[Cite as Hoffs v. Batman, 2017-Ohio-9309.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
GREENE COUNTY
REBECCA HOFFS :
:
Plaintiff-Appellant/ : C.A. CASE NO. 2017-CA-5
Cross-Appellee :
: T.C. NO. CVE-1300041
v. :
: (Civil Appeal from
JOE BATMAN : Municipal Court)
:
Defendant-Appellee/ :
Cross-Appellant :
:
:
...........
OPINION
Rendered on the 29th day of December, 2017.
...........
RICHARD A. BOUCHER, Atty. Reg. No. 0033614 and JULIA C. KOLBER, Atty. Reg. No.
0078855, 12 W. Monument Avenue, Suite 200, Dayton, Ohio 45402
Attorneys for Plaintiff-Appellant/Cross-Appellee
NOEL K. McKEOWN, Atty. Reg. No. 0018739 and CHRIST THEODOR, Atty. Reg. No.
0020042, 20 King Avenue, Xenia, Ohio 45385
Attorneys for Defendant-Appellee/Cross-Appellant
.............
DONOVAN, J.
{¶ 1} This matter is before the Court on the Notice of Appeal of Rebecca Hoffs,
filed January 23, 2017, and the Notice of Cross Appeal of Joe Batman, filed January 27,
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2017. Hoffs and Batman appeal from the trial court’s December 29, 2016 “Judgment
Order and Entry” that, on Batman’s objections, overruled in part and affirmed in part the
Magistrate’s decision in favor of Hoffs on her claims against adjacent neighbor Batman
based upon damage to landscaping at her home caused by his application of Roundup.
The Magistrate concluded that Batman acted recklessly in applying the Roundup and
awarded treble damages in the amount of $11,989.35. The trial court vacated the award
of treble damages and granted judgment in favor of Hoffs in the amount of $3,996.45,
with interest at a rate of 3% per annum, until paid in full. We hereby conclude that Hoffs
is entitled to treble damages based upon Batman’s reckless application of Roundup and
vacate the judgment of the trial court on Batman’s objections. The judgment of the trial
court is reversed and remanded for proceedings consistent with this opinion.
{¶ 2} Fred and Rebecca Hoffs filed a complaint against Batman on January 10,
2013, alleging that Batman sprayed the bushes located at the Hoffs’ property at 4902
Appaloosa Trail in Fairborn “with a pesticide, herbicide, or other vegetation killer,” causing
“injury and destruction to the vines, bushes, trees, and other vegetation standing or
growing on the Property.” The Hoffs further alleged that they “served a written demand,
by certified mail, return receipt requested, upon Defendant conforming with the
requirements of Ohio Revised Code §2307.61,” and that Batman “is liable pursuant to
O.R.C. § 2307.60 et seq., in an amount exceeding $12,000.00, including actual and
compensatory damages, statutory damages, punitive damages, and reasonable
attorney’s fees.” The Hoffs asserted that Batman trespassed upon their property causing
damage in the amount of $3,900.00, and they sought treble damages pursuant to R.C.
901.51. Finally, the Hoffs alleged a claim for punitive damages.
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{¶ 3} Batman filed an answer and counterclaim on February 12, 2013. In his
counterclaim, Batman sought attorney fees, the cost of defending the action, and any
compensatory damages in the event that he prevails in defending the action, pursuant to
R.C. 2307.61(B). Batman requested that the complaint be dismissed and further
requested dismissal as against Fred Hoffs, an improper party. Attached to the answer
is a quit-claim deed from Fred Hoffs to Rebecca Hoffs for property located at 4902
Appaloosa Trail. On February 25, 2013, the Hoffs filed a “Reply” to the counterclaim. With
leave of court, Rebecca Hoffs filed an amended complaint that does not include Fred
Hoffs as a party, and that adds a claim of negligence, and Batman filed an answer thereto
on October 4, 2013. Batman’s subsequent answer does not include a counterclaim.
{¶ 4} The trial before the Magistrate was held March 21, 2014 and May 23, 2014.
Earl Liming testified that he is employed at the Ohio Department of Agriculture (“ODA”)
as a pesticide and fertilizer inspector. He stated that his office received a complaint from
Rebecca Hoffs “regarding some potential pesticide, herbicide damage to her property” on
Appaloosa Trail. He stated that he visited the property and interviewed Hoffs and Batman.
Liming identified a September 28, 2012 “Notice of Warning” sent from the Agriculture
Inspection Manager at the ODA to Batman, based upon Liming’s investigation, which
provides: “The [ODA] investigated a complaint concerning your pesticide application
activities in July. As a result of our investigation, ODA determined that your pesticide
application caused damage to an adjacent property,” and that “[d]amage patterns compel
ODA to conclude that your mid-May Roundup application caused damage to the Hoffs
[sic] property. This is a violation of the Ohio Pesticide Law.”
{¶ 5} Liming identified his Case Investigation Report, which provides in part:
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Statement from Applicator: On 7/24/12, I interviewed Joe Batman
concerning this complaint. * * *
Mr. Batman issued a statement * * * early to mid-May he did spray
the fence row weeds around the alfalfa field. Mr. Batman stated he was
spraying his side of the fence at the bottom and apologizes for any damage
anyone may have incurred from this application because it was
unintentional. Mr. Batman stated he used a four gallon back pack sprayer
with Round-Up at the rate of 3oz per gallon of water
Mr. Batman stated his fence row is clean except for the portion of the
complainant who has refused to work with anyone o[n] controlling their
overgrowth into his fence.
{¶ 6} Liming identified 17 photographs in his report taken by him at Hoffs’ property
depicting large dead bushes and turf along the fence line. He stated that the
photographs depicted “pesticide damage.” Liming testified that he also photographed
six photographs that were initially taken by Rebecca Hoffs of damaged bushes along the
fence line, and that the images therein were consistent with his photographs. Liming
testified that Hoffs’ landscaping and maintenance of the property was otherwise
“meticulous.”
