-Davis refiled one Complaint that provided,

1. '"" she voluntarily dismissed her complaint without prejudice in case No. 05 CV 113,

and pursuant to R.C. Section 2305.19, hereby recommences said action.

'4. Plaintiff states that on January 5, 2000, she sustained an injury in the course of and

arising out of her employment that she filed her claim with the Bureau of Workers'

Compensation, that her claim has been designated as claim No. 00-435973 and has been

allowed for the condition of herniated discs at C5-6, C6-7; aggravation of osteophytic

formation at C5-6 and reflex sympathetic dystrophy of the upper extremities.

"5. Plaintiff states that on September 16,2004, she filed a motion requesting that her claim

be amended to include the additional condition of reflex sympathetic dystrophy of the lower

extremities on a flow through basis as a result of spreading from the upper extremities.

"6. Plaintiff statesthat on January29, 2005, a staff hearing officer issued an order granting

hermotion and amending her claim to include the additional condition of reflex sympathetic

dystrophy of the lower extremities.

"Wherefore, Plaintiff demands judgment against defendants and prays that she be

permitted to continue to participate in the State Insurance Fund for the additional condition

of reflex sympathetic dystrophy of the lower extremities, The matter was assigned

Case Number 2006 CV 220.

On December 29, 2006, Honeywell filed a Motion for Judgment, arguing that it "is

entitled to judgment on the pleadings as Plaintiff has failed to refile her complaint within

taTHE COURT OF APPEALS OF OHIO

SECOND APPELLATE DISTRICT

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4

one year of her dismissal of that complaint in case no. 2003 CV 288." On January 18,

2007, Hall-Davis filed a Memorandum Contra Honeywell's Motion.

On January 18, 2007, Hall-Davis filed a Motion for Leave to File Amended

Complaint "to add the additional condition of 'reflex sympathetic dystrophy of both upper

extremities' pursuant to the provisions of Civil Rule 15."

On January 11, 2008, the trial court issued an Order granting Honeywell's Motion

for Judgment and overruling Hall-Davis' Motion for Leave to File an Amended Complaint.

Regarding Honeywell's motion forjudgment, the court determined, "Plaintiff failed to refile

her claim for reflex sympathetic dystrophy of the upper extremities (the 2003 CV 288 claim)

within the one year period prescribed by the savings statute, R.C. §2305.19." The trial

court determined that consolidated cases do not merge into a single case but maintain

their "original" identities. The trial court also noted that Hall-Davis "dismissed her

complaints in Case Numbers 2003 CV 288 and 2005 CV 113 on August 11, 2005. Said

dismissals were accomplished by separate notices of dismissal, each individually

captioned and filed in Case Numbers 2003 CV 288 and 2005 CV 113 respectively."

The court observed that Hall-Davis' complaint in Case No. 2006 CV 220 provides,

"it is a recommencement of 'case No. 05 CV 113.' Except for a few minor changes, the

2006 Complaint is identical to the 2005 Complaint. The 2006 Complaint does briefly

mention that the condition of 'reflex sympathetic dystrophy of both upper extremities' has

been allowed at the administrative level. "* *

"However, the 2006 Complaint fails to state that it is a recommencement of 2003

CV 288 pursuant to R.C. 2305.19. The 2006 Complaint fails to even seek participation for

reflex sympathetic dystrophy of both upper extremities, limiting the injuries for which

13THE COURT OF APPEALS OF OHIO

SECOND APPELLATE DISTRICT

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5

Plaintiff seeks relief to reflex sympathetic dystrophy of the lower extremities.

"As Plaintiff has failed to refile her 2003 complaint regarding reflex sympathetic

dystrophy of the upper extremities within the one year prescribed by R.C. §2305.19,

Defendant Honeywell is entitled to judgment in its favor in Case No. 2003 CV 288. * ""

Plaintiff's proposed amended complaint, "" is insufficient to recommence the 2003 claim

for reflex sympathetic dystrophy of the upper extremities."

