Dailey v. Miller ( 2022 )


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  • [Cite as Dailey v. Miller, 
    2022-Ohio-2280
    .]
    IN THE COURT OF APPEALS OF OHIO
    ELEVENTH APPELLATE DISTRICT
    GEAUGA COUNTY
    DANIEL L. DAILEY,                                CASE NO. 2021-G-0032
    Plaintiff-Appellant/
    Cross-Appellee,                 Civil Appeal from the
    Court of Common Pleas
    -v-
    TERRY E. MILLER, et al.,                         Trial Court No. 2021 F 000435
    Defendants-Appellees/
    Cross-Appellants.
    OPINION
    Decided: June 30, 2022
    Judgment: Affirmed in part, reversed in part, remanded
    Thomas I. Perotti, Perotti Law Offices, LLC, 147 Bell Street, Suite 200, Chagrin Falls,
    OH 44022 (For Plaintiff-Appellant/Cross-Appellee).
    Orville E. Stifel, II, 5310 Franklin Boulevard, P.O. Box 602780, Cleveland, OH 44102;
    and Gerald R. Walton, 6060 Rockside Woods Boulevard, N., Spectrum Building, Suite
    200, Independence, OH 44131 (For Defendants-Appellees/Cross-Appellants).
    MARY JANE TRAPP, J.
    {¶1}     Appellant/cross-appellee, Daniel L. Dailey (“Mr. Dailey”), and appellees/
    cross-appellants, Terry E. Miller and Dominique Dube (collectively, “the defendants”),
    appeal from the judgment of the Geauga County Court of Common Pleas granting the
    defendants’ motion to vacate a default judgment rendered against them and in favor of
    Mr. Dailey.
    {¶2}     Mr. Dailey asserts two assignments of error, contending that the trial court
    erred by granting the defendants’ motion to vacate because the trial court failed to impute
    the neglect of their attorney to them for purposes of Civ.R. 60(B)(1) and because the
    defendants improperly submitted character evidence regarding Mr. Dailey’s prior criminal
    convictions.
    {¶3}    The defendants assert three cross-assignments of error, contending that
    the trial court erred (1) by failing to address and grant their common law motion to vacate
    Mr. Dailey’s Florida default judgment against them, which would have required the trial
    court to vacate the default judgment in the underlying case pursuant to Civ.R. 60(B)(4);
    (2) by failing to provide them with a hearing pursuant to Civ.R. 55 before granting default
    judgment against them; and (3) by failing to provide them with a hearing regarding their
    request for relief from default judgment pursuant to Civ.R. 60(B)(3).
    {¶4}    After a careful review of the record and pertinent law, we find as follows:
    {¶5}    (1) Mr. Dailey has not established reversible error regarding the trial court’s
    granting of the defendants’ motion to vacate. There is no indication that the trial court
    failed to impute the neglect of the defendants’ first attorney to them. Rather, the express
    language in the trial court’s judgment entry indicates that the trial court did impute
    counsel’s neglect to the defendants but apparently found that it was excusable. In
    addition, the evidentiary rule Mr. Dailey cites relates to the admissibility of impeachment
    evidence in the context of jury trials or other evidentiary hearings, not the submission of
    evidentiary materials to support relief from a default judgment under Civ.R. 60(B).
    Nothing in the record compels a conclusion that the trial court relied on Mr. Dailey’s prior
    convictions in reaching its judgment.
    {¶6}    (2)   Although the trial court did not expressly address the defendants’
    contentions that relief from default judgment was warranted pursuant to Civ.R. 55, Civ.R.
    2
    Case No. 2021-G-0032
    60(B)(3), and/or Civ.R. 60(B)(4), our resolution of Mr. Dailey’s appeal renders such
    arguments moot.
    {¶7}    (3) The trial court also did not expressly address the defendants’ “common
    law” motion to vacate the allegedly void Florida judgment, which creates a presumption
    that such motion was denied. Since we cannot discern the trial court’s basis for denying
    the motion, we sustain the defendants’ first cross-assignment of error, in part, and remand
    for the trial court to set forth its reasoning.
