Dailey v. Miller

2022 Ohio 2280
CourtOhio Court of Appeals
DecidedJune 30, 2022
Docket2021-G-0032
StatusPublished
Cited by2 cases

This text of 2022 Ohio 2280 (Dailey v. Miller) 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
Dailey v. Miller, 2022 Ohio 2280 (Ohio Ct. App. 2022).

Opinion

[Cite as Dailey v. Miller, 2022-Ohio-2280.]

IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT GEAUGA COUNTY

DANIEL L. DAILEY, CASE NO. 2021-G-0032

Plaintiff-Appellant/ Cross-Appellee, Civil Appeal from the Court of Common Pleas -v-

TERRY E. MILLER, et al., Trial Court No. 2021 F 000435

Defendants-Appellees/ Cross-Appellants.

OPINION

Decided: June 30, 2022 Judgment: Affirmed in part, reversed in part, remanded

Thomas I. Perotti, Perotti Law Offices, LLC, 147 Bell Street, Suite 200, Chagrin Falls, OH 44022 (For Plaintiff-Appellant/Cross-Appellee).

Orville E. Stifel, II, 5310 Franklin Boulevard, P.O. Box 602780, Cleveland, OH 44102; and Gerald R. Walton, 6060 Rockside Woods Boulevard, N., Spectrum Building, Suite 200, Independence, OH 44131 (For Defendants-Appellees/Cross-Appellants).

MARY JANE TRAPP, J.

{¶1} Appellant/cross-appellee, Daniel L. Dailey (“Mr. Dailey”), and appellees/

cross-appellants, Terry E. Miller and Dominique Dube (collectively, “the defendants”),

appeal from the judgment of the Geauga County Court of Common Pleas granting the

defendants’ motion to vacate a default judgment rendered against them and in favor of

Mr. Dailey.

{¶2} Mr. Dailey asserts two assignments of error, contending that the trial court

erred by granting the defendants’ motion to vacate because the trial court failed to impute the neglect of their attorney to them for purposes of Civ.R. 60(B)(1) and because the

defendants improperly submitted character evidence regarding Mr. Dailey’s prior criminal

convictions.

{¶3} The defendants assert three cross-assignments of error, contending that

the trial court erred (1) by failing to address and grant their common law motion to vacate

Mr. Dailey’s Florida default judgment against them, which would have required the trial

court to vacate the default judgment in the underlying case pursuant to Civ.R. 60(B)(4);

(2) by failing to provide them with a hearing pursuant to Civ.R. 55 before granting default

judgment against them; and (3) by failing to provide them with a hearing regarding their

request for relief from default judgment pursuant to Civ.R. 60(B)(3).

{¶4} After a careful review of the record and pertinent law, we find as follows:

{¶5} (1) Mr. Dailey has not established reversible error regarding the trial court’s

granting of the defendants’ motion to vacate. There is no indication that the trial court

failed to impute the neglect of the defendants’ first attorney to them. Rather, the express

language in the trial court’s judgment entry indicates that the trial court did impute

counsel’s neglect to the defendants but apparently found that it was excusable. In

addition, the evidentiary rule Mr. Dailey cites relates to the admissibility of impeachment

evidence in the context of jury trials or other evidentiary hearings, not the submission of

evidentiary materials to support relief from a default judgment under Civ.R. 60(B).

Nothing in the record compels a conclusion that the trial court relied on Mr. Dailey’s prior

convictions in reaching its judgment.

{¶6} (2) Although the trial court did not expressly address the defendants’

contentions that relief from default judgment was warranted pursuant to Civ.R. 55, Civ.R.

Case No. 2021-G-0032 60(B)(3), and/or Civ.R. 60(B)(4), our resolution of Mr. Dailey’s appeal renders such

arguments moot.

{¶7} (3) The trial court also did not expressly address the defendants’ “common

law” motion to vacate the allegedly void Florida judgment, which creates a presumption

that such motion was denied. Since we cannot discern the trial court’s basis for denying

the motion, we sustain the defendants’ first cross-assignment of error, in part, and remand

for the trial court to set forth its reasoning.

{¶8} Thus, we affirm the judgment of the Geauga County Court of Common

Pleas in part, reverse in part, and remand for further proceedings.

Substantive and Procedural History

{¶9} Mr. Dailey is a resident of Florida, and the defendants are residents of

Geauga County, Ohio. In 2020, Mr. Dailey filed a “Complaint Seeking Equitable Relief

for Declaratory Judgment and Commensurate Damages” against the defendants in

Florida state court. Mr. Dailey’s claims sought to obtain exclusive ownership of a Briard

dog that he purchased from the defendants. In late December 2020, Mr. Dailey obtained

a judgment by default against the defendants in the amount of $35,000 plus interest and

costs. Mr. Dailey subsequently filed the Florida judgment as a lien in Geauga County.

{¶10} On July 19, 2021, Mr. Dailey filed a foreclosure complaint against the

defendants’ real property in the Geauga County Court of Common Pleas. The defendants

were served with the complaint and summons on July 26. On August 30, Mr. Dailey filed

a motion for default judgment.

{¶11} The next day, the defendants, through counsel, filed a motion for leave to

plead instanter and attached a proposed answer. Counsel wrote that he was precluded

from filing a timely answer due to “[d]ifficulty in obtaining documents” and as a result of 3

Case No. 2021-G-0032 his “contracting a debilitating respiratory infection.” Counsel further wrote that he is “semi-

retired,” “operates without staff,” and returned to his practice the previous day “after

recovering sufficiently to be able to work.”

{¶12} Mr. Dailey filed a motion to strike and brief in opposition, alleging that the

defendants’ attorney was not currently registered to practice in Ohio. The defendants did

not file a response. On September 23, the trial court filed a judgment entry granting Mr.

Dailey’s motion to strike.

{¶13} On September 30, the trial court filed a judgment and decree of foreclosure

in favor of Mr. Dailey and against the defendants. The clerk of courts issued an order of

sale to the Geauga County Sheriff on October 14.

{¶14} On October 19, the defendants, through different counsel, filed a motion to

stay execution of the foreclosure judgment and the order of sale pursuant to Civ.R. 62(A),

which Mr. Dailey opposed. The trial court did not expressly rule on the motion to stay.

{¶15} On November 3, the defendants filed a motion to vacate the foreclosure

judgment and the order of sale. The defendants asserted numerous grounds for relief,

including that (1) they had appeared in the matter for purposes of Civ.R. 55 and were

entitled to a hearing and advance notice prior to the trial court’s granting of default

judgment; (2) the Florida judgment was void because that court lacked personal

jurisdiction over them; (3) there was a mistake pursuant to Civ.R. 60(B)(1) and/or a

misrepresentation pursuant to Civ.R. 60(B)(3) because their first attorney’s registration

was still active on the date he filed their motion for leave to plead instanter; and (4) if the

trial court agreed to vacate the Florida judgment, then they were entitled to relief pursuant

to Civ.R. 60(B)(4).

Case No. 2021-G-0032 {¶16} Within their motion, the defendants asserted that Mr. Dailey “lied”

throughout the Florida proceedings and “suppressed documentary evidence that

conclusively refuted his claims.” They further asserted that Mr. Dailey lacked credibility

because “during the course of dealing alleged in his Florida Complaint,” he was convicted

of federal drug offenses for which he served a prison sentence. The defendants

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Bluebook (online)
2022 Ohio 2280, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dailey-v-miller-ohioctapp-2022.