Altman v. Parker

2022 Ohio 142
Ohio Court of Appeals·Decided January 21, 2022·No. C-210177·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS

FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

KIMBERLY K. ALTMAN, : APPEAL NO. C-210177 TRIAL NO. A-9902430

and :

TIMOTHY ALTMAN, :

O P I N I O N.

Plaintiffs-Appellees, :

vs. :

DAVE W. PARKER, :

Defendant-Appellant. :

Civil Appeal From: Hamilton County Court of Common Pleas Judgment Appealed From Is: Affirmed Date of Judgment Entry on Appeal: January 21, 2022

Heis & Wenstrup LPA and Daniel J. Wenstrup, for Plaintiffs-Appellees, Robert G. Kelly, for Defendant-Appellant.

BOCK, Judge.

{¶1} Defendant-appellant Dave W. Parker appeals the trial court’s judgment denying his motion to set aside a 1999 default judgment. For the following reasons, we overrule his assignments of error and affirm the trial court’s judgment.

I. Facts and Procedure Background and First Appeal

{¶2} In 1997, plaintiff-appellee Kimberly Altman suffered injuries in a vehicle collision with Parker. The accident report listed Parker’s address as 4233 Lowry Avenue in Norwood, Ohio. Two years later, Kimberly and her husband, Timothy Altman, sued Parker, seeking damages for personal injuries and property damage.

{¶3} The Altmans initially attempted to serve Parker through certified mail addressed to 4233 Lowry Avenue. But the certified mail was returned marked “unclaimed.” On May 26, 1999, the Altmans attempted service through ordinary mail to the same address. The envelope was never returned and Parker failed to respond to the complaint. The Altmans moved for a default judgment. Following a hearing on that motion, the trial court entered a default judgment against Parker and awarded the Altmans damages and attorney’s fees. In 2011, the Altmans revived the judgment and began garnishing Parker’s wages.

{¶4} In 2017, Parker moved to set aside the judgment and dismiss the complaint. In support, Parker attached an affidavit asserting that he did not live at the Lowry Avenue address in 1999. In the affidavit, Parker explained that the Lowry Avenue residence was his grandmother’s home and that he moved out of his

grandmother’s home in 1986. The trial court denied Parker’s motion without an evidentiary hearing.

{¶5} Parker appealed. This court held that “the trial court should not have rejected Parker’s self-serving but uncontradicted sworn affidavit without first holding an evidentiary hearing.” Altman v. Parker, 2018-Ohio-4583, 123 N.E.3d 382, ¶ 15 (1st Dist.). We reasoned that a trial court “is entitled to make a credibility assessment and disbelieve the defendant’s claim, particularly where the circumstantial evidence of receipt is compelling.” Id. at ¶ 14, quoting Infinity Broadcasting, Inc. v. Brewer, 1st Dist. Hamilton No. C-020329, 2003-Ohio-1022, ¶ 8. We remanded the case with instructions to hold an evidentiary hearing to “appropriately assess Parker’s credibility and the persuasiveness of his evidence and any evidence the Altmans present.” Id.

Evidentiary Hearing

{¶6} At the evidentiary hearing, Parker attempted to demonstrate nonservice through showing that he 1.) had lived in Dayton, Kentucky, in 1999, and 2.) was incarcerated when the Altmans attempted to serve him.

{¶7} Parker and his uncle testified that Parker moved to Kentucky when he was 18 years old. Parker and his former neighbors, the Hundemers, testified that Parker lived on Dayton Avenue in Dayton, Kentucky, in 1999. And to demonstrate that he lived on Dayton Avenue in 1999, Parker presented a 1998 lease for 412 Dayton Avenue and tax documents from 1999 which listed Parker’s address as 412 Dayton Avenue. Yet, letters from Parker’s union written in February and May of 1999 were addressed to Parker at a Southgate, Kentucky residence.

{¶8} Next, Parker and his son testified that he was incarcerated in Kentucky when the Altmans attempted service through ordinary mail. Parker supported that testimony with a citation for driving under the influence issued to Parker on May 21, 1999—five days before the Altmans attempted service via regular mail—and judgment entries from Parker’s trial for that charge. Parker testified that, while incarcerated, he was never informed of the Altmans’ suit. While Parker admitted that he received letters from his wife while he was incarcerated, he testified that the letters never mentioned the Altmans’ suit.

{¶9} Kimberly Altman, however, testified that she had encountered Parker’s father, George Parker, and an elderly woman at the 1999 default-judgment hearing. According to Altman, she later recognized George Parker at his 2017 deposition related to Parker’s motion to set aside the default judgment. Altman’s former attorney, Greg Bellman, testified that Kimberly Altman had informed him that Parker’s father was present at the default-judgment hearing.

{¶10} Bellman testified that he relied on the address listed in the 1997 accident report for the complaint and service attempts. Bellman conceded he took no further steps to verify Parker’s address when the certified mail returned marked unclaimed. According to Bellman, “there is an assumption that’s made that people are going to be [at] a certain address that they represent” on an accident report.

{¶11} Sergeant David Lewis testified that he responded to the 1997 collision and authored the accident report. Lewis testified that in 1997, he would have relied on his patrol car’s mobile data terminal for Parker’s address. According to Lewis, the terminal likely indicated that Parker’s license was suspended and displayed information from Parker’s suspended license. While Lewis could not remember

interacting with Parker in 1997, he testified that he customarily attempted to verify the address of a person being questioned during an investigation.

Judgment Entry

{¶12} The trial court denied Parker’s motion to set aside the judgment and dismiss the complaint. The trial court found that “the evidence of receipt is compelling and service of process was made in a manner reasonably calculated to appraise Parker of the action and afford him an opportunity to respond.” The court was “still not persuaded that Parker’s evidence is sufficient to rebut the presumption of proper service.” The court rejected Parker’s argument that a plaintiff has an obligation to confirm a defendant’s address or determine if the defendant is incarcerated. According to the court, Parker “allowed officers at the scene of the accident to use the Lowry Avenue address to complete the accident report.” The court determined that Parker’s Dayton, Kentucky residence was “undisclosed,” which was “the result of Parker’s own failings.”

{¶13} Parker appeals.

II. Law and Analysis

{¶14} We review a trial court’s ruling on a motion to set aside a judgment for an abuse of discretion. Altman, 2018-Ohio-4583, 123 N.E.3d 382, at ¶ 6. A trial court abuses its discretion when “the court’s attitude is unreasonable, arbitrary, or unconscionable.” Hensel v. Childress, 2019-Ohio-3934, 145 N.E.3d 1159, ¶ 6 (1st Dist.), quoting Thoma Opticians, Inc. v. Barnes, Dennig & Co., 151 Ohio App.3d 566, 2003-Ohio-673, 784 N.E.2d 1207, ¶ 13 (1st Dist.). A trial court’s “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, 161, 553 N.E.2d 597 (1990).

A. Service under Civ.R. 4

{¶15} In his first assignment of error, Parker argues that the trial court erred when it determined that he was served pursuant to Civ.R. 4. The trial court found that “service was properly perfected by regular mail as contemplated by Civ.R. 4.6(D).” According to Parker, the plain and unambiguous language of Civ.R. 4.4(A) requires plaintiffs to exercise reasonable diligence when locating a defendant. This argument raises an issue of law that we review de novo. Altman, 2018-Ohio-4583, 123 N.E.3d 382, at ¶ 6.

{¶16} Civ.R. 4.4(A)(1) requires a plaintiff to exercise “reasonable diligence”

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Altman v. Parker, 2022 Ohio 142 (Ohio Ct. App. 2022).

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