{¶ 7} On cross-examination, Liming stated that the damaged shrubbery and turf
ran along the property line and was within two or three feet from the fence. He stated
that “Roundup is a contact killer, it’s a vegetation killer, basically once Roundup is applied
to an area, whether it[’s] plants or turf grass or unwanted weeds, it will kill them.” Liming
stated that the active ingredient in Roundup is “glyphosate,” and that it is a very common
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active ingredient in multiple weed control products such as Roundup Quickpro, Eraser,
and Killzall. He further stated that there are numerous other products containing different
active ingredients that would cause the same type of damage as Roundup. Liming
testified that he collected a sample from Hoffs’ property from a damaged forsythia bush,
and that the sample was not analyzed.
{¶ 8} Liming identified the written statement that he took from Batman, which
provides:
I, Joe Batman, I believe in mid May of 2012 [sic]. I did not
intentionally spray more than the bottom of the fence row. My intentions
were to control the weeds and other noxious growths that were damaging
my fence that was my only intent! Any other spraying was not intentional.
My fence row is clean except for the portion of the complaint [sic]
who has refused to work with anyone on controlling their overgrowth.
The product used was [R]oundup at suggested amounts. This
spraying was done with a back pack sprayer at 3 oz. per gallon.
{¶ 9} On re-direct examination, Liming stated that Hoffs advised him that she also
filed a complaint with the Greene County Sheriff’s Office about the damage to her
landscaping, and that she provided him with the handwritten statement she submitted to
the sheriff’s office, which provides: “We’ve been out of state since December 2011.
When we returned the fence line had been sprayed with Round Up damaging the bushes.
At this time we wish to have this documented and not press charges.” Liming testified
that he did not test the forsythia sample he obtained from the Hoffs’ property based upon
Batman’s admission to using Roundup in mid-May. Liming stated that by law the use of
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Round Up must be consistent with the instructions on the product’s label, and that the
applicator, namely the person applying the product, determines where the product is
applied. On re-cross-examination, Liming stated that at the time the “Notice of Warning”
was issued to Batman, he was unaware of any applications of other products by Buckeye
EcoCare on the property, and that he did not investigate such applications.
{¶ 10} David Young next testified that Schauer Landscaping is his family owned
business of 30 years, and that he provided an estimate to repair the damage on Hoffs’
property. He testified that Roundup “will kill anything that it touches, turf or plants or
trees, it’s systemic.” He stated that insects could cause similar damage, but that he did
not observe signs indicative of the presence of insects on Hoffs’ property. Young
identified the estimate he provided to Hoffs on August 8, 2012, “for replacing the shrubs
along the fence,” in the amount of $3,996.45. He stated that when he arrived at Hoffs’
property, the “shrubs were all dead, the whole hedge was dead, obviously, in my opinion
it was from a chemical spray.” Young stated that he also observed damage to turf in the
area consistent with chemical spray. According to Young, the damage he observed was
to mature shrubbery of approximately “twenty plus years” of age. Young stated that his
estimate covered the removal of 13 dead bushes, including the root systems, installation
of top soil and replacement of seven arrowhead viburnum, four forsythia, one weigela,
and one common lilac. Young stated that “we can’t replace the actual size of the plants,
they’re just not available to us, so these are the biggest ones I can get that come close to
matching what he had.” Young stated that Hoffs “had an existing mature hedge.” He
described the landscaping on Hoffs’ property as “manicured.”
{¶ 11} On cross-examination, Young testified that he does not know which
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herbicide caused the damage to Hoffs’ property, when it was applied, or by whom.
Young stated that draught could cause vegetation to die, and in that event, “you would
have other shrubs in the yard die, but this was just one single row.” He stated that the
replacement bushes would be four to five feet tall.
{¶ 12} Rebecca Hoffs testified that she has lived at the Appaloosa Trail address
for almost 26 years, and that she and Batman have been adjoining neighbors since she
and her husband purchased the property. She stated that she contacted the Greene
County Sheriff’s Office in May of 2012 when she returned home from out of state and
observed the damage to her property. She stated that at that time, “being May, things
were blooming and green and these particular bushes had no leaves, had no flowers, had
nothing, and so we started to investigate and it looked like that had been damaged and
we weren’t sure how so we called the sheriff just to report it because we were concerned
that it could be, possibly, a neighbor dispute,” based upon past events with Batman.
{¶ 13} Hoffs testified that she suggested to Liming that Batman may have been
responsible for the damage because “[w]e’ve had disputes for quite a few years,” going
back to 1988. She stated that the first time she met Batman, she was mowing her lawn.
He accused her husband of throwing rocks over the fence line onto his property while her
husband was mowing the lawn. Hoffs stated that she advised Batman that was not
possible because she, not her husband, did all the mowing. She stated that in 1992, she
observed Batman “leaning over the fence with his weedwacker [sic] and he had cut one
of my plants and so I went out and had a confrontation and he said he didn’t do it and I
said I saw you do it and we kind of left it at that.” Hoffs testified that a day or so later,
Batman came onto their side of the fence to trim and removed more of her flowers, and
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that her husband told him to get off their property and “stay away from my wife’s flowers,
and we thought that was it and then the sheriff appeared probably an hour later [and said]
that Mr. Batman had called and filed a report against my husband.”
{¶ 14} Hoffs stated that in 2004 an issue arose with Batman when he “had been
trimming some of our bushes, which is fine, anything that goes over the fence belongs to
him and he can trim it, but he was throwing it back over.” Hoffs testified that after
speaking with their attorney about the incident, she and her husband asked Batman to
remove the material and “Mr. Batman gave us the finger * * * of which my husband took
a picture of it and basically said here’s what you can tell your lawyer and continued to just
throw it back over the fence.” She identified the photograph taken by her husband of
Batman making the gesture.
{¶ 15} Hoffs stated that in 2007, she observed Batman and another person
“spraying what he was calling herbicide along the fence line and I went out and voiced
my concern for my pine trees.” According to Hoffs, “within a year that particular pine tree
was dead, so I took pictures of it and got estimates to replace it and to have it removed
and sent Mr. Batman a letter and told him that his spraying had caused the death of my
pine tree and I got no reaction.” She identified a copy of the March 27, 2008 letter that
she sent to Batman, as well as an estimate from Paul’s Tree Service to remove the dead
tree for $175.00, an estimate from Siebenthaler’s Nursery to replace a White Pine for
$1,001.90, and a photograph of the healthy tree in 2007. She stated that the tree was
25-30 feet tall when it died.
