Broadmoor Ctr., L.L.C. v. Dallin

2016 Ohio 8541
CourtOhio Court of Appeals
DecidedDecember 30, 2016
Docket16AP-428
StatusPublished
Cited by7 cases

This text of 2016 Ohio 8541 (Broadmoor Ctr., L.L.C. v. Dallin) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Broadmoor Ctr., L.L.C. v. Dallin, 2016 Ohio 8541 (Ohio Ct. App. 2016).

Opinion

[Cite as Broadmoor Ctr., L.L.C. v. Dallin, 2016-Ohio-8541.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Broadmoor Center, LLC : (n.k.a. Broadmoor Center Management, LLC), :

Plaintiff-Appellant, : No. 16AP-428 (C.P.C. No. 08CV-14372) v. : (REGULAR CALENDAR) Mohamud Dallin et al., :

Defendants-Appellees. :

D E C I S I O N

Rendered on December 30, 2016

On brief: Kevin O'Brien & Associates Co., L.P.A., and Kevin O'Brien, for appellant. Argued: Kevin O'Brien.

On brief: Eugene P. Weiss, LLC, and Eugene P. Weiss, for appellee Mohamud Dallin. Argued: Eugene P. Weiss.

APPEAL from the Franklin County Court of Common Pleas

LUPER SCHUSTER, J. {¶ 1} Plaintiff-appellant, Broadmoor Center, LLC ("Broadmoor"), appeals from a judgment entry of the Franklin County Court of Common Pleas finding the garnishment of property other than personal earnings Broadmoor filed against defendants-appellees Mohamud Dallin and Bargain Cleaners, Inc. to be defective and void. Broadmoor additionally appeals from the decision and entry of the Franklin County Court of Common Pleas adopting the magistrate's decision awarding attorney fees, granting Dallin's motion for attorney fees, denying Broadmoor's motion to hold Dallin in contempt, and sua sponte striking Broadmoor's creditor's bill. For the following reasons, we affirm in part and sua sponte dismiss in part. No. 16AP-428 2

I. Facts and Procedural History {¶ 2} On December 22, 2009, Broadmoor obtained a default judgment against Dallin and Bargain Cleaners, jointly and severally, in the amount of $63,604.84 plus interest related to back rent and damages from Dallin's dry cleaning business. After several years, Broadmoor learned Dallin had been operating a sole proprietorship called Mohamud Dallin, d.b.a. Golden Age Day Care Service, though Broadmoor characterized the sole proprietorship as an unregistered, fictitious name. Broadmoor further learned Golden Age Day Care Service had a contract with the city of Columbus ("the city") to provide adult day care services. A. Wage Garnishment {¶ 3} On October 31, 2014, Broadmoor filed a wage garnishment for Dallin's personal earnings, listing Golden Age Home Health and Adult Day Care Services ("Golden Age") as the garnishee, and serving the notice of wage garnishment on Dallin. When neither Dallin nor Golden Age answered or responded to the wage garnishment, Broadmoor filed a motion to show cause on June 19, 2015 asking the trial court to hold Golden Age in contempt of the wage garnishment order. The trial court issued a June 26, 2015 order directing a representative of Golden Age to appear at a July 31, 2015 hearing and show cause why Golden Age should not be held in contempt. On the date of the scheduled show cause hearing, neither Dallin nor a representative of Golden Age appeared. {¶ 4} At Broadmoor's request, the trial court issued a capias warrant on September 24, 2015 for Dallin, though we note the capias does not appear in our record. Subsequently, on October 26, 2015, Dallin filed a motion to vacate the capias and award attorney fees, arguing (1) the capias did not appear in the trial court's online docket or in the hard copy case file maintained by the Franklin County Clerk of Courts, (2) the court's order from June 26, 2015 did not order Dallin, specifically, to appear at the hearing, just an unnamed representative of Golden Age, and (3) the June 26, 2015 order contained an incorrect address for Dallin, thus raising a possible service issue. Broadmoor did not file a response to Dallin's motion to vacate the capias. In a December 1, 2015 order, the trial court granted Dallin's motion to vacate the capias and to award attorney fees. No. 16AP-428 3