In overruling Hall-Davis' motion to amend her complaint, the trial court determined,

"Plaintiff may not amend her complaint to reinstate Case Number 2003 CV 288 when that

case was not timely filed within the one year period provided by R.C. §2305.19. Plaintiff

has failed to demonstrate that the 2003 claim and the refiled 2005 claim arose out of the

same transaction, occurrence, or conduct. "" Case Numbers 2003 CV 288 and 2005 CV

113 retained their individual identities, involve separate appeals from separate Industrial

Commission determinations, and involve separate claims for distinct injuries or conditions."

The court concluded, "Case Number 2003 CV 288 is terminated," noting, "Case Number

2003 (sic) CV 220 still remains pending fortrial on the issue of Plaintiff's participation in the

State Insurance Fund for the condition of reflex sympathetic dystrophy of the lower

extremities (the 2005 claim that was successfully refiled in 2003 (sic) CV 220)."

Hall filed a Notice of Appeal from Case Number 2003 CV 288 and a Notice of

Appeal from Case Number 2006 CV 220 on February 8, 2008, and she has filed separate

briefs. Honeywell filed a " Combined Appellate Brief."

We will first address Hall-Davis' sole assignment of error in Case No. 2008-CA-002.

It is as follows:

"THE TRIAL COURT ERRED IN GRANTING DEFENDANT, HONEYWELL'S MOTION

THE COURT OF APPEALS OF OHIOSECOND APPELLATE DISTRICT

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6

FOR JUDGMENT."

Civ.R. 12(C) provides, "After the pleadings are closed but within such time as not

to delay the trial, any party may move for judgment on the pleadings." "'A motion for

judgment on the pleadings pursuant to Civ.R. 12(C) presents only questions of law,' and

the standard of review is de novo." (Internal citation omitted). lnskeep v. Burton,

Champaign App. No. 2007 CA 11, 2008-Ohio-1982.

R.C. 2305.19, the saving statute, provides, "in any action that is commenced or

attempted to be commenced, if in due time the plaintiff fails otherwise than upon the

merits, the plaintiff **` may commence a new action within one year after the date of

* the plaintiff's failure otherwise than upon the merits or within the period of the original

applicable statute of limitations, whichever occurs later."

The Supreme Court of Ohio has determined, "in an employer-initiated workers'

compensation appeal, after the employee-claimant files the petition as required by R.C.

4123.512 and voluntarily dismisses it as allowed by Civ.R. 41(A), if the employee-claimant

fails to refile within the year allowed by the saving statute, R.C. 2305.19, the employer is

entitled to judgment on its appeal." Fowee v. Wesley Hall, Inc., 108 Ohio St.3d 533, 844

N.E.2d 1193, 2006-Ohio-1712, 1119.

As the trial court correctly noted, we have previously held, "causes, though

consolidated, maintain their separate character, and do not make a single multipie party,

multiple claim action." Hausman v. City of Dayton (Dec. 22, 1993), Montgomery App. No.

13647, affirmed in part, reversed in part on other grounds (1995), 73 Ohio St.3d 671, 653

N. E.2d 1190. In Hausman, the trial court entered judgment on three administrative appeals

and two declaratory judgment actions that were consolidated, but not on pending cross-

lsTHE COURT OF APPEALS OFOH10

SECOND APPELLATE DISTRICT

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7

and counterclaims. Various appeals followed that were consolidated for review.

Defendant City of Dayton argued "that with the cross-claims and counterclaims pending,

the judgments in the administrative appeals and the declaratory judgment actions [were]

not final and appealable."

We began by noting that "the finality of each of these actions is not affected by the

fact that they were consolidated for trial; the individual character of each action was not

extinguished." We followed the rationale set forth in Transcon Builders, Inc. v Lorain

(1976), 49 Ohio App.2d 145, 359 N.E.2d 715, "in which the Court of Appeals for Lorain

County was presented with a procedural scenario very much like the one we have before

us. Transcon appealed from an adverse decision of a municipal administrative board to

the court of common pleas, and at the same time brought a complaint seeking declaratory

and injunctive relief. These actions were consolidated for trial.

