In re Adoption of M.L.K. , 2023 Ohio 3184 ( 2023 )


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  • [Cite as In re Adoption of M.L.K., 
    2023-Ohio-3184
    .]
    IN THE COURT OF APPEALS OF OHIO
    SECOND APPELLATE DISTRICT
    MONTGOMERY COUNTY
    IN THE MATTER OF                                     :
    THE ADOPTION OF                                      :
    M.L.K., A MINOR                                      :   C.A. No. 29748
    :
    :   Trial Court Case No. 2022 ADP 00053
    :
    :   (Appeal from Common Pleas Court-
    :   Probate Division)
    :
    :
    ...........
    OPINION
    Rendered on September 8, 2023
    ...........
    RICHARD L. KAPLAN, Attorney for Appellant
    MICHAEL A. SHEETS, Attorney for Appellee
    .............
    HUFFMAN, J.
    {¶ 1} The biological father of M.L.K. (“Father”) appeals from an order of the probate
    court that granted summary judgment in favor of the child’s step-father (“Petitioner”) on a
    petition to adopt M.L.K. Father waived his constitutional challenges to R.C. 3107.07(K),
    which governs when consent to an adoption is required, by not raising them in the probate
    court. The notice of the petition for adoption complied with R.C. 3107.11(B) by informing
    -2-
    Father of the need to object and to appear at the hearing, and it was not misleading in
    that respect. A genuine issue of material fact existed as to whether Father was served
    with notice of the hearing on the petition for adoption, which precluded summary
    judgment; the matter is remanded to the probate court for further proceedings consistent
    with this opinion.
    Procedural History
    {¶ 2} Petitioner filed a petition to adopt M.L.K. on May 4, 2022. At the time, M.L.K.
    resided with her mother and Petitioner. The petition asserted that Father’s consent to
    the adoption was not required because he had “failed without justifiable cause to provide
    more than de minimis contact with the minor for a period of at least one year immediately
    preceding the filing of the adoption petition or the placement of the minor in the home of
    the petitioner.” The probate court set a hearing on the petition for September 16, 2022,
    and ordered notice of the hearing to be served on Father not less than 20 days before
    the hearing date.
    {¶ 3} With the petition, Petitioner’s attorney filed instructions for service, which
    stated: “Please issue service of the Petition for Adoption of Minor by certified mail, return
    receipt requested,” upon Father      The same day, the deputy clerk filed a “Notice of
    Hearing on Petition for Adoption” (Form 18.2), which contained a certification by the
    deputy clerk that the notice was sent by certified mail to Father at a Kettering address.
    {¶ 4} A May 25, 2022 entry on the probate court’s docket reflects successful
    service upon someone at Father’s address via FedEx. The FedEx document indicated
    that notice of the hearing was delivered at 11:21 a.m. on May 9, 2022; it was signed for
    -3-
    by “A. M.,” and the courier typed that it was delivered to “A. Michael. (Father’s initials
    are A.M., and his middle name is Michael.) On October 3, 2022, Father filed a pro se
    document in which he asserted that he objected to the adoption.
    {¶ 5} On December 19, 2022, Petitioner filed a motion for summary judgment; he
    argued that the adoption petition had been served on Father on May 25, 2022, and that
    Father had not filed his objection within the 14-day period for objections provided by R.C.
    3107.07(K).1 Petitioner argued that Father’s consent to the adoption was accordingly
    not required.
    {¶ 6} On January 18, 2023, Father, represented by counsel, filed a motion
    requesting additional time to respond to the motion for summary judgment. Counsel
    argued that Father had not been aware of the motion for summary judgment until January
    17, 2023. The court granted the motion for additional time to respond.