    {¶8}    Thus, we affirm the judgment of the Geauga County Court of Common
    Pleas in part, reverse in part, and remand for further proceedings.
    Substantive and Procedural History
    {¶9}    Mr. Dailey is a resident of Florida, and the defendants are residents of
    Geauga County, Ohio. In 2020, Mr. Dailey filed a “Complaint Seeking Equitable Relief
    for Declaratory Judgment and Commensurate Damages” against the defendants in
    Florida state court. Mr. Dailey’s claims sought to obtain exclusive ownership of a Briard
    dog that he purchased from the defendants. In late December 2020, Mr. Dailey obtained
    a judgment by default against the defendants in the amount of $35,000 plus interest and
    costs. Mr. Dailey subsequently filed the Florida judgment as a lien in Geauga County.
    {¶10} On July 19, 2021, Mr. Dailey filed a foreclosure complaint against the
    defendants’ real property in the Geauga County Court of Common Pleas. The defendants
    were served with the complaint and summons on July 26. On August 30, Mr. Dailey filed
    a motion for default judgment.
    {¶11} The next day, the defendants, through counsel, filed a motion for leave to
    plead instanter and attached a proposed answer. Counsel wrote that he was precluded
    from filing a timely answer due to “[d]ifficulty in obtaining documents” and as a result of
    3
    Case No. 2021-G-0032
    his “contracting a debilitating respiratory infection.” Counsel further wrote that he is “semi-
    retired,” “operates without staff,” and returned to his practice the previous day “after
    recovering sufficiently to be able to work.”
    {¶12} Mr. Dailey filed a motion to strike and brief in opposition, alleging that the
    defendants’ attorney was not currently registered to practice in Ohio. The defendants did
    not file a response. On September 23, the trial court filed a judgment entry granting Mr.
    Dailey’s motion to strike.
    {¶13} On September 30, the trial court filed a judgment and decree of foreclosure
    in favor of Mr. Dailey and against the defendants. The clerk of courts issued an order of
    sale to the Geauga County Sheriff on October 14.
    {¶14} On October 19, the defendants, through different counsel, filed a motion to
    stay execution of the foreclosure judgment and the order of sale pursuant to Civ.R. 62(A),
    which Mr. Dailey opposed. The trial court did not expressly rule on the motion to stay.
    {¶15} On November 3, the defendants filed a motion to vacate the foreclosure
    judgment and the order of sale. The defendants asserted numerous grounds for relief,
    including that (1) they had appeared in the matter for purposes of Civ.R. 55 and were
    entitled to a hearing and advance notice prior to the trial court’s granting of default
    judgment; (2) the Florida judgment was void because that court lacked personal
    jurisdiction over them; (3) there was a mistake pursuant to Civ.R. 60(B)(1) and/or a
    misrepresentation pursuant to Civ.R. 60(B)(3) because their first attorney’s registration
    was still active on the date he filed their motion for leave to plead instanter; and (4) if the
    trial court agreed to vacate the Florida judgment, then they were entitled to relief pursuant
    to Civ.R. 60(B)(4).
    4
    Case No. 2021-G-0032
    {¶16} Within their motion, the defendants asserted that Mr. Dailey “lied”
    throughout the Florida proceedings and “suppressed documentary evidence that
    conclusively refuted his claims.” They further asserted that Mr. Dailey lacked credibility
    because “during the course of dealing alleged in his Florida Complaint,” he was convicted
    of federal drug offenses for which he served a prison sentence.           The defendants
    submitted evidentiary material in support of their motion, including affidavits from their
    first counsel and from Ms. Miller, and Mr. Dailey’s complaint in the Florida proceedings.
    {¶17} On November 16, Mr. Dailey filed a motion to strike the defendants’ motion
    to vacate and, alternatively, a brief in opposition. Mr. Dailey wrote, “The introduction of
    this toxic evidence in a motion is tantamount to a mistrial.” (Emphasis sic.)