"On motion of the City of Lorain, the consolidated actions were all dismissed

because the trial court found that Transcon had not properly brought the action for

declaratory judgment. Transcon protested that its administrative appeal was still pending

and that even if the declaratory action had not been properly brought, only that action

should have been dismissed, and not the entire consolidated matter.

"The court of appeals agreed, adopting the reasoning expressed in Johnson v.

Manhattan Ry. Co. (1933), 289 U.S. 479, 496, that'consolidation is permitted as a matter

of convenience and economy in administration, but does not merge the suits into a single

cause, or change the rights of the parties, or make those who are parties in one suit parties

in another.' Transcon Builders, Inc. supra, at 150. See also Townsend v. Downing (1989),

58 Ohio App.3d 59, fn. 1; and Kraft, Inc. v. Local Union 327. Teamsters, etc. (C.A.6, 1982),

ITHE COURT OF APPEALS OF OH10

SECOND APPELLATE DISTRICT

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8

683 F.2d 131, 133, in which the court concluded that the consolidation of the two causes

involved in that case 'did not merge the suits into a single cause.'

"In following the reasoning of these cases, we differ[ed] from the Court of Appeals

for Cuyahoga County, which has treated actions, once consolidated, as forming a single,

multiple party, multiple claim suit. That court held that no appeal from any consolidated

actions could be had until each claim as to every party in every action had been disposed

of, absent a finding of 'no just reason for delay' pursuant to Civ.R. 54(B). Bender v.

Diemart (Mar. 21, 1991), Cuyahoga App. Nos. 58304 and 58368, unreported." We went

on to "consider the finality of each of the three administrative appeals and each of the

actions for declaratory judgment separately."

Hall-Davis refiled her complaint in case number 2005 CV 113, praying only that she

"be permitted to continue to participate in the State Insurance Fund for the additional

condition of reflex sympathetic dystrophy of the lower extremities." Hall-Davis failed to

refile her complaint in Case No. 2003 CV 288 within the period provided by the saving

statute. That the "individual character of each action is not extinguished by consolidation,"

further defeats Hall-Davis' proposed amended complaint, discussed below, even if it were

timely filed, because by its terms it attempts to recommence case number 2005 CV 113.

Honeywell, as the trial court correctly concluded, was entitled to judgment on the pleadings

on Hall-Davis' cause of action for reflex sympathetic dystrophy of the upper extremities.

Hall-Davis' assignment of error is overruled.

In Case No. 2008-CA-001, Hall asserts one assignment of error as follows:

"THE TRIAL COURT ERRED IN DECLINING TO GRANT PLAINTIFF'S MOTION

LiTHE COURT OF APPEALS OF 01-110

SECOND APPELLATE DISTRICT

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9

FOR LEAVE TO FILE AMENDED COMPLAINT."

"The language of Civ.R. 15(A) favors a liberal policy when the trial judge is

confronted with a motion to amend a pleading beyond the time limit when such

amendments are automatically allowed. '"'` Leave of court shall be freely given when

justice so requires "",' the rule states. This court's role is to determine whether the trial

judge's decision was an abuse of discretion, not whether it was the same decision we

might have made. (Internal citation omitted). Not only is our role limited to review, but the

review itself has narrow limits:

" * * We have repeatedly held that'[t]he term "abuse of discretion" connotes more

than an error of law or of judgment; it implies that the court's attitude is unreasonable,

arbitrary or unconscionable."' (Internal citation omitted.) Wilmington Steel Products, Inc.

v. Cleveland Electric llluminating Co. (1991), 60 Ohio St.3d 120, 121 -22, 573 N.E.2d 622.