    {¶ 7} Father filed a response on February 10, 2023, asserting that there were
    “three issues of material fact” which rendered the motion for summary judgment “fatally
    flawed.” First, Father asserted that he had not been properly served with notice of the
    adoption petition, so the probate court lacked personal jurisdiction over him. Father
    argued that Petitioner’s instructions for service mandated the clerk to serve the petition
    via certified mail, return receipt requested. He also argued that the FedEx printout
    Petitioner relied upon for proof of service had an illegible signature and that the signature
    was a forgery. Second, he asserted that, without valid service, the statutory 14-day
    1
    Pursuant to R.C. 3107.07(K), consent to adoption is not required of “* * * [A] juvenile
    court, agency, or person given notice of the petition pursuant to [R.C. 3107.11(A)(1)] that
    fails to file an objection to the petition within fourteen days after proof is filed pursuant to
    division (B) of that section that the notice was given.”
    -4-
    objection period under R.C. 3107.07(K) had not begun. Third, he argued that equity
    required that his objection be deemed timely filed. Father filed a supporting affidavit
    which asserted that he had not been at home on May 9, 2022, and that he had not signed
    the FedEx document. His wife filed an affidavit which stated that she had not been home
    on May 9, 2022, and had not signed the FedEx document, and that there were no other
    people at their home on May 9, 2022.
    {¶ 8} On February 16, 2023, the probate court granted summary judgment in favor
    of Petitioner. The court concluded Father had had until June 8, 2022, to file objections
    to the petition for adoption, and that his October 3, 2022 objection had been filed outside
    of the time allowed by R.C. 3107.07(K).
    Constitutional Issues
    {¶ 9} Father asserts four assignments of error. His first assignment of error is:
    [FATHER] WAS DENIED HIS SUBSTANTIVE AND PROCEDURAL DUE
    PROCESS RIGHTS PURSUANT TO THE FIFTH AND FOURTEENTH
    AMENDMENTS TO THE U.S. CONSTITUTION AND ARTICLE I, SECTION
    16 OF THE OHIO CONSTITUTION WHEN THE TRIAL COURT GRANTED
    SUMMARY JUDGMENT BY HOLDING [FATHER] HAD TO FILE AN
    OBJECTION FOURTEEN (14) DAYS AFTER SERVICE.
    {¶ 10} Father asserts that the “notice pursuant to R.C. 3107.07(K)” violated his
    substantive due process rights under U.S. Supreme Court case law and the procedural
    due process clauses of the United States Constitution and Ohio Constitution. He asserts
    that the statute is unconstitutional “on its face and as applied.”
    -5-
    {¶ 11} Father argues that the notice the court sent did not define specific terms,
    such as “objection,” and that the meaning of the phrase “fourteen days after proof of
    service of notice of the filing of the petition and of the time and place of hearing is given
    to you” on the notice was unclear to him. Father claims that the notice did not make clear
    when his objection should be filed, how to file the objection, or how to obtain information
    regarding the proper filing of objections. Father argues that the notice was “misleading”
    and contradicted itself by suggesting that he could either object or appear to assert his
    objection. He cites R.C. 3107.11.
    {¶ 12} Father did not raise any constitutional challenges to R.C. 3107.07(K) or
    challenge the allegedly ambiguous nature of the notice in his response to Petitioner’s
    motion for summary judgment. Rather, as set forth above, he asserted that there were
    three issues of material fact “which rendered the motion fatally flawed,” namely that
    service of the notice was improper, that without proper service, the 14-day period for
    objections had not begun to run, and that equity required that his objection be deemed
    timely.
    {¶ 13} Regarding constitutional challenges, we have previously addressed the
    effect of a failure to raise the issue in the trial court:
    The Supreme Court of Ohio has held that “[f]ailure to raise at the trial
    court level the issue of the constitutionality of a statute or its application,
    which issue is apparent at the time of trial, constitutes a waiver of such issue
    and a deviation from this state's orderly procedure, and therefore need not
    be heard for the first time on appeal.” [State v. Awan, 
    22 Ohio St.3d 120
    ,
    -6-
    
    489 N.E.2d 277
     (1986), syllabus]. “The general rule is that ‘an appellate
    court will not consider any error which counsel for a party complaining of
    the trial court's judgment could have called but did not call to the trial court's
    attention at a time when such error could have been avoided or corrected
    by the trial court.’ Likewise, ‘[c]onstitutional rights may be lost as finally as
    any others by a failure to assert them at the proper time.’ Accordingly, the
    question of the constitutionality of a statute must generally be raised at the
    first opportunity and * * * this means in the trial court.” Id. at 122, * * *.
