Hellmuth v. Stephens

2023 Ohio 4592
Ohio Court of Appeals·Decided December 18, 2023·No. CA2022-04-034·Published·Cited by 5 cases

Opinion

IN THE COURT OF APPEALS OF OHIO TWELFTH APPELLATE DISTRICT BUTLER COUNTY

DANIEL L. HELLMUTH,

Plaintiff-Appellant,

v.

JUDGE GREG STEPHENS, et al.

Defendants-Appellees.

OPINION AND JUDGMENT ENTRY Case No. CA2022-04-034

Civil Appeal from the

Court of Common Pleas of Butler County, Ohio Case No. CV 2021 09 1345

BEFORE:

Cheryl L. Waite, Carol Ann Robb, David A. D’Apolito, Judges of the Seventh District Court of Appeals, Sitting by Assignment.

JUDGMENT:

Affirmed.

Daniel L. Hellmuth, Pro se, 1620 Bryant Drive, Unit 2403, Round Rock, Texas 78664, Plaintiff-Appellant

Atty. Linda L. Woeber and Atty. Lindsay M. Upton, Montgomery Jonson LLP, 600 Vine Street, Suite 2650, Cincinnati, Ohio 45202, for Defendants-Appellees Hon. Magistrate Lynn A. Busch-Heyman and Hon. Gregory Stephens

Atty. Patrick Kasson, Atty. Thomas N. Spyker, and Atty. Moc P. Malone, Reminger Co., LPA, 200 Civic Center Drive, Suite 800, Columbus, Ohio 43215, for Defendants- Appellees City of Trenton, Ohio, Calvin Woodrey, Richard Miller, Melissa Hobbs, Jennifer

J. Combs, Ryan Montgomery, Ryan Perry, Raymond L. Nicholas, Arthur Schott, Chelsey Holland and Jamy Chaney

Atty. Jeffrey C. Turner and Atty. David B. Shaver, Surdyk, Dowd & Turner Co., L.P.A., 8163 Old Yankee Street, Suite C, Dayton, Ohio 45458, for Defendants-Appellees City of Middletown Appellees

Atty. James C. Smith, Pro se, 613 Westview Avenue, Trenton, Ohio 45067.

Dated: December 18, 2023

WAITE, J.

{¶1} This is an appeal of the dismissal of a pro se complaint filed in the Butler County Court of Common Pleas against 22 defendants, including a common pleas judge, a magistrate, two mayors, eight city council members, a law director, two police chiefs, and others. The complaint alleged fraud upon the court and perpetuation of fraud in connection with a residential property dispute that occurred in 2017. This was the seventh complaint of this nature filed by Appellant arising out of the same facts and circumstances. The previous cases were resolved in favor of the defendants. The defendants in this case filed motions for judgment on pleadings, all of which were granted. Based on the principle of res judicata, Appellant's arguments are overruled and judgment of the trial court is affirmed.

Case History and Facts

{¶2} On October 15, 2017, Appellant, Daniel Hellmuth, filed a pro se complaint in the Butler County Court of Common Pleas, Case No. CV 2017 10 2386, against his daughter Leanne Hood and her husband Herbert Hood. Leanne Hood was, at the time, a police officer in the City of Middletown, Ohio. The complaint alleged breach of good faith and tortious interference. In his complaint, Appellant alleged that in 2015, Appellant

and his wife Susan Hellmuth agreed that the Hoods could live in their home at 800 Dry Ridge Court in Trenton, Ohio, for part of the year, but that Appellant and his wife would return in the summer. Appellant and his wife spent their winters in Texas. Appellant and his wife deeded half the property to the Hoods in September of 2015, and then executed a second deed transferring the remainder of the property in May of 2016. This second deed was notarized by Ohio notary Shelley Meehan.

{¶3} Susan Hellmuth died in Texas on March 13, 2017. In June of 2017, Appellant attempted to move back into the Trenton property but was denied access by the Hoods. The Hoods then decided to sell the home, giving rise to the lawsuit, which sought return of the home to Appellant and $10,000 in damages.

