Fifth Third Bank v. Hatfield, Unpublished Decision (2-19-2004)

2003 Ohio 755
CourtOhio Court of Appeals
DecidedFebruary 19, 2004
DocketNo. 03AP-175.
StatusUnpublished

This text of 2003 Ohio 755 (Fifth Third Bank v. Hatfield, Unpublished Decision (2-19-2004)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Fifth Third Bank v. Hatfield, Unpublished Decision (2-19-2004), 2003 Ohio 755 (Ohio Ct. App. 2004).

Opinion

OPINION
{¶ 1} Defendants-appellants, Randy B. and Jannetta L. Hatfield (hereinafter collectively "appellants"), appeal from the judgment entry of the Franklin County Court of Common Pleas granting default in favor of plaintiff-appellee, Fifth Third Bank (hereinafter "Fifth Third"), and the judgment entry of the Franklin County Court of Common Pleas denying appellant's motion to vacate judgment. For the following reasons, we reverse.

{¶ 2} On June 13, 2001, Fifth Third filed suit against appellants requesting foreclosure of a mortgage on property owned by appellants, Wilbur Road, Lot 20, New Albany, Ohio 43054 (hereinafter "property").1 In addition to appellants, eight additional defendants were listed as parties. One of the additional defendants was "Unknown Tenants, if any, of Wilburn Road, Lot 20, New Albany, Ohio 43054."

{¶ 3} Fifth Third requested certified mail service upon appellants at P.O. Box 630025, Cincinnati, Ohio 45263. Certified mail service upon appellants failed.2 Fifth Third did not attempt ordinary mail service at this address. Moreover, this was the only address at which Fifth Third attempted certified mail service upon appellants. On September 7, 2001, Fifth Third filed a motion for service by publication, which the trial court granted the same day.

{¶ 4} Fifth Third also requested certified mail service upon Unknown Tenant at Wilburn Road, Lot 20, New Albany, Ohio 43054 (hereinafter "Tenant"). Certified mail service upon the Tenant failed, and was returned to the Franklin County Clerk of Courts for the reasons "attempted — not known" and "insufficient address." Fifth Third made no further attempts at service upon the Tenant, who Fifth Third dismissed as a defendant on August 31, 2001.

{¶ 5} On December 18, 2001, Fifth Third filed a motion for default judgment against, inter alia, appellants. The trial court granted default judgment on December 21, 2001.

{¶ 6} The property was subsequently sold at sheriff's sale on May 3, 2002. The successful bidder was appellee, M W Properties, Ltd. (hereinafter "M W").

{¶ 7} On June 10, 2002, appellants filed a motion to vacate the default judgment. In their motion, appellants maintained they never had a mailing address at P.O. Box 630025, Cincinnati, Ohio 45263. However, appellants never filed an affidavit in support of this assertion. Further, there was no attempt to serve them at either the property or their current address, 3700 Bennington Chapel Road, Utica, Ohio 43080-9582 (hereinafter "Bennington address"), both of which Fifth Third was aware. Finally, appellants note the certified mail service to the Tenant was incorrectly mailed to Wilburn Road.

{¶ 8} After the trial court confirmed the sale of the property,3 the trial court scheduled a hearing on the motion. Originally, the hearing was scheduled for December 6, 2002. However, on January 14, 2003, the trial court rescheduled it to February 13, 2003.4

{¶ 9} The trial court conducted the hearing on February 13, 2003. Appellants' counsel was present. However, due to the confusion regarding the hearing date, appellants were not present. At the conclusion of the hearing, the trial court orally overruled appellants' motion to vacate. The trial court journalized its ruling on February 24, 2003.

{¶ 10} Appellants timely appeal and assert the following assignments of error:

I. The trial court erred in granting the Appellee's motion for default judgment against Appellants, as the record contained insufficient evidence of compliance with the Ohio Rules of Civil Procedure regarding service of process and the Constitutional requirements of due process.

II. The trial court erred in confirming the sheriff's sale and ordering distribution of the proceeds thereof through its numerous entries and orders, as the procedural requirements for conducting the sale were not followed.

III. The trial court erred in not granting Appellant's Motion to Vacate Default Judgment and to Stay Further Action, which was filed June 10, 2002, and in not setting aside the sale of the property.

{¶ 11} Appellants' first assignment of error contends that service of process did not comport with due process requirements. As such, the default judgment rendered against them is void as the trial court lacked personal jurisdiction.

{¶ 12} It is well-established a court lacks personal jurisdiction to enter a default judgment against a defendant where effective service of process has not been made upon the defendant and the defendant has not appeared in the case or otherwise waived service. Rite Rug Co. v. Wilson (1995),106 Ohio App.3d 59, 62. Absent proper service, the trial court lacks jurisdiction to enter a judgment, and if a judgment is nevertheless rendered, it is a nullity and void ab initio. O.B.Corp. v. Cordell (1988), 47 Ohio App.3d 170, 171.

{¶ 13} The authority to vacate a void judgment is not derived from Civ.R. 60(B) but, rather, is an inherent power possessed by Ohio courts. Lincoln Tavern v. Snader (1956), 165 Ohio St. 61, paragraph one of the syllabus; see, also, Internat'l Lottery,Inc. v. Kerouac (1995), 102 Ohio App.3d 660, 671. A Civ.R. 60(B) motion is a collateral attack upon a judgment, but a motion to vacate a judgment due to lack of jurisdiction is a direct attack upon a judgment. In re Miller (1986), 33 Ohio App.3d 224, 227. Further, because courts have inherent power to vacate their own void judgments, motions to vacate void judgments "need not satisfy the requirements of Civ.R. 60(B)." Id.; Community Ins.Co. v. Sullivan (June 30, 1997), Franklin App. No. 96APE12-1750. Thus, the appropriate recourse for challenging a void judgment that is encumbered by a jurisdictional defect is to file a common law motion to vacate based upon the inherent power of a trial court to set aside a judgment. See Molz v. Magdych (Aug. 23, 1996), Trumbull App. No. 96-T-5396.

{¶ 14} "An elementary and fundamental requirement of due process in any proceeding which is to be accorded finality is notice reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections." Mullanev. Cent. Hanover Bank Trust Co. (1960), 339 U.S. 306, 314,70 S.Ct. 652, cited in Cent. Trust Co. v. Jensen (1993),67 Ohio St.3d 140, 141. Moreover, "notice by mail or by other means equally reliable, is the minimum constitutional requirement for a proceeding affecting the property interest of a party when the party's name and address are reasonably ascertainable." Jensen, at 142, citing Mennonite Bd. of Missions v. Adams

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Related

Mullane v. Central Hanover Bank & Trust Co.
339 U.S. 306 (Supreme Court, 1950)
Mennonite Board of Missions v. Adams
462 U.S. 791 (Supreme Court, 1983)
O.B. Corp. v. Cordell
547 N.E.2d 1201 (Ohio Court of Appeals, 1988)
International Lottery, Inc. v. Kerouac
657 N.E.2d 820 (Ohio Court of Appeals, 1995)
Rite Rug Co., Inc. v. Wilson
665 N.E.2d 260 (Ohio Court of Appeals, 1995)
In Re Miller
515 N.E.2d 635 (Ohio Court of Appeals, 1986)
Central Trust Co. v. Jensen
616 N.E.2d 873 (Ohio Supreme Court, 1993)

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Bluebook (online)
2003 Ohio 755, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fifth-third-bank-v-hatfield-unpublished-decision-2-19-2004-ohioctapp-2004.