We initially note, thetrial court determined Hall-Davis "failed to demonstrate thatthe

2003 claim and the refiled 2005 claim arose out of the same transaction, occurrence, or

conduct." Civ.R. 15 (C) provides, "Whenever the claim or defense asserted in the

amended pleading arose out of the conduct, transaction, or occurrence set forth or

attempted to be set forth in the original pleading, the amendment relates back to the date

of the original pleading." Honeywell relies upon Civ. R. 15(C) to argue Hail-Davis "needed

to establish that her claim for workers' compensation benefits in Case Number 06-CV-220

was the same as her claim for workers' compensation benefits in Case Number 03-CV-

1288. Otherwise, the amended complaint would not relate back to the filing date of the

original complaint and any newly alleged condition in the amended complaint would be

time barred."

ff

THE COURT OF APPEALS OF OHIOSECOND APPELLATE DISTRICT

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10

"The Ohio Supreme Court has stressed that the 'primary purpose of Civ.R. 15(C) is

to preserve actions which, through mistaken identity or misnomer, have been filed against

the wrong person.' Littleton v. Good Samaritan Hosp. & Health Center (1988), 39 Ohio

St.3d 86, 101, 529 N.E.2d 449. Accord, Bykova v. Szucs, Cuyahoga App. No. 87629,

2006-Ohio-6424, at ¶ 3(holding that the purpose of Civ.R. 15(C) is 'to resolve minor

clerical errors.')." Stuck v. Coulter, Darke App. No. 1707, 2008-Ohio-485. We need not

apply Civ.R. 15(C) to resolve Hall-Davis' appeal of the denial of her motion to amend her

complaint.

R.C. 2305.19 provides a one yeartime period within which Hall-Davis was required

to refile both her 2003 and 2005 causes of action after she voluntarily and individually

dismissed them' on August 11, 2005. Hall-Davis' proposed amended complaint was filed

January 18, 2007, well past the time period provided in R.C. 2305.19. As we discussed

above, "causes, though consolidated, maintain their separate character, and do not make

a single multiple party, multiple claim action." 1-fausman, following Transcon Builders.

While Hausman and Transcon addressed the impact of consolidation on the right to

appeal, and not the right to amend a complaint, that the "individual characterof each action

is not extinguished by consolidation," belies Hall-Davis' ability to reinstate Case No. 2003

CV 288 by amending her complaint in another matter which involves a separate appeal

from a distinct Industrial Commission decision for a separate injury. Justice does not

require otherwise.

We finally note that Hall-Davis cites Bedinghaus v. Administrator(March 16, 2001),

'We note, " a dismissal of one of the consolidated actions [would] notdismissthe other unless the motion to dismiss applie[d] to both actions." 2 Klein, Darling,Baldwin's Ohio Practice, Civil Practice (2d Ed.) 257, Section 42:2.

9THE COURT OF APPEALS OFOHIO

SECOND APPELLATE DISTRICT

Page 20: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

11

Hamilton App. Nos. 000468, A-9903354, for the proposition, "in a similar situation,

consolidated appeals were re-filed under one appeal and proceeded accordingly." In

Bedinghaus, an employee voluntarily dismissed two workers' compensation appeals, and

"[e]ventually, the consolidated appeals were refiled under the number A-9704215."

Bedinghaus is not authority for Hall-Davis to reinstate a cause of action that is time-barred.

There being no abuse of discretion, Hall-Davis' assignment of error is overruled.

Judgment affirmed.

BROGAN, J. and FAIN, J., concur.

Copies mailed to:

Arthur C. GravesAndrew S. AdamsChristopher R. WalshWilliam CreedonHon. Roger B. Wilson

a1)THE COURT OF APPEALS OFOI-IIO

SECOND APPELLATE DIS7'RICT

Page 21: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

IN THE COURT OF APPEALS FOR CHAMPAIGN COUNTY, OHIO

GLENDA S. HALL-DAVIS

Plaintiff-Appellant

V.

HONEYWELL, INC., et al.

