Douglas v. Broughton

[Cite as Douglas v. Broughton, 2014-Ohio-808.]

IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
LAWRENCE COUNTY

JOHN P. DOUGLAS, :
:
Plaintiff-Appellant/Cross-Appellee. :
: Case No. 13CA7
v. :
: DECISION AND
JOHN R. BROUGHTON, ET AL. : JUDGMENT ENTRY
:
Defendants-Appellees/Cross-Appellants. : Released: 02/27/2014

APPEARANCES:
Craig A. Allen, Ironton, Ohio, for Appellant/Cross-Appellee.

Steven G. Carlino, WESTON HURD, LLP, Columbus, Ohio, for Appellee/Cross-Appellant.

Hoover, J.:

{¶ 1} This is an appeal of a judgment from the Lawrence County Court of Common

Pleas finding, appellee/cross-appellant herein, John R. Broughton (“Broughton”) liable to

appellant/cross-appellee herein, John P. Douglas (“Douglas”) in the amount of $3,500 for a

surface water trespass. Douglas argues here on appeal that the trial court erred in awarding him

only $3,500. Douglas argues that he is entitled to damages in the amount of $31,800. Broughton

presents a cross appeal arguing that the trial court erred in finding him liable for the surface

water trespass and awarding damages in the amount of $3,500. Broughton argues that both the

finding of a surface water trespass and the award of damages were against the manifest weight of

the evidence.

{¶ 2} For the following reasons, we remand this case to the Lawrence County Court of

Common Pleas for further proceedings consistent with this opinion.
Lawrence App. No. 13CA7 2

{¶ 3} In this appeal both parties each present one assignment of error.

Douglas’s Assignment of Error:

THE TRIAL COURT ERRED IN NOT AWARDING $31,800.00 IN DAMAGES

Broughton’s Assignment of Error:

THE TRIAL COURT ERRED AS A MATTER OF LAW IN FINDING

BROUGHTON LIABLE FOR WATER TRESPASS AND FOR GRANTING A

DAMAGE AWARD OF $3500 FOR TEMPORARY LOSS OF USE OF

PROPERTY, AS BOTH WERE AGAINST THE MANIFEST WEIGHT OF THE

EVIDENCE

I. Procedural History and Facts.

{¶ 4} In 2009, Broughton hired Sark Logging to cut timber off his property. As part of

the work, the logging company constructed a timber access road. Broughton's property is

adjacent, at a higher elevation, to property owned by Douglas. On September 9, 2009, Douglas

filed a complaint against Broughton alleging trespass and property damage. The complaint

stated that Broughton changed the natural flow of surface water when he timbered his property

and caused damage to Douglas’s property in excess of $25,000.

{¶ 5} On February 9, 2012, a hearing was held in front of a magistrate. Douglas and his

expert, James R. Criniti Jr. (“Criniti”) testified at the hearing. Criniti is a staff engineer for Triad

Engineering. At Douglas’s request, Criniti visited the property to assess whether excess drainage

was created as a result of the logging operation. In his assessment report, Criniti noted numerous

observations to support his opinion that excess drainage was related to the construction of the

access road. The report cited barren soils of the access road, inadequately built diversion ditches,

erosion and sediment conveyance swale issues, and stream break damages as contributing factors
Lawrence App. No. 13CA7 3

to the additional surface water flow onto Douglas’s property. The report also included a list of

suggested remedial measures.

{¶ 6} At the hearing before the magistrate, Criniti essentially confirmed the findings of

his report. He testified that the soils of the development were barren without mulch or seed. In

addition, he testified that the property needed to be seeded and mulched to prevent erosion and

sediment from leaving the property. He testified that the conveyance ditches, added by the

developer, “had filled up with sediment due to no erosion sediment control such as check dam

soil fences.” Criniti also testified that a low water crossing, added by the developer, was not

deep enough to handle storm flows, which resulted in diversion to a valley upland from

Douglas’s property. He also testified that, in his opinion, the access road was graded to

positively drain towards the Douglas property. Criniti estimated that remedial measures would

cost $31,800.