    State v. Brewer, 2d Dist. Montgomery No. 26153, 
    2015-Ohio-693
    , ¶ 35, quoting State v.
    Thompson, 2d Dist. Montgomery No. 20359, 
    2004-Ohio-5802
    , ¶ 12.
    {¶ 14} Father failed to assert his constitutional challenges in the trial court, and the
    issues therefore are waived and cannot be raised for the first time on appeal. As we
    noted in Brewer, we “recognize that even where waiver is clear, this court reserves the
    right to consider constitutional challenges to the application of statutes in specific cases
    of plain error or where the rights and interests involved may warrant it. Id. at ¶ 36, citing
    In re M.D., 
    38 Ohio St.3d 149
    , 
    527 N.E.2d 286
     (1988), syllabus. Here, for the reasons
    discussed throughout, consideration of Father’s constitutional challenges is not
    warranted.
    {¶ 15} Regarding the alleged misleading and contradictory nature of the notice,
    even if we were to construe Father’s response to the motion to summary judgment to
    raise this issue, Father’s argument is unpersuasive; the notice was clear regarding
    objections and the period within which objections had to be filed.
    -7-
    {¶ 16} R.C. 3107.11(B) governs notice and states:
    Upon the filing of a petition for adoption that alleges that a parent has
    failed without justifiable cause to provide more than de minimis contact with
    the minor or to provide for the maintenance and support of the minor, the
    clerk of courts shall send a notice to that parent with the following language
    in boldface type and in all capital letters:
    “A FINAL DECREE OF ADOPTION, IF GRANTED, WILL RELIEVE YOU
    OF ALL PARENTAL RIGHTS AND RESPONSIBILITIES, INCLUDING THE
    RIGHT TO CONTACT THE MINOR, AND, EXCEPT WITH RESPECT TO
    A SPOUSE OF THE ADOPTION PETITIONER AND RELATIVES OF THAT
    SPOUSE, TERMINATE ALL LEGAL RELATIONSHIPS BETWEEN THE
    MINOR AND YOU AND THE MINOR'S OTHER RELATIVES, SO THAT
    THE MINOR THEREAFTER IS A STRANGER TO YOU AND THE
    MINOR'S FORMER RELATIVES FOR ALL PURPOSES, WITH THE
    EXCEPTION OF DIVISION (A)(1)(b) OF SECTION 3107.15 OF THE
    REVISED CODE. IF YOU WISH TO CONTEST THE ADOPTION, YOU
    MUST FILE AN OBJECTION TO THE PETITION WITHIN FOURTEEN
    DAYS AFTER PROOF OF SERVICE OF NOTICE OF THE FILING OF THE
    PETITION AND OF THE TIME AND PLACE OF HEARING IS GIVEN TO
    YOU. IF YOU WISH TO CONTEST THE ADOPTION, YOU MUST ALSO
    APPEAR AT THE HEARING. A FINAL DECREE OF ADOPTION MAY BE
    ENTERED IF YOU FAIL TO FILE AN OBJECTION TO THE ADOPTION
    -8-
    PETITION OR APPEAR AT THE HEARING.”
    {¶ 17} The notice sent to Father in this case contained the language of R.C.
    3107.11(B) verbatim.
