DJL, Inc. v. Massingille

[Cite as DJL, Inc. v. Massingille, 2011-Ohio-6281.]
Court of Appeals of Ohio
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION
No. 96644
DJL, INC. D.B.A. COUNTRY LAKES
PARTY CENTER
PLAINTIFF-APPELLEE
vs.
SUSAN MASSINGILLE, ET AL.
DEFENDANTS-APPELLANTS
JUDGMENT:
AFFIRMED
Civil Appeal from the
Parma Municipal Court
Case No. 10 CV 102637
BEFORE: Kilbane, A.J., Blackmon, J., and S. Gallagher, J.
RELEASED AND JOURNALIZED: December 8, 2011
ATTORNEY FOR APPELLANTS
Nate N. Malek
Law Office of Nate N. Malek, LLC
29025 Bolingbrook Road
Cleveland, Ohio 44124
ATTORNEY FOR APPELLEE
Neal M. Jamison
1 Berea Commons
Suite 216
Berea, Ohio 44017
MARY EILEEN KILBANE, A.J.:
{¶ 1} Defendants-appellants, Susan and Darrell Massingille, appeal from the orders of
the trial court that entered a default judgment against them and denied their motion to vacate
that judgment. For the reasons set forth below, we affirm both orders.
{¶ 2} On July 8, 2010, plaintiff-appellee, Country Lakes Party Center (“Country
Lakes”), filed a small claims complaint against defendants for $1,676 for breach of contract
for a wedding reception. The summons advised defendants that the hearing would be held
1
on the matter on August 10, 2010, and further advised them that pursuant to R.C. 1925.05 a
default judgment may be entered against them if they failed to appear. The summons
additionally indicated that if defendants had a claim against the plaintiff, they must file a
counterclaim at least seven days before the trial date.
1
This amount was derived from a contract provision specifying that
liquidated damages in the amount of $2,876 would be due if the event was cancelled
within three months of the agreed-upon date, less two $600 deposits. The record
additionally reflects that defendants made other nonrefundable payments for a
gazebo rental and for a horse and carriage.
{¶ 3} On August 6, 2010, defendants’ attorney filed a motion to continue the matter
2
and an “answer and counterclaim” which stated:
“Defendants * * * move this Honorable Court to transfer the within matter to
the regular docket and off the small claims docket because Defendants’ prayer
on their counterclaim exceeds the small claims jurisdictional amount.”
{¶ 4} In defendants’ answer and counterclaim filed on August 6, 2010, they denied
liability and alleged that plaintiff breached a contract for a right of first refusal to use a larger
banquet hall at Country Lakes. Defendants prayed for damages in the amount of $7,950, an
amount beyond the monetary jurisdiction of the small claims court. The court did not rule on
the motion prior to hearing.
{¶ 5} Defendants failed to appear for trial before a magistrate on August 10, 2010.
Plaintiff presented evidence, and judgment was entered against defendants in the amount of
$1,676.
{¶ 6} On August 23, 2010, defendants filed objections to the magistrate’s decision in
which they maintained that the court, in its discretion, should have deemed the counterclaim to
be timely filed because defendants were initially unrepresented by counsel. Defendants
additionally maintained that the matter should be transferred to the court’s regular docket in
light of the counterclaim that contained a prayer for damages in excess of the monetary
The court did not rule on these motions prior to trial so they are deemed
2
implicitly denied. State ex rel. The V Cos. v. Marshall, 81 Ohio St. 3d 467,
1998-Ohio-329, 692 N.E.2d 198.
jurisdiction of the small claims division of the court. On December 9, 2010, the trial court
overruled defendants’ objections to the magistrate’s decision and adopted the magistrate’s
decision in its entirety.
{¶ 7} On March 16, 2011, defendants filed a motion for relief from judgment in
which they asserted that, as pro se litigants, they had failed to timely file their answer and
counterclaim through inadvertence and excusable neglect, and that the court was required to
transfer the matter to the court’s general division. On March 17, 2011, the trial court denied
the motion to vacate.
{¶ 8} Defendants now appeal and assign two errors for our review.
{¶ 9} Defendants’ first assignment of error states:
“The trial court erred when it failed to allow Defendants to file an answer and
counterclaim which would have required the case to be transferred out of the
small claims division.”
{¶ 10} Within this assignment of error, defendants maintain that the trial court erred in
failing to transfer this dispute to the court’s general division, in accordance with this court’s
previous decision in Midwest Fireworks Mfg. Co., Inc. v. Quality Logistics, Inc., Cuyahoga
App. Nos. 81242 and 81564, 2002-Ohio-7254.
{¶ 11} Pursuant to R.C. 1925.02(A), a small claims division of a municipal court has
jurisdiction in civil actions for the recovery of amounts not exceeding three thousand dollars,
exclusive of interest and costs. In accordance with R.C. 1925.02(B), if a counterclaim or
cross-claim exceeds three thousand dollars, the case may be transferred to the regular docket
of the court. However, “[a]ny person who files a counterclaim or cross-claim shall file it
with the small claims division and serve it on all other parties at least seven days prior to the
date of the trial of the plaintiff’s claim in the original action.” R.C. 1925.02(C).
{¶ 12} Further, R.C. 1925.05 provides that the following notice be given to defendants
in small claims actions:
“If you believe you have a claim against the plaintiff, you must file a
counterclaim with the court and must serve the plaintiff and all other parties
with a copy of the counterclaim at least seven days prior to the date of the
trial of the plaintiff’s claim.”
