Gaurdian Alarm Co. v. Mahmoud

849 N.E.2d 58, 166 Ohio App. 3d 51, 2006 Ohio 1227
CourtOhio Court of Appeals
DecidedMarch 17, 2006
DocketNo. L-05-1235.
StatusPublished
Cited by4 cases

This text of 849 N.E.2d 58 (Gaurdian Alarm Co. v. Mahmoud) 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
Gaurdian Alarm Co. v. Mahmoud, 849 N.E.2d 58, 166 Ohio App. 3d 51, 2006 Ohio 1227 (Ohio Ct. App. 2006).

Opinion

*53 Handwork, Judge.

{¶ 1} In this accelerated appeal from a judgment of the Toledo Municipal Court, appellant, Ali Mahmoud, d.b.a. Six-12 Mini Mart, asserts a single assignment of error:

{¶ 2} “The trial court erred in denying defendant-appellant’s motion for relief from judgment.”

{¶ 3} On July 23, 2001, appellee, Guardian Alarm Company, filed a complaint in the Toledo Municipal Court seeking the payment of $7,434.74, plus interest, allegedly owed to appellee by appellant. Attached to the complaint was a contract for security services to be provided to “6-12 Market” by appellee. The contract is signed by the “Subscriber/Authorized Representative” of the “6-12 Market.” Nothing in the contract itself indicates that appellee was entering into a contract with appellant.

{¶ 4} An attempt to serve “Ali Mahmoud, dba Six-12 Mini Mart” by certified mail was unsuccessful. The post office returned the certified mail, which was stamped “refused.” On August 1, 2001, “Ali Mahmoud, dba Six-12 Mini Mart” was served by ordinary mail; the complaint was never returned.

{¶ 5} On September 12, 2001, appellee filed a motion for a default judgment. On September 21, 2001, the trial court granted the motion for a default judgment and awarded appellee $7,434.74, plus interest at a rate of ten percent per annum, and costs. The municipal court docket sheet shows that notification of the court’s judgment was sent to “Ali” on September 24, 2001.

{¶ 6} A proceeding in aid of execution of judgment was filed on September 21, 2001, and an order to appear was issued on February 26, 2003. The docket sheet indicates that the manager of the mini-mart accepted service on that same date. On March 3, 2003, the proceeding in aid of execution was continued.

{¶ 7} On April 10, 2003, appellee filed a motion in which it, once again, alleged that the September 21, 2001 judgment against appellant was unsatisfied. Appellee asked the court to issue an order in aid of execution of judgment requiring “Ali Mahmoud, dba Six-12 Mini Mart” to appear before the court for an examination and provide answers concerning any property that he might own. The municipal court granted the motion and issued the requested order of appearance on May 7, 2003. According to the docket sheet, service of the order at the mini-mart failed because “Ali Mahmoud, dba Six-12 Mini Mart” no longer worked at or owned the business.

{¶ 8} Two years later, on April 12, 2005, appellant filed, pursuant to Civ.R. 60(B)(5), a motion to vacate the September 21, 2001 default judgment. Appellant asserted that he had a meritorious defense because he never entered into a *54 contract for appellee’s protective services. In an affidavit filed in support of his motion, appellant avowed that the “Six-12 Mini Mart” was incorporated under the name of Amina Mahmoud, Inc., and that he “was never an employee, officer, director, or shareholder of Amina Mahmoud, Inc.” Appellant further averred that he first learned of the judgment against him “in 2003 when [he] obtained a credit report.” He therefore argued that appellee brought suit against the wrong party.

{¶ 9} Appellee filed a memorandum in opposition to appellant’s motion for relief from judgment. In the memorandum, appellee first argued that appellant was notified of the September 21, 2001 judgment and of the proceedings in aid of execution of judgment; therefore, appellant could not assert that his Civ.R. 60(B)(5) motion for relief from judgment was filed within a reasonable time. A letter from appellant’s attorney to appellee’s attorney was also offered in support of appellee’s motion. The letter is dated April 2, 2003, and states that appellant has no connection, legal or otherwise, with the “Six-12 Mini Mart.” The letter also indicates that at the time appellee entered into the contract with the mini-mart, the corporation no longer owned that store. In addition, appellee’s memorandum was supported by the affidavit of the Guardian salesperson who signed the contract with the mini-mart. He swore that he was told that appellant was the proprietor of that business.

{¶ 10} Final judgment denying appellant’s Civ.R. 60(B)(5) was filed on July 18, 2005. The municipal court held that appellant’s motion was untimely and that it did not appear that appellant had a meritorious defense.

{¶ 11} In GTE Automatic Elec. Inc. v. ARC Industries (1976), 47 Ohio St.2d 146, 1 O.O.3d 86, 351 N.E.2d 113, the Ohio Supreme Court pronounced the standard for prevailing upon a Civ.R. 60(B) motion for relief from judgment. The court held that a party seeking relief from judgment pursuant to Civ.R. 60(B) must show, through operative facts presented in evidentiary form, all three of the following:

{¶ 12} “(1) the party has a meritorious defense or claim to present if relief is granted; (2) the party is entitled to relief under one of the grounds stated in Civ.R. 60(B)(1) through (5); and (3) the motion is made within a reasonable time, and, where the grounds of relief are Civ.R. 60(B)(1), (2) or (3), not more than one year after the judgment, order or proceeding was entered or taken.” GTE Automatic Elec., at paragraph two of the syllabus.

{¶ 13} In Volodkevich v. Volodkevich (1988), 35 Ohio St.3d 152, 154, 518 N.E.2d 1208, the court held that Civ.R. 60(B)(5) is a “catchall provision which reflects the inherent power of a court to relieve a person from the unjust operation of a judgment.” The grounds for invoking Civ.R. 60(B)(5) relief must *55 be substantial. Caruso-Ciresi Inc. v. Lohman (1983), 5 Ohio St.3d 64, 5 OBR 120, 448 N.E.2d 1365, paragraph two of the syllabus. Further, Civ.R. 60(B)(5) cannot be used as a substitute for one of the more specific provisions of Civ.R. 60(B). Id. at 66, 5 OBR 120, 448 N.E.2d 1365. A trial court’s decision on a motion for relief from judgment should not be reversed absent an abuse of discretion. Griffey v. Rajan (1987), 33 Ohio St.3d 75, 77, 514 N.E.2d 1122. Thus, we cannot reverse the trial judge’s decision in this case unless his attitude in reaching that decision was arbitrary, unreasonable, or unconscionable. Blakemore v. Blakemore (1983), 5 Ohio St.3d 217, 219, 5 OBR 481, 450 N.E.2d 1140.

{¶ 14} Appellant contends that appellee brought suit against the wrong party and that this fact is a meritorious defense under Civ.R. 60(B). We agree. See Manson v. Gurney (1989), 62 Ohio App.3d 290, 293, 575 N.E.2d 492. See, also, Morgan Adhesives v. Sonicor Instrument (1995), 107 Ohio App.3d 327, 334, 668 N.E.2d 959.

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Bluebook (online)
849 N.E.2d 58, 166 Ohio App. 3d 51, 2006 Ohio 1227, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gaurdian-alarm-co-v-mahmoud-ohioctapp-2006.