    {¶18} On November 19, the trial court filed a judgment entry granting the
    defendants’ motion to vacate, stating in relevant part:
    {¶19} “While it is true the Defendants improperly delayed filing any response to
    [Mr. Dailey’s] Complaint, it is also true that an actual effort to respond to the Complaint
    was undertaken when counsel * * * sought Leave to Plead on behalf of the Defendants
    just one day after [Mr. Dailey] moved for a default judgment. This court felt compelled to
    strike such request due to counsel’s status.        Default Judgement occurred shortly
    thereafter because Defendants then failed to take any further steps to remedy the
    pleading (Motion for Leave) which had been struck from the record.
    {¶20} “Nevertheless, it appears the Defendants did attempt to address [Mr.
    Dailey]’s Complaint, even if tardy. And it appears Defendants are finally prepared to
    contest [Mr. Dailey’s] claims. Like the majority of courts, this Court prefers that disputes
    are resolved on the merits, rather than by default judgments.”
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    Case No. 2021-G-0032
    {¶21} The trial court granted the defendants 10 days to file a response to Mr.
    Dailey’s complaint. The defendants subsequently filed an answer and counterclaims
    against Mr. Dailey.
    {¶22} On December 2, Mr. Dailey filed a notice of appeal. Five days later, the trial
    court filed an order stating that it was deprived of jurisdiction to rule on Mr. Dailey’s motion
    to strike.
    {¶23} Mr. Dailey raises the following two assignments of error:
    {¶24} “[1.] The trial court committed prejudicial error in granting defendants-
    appellees’ TERRY E. MILLER and DOMINIQUE DUBE motion to vacate default judgment
    of foreclosure (Order Granting Motion to Vacate Default, T.d. 35) when defendants-
    appellants first attorney had an opportunity to file an answer and did not, when defendants
    first attorney had an opportunity to timely register to practice law in Ohio as required by
    Rule VI of The Supreme Court Rules for the Governance of the Bar, and did not for Fifty-
    Seven (57) Days; and the first attorney’s neglect must be imputed to defendants
    appellants per GTE Automatic Electric Inc. v. ARC Industries, Inc, was relied upon when
    the trial court struck Defendants-Appellees answer but seemingly was not considered by
    the trial court in the Civil. R. 60 (B) analysis, when defendants-appellants had ‘appeared’
    in this action per MCS Acquisition Corp. v. Gilpin, 11th Dist. No. 2011-G-3037 (Order
    striking Motion for Leave to File Answer, T.d. 12)
    {¶25} “[2.] The Trial Court committed prejudicial error in granting defendants-
    appellees motion to vacate default judgment of foreclosure (T.d. 35) when, defendants-
    appellees file a motion to vacate which collaterally attacks a properly domesticated
    foreign judgment, by improperly submitting character evidence via anecdotal evidence
    6
    Case No. 2021-G-0032
    from a webpage of the prior criminal conviction of plaintiff-appellant in clear violation of
    Evid. R. 403/404/609 (Motion to Vacate, T.d. 27, P. 3 motion/footnotes)” [sic throughout.]
    {¶26} The defendants cross-appealed and raise the following three cross-
    assignments of error:
    {¶27} “[1.]     The trial court erred in failing to address and grant Defendant’s
    common law motion to vacate the Florida default judgment where that judgment was void
    for lack of in personam jurisdiction over Defendants, and its vacatur would have
    necessitated vacatur of the Ohio foreclosure judgment under Civ.R. 60(B)(5).
    {¶28} “[2.] The trial court erred in failing to accord Defendants a hearing before
    default judgment was entered against them, and in failing to address this issue when it
    was properly raised and preserved in Defendants’ Motion to Vacate (T.d. 27, pp. 4-7).
    {¶29} “[3.] The trial court erred in failing to address and accord Defendants a
    hearing on their claim that Plaintiff’s counsel’s claims regarding defense counsel’s
    registration status (T.d. 27, pp. 16-17) constituted ‘fraud . . . misrepresentation or other
    misconduct of an adverse party’ entitling Defendants to relief from the default judgment
    under Civ.R. 60(B)(3).”1
    Mr. Dailey’s Assignments of Error
    {¶30} We review Mr. Dailey’s two assignments of error together for ease of
    discussion.
