Kalmbach Feeds, Inc. v. Lust

521 N.E.2d 1126, 36 Ohio App. 3d 186, 1987 Ohio App. LEXIS 6175
CourtOhio Court of Appeals
DecidedMarch 19, 1987
Docket3-85-8 and 3-85-9
StatusPublished
Cited by3 cases

This text of 521 N.E.2d 1126 (Kalmbach Feeds, Inc. v. Lust) 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
Kalmbach Feeds, Inc. v. Lust, 521 N.E.2d 1126, 36 Ohio App. 3d 186, 1987 Ohio App. LEXIS 6175 (Ohio Ct. App. 1987).

Opinion

Miller, J.

These two appeals brought by the defendant, Duane E. Lust, are from judgments of the Court of Common Pleas of Crawford County and will be considered together in this opinion.

The plaintiff, Kalmbach Feeds, Inc., instituted an action alleging that the defendant owed the plaintiff $8,700.98 on an open account. The complaint further alleged that the defendant borrowed property owned by the plaintiff and damaged said property in the amount of $2,872.52.

Plaintiff moved for an order of attachment against the defendant on the grounds that the defendant was about to convert his property, in whole or in part, into money for the purpose of placing it beyond the reach of his creditors and that the defendant was about to remove the property, in whole or in part, from the jurisdiction of the court with the intent to defraud his creditors. Attached to the motion was the affidavit of the plaintiff’s attorney and a copy of the land installment contract, the equitable interest or the cash proceeds of which was the subject of the attachment.

The court by its judgment entered on the motion ordered the clerk of the court to issue an order of attachment consistent with plaintiff’s motion and affidavit and to serve upon the defendant the materials filed by the plaintiff in accordance with R.C. 2715.045. The clerk of courts signed the order for attachment of property.

The defendant disputed the claim for possession of his property and requested that a hearing be held in this matter and filed a motion to dismiss the order of attachment and a memo-rándum in support thereof.

A hearing was held pursuant to R.C. 2715.045 and on the motion to dismiss the order of attachment.

The defendant also filed a motion for determination of a class action, and an answer and counterclaim. The answer contained various defenses and the counterclaim contained three claims. The first claim was for a class *187 action on behalf of one thousand other similarly situated customers of the plaintiff, to whom the plaintiff had extended credit on open accounts for retail purchases of goods sold by the plaintiff. The second and third claims were that plaintiff charged defendant an interest rate in excess of the amount allowed under Ohio law and that plaintiff would be unjustly enriched if it were allowed to keep this money.

The plaintiff replied to defendant’s counterclaim, filed a memorandum in opposition to defendant’s motion for determination of a class action and moved to amend its complaint which motion was allowed. In its amended complaint plaintiff alleged with more particularity the amounts and interest thereon which it claimed defendant owed plaintiff on the open account.

The court by judgment entry found the matter would not permit a class action and overruled defendant’s motion.

In a separate judgment entry the court denied the motion to dismiss the order of attachment.

After these judgment entries were filed the defendant again moved the court for a determination of a class action. On the same date, defendant filed two appeals from the separate judgment entries of the court.

In his first appeal defendant asserts as his sole assignment of error:

“The trial court denied due process of law to defendant-appellant, and all others similarly situated, in dismissing defendant-appellant’s motion to certify a class action sought in defendant-appellant’s counterclaim seeking relief as a class, by doing same without notice of hearing and without affording defendant-appellant an opportunity to be heard.”

Civ. R. 23 provides as pertinent:

“(A) Prerequisites to a class action. One or more members of a class may sue or be sued as representative parties on behalf of all only if (1) the class is so numerous that joinder of all members is impracticable, (2) there are questions of law or fact common to the class, (3) the claims or defenses of the representative parties are typical of the claims or defenses of the class, and (4) the representative parties will fairly and adequately protect the interests of the class.
“(B) Class actions maintainable. An action may be maintained as a class action if the prerequisites of subdivision (A) are satisfied, and in addition:
“(1) the prosecution of separate actions by or against individual members of the class would create a risk of
“(a) inconsistent or varying adjudications with respect to individual members of the class which would establish incompatible standards of conduct for the party opposing the class; or
“(b) adjudications with respect to individual members of the class which would as a practical matter be dispositive of the interests of the other members not parties to the adjudications or substantially impair or impede their ability to protect their interests; or
“(2) the party opposing the class has acted or refused to act on grounds generally applicable to the class, thereby making appropriate final in-junctive relief or corresponding declaratory relief with respect to the class as a whole; or
“(3) the court finds that the questions of law or fact common to the members of the class predominate over any questions affecting only individual members, and that a class action is superior to other available methods for the fair and efficient adjudication of the controversy. The matters pertinent to the findings include: (a) the interest of members of the class in individually controlling the prosecution *188 or defense of separate actions; (b) the extent and nature of any litigation concerning the controversy already commenced by or against members of the class; (c) the desirability or undesirability of concentrating the litigation of the claims in the particular forum; (d) the difficulties likely to be encountered in the management of a class action.
“(C) Determination by order whether class action to be maintained; notice; judgment; actions conducted partially as class actions.
“(1) As soon as practicable after the commencement of an action brought as a class action, the court shall determine by order whether it is to be so maintained. An order under this subdivision may be conditional, and may be altered or amended before the decision on the merits.
“(2) In any class action maintained under subdivision (B)(3), the court shall direct to the members of the class the best notice practicable under the circumstances, including individual notice to all members who can be identified through reasonable effort. The notice shall advise each member that (a) the court will exclude him from the class if he so requests by a specified date; (b) the judgment, whether favorable or not, will include all members who do not request exclusion; and (c) any member who does not request exclusion may, if he desires, enter an appearance through his counsel.
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Civ. R. 23 is silent on whether a hearing must be had on the determination of a class action and thus implies an evidentiary hearing is unnecessary.

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Cite This Page — Counsel Stack

Bluebook (online)
521 N.E.2d 1126, 36 Ohio App. 3d 186, 1987 Ohio App. LEXIS 6175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kalmbach-feeds-inc-v-lust-ohioctapp-1987.