{¶ 7} On cross-examination, Criniti testified that before the construction of the timber

road, the natural flow of water was towards Douglas’s property, but in a lesser amount. He also

testified that he did not run calculations on the amount of surface water flowing from

Broughton's property to Douglas’s property before and after the construction of the timber road.

Mr. Criniti admitted that he could have prepared such calculations, but Douglas did not request

it.

{¶ 8} Douglas also testified at the hearing. Douglas stated that after Broughton’s

timbering, he would experience flooding on his property “every time it rain[ed] real hard.” Also,

Douglas testified that the area had not dried out since construction of the logging road. Although

natural drainage from Broughton’s property existed before the road, Douglas claimed that

excessing flooding occurred as a result of the timber activity. Douglas also claimed damages to
Lawrence App. No. 13CA7 4

a storage shed containing two vehicles. Finally, Douglas claimed his loss of use of his property

amounted to $75 per day for 870 days, for a total of $65,250.

{¶ 9} On August 2, 2012, the magistrate issued a decision. The magistrate first found

that the complaint contained three separate causes of action:

(1) A timber trespass where plaintiff alleges the defendant had caused timber to

be wrongfully removed from the plaintiff’s property;

(2) A surface water trespass where the plaintiff alleges the defendant had, via the

construction of a timber road, caused an increase in surface water upon the

plaintiff’s property; and

(3) Injunctive relief.

The magistrate made the following findings of fact:

***

7. The plaintiff testified as to certain damages (i.e. loss of use, damage to

vehicles), however he failed to provide any estimates as to the damage of the

automobiles. In reference to the loss of use, plaintiff did indicate that the mail

was undeliverable for a period of time, but no other description of what activities

were hindered other than mowing his lawn. He estimated his loss of use at $75.00

per day for a period of 870 days. Such calculation was based on the cost of a

hotel room however, plaintiff admitted that he was never required to reside in a

hotel during the period of time for which he is claiming damages;

8. *** In essence, the witness [Criniti] testified he is unsure of how much

additional water was entering plaintiff’s property as a result of the timbering. Mr.
Lawrence App. No. 13CA7 5

Criniti stated that he had not submitted his findings to a contractor to determine a

proper estimate.

The magistrate stated: “***[I]t is clear that both the timbering and construction of the timber

road was within the boundaries of the defendant’s property. This is confirmed by the Eastham

survey and the opinion of Earnest Prichard of Prichard Land Surveying. Therefore, the

complaint sounding in timber trespass is hereby dismissed.” The magistrate also concluded that

“It is clear that the timbering had caused some additional run off on to plaintiff’s property,

however, the extent of such was not demonstrated to a point that would permit the issuance of a

permanent injunction.”

{¶ 10} The magistrate found that Broughton had committed a surface water trespass.

The magistrate awarded Douglas $3,500 in damages for the surface water trespass. Both parties

subsequently filed objections to the magistrate’s decision.

{¶ 11} On March 8, 2013, the trial court affirmed the decision of the magistrate. The

trial court stated: “the Magistrate’s award of $3,500.00 for the temporary loss of use of real

estate due to no erosion settlement control was reasonable and will make the same award of

damages, evidenced by the testimony of the Plaintiff and his expert, Mr. Criniti.” [Judgment

Entry of March 8, 2013 at pg 3.] The court further found that “The Court finds no additional

damages were sustained by proof as to the $31,800.00 claim for remediation of the water

trespass, and for receding, [sic] mulching, and clearing ditches, since the proof would require

both before and after testimony as to the condition of the real estate and the condition of runoff

water during those periods.” [Id.]