{¶ 16} Hoffs testified that in July of 2010, “the Road Department from Bath
Township arrived in our driveway and said that they had received a complaint from Mr.
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Batman concerning a weed patch, that we were not maintaining our yard and they wanted
to investigate.” Hoffs testified that the area is in fact her perennial garden. She stated
that nothing resulted from Batman’s complaint. Hoffs described Batman’s personality as
combative.
{¶ 17} Hoffs testified that she advised the sheriff, regarding the instant incident,
that she did not want to press charges because she and her husband had learned that
Batman was ill. She stated that at that time, she did not know that Batman had admitted
to spraying Roundup in the area because she had not yet received the report from the
ODA. Hoffs testified that her former attorney sent Batman a registered letter requesting
that he pay for the damage to her property and that Batman returned the letter to the post
office. She testified that she obtained an additional estimate from Siebenthaler’s, and that
the difference in price between the Siebenthaler’s and the Schauer estimates is due to
the fact that Siebenthaler’s could only obtain bushes that were two to three feet in height.
{¶ 18} On cross-examination, Hoffs stated that the fence between her and
Batman’s property is on his property by four or five inches from the property line, and that
it is four feet tall and topped with barbed wire. She stated that the Siebenthaler’s
estimate was almost half of the amount estimated by Schauer. Hoffs testified that she
has used Buckeye EcoCare since before 2012 to care for her lawn. She testified that
they “just spray the yard in the spring and fall,” and that she was out of town when they
did so. She testified that Buckeye EcoCare sprayed for weeds sometime before she came
home in May of 2012. On re-direct examination, Hoffs stated that she has never
experienced any dead vegetation as a result of work done by Buckeye EcoCare.
{¶ 19} Counsel for Hoffs next called Joe Batman as on cross-examination.
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Batman testified that he received the “Notice of Warning” from the ODA, and that he
disputes the findings. After reading his July 24, 2012 written statement to the ODA,
Batman testified that he “did not spray the fence. I sprayed the bottom of the fence,
that’s very clear in this statement.” Batman testified that he has been using Roundup for
35-40 years, and that he understands the damage that it can cause if misused. He
testified that the nature of the product “is why I use a hood, yes, sir.”
{¶ 20} The following exchange occurred regarding the deposition of John Mantei,
another of Batman’s adjacent neighbors:
Q. * * * You were present during Mr. Mantei’s deposition, correct?
A. Yes.
***
Q. * * * Isn’t it true that in mid-May you went to Mr. Mantei after
spraying Roundup and you told Mr. Mantei there is some dead grass in your
area and I think I did that when I was spraying Roundup?
A. No, I never said. * * *
Q. Could you look * * * at Page 5, Line 20 - - actually, go up to Line
18 [of Mantei’s deposition], do you see that?
A. Yeah.
Q. * * * And I believe it says, my question was at Line 18 speaking to
Mr. Mantei, could you tell me how you recall it; Line 20, answer, Joe didn’t
have a backpack and when I was talking to Becky and Fred, there was a
brown spot on my property and Joe had a day before or so told me that he
had sprayed that spot. Do you recall that?
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A. No.
Q. Now, we’ve submitted Mr. Mantei’s testimony in the deposition
form, so you don’t dispute what Mr. Mantei is saying, do you?
A. I’d say Mr. Mantei has as good a recollection as anyone.
{¶ 21} Batman acknowledged that he responded in part to Hoffs’ interrogatories as
follows: “11. Please specify all the date(s) that you sprayed or otherwise applied a
herbicide upon the property owned by one of the Plaintiffs. ANSWER: I did not spray or
apply herbicide to Plaintiff’s property.” Batman testified that he only sprayed on his side
of the fence.
{¶ 22} Batman then testified on direct examination that his fence is 51 inches tall.
He stated that he has never leaned over the fence to trim because the “fence is set off of
the ground at least four inches so it can be trimmed under.” He stated that he would not
be able to lean over the fence with a trimmer. He testified that his weed trimmer is an
older model that weighs around 20 pounds and is “very heavy.”
{¶ 23} The following exchange occurred:
Q. Joe, I’m showing you what’s been identified as Exhibit - -
MR. DECHANT: Is it F or G?
THE COURT: You are on G.
Q. Do you recognize this, Joe?
A. That is my back pack sprayer.
Q. * * * And is this the backpack sprayer that you always use?
A. Yes.
***
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Q. So this is B, do you recognize this?
A. That’s a spray wand, it is mine.
***
MR. DECHANT: This will be Defendant’s Exhibit H, Your Honor.
***
THE COURT: * * * I don’t know what to call that. * * * Mr. Batman,
what do you call that?
THE WITNESS: That would be a spray protector for grass.
***
MR. BOUCHER: We’re calling that a spray hood protector?
MR. DECHANT: Yes.
***
BY MR. DECHANT:
Q. And this is?
A. And that is also a spray hood protector, it keeps the spray
localized only under the bottom.
Q. (Inaudible)
A. It attaches to the backpack spray.
THE COURT: And that was B?
MR. DECHANT: Yes.
Q. So are - - are these the equipment, Joe, you use when you spray
along your fence line?
A. The bottom of the fence, yes.
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{¶ 24} Batman demonstrated the assembly of the above exhibits, and the following
exchange occurred:
Q. And can you demonstrate how you spray along the fence line?
A. Sure. We can pretend that the side of my shoes is the fence
line, you turn the wand in and spray, and it, as you can see, directs the
spray - - sprays the inside. I’d say there’s approximately three inches - -
(inaudible) - -
Q. Is there a particular height that you hold the wand?
A. Right on the grass, three inches, two and half, three inches.
Actually, you should not lift it up - - (inaudible) - - which is the reason I use
the hood to keep it located where it sprays where you want it to.