Defe n d a nts-Ap pe l l ees

C.A. CASE NO. 2008 CA 12008 CA 2

T.C. NO. 2006 CV 220

FINAL ENTRY

Pursuant to the opinion of this court rendered on the 6th day of

February , 2009, the judgment of the trial court is affirmed.

Costs to be paid as stated in App.R. 24.

^ NON, Presiding Judge

MIKE FAIN, Judge

THE COURT OF APPEALS OF OHIOSECOND APPELLATE DISTRICT

Page 22: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

2

Copies mailed to:

Arthur C. Graves2929 Kenny RoadSuite 295Columbus, Ohio 43221

Andrew S. AdamsChristopher R. Walsh136 West Mount StreetColumbus, Ohio 43215

William CreedonAssistant Attorney GeneralWorkers' Compensation Section150 East Gay Street, 22"d FloorColumbus, Ohio 43215

Hon. Roger B. WilsonCommon Pleas Court200 N. Main StreetUrbana, Ohio 43078

aaTHE COURT OF APPEALS OF OHIO

SECOND APPELLA'rE DISTRICT

Page 23: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

IN THE COURT OF APPEALS OF OHIOSECOND APPELLATE DISTRICT

CHAMPAIGN COUNTY

GLENDA S. MCQUINN-HALL : Appellate Case No. 08-CA-0108-CA-02

Plaintiff-Appell an t,

V.

HONEYWELL, INC., et al.,

Defendant-Appellees.

T.Ct. Case No. 03-CV-28806-CV-220

MAGISTRATE'S ORDERAugust '?, 2008

^ It appearing to this court that the notices of appeal filed in Champaign County App.

Nos. 08-CA-01 and 08-CA-02 both arise out of the trial court's January 11, 2008 entry, IT IS

HEREBY ORDERED, sua sponte, that the above-captioned appeals are hereby

consolidated for the sole purpose of this appeal.

IT IS FURTHER ORDERED that all future filings in this matter shall retain the caption

as noted above and bear both case numbers.

IT IS SO ORDERED.

a3

SECOND APPELLATE DISTRICTTHE COURT OF APPEALS OF OHIO

Page 24: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

Copies mailed to:

Arthur C. Getty Andrew S. Adams2929 Kenny Road Christopher R. WalshSuite 295 136 W. Mound StreetColumbus, Ohio 43221 Columbus, Ohio 43215

William CreedonAssistant Attorney GeneralWorkers' Compensation Section150 E. Gay Street, 22nd Fl.Columbus, Ohio 43215

THE COURT OF APPEALS OF OHIO

GAVch

SECOND APPELLATE DISTRICT

Page 25: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

IN THE COURT OF COMMON PLEAS, CHAMPAIGN COUNTY, OHIO

GLENDA S. MCQUINN-HALL, K1 I: 26

Plaintiff, 2003 CV 288

-vs- C-15

HONEYWELL, INC., et al, JOURNAL ENTRY

Defendants.

IN THE COURT OF COMMON PLEAS, CHAMPAIGN COUNTY, OHIO

GLENDA S. MCQUINN f-:ALL, *

Plaintiff, CASE NO. 2005 CV 113

- vs - *

HONEYWELL, INC., et al, * JOURNAL ENTRY

Defendants.

The cases were considered by the Court on the motion to

consolidate filed by Defendant on July 5, 2005. Response time was

scheduled and no responses have been filed.

The motion is sustained and the two cases are consolidated for

ti-ial. All filings from this point forward sha/l be in Case Number

2005-CV-113,

For administrative purposes Case Number 2003 CV 288 is

terminated by consolidation.

^ as

Page 26: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

^04,6F B. WilsonJudge

RBW:csm

Copies: Arthur C, Gr:ives, Counsel for PlaintiffAndrew S. Adams, Attorney for Defendan.^ i-ioneywellCharissa D. Payer, Assistant Attorney Ger;eral

Page 27: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

IN THE. COURT OF COMMON PLEAS CHAMPAIGN COUNTY, 6f,ftQ:

GLENDA S. HALL-DAVIS,

Plairitiff,

vs-

HONEYWELL, INC., et al.,

Defendants.