{¶ 12} Appellant Douglas timely filed this appeal on April 4, 2013. Appellee Broughton

filed his notice of a cross appeal on April 11, 2013.
Lawrence App. No. 13CA7 6

II. Assignments of Error

{¶ 13} In Douglas’s sole assignment of error, he states that the trial court erred in

awarding him only $3,500 in damages. Douglas argues that Broughton’s use of land was

unreasonable and the damages were foreseeable. Douglas further contends that the testimony of

Criniti was not objected to and contradictory testimony was not presented. Therefore, it is

Douglas’s position that the judgment of the trial court should be reversed; and he should be

awarded damages in the amount of $31,800.

{¶ 14} In Broughton’s sole assignment of error, he argues that the trial court erred as a

matter of law in finding him liable for a surface water trespass. He contends that the trespass and

the damages awarded were both against the manifest weight of the evidence. Broughton argues

that Douglas failed to present sufficient evidence to prove the existence of a water trespass.

{¶ 15} It is clear that both parties challenge the amount of damages awarded by the trial

court. Douglas argues that he proved damages in the amount of $31,000, while Broughton

argues that there should have been no award of damages because the trial court erred as a matter

of law when it found a surface water trespass. We will first address Broughton’s argument that

the trial court erred as a matter of law when it found a surface water trespass.

A. Standard of Review

{¶ 16} In Eastley v. Volkman, 132 Ohio St.3d 328, 2012-Ohio-2179, 972 N.E.2d 517, ¶

17, the Ohio Supreme Court acknowledged that the civil manifest weight standard is the same as

the criminal standard, stating:

There are several reasons why the standard set forth in Thompkins also applies in

civil cases. First, neither the constitution nor statutes nor rules of procedure treat

civil cases differently from criminal cases with regard to appellate review on the
Lawrence App. No. 13CA7 7

issues of sufficiency and manifest weight. See Ohio Constitution, Article IV,

Section 3(B)(3); App.R. 12(C); and R.C. 2321.01, 2321.18, and 2945.831.

{¶ 17} This court recently addressed the manifest weight standard of review in civil

cases. See In re R.M., 4th Dist. Athens Nos. 12CA43 & 12CA44, 2013-Ohio-3588, 997 N.E.2d

169, ¶ 60-62:

Despite Eastley’s attempt to clarify the manifest weight standard of review, we

believe that cause for confusion persists. Eastley appears to endorse the “some

competent, credible evidence” standard, yet it also states that it is the same

standard that applies in criminal cases. In criminal cases, however, the Ohio

Supreme Court, this court, and others have framed the issue as whether the record

contains “substantial competent, credible evidence.” E.g., State v. Stallings, 89

Ohio St.3d 280, 289, 731 N.E.2d 159 (2000); State v. Getsy, 84 Ohio St.3d 180,

193–194, 702 N.E.2d 866 (1998); State v. Davis, 4th Dist. No. 12CA3336, 2013-

Ohio-1504, 2013 WL 1579801, ¶ 15; State v. Miles, 8th Dist. No. 81480, 2003-

Ohio-2651, 2003 WL 21196552, ¶ 33. Furthermore, in In re Mullen, 129 Ohio

St.3d 417, 2011-Ohio-3361, 953 N.E.2d 302, ¶ 15, the court cited two cases with

approval, one after the other: Masitto v. Masitto, 22 Ohio St.3d 63, 488 N.E.2d

857 (1986); and Bechtol v. Bechtol, 49 Ohio St.3d 21, 550 N.E.2d 178 (1990),

syllabus. In Masitto, the court used the C.E. Morris “ some [competent], credible

evidence” standard to review the trial court's factual finding. Id. at 66, 488 N.E.2d

857 (emphasis added). In Bechtol, the court stated: “Where an award of custody is

supported by a substantial amount of credible and competent evidence, such an

award will not be reversed as being against the weight of the evidence by a
Lawrence App. No. 13CA7 8

reviewing court.” Id. at syllabus (emphasis added). Although we may be in error,

we nevertheless believe that a difference exists between “some” evidence and

“substantial” evidence. The Ohio Supreme Court, however, seems to use the

terms interchangeably.

