Barclay Square Condo. Owners Assn. v. Ruble

2023 Ohio 1311
Ohio Court of Appeals·Decided April 21, 2023·No. 29613·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY

BARCLAY SQUARE CONDOMINIUM : OWNERS ASSOCIATION :

: C.A. No. 29613

Appellees :

: Trial Court Case No. 2021 CV 00752 v. :

: (Civil Appeal from Common Pleas JARED RUBLE, ET AL. : Court)

:

Appellees/Intervenor/Appellant :

...........

OPINION

Rendered on April 21, 2023 ...........

MAGDALENA MYERS, Attorney for Appellee, Barclay Square Condominium Owners Association

JARED RUBLE, Appellee, Pro Se NAWAL PANDEY, Intervenor/Appellant, Pro Se .............

WELBAUM, P.J.

{¶ 1} Intervenor-Appellant, Nawal Pandey, appeals pro se from a trial court judgment overruling his amended motion to intervene and his motion to be designated as assignee for the judgment debtor, Jared Ruble. The judgment also granted Ruble’s

motion for distribution of excess sales proceeds from the sheriff’s sale of Ruble’s property.

{¶ 2} According to Pandey, the trial court erred in overruling his original motion to intervene and the amended motion to intervene and in distributing the excess sales proceeds to Ruble, who was the judgment debtor in this foreclosure action. No party other than Pandey has filed a brief. We note that Pandey failed to file objections to the magistrate’s decision, which the trial court adopted in part and rejected in part. Moreover, Pandey failed to file a transcript of the magistrate’s hearing in the trial court before the court’s decision. Review, therefore, is limited to plain error only.

{¶ 3} After reviewing the record, we conclude that no plain error occurred, and that Pandey’s assignment of error is without merit. Accordingly, the judgment of the trial court will be affirmed.

I. Facts and Course of Proceedings

{¶ 4} On February 25, 2021, Plaintiff-Appellee Barclay Square Condominium Owners Association (“Barclay”) filed a foreclosure complaint against the following defendants: Jared Ruble; the unknown spouse of Jared Ruble, if any; and the Montgomery County Treasurer. According to the complaint, Jared Ruble owned a condominium unit, and Barclay had filed a certificate of lien on the property under R.C. 5311.18, in order to secure payment of maintenance fees, common expenses, and assessments. At the time, Ruble owed $5,077.95, together with interest at the rate of 8% per annum.

{¶ 5} Ruble and the unknown spouse were successfully served but failed to file an

answer.1 The trial court, therefore, filed a notice of default on April 22, 2021. On April 27, 2021, Barclay filed a motion for default judgment with a statement of account, asking the court to grant a default judgment on its claim for foreclosure and a personal judgment against Jared Ruble in the amount of $5,500.23, with 8% interest per annum from April 5, 2021. The trial court then filed a judgment entry and decree of foreclosure on April 28, 2021, and ordered the sheriff to pay various specific sums upon confirmation of the sale. In addition, the court ordered that the equity of redemption of all defendants in and to the premises would be foreclosed unless the listed sums, together with the court costs, including the judicial certificates of title, were fully paid prior to the confirmation of sale. Judgment Entry and Decree of Foreclosure (Apr. 28, 2021), p. 2-3. The court also included a certification that there was no just reason for delay. Id. at p. 2. No appeal was taken from this judgment.

{¶ 6} On June 15, 2021, Barclay filed a praecipe for an order of sale; on the same day, the clerk directed the sheriff to sell the property. On July 14, 2021, a notice was filed stating that a sheriff’s sale of the property was scheduled for August 20, 2021, with an appraisal amount of $30,000. The sheriff then returned a writ for order of sale on August 20, 2021, indicating that the property had been sold on August 20, 2021, to a buyer for $33,100.

{¶ 7} Subsequently, on September 21, 2021, Pandey filed a pro se motion with the court asserting that he was the owner of the property. Pandey attached a warranty deed dated September 8, 2021, that Ruble allegedly had signed. Pandey asked the court to

1There was no unknown spouse. The Montgomery Country Treasurer was also served and filed an answer, but its participation is irrelevant for purposes of this appeal.

substitute him as a party defendant and as the beneficiary of all proceeds when confirming the sale and ordering distribution.

{¶ 8} On October 29, 2021, the trial court overruled Pandey’s motion. The court first denied Pandey’s request to intervene because he failed to follow Civ.R. 24(C) requirements for intervention. Specifically, Pandey failed to serve copies of the motion on two parties to the action: Jared Ruble and Ruble’s unknown spouse, if any. Decision and Entry Overruling Motion of Nawal K. Pandey (Oct. 29, 2021), p. 2. The court further applied the doctrine of lis pendens, codified in R.C. 2703.26, to deny Pandey’s request for an order acknowledging his ownership of the property. Id. at p. 2-3. Finally, the court denied Pandey’s request for an order designating him as the beneficiary of any proceeds. This, again, was because Pandey had failed to provide notice to Ruble. Id. at p. 3-5.

{¶ 9} Also on October 29, 2021, the trial court filed a judgment entry confirming the sale and ordering distribution of funds from the sale. After payment of all expenses, the balance of the proceeds ($20,523.59) was to remain with the clerk pending further court orders. No appeal was taken from the confirmation order or from denial of the motion to intervene.

{¶ 10} After obtaining counsel, Pandey filed an amended motion to intervene on December 6, 2021, and additionally asked to be designated as assignee for Ruble. Pandey attached an assignment that Ruble allegedly had signed on September 15, 2021, assigning his title and interest in the property to Pandey. On January 4, 2022, Judy Deskins, as power of attorney (“POA”) for Ruble, filed a pro se motion, asking the court

to deny that Pandey was Jared Ruble’s assignee. Deskins attached a POA that Ruble allegedly signed on September 8, 2021.

{¶ 11} On January 5, 2022, the clerk filed a notice of excess funds from the sale proceeds, together with directions for claiming the money. Deskins then filed a request with the court on January 6, 2022, seeking distribution of the funds. On January 23, 2022, the court issued an order setting various deadlines for responses to the pending motions.

{¶ 12} After both sides responded, the court referred the matter to a magistrate for a June 8, 2022 hearing on the motions. On May 13, 2022, Deskins filed another pro se request on Ruble’s behalf, seeking distribution of the funds. The court then filed an amended notice of referral, setting this matter as well for the June 8, 2022 hearing before the magistrate. Following the hearing, the magistrate filed a decision on July 20, 2022.

{¶ 13} According to the decision, the following persons appeared at the hearing:

Pandey, represented by counsel; Ruble, pro se; and Deskins. The magistrate’s decision recounted the testimony of Pandey, Ruble, and Deskins and discussed documents that were admitted into evidence. After describing these matters, the magistrate denied Pandey’s motion to intervene as well as his request to be designated assignee of the funds, based on the doctrine of lis pendens. The magistrate also denied Deskins’s pro se motions, concluding that she was engaged in the unauthorized practice of law. However, since Ruble appeared at the hearing, made an oral motion for disbursement of the funds, and testified that he was aware Deskins (his mother) had filed the motions and that he had authorized her to do so, the magistrate granted Ruble’s motion for

disbursement of the excess funds.

{¶ 14} An amended magistrate’s decision was filed on August 5, 2022, adding instructions for filing objections to the decision. No objections to either decision were filed, nor was a hearing transcript filed.

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Barclay Square Condo. Owners Assn. v. Ruble, 2023 Ohio 1311 (Ohio Ct. App. 2023).

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