{¶ 13} Municipal court rules for filing counterclaims that track these deadlines are
permitted. See Hollis v. Wheeler (May 15, 1997), Cuyahoga App. No. 71547.
{¶ 14} Pursuant to R.C. 1925.10, however,
“(A) A civil action that is duly entered on the docket of the small claims
division shall be transferred to the regular docket of the court upon the
motion of the court made at any stage of the civil action or by the
filing of a counterclaim or cross-claim for more than three thousand
dollars.
(B) In the discretion of the court, a case duly entered on the docket of the
small claims division may be transferred to the regular docket of the
court upon the motion of a party against whom a claim, counterclaim,
or cross-claim is instituted or upon the motion of a third-party
defendant. A motion filed under this division shall be accompanied
by an affidavit stating that a good defense to the claim exists, setting
forth the grounds of the defense, and setting forth the compliance of
the party or third-party defendant with any terms fixed by the court.
The failure to file a motion under this division to transfer a case to the
regular docket of the court constitutes a waiver by the party or
third-party defendant of any right to a trial by jury.” (Emphasis
added.)
{¶ 15} In this matter, defendants maintain that the matter should have been transferred
since they filed a motion to transfer that complied with R.C. 1925.10. We note, however,
that defendants did not file a motion to transfer, and did not file an affidavit indicating that a
good defense to the claim exists and setting forth the grounds of the defense. Rather,
defendants indicated in a document entitled answer and counterclaim, that the basis of the
requested transfer was that “[d]efendants prayer on their counterclaim exceeds the small
claims jurisdictional amount.” Accordingly, we conclude that the basis of the motion to
transfer was the counterclaim and not the provisions of R.C. 1925.10, so the time limits of
R.C. 1925.02(C) were applicable. Further, because the counterclaim was not filed seven days
prior to the date of the trial, transfer was properly denied.
{¶ 16} In Midwest Fireworks Mfg. Co. Inc., the defendant filed motions to transfer the
cases to the municipal court’s regular docket and for discovery two months prior to trial.
This court observed that defendant complied with the requirements of R.C. 1925.10, and the
defendant’s motion to transfer the case to the regular docket set forth averments regarding
several good defenses. This court held that the case should have been transferred to the
municipal court’s general civil docket because the case involved novel issues of law and that
defendant was entitled to discovery mechanisms not ordinarily available in small claims court.
Midwest Fireworks Mfg. Co., Inc. is therefore clearly distinguishable from this matter that
simply asserted the untimely counterclaim as the basis for the transfer.
{¶ 17} The first assignment of error is without merit.
{¶ 18} Defendants’ second assignment of error states:
“The trial court erred when it failed to allow Defendants to file an answer and
counterclaim which would have required the case to be transferred out of the
small claims division.”
{¶ 19} Within this assignment of error, defendants maintain that the trial court erred in
denying their motion for relief from judgment.
{¶ 20} A trial court is vested with discretion in determining whether to grant a motion
for relief from judgment under Civ.R. 60(B), and that court’s ruling will not be disturbed on
appeal absent a showing of abuse of discretion. Griffey v. Rajan (1987), 33 Ohio St. 3d 75,
514 N.E.2d 1122.
{¶ 21} Pursuant to Civ.R. 60(B),
“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. The motion shall be made within a reasonable time, and
for reasons (1), (2) and (3) not more than one year after the judgment, order
or proceeding was entered or taken. A motion under this subdivision (B) does
not affect the finality of a judgment or suspend its operation.”
{¶ 22} 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 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. v. ARC Industries (1976), 47 Ohio St. 2d 146,
351 N.E.2d 113, paragraph two of the syllabus.
{¶ 23} Defendants maintain that they are entitled to relief from judgment on the basis
of excusable neglect and/ or inadvertence since they initially were pro se litigants and did not
know of the requirements for filing an answer and counterclaim. Pro se litigants are held to
the same rules, procedures, and standards as litigants represented by counsel. State ex rel.
Fuller v. Mengel, 100 Ohio St. 3d 352, 2003-Ohio-6448, 800 N.E.2d 25; Sabouri v. Ohio Dept.
of Job & Family Serv. (2001), 145 Ohio App. 3d 651, 763 N.E.2d 1238.
{¶ 24} Therefore, courts generally do not permit pro se litigants who are careless or
unfamiliar with the legal system to use Civ.R. 60(B)(1) to obtain relief from judgment.
Dayton Power & Light v. Holdren, Highland App. No. 07CA21,
{¶ 25} 2008-Ohio-5121, citations omitted. Further, small claims courts have been
created in part to provide pro se litigants with a forum. Hundley v. Vectren Energy Delivery
Of Ohio, Inc., Montgomery App. No. 19870, 2003-Ohio-6237.
{¶ 26} Moreover, defendants were represented by counsel as of the date of trial but did
not appear, even though their motion to continue had not been ruled upon.
{¶ 27} Accordingly, we conclude that the trial court acted within its discretion in
denying the motion for relief from judgment. The second assignment of error is without
merit.
Judgment affirmed.
It is ordered that appellee recover from appellants costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate be sent to said court to carry this judgment into
execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the
Rules of Appellate Procedure.
MARY EILEEN KILBANE, ADMINISTRATIVE JUDGE
PATRICIA A. BLACKMON, J., and
SEAN C. GALLAGHER, J., CONCUR