{¶ 18} We concluded that our essential focus under manifest weight review should be

“whether the greater amount of competent, credible evidence presented at trial produced in the

trier of fact's mind a firm belief or conviction that [the judgment] was warranted” Id.

Furthermore, since the Supreme Court of Ohio states that no distinction exists between a

criminal or civil manifest weight standard, we should set forth a standard we have articulated in

recent decisions.

{¶ 19} “When an appellate court considers a claim that a [judgment] is against the

manifest weight of the evidence, the court must dutifully examine the entire record, weigh the

evidence, and consider the credibility of witnesses. The reviewing court must bear in mind,

however, that credibility generally is an issue for the trier of fact to resolve.” State v. Warren,

4th Dist. Ross No. 12CA3324, 2013-Ohio-3542, ¶ 16; See also, State v. Issa, 93 Ohio St.3d 49,

67, 752 N.E.2d 904 (2001); State v. DeHass, 10 Ohio St.2d 230, 39 O.O.2d 366, 227 N.E.2d 212

(1967), paragraph one of the syllabus; State v. Murphy, 4th Dist. Ross No. 07CA2953, 2008–

Ohio–1744, ¶ 31. “Once the reviewing court finishes its examination, the court may reverse the

judgment of conviction only if it appears that the [fact finder], when resolving the conflicts in

evidence, “clearly lost its way and created such a manifest miscarriage of justice that the

[judgment] must be reversed and a new trial ordered.” Thompkins, 78 Ohio St.3d at 387, 678

N.E.2d 541, quoting State v. Martin, 20 Ohio App.3d 172, 175, 485 N.E.2d 717 (1st Dist.1983).
Lawrence App. No. 13CA7 9

See also In re R.M., 4th Dist. Athens Nos. 12CA43 & 12CA44, 2013-Ohio-3588, 997 N.E.2d

169, ¶ 54.

B. Analysis

Surface Water Trespass

{¶ 20} The trial court found that “the testimony of the Plaintiff [Douglas] and Plaintiff’s

witness, James R. Criniti Jr., meets the burden of proof that the Defendant [Broughton]

committed a surface water trespass***due to the timbering of Defendant’s property and the

installation of the timber road***."

{¶ 21} In Ohio, when resolving surface water disputes, courts of this state will apply a

reasonable-use rule under which a possessor of land is not unqualifiedly privileged to deal with

surface water as he pleases, nor absolutely prohibited from interfering with the natural flow of

surface waters to the detriment of others. Each possessor is legally privileged to make a

reasonable use of his land, even though the flow of surface waters is altered thereby and causes

some harm to others, and the possessor incurs liability only when his harmful interference with

the flow of surface water is unreasonable. McGlashan v. Spade Rockledge Terrace Condo

Development Corp., 62 Ohio St.2d 55, 402 N.E.2d 1196 (1980), syllabus.

{¶ 22} “Under a rule of reasonableness, determined on a case-by-case basis, the essence

of liability is measured by principles of common-law negligence. The pivotal issue is whether a

condition on the premises represents a foreseeable and unreasonable risk of harm.” Ogle v.

Kelly, 90 Ohio App.3d 392, 396, 629 N.E.2d 495, (1st Dist.1993) citing McGlashan at 61. “[T]o

determine the reasonableness of an invasion, courts must balance the gravity of the harm caused

by the interference against the utility [of the] interferer’s conduct.”
Lawrence App. No. 13CA7 10

{¶ 23} “ ‘An intentional invasion of another's interest in the use and enjoyment of land is

unreasonable * * * if a) the gravity of the harm outweighs the utility of the actor's conduct, or b)

the harm caused by the conduct is substantial and the financial burden of compensating for this

and other harms does not render infeasible the continuation of the conduct.’ ” Aeh v. Madison

Township Trustees, et al., 4th Dist. Scioto No. 03CA2885, 2004-Ohio-2181, ¶ 19-21 quoting

Chudzinski v. Sylvania, 53 Ohio App.2d 151, 158, 372 N.E.2d 611 (6th Dist.1976).

