Citibank N.A. v. Masters, 07ca0055-M (3-10-2008)

2008 Ohio 1001
CourtOhio Court of Appeals
DecidedMarch 10, 2008
DocketNo. 07CA0055-M.
StatusUnpublished
Cited by2 cases

This text of 2008 Ohio 1001 (Citibank N.A. v. Masters, 07ca0055-M (3-10-2008)) 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
Citibank N.A. v. Masters, 07ca0055-M (3-10-2008), 2008 Ohio 1001 (Ohio Ct. App. 2008).

Opinion

DECISION AND JOURNAL ENTRY
This cause was heard upon the record in the trial court. Each error assigned has been reviewed and the following disposition is made:

{¶ 1} Appellant, John Masters, appeals from the judgment of the Medina Municipal Court. We affirm.

I.
{¶ 2} On February 23, 2006, Appellee, Citibank, filed a complaint against Appellant, John Masters, in the Akron Municipal Court alleging that Masters was in default on a repayment obligation of $11, 082.40 on a credit card he held with Citibank. Citibank attached the affidavit of Alicia Metcalf, Attorney Management Specialist for Citibank, who averred that Masters failed to make timely payments *Page 2 on the credit card account according to the terms of the credit card agreement and that he was presently in default on those terms. She testified that by virtue of his default, the entire balance of $11, 082.40 was due and owing. The case was ultimately transferred to Medina Municipal Court after Citibank realized that Medina was the proper venue.

{¶ 3} On June 8, 2006, Citibank served its first set of interrogatories, request for production of documents and request for admissions. On June 15, 2006, Masters filed a Civ.R. 12(E) motion for a more definite statement. On June 19, 2006, Citibank filed a brief in opposition to Masters' motion for a more definite statement. On June 28, 2006, the magistrate denied Masters' motion. Masters filed an answer on July 18, 2006. On that same day, Citibank filed a motion for leave to file a motion for summary judgment instanter. Citibank attached a copy of its summary judgment motion to the motion for leave. The trial court granted the motion the next day, July 19, 2006.

{¶ 4} On July 25, 2006, Masters filed a motion for continuance to complete discovery along with a memorandum in opposition to Citibank's motion for leave to file its motion for summary judgment instanter. The magistrate issued an order on July 27, 2006, in which he granted Masters' motion for a continuance to complete discovery. Accordingly, the magistrate continued an August 14, 2006 *Page 3 hearing1 to October 13, 2006. Masters filed a motion for an extension of time to file his memorandum in opposition to Citibank's motion for summary judgment on October 13, 2006. In his motion for an extension, Masters stated that he recently underwent surgery on his right hand and missed an extensive amount of work recovering from the surgery and a serious infection. On that same day, the trial court issued two judgment entries. In the first judgment entry, the magistrate denied Masters' motion, noting that he already had nearly three months to respond and in the second judgment entry, the magistrate granted Citibank's motion for summary judgment.

{¶ 5} On October 23, 2006, Masters filed a motion for leave to file a memorandum in opposition to Citibank's motion for summary judgment instanter. In addition, on October 23, 2006, Masters also filed a Civ.R. 52 motion for findings of fact and conclusions of law. On October 24, 2006, the magistrate denied Masters' motion for leave to file a memorandum in opposition to Citibank's motion for summary judgment instanter. On November 28, 2006, the trial court entered an order adopting the magistrate's October 13, 2006 grant of summary judgment in favor of Citibank. Accordingly, the trial court granted judgment in favor of Citibank and against Masters in the amount of $11, 082.40, plus interest. *Page 4

{¶ 6} On December 12, 2006, Citibank moved the trial court for an order of garnishment against Masters. The trial court then sent a notice to Masters, informing him that an order had been issued in favor of Citibank, directing that some of his money, other than personal earnings, now in the possession of Sky Bank be used to satisfy his debt to Citibank. The notice further informed him that some property may be held exempt from execution, garnishment, attachment or sale, and that he may dispute the judgment creditor's right to attach his property because it is exempt.

{¶ 7} On January 2, 2007, Masters requested a hearing to dispute Citibank's right to attach property held at a checking account at Sky Bank, claiming exemption on the grounds that the funds were personal earnings. On January 4, 2007, Masters filed a notice of appeal from the trial court's November 28, 2006 judgment entry. The magistrate held a hearing on January 11, 2007, on Masters' claim of exemption of money, property or credits. On January 26, 2007, the magistrate denied Masters' motion to quash the garnishment.

{¶ 8} The trial court entered an additional order on January 26, 2007, in which it denied Masters' October 13, 2006 request for findings of fact and conclusions of law. This Court entered an order on January 29, 2007, dismissing Masters' appeal for lack of jurisdiction. In our entry, we explained that Masters' notice of appeal was not timely filed. *Page 5

{¶ 9} On February 9, 2007, Masters filed objections to the magistrate's decision entered on January 26, 2007, regarding the garnishment proceedings. On February 26, 2007, Citibank filed a response to Masters' objections. On March 9, 2007, Masters filed an emergency motion for relief from judgment, pursuant to Civ.R. 60. Citibank responded in opposition on March 26, 2007. On April 26, 2007, the trial court denied Masters' motion for relief, explaining that Masters failed to submit any depositions, stipulations, transcripts of sworn testimony, or affidavits to support his assertion that there are operative facts in support of his motion for relief from judgment. The trial court stated that "[t]he mere assertion of facts in a motion or memorandum is not evidence upon which the Court may grant a motion for relief from judgment."

{¶ 10} Masters timely appealed the trial court's order, raising two assignments of error for our review. We have combined Masters' assignments of error to facilitate our review.

II.
ASSIGNMENT OF ERROR I

"THE TRIAL COURT ERRED BY FAILING TO HOLD A [SIC] EVIDENTIARY HEARING TO RESOLVE THE FACTUAL DISPUTES ESTABLISHED BY MASTERS' MOTION FOR RELIEF FROM JUDGMENT."

ASSIGNMENT OF ERROR II
"THE TRIAL COURT ERRED BY FAILING TO HOLD A [SIC] EVIDENTIARY HEARING TO RESOLVE THE FACTUAL *Page 6 DISPUTES ESTABLISHED BY MASTERS' MOTION FOR RELIEF FROM JUDGMENT[.]"

{¶ 11} Masters' two assignments of error are identical. In his assigned errors, Masters asserts that the trial court erred by failing to hold an evidentiary hearing to resolve the factual disputes established by his motion for relief from judgment. We disagree.

{¶ 12} Civ.R. 60(B) states, in pertinent part:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

BAC Home Loans Servicing, L.P. v. Cromwell
2011 Ohio 6413 (Ohio Court of Appeals, 2011)
Indymac Bank, F. S. B. v. Starcher, 24194 (8-13-2008)
2008 Ohio 4079 (Ohio Court of Appeals, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
2008 Ohio 1001, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citibank-na-v-masters-07ca0055-m-3-10-2008-ohioctapp-2008.