*.

* Case No. 2006 CV 220**

* Journal Entry.**

** .* .* *. .. ..* .. ., *. .* ** .. **

GLENDA S. McQUINN-HALL,

Plaintiff,

- vs -

HONEYWELL, INC., et al.,

Defendants.

** ,* .. .,t **

" C18*.

*.

Case No. 2003 CV 288

* Journal Entry.

*FINAL APPEALABLE ORDER

*w* ** ** ** •* *+r ^* f•

Case Number 2003 CV 288 came before the Court on Defendant Honeywell's

motion for judgment on the pleadings, and the responses thereto. Case Number 2006

CV 220 came before the Court upon Plaintiff's motion for leave to file amended

complaint, and the responses thereto.

Motion for Judqment

Upon consideration of all matters submitted, the Court grants Defendant

Honeywell's motion. The Court finds that Plaintiff failed to refile her claim for reflex

sympathetic dystrophy of the upper extremities (the 2003 CV 288 claim) within the one

year period prescribed by the savings statute, R.C. §2305.19. See Fowee v. Wesley

Hall, Inc. (2006), 108 Ohio St.3d 533.

a7

Page 28: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

HALL-DAVIS V. HONEYWELL, INC. 2006 CV 220 PAGE 2McQUINN-HALL V. HONEYWELL, INC. 2003 CV 288

Contrary to Plaintiff's assertions, "[w]hen two cases are consolidated, pursuant to

Civ.R. 42(A), they are not merged into a single case but maintain their original identity."

Transcon Builders, Inc. v. City of Lorain (1976), 49 Ohio App.2d 145, at syllabus. See,

also, Hausman v. City of Dayton (Dec. 22, 1993), 2nd Dist. Montgomery App. No. 13647,

1993 Ohio App. LEXIS 6303 (reversed on other grounds, by Hausman v. City of Dayton

(1995), 73 Ohio St.3d 671), which stated: "We hold, following Transcon Builders, Inc.,

supra, that causes, though consolidated, maintain their separate character, and do not

make a single multiple party, multiple claim action."'

Plaintiff dismissed her complaints in Case Numbers 2003 CV 288 and 2005 CV

113 on August 11, 2005. Said dismissals were accomplished by separate notices of

dismissal, each individually captioned and filed in Case Numbers 2003 CV 288 and

2005 CV 113 respectively.

On August 3, 2006, Plaintiff filed Case No. 2006 CV 220. According to the

Complaint, it is a recommencement of "case No. 05 CV 113." Except for a few minor

changes, the 2006 Complaint is identical to the 2005 Complaint. The 2006 Complaint

does briefly mention that the condition of "reflex sympathetic dystrophy of both upper

extremities" has previously been allowed at the administrative level. See 2Oa6: CV:_^20

Complaint, item 4.

g-X

^n

iv'The Court notes that some cases have held consolidated workers' compensation appeals

arnount to "one legal proceeding"for the purpose of awar•dirrg statutoty legalfees. See Hansford

v. Midwest Staff Solutions (Oct. 26, 2006), 8'h Dist. Cuyahoga App. No. 87226, 2006 Ohio 5581;

Murawski v. Tamarkin (Sep. 20, 2006), 9'h Dist. Summit App. No. 23103, 2006 Ohio 4870.

a^/

Page 29: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

HALL-DAVIS V. HONEYWELL, INC. 2006 CV 220 PAGE 3McQUINN-HALL V. HONEYWELL, INC. 2003 CV 288

However, the 2006 Complaint fails to state that it is a recommencement of 2003

CV 288 pursuant to R.C. §2305.19. The 2006 Complaint fails to even seek

participation for reflex sympathetic dystrophy of both upperextremities, limiting the

injuries for which Plaintiff seeks relief to reflex sympathetic dystrophy of the lower

extremities.