{¶4} The Hoods filed an answer and a counterclaim seeking quiet title or for partition of the property. On November 29, 2017, Appellant filed a motion to add notary Shelley Meehan as a party defendant to the complaint. Appellant believed that Ms. Meehan improperly notarized the 2016 deed transferring the property to the Hoods.

{¶5} During litigation Appellant also filed motions to add as defendants Larry Mulligan, Jr. (Mayor of the City of Middletown, Ohio), Rodney Muterspaw (Chief of Police of Middletown), and Butler County Court of Common Pleas Visiting Judge James A. Brogan. Appellant also raised other matters, alleging that the deed transfers were fraudulently induced and were signed under duress. However, no additional defendants or causes of action were added to the case.

{¶6} Judge Gregory Stephens initially presided over the matter, and some aspects of the case were delegated to Magistrate Lynn Busch-Heyman.

{¶7} Following the hearing held on February 1, 2018, Magistrate Busch-Heyman ordered that Appellant be allowed to enter the residence for two hours to obtain his personal property on February 3, 2018. Magistrate Busch-Heyman ordered that the Hoods were permitted to have law enforcement present to maintain the peace.

{¶8} On April 17, 2018, Appellant filed a motion to voluntarily dismiss his complaint. This motion was acknowledged by the court as being self-executing, but because there was a counterclaim pending, the case remained open. The court granted summary judgment to Leanne and Herbert Hood on June 1, 2018. Appellant filed a notice of appeal. The trial court's decision to grant summary judgment was reversed by the Twelfth District Court of Appeals on November 25, 2019, in Hellmuth v. Hood, 12th Dist. Butler No. CA2018-07-154, 2019-Ohio-4825.

{¶9} On remand, Appellees moved to dismiss their counterclaim on November 10, 2020. The parties continued to file documents in the case including an amended complaint, a motion for summary judgment, motions to strike, etc. Judge William H. Wolff was eventually assigned to the case, and on September 1, 2021, he filed an order acknowledging that Appellees had an absolute self-executing right under Civ.R. 41 to voluntarily dismiss the counterclaim, and that they had done so on November 10, 2020. He then closed the case in its entirety.

{¶10} On May 18, 2018, Appellant filed a complaint in the United States District Court for the Southern District of Ohio against Leanne and Herbert Hood. The complaint alleged the same set of facts as in Butler County Case No. CV 2017 10 2386, as well as new causes of action based on an incident that occurred when he picked up his personal items from the Trenton, Ohio home. He requested $5 million in damages. The court

accepted the case based on diversity jurisdiction. On April 17, 2019, the court ruled in the defendants' favor on grounds of res judicata and failure to state a cognizable claim. The matter was appealed to the Sixth Circuit Court of Appeals and was affirmed. Hellmuth v. Hood, S.D.Ohio No. 1:18-CV-340, 2018 WL 8415469, *3, report and recommendation adopted, S.D.Ohio No. 1:18-CV-003402019 WL 1649315, aff'd, 6th Cir. No. 19-35582019 WL 9088170.

{¶11} On June 6, 2018, Appellant filed another federal complaint in the United States District Court for the Southern District of Ohio that named as defendants: Magistrate Lynn Busch-Heyman; Chelsey Holland; Leanne Hood; Rodney Muterspaw; Mayor Arthur Scott; Attorney James C. Smith; and police officers of Middletown and Trenton, Ohio. Appellant once again sought to have the property returned and claimed that he was owed relief based on the circumstances of the personal property transfer. His claim for relief was based on various constitutional amendments and unspecified Ohio law. Attorney James C. Smith and Magistrate Lynn Busch-Heyman were dismissed from the case due to the absolute privilege of attorney statements made in court, and judicial immunity. On February 26, 2019, the remainder of the case was dismissed with prejudice for lack of subject matter jurisdiction. Hellmuth v. Hood, S.D.Ohio No. 1:18-CV-00397, 2019 WL 926021, *4, affirmed, 6th Cir. No. 19-31982019 WL 8219511.

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