    {¶31} The decision to grant or deny a Civ.R. 60(B) motion is entrusted to the
    sound discretion of the trial court. MCS Acquisition Corp. v. Gilpin, 11th Dist. Geauga
    1. Mr. Dailey filed a motion to stay these appeals pending resolution of the defendants’ Florida proceedings
    to vacate that judgment. The defendants filed a motion to dismiss these appeals for lack of a final
    appealable order. This court overruled both motions.
    7
    Case No. 2021-G-0032
    No. 2011-G-3037, 
    2012-Ohio-3018
    , ¶ 20. Thus, our standard of review is whether the
    trial court abused its discretion. 
    Id.
     An abuse of discretion is the trial court’s “‘failure to
    exercise sound, reasonable, and legal decision-making.’” State v. Beechler, 2d Dist.
    Clark No. 09-CA-54, 
    2010-Ohio-1900
    , ¶ 62, quoting Black’s Law Dictionary 11 (8th
    Ed.2004). When a pure issue of law is involved in appellate review, the mere fact that
    the reviewing court would decide the issue differently is enough to find error. Id. at ¶ 67.
    By contrast, where the issue on review has been confided to the discretion of the trial
    court, the mere fact that the reviewing court would have reached a different result is not
    enough, without more, to find error. Id.
    Civ.R. 60(B)
    {¶32} Civ.R. 55(B) states that if a trial court enters a default judgment, “the court
    may set it aside in accordance with Rule 60(B).” Civ.R. 60(B) provides in relevant part:
    {¶33} “On motion and upon such terms as are just, the court may relieve a party
    or his legal representative from a final judgment, order or proceeding for the following
    reasons: (1) mistake, inadvertence, surprise or excusable neglect; (2) newly discovered
    evidence which by due diligence could not have been discovered in time to move for a
    new trial under Rule 59(B); (3) fraud (whether heretofore denominated intrinsic or
    extrinsic), misrepresentation or other misconduct of an adverse party; (4) the judgment
    has been satisfied, released or discharged, or a prior judgment upon which it is based
    has been reversed or otherwise vacated, or it is no longer equitable that the judgment
    should have prospective application; or (5) any other reason justifying relief from the
    judgment.”
    {¶34} “To prevail on a motion brought under Civ.R. 60(B), the movant must
    demonstrate that: (1) the party has a meritorious defense or claim to present if relief is
    8
    Case No. 2021-G-0032
    granted; (2) the party is entitled to relief under one of the grounds stated in Civ.R. 60(B)(1)
    through (5); and (3) the motion is made within a reasonable time, and, where the grounds
    of relief are Civ.R. 60(B)(1), (2) or (3), not more than one year after the judgment, order
    or proceeding was entered or taken.” GTE Automatic Elec., Inc. v. ARC Industries, Inc.,
    
    47 Ohio St.2d 146
    , 
    351 N.E.2d 113
     (1976), paragraph two of the syllabus.
    Excusable Neglect
    {¶35} Mr. Dailey’s first assignment of error involves the “excusable neglect”
    ground for relief in Civ.R. 60(B)(1).2
    {¶36} In a typical “excusable neglect” situation, an attorney (or a party) has failed
    to follow a requisite course of action, and the trial court has therefore penalized the party
    by dismissal or default judgment. 2 Robertson & Terez, Baldwin’s Ohio Practice Civil
    Practice, Section 60:39 (Rev.Nov.2021). Thus, the movant alleges that the conduct of
    the attorney (or the party), although neglect, was excusable. 
    Id.