As Plaintiff has failed to refile her 2003 complaint regarding reflex sympathetic

dystrophy of the upper extremities within the one year prescribed by R.C. §2305.19,

Defendant Honeywell is entitled to judgment in its favor in Case No. 2003 CV 288.

Fowee, supra; Hughes v. Federal Mogul Ignition Co. (Apr. 26, 2007), 5'h Dist. Guernsey

App. No. 06 CA 27, 2007 Ohio 2021. Plaintiffs proposed amended complaint,

discussed infra, is insufficient to recommence the 2003 claim for reflex sympalhetO^^g

dystrophy of the upper extremities.

Motion for Leave to File Amended Complaint

Upon consideration of all matters submitted, and using the standard.§bfCiv.11

15, the Court declines to grant Plaintiff's motion.

The proposed amended complaint was not submitted until well after the time

period provided by the savings statute, R.C. §2305.19, had run.

Pursuant to R.C. §4123.512, Plaintiff was required to file appropriate petitions

within a certain time period. Apparently, Plaintiff did so in 2003 CV 288 and 2005 CV

113. However, Plaintiff dismissed those cases (through separate notices of dismissal).

Plaintiff could only recommence those actions if appropriate refiling of those cases

occurred within one year of dismissal. Plaintiff successfully refiled her 2005 complaint

al

Page 30: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

HALL-DAVIS V. HONEYWELL, INC. 2006 CV 220 PAGE 4McQUINN-HALL V. HONEYWELL, INC. 2003 CV 288

for reflex sympathetic dystrophy of the lower extremities. Plaintiff failed to timely refile

her 2003 complaint for reflex sympathetic dystrophy of both upper extremities.

The Court finds that Plaintiff may not amend her complaint to reinstate Case

Number 2003 CV 288 when that case was not timely refiled within the one year period

provided by R.C. §2305.19. Plaintiff has failed to demonstrate that the 2003 claim and

the refiled 2005 claim arose out of the same transaction, occurrence, or conduct. As

discussed above, Case Numbers 2003 CV 288 and 2005 CV 113 retained their

individual identities, involve separate appeals from separate Industrial Commission

determinations, and involve separate claims for distinct injuries or conditions.

Plaintiff's motion for leave to amend her complaint is denied.

Conclusion

Defendant Honeywell is entitled to judgment in its favor in Case Number 2003

CV 288, as Plaintiff failed to refile her complaint within the one-year time period

provided by Ff.C. §2305.19.

Case Number 2003 CV 288 is terminated.

Plaintiffs motion for leave to amend her complaint in Case Number 2006 CV 220

is denied.

Case Number 2003 CV 220 still remains pending for trial on the issue of

Plaintifrs participation in the State Insurance Fund for the condition of refle)^,

sympathetic dystrophy of the lower extremities (the 2005 claim that was sucGessfullg^_-

refiled in 2003 CV 220).

Pre-trial Questionnaire to be sent under separate cover.xn

^.^

^

3b

Page 31: CLERK OF COURT...ANDREW S. ADAMS (0011799) EARL, WARBURTON, ADAMS & DAVIS 136 WEST MOUND STREET COLUMBUS, OHIO 43215 (614) 464-2392 COUNSEL FOR DEFENDANT HONEYWELL, INC. …

HALL-DAVIS V. HONEYWELL, INC. 2006 CV 220McQUINN-HALL V. HONEYWELL, INC. 2003 CV 288

Plaintiff to pay costs in 2003 CV 288. -

Roger`8. WilsonJudge

PAGE 5

Copies: Original in 2006 CV 220, copy in 2003 CV 288L--Arthur C. Graves, Attorney for Plaintiff

Andrew S. Adams, Attorney for Defendant HoneywellWilliam Creedon, Assistant Attorney General, Attorney for BWC

3

:c:, io

31