    {¶ 18} The Third District has observed that the sentence which states that a final
    decree of adoption may be entered if one fails to file an objection to the adoption petition
    or appear at the hearing “could be ambiguous if read without reference to the rest of the
    notice.” In re Adoption of N.F., 
    2019-Ohio-5380
    , 
    151 N.E.3d 119
    , ¶ 27 (3d Dist.). But it
    ultimately rejected the argument that there was any ambiguity:
    * * * “However, we may not read individual words of a statute in
    isolation; rather, we are obligated ‘to evaluate a statute “as a whole and
    giv[e] such interpretation as will give effect to every word and clause in it.” ’ ”
    New Riegel Local School Dist. Bd. of Edn. v. Buehrer Group Architecture &
    Eng., Inc., 
    157 Ohio St.3d 164
    , 
    2019-Ohio-2851
    , 
    133 N.E.3d 482
    , ¶ 39,
    quoting Boley v. Goodyear Tire & Rubber Co., 
    125 Ohio St.3d 510
    , 2010-
    Ohio-2550, 
    929 N.E.2d 448
    , ¶ 21, quoting State ex rel. Myers v. Spencer
    Twp. Rural School Dist. Bd. of Edn., 
    95 Ohio St. 367
    , 373, 
    116 N.E. 516
    (1917). “A court that is reviewing a statute * * * for ambiguity should direct
    its ‘attention * * * beyond single phrases, and * * * should consider, in proper
    context, all words used by the [General Assembly] in drafting [the statute]
    with a view to its place in the overall [statutory] scheme.’ ”          Matter of
    Adoption of G.M.B., 4th Dist. Pickaway Nos. 19CA12 and 19CA13, 2019-
    Ohio-3884, ¶ 17, quoting D.A.B.E., Inc. v. Toledo-Lucas Cty. Bd. of Health,
    -9-
    
    96 Ohio St.3d 250
    , 
    2002-Ohio-4172
    , 
    773 N.E.2d 536
    , In 19.
    The second sentence of the statutory notice states that an individual
    wanting to contest an adoption must file an objection within 14 days
    following proof of service of notice of the filing of the petition and of the time
    and place of hearing. R.C. 3107.11(B). The third sentence then states,
    “If you wish to contest the adoption, you must also appear at the hearing.”
    (Emphasis added.)        
    Id.
       The phrase “must also” indicates that an
    individual wishing to contest an adoption has the additional mandatory
    requirement of appearing at the hearing in addition to filing a timely
    objection.   When reading the sentences together, it is clear that an
    individual wishing to contest an adoption has an obligation to both file a
    timely objection and appear at the hearing. Thus, although the final
    sentence of the statutory notice may be ambiguous if read in isolation from
    the rest of the notice, when the statutory notice is read as a whole, the
    reader can come to but one conclusion, and that is that to contest an
    adoption, one must both file a timely objection to the adoption petition and
    appear at the hearing.
    Id. at ¶ 27-28.
    {¶ 19} Like the Third District, the Twelfth District has also determined that the
    notice on a biological father “which specifically contained language identical to that found
    in the second and third sentences of the statutory notice contained in R.C. 3107.11(B),
    ‘clearly informed’ the father that he was required to file an objection within 14 days of
    -10-
    receiving the adoption notice.” Id. at ¶ 29, citing In re T.L.S., 12th Dist. Fayette No.
    CA2012-02-004, 
    2012-Ohio-3129
    . See also In re A.N., 
    2013-Ohio-3871
    , 
    997 N.E.2d 1244
    , ¶ 33 (3d Dist.).
    {¶ 20} Father waived his constitutional challenges, and the notice of hearing
    complied with the language set forth in R.C. 3107.11(B) and was not misleading or
    contradictory. Father’s first assignment of error is accordingly overruled.
    Service
    {¶ 21} We next consider Father’s second and third assignments of error together.
    They are as follows:
    THE DECISION OF THE TRIAL COURT DOES NOT FOLLOW THE
    OHIO RULES OF CIVIL PROCEDURE AND THE MONTGOMERY
    COUNTY PROBATE RULES OF PROCEDURE AS FACTS ARE
    MISCONSTRUED.         AS A CONSEQUENCE THE OPINION OF THE
    TRIAL COURT CARVES OUT AN EXCEPTION THAT IT DOES NOT
    FOLLOW ITS OWN RULES AND RULES OF CIVIL PROCEDURE[,]
    THEREFORE VIOLATING [FATHER’S] RIGHTS.
