Gingrich v. Otter Fork Equestrian Complex, L.L.C.

2024 Ohio 2775, 248 N.E.3d 894
Ohio Court of Appeals·Decided July 22, 2024·No. 23 CA 00086·Published·Cited by 2 cases

Opinion

COURT OF APPEALS

LICKING COUNTY, OHIO

FIFTH APPELLATE DISTRICT

LORI J. GINGRICH : JUDGES:

: Hon. W. Scott Gwin, P.J.

Plaintiff : Hon. John W. Wise, J.

: Hon. Andrew J. King, J.

-vs- :

:

OTTER FORK EQUESTRIAN : Case No. 23 CA 00086 COMPLEX, LLC :

:

Defendant-Cross-Claim Plaintiff- :

Appellee :

:

and :

:

TERA GORE, ET AL. :

:

Defendants-Cross-Claim :

Defendants-Appellants : OPINION

CHARACTER OF PROCEEDING: Appeal from the Court of Common Pleas, Case No. 2022 CV 00785

JUDGMENT: Affirmed

DATE OF JUDGMENT: July 22, 2024

APPEARANCES: For Appellants Gore For Appellee Otter Fork

JOSHUA J. BROWN BARTON R. KEYES 3979 Main Street JONATHAN N. BOND Hilliard, OH 43026 COOPER ELLIOT 305 West Nationwide Boulevard Columbus, OH 43215

King, J.

{¶ 1} Defendants-Cross-Claim Defendants-Appellants, Tera Gore, William Gore, and Irongate Events and Catering, Inc., appeal the December 4, 2023 judgment entry of the Court of Common Pleas of Licking County, Ohio, granting judgment on the pleadings to Defendant-Cross-Claim Plaintiff-Appellee, Otter Fork Equestrian Complex, LLC ("Otter Fork"). Plaintiff in the case is Lori J. Gingrich. We affirm the trial court.

FACTS AND PROCEDURAL HISTORY

{¶ 2} On April 11, 2018, Gingrich filed a complaint against G & G Feed & Supply alleging an intentional tort (Case No. 2018 CV 00410). Gingrich worked for G & G which was owned and operated by Tera Gore. An amended complaint was filed on April 13, 2018, to add as party defendants Gore and other entities owned and/or used by Gore: "Global Vision Alliance, Inc. c/o Tera Gore, statutory agent" and "Irongate Equestrian Center." The amended complaint alleged on April 15, 2016, Gore intentionally struck Gingrich with a heavy metal clipboard causing her to sustain serious injuries.

{¶ 3} Because defendants failed to answer, Gingrich was granted default judgment on July 26, 2018. A damages hearing was held on August 27, 2018. Defendants did not appear. By entry filed September 7, 2018, the trial court awarded Gingrich $953,578.75 as against defendants.

{¶ 4} On September 27, 2018, defendants filed a Civ.R. 60(B) motion for relief from judgment. By decision and order filed January 15, 2019, the trial court granted the motion. The decision was reversed on appeal. Gingrich v. G & G Feed & Supply, LLC, 2019-Ohio-4779 (5th Dist.).

Licking County, Case No. 23 CA 00086 3

{¶ 5} Upon remand, the trial court reinstated the default judgment and damages award, and granted post-judgment interest. Judgment Entry filed January 30, 2021.

{¶ 6} At some point in her collection efforts, Gingrich learned "Irongate Equestrian Center" was the registered tradename for Otter Fork. Gingrich filed a praecipe for a certificate of judgment in the name of "Otter Fork Equestrian Complex, LLC T/A Irongate Equestrian Center" with the Licking County Clerk of Courts on March 27, 2020. The clerk issued a certificate of judgment listing Otter Fork as a judgment debtor (Case No. 2020 JD 198166).

{¶ 7} Thereafter, the attorney for Otter Fork contacted the Licking County Clerk's Office and instructed the clerk to amend the certificate of judgment to remove Otter Fork as a judgment debtor.

{¶ 8} On February 22, 2021, Gingrich filed a motion to correct the record, requesting the trial court amend and correct the record, including the judgment entry, docket, and certificate of judgment, to reflect the legal name of Irongate, to wit: Otter Fork.

{¶ 9} On March 11, 2021, Irongate/Otter Fork filed a motion to vacate the default judgment and dismiss all claims against it.

{¶ 10} By order filed July 8, 2021, the trial court denied Gingrich's motion to correct the record. The decision was reversed on appeal. Gingrich v. G & G Feed & Supply, LLC, 2022-Ohio-982 (5th Dist.). This court found the judgment against Irongate is enforceable against Otter Fork. The court reasoned Otter Fork "persisted in using the trade name to protect the sui juris entity" and Otter Fork knew its rights could be affected by the action; it could not now claim foul to avoid the judgment. Id. at ¶ 24.

