Kostoglou v. Da Trucking Excavating, Inc., 06-Ma-77 (6-25-2007)

2007 Ohio 3399
CourtOhio Court of Appeals
DecidedJune 25, 2007
DocketNo. 06-MA-77.
StatusPublished
Cited by2 cases

This text of 2007 Ohio 3399 (Kostoglou v. Da Trucking Excavating, Inc., 06-Ma-77 (6-25-2007)) 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
Kostoglou v. Da Trucking Excavating, Inc., 06-Ma-77 (6-25-2007), 2007 Ohio 3399 (Ohio Ct. App. 2007).

Opinion

OPINION
{¶ 1} Plaintiff-appellant, Anthony Kostoglou, appeals from a Mahoning County Common Pleas Court judgment granting a Civ.R. 60(B) motion in favor of defendant-appellee, Scott Bonamase.

{¶ 2} On February 23, 2000, appellant filed a complaint against appellee, DA Trucking and Excavating Company (DA), David Bonamase, Edward Bonamase, Lucy Bonamase, and numerous other defendants. Appellant alleged that appellee, David, Edward, and Lucy exercised complete control over DA and that DA had no separate existence. Appellant further stated that he was the owner of 1920 Market Street in Youngstown and that on June 1, 1992, DA entered into a lease agreement to rent that property for $250 per month. Appellant alleged that DA (and appellee, David, and Edward) failed to make any payments on the lease from June 1, 1992 through January 31, 2000, when DA vacated the rental property. He alleged that they owed $23,000 on the lease, plus interest. Appellant further alleged that appellee damaged or converted certain fixtures located on the rental property, and along with other defendants, damaged the property. Appellee filed his answer on October 13, 2000, with leave of court.

{¶ 3} On July 2, 2004, appellant filed a motion for summary judgment against appellee, David, and DA. He alleged that there were no genuine issues of material fact. Appellant further alleged that since the time their attorney withdrew from the case, appellee, David, and DA had refused to appear at any scheduled depositions and failed to attend any scheduled pre-trial or settlement conferences. Therefore, appellant served appellee, David, and DA with requests for admission, to which they did not respond. Accordingly, appellant relied on these admissions as conclusively established facts in his summary judgment motion.

{¶ 4} On October 13, 2004, the trial court granted appellant's summary judgment motion. The court noted that the defendants failed to file a responsive brief to appellant's motion. It granted judgment to appellant and set the matter for a damages hearing.

{¶ 5} The court held a damages hearing and on February 10, 2005, entered *Page 2 judgment against appellee, David, and DA, jointly and severably, in the amount of $68,000, and attorney's fees of $15,800, plus interest.

{¶ 6} On June 15, 2005, DA filed a notice of bankruptcy with the trial court.

{¶ 7} On October 19, 2005, appellee and Scott filed a motion to vacate/void judgment. It alleged that the trial court lacked personal jurisdiction over them because they were never served with the motion for summary judgment, the court's judgment granting summary judgment, notice of the damages hearing, or the award of damages. At the time, both appellee and David were represented by the same counsel. However, before the court ruled on the motion, counsel withdrew from representing David and continued only as appellee's counsel.

{¶ 8} The court held a hearing on appellee's motion. It noted that appellant failed to appear. The court found appellee's arguments to be well taken and granted appellee's motion to vacate the judgment against him.

{¶ 9} Appellant filed a timely notice of appeal on May 17, 2006.

{¶ 10} Appellant raises four assignments of error. Each of his first three assignments of error addresses one of the Civ.R. 60(B) elements set out in GTE Automatic Elec, Inc. v. Arc Industries, Inc. (1976), 47 Ohio St.2d 146, 351 N.E.2d 113. In GTE, the Ohio Supreme Court set out the controlling test for Civ.R. 60(B) motions. The Court stated:

{¶ 11} "To prevail on a motion brought under Civ.R. 60(B), the movant must demonstrate that: (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." Id. at paragraph two of the syllabus.

{¶ 12} The standard of review used to evaluate the trial court's decision to deny or grant a Civ.R. 60(B) motion is abuse of discretion.Preferred Capital, Inc. v. Rock N Horse, Inc., 9th Dist. No. 21703,2004-Ohio-2122, at ¶ 9. Abuse of discretion *Page 3 connotes more than an error in judgment; it implies that the trial court's judgment is arbitrary, unreasonable, or unconscionable.Blakemore v. Blakemore (1983), 5 Ohio St.3d 217, 219, 450 N.E.2d 1140.

{¶ 13} Appellant's assignments of error will be addressed out of order so that they coincide with the GTE elements. His third assignment of error states:

{¶ 14} "THE TRIAL COURT ABUSED ITS DISCRETION AND COMMITTED PREJUDICIAL ERROR IN GRANTING THE MOTION TO VACATE AS THE MOTION PROVIDED NO EVIDENCE OR ARGUMENT OF A MERITORIOUS DEFENSE."

{¶ 15} Appellant argues that appellee failed to assert a meritorious defense in his motion.

{¶ 16} Appellee argues, in part, that because he asserted that appellant never served him with the summary judgment motion, he need not raise a meritorious defense because the trial court lacked jurisdiction over him.

{¶ 17} Initially, we will address appellee's argument that the trial court did not have personal jurisdiction over him because appellant never served him with the summary judgment motion. While it is true that a party who asserts that the court lacked personal jurisdiction over the party because service of process was not proper need not establish the requirements of Civ.R. 60(B), United Home Fed. v. Rhonehouse (1991),76 Ohio App.3d 115, 123, 601 N.E.2d 138, this rule applies to service of the initial complaint, not a motion for summary judgment. A court obtains personal jurisdiction over a defendant by (1) service of process; (2) the voluntary appearance and submission of the defendant or his legal representative; or (3) by certain acts of the defendant or his legal representative which constitute an involuntary submission to the jurisdiction of the court. Maryhew v. Yova (1984), 11 Ohio St.3d 154,156, 464 N.E.2d 538.

{¶ 18} Appellee makes no argument that appellant failed to serve him with the complaint nor does he contest his participation in the lawsuit. In fact, appellee filed an answer on October 13, 2000, thus demonstrating his receipt of the complaint. *Page 4

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Bluebook (online)
2007 Ohio 3399, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kostoglou-v-da-trucking-excavating-inc-06-ma-77-6-25-2007-ohioctapp-2007.