Q. Referring to the hood on Exhibit B, is that something you
developed yourself?
A. Yes. There’s a commercial hood available but it’s larger.
MR. BOUCHER: Objection. That’s beyond the scope of the
question. I think his question is very specific.
BY MR. DECHANT:
Q. And just referring to the can, is that something you developed
yourself?
A. Yes.
Q. And how long have you been using that?
A. I would say back in ’80 somewhere.
Q. Okay.
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A. No, I would say back in the ‘70s, probably ’78, somewhere in that
range I use it only on the property.
Q. And when you spray, you always spray in this manner?
A. Correct.
Q. You are only going along the top of the grass?
A. Correct.
Q. I’m going to show you what’s been labeled Defendant’s Exhibit
H--
***
Q. - - can you identify that exhibit, please?
A. That is a protector that I use for around fenceposts [sic].
Q. Can you demonstrate how you use it?
A. (Inaudible) - - you would set this down and spray inside that
circle, and it would take care of the grass that you’re trying to eliminate
around the fenceposts [sic]
Q. * * * And how long have you been using Defendant’s Exhibit H?
A. This goes back to the time frame, it could be earlier than that but
I’m sure I was using it in ’70.
Q. * * * Have you ever had to replace the can which is Defendant’s
Exhibit B?
A. Oh, yes. * * *
***
Q. And are other shields or flow restrictors commercially available?
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A. Yes.
Q. And why didn’t you use those?
A. They’re larger, they’re not as controlling as the unit that I have.
They’re quite a bit larger, probably three times larger.
Q. * * * So if I heard correctly, it’s because this further restricts the
flow?
A. That’s correct.
{¶ 25} Batman testified that he demonstrated the use of Exhibits B and H to Glen
Smith in the 1970s and that Smith uses the same items. Batman testified he always uses
the items identified as exhibits when he sprays his fence line, and that he did so in May
of 2012.
{¶ 26} On re-cross-examination, Batman testified that his fence is made of wire.
He acknowledged the photograph of himself making the gesture with the fence a few feet
before him, and he further acknowledged that in the photograph the fence line is lower
than his elbow. He testified that he did not show Liming his spraying apparatus consisting
of Exhibits B, G, and H.
{¶ 27} Glen Smith testified that he has known Batman since 1962, and he identified
Exhibits B and G as “what Joe uses to - - to spray fences - - and this is for the post and
that’s for the regular fence.” When asked if he ever used an attachment like Exhibit B,
Smith responded, “I saw that on Joe’s back porch in ’87 and I asked him what it was, that
was in the fall, and the following year I started using it because I live next to that medical
center.” On cross examination, Smith testified, “Every time I’ve been there and [Batman]
was spraying, I saw him use that apparatus.”
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{¶ 28} The Magistrate, in ruling in favor of Hoffs, noted that the “Director of the
ODA sent a written notice to Defendant in September 2012. This notice informed
Defendant of the ODA finding and warned him that his action was a violation of Ohio
pesticide law. There is no question that Defendant committed a trespass tort and is civilly
liable for his actions.” After noting that Hoffs obtained two estimates, and that Young’s
estimate took into consideration the mature size of the damaged vegetation, the
Magistrate found that since “the purpose of compensatory damages is to put the injured
party in the position she would have been in had the injury not occurred the higher
estimate is reasonable.” The Magistrate concluded as follows:
On direct examination, the Defendant testified that he was trying to
be careful with his spraying technique and that he even used hand-made
devices to limit the exposure of the chemical which he has been using for
over 40 years. However, on cross examination Defendant was unable to
remember details claiming that health issues limited his memory. There
were no witnesses to Defendant’s spraying in May 2012.
Defendant claimed that the Plaintiff’s bushes and shrubs were
encroaching on his fence but he did not provide any physical evidence of
this. The Sheriff Deputy wrote in his report that Plaintiff’s entire vegetation
appeared to be a foot or more away from the Defendant’s fence. In
addition, Earl Leon Liming from ODA and David Anthony Young both
testified that the bushes and shrubs were clearly only on the Plaintiff’s
property, which was well-maintained.
There has been a history of Defendant’s disregard for other people’s
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property. Considerable evidence was introduced about Defendant’s actions
toward Plaintiff’s property and toward neighbor John Mantei’s property.
During the May 2012 spraying, Defendant also killed a section of John
Mantei’s yard where the three properties meet.
In 1992, Defendant entered onto Plaintiff’s property and trimmed
Plaintiff’s flowers. In 2004, Defendant was trimming his side of the fence
and then throwing the debris onto the Plaintiff’s property. He was also
seen by a neighbor throwing pine cones over the fence onto Plaintiff’s
property. Another incident occurred in July of 2007, when Defendant
sprayed herbicide at the fence line and killed a large white pine tree on
Plaintiff’s property. Plaintiff sent a written request for reimbursement which
Defendant ignored.
Given this history, it is reasonable to conclude that in May 2012
Defendant acted in much the same manner. After weighing the evidence,
applying reasonable inferences, and considering the credibility of
witnesses, I conclude that Defendant disregarded a known risk with
heedless indifference to the consequences of his actions during his May
2012 application of chemicals. A direct result of his reckless actions
caused substantial damage to Plaintiff’s property. Pursuant to statutory
law, Defendant is liable for treble damages for the injury caused.
In addition, Plaintiff is requesting to recover attorney fees pursuant
to R.C. 2307.60. At the beginning of the trial, it was agreed that this issue
would be set for a separate hearing.
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Therefore, the Magistrate recommends judgment against Defendant
JOE BATMAN for treble damages, in the amount of $11,989.35 together
with interest at the rate of 3% per annum from the date of judgment and
costs.
{¶ 29} Batman filed initial objections to the Magistrate’s decision on June 25, 2014,
along with a motion to supplement his objections. Batman asserted that the Magistrate’s
decision was against the manifest weight of the evidence and not supported by sufficient
evidence. He argued that the Magistrate “inappropriately relied on prejudicial and
irrelevant evidence regarding past conduct that is unrelated to the facts of the current
incident and was often based upon hearsay and unsupported self-serving testimony.”
