Citizens Bank v. Hines

[Cite as Citizens Bank v. Hines, 2013-Ohio-690.]
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
ATHENS COUNTY
THE CITIZENS BANK OF LOGAN, :
:
Plaintiff-Appellee, : Case No. 12CA5
:
vs. :
:
PAM HINES, AKA PAMELA : DECISION AND JUDGMENT
HINES, ET AL., : ENTRY
:
Defendants-Appellants. : Released: 02/07/13
_____________________________________________________________
APPEARANCES:
Thomas James Corbin, Lancaster, Ohio, for Appellant, Pam Hines.1
Jeffrey B. Sams, Pickerington, Ohio, for Appellee.
_____________________________________________________________
McFarland, P. J.
{¶1} Appellant, Pam Hines, appeals from a grant of summary
judgment in favor of Appellee, The Citizens Bank of Logan, on a creditor’s
bill, as well as a decree in foreclosure related to seven different properties.
On appeal, Appellant contends that the trial court 1) committed error in
awarding summary judgment upon plaintiff’s motion given defendant’s
inability to defend against said motion, for want of opportunity to complete
intended discovery; and 2) committed error in denying her request for a
1
There were several other named defendants in the proceedings below, however, none of them have filed
briefs or are otherwise participating in the present appeal.
Athens App. No. 12CA5 2
continuance, given that she was without the benefit of counsel for an
extended period of time.
{¶2} In light of our finding that Appellant’s request for a continuance
did not meet the requirements of Civ.R. 56(F), we cannot conclude that the
trial court abused its discretion in denying Appellant’s request for a
continuance. As such, Appellant’s first and second assignments of error are
overruled and the decision of the trial court is affirmed.
FACTS
{¶3} On July 20, 2010, Appellee, The Citizens Bank of Logan, filed a
creditor’s bill and complaint, based upon a previously obtained judgment
against Appellant, Pamela Hines, in the amount of $1,475,890.83, together
with interest in the amount of $42,710.77, late charges and fees totaling
$14,840.20, as well as post-judgment interest. In support of its claim,
Appellee alleged that Appellant had insufficient personal or real property
subject to levy on execution to satisfy the judgment, but that Appellant had
an equitable interest in the estate of Laisa Prokos, the executor of which was
also named as a defendant in the complaint.
{¶4} On August 25, 2010, Appellee further filed a complaint for
money, foreclosure and other equitable relief. The complaint for money
related to two different promissory notes held by Appellee as against
Athens App. No. 12CA5 3
Appellant, the first with a balance of $1,086,024.62 plus interest, late
charges and fees, and the second with a balance of $283,484.95 plus interest,
late charges and fees. The complaint for foreclosure and other equitable
relief sought a determination that the mortgages executed in connection with
the notes and the judgment lien held by Appellee be foreclosed.
Specifically, Appellee sought to foreclose its interest in seven parcels of real
property held by Appellant and located in Athens County, Ohio. Multiple
other defendants with various alleged interests in the subject properties were
named as defendants in the action, however, Pam Hines is the only named
defendant that has appealed the decision of the trial court.
{¶5} Appellant filed answers to both complaints and the discovery
process began. The two cases were consolidated in the trial court in April of
2011. Appellant’s original counsel withdrew from representation in May of
2011, and substitute counsel took over for Appellant from June until
September 2011, at which time substitute counsel withdrew as well.
Appellee filed a motion for summary judgment on October 3, 2011, during a
time in which Appellant was unrepresented; however upon obtaining new
counsel November 1, 2011, the trial court granted Appellant an extension
until November 30, 2011, in which to respond to the motion for summary
judgment.
Athens App. No. 12CA5 4
{¶6} On November 30, 2011, Appellant filed her response to the
motion for summary judgment, which also contained a request for a
continuance in order to conduct additional discovery. This motion was
denied by the trial court on December 12, 2011. The trial court subsequently
granted Appellee’s motion for summary judgment on December 27, 2011.
Further, the trial court issued a final entry on the matter on January 12, 2012,
followed by a decree in foreclosure on January 13, 2012. It is from these
orders that Appellant now brings her timely appeal, setting forth two
assignments of error for our review.
ASSIGNMENTS OF ERROR
“I. THE TRIAL COURT COMMITTED ERROR IN AWARDING
SUMMARY JUDGMENT UPON PLAINTIFF’S MOTION GIVEN
DEFENDANT’S INABILITY TO ADEQUATELY DEFEND
AGAINST SAID MOTION, FOR WANT OF OPPORTUNITY TO
COMPLETE INTENDED DISCOVERY EFFORTS.