    R.C. 3107.07K DOES NOT APPLY WHEN * * * THERE IS NO
    SERVICE.
    {¶ 22} The standard for summary judgment is well settled:
    Pursuant to Civ.R. 56(C), summary judgment is proper when (1)
    there is no genuine issue as to any material fact, (2) the moving party is
    entitled to judgment as a matter of law, and (3) reasonable minds, after
    -11-
    construing the evidence most strongly in favor of the nonmoving party, can
    only conclude adversely to that party. Zivich v. Mentor Soccer Club, Inc.,
    
    82 Ohio St.3d 367
    , 369-370, 
    696 N.E.2d 201
     (1998). The moving party
    carries the initial burden of affirmatively demonstrating that no genuine
    issue of material fact remains to be litigated. Mitseff v. Wheeler, 
    38 Ohio St.3d 112
    , 115, 
    526 N.E.2d 798
     (1988). To this end, the movant must be
    able to point to evidentiary materials of the type listed in Civ.R. 56(C) that a
    court is to consider in rendering summary judgment. Dresher v. Burt, 
    75 Ohio St.3d 280
    , 292-293, 
    662 N.E.2d 264
     (1996). The substantive law of
    the claim or claims being litigated determines whether a fact is “material.”
    Perrin v. Cincinnati Ins. Co., 
    2020-Ohio-1405
    , 
    153 N.E.3d 832
    , ¶ 29 (2d
    Dist.).
    Once the moving party satisfies its burden, the nonmoving party may
    not rest upon the mere allegations or denials of the party's pleadings.
    Dresher at 293; Civ.R. 56(E). Rather, the burden then shifts to the
    nonmoving party to respond, with affidavits or as otherwise permitted by
    Civ.R. 56, setting forth specific facts that show that there is a genuine issue
    of material fact for trial. Dresher at 293. Throughout, the evidence must
    be construed in favor of the nonmoving party. 
    Id.
    We review the trial court's ruling on a motion for summary judgment
    de novo. Schroeder v. Henness, 2d Dist. Miami No. 2012-CA-18, 2013-
    Ohio-2767, ¶ 42. De novo review means that this court uses the same
    -12-
    standard that the trial court should have used, and we examine all the Civ.R.
    56 evidence, without deference to the trial court, to determine whether, as
    a matter of law, no genuine issues exist for trial. Ward v. Bond, 2d Dist.
    Champaign No. 2015-CA-2, 
    2015-Ohio-4297
    , ¶ 8.
    Budz v. Somerfield, 2d Dist. Montgomery No. 29550, 
    2023-Ohio-155
    , ¶ 24-26.
    {¶ 23} Here, the trial court specifically concluded that service of the notice of the
    hearing had been proper. The court indicated that Father’s argument regarding improper
    service ignored Loc.R. 78.3(E)(2) of the Montgomery County Court of Common Pleas,
    Probate Division (“Montgomery Probate Loc.R.”), which provides that the “default method
    of service by the clerk is by FedEx Corporation.” The probate court also concluded that
    Father’s argument that service by FedEx was insufficient was “defeated” by Civ.R.
    4.1(A)(1)(b), which permits service by a commercial carrier service requiring a signed
    receipt.
    {¶ 24} The probate court further concluded as follows regarding service:
    Father’s entire argument seems to be based upon a false
    impression.       It is not necessary that the notice be delivered directly to
    Father. It is sufficient that the notice be delivered to Father’s place of
    residence, and that the carrier “return a signed receipt showing to whom
    delivered, date of delivery, and address where delivered.”              Civ.R.
    4[.1](A)(1)(b).     Father admits in his Affidavit that he lives at [a specific
    Kettering address]. This is the same address listed in the Return of Service
    provided by Fed Ex. The Return of Service states that the Notice was
    -13-
    signed for by someone identified as “A.[M.]”. It does not claim that it was
    signed for by Father, just someone with the same given name and first initial
    as Father. Thus, Father’s Affidavit and Father’s wife’s Affidavit that they
    did not sign for the Notice are insufficient to establish that service was not
    proper. Further, the self-serving affidavits are not credible.