Batman argued that the Magistrate erred in awarding damages of $3,996.45 and treble
damages of $11,989.35. Batman asserted that the Magistrate “erred by ignoring
evidence of alternative causation,” citing Hoffs’ use of a lawn service company. Batman
argued that the Magistrate “erred by finding defendant intentionally damaged plaintiff’s
bushes.” He argued that the Magistrate “misread or misconstrued the testimony via
deposition of John Mantei.” Finally, he argued that the Magistrate “abused her discretion
by not allowing the admission of defendant’s exhibits.” On August 8, 2014, Batman
supplemented his objections, further asserting that the Magistrate “erred by allowing
improper opinion testimony by a non-expert,” namely David Young from Schauer’s.
{¶ 30} Hoffs responded to the objections on September 12, 2014, and Batman filed
a reply to her response on October 9, 2014. In ruling upon Batman’s objections, the trial
court determined, regarding Liming’s testimony, that the Magistrate “was able to evaluate
the testimony of the witness by the usual tests of credibility and concluded that Mr.
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Liming’s testimony was credible and probative” of Hoffs’ allegations that Batman’s use of
Roundup caused the damage to her bushes. The court noted that Young’s testimony
was consistent with Liming’s. The court found that the Magistrate’s decision that
Batman’s conduct damaged Hoffs’ property is supported by the evidence and not against
the manifest weight of the evidence.
{¶ 31} The court further found that “the Magistrate was in the best position to
evaluate the credibility of the witnesses in this case, and chose to believe David Young
as to the value of the loss to Plaintiff. The Magistrate applied an acceptable measure of
damages to this claim, the costs of restoration, and Defendant presented no convincing
reason why the Magistrate’s decision” is in error.
{¶ 32} Regarding whether or not Batman acted recklessly in spraying Roundup,
the court determined as follows:
Plaintiff presented testimony that on a few occasions back to 1992,
Defendant entered upon Plaintiff’s land and caused damage to property,
threw debris onto Plaintiff’s property, and sprayed herbicide, causing
damage to a tree on her property. Plaintiff presented the deposition
testimony of John Mantei, who indicated that Defendant had sprayed his
property with chemicals in 2012 causing damage to Mr. Mantei’s property,
which also abuts Defendant’s property. However, the Court finds that
Defendant did exercise some degree of caution and care in the present
case by mixing the chemicals in the recommended proportions; using a
limited volume spray applicator, and not entering upon the land of the
Plaintiff, or otherwise acting in a manner that suggests that he intended to
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cause the harm to Plaintiff’s property that the Court has found did occur.
Based upon all the evidence in the record, the Court is of the opinion
that the evidence is not sufficient to establish that in spraying the chemicals
on a common fence line that Defendant acted recklessly, warranting an
award of treble damages.
{¶ 33} Finally, regarding Batman’s exhibits at trial, the court concluded that the
“record reflects that Defendant’s counsel did not offer the exhibits in a timely fashion, and
did so only after having rested his case. In the opinion of the Court, the decision of the
Magistrate is reasonable and consistent with Ohio law.” The court granted judgment in
favor of Hoffs “for the damages sustained,” but declined “to award treble damages.” The
court vacated the award of treble damages. The court further concluded that since it
found that Batman “did not act recklessly in causing the loss in this case, the Decision
and Order of the Magistrate dated June 11, 2014 to schedule a hearing on the issue of
attorney’s fees is OVERRULED and VACATED.”
{¶ 34} Hoffs asserts a single assignment of error herein, and Batman asserts two
assignments of error. Because the assigned errors are interrelated, and all involve
Batman’s conduct, we will consider them together.
{¶ 35} Hoffs’ assignment of error is as follows:
THE TRIAL COURT ERRED IN FINDING THAT APPELLEE DID
NOT ACT RECKLESSLY AND SUBSEQUENTLY, THAT APPELLANT IS
NOT ENTITLED TO TREBLE DAMAGES.
{¶ 36} Batman asserts the following two assignments of error:
THE TRIAL COURT ERRED IN FINDING THAT CROSS-
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APPELLEE’S PLANTS AND BUSHES WERE WRONGFULLY DAMAGED
BY CROSS-APPELLANT’S USE OF ROUNDUP HERBICIDE.
CONSEQUENTLY, CROSS-APPELLEE IS NOT ENTITLED TO ANY
DAMAGES OR ATTORNEY FEES.
And,
THE TRIAL COURT ERRED IN FINDING THAT CROSS-
APPELLANT WRONGFULLY DAMAGED CROSS-APPELLEE’S PLANTS
AND BUSHES. CONSEQUENTLY, CROSS-APPELLEE IS NOT
ENTITLED TO ANY DAMAGES OR ATTORNEY FEES.
{¶ 37} According to Hoffs, there “was substantial evidence presented by Hoffs to
prove that Batman’s conduct was reckless under the circumstances.” Hoffs asserts that
the “trial court found that Batman did not act ‘in a manner that suggests that he intended
to cause the harm to [Hoffs’] property’. In making a finding based on intent, the trial court
acted unreasonably. Intent is not an element of a reckless finding and to insert such a
requirement is a misunderstanding of the law and is not reasonable.” After noting that
the trial court found that Batman exercised caution in mixing the chemicals in
recommended proportions, Hoffs asserts that her “claims were not for reckless mixing of
chemicals. They were for the reckless application of chemicals, whether mixed correctly
or not is not relevant * * *.” Hoffs asserts that “not only is the mixing of the chemicals not
relevant, that finding by the trial court is not supported by any evidence in the record.
There is no testimony as to Batman’s mixing of the chemicals before he sprayed Hoffs’
yard. In fact, on numerous occasions he testified that he did not remember the day in
question.”