    {¶37} The Supreme Court of Ohio has defined “excusable neglect” in the negative,
    stating that “the inaction of a defendant is not ‘excusable neglect’ if it can be labeled as a
    ‘complete disregard for the judicial system.’” Kay v. Marc Glassman, Inc., 
    76 Ohio St.3d 18
    , 20, 
    665 N.E.2d 1102
     (1996), quoting GTE Automatic at 153. The determination of
    whether excusable neglect occurred “‘must of necessity take into consideration all the
    surrounding facts and circumstances.’” Rose Chevrolet, Inc. v. Adams, 
    36 Ohio St.3d 17
    ,
    21, 
    520 N.E.2d 564
     (1988), quoting Colley v. Bazell, 
    64 Ohio St.2d 243
    , 249, 
    416 N.E.2d 605
     (1980).
    2. Although the trial court did use the phrase “excusable neglect” in its judgment entry, both sides contend
    that the court vacated the default judgment on that basis. We agree that the trial court’s judgment entry
    may be construed in that manner.
    9
    Case No. 2021-G-0032
    {¶38} Mr. Dailey first contends that the trial court erred by failing to impute the
    “neglect” of the defendants’ first attorney to them pursuant to the Supreme Court of Ohio’s
    decision in GTE Automatic.
    {¶39} In GTE Automatic, a corporate defendant moved to vacate a default
    judgment rendered against it pursuant to Civ.R. 60(B)(1). Id. at 147. The defendant’s
    president alleged that he had turned the complaint over to legal counsel, who informed
    him that there was “nothing to worry about.” Id. The trial court vacated the judgment,
    relying on case law holding that the neglect of an attorney will not be imputed to his or
    client for the purpose of determining whether the client is entitled to relief under Civ.R.
    60(B)(1). Id. at 152. The court of appeals reversed, finding that the contrary view taken
    by the federal courts was the better rule. Id. The Supreme Court of Ohio affirmed the
    court of appeals’ reversal, adopting “the general rule that the neglect of a party’s attorney
    will be imputed to the party for the purposes of Civ.R. 60(B) (1).” Id. at 153. The Supreme
    Court determined that the attorney’s neglect was not excusable because it revealed “a
    complete disregard for the judicial system and the rights of the appellee.” Id.
    {¶40} Unlike in GTE Automatic, there is no indication that the trial court failed to
    impute the neglect of the defendants’ first attorney to them. The trial court expressly
    noted that “the Defendants improperly delayed filing any response to Plaintiff’s
    Complaint”; that it struck their first attorney’s motion for leave to plead based on his
    purported unregistered status; and that “Defendants then failed to take any further steps
    to remedy the pleading.” (Emphasis added.) Thus, the trial court’s express language
    indicates that it did impute counsel’s neglect to the defendants. The trial court apparently
    determined that such neglect was excusable based on the particular facts and
    10
    Case No. 2021-G-0032
    circumstances, which Mr. Dailey has not challenged on appeal. Accordingly, Mr. Dailey
    has failed to establish reversible error on the basis of GTE Automatic.
    {¶41} Mr. Dailey next contends the trial court erred by giving the defendants “a
    second bite of the apple.”
    {¶42} Mr. Dailey cites no authority in support of this argument.           We have
    previously employed this metaphor in the context of a Civ.R. 60(B) motion filed following
    an adverse summary judgment ruling. See, e.g., Adams v. Pitorak & Coenen Invests.,
    Ltd., 11th Dist. Geauga Nos. 2009-G-2931 and 2009-G-2940, 
    2010-Ohio-3359
    , ¶ 84-85;
    Spellman Outdoor Advertising Servs., LLC v. Ohio Turnpike & Infrastructure Comm.,
    
    2016-Ohio-7152
    , 
    72 N.E.3d 229
    , ¶ 33-34 (11th Dist.); Karnofel v. Nye, 11th Dist. Trumbull
    No. 2016-T-0119, 
    2017-Ohio-7027
    , ¶ 18. We held that “Civ.R. 60(B) does not permit
    parties to have ‘do-overs’ or ‘second bites at the apple,’ nor does it allow a party to have
    ‘potentially unlimited opportunities to submit additional evidence’ until that party has
    enough to prevail.” Karnofel at ¶ 18, quoting Adams at ¶ 84-85.
