Grant-Ross v. Dunsmore

2023 Ohio 1414
Ohio Court of Appeals·Decided April 28, 2023·No. L-22-1030·Published

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

LUCAS COUNTY

April Grant-Ross Court of Appeals No. L-22-1030 Appellant Trial Court No. CVG-20-11922 v. Diana Dunsmore DECISION AND JUDGMENT Appellee Decided: April 28, 2023

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J. Peter Millon, for appellant

Matthew L. Weisenburger, for appellee

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DUHART, J.

{¶ 1} This case is before this court on an appeal filed by appellant, April Grant-

Ross, from the April 27, 2022 judgment of the Toledo Municipal Court, which ordered possession of property to appellee, Diana Dunsmore. For the reasons that follow, this court modifies the April 27, 2022 judgment, and affirms it as modified.

{¶ 2} Appellant sets forth two assignments of error:

1. The trial court erred in denying Plaintiff/Appellant’s Complaint for forcible entry and detainer filed pursuant to R.C. 1901.18(A)(8) by issuing an order quieting title to the subject real estate on behalf of Defendant/Appellee.

2. The Trial Court erred in rejecting the magistrate’s decision when it improperly relied upon new evidence offered in objections to the magistrate’s decision, when that evidence was not available for the magistrate’s consideration.

Background

{¶ 3} In the fall of 2020, appellee Dunsmore (“seller”) placed her house up for sale by owner. Soon thereafter, the seller entered into a contract (“the Contract”) with appellant Grant-Ross (“buyer”)1 in which the buyer agreed to purchase the house for $147,500. Per the Contract, the buyer was to pay off the seller’s equity line of credit in the amount of $59,000, leaving $88,500 due from the buyer to the seller.

{¶ 4} The buyer paid off the equity line of credit and the seller accepted a cashier’s check for $88,500 from the buyer’s attorney. The buyer and the seller also entered into an agreement (“the Agreement”) wherein the seller agreed to vacate the house on a certain day. Along with the Agreement, the seller executed a quit-claim deed

1 Alvin Ross also entered into the Contract, but he is not a party to this appeal. Therefore, he will not be included in the discussion.

(“Deed”) transferring the house to the buyer “in consideration of a payment of $147,500.” The Deed was delivered to the buyer’s attorney.

{¶ 5} The seller deposited the cashier’s check, and a 10-day hold was placed on the funds; a stop-payment order was ultimately issued on the cashier’s check. Subsequently, the Deed was recorded and the buyer served the seller with a document entitled “Requesting Tenant to Leave Premises (Three-day Notice) Ohio R.C. 1923.04.”

Forcible Entry and Detainer Action

{¶ 6} On October 19, 2020, the buyer filed a complaint against the seller for forcible entry and detainer in Toledo Municipal Court (“TMC” or “trial court”). The seller filed an answer and a counterclaim, in which she sought monetary damages from the buyer.

Magistrate’s Decision/Trial Court’s Order

{¶ 7} A hearing was held before a TMC magistrate, who issued a decision that: the seller was “in possession of premise w/o color of title since 8-7-20”; “[n]otice to vacate (was) lawfully served”; and the buyer “bought property & quit[-]claim deed conveyed[.]” The magistrate entered judgment for the buyer for possession of the house. The trial court adopted the magistrate’s decision and ordered that the buyer was granted judgment for possession of the house.

{¶ 8} Then, the seller filed objections to the magistrate’s decision. The trial court denied the objections on the basis that “no transcript [was] provided.” The seller appealed. The TMC case was stayed pending appeal.

First Appeal

{¶ 9} On September 30, 2021, this court reversed the trial court’s order. This court found the trial court committed plain error by denying the seller’s objections due to lack of transcript, and by not affording the seller an opportunity to file the transcript, as permitted by Civ.R. 53(D)(3)(b)(iii). See Grant-Ross v. Dunsmore, 6th Dist. Lucas No. L-20-1203, 2021-Ohio-3509. The case was remanded to the trial court. Id.

Remand to the Trial Court

{¶ 10} On remand, the seller again filed objections to the magistrate’s decision and filed the transcript from the hearing (“trial transcript”) with the trial court. In her objections, the seller argued, inter alia, that: the buyer’s “fraudulent failure to complete payment of full consideration by cancelling a check that had already been tendered voided the transaction”; if title to the house was obtained by the buyer, the title was obtained through fraud; and “contrary to the decision made by the magistrate, [the seller] did in fact have and assert ‘color of title’ to the property.”

Trial Court’s Original Judgment

{¶ 11} On November 4, 2021, the trial court issued a judgment entry (“original judgment” or “November 4, 2021 judgment”), finding:

As [the seller] has offered uncontested evidence that the payment which constituted the consideration required for the transfer of property was not received by [the seller], then by law, the title from the property did not pass to [the buyer]. * * * As [the seller] still lawfully and definitively retains ownership of the property, the eviction action filed by [the buyer] is invalid. Therefore, [the seller’s] Objection is WELL-TAKEN and GRANTED.

The original judgment further provided:

IT IS ORDERED, ADJUDGED AND DECREED that the Magistrate’s Decision * * * is hereby REJECTED. [The seller] is to retain ownership of the property in question. The transfer of property from [the seller] to [the buyer] is hereby VOID, and this action to evict [the seller] is DISMISSED.

Trial Court’s Nunc Pro Tunc Judgment

{¶ 12} On January 12, 2022, the trial court sua sponte issued a nunc pro tunc judgment entry (“nunc pro tunc judgment”), which “amends and corrects” the trial court’s original judgment by including the phrase, in the nunc pro tunc judgment, that: “[The seller] is to record transfer of possession into her name with the Lucas County Auditor.” The buyer filed a notice of appeal from the nunc pro tunc judgment.

Second Appeal

{¶ 13} This court determined the trial court’s nunc pro tunc judgment was not final and appealable, as the seller’s counterclaim was still pending. Without addressing the merits of the trial court’s nunc pro tunc judgment, this court remanded the case to the trial court.

Trial Court’s Final Judgment

{¶ 14} On April 27, 2022, the trial court issued its final judgment entry (“final judgment”) in order to address the seller’s counterclaim. The final judgment provided, inter alia:

IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the previous judgment dated Jan. 12, 2022 is to stand as the current Judgment on the matter of [the buyer’s] Claim and [the seller’s] Objection, pending appeal: namely that the Magistrate’s Decision * * * is hereby REJECTED.

Judgment for possession of the property * * * is to be entered in favor of [the seller]. [The seller] is to record transfer of possession into her name with the Lucas County Auditor. The transfer of property contract entered into by the parties is hereby VOID, and this action to evict [the seller] from the property is hereby DISMISSED. [The seller’s] Counterclaims are hereby DISMISSED. * * * The buyer appealed the trial court’s final judgment.2 Common Pleas Court Action

{¶ 15} The buyer filed a complaint against the seller in the Lucas County Court of Common Pleas for, inter alia, breach of contract and unjust enrichment, and to quiet title. The seller filed an answer, a counterclaim and a third-party complaint against, inter alia,

2 The seller did not appeal the trial court’s final judgment. Hence, the dismissal of the seller’s counterclaim will not be discussed.

the buyer’s attorney. The buyer replied to the counterclaim, but the buyer’s attorney did not respond to or answer the third-party complaint. A default judgment was entered for the seller, against the buyer’s attorney. That case remains pending.

Preliminary Matter

Trial Court’s Nunc Pro Tunc Judgment

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Grant-Ross v. Dunsmore, 2023 Ohio 1414 (Ohio Ct. App. 2023).

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