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{¶ 38} Regarding the trial court’s determination that Batman exercised caution by
using a “limited spray applicator,” Hoffs asserts that Batman “never testified about ‘a
limited spray applicator’ and he had no exhibits admitted that could have suggested the
same. It is not reasonable for the trial court to make such a finding with no support in
the record.” Regarding the trial court’s determination that Batman did not enter onto
Hoffs’ property, she asserts that there “was no need for him to do so to cause the
destruction of the bushes. Whether or not Batman entered upon [Hoffs’] land might be
relevant to the question of intent, which again, is not an element of a reckless finding.”
Hoffs notes that the bushes were accessible to Batman from his own property.
{¶ 39} Hoffs argues that she provided competent and credible testimony that
“Batman had already been told that his previous application of RoundUp [sic] at the fence
line had killed a pine tree on Hoffs[’] property. Hoffs also testified that Batman had
previously sprayed and killed vegetation on another neighbor’s yard as well.” She
argues that the “notice alone of the misapplication of RoundUp [sic] on two occasions
should have been sufficient for the trial court to affirm the Magistrate’s Decision and make
a finding of reckless behavior.” Finally, Hoffs asserts that “Batman’s 40 years of
experience in spraying RoundUp [sic], coupled with two previous incidents of destruction
to neighboring trees and vegetation alone, were more than enough to find that Batman
knew exactly what precautions to take to avoid spraying on Hoffs’ ornamental bushes.”
{¶ 40} Batman responds that his fence is “located approximately three inches on
his side of the parties’ common boundary line,” and that the trial court’s finding that he
and Hoffs “ ‘shared a common fence line’ was inaccurate, but not a matter of significant
consequence.” Citing his written statement to Liming, Batman asserts that “it should be
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obvious that Mr. Batman’s expression of concern for Mrs. Hoffs’ plant damage and
contingent apology were basic acts of politeness and not an admission of personal
misconduct, accidental or otherwise.” He asserts that “inexplicably, no laboratory tests
were performed by ODA to determine if Hoffs’ plants had been damaged by Roundup or
some other herbicide.”
{¶ 41} Batman asserts as follows:
Appellee respectfully suggests that Judge Cappelli’s choice of the
term “limited volume spray applicator” may be somewhat confusing.
Batman’s testimony, confirmed by defense witness Glen Lee Smith is that
when spraying herbicide Batman always used a back pack pressure sprayer
and a self constructed “spray hood” for his applicator wand. He also used
a separate “shield” device when spraying near or around fence posts. * * *
The hood and shield constructed by Batman actually limited the herbicide
spray to a smaller area of ground than would have been possible using a
commercially available product. Batman also controlled the flow of
chemicals from his spray wand by using a flow regulator control on the
pressure sprayer. These devices in combination constitute the “limited
volume spray applicator” referred to by Judge Cappelli in her decision.
Batman testified several times that he did not spray his fence or
under his fence, or Hoffs’ plantings. He sprayed only the ground near the
fence and on his side of the fence. * * *
{¶ 42} Batman asserts that “it is clear that Judge Cappelli never used the word
‘intent,’ nor did she declare ‘intent’ to be an element of or test for ‘reckless’ as argued by
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Hoffs.” He asserts that instead, “Judge Cappelli used the word ‘intending’ with a
reasonable expectation that it would be recognized as an incidental usage of a word or
words by a Judge pronouncing an opinion that is not involved in the case or expected to
set a legal precedent.” Batman asserts that the trial court’s use of “intending” is dictum,
and that Hoffs’ “attempt to misconstrue the plain usage of ‘intending’ is more of a red
herring as it certainly does not constitute any basis to challenge Judge Cappelli’s
decision.”
{¶ 43} In reply, Hoffs asserts that Batman misquoted the trial court’s decision, and
that the court’s “use of the word ‘intended’ was not just haphazardly buried somewhere
in the decision, but rather included in a conclusory paragraph summarizing Batman’s
behaviors regarding the RoundUp application. In making a finding based on intent, the
trial court acted unreasonably.” Hoffs asserts that Batman “never testified about a
‘limited volume spray applicator’ and he had no exhibits referencing such a thing.
Batman would like this Court to believe that Judge Cappelli read some specific testimony
and concluded that such a thing existed.” According to Hoffs, Batman “never testified or
presented any evidence that he utilized any particular device or apparatus on the date in
question, [and] he actually admitted that he has no memory of the event. In fact, if he
had used any safeguards that day, it stands to reason that the vegetation would not have
been destroyed.”
{¶ 44} Regarding his first assigned error, Batman argues that there is no “credible
testimony, evidence or scientific proof that Roundup, a well[-]known herbicide that used
Glyphosate * * * as its active ingredient, was the culpable herbicide that damaged Hoffs’
plants and bushes.” Citing Liming’s testimony, he asserts that there “are far too many
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causes of such damage that Plaintiff has failed to exclude.” According to Batman,
“without proving that Roundup, and not another herbicide, damaged her plants, there can
be no causal connection to Mr. Batman who only admitted spraying Roundup.”
{¶ 45} Batman argues that no “witnesses testifying under oath, no photographs,
no exhibits, no evidence left behind at the scene prove or confirm that Mr. Batman
sprayed anything in May of 2012 other than what he, himself, said he did.” He argues that
he “denied that he had ever sprayed Roundup onto his fence or onto Hoffs’ land or onto
her plants or bushes. No credible testimony or evidence presented by Plaintiff
contradicts those statements.” According to Batman, there “is no evidence in the trial
record of excessive wind or other adverse weather condition that would have precluded
Mr. Batman’s spraying Roundup when he did. The record does contain ample testimony
of the care taken by Mr. Batman when he mixed and used Roundup.” According to
Batman, that “Mrs. Hoffs and her husband were predisposed to blame Mr. Batman for
their plant damages is quite apparent.” He argues that upon their return home in May,
Hoffs “immediately assigned the blame to Mr. Batman without any evidence or reason for
doing so and notwithstanding their preceding five month absence when anyone could
have accessed their property and damaged their plants.” Batman argues that Hoffs
presented no evidence of his misuse of Roundup.