    {¶43} Here, the defendants sought relief from a default judgment, not a prior
    adverse judgment on the merits.
    {¶44} In addition, the trial court did not make a prior “excusable neglect”
    determination. The defendants’ motion for leave implicated Civ.R. 6(B)(2), which permits
    a party to file a late answer “where the failure to act was the result of excusable neglect.”
    Although Civ.R. 6(B)(2) and Civ.R. 60(B)(1) use the same phrase, the Supreme Court of
    Ohio has held that they do not impose identical standards.              See State ex rel.
    Lindenschmidt v. Butler Cty. Bd. of Commrs., 
    72 Ohio St.3d 464
    , 466, 
    650 N.E.2d 1343
    (1995) (“[T]he test for excusable neglect under Civ.R. 6(B)(2) is less stringent than that
    applied under Civ.R. 60(B)”).
    11
    Case No. 2021-G-0032
    {¶45} Further, the trial court did not deny the defendants’ motion for leave, much
    less deny it on the basis that the defendants failed to establish excusable neglect. Rather,
    the trial court struck the defendants’ motion based on the purported registration status of
    their first attorney. Since Mr. Dailey’s motion to strike was unopposed, the trial court
    stated that it had “no choice” but to grant it. Accordingly, the defendants’ motion to vacate
    is not properly characterized as a “second bite” at the proverbial apple.
    {¶46} Mr. Dailey’s first assignment of error is without merit.
    Prior Convictions
    {¶47} Mr. Dailey’s second assignment of error involves the defendants’
    references to his prior criminal convictions in their motion to vacate.
    {¶48} Mr. Dailey first contends that the trial court erred in granting the defendants’
    motion to vacate because the motion was so “scandalous and unorthodox” that it was not
    permitted to form the basis for vacating the default judgment. Mr. Dailey cites Civ.R.12(F),
    which provides that “the court may order stricken from any pleading any insufficient claim
    or defense or any redundant, immaterial, impertinent, or scandalous matter.”
    {¶49} Mr. Dailey filed a motion to strike on the basis of Civ.R. 12(F). After Mr.
    Dailey filed his notice of appeal, the trial court filed a judgment entry stating that it was
    deprived of jurisdiction to rule on his motion to strike. Thus, the record indicates that the
    trial court has not yet considered it. Therefore, Mr. Dailey’s Civ.R. 12(F) argument is not
    ripe for appellate review.
    {¶50} Alternatively, Mr. Dailey contends that the trial court erred in granting the
    defendants’ motion to vacate because they improperly submitted character evidence in
    violation of Evid.R. 403, 404, and 609.
    12
    Case No. 2021-G-0032
    {¶51} Evid.R. 609 relates to the admissibility of impeachment evidence in the
    context of jury trials or other evidentiary hearings. Evid.R. 609(F) states in relevant part
    that “[w]hen evidence of a witness’s conviction of a crime is admissible under this rule,
    the fact of the conviction may be proved only by the testimony of the witness on direct or
    cross-examination or by public record shown to the witness during his or her
    examination.” (Emphasis added.) By contrast, the defendants submitted evidentiary
    materials for the purpose of obtaining relief from a default judgment. The Supreme Court
    of Ohio has held that “[a]lthough a movant [under Civ.R. 60(B)] is not required to support
    its motion with evidentiary materials, the movant must do more than make bare
    allegations that he or she is entitled to relief. Thus, in order to convince the court that it
    is in the best interests of justice to set aside the judgment or to grant a hearing, the movant
    may decide to submit evidentiary materials in support of its motion.” (Citation omitted.)
    Kay, supra, at 20.
    {¶52} Even if the defendants improperly submitted evidence of Mr. Dailey’s prior
    convictions, however, we find no reversible error. Reviewing courts presume that a trial
    court “‘considered only the relevant, material, and competent evidence in arriving at its
    judgment unless it affirmatively appears to the contrary.’” State v. Post, 
    32 Ohio St.3d 380
    , 384, 
    513 N.E.2d 754
     (1987), quoting State v. White, 
    15 Ohio St.2d 146
    , 151, 
    239 N.E.2d 65
     (1968). Nothing in the record compels a conclusion that the trial court relied
    on Mr. Dailey’s prior convictions in reaching its judgment.         Rather, the trial court’s
    judgment entry focused solely on the actions of the defendants and their counsel in the
    underlying matter.