II. THE TRIAL COURT COMMITTED ERROR IN DENYING
DEFENDANT’S REQUEST FOR A CONTINUANCE, GIVEN
THAT DEFENDANT WAS WITHOUT BENEFIT OF COUNSEL
FOR AN EXTENDED PERIOD OF TIME.”2
LEGAL ANALYSIS
2
Appellant initially raised three assignments of error on appeal, but later withdrew her first assignment of
error, which challenged the trial court’s grant of summary judgment in Appellee’s favor. Thus, we address
Appellant’s second and third assignments of error, which have been renumbered as Appellant’s first and
second assignments of error.
Athens App. No. 12CA5 5
{¶7} As the two assignments of error raised by Appellant are
interrelated, we address them in conjunction with one another. In her
assignments of error, Appellant essentially contends that the trial court erred
in not granting her request for a continuance to respond to Appellee’s
motion for summary judgment, in part because she was unrepresented by
counsel for a period of time, and in part because she desired to conduct
additional discovery. Appellee responds by arguing that the trial court did
not abuse its discretion in denying Appellant’s motion for a continuance in
light of Appellant’s failure to comply with Civ.R. 56(F) in seeking a
continuance.
{¶8} “Pursuant to Civ.R. 56(F), a party may seek additional time in
which to develop the facts needed to adequately oppose a motion for
summary judgment.* * * Absent an abuse of discretion, an appellate court
will not reverse a trial court's ruling on a Civ.R. 56(F) motion.” Ford Motor
Credit Co. v. Ryan, 10th Dist. Nos. 09AP-501, 09AP-555, 09AP-263, &
10AP-274, 189 Ohio App. 3d 560, 2010-Ohio-4601, 939 N.E.2d 891, ¶ 100;
citing State ex rel. Sawyer v. Cuyahoga Cty. Dept. of Children and Family
Servs., 110 Ohio St. 3d 343, 2006-Ohio-4574, 853 N.E.2d 657, ¶ 9 (internal
citations omitted). An abuse of discretion connotes more than a mere error of
judgment; it implies that the court's attitude is arbitrary, unreasonable, or
Athens App. No. 12CA5 6
unconscionable. Blakemore v. Blakemore, 5 Ohio St. 3d 217, 219, 450
N.E.2d 1140 (1983).
{¶9} Civ.R. 56(F) provides: “Should it appear from the affidavits of a
party opposing the motion for summary judgment that the party cannot for
sufficient reasons stated present by affidavit facts essential to justify the
party's opposition, the court may refuse the application for judgment or may
order a continuance to permit affidavits to be obtained or discovery to be had
or may make such other order as is just.”
{¶10} “Civ.R. 56(F) requires the party seeking a continuance to
submit an affidavit stating sufficient reasons why the party cannot present
facts essential to justify the party's opposition to the summary judgment
motion.” Perpetual Fed. Sav. Bank v. TDS2 Property Mgt., LLC, 10th Dist.
No. 09AP-285, 2009-Ohio-6774, ¶ 13; citing ABN AMRO Mortgage Group,
Inc. v. Roush, 10th Dist. No. 04AP-457, 2005-Ohio-1763, ¶ 22. “ ‘ When no
affidavit is presented in support of a motion for extension under Civ.R.
56(F), a court may not grant an extension pursuant thereto. ’ ” Comisford et
al. v. Erie Ins. Property Casualty Co., 4th Dist. No. 10CA3, 2011-Ohio-
1373, ¶27; citing Cook v. Toledo Hosp., 169 Ohio App. 3d 180, 2006-Ohio-
5278, 862 N.E.2d 181, ¶ 42; citing Vilardo v. Sheets, 12th Dist. No. CA2005-
09-091, 2006-Ohio-3473, ¶ 29. See, also, St. Joseph's Hosp. v. Hoyt, 4th Dist.
Athens App. No. 12CA5 7
No. 04CA20, 2005-Ohio-480, ¶ 24; Coleman v. Beachwood, 8th Dist. No.
92399, 2009-Ohio-5560, ¶ 12.
{¶11} Here, a review of the record reveals that Appellee filed its
initial complaints, one for a creditor’s bill and the other for foreclosure, in
July and August of 2010, respectively. Discovery was begun in each, and
the matters were consolidated in April of 2011. Appellant was represented
by Attorney Susan Gwinn during this time period, which was approximately
nine months. Ms. Gwinn filed a motion to withdraw on May 5, 2011, which
was granted by the court the next day. Attorney James Vargo filed a notice
of appearance on June 7, 2011, and continued to represent Appellant until
his withdrawal on September 8, 2011. Appellee filed its motion for
summary judgment on October 3, 2011, during a time in which Appellant
was unrepresented.
{¶12} However, on October 20, 2011, the trial court issued a journal
entry granting Appellant’s motion to extend time to hire an attorney.
Appellant’s current counsel, Thomas Corbin, filed a notice of appearance on
November 1, 2011. On the same day, the trial court issued an entry
extending the time for Appellant to respond to the motion for summary
judgment until November 30, 2011. Appellant filed her memorandum
contra to Appellee’s motion for summary judgment on November 30, 2011.
