Citibank South Dakota, N.A. v. Wood

169 Ohio App. 3d 269, 2006 Ohio 5755
CourtOhio Court of Appeals
DecidedOctober 27, 2006
DocketNo. 2005-CA-120.
StatusPublished
Cited by15 cases

This text of 169 Ohio App. 3d 269 (Citibank South Dakota, N.A. v. Wood) 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 South Dakota, N.A. v. Wood, 169 Ohio App. 3d 269, 2006 Ohio 5755 (Ohio Ct. App. 2006).

Opinion

Brogan, Judge.

{¶ 1} This case involves the propriety of a trial court decision that granted a motion to vacate an arbitration award. On March 22, 2005, BlueRidge Arbitration (“BlueRidge”) issued a decision finding that Robert C. Wood had settled in full an account with Citibank South Dakota, N.A. (“Citibank”). The arbitration decision ordered Citibank to dismiss any pending legal action against Wood and to set aside any judgments it may have obtained regarding Wood’s account. Subsequently, on July 7, 2005, Citibank filed a motion in the Clark County Common Pleas Court, asking that the arbitration award be vacated. Citibank served Wood with this motion on July 9, 2005. Wood then filed a pro se answer and counterclaim on August 5, 2005, requesting confirmation of the arbitration award.

{¶ 2} On September 7, 2005, the trial court dismissed Wood’s counterclaim, without explanation, overruled the rest of Wood’s pending motions, and granted Citibank’s motion for a protective order. At that time, the court set a hearing date of September 30, 2005, on the motion to vacate the arbitration award. On September 21, 2005, Wood filed a motion for continuance in which he explained that he had not been served with any documents that Citibank had filed. Despite this, the trial court overruled the motion for continuance and proceeded with the hearing on September 30, 2005.

{¶ 3} On the day of the hearing, both Citibank and Wood appeared. The trial court did not take evidence from any witnesses, nor did it admit any exhibits. Instead, the court listened to unsworn statements from Wood and from the attorney for Citibank. At the end of the hearing, the court announced that it would grant the motion to vacate. The court’s first finding was that Citibank had timely filed the motion to vacate. The court also found that the parties’ original *274 contract specified three arbitration forums, and that BlueRidge was not included. Therefore, the court vacated the arbitration award.

{¶ 4} Wood timely appealed, and raises 12 assignments of error. We will not list each assignment of error separately at this point, but will refer to each, as appropriate, during our discussion. After considering the record and assignments of error, we find that the trial court committed various procedural errors that require reversal of the judgment and a remand for further proceedings.

I

{¶ 5} In the first assignment of error, Wood contends that “[t]he trial court erred to the favor of the Appellee in consistently ruling that the Appellee did not have to follow Rule 5(D) and serve Appellant.” We agree with Wood on this point.

{¶ 6} Under Civ.R. 5(D), parties must file with the court all papers that they have served, within three days of service. These papers must include proof of service, indicating the date and manner of service. Civ.R. 5(A) also says:

{¶ 7} “Except as otherwise provided in these rules, every order required by its terms to be served, every pleading subsequent to the original complaint unless the court otherwise orders because of numerous defendants, every paper relating to discovery required to be served upon a party unless the court otherwise orders, every written motion other than one which may be heard ex parte, and every written notice, appearance, demand, offer of judgment, and similar paper shall be served upon each of the parties.”

{¶ 8} As to the method of service, Civ.R. 5(B) states:

{¶ 9} “Whenever under these rules service is required or permitted to be made upon a party who is represented by an attorney of record in the proceedings, the service shall be made upon the attorney unless service upon the party is ordered by the court. Service upon the attorney or party shall be made by delivering a copy to the person to be served transmitting it to the office of the person to be served by facsimile transmission, mailing it to the last known address of the person to be served, or, if no address is known, leaving it with the clerk of the court. The served copy shall be accompanied by a completed copy of the proof of service required by division (D) of this rule. ‘Delivering a copy’ within this rule means: handing it to the attorney or party; leaving it at the office of the person to be served with a clerk or other person in charge; if there is no one in charge, leaving it in a conspicuous place in the office; or, if the office is closed or the person to be served has no office, leaving it at the dwelling house or usual place of abode of the person to be served with some person of suitable age and discretion then residing in the dwelling house or usual place of abode. Service by *275 mail is complete upon mailing. Service by facsimile transmission is complete upon transmission.”

{¶ 10} As we mentioned, Citibank’s motion to vacate was served upon Wood by certified mail on July 9, 2005, and Wood filed a pro se answer and counterclaim on August 5, 2005. However, at no time did any attorney file a notice of appearance for Wood in this action. Despite this fact, Citibank served various documents on Paul Mason, who was described in Citibank’s proof of service as “attorney for Defendant.” For example, on August 18, 2005, Citibank filed a motion to strike Wood’s answer, a motion to dismiss Wood’s counterclaim, a motion for a protective order, and a response to various motions that Wood had filed. All these documents were sent to an attorney (Mason) — not to Wood.

{¶ 11} Subsequently, on September 2, 2005, Wood filed a motion to strike and a motion for sanctions. In the motion, Wood explained that he had been at the courthouse on September 1, 2005, and had obtained a copy of the docket sheet. Wood stated that he was stunned when he found out that Citibank had filed four motions and had not sent him copies. Wood also said that when he asked to see the court file, he was told that he would not be able to see the file for several more days because the file was checked out. In his motion of September 2, 2005, Wood asked the court to strike Citibank’s motions and to require Citibank’s attorney to resubmit the motions and prove proper service on Wood. Wood also requested sanctions against Citibank’s attorney, based on the attorney’s failure to comply with rules of service.

{¶ 12} On September 7, 2005, the trial court dismissed Wood’s counterclaim, without explanation. The court also granted Citibank’s motion for a protective order, and set a hearing on the motion to vacate for September 30, 2005.

{¶ 13} On September 21, 2005, Wood filed another document with the court, indicating that he had finally obtained copies of Citibank’s filings on September 8, 2005, through his own effort, not from Citibank’s attorney. Wood asked for an extension of time to answer Citibank’s motions and for a 30-day extension of the hearing date so that he could prepare for the hearing. Wood also objected to the dismissal of his counterclaim and asked for an explanation of why it had been dismissed.

{¶ 14} Citibank’s attorney responded to these matters on September 26, 2005. Citibank’s attorney claimed she had been serving an attorney who had apparently represented Wood in a prior action between Wood and Citibank in Clark County Municipal Court.

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Bluebook (online)
169 Ohio App. 3d 269, 2006 Ohio 5755, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citibank-south-dakota-na-v-wood-ohioctapp-2006.