Coulson v. Coulson

448 N.E.2d 809, 5 Ohio St. 3d 12, 5 Ohio B. 73, 1983 Ohio LEXIS 705
CourtOhio Supreme Court
DecidedMay 18, 1983
DocketNo. 82-525
StatusPublished
Cited by230 cases

This text of 448 N.E.2d 809 (Coulson v. Coulson) 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
Coulson v. Coulson, 448 N.E.2d 809, 5 Ohio St. 3d 12, 5 Ohio B. 73, 1983 Ohio LEXIS 705 (Ohio 1983).

Opinions

Sweeney, J.

The question presented in this appeal is whether the trial court abused its discretion in granting appellee relief from judgment pursuant to Civ. R. 60(B)(5). Civ. R. 60(B) states as follows:

“On motion and upon such terms as are just, the court may relieve a party or his legal representative from a final judgment, order or proceeding for the following reasons: (1) mistake, inadvertence, surprise or excusable neglect; (2) newly discovered evidence which by due diligence could not have been discovered in time to move for a new trial under Rule 59(B); (3) fraud (whether heretofore denominated intrinsic or extrinsic), misrepresentation or other misconduct of an adverse party; (4) the judgment had been satisfied, released or discharged, or a prior judgment upon which it is based has been reversed or otherwise vacated, or it is no longer equitable that the judgment should have prospective application; or (5) any other reason justifying relief from the judgment. The motion shall be made within a reasonable time, and for reasons (1), (2) and (3) not more than one year after the judgment, order [15]*15or proceeding was entered or taken. A motion under this subdivision (B) does not affect the finality of a judgment or suspend its operation.

“The procedure for obtaining any relief from a judgment shall be by motion as prescribed in these rules.”

The “any other reason” asserted by appellee under Civ. R. 60(B)(5) was that “the attorneys perpetrated such open and flagrant fraud upon the Court that no justice could have been rendered * * *.”

Appellant contends “that ‘fraud’ be it denominated ‘fraud upon the court’ or ‘fraud in taking judgment’ is a ground for relief within the purview of Civil Rule 60(B)(3) [which must be brought within one year] and not Civil Rule 60(B)(5).” This contention is without merit.

The Staff Notes to Civ. R. 60(B) specifically negate appellant’s contention. The drafters state as follows:

“* * * a court might utilize the catch-all provision [60(B)(5)] to vacate a judgment vitiated by a fraud upon the court. Fraud upon the court differs from Rule 60(B)(3), fraud or misrepresentation by an adverse party. * * *”

“Fraud upon the court” is an elusive concept. “The distinction between ‘fraud’ on the one hand and ‘fraud on the court’ on the other is by no means clear, and most attempts to state it seem to us to be merely compilations of words that do not clarify.” Toscano v. Commr. of Internal Revenue (C.A. 9, 1971), 441 F. 2d 930, 933.

One commentator, however, had provided this definition: “ ‘Fraud upon the court’ should, we believe, embrace only that species of fraud which does or attempts to, defile the court itself, or is a fraud perpetrated by the officers of the court so that the judicial machinery can not perform in the usual manner its impartial task of adjudging cases that are presented for adjudication. Fraud, inter partes, without more, should not be a fraud upon the court, but redress should be left to a motion under 60(b)(3) or to the independent action.” 7 Moore’s Federal Practice (2 Ed. 1971) 515, Paragraph 60.33. See, also, Serzysko v. Chase Manhattan Bank (C.A. 2, 1972), 461 F. 2d 699; Kupferman v. Consolidated Research & Mfg. Corp. (C.A. 2, 1972), 459 F. 2d 1072, 1078; Kenner v. Commr. of Internal Revenue (C.A. 7, 1968), 387 F. 2d 689, 691. Accord Hartford v. Hartford (1977), 53 Ohio App. 2d 79, at pages 83-84.

It is generally agreed that “* * * [a]ny fraud connected with the presentation of a case to a court is a fraud upon the court, in a broad sense.” 11 Wright & Miller, Federal Practice and Procedure (1973) 253, Section 2870. Thus, in the usual case, a party must resort to a motion under Civ. R. 60(B)(3). Where an officer of the court, e.g., an attorney, however, actively participates in defrauding the court, then the court may entertain a Civ. R. 60(B)(5) motion for relief from judgment. See Toscano, supra.

Appellant contends in his first proposition of law that “[a] trial court abuses its discretion in granting an evidentiary hearing on a motion for relief from judgment pursuant to Civil Rule 60(B) of the Ohio Rules of Civil Procedure and in granting the motion where the evidentiary materials submitted [16]*16with the motion were insufficient to establish either the timeliness or the grounds of the motion.”

In Adomeit v. Baltimore (1974), 39 Ohio App. 2d 97 [68 O.O.2d 251], which involved a claim for relief from a default judgment, the court stated at page 105:

“If the movant files a motion for relief from judgment and it contains allegations of operative facts which would warrant relief under Civil Rule 60(B), the trial court should grant a hearing to take evidence and verify these facts before it rules on the motion.”

Appellee’s motion and accompanying affidavit contained detailed allegations going to the execution of the separation agreement and Saltzer’s role in the subsequent divorce action. Our review indicates that the trial court did not abuse its discretion in granting a hearing because under the rule of Adomeit, which this court hereby adopts, appellee’s motion and supporting affidavit contained allegations of operative facts that would warrant relief under Civ. R. 60(B).

Appellant next argues that even if appellee’s motion was properly brought under Civ. R. 60(B)(5), the courts below erred in concluding that a fraud had been perpetrated upon the domestic relations court. In the pre-rule case of In re Estate of Wright (1956), 165 Ohio St. 15 [59 O.O. 37], which is somewhat analogous to the case at bar, the court upheld a judgment vacating the final settlement of an estate for fraud upon the court. The relevant portion of paragraph three of the syllabus states:

“Where an attorney, who is administrator of an estate, enters into a contract with a claimant against such estate for a percentage of the proceeds which such claimant may receive from the estate, makes no disclosure of such arrangement to the Probate Court in whose jurisdiction such estate is being administered, and such court proceeds to confirm the final account of such administrator, which it probably would not have done had it known of the arrangement, such administrator thereby perpetrates a fraud upon the court, for which the order confirming the final account may be vacated * *

While the instant case involves a divorce action, not the administration of a decedent’s estate, and there is no allegation that Saltzer had contracted for a percentage of the marital property, Wright is relevant because the domestic relations court approved the controverted separation agreement, “which it probably would not have done had it known of the arrangement [between appellant and Saltzer].” The court below noted that “ ‘the trial court is best able to determine whether a fraud has been perpetrated upon it. Consequently, the trial court’s determination of the issue is entitled to great weight * * *.’ ” See Hartford v. Hartford (1977), 53 Ohio App. 2d 79, 85 [7 O.O.3d 53]. We agree.

In the instant case, the trial court was justified in its conclusion that Saltzer’s conduct constituted a fraud upon the court by an officer thereof. The record reveals that: Saltzer was appellant’s corporate counsel and the proceeding was initiated at appellant’s request; while Saltzer testified that he [17]

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Bluebook (online)
448 N.E.2d 809, 5 Ohio St. 3d 12, 5 Ohio B. 73, 1983 Ohio LEXIS 705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/coulson-v-coulson-ohio-1983.