    Similarly, Father’s attack on the Court’s procedure for effecting
    service is unavailing. The procedures the Court uses are authorized by
    Ohio Civ.R. 4.1(A)(1)(b) and Civ.R. 4(A)(1)(b).2 The facts of this case also
    comply with Civ.R. 73(E), which may be relevant. Father was also not the
    party requesting service and how service is made – it was Petitioner’s
    counsel. For this reason, Father has no standing to object to the method
    used by the Court. Thus[,] any argument that the Court was required to
    effect service by certified mail, not Fed Ex, is unavailing.
    (Footnote added.)
    {¶ 25} Citing FedEx’s website, the court discussed FedEx’s policy for deliveries,
    noting that the policy did not require a signature from the person identified as the recipient.
    The court noted that the FedEx return of service herein established that a person at a
    Kettering address signed for the delivery, not that Father did so, which was sufficient to
    meet the requirements of Civ.R. 4 and 73. The court concluded that Father’s argument
    that the court did not have proper jurisdiction over him lacked merit.
    {¶ 26} Father argues on appeal that the probate court’s opinion “ignore[d] the
    2
    Civ.R. 4 governs the issuance of summons upon the filing of a complaint. It is divided
    into section (A)-(F), without subparts, and there is no “Civ.R.4(A)(1)(b).”
    -14-
    Clerk’s records which contain the dispositive facts,” because it focused on the parts of the
    Civil and Local Probate Rules which state that a common carrier is the default method of
    service.   Father asserts that default service “is subordinate to counsel’s filing of
    Instructions for Service” by certified mail return receipt requested. According to Father,
    Montgomery Probate Loc.R. 78.3(E)(2) and Civ.R. 4.1, “as a matter of law, mandated the
    Probate Clerk serve the documents by U.S. Certified Mail Return Receipt Requested and
    not by default FEDEX.” Father asserts that the clerk’s office ignored the service order
    by Petitioner’s attorney.
    {¶ 27} Father further asserts that the signature on the FedEx document was a
    forgery. He directs our attention to his and his wife’s affidavits. Father argues that a
    forged signature constituted “a filing of fraudulent service” and that improper service
    “equals no personal jurisdiction.” Accordingly, he argues that the 14-day period for
    objections was not triggered. Father asserts that delivery by certified mail, return receipt
    requested, “creates a situation where delivery is either made or service is returned to the
    court,” while the “FedEx delivery process creates a situation where forgery and fraud can
    be used.” Father suggests that a FedEx driver may have forged his name.
    {¶ 28} Civ.R. 4.1 governs process and methods of service. Civ.R. 4.1(A)(1)(a)
    governs service by United States certified or express mail. It provides:
    * * * Evidenced by return receipt signed by any person, service of
    any process shall be by United States certified or express mail unless
    otherwise permitted by these rules. The clerk shall deliver a copy of the
    process and complaint or other document to be served to the United States
    -15-
    Postal Service for mailing at the address set forth in the caption or at the
    address set forth in written instructions furnished to the clerk as certified or
    express mail return receipt requested, with instructions to the delivering
    postal employee to show to whom delivered, date of delivery, and address
    where delivered.
    {¶ 29} Civ.R. 4.1(A)(1)(b), upon which the trial court relied, governs service by
    commercial carrier service. It provides:
    * * * Unless the serving party furnishes written instructions to the clerk
    that service be made pursuant to Civ.R. 4.1(A)(1)(a), the clerk may make
    service of any process by a commercial carrier service utilizing any form of
    delivery requiring a signed receipt. The clerk shall deliver a copy of the
    process and complaint or other document to be served to a commercial
    carrier service for delivery at the address set forth in the caption or at the
    address set forth in written instructions furnished to the clerk, with
    instructions to the carrier to return a signed receipt showing to whom
    delivered, date of delivery, and address where delivered.