{¶ 46} In response, Hoffs asserts that she “proved that it was RoundUp which
caused the damage and second, the specific type of pesticide/herbicide is not what is
critical but rather, that it was a pesticide/herbicide at all that killed the vegetation and not
some natural phenomenon.” Hoffs asserts that while Liming “noted that there are other
pesticides/herbicides that contain similar ingredients to RoundUp that could cause similar
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damage, * * * it was not his expert opinion in this case that those other herbicides were
the culprit due to the fact that Batman admitted that he used RoundUp.” Hoffs notes
Young’s testimony that her entire hedge was dead from a “chemical spray.” Hoffs further
notes that Batman admitted to spraying Roundup during the ODA investigation, and that
he did not contest the findings at the time.
{¶ 47} Regarding Batman’s second assignment of error, Hoffs asserts that
Batman’s property is the only property adjacent to hers at the area of damage, and asks,
“does Batman expect this Court to believe that a trespasser entered on to his property to
spray weeds on his fence line and kill Hoffs’ vegetation?” Hoffs notes that Batman killed
her pine tree and damaged Mantei’s vegetation with Roundup. Finally, Hoffs argues that
“[c]ritical here is that Hoffs only had to prove application and damages, not intent, in order
to recover the costs of repair and replacement. And further, in order to be awarded treble
damages, Hoffs only had to prove recklessness, not intent.”
{¶ 48} In reply, Batman asserts that Liming’s and Young’s testimony “was
thoroughly impeached under cross-examination” because numerous products can cause
identical damage to that sustained by Hoffs. He argues that “[n]owhere, before Hoffs’
response, does the record in this case contain any allegation by Hoffs that her plants and
bushes were damaged by a chemical product other than Roundup. So why is Hoffs
arguing now that identifying Roundup is not important?” According to Batman, “Roundup
is the only causative link Hoffs had between Joe Batman and the plant damage suffered
by her plants, and without that link Hoffs’ entire case against Batman goes away.”
Batman asserts that if Hoffs “tries to allege plant damage by a product other than
Roundup, she forfeits her causal connection to Batman, who admitted only to using
-27-
Roundup.” According to Batman, absent “the sort of chemical testing that might have
been possible from analyzing the damaged forsythia bush specimen removed by Leon
Liming from Hoffs’ property, it simply was not possible for either expert witness to
determine what pesticide/herbicide product caused the damage.”
{¶ 49} Batman argues that “Hoffs’ testimony was designed to accuse Mr. Batman
of a propensity to commit the sort of damaging acts that formed the basis of her 2012
complaint against him.” He argues that “Hoffs’ accusations were entirely self-serving
and ‘supported’ only by police reports, letters and other complaints that she or her
husband wrote.” He “agrees that there have been disputes between his family and the
Hoffs’ family,” and he argues that “the provocations were most definitely not one-sided,”
noting that over the course of 24 years “no civil cases were filed, no fines were assessed,
no one was arrested, and no criminal charges were brought.” Batman notes Hoffs’ use
of Buckeye EcoCare and argues that the company could have sprayed Hoffs’ yard “and
she would not have known about it.” Batman asserts that “Hoffs had made no attempt
to distinguish the alleged damage from Batman’s spraying from the damage or effects
caused by Buckeye EcoCare’s undeniable spraying during the exact same time period.”
Batman asserts that he did not act recklessly. Finally, he argues that he “owned the
fence, the ground that it was built on, and several inches of land beyond; so spraying the
ground at or near the bottom of his fence was entirely lawful and proper assuming, of
course, that he used a recommended mixture of Roundup chemicals and applied them
carefully to avoid overspray.”
{¶ 50} As this Court has previously noted:
Pursuant to Civ.R. 53(D)(3)(b), a party who disagrees with a
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magistrate's proposed decision must file objections to said decision. Claims
of trial court error must be based on the actions taken by the trial court,
itself, rather than the magistrate's findings or proposed decision. When
reviewing objections to a magistrate's decision, the trial court is not required
to follow or accept the findings or recommendations of its
magistrate. Breece v. Breece, 2d Dist. Darke No. 99–CA–1491, 1999 WL
999759 (Nov. 5, 1999); Seagraves v. Seagraves, 2d Dist. Montgomery Nos.
15047 and 15069, 1995 WL 559970 (Aug. 25, 1995). In accordance
with Civ.R. 53, the trial court must conduct an independent review of the
facts and conclusions contained in the magistrate's report and enter its own
judgment. Dayton v. Whiting, 110 Ohio App.3d 115, 118, 673 N.E.2d 671
(2d Dist.1996). Thus, the trial court's standard of review of a magistrate's
decision is de novo.
An “abuse of discretion” standard is the appellate standard of review.
When an appellate court reviews a trial court's adoption of a magistrate's
report for an abuse of discretion, such a determination will only be reversed
where it appears that the trial court's actions were arbitrary or
unreasonable. Proctor v. Proctor, 48 Ohio App.3d 55, 60–61, 548 N.E.2d
287 (3d Dist.1988). Presumptions of validity and deference to a trial court
as an independent fact-finder are embodied in the abuse of discretion
standard. Whiting, supra.
Lewis v. Lewis, 2d Dist. Greene No. 2013 CA 68, 2014-Ohio-958, ¶ 10-11.
{¶ 51} “ ‘Abuse of discretion’ has been defined as an attitude that is unreasonable,
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arbitrary, or unconscionable. Huffman v. Hair Surgeon[], Inc., 19 Ohio St.3d 83, 482
N.E.2d 1248 (1985). A decision is unreasonable if there is no sound reasoning process
that would support that decision. AAAA Enterprises, Inc. [v.] River Place Community
Urban Redevelopment Corp., 50 Ohio St.3d 157, 553 N.E.2d 597 (1990).” Feldmiller v.
Feldmiller, 2d Dist. Montgomery No. 24989, 2012-Ohio-4621, ¶ 7.
{¶ 52} R.C. 901.51 provides:
No person, without privilege to do so, shall recklessly cut down,
destroy, girdle, or otherwise injure a vine, bush, shrub, sapling, tree, or crop
standing or growing on the land of another or upon public land.
In addition to the penalty provided in section 901.99 of the Revised
Code, whoever violates this section is liable in treble damages for the injury
caused.