{¶ 11} Upon remand, the trial court amended the record and the certificate of judgment to reflect judgment against both names, "Irongate Equestrian Center" and "Otter Fork Equestrian Complex, LLC." Order filed April 22, 2022.

{¶ 12} On July 20, 2022, Gingrich filed the underlying case here, a foreclosure action, naming numerous defendants including the cross-claimants in this appeal.1 The property Gingrich sought to foreclose on was owned by Otter Fork and was being sold to appellants Tera Gore and Irongate Events & Catering, Inc. under a land contract. The parties had first entered a land contract in 2015 and made several amendments and novations, ending with the land contract at issue, which is dated 2021. The 2021 land contract contained an indemnity clause and specifically mentioned the judgment in the Gingrich case. Gore was required to pay and/or perform certain acts depending on whether the judgment was vacated or upheld. The contract also contained a default clause.

{¶ 13} While the foreclosure action was proceeding, motions were filed in the original intentional tort case. In that original case, the trial court denied the motion to vacate the default judgment and dismiss the claims against Irongate/Otter Fox. Order filed October 20, 2022. Irongate/Otter Fork appealed, but on February 6, 2023, the appeal was voluntarily dismissed.

{¶ 14} On April 14, 2023, in the foreclosure action, Otter Fork filed an answer and a declaratory judgment cross-claim against appellants for a determination as to the rights of the parties under the 2021 land contract. On April 24, 2023, appellants filed a

1To avoid any confusion, we note one of the defendants listed is "Irongate Events and

Catering Inc." in care of Tera L. Gore, which is a separate entity than "Otter Fork Equestrian Complex, LLC T/A Irongate Equestrian Center."

declaratory judgment cross-claim against Otter Fork for a determination of a lack of consideration under the 2021 land contract and a determination of their equity in the property based upon payments made. On June 6, 2023, Otter Fork filed a motion for judgment on the pleadings on the cross-claims.

{¶ 15} On August 11, 2023, Gingrich filed a motion for summary judgment and decree in foreclosure.

{¶ 16} Because Gore defaulted under the land contract, Otter Fork filed in the municipal court a forcible entry and detainer action (Case No. 22 CVG 1282). The case was transferred to the common pleas court (Case No. 23CV01010) and was consolidated with the underlying foreclosure case. Order filed September 19, 2023.

{¶ 17} Otter Fork paid the damages award to Gingrich and Gingrich dismissed her foreclosure claims; the cross-claims remained. Agreed Entry of Partial Dismissal filed October 31, 2023.

{¶ 18} By judgment entry filed December 4, 2023, the trial court granted Otter Fork's motion for judgment on the pleadings as to the cross-claims, finding appellants defaulted under the terms of the land contract. The trial court did not find a lack of consideration under the 2021 land contract.

{¶ 19} Appellants filed an appeal with the following assignments of error:

I

{¶ 20} "THE TRIAL COURT ERRORED AS A MATTER OF LAW WHEN IT FOUND THAT MERE EXISTENCE OF GINGRICH'S LAWSUIT CONSTITUTED 'ATTACHMENT' UNDER SECTION 8(C) OF THE 2021 DOCUMENT."

II

{¶ 21} "THE TRIAL COURT ERRORED BECAUSE IT DID NOT ANALYZE THE WHOLE CONTRACT, SPECIFICALLY SECTION 8(D) WHICH SHOWS THAT THE CONTRACT WAS FOLLOWED."

III

{¶ 22} "THE TRIAL COURT ERRORED BY FAILING TO RECOGNIZE THAT IT DID NOT HAVE SUBJECT MATTER JURISDICTION UNDER R.C. 5312, BECAUSE THE REVISED CODE SECTION ADDRESSING FORFEITURE AND FORECLOSURE ONLY CONTEMPLATES DEFAULT FOR NON-PAYMENT."

IV

{¶ 23} "THE TRIAL COURT ERRORED BY NOT APPLYING BASIC CONTRACT PRINCIPLES REGARDING BREACH OF CONTRACT TO THE CASE – EVEN IF GORE DEFAULTED, HER BREACH WAS NOT MATERIAL."

V

{¶ 24} "THE TRIAL COURT ERRORED BY RULING THAT A QUESTION OF FACT DID NOT EXIST AS TO CONSIDERATION."

VI

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Gingrich v. Otter Fork Equestrian Complex, L.L.C., 2024 Ohio 2775, 248 N.E.3d 894 (Ohio Ct. App. 2024).

2024 Ohio 2775 (Gingrich v. Otter Fork Equestrian Complex, L.L.C.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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