Athens App. No. 12CA5 8
This was a dual filing, being titled “Memorandum and Request for
Continuance.”
{¶13} As part of this filing, Appellant requested a continuance
pursuant to Civ.R. 56(F) in order to conduct additional discovery, claiming
that “more time is needed by defendants in order to adequately defend
against a motion for summary judgment.” The affidavit of Appellant was
attached in support of her request. However, other than generally
referencing that additional discovery was needed, Appellant’s affidavit
provided little to support her request. Specifically, although Appellant
averred that certain depositions were scheduled and then cancelled, she
provided no detail as to the efforts she made to conduct this discovery, and
provided no information as to how these depositions might advance her
cause. Further, although Appellant averred that the “discovery process was
disrupted upon withdrawal of counsel[;]” a review of the record reveals that
Appellant was only briefly unrepresented from May 6, 2011, until June 7,
2011, and then again from September 8, 2011, until November 1, 2011.
{¶14} The record further reflects that the trial court granted Appellant
one extension of time until November 30, 2011, in which to respond to the
motion for summary judgment. Appellant waited until the day her response
was due to file a request for a continuance. Further, her November 30, 2011,
Athens App. No. 12CA5 9
request and affidavit failed to indicate what discovery efforts had taken place
since obtaining new counsel. Additionally, Appellee’s response to
Appellant’s request for a continuance, which was unrefuted below, indicated
it had made available to Appellant over 9000 pages of discovery and had
only objected to one discovery request, which it complied with after it was
tailored by the trial court. Further, Appellee’s response below pointed out
that Appellant made no effort to conduct additional discovery during the
period of the second extension, which was from November 1 until
November 30, 2011.
{¶15} Based upon these facts, we cannot conclude that the trial court
abused its discretion in denying Appellant’s request for a continuance to
conduct additional discovery in order to respond to Appellee’s motion for
summary judgment. See Sabo v. Hollister Water Association, 4th Dist. No.
06CA8, 2007-Ohio-7178, ¶ 15 (finding no abuse of discretion in denying
request for continuance where party failed to sufficiently explain how
discovery would have aided them); Fifth Third Mortgage Co. v. Rankin, 4th
Dist. No. 10CA45, 2011-Ohio-2757, ¶ 33 (reasoning that the trial court is
under no obligation to permit a party to conduct a fishing expedition when
they have failed to demonstrate a likelihood of uncovering any pertinent
facts) (internal citations omitted); Evans v. Sayers, 4th Dist. No. 04CA2783,
Athens App. No. 12CA5 10
2005-Ohio-2135, ¶ 19 (noting that a trial court “has the inherent authority to
control its own docket and to decide discovery matters[.]”); TPI Asset Mgmt.
LLC v. Baxter, 5th Dist. No. 2011CA000007, 2011-Ohio-5584, ¶ 17 (“ ‘
Mere allegations requesting a continuance or deferral of action for the
purpose of discovery are not sufficient reasons why a party cannot present
affidavits in opposition to the motion for summary judgment.’ ”) (internal
citations omitted).
{¶16} We are mindful of Appellant’s argument that the discovery
cutoff deadline, according to the trial court’s scheduling order issued
September 1, 2011, was not until December 23, 2011. However, because a
dispositive motion had already been filed, and the trial court had already
granted one extension of time in which to respond to it, and bearing in mind
that the trial court’s decision is judged under an abuse of discretion standard,
we find no error by the trial court. Further, based upon the record before us,
it appears Appellant had ample time to conduct discovery, and was, in fact,
provided with extensive discovery.
{¶17} In light of the foregoing, we find that Appellant’s request for a
continuance failed to meet the requirements of Civ.R. 56(F). As such, we
cannot conclude that the trial court erred or abused its discretion in denying
Appellant’s request for a continuance in which to conduct further discovery
Athens App. No. 12CA5 11
and to respond to Appellee’s motion for summary judgment. Thus, we
conclude that Appellant’s first and second assignments of error are without
merit. Accordingly, the decision of the trial court is affirmed.
JUDGMENT AFFIRMED.
Athens App. No. 12CA5 12
JUDGMENT ENTRY
It is ordered that the JUDGMENT BE AFFIRMED and that the
Appellee recover of Appellant costs herein taxed.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing
the Athens County Common Pleas Court to carry this judgment into
execution.
Any stay previously granted by this Court is hereby terminated as of
the date of this entry.
A certified copy of this entry shall constitute the mandate pursuant to
Rule 27 of the Rules of Appellate Procedure.
Exceptions.
Abele, J. & Kline, J.: Concur in Judgment and Opinion.
For the Court,
BY: _________________________
Matthew W. McFarland
Presiding Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final
judgment entry and the time period for further appeal commences from
the date of filing with the clerk.