{¶ 24} To determine the gravity of the harm, the courts should consider the following

factors:

(a) the extent of the harm involved;

(b) the character of the harm involved;

(c) the social value which the law attaches to the type of use or enjoyment

invaded;

(d) the suitability of the particular use or enjoyment invaded to the character of

the locality;

(e) the burden on the person harmed of avoiding the harm.

Id. at ¶ 23-27.

Finally, to determine the utility of the conduct involved, courts are to examine the

following factors:

(a) the social value which the law attaches to the primary purpose of the conduct;

(b) the suitability of the conduct to the character of the locality;

(c) whether it is impracticable to prevent or avoid the invasion, if the activity is

maintained;
Lawrence App. No. 13CA7 11

(d) whether it is impracticable to maintain the activity if it is required to bear the

cost of compensating for the invasion.”

Id. at ¶ 28- 32.

{¶ 25} Here, we apply the manifest weight standard of review.

{¶ 26} The testimony of Douglas and Criniti demonstrates that Broughton’s timber

activities caused an increase of surface water runoff onto Douglas’s property. What is not

demonstrated, as pointed out by the trial court is the amount of the increase since Criniti did not

perform those calculations. The ultimate question then is whether the increase in surface water

runoff was a result of an unreasonable use of Broughton’s land. Broughton’s use of his property

is determined to be unreasonable if the gravity of the harm outweighs the utility of the actor's

conduct, or the harm caused by the conduct is substantial and the financial burden of

compensating for this and other harms does not render infeasible the continuation of the conduct.

Supra Aeh at ¶ 19-21.

{¶ 27} Criniti testified that the increased surface water runoff was a result of inadequacy

of the timbering construction area. Criniti indicated in his report and testimony that the

construction area contained barren soils, inadequately installed water crossings, conveyance

ditches suffering from no erosion settlement controls, and the access road was graded to drain

towards the Douglas property. The trial court found Broughton and the logging company jointly

and severally liable as a result of the “no erosion settlement controls.”

{¶ 28} Evaluating the manifest weight of this evidence, we decline to overturn the

judgment of the trial court. Our standard of review affords deference to the trial court’s decision.

Although we recognize the absence of calculations of the surface water flows is harmful to

Douglas’s case, adequate evidence remains to lead the trial court to determine that the increased
Lawrence App. No. 13CA7 12

flows onto Douglas’s property were unreasonable. Therefore, we affirm the judgment of the trial

court finding Broughton liable for a surface water trespass.

Damages

{¶ 29} We will now look to the damages issue. The trial court noted that Douglas’s

expert, Criniti, did not provide calculations of surface water flow from Broughton's property to

Douglas’s property either before or after the construction of the timber road. However, the trial

court based its award, as noted in its March 8, 2013 Judgment Entry, on Criniti’s testimony: “At

the time of my visit, the ditches, the conveyance ditches that were added by the developer or

contractor had, at that point, partially filled up with sediment due to no erosion settlement control,

such as check dam soil fences.” The trial court also cited this potion of Criniti’s testimony found

on page 23 of the February 9, 2013 hearing transcript:

The access road (timber road) in my opinion, without survey in my opinion, was

graded to positively drain towards the Douglas property. Therefore, the water

flows to Mr. Douglas’s property. Any water reached passed [sic] that point was at

another ditch, in my opinion, partially filled with sediment due to no erosion

settlement controls.

[Judgment Entry of March 8, 2013 pg. 4].

{¶ 30} The trial court affirmed the magistrate’s decision to award Douglas $3,500 in

damages, finding a surface water trespass occurred on the property of Douglas as a result of

Broughton’s timbering activity. The court awarded those damages “for temporary loss of use of

the real estate due to no erosion settlement control reasonable and will make the same award of

damages.” [Id.]. However, the trial court found that “Plaintiff’s [Douglas’s] claims as to

damages to automobiles, a trailer, interruption in U.S. mail services and loss of use of the
Lawrence App. No. 13CA7 13

property for eight hundred and seventy days at a rate of $75.00 per day, were not sustained by

the evidence.” (Emphasis added.) The trial court also concluded: “no additional damages were

sustained by proof as to the $31,800.00 claim for remediation of the water trespass, and for

receding, [sic] mulching, and clearing ditches since the proof would require both before and after

testimony as to the condition of the real estate and the condition of runoff water during those

periods.”

