Clermont Cty. Transp. Improvement Dist. v. Gator Milford, L.L.C. (Slip Opinion)

2015 Ohio 241, 26 N.E.3d 806, 141 Ohio St. 3d 542
CourtOhio Supreme Court
DecidedJanuary 29, 2015
Docket2013-1177
StatusPublished
Cited by41 cases

This text of 2015 Ohio 241 (Clermont Cty. Transp. Improvement Dist. v. Gator Milford, L.L.C. (Slip Opinion)) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clermont Cty. Transp. Improvement Dist. v. Gator Milford, L.L.C. (Slip Opinion), 2015 Ohio 241, 26 N.E.3d 806, 141 Ohio St. 3d 542 (Ohio 2015).

Opinion

O’Neill, J.

{¶ 1} This case was accepted as a certified conflict between judgments of the Twelfth District Court of Appeals and the Tenth District Court of Appeals on the narrow issue of whether actual knowledge of a trial court’s judgment can be a sufficient substitute for service pursuant to Civ.R. 58(B). The Twelfth District certified the issue in conflict as follows:

Whether actual knowledge and receipt of a judgment entry that is a final appealable order begins the 30-day time period during which to file an appeal, or does the 30-day period only begin following service and notation of service on the docket by the clerk of courts?

136 Ohio St.3d 1490, 2013-Ohio-4140, 994 N.E.2d 461.

{¶ 2} We agree with the decision reached by the Tenth District in Whitehall ex rel. Fennessy v. Bambi Motel, Inc., 131 Ohio App.3d 734, 723 N.E.2d 633 (10th Dist.1998). Actual knowledge of a judgment is not a sufficient substitute for service of notice of the judgment by the clerk of court’s office. There is sound *543 reasoning to support this conclusion. Civ.R. 58(B) requires that service be made by the clerk of courts; there is no stated exception. If we open the door to an exception when the parties have actual knowledge of the judgment, we would be forcing the appellate courts into the murky area of deciding whether actual knowledge has been established. Appellate courts are not fact-finders, yet they would be forced into that role should the Twelfth District’s decision be upheld in this case. This would create an unworkable situation.

{¶ 3} There is no exception to the requirement that when a trial court issues a judgment, it must also issue a directive to the clerk of courts to serve all interested parties and attorneys with that judgment. Pursuant to Civ.R. 58(B), the clerk must then indicate on the docket the names and addresses of the parties it is serving the judgment upon, the method of service, and the costs associated with the service. When these steps are followed, there is no question whether service was perfected according to rule.

Facts and Procedural History

{¶ 4} This is an appropriation action instituted by appellee, Clermont County Transportation Improvement District. Following a jury trial, appellant, Gator Milford, L.L.C., was awarded $366,384 in a judgment dated October 4, 2012. Twelve days later, appellant filed a motion for attorney fees. On November 27, 2012, the trial court entered its judgment denying attorney fees. Within that judgment, there was no instruction to the clerk of courts to serve the entry in accordance with Civ.R. 58(B). Instead, at the end of the entry was a statement from the trial court’s bailiff indicating that “copies of the within Decision/Entry were sent via Facsimile/E-Mail/Regular U.S. Mail this 27th Day of November 2012 to all counsel of record and unrepresented parties.” Since there was no instruction to the clerk of courts to serve the entry, the clerk neither served the entry nor noted service on the appearance docket. However, the clerk noted that in accordance with the bailiffs phrasing, a copy of the entry had been “distributed to all parties and/or counsel of record.” Appellant admits receiving the trial court’s opinion. However, based on their understanding of the civil rules, appellant’s counsel sent a letter to the trial court judge asking the court to make the judgment final and appealable. At a hearing in January 2013, the trial court admitted on the record that it had failed to instruct the clerk of courts to serve the November 27, 2012 entry in accordance with Civ.R. 58(B). The trial court judge stated, “[Y]ou were served as a practical matter by my office, but you were not served by the clerk [of courts], which is what’s required.”

{¶ 5} On January 30, 2013, the trial court expressly ordered the clerk of courts to serve the November 27, 2012 judgment entry. The clerk of courts complied with the trial court’s order on that date. On February 4, 2013, appellant filed a notice of appeal from the November 27, 2012 judgment. Appellee filed a motion *544 to dismiss the appeal on March 7, 2013, claiming that it was untimely because it had not been filed within 30 days of the date of judgment. The Twelfth District Court of Appeals granted appellee’s motion and dismissed the appeal on May 15, 2013. Appellant then filed a motion to certify a conflict, which was granted by the appellate court.

Analysis

{¶ 6} The question at the center of this certified conflict is whether there is an “actual knowledge” exception to the service requirement of Civ.R. 58(B). We answer this question in the negative. Our analysis begins with App.R. 4(A)(1), which provides that an appeal must be filed within 30 days of a final order. However, pursuant to App.R. 4(A)(3), “[i]n a civil case, if the clerk has not completed service of the order within the three-day period prescribed in Civ.R. 58(B), the 30-day periods referenced in App.R. 4(A)(1) and 4(A)(2) begin to run on the date when the clerk actually completes service.” Hence, it is clear that service by the clerk is the triggering event that starts the 30-day appeal period. In this case, the Twelfth District added an unwritten exception to these rules: that actual knowledge can be a substitute for service by the clerk of courts. There is no basis for this and doing so would open a Pandora’s Box of problems. There is no authority that permits service to be performed by a bailiff, administrative assistant, law clerk, or any other member of the trial court judge’s staff.

{¶ 7} First, there is no reason to create a new exception to the civil or appellate rules. Jurisdiction in the court of appeals is based upon a timely filing of a notice of appeal. Timeliness is defined as 30 days from the date of the final order or from the date that the clerk completes service if service is not completed within three days of entering the judgment on the journal. App.R. 4(A)(1). By maintaining a strict 30-day deadline, there is no doubt as to when the notice of appeal is due. The attorneys, the parties, and most importantly the court of appeals know whether the appeal has been filed timely. There is no guessing. The appellate court is not transformed into a fact-finder in an attempt to determine whether the parties or the attorneys had actual knowledge of the judgment entry. Yet if we accept the premise that actual knowledge is a permissible alternative to service by the clerk of courts, that is the precise position we would be putting all Ohio appellate courts in. That would be an untenable situation. The requirement of service by the clerk of courts brings certainty to the appellate process.

{¶ 8} In Whitehall, 131 Ohio App.3d 734, 723 N.E.2d 633, the opinion that is in direct conflict with the Twelfth District’s decision in this case, the court noted that the parties might have received a copy of the judgment but held that receipt of that copy was insufficient to begin the running of the 30-day clock. The court held instead that the time to appeal did not begin to run until the clerk of courts *545

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Cite This Page — Counsel Stack

Bluebook (online)
2015 Ohio 241, 26 N.E.3d 806, 141 Ohio St. 3d 542, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clermont-cty-transp-improvement-dist-v-gator-milford-llc-slip-ohio-2015.