{¶ 53} In Wooten v. Knisely, 79 Ohio St.3d 282, 289, 680 N.E.2d 1245 (1997), the
Ohio Supreme Court concluded that the term “recklessly” in R.C. 901.51 has the same
meaning as set forth in R.C. 2901.22(C). That statute provides as follows:
(C) A person acts recklessly when, with heedless indifference to the
consequences, the person disregards a substantial and unjustifiable risk
that the person's conduct is likely to cause a certain result or is likely to be
of a certain nature. A person is reckless with respect to circumstances
when, with heedless indifference to the consequences, the person
disregards a substantial and unjustifiable risk that such circumstances are
likely to exist.
{¶ 54} As this Court has previously noted:
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Courts have found defendants reckless in various situations where
their actions continued after they learned of a dispute about the activity.
See, e.g., Miller v. Jordan, 87 Ohio App.3d 819, 824, 623 N.E.2d 219 (12th
Dist. 1993) (defendant continued cutting timber after being told he was
cutting trees belonging to neighboring property owner), and Johnson v.
Hershberger, 7th Dist. Columbiana No. 99-CO-38, 2000 WL 1486758 (Sept.
29, 2000) (defendant acted recklessly by continuing to cut trees after being
warned of a dispute over location of property line).
Brewer v. Dick Lavy Farms, LLC, 2016-Ohio-4577, 67 N.E.3d 196, ¶ 75 (2d Dist.).
{¶ 55} The separate concurring opinion in Brewer notes that “there is no duty of
reasonable care required by a property owner when protecting her own property from
encroaching vegetation. She may cut, mutilate, decimate, pulverize or obliterate
branches or roots which infringe upon her property from a neighbor’s trees or plants.”
Brewer, ¶ 78, Hall, J. concurring. We note that Footnote Four to the concurring opinion
in Brewer further provides that it “seems likely that a landowner could not chemically treat
or poison the roots or limbs that encroach upon her property if that method of destruction
will migrate to that portion of the vegetation on the neighbor’s yard and destroy the tree
or shrub altogether, but that is an issue for another day.”
{¶ 56} We conclude that the trial court properly determined that the amount of
damage sustained by Hoffs was $3,996.45, an amount consistent with the only estimate
admitted into evidence to restore her property. We further agree with Hoffs that the trial
court abused its discretion in determining that Batman did not act recklessly in applying
Roundup along the fence line, and that Hoffs is accordingly entitled to treble damages
-31-
pursuant to R.C. 901.51. Batman testified that he is familiar with Roundup, that he has
used the product for 35-40 years, and that he is aware of the damage it can cause to
vegetation. We agree with Hoffs that the record reflects that Batman was aware of
concerns regarding his use of Roundup and over-spraying the product beyond his
property. Hoffs testified that in 2007 she voiced concern about the safety of a white pine
tree to Batman when she observed him spraying herbicide along the fence line, and that
her pine tree subsequently died and had to be removed. Hoffs stated that she notified
Batman in writing of her belief that he caused the death of her tree as a result of his
spraying. A copy of the March 28, 2008 letter, along with a $1,176.90 cost sheet to
remove and replace the white pine, and a photograph of the healthy tree in 2007 were
admitted into evidence without objection.
{¶ 57} Further, the following exchange occurred in the deposition of John Mantei
regarding an exchange between Batman and Mantei in May of 2012, the same time period
at issue herein:
Q. * * * Let me ask you one more question, one or two more
questions. Do you recall how the conversation between you and Fred
Hoffs or Becky Hoffs started last May about this whole issue?
A. The four of us, my wife and the Hoffs, were out in the yard and
the brown spot was obvious, but how it started, I don’t know. I can’t recall.
Q. Do you recall if - - did they ask you how the brown spot got there
or do you recall how it was that you informed the Hoffs that Mr. Batman told
you he had been spraying out in that area?
A. He did not tell me he had been spraying in the area. He told
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me, you know, he had sprayed and caused that spot. That’s all. And how
it came up with the Hoffs, I can’t remember.
Q. And I think what you’re testifying to is you never saw Mr. Batman
spray, you don’t know where he was spraying or how long he’d been
spraying? He just told you that he was spraying where the brown spot on
your property was, correct?
A. Yes. [Emphasis added.]
{¶ 58} As noted above, Batman testified that he only sprayed the bottom of his
fence. In his interrogatory response he indicated that he did not spray on Hoffs’ property,
and that he always used Exhibits B, G, and H, which were not admitted into evidence, to
control the area sprayed. However, Liming introduced the photographs that he took of
the damage, and the damage depicted is clearly on Hoffs’ side of the fence. In his briefing,
Batman asserts that he owns several inches of land beyond his fence, and Liming testified
that the damage he observed was within two or three feet of the fence. Liming and
Young testified that the damage is consistent with herbicide use, and Liming testified that
he did not test the forsythia bush he sampled because Batman admitted using Roundup
in the area in May. Liming further testified that the person applying Roundup determines
where the product is applied. We agree with Hoffs that she does not have to prove that
Batman specifically used Roundup in May of 2012, as opposed to another product. We
find that Batman’s suggestions that Buckeye EcoCare could have caused the damage
defies credulity; the only damage is to a row of bushes adjacent to Batman’s fence, and
Liming and Young described the rest of Hoffs’ landscaping as manicured and meticulous.
Finally, Hoffs lost 13 large, mature shrubs, and we conclude that the extent of the damage
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is evidence that Batman, with heedless indifference to the consequences, disregarded a
substantial and unjustifiable risk known to him in applying Roundup.
{¶ 59} For the foregoing reasons, Hoffs’ sole assigned error is sustained. Hoffs
is entitled to treble damages. Batman’s assigned errors are overruled, and the judgment
of the trial court on Batman’s objections to the Magistrate’s decision is vacated. Judgment
reversed and remanded for proceedings consistent with this opinion.
.............
HALL, P.J. and TUCKER, J., concur.
Copies mailed to:
Richard A. Boucher
Julia C. Kolber
Noel K. McKeown
Christ Theodor
Hon. Beth W. Cappelli