{¶ 31} We find significant confusion exists in this case as to how the award of damages

was calculated. The amount of $3,500 was “for temporary loss of use,” yet the trial court found

that the evidence did not sustain Douglas’s requested damages, which included “loss of use of

the property.” In evaluating the evidence, we are unable to decipher the basis for the damage

award of $3,500.

{¶ 32} First, Douglas’s complaint alleges, “he has been damaged by said trespass and the

dumping of water, soil and debris upon his land in an amount in excess of $25,000.” On

February 7, 2012, two days prior to the hearing before the magistrate, Douglas’s attorney sent

Broughton’s attorney a facsimile containing supplement discovery. The facsimile set out

additional damages including $2,247.02 for a damaged fence, $8,000 for two damaged trailers,

$4,000 for a metal building, $1,600 for a concrete pad, $900 for the cost of workers, and a loss of

use in the amount of $75 per day. Broughton filed a motion in limine to exclude testimony

regarding these damages because they were received two days before the hearing. Although the

magistrate denied the motion, the magistrate sustained an objection by Broughton's counsel

regarding testimony about the damaged fence. The magistrate allowed Douglas to testify about

the other damages including the loss of use damages, which Douglas claimed to be $75 per day

for eight hundred seventy days.
Lawrence App. No. 13CA7 14

{¶ 33} Next, in the record, Plaintiff’s Exhibit 10 is Criniti’s four-page report detailing

his findings relating to Broughton’s timbering activities and the effects on Douglas’s property.

A copy of the report is also located in the record, unmarked, that contains a fifth page. The fifth

page contains a breakdown of the $31,800 estimate for remediation on appellant’s property.

Within the estimate, the tasks “Seeding and Mulching” and “Construction Layout” are listed in

the amounts of $3,000 and $500, respectively.

{¶ 34} It is a plausible hypothesis by this Court that this could be the basis for the $3,500

in damages. However, several problems exist with this notion. The copied report is not marked

as a specific exhibit; and the trial court stated in its decision that “The Court finds no additional

damages were sustained by the proof as to the $31,800.00 claim for remediation of the water

trespass, and for receding, [sic] mulching, and clearing ditches.” [Judgment Entry of March 8,

2013 at pg. 4.]

{¶ 35} When considering all evidence pertaining to damages, we are unable to ascertain

the basis for the award of damages in the amount of $3,500. Accordingly, we must vacate the

trial court’s judgment of March 8, 2013 and remand this cause back to the trial court with the

limited purpose of explaining its award of damages.

{¶ 36} Based on the foregoing, this matter is remanded to the Lawrence County Court

of Common Pleas for further proceedings consistent with this opinion.

JUDGMENT AFFIRMED IN PART,
REVERSED IN PART, AND CAUSE REMANDED.
Lawrence App. No. 13CA7 15

JUDGMENT ENTRY

It is ordered that the JUDGMENT BE AFFIRMED IN PART, REVERSED IN PART,
AND CAUSE REMANDED. Appellant/Cross-Appellee and Appellee/Cross-Appellant shall
equally divide the costs herein taxed.

The Court finds there were reasonable grounds for this appeal.

It is ordered that a special mandate issue out of this Court directing the Lawrence County
Common Pleas 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.

Abele, P.J.: Concurs in Judgment & Opinion.
McFarland, J.: Concurs in Judgment Only.

For the Court

By:
Marie Hoover, Judge

NOTICE TO COUNSEL

Pursuant to Local Rule No. 14, this document constitutes a final judgment entry and the
time period for further appeal commences from the date of filing with the clerk.