    {¶ 30} Montgomery Probate Loc.R. 78.3(E)(2), upon which the probate court also
    relied, governs service of summons in probate matters and states: “Civ.R. 4 through 4.7
    shall apply in all probate proceedings requiring service of summons, unless otherwise
    provided by law. See Civ.R. 73(D).”
    {¶ 31} Civ.R. 73 governs the probate division of the court of common pleas, and it
    distinguishes between the service of summons and the service of notice. Civ.R. 73(C)
    -16-
    governs service of summons and provides that “Civ.R. 4 through 4.6 shall apply in any
    proceeding in the probate division of the court of common pleas requiring service of
    summons.”
    {¶ 32} Civ.R. 73(E), on the other hand, specifically governs service of notice. It
    provides:
    In any proceeding where any type of notice other than service of summons
    is required by law or deemed necessary by the court, and the statute
    providing for notice3 neither directs nor authorizes the court to direct the
    manner of its service, notice shall be given in writing and may be served on
    behalf of any interested party without court intervention by one of the
    following methods:
    ***
    (3) By United States certified or express mail return receipt requested, or by
    a commercial carrier service utilizing any form of delivery requiring a signed
    receipt, addressed to the person to be served at the person’s usual place
    of residence with instructions to the delivering postal employee or to the
    carrier to show to whom delivered, date of delivery, and address where
    delivered, provided that the certified or express mail envelope or return of
    the commercial carrier is not returned showing failure of delivery[.]
    {¶ 33} We conclude that the issue of service is governed by Civ.R. 73(E)(3) and
    not by Civ.R. 4.1(A)(1)(b) and Montgomery Probate Loc.R. 78.3(E)(2). Civ.R. 73(E) is
    3
    See R.C. 3107.11, discussed below. Section (C) of that rule requires that “[a]ll notices
    required under this section shall be given as specified in the Rules of Civil Procedure.”
    -17-
    specific to the service of notice in the probate court. While we conclude that service via
    FedEx was proper under these circumstances, we further conclude that the affidavits of
    Father and his wife created a genuine issue of material fact as to whether service was
    actually completed on Father, requiring that the probate court conduct a hearing and
    determine whether service of the notice was perfected on Father Although the probate
    court’s docket reflects successful service upon someone at Father’s address, he and his
    wife averred that they were away from their home at the time of service, and Father”s wife
    averred that no one else was at their home on May 9, 2022, at 11:21 a.m. The probate
    court concluded that the affidavits attached to Father’s memorandum in opposition to the
    motion for summary judgment lacked credibility, but “it is well established that the
    determination of credibility is beyond the province of a summary judgment proceeding.”
    Bank One, Dayton, NA v. Barnes, 2d Dist. Montgomery No. 14925, 
    1995 WL 783666
    , *3,
    (Dec. 20, 1995). Having determined that a genuine issue of material fact existed, we
    conclude that the trial court erred in granting summary judgment in favor of Petitioner.
    {¶ 34} Father’s second and third assignments of error are overruled as to the
    method of service of the notice, and they are sustained as to the grant of summary
    judgment in favor of Petitioner. The trial court must conduct a hearing on the issue of
    whether Father was properly served with notice as required by law.
    Equity
    {¶ 35} Father’s fourth assignment of error is as follows:
    EQUITY DEMANDS THAT [FATHER] BE TREATED FAIRLY.
    {¶ 36} Having found that a genuine issue of material fact existed and that the trial
    -18-
    court erred in granting Petitioner’s motion for summary judgment, we need not consider
    the merits of Father’s fourth assignment of error.
    {¶ 37} The judgment of the trial court is reversed, and the matter is remanded for
    further proceedings.
    .............
    TUCKER, J. and EPLEY, J., concur.
    

Document Info

Docket Number: 29748

Citation Numbers: 2023 Ohio 3184

Judges: Huffman

Filed Date: 9/8/2023

Precedential Status: Precedential

Modified Date: 10/5/2023