    {¶53} Mr. Dailey’s second assignment of error is without merit.
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    Case No. 2021-G-0032
    {¶54} In sum, Mr. Dailey has not established that the trial court abused its
    discretion in granting the defendants’ motion to vacate.
    The Defendants’ Cross-Assignments of Error
    {¶55} We review the defendants’ three cross-assignments of error collectively and
    out of order for ease of discussion.
    {¶56} In their second cross-assignment of error, the defendants contend that the
    trial court erred by failing to provide them with a hearing pursuant to Civ.R. 55 before
    granting default judgment against them. In their third cross-assignment of error, the
    defendants contend that the trial court erred by failing to provide them with a hearing on
    their claim for relief from default judgment pursuant to Civ.R. 60(B)(3), where they alleged
    “fraud * * * misrepresentation or other misconduct of an adverse party.”
    {¶57} The trial court did not expressly address whether relief from default
    judgment was warranted pursuant to Civ.R. 55 and/or Civ.R. 60(B)(3). However, our
    resolution of Mr. Dailey’s appeal renders such arguments moot. See State v. Hulgin, 9th
    Dist. Summit No. 26719, 
    2013-Ohio-2794
    , ¶ 17. Accordingly, the defendants’ second and
    third cross-assignments of error are dismissed as moot.
    {¶58} In their first cross-assignment of error, the defendants contend that the trial
    court erred by failing to address and grant their “common law” motion to vacate the Florida
    default judgment. The defendants argued that the Florida judgment was void for lack of
    personal jurisdiction.
    {¶59} The trial court did not expressly address this portion of the defendants’
    motion. A motion not expressly decided by a trial court when the case is concluded is
    ordinarily presumed to have been overruled. Kostelnik v. Helper, 
    96 Ohio St.3d 1
    , 2002-
    Ohio-2985, 
    770 N.E.2d 58
    , ¶ 13. Nonetheless, the absence of an explicit ruling and any
    14
    Case No. 2021-G-0032
    analysis inherently limits a reviewing court’s ability to evaluate whether the trial court’s
    denial constituted reversible error. See Brannon v. Edman, 9th Dist. Summit No. 28544,
    
    2018-Ohio-70
    , ¶ 20. Since we cannot discern the trial court’s basis for denying the
    defendants’ “common law” motion, we sustain the defendants’ first cross-assignment of
    error, in part, and remand for the trial court to set forth its reasoning.
    {¶60} The defendants further contend that the trial court’s vacation of the Florida
    default judgment would have required it to vacate the default judgment in the underlying
    case pursuant to Civ.R. 60(B)(4), which authorizes relief when “a prior judgment upon
    which [the final judgment] is based has been reversed or otherwise vacated.” In essence,
    the defendants contend that relief from the default judgment was also warranted pursuant
    to Civ.R. 60(B)(4). Our resolution of Mr. Dailey’s assignments of error renders the
    defendants’ Civ.R. 60(B)(4) argument moot. Accordingly, the remaining portion of the
    defendants’ first cross-assignment of error is overruled.
    {¶61} For the foregoing reasons, the judgment of the Geauga County Court of
    Common Pleas is affirmed in part, reversed in part, and remanded for further
    proceedings. On remand, the trial court shall address Mr. Dailey’s motion to strike and
    the defendants’ common law motion to vacate the Florida judgment.
    CYNTHIA WESTCOTT RICE, J.,
    MATT LYNCH, J.,
    concur.
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    Case No. 2021-G-0032
    

Document Info

Docket Number: 2021-G-0032

Judges: Trapp

Filed Date: 6/30/2022

Precedential Status: Precedential

Modified Date: 6/30/2022