Davis v. Johnson

2021 Ohio 85
Ohio Court of Appeals·Decided January 15, 2021·No. L-19-1268·Published·Cited by 3 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

LUCAS COUNTY

Douglas C. Davis, et al. Court of Appeals No. L-19-1268 Appellees Trial Court No. CVF-18-19416 v. Douglas G. Johnson Defendant DECISION AND JUDGMENT [David G. Johnson—Appellant] Decided: January 15, 2021

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David G. Johnson, pro se.

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SINGER, J.

{¶ 1} Appellant, David Johnson, appeals the judgment of the Toledo Municipal Court, Housing Division, denying appellant’s motion for relief from the default judgment granted to appellees, Douglas and Irene Davis, on their “Complaint for Money on Land Contract.” For the reasons that follow, we reverse.

I. Facts and Procedural Background

{¶ 2} This litigation commenced on October 29, 2018, when appellees filed their complaint for breach of performance of a land installment contract for real property at 16 East Sylvania Avenue, Toledo, Ohio. The land installment contract, which was recorded on February 3, 2016, provided that appellees would sell and convey the property to appellant for $18,800, payable in a down payment of $2,000, with the remaining balance to be paid in monthly installments of $350. The complaint alleged that the defendant failed to abide by the terms and conditions of the contract, and failed to make the required payments under the contract. The complaint prayed for a monetary judgment for the unpaid amount.

{¶ 3} Relevant here, the caption of the complaint listed the defendant as “Douglas G. Johnson.” However, in the body of the complaint, as well as the recorded land installment contract, the defendant was identified as “David G. Johnson.”

{¶ 4} On October 31, 2018, service was attempted on “Douglas G. Johnson” by certified mail to an address in Deerfield, Michigan. That service was returned “unclaimed.” Service was then sent to “Douglas G. Johnson” by ordinary mail to the same address in Deerfield, Michigan, on December 4, 2018. The ordinary mail envelope was not returned with an endorsement showing failure of delivery.

{¶ 5} Because the defendant never responded to the complaint, on June 25, 2019, appellees moved for default judgment. The caption for the motion for default judgment named “David G. Johnson” as the defendant. Likewise, the caption for the attached proposed judgment entry also named the defendant as “David G. Johnson.” Appellees certified that they served the motion for default judgment on “David G. Johnson” at the Deerfield, Michigan, address, a Toledo, Ohio, address, and by electronic mail to an unspecified address.

{¶ 6} Notably, appellees never moved to amend the complaint pursuant to Civ.R. 15(C) to name “David G. Johnson” as the proper defendant.

{¶ 7} On July 11, 2019, the trial court signed and entered the default judgment entry proposed by appellees, thereby entering judgment against “David G. Johnson.” Rather than awarding monetary damages to appellees as prayed for in the complaint, the default judgment entry terminated the land installment contract, and awarded immediate possession of 16 East Sylvania Avenue to appellees. A certified copy of the judgment entry was issued to “Douglas G. Johnson” on July 12, 2019.

{¶ 8} On July 18, 2019, appellant filed a pro se “Emergency Ex Parte Motion to Vacate Default Judgment Pursuant to ORCP 60(B).” In his motion, appellant alleged that counsel for appellees deliberately and fraudulently sued him in the wrong name, and obtained a default judgment against a person who was not a party. Appellant also alleged that the trial court lacked jurisdiction to foreclose the property because he has paid off the contract. As proof, appellant provided his bank statements through August 2018, purportedly showing that he made the $350 monthly payments.

{¶ 9} Also attached to appellant’s motion was his affidavit in which he described that on June 14, 2018, appellees transferred the deed to 16 East Sylvania Avenue to James Clark, Jr. A copy of that deed was recorded on June 26, 2018. On July 18, 2018,

James Clark, Jr., transferred the property to his son, James M. Clark, III, via a quitclaim deed, which was recorded on the same day. On July 20, 2018, appellant, as the Trustee for the David G. Johnson II Family Trust dated November 11, 2016, purchased the property at 16 East Sylvania Avenue from James M. Clark, III. The July 20, 2018 quitclaim deed was never recorded.

{¶ 10} Appellant further alleged that on July 25, 2018, a fraudulent quitclaim deed was executed purporting to transfer ownership of 16 East Sylvania Avenue from James M. Clark, III, to appellees. This deed was recorded on September 5, 2018. Appellant attached an affidavit from James M. Clark, III, dated November 7, 2018, in which Clark states that he sold the property to appellant on July 20, 2018; that he did not sign the July 25, 2018 quitclaim deed; and that the July 25, 2018 quitclaim deed is a forgery.

{¶ 11} The trial court, on the same day that appellant’s emergency ex parte motion was filed, noted that appellant had not served the motion on appellees, and thus denied appellant’s request for an emergency ex parte hearing. The docket reflects that appellant subsequently served the motion on appellees on July 26, 2019.

{¶ 12} On July 30, 2019, appellees requested mediation, which the trial court granted on August 2, 2019.

{¶ 13} Thereafter, on August 7, 2019, appellant filed an “Objection to Mediation Referral Demand for Hearing on Emergency Ex Parte Motion to Vacate Default Judgment Pursuant to ORCP 60(B).” In his August 7, 2019 motion, appellant asserted that counsel for appellees fraudulently sued the wrong party, and that he was never served or notified of the action until after default judgment was entered. Appellant further reiterated that he has paid off the property, and that counsel for appellees created a cloud in the title to the property through fraud.

{¶ 14} Appellees responded to appellant’s August 7, 2019 motion. In their response, appellees explained that the deed recorded on June 26, 2018, transferring the property from appellees to James Clark, Jr., was a mistake. According to appellees, James M. Clark, III, acknowledged the mistake, and on June 28, 2018, offered to sign a deed transferring the property back to appellees. That deed was finally executed on July 25, 2018, and appellees asserted that through August 2018, Clark III repeatedly acknowledged that he mailed the deed to appellees. Ultimately, the July 25, 2018 deed was received and recorded on September 5, 2018.

{¶ 15} Beginning on September 8, 2018, appellees and counsel for appellees began receiving emails and text messages from Clark III threatening to file criminal charges for forging his initials on the July 25, 2018 deed. Appellees believe that they also received threatening texts and phone messages from appellant, but using Clark III’s name.

{¶ 16} In their response, appellees also asserted that the transfer from Clark Jr. to Clark III, and then the sale from Clark III to appellant was all part of a scam to swindle money from appellant. Furthermore, appellees argued that appellant’s claim that he purchased the property from Clark III smacks of fraud.

{¶ 17} On August 12, 2019, the trial court denied appellant’s objection to the mediation referral, and confirmed that mediation was to occur on September 12, 2019. Appellant failed to appear at the mediation.

{¶ 18} Thereafter, on October 10, 2019, the trial court entered a judgment ordering that “the original judgment entry on July 8, 2019 is hereby adopted by this court. [Appellees] granted immediate possession of the property.”

II. Assignments of Error

{¶ 19} Appellant has timely appealed the trial court’s October 10, 2019 judgment entry, and now asserts five assignments of error for our review:

1. The trial court erred when it entered a default judgment against David G. Johnson II without amending the complaint for the purpose of suing the proper party.

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