B. Creditor's Bill {¶ 5} On November 2, 2015, while the wage garnishment was pending, Broadmoor filed a creditor's bill under the same case number, and Dallin filed an answer on November 4, 2015. Broadmoor then filed a formal motion requesting a hearing on the creditor's bill on March 12, 2016. Ultimately, on June 3, 2016 the trial court sua sponte struck the creditor's bill and found moot Broadmoor's motion to schedule a hearing on the creditor's bill. C. Garnishment of Property Other Than Personal Earnings and Related Filings {¶ 6} On March 8, 2016, Broadmoor filed an order and notice of garnishment of property other than personal earnings against Dallin, listing the city's Treasurer's Office as the garnishee and seeking "any and all funds due to Mohamud Dallin d/b/a Golden Age Day Care Services." However, when Broadmoor filed its notice to Dallin, the judgment debtor, Broadmoor filed a notice of wage garnishment rather than a notice of garnishment of property other than personal earnings. Dallin filed a request for a garnishment hearing, alleging improper service and "any other defenses applicable to this matter." (Mar. 28, 2016 Request for Hearing.) On April 5, 2016, the city answered the garnishment and deposited $41,493.21 with the clerk of courts. {¶ 7} On April 12, 2016, the magistrate conducted a hearing on the March 8, 2016 order and notice of garnishment of property other than personal earnings.1 In an April 29, 2016 decision, the magistrate concluded (1) the garnishment filed March 8, 2016 was defective due to Broadmoor's failure to strictly comply with the notice provisions for garnishment of personal property other than personal earnings provided in R.C. Chapter 2716, and (2) the garnishment was void because it was issued to the city, which was administering a state obligation. The magistrate ordered the clerk of courts to release the $41,493.21 deposited in this matter back to the city. {¶ 8} On May 13, 2016, Broadmoor filed objections to the magistrate's decision and Dallin filed a response to the objections on May 19, 2016. In a June 1, 2016 judgment entry, the trial court overruled Broadmoor's objections and adopted the magistrate's

1Neither party ordered a transcript of the hearing before the magistrate, and thus there is no transcript of this hearing in our record. Both Broadmoor and Dallin filed post-hearing briefs with the trial court. No. 16AP-428 4

decision of April 29, 2016, ordering "(1) The Garnishment filed on March 8, 2016 was defective; (2) The Notice given to defendant Dallin failed to meet the strict requirement of the statute; (3) The Garnishment was issued to the City of Columbus who was administering a state obligation and was therefore void;" and (4) ordering the clerk of courts to release the $41,493.21 deposited with the court back to the city. (June 1, 2016 Jgmt. Entry.) D. Contempt {¶ 9} On March 12, 2016, Broadmoor filed a motion to hold Dallin in contempt, alleging Dallin perjured himself in his deposition and that the alleged perjury renders Dallin in contempt for Golden Age's failure to file an answer to the October 23, 2014 garnishment order. The trial court ultimately denied that motion in a June 3, 2016 decision and entry. E. Attorney Fees {¶ 10} In a December 1, 2015 order, the trial court granted Dallin's motion to vacate the capias and to award attorney fees. Broadmoor subsequently filed several motions including a motion to vacate the trial court's order vacating the capias, a motion to compel discovery, a motion for a protective order, and a motion for attorney fees. Dallin opposed each of these motions and sought the award of additional attorney fees related to Broadmoor's filing of the motion to vacate the trial court's vacation of the capias. In a February 26, 2016 decision and entry, the trial court denied each of Broadmoor's motions and granted Dallin's request for additional attorney fees.

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Cite This Page — Counsel Stack

Bluebook (online)
2016 Ohio 8541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/broadmoor-ctr-